James Emilian Thomas Pitts
Non-Executive Director
3 yrs 6 mosAge: 60Canadian
Randall Clifford Neely
Executive Director
3 yrs 2 mosAge: 60Canadian
Sachin Mistry
Non-Executive Director
2 yrs 3 mosAge: 47British
| Director | Base Salary | Total |
|---|---|---|
| Randy Neely | £607,642 | £607,642 |
| Chris Cox | £393,107 | £393,107 |
| Simon Thomson | £49,155 | £49,155 |
| Director | Base Salary | Total |
|---|---|---|
| Simon Thomson | £1,908,773 | £1,908,773 |
| Name | Role | Resigned |
|---|---|---|
| Hesham Saad Mekawi | Director | 27 Jun 2024 |
| Craig Andrew Van Der Laan De Vries | Director | 23 May 2024 |
| Erik Bernhard Daugbjerg | Non-Executive Director | 26 Jun 2023 |
| Catherine Lee Krajicek | Non-Executive Director | 26 Jun 2023 |
| Christopher Martin Cox | Executive Director | 1 Jun 2023 |
| Anne Margaret McSherry | Secretary | 31 May 2023 |
| Keith Geddes Lough | Non-Executive Director | 1 Feb 2023 |
| James Donald Smith | Executive Director | 1 Feb 2023 |
| Luis Antonio Gomes Araujo | Director | 24 Jan 2023 |
| Alison Jane Wood | Non-Executive Director | 24 Jan 2023 |
| Nicoletta Carla Maria Giadrossi | Chair | 24 Jan 2023 |
| Peter Stephen Kallos | Non-Executive Director | 24 Jan 2023 |
| Ian Paul Tyler | Director | 31 Dec 2020 |
| Duncan Alexander Wood | Secretary | 1 Dec 2020 |
| Todd Mclean Hunt | Director | 14 May 2020 |
| Alexander Ferdinand Diederik Berger | Director | 17 May 2019 |
| Mary Jacqueline Sheppard | Director | 31 Dec 2018 |
| Iain Archibald McLaren | Non-Executive Director | 15 May 2018 |
| Dr James William Buckee | Chair | 15 May 2014 |
| Janice Margaret Brown | Non-Executive Director | 15 May 2014 |
| Dr Michael John Watts | Director | 15 May 2014 |
| Sir William Benjamin Bowring Gammell | Director | 15 May 2014 |
| Simon John Thomson | Executive Director | 1 Jul 2011 |
| Philip Oliver James Tracy | Director | 30 Jun 2011 |
| Malcolm Shaw Thoms | Director | 30 Jun 2011 |
| Norman Loch Murray | Director | 30 Jun 2011 |
| Mark Robert John Tyndall | Director | 20 May 2010 |
| Hamish Mcleod Grossart | Director | 20 May 2010 |
| Edward T Story | Director | 15 Jan 2009 |
| Andrew Barkley Shilston | Director | 23 May 2008 |
| Kevin Hart | Director | 17 Nov 2006 |
| Iain Maury Campbell Meiklejohn | Nominee Director | 13 Nov 2002 |
| Director | Base Salary | Total |
|---|---|---|
| Randy Neely | £607,642 | £607,642 |
| Chris Cox | £393,107 | £393,107 |
| Simon Thomson | £49,155 | £49,155 |
| Director | Base Salary | Total |
|---|---|---|
| Simon Thomson | £1,908,773 | £1,908,773 |
| Name | Role | Resigned |
|---|---|---|
| Hesham Saad Mekawi | Director | 27 Jun 2024 |
| Craig Andrew Van Der Laan De Vries | Director | 23 May 2024 |
| Erik Bernhard Daugbjerg | Non-Executive Director | 26 Jun 2023 |
| Catherine Lee Krajicek | Non-Executive Director | 26 Jun 2023 |
| Christopher Martin Cox | Executive Director | 1 Jun 2023 |
| Anne Margaret McSherry | Secretary | 31 May 2023 |
| Keith Geddes Lough | Non-Executive Director | 1 Feb 2023 |
| James Donald Smith | Executive Director | 1 Feb 2023 |
| Luis Antonio Gomes Araujo | Director | 24 Jan 2023 |
| Alison Jane Wood | Non-Executive Director | 24 Jan 2023 |
| Nicoletta Carla Maria Giadrossi | Chair | 24 Jan 2023 |
| Peter Stephen Kallos | Non-Executive Director | 24 Jan 2023 |
| Ian Paul Tyler | Director | 31 Dec 2020 |
| Duncan Alexander Wood | Secretary | 1 Dec 2020 |
| Todd Mclean Hunt | Director | 14 May 2020 |
| Alexander Ferdinand Diederik Berger | Director | 17 May 2019 |
| Mary Jacqueline Sheppard | Director | 31 Dec 2018 |
| Iain Archibald McLaren | Non-Executive Director | 15 May 2018 |
| Dr James William Buckee | Chair | 15 May 2014 |
| Janice Margaret Brown | Non-Executive Director | 15 May 2014 |
| Dr Michael John Watts | Director | 15 May 2014 |
| Sir William Benjamin Bowring Gammell | Director | 15 May 2014 |
| Simon John Thomson | Executive Director | 1 Jul 2011 |
| Philip Oliver James Tracy | Director | 30 Jun 2011 |
| Malcolm Shaw Thoms | Director | 30 Jun 2011 |
| Norman Loch Murray | Director | 30 Jun 2011 |
| Mark Robert John Tyndall | Director | 20 May 2010 |
| Hamish Mcleod Grossart | Director | 20 May 2010 |
| Edward T Story | Director | 15 Jan 2009 |
| Andrew Barkley Shilston | Director | 23 May 2008 |
| Kevin Hart | Director | 17 Nov 2006 |
| Iain Maury Campbell Meiklejohn | Nominee Director | 13 Nov 2002 |
