BD
Benjamin Denys William Stocks
Chair of the Nomination Committee
1 yrs 2 mosAge: 63British
James Cooper Abbott
Chief Executive Officer
5 mosAge: 56American
PE
Peter Evan Roth
Non-Executive Director
7 yrsAge: 67American
⌘K
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Tom Griffith | £44,012 | £9,879 | £288,040 | £458,500 | £36,005 | £21,195 | £857,631 |
| Rian Dartnell | £100,429 | £1,219 | – | – | – | – | £101,648 |
| Peter Roth | £80,479 | £9,039 | – | – | – | – | £89,518 |
| Tazim Essani | £66,293 | – | – | – | – | – | £66,293 |
| Jane Stabile | £47,270 | £8,452 | – | – | – | – | £55,722 |
| Barry Aling | £32,585 | – | – | – | – | – | £32,585 |
| Sarah Ing | £18,518 | – | – | – | – | – | £18,518 |
| George Karpus | £4,658 | – | – | – | – | – | £4,658 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Tom Griffith | £42,098 | £11,864 | £289,229 | £483,582 | £36,154 | £25,045 | £911,317 |
| Barry Aling | £95,623 | – | – | – | – | – | £95,623 |
| Peter Roth | £71,567 | £12,124 | – | – | – | – | £83,691 |
| George Karpus | £50,517 | £1,262 | – | – | – | – | £77,998 |
| Rian Dartnell | £64,049 | £225 | – | – | – | – | £64,274 |
| Jane Stabile | £64,049 | – | – | – | – | – | £64,049 |
| Tazim Essani | £50,518 | – | – | – | – | – | £50,518 |
| Name | Role | Resigned |
|---|---|---|
| Tom Griffith | Executive Director | 1 Jul 2025 |
| Tazim Essani | Non-Executive Director | 28 Oct 2024 |
| Jane Marie Stabile | Non-Executive Director | 29 Feb 2024 |
| Barry Alan Aling | Non-Executive Director | 23 Oct 2023 |
| George W Karpus | Non-Executive Director | 31 Jul 2023 |
| Barry Martin Olliff | Director | 31 Jul 2022 |
| Mark Dominic Dwyer | Director | 30 Jun 2022 |
| Philippa Anne Keith | Secretary | 4 May 2021 |
| Susannah Elizabeth Mckean Nicklin | Non-Executive Director | 10 Sept 2020 |
| Tracy Ann Rodrigues | Director | 31 Mar 2020 |
| Mark John Driver | Director | 30 Jun 2019 |
| David Michael Cardale | Director | 22 Oct 2018 |
| Dr Allan Seymour Bufferd | Director | 30 Jun 2017 |
| Rian Avery Arthur Dartnell | Non-Executive Director | 30 Jun 2016 |
| Carlos Manuel Yuste | Director | 31 Dec 2015 |
| Valerie Susan Tannahill | Director | 15 Apr 2013 |
| Douglas Forbes Allison | Director | 15 Apr 2013 |
| Lynn Christine Ruddick | Director | 28 Feb 2013 |
| Andrew John Davison | Director | 1 Oct 2012 |
| Omar Issam Ashur | Director | 14 Aug 2010 |
| Connie Arcella | Director | 31 Jan 2006 |
| George Alan Robb | Director | 17 Dec 2004 |
| Peter O`sullivan | Director | 30 Sept 2004 |
| Ziad Makhzoumi | Director | 26 Feb 2001 |
| Michael Allan Smedley | Director | 20 Nov 2000 |
| Nicola Dennet Austic | Director | 14 Dec 1998 |
| Derek Anthony Fowle | Director | 1 Jan 1998 |
| Paul August Hendrik Maria Deiters | Director | 2 Jun 1997 |
| Rodney Brooks Yates | Director | 21 Aug 1995 |
| Nicholaas Remmert Lodewijk Mijnssen | Director | 18 Apr 1994 |
| John Evelyn Howson | Director | 22 May 1992 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Tom Griffith | £44,012 | £9,879 | £288,040 | £458,500 | £36,005 | £21,195 | £857,631 |
| Rian Dartnell | £100,429 | £1,219 | – | – | – | – | £101,648 |
| Peter Roth | £80,479 | £9,039 | – | – | – | – | £89,518 |
| Tazim Essani | £66,293 | – | – | – | – | – | £66,293 |
| Jane Stabile | £47,270 | £8,452 | – | – | – | – | £55,722 |
| Barry Aling | £32,585 | – | – | – | – | – | £32,585 |
| Sarah Ing | £18,518 | – | – | – | – | – | £18,518 |
| George Karpus | £4,658 | – | – | – | – | – | £4,658 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Tom Griffith | £42,098 | £11,864 | £289,229 | £483,582 | £36,154 | £25,045 | £911,317 |
| Barry Aling | £95,623 | – | – | – | – | – | £95,623 |
| Peter Roth | £71,567 | £12,124 | – | – | – | – | £83,691 |
| George Karpus | £50,517 | £1,262 | – | – | – | – | £77,998 |
| Rian Dartnell | £64,049 | £225 | – | – | – | – | £64,274 |
| Jane Stabile | £64,049 | – | – | – | – | – | £64,049 |
| Tazim Essani | £50,518 | – | – | – | – | – | £50,518 |
| Name | Role | Resigned |
|---|---|---|
| Tom Griffith | Executive Director | 1 Jul 2025 |
| Tazim Essani | Non-Executive Director | 28 Oct 2024 |
| Jane Marie Stabile | Non-Executive Director | 29 Feb 2024 |
| Barry Alan Aling | Non-Executive Director | 23 Oct 2023 |
| George W Karpus | Non-Executive Director | 31 Jul 2023 |
| Barry Martin Olliff | Director | 31 Jul 2022 |
| Mark Dominic Dwyer | Director | 30 Jun 2022 |
| Philippa Anne Keith | Secretary | 4 May 2021 |
| Susannah Elizabeth Mckean Nicklin | Non-Executive Director | 10 Sept 2020 |
| Tracy Ann Rodrigues | Director | 31 Mar 2020 |
| Mark John Driver | Director | 30 Jun 2019 |
| David Michael Cardale | Director | 22 Oct 2018 |
| Dr Allan Seymour Bufferd | Director | 30 Jun 2017 |
| Rian Avery Arthur Dartnell | Non-Executive Director | 30 Jun 2016 |
| Carlos Manuel Yuste | Director | 31 Dec 2015 |
| Valerie Susan Tannahill | Director | 15 Apr 2013 |
| Douglas Forbes Allison | Director | 15 Apr 2013 |
| Lynn Christine Ruddick | Director | 28 Feb 2013 |
| Andrew John Davison | Director | 1 Oct 2012 |
| Omar Issam Ashur | Director | 14 Aug 2010 |
| Connie Arcella | Director | 31 Jan 2006 |
| George Alan Robb | Director | 17 Dec 2004 |
| Peter O`sullivan | Director | 30 Sept 2004 |
| Ziad Makhzoumi | Director | 26 Feb 2001 |
| Michael Allan Smedley | Director | 20 Nov 2000 |
| Nicola Dennet Austic | Director | 14 Dec 1998 |
| Derek Anthony Fowle | Director | 1 Jan 1998 |
| Paul August Hendrik Maria Deiters | Director | 2 Jun 1997 |
| Rodney Brooks Yates | Director | 21 Aug 1995 |
| Nicholaas Remmert Lodewijk Mijnssen | Director | 18 Apr 1994 |
| John Evelyn Howson | Director | 22 May 1992 |