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Mark Cubitt
Chairman
6 yrs 3 mosAge: 63British
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Nathaniel Edington
Non Executive Director
4 yrs 9 mosAge: 56British
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Isabel Urquhart
Non Executive Director
2 yrs 4 mosAge: 58British
⌘K
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Mark Cubitt | £57,900 | – | – | – | – |
| Miles Adcock | £283,495 | £1,435 | £303,802 | £25,987 | £614,719 |
| Brent Salgat | £172,705 | £0 | £119,862 | £0 | £292,567 |
| Kim Garrod | £169,335 | £1,601 | £90,632 | £16,298 | £277,966 |
| Nat Edington | £34,059 | – | – | – | – |
| Issy Urquhart | £35,000 | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Miles Adcock | £283,495 | £1,435 | £303,802 | £25,987 | £614,719 |
| Brent Salgat | £172,705 | £0 | £119,862 | £0 | £292,567 |
| Kim Garrod | £169,335 | £1,601 | £90,632 | £16,298 | £277,966 |
| Name | Role | Resigned |
|---|---|---|
| John George Martin | Director | 21 Feb 2022 |
| David Evans-Hughes | Director | 7 Sept 2021 |
| Jean Barbara Annear | Director | 30 Jul 2021 |
| Clive Mannering Thomson | Director | 15 Jun 2021 |
| Michael Collins | Director | 30 Sept 2020 |
| Glen Andrew Fawcett | Director | 7 May 2019 |
| Ronald Peter Morrison Crowther | Director | 31 Dec 2007 |
| Anthony David Peter Hurley | Director | 31 Aug 2000 |
| Ivor Max Keeler | Director | 1 Jul 1998 |
| Timothy John Emery | Director | 30 Jun 1998 |
| Donald Stephen Douglas Keller-Hobson | Director | 19 Nov 1991 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Mark Cubitt | £57,900 | – | – | – | – |
| Miles Adcock | £283,495 | £1,435 | £303,802 | £25,987 | £614,719 |
| Brent Salgat | £172,705 | £0 | £119,862 | £0 | £292,567 |
| Kim Garrod | £169,335 | £1,601 | £90,632 | £16,298 | £277,966 |
| Nat Edington | £34,059 | – | – | – | – |
| Issy Urquhart | £35,000 | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Miles Adcock | £283,495 | £1,435 | £303,802 | £25,987 | £614,719 |
| Brent Salgat | £172,705 | £0 | £119,862 | £0 | £292,567 |
| Kim Garrod | £169,335 | £1,601 | £90,632 | £16,298 | £277,966 |
| Name | Role | Resigned |
|---|---|---|
| John George Martin | Director | 21 Feb 2022 |
| David Evans-Hughes | Director | 7 Sept 2021 |
| Jean Barbara Annear | Director | 30 Jul 2021 |
| Clive Mannering Thomson | Director | 15 Jun 2021 |
| Michael Collins | Director | 30 Sept 2020 |
| Glen Andrew Fawcett | Director | 7 May 2019 |
| Ronald Peter Morrison Crowther | Director | 31 Dec 2007 |
| Anthony David Peter Hurley | Director | 31 Aug 2000 |
| Ivor Max Keeler | Director | 1 Jul 1998 |
| Timothy John Emery | Director | 30 Jun 1998 |
| Donald Stephen Douglas Keller-Hobson | Director | 19 Nov 1991 |