KB
Keith Butler-Wheelhouse
Independent Non-Executive Chairman
–
TE
Trevor Edward Brown
Non-Executive Director
5 yrs 5 mosAge: 80British
KP
Kevin Price
Director
5 yrs 2 mosAge: 46British
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Kevin Nolan | £195,152 | £18,378 | £213,529 |
| Neil Davies | £141,769 | – | £141,769 |
| David Flowerday | £13,127 | – | £13,127 |
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Kevin Nolan | £213,529 | £18,378 | £231,907 |
| Neil Davies | £140,894 | – | £140,894 |
| Trevor Brown | £26,254 | – | £26,254 |
| Name | Role | Resigned |
|---|---|---|
| Alan John Tomlinson | Director | 9 May 2024 |
| Alan John Tomlinson | Secretary | 9 May 2024 |
| Keith Oliver Butler-Wheelhouse | Director | 5 Apr 2024 |
| Neil Joseph Davies | Secretary | 1 Jun 2021 |
| Neil Joseph Davies | Executive Director | 31 May 2021 |
| David Flowerday | Non-Executive Director | 31 May 2021 |
| Francis Keith John Jackson | Director | 23 Jul 2019 |
| David Gordon Roberts | Director | 31 Dec 2018 |
| David Gordon Roberts | Director | 31 Dec 2018 |
| David Roberts | Secretary | 10 Dec 2018 |
| David Charles Nicholas | Director | 28 Nov 2017 |
| Alan Miles Howarth | Non-Executive Director | 22 Jul 2016 |
| Timothy Melville Hair | Secretary | 9 Sept 2013 |
| Timothy Melville Hair | Director | 9 Sept 2013 |
| Mark John Thomas Bache | Director | 21 Dec 2012 |
| Thomas Henry Phelps Brown | Senior Independent Director | 29 Feb 2012 |
| Adam Vicary | Executive Director | 17 May 2010 |
| Professor Nicholas Christopher Dwelly Kuenssberg | Director | 31 Dec 2006 |
| Simon Charles Duckworth | Director | 1 Dec 2006 |
| Norman Barrie Williams | Director | 30 Sept 2006 |
| John Knollys Bather | Director | 31 Dec 2005 |
| Peter Edwin Bell | Director | 9 Nov 2004 |
| Viscount John Dawson Eccles | Director | 30 Jul 2004 |
| Alfred Raymond Edwards | Director | 27 Jul 2001 |
| Kenneth Bert Walton | Director | 25 Jul 1997 |
| Philip Pyman Ralph | Director | 25 Jul 1997 |
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Kevin Nolan | £195,152 | £18,378 | £213,529 |
| Neil Davies | £141,769 | – | £141,769 |
| David Flowerday | £13,127 | – | £13,127 |
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Kevin Nolan | £213,529 | £18,378 | £231,907 |
| Neil Davies | £140,894 | – | £140,894 |
| Trevor Brown | £26,254 | – | £26,254 |
| Name | Role | Resigned |
|---|---|---|
| Alan John Tomlinson | Director | 9 May 2024 |
| Alan John Tomlinson | Secretary | 9 May 2024 |
| Keith Oliver Butler-Wheelhouse | Director | 5 Apr 2024 |
| Neil Joseph Davies | Secretary | 1 Jun 2021 |
| Neil Joseph Davies | Executive Director | 31 May 2021 |
| David Flowerday | Non-Executive Director | 31 May 2021 |
| Francis Keith John Jackson | Director | 23 Jul 2019 |
| David Gordon Roberts | Director | 31 Dec 2018 |
| David Gordon Roberts | Director | 31 Dec 2018 |
| David Roberts | Secretary | 10 Dec 2018 |
| David Charles Nicholas | Director | 28 Nov 2017 |
| Alan Miles Howarth | Non-Executive Director | 22 Jul 2016 |
| Timothy Melville Hair | Secretary | 9 Sept 2013 |
| Timothy Melville Hair | Director | 9 Sept 2013 |
| Mark John Thomas Bache | Director | 21 Dec 2012 |
| Thomas Henry Phelps Brown | Senior Independent Director | 29 Feb 2012 |
| Adam Vicary | Executive Director | 17 May 2010 |
| Professor Nicholas Christopher Dwelly Kuenssberg | Director | 31 Dec 2006 |
| Simon Charles Duckworth | Director | 1 Dec 2006 |
| Norman Barrie Williams | Director | 30 Sept 2006 |
| John Knollys Bather | Director | 31 Dec 2005 |
| Peter Edwin Bell | Director | 9 Nov 2004 |
| Viscount John Dawson Eccles | Director | 30 Jul 2004 |
| Alfred Raymond Edwards | Director | 27 Jul 2001 |
| Kenneth Bert Walton | Director | 25 Jul 1997 |
| Philip Pyman Ralph | Director | 25 Jul 1997 |