| Name | Role |
|---|---|
| Independent Non-Executive Chairman |
| Chief Financial Officer | |
| Chief Operating Officer | |
| Executive Director – Chief Commercial and Strategy Officer | |
| Non-Executive Director |
| Independent Non-Executive Director | |
| Executive Director – CEO |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| G Geraldo | £200,000 | £72,000 | £72,000 | – | £272,000 |
| S Gilbert | £200,000 | £72,000 | £72,000 | – | £272,000 |
| A Karam | £25,000 | – | – | – | – |
| P Kabra | £65,000 | £17,000 | – | – | £82,000 |
| A Fairclough | £54,000 | £16,000 | – | – | £70,000 |
| Y Zhao | £40,000 | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| J Parsons* | £191,000 | – | – | £10,000 | £201,000 |
| G Geraldo | £31,000 | – | – | £3,000 | £34,000 |
| Name | Role | Resigned |
|---|---|---|
| Toni Karam | Executive Director | 3 Nov 2024 |
| Kristian Ewen Ainsworth | Non-Executive Director | 22 Dec 2023 |
| James Parsons | Executive Director | 19 Jul 2023 |
| Lord Henry Campbell Bellingham | Non-Executive Director | 13 Jun 2023 |
| Scott Chistopher Kaintz | Executive Director | 13 Jun 2023 |
| Dr Nigel John Burton | Non-Executive Director | 18 Dec 2020 |
| Stephen Frank Ronaldson | Secretary | 31 Jan 2020 |
| Andrew Ronald Mcmillan Bell | Executive Director | 12 Sept 2019 |
| Edmund Bugnosen | Director | 24 Jun 2019 |
| Andrew Phillip Fennell | Secretary | 24 Dec 2015 |
| Julian Michael Edward Lee | Director | 1 Oct 2015 |
| John Watkins | Director | 15 Sept 2015 |
| Dominic Taylor | Secretary | 18 Jun 2013 |
| Stephen Frank Ronaldson | Secretary | 18 Jun 2013 |
| Kenneth Frank Watson | Director | 29 May 2009 |
| Pedro Kastellorizos | Director | 15 Mar 2007 |
| Name | Role |
|---|---|
| Independent Non-Executive Chairman |
| Chief Financial Officer | |
| Chief Operating Officer | |
| Executive Director – Chief Commercial and Strategy Officer | |
| Non-Executive Director |
| Independent Non-Executive Director | |
| Executive Director – CEO |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| G Geraldo | £200,000 | £72,000 | £72,000 | – | £272,000 |
| S Gilbert | £200,000 | £72,000 | £72,000 | – | £272,000 |
| A Karam | £25,000 | – | – | – | – |
| P Kabra | £65,000 | £17,000 | – | – | £82,000 |
| A Fairclough | £54,000 | £16,000 | – | – | £70,000 |
| Y Zhao | £40,000 | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| J Parsons* | £191,000 | – | – | £10,000 | £201,000 |
| G Geraldo | £31,000 | – | – | £3,000 | £34,000 |
| Name | Role | Resigned |
|---|---|---|
| Toni Karam | Executive Director | 3 Nov 2024 |
| Kristian Ewen Ainsworth | Non-Executive Director | 22 Dec 2023 |
| James Parsons | Executive Director | 19 Jul 2023 |
| Lord Henry Campbell Bellingham | Non-Executive Director | 13 Jun 2023 |
| Scott Chistopher Kaintz | Executive Director | 13 Jun 2023 |
| Dr Nigel John Burton | Non-Executive Director | 18 Dec 2020 |
| Stephen Frank Ronaldson | Secretary | 31 Jan 2020 |
| Andrew Ronald Mcmillan Bell | Executive Director | 12 Sept 2019 |
| Edmund Bugnosen | Director | 24 Jun 2019 |
| Andrew Phillip Fennell | Secretary | 24 Dec 2015 |
| Julian Michael Edward Lee | Director | 1 Oct 2015 |
| John Watkins | Director | 15 Sept 2015 |
| Dominic Taylor | Secretary | 18 Jun 2013 |
| Stephen Frank Ronaldson | Secretary | 18 Jun 2013 |
| Kenneth Frank Watson | Director | 29 May 2009 |
| Pedro Kastellorizos | Director | 15 Mar 2007 |
