Cropper (james) PLC (CRPR) Board of Directors | Ticker

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Cropper (james) PLC Directors

/Equities/AIMX/CRPR/Directors

Cropper (james) PLC Directors

Board of Directors (13)

Mark Alexander James Cropper

Non-Executive Chair

19 yrs 10 mosAge: 52British

Steve Adams

CEO

–

David Burns Stirling

Chief Executive Officer

1 yrs 6 mosAge: 60British

Andrew John Goody

Chief Financial and Operations Officer

2 yrs 9 mosAge: 59British

Patrick Willink

Chief Innovation Officer

–

Andy Walton

Managing Director

–

Sarah Miles

Non-Executive Director

–

Jim Sharp

Non-Executive Director

–

Lyndsey Jane Scott

Non-Executive Director

7 yrsAge: 64British

Jonathan Mark Yeung

Non-Executive Director

1 yrs 11 mosAge: 53British

Martin Lindsay Court

Senior Independent Director

4 yrs 9 mosAge: 65British

James Cropper

–

Matthew Adam Ratcliffe

General Counsel and Company Secretary

2 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
MA Mark Alexander James Cropper	Non-Executive Chair	25 Oct 2006	19 yrs 10 mos	British
SA Steve Adams	CEO	–	–	–
DB David Burns Stirling	Chief Executive Officer	3 Feb 2025	1 yrs 6 mos	British
AJ Andrew John Goody	Chief Financial and Operations Officer	27 Nov 2023	2 yrs 9 mos	British
PW Patrick Willink	Chief Innovation Officer	–	–	–
AW Andy Walton	Managing Director	–	–	–
SM Sarah Miles	Non-Executive Director	–	–	–
JS Jim Sharp	Non-Executive Director	–	–	–
LJ Lyndsey Jane Scott	Non-Executive Director	1 Aug 2019	7 yrs	British
JM Jonathan Mark Yeung	Non-Executive Director	4 Sept 2024	1 yrs 11 mos	British
ML Martin Lindsay Court	Senior Independent Director	9 Nov 2021	4 yrs 9 mos	British
JC James Cropper	–	–	–	–
MA Matthew Adam Ratcliffe	General Counsel and Company Secretary	26 Sept 2023	2 yrs 11 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus
S Adams	Executive Director	£241,000	£29,000	–

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus
S Adams	Executive Director	£234,000	£28,000	£6,000

Former Directors (25)

Sarah Elizabeth Miles

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 3 Sept 2025

Patrick John Willink

Executive Director

Tenure: 27 yrsResigned: 29 Mar 2025

Stephen Anthony Adrian Adams

Executive Director

Tenure: 8 yrs 1 mosResigned: 3 Feb 2025

James Edward Sharp

Non-Executive Director

Tenure: 15 yrsResigned: 4 Sept 2024

James Michael George Gravestock

Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Jan 2024

Isabelle Marguerite Maddock

Executive Director

Tenure: 8 yrs 11 mosResigned: 14 Jun 2023

James Francis Aldridge

Secretary

Tenure: 7 yrs 6 mosResigned: 26 May 2023

Philip Ian Wild

Director

Tenure: 9 yrs 10 mosResigned: 9 Aug 2022

Martin Thompson

Director

Tenure: 8 yrs 7 mosResigned: 20 Jan 2022

Dr Andrew Joseph Hosty

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 9 Nov 2021

Karl David Watson

Director

Tenure: 6 yrs 7 mosResigned: 1 Aug 2020

David Robert Wilks

Director

Tenure: 15 yrs 3 mosResigned: 31 Jul 2019

Douglas Mitchell

Director

Tenure: 5 yrs 2 mosResigned: 31 Mar 2017

David Roderick Carey

Secretary

Tenure: 19 yrs 7 mosResigned: 5 Nov 2015

John Denman

Director

Tenure: 19 yrsResigned: 30 Jul 2014

Nigel Anthony Read

Director

Tenure: 16 yrs 2 mosResigned: 2 May 2014

Sir James Anthony Cropper

Director

Tenure: –Resigned: 31 Jul 2013

George Thomas Quayle

Director

Tenure: 15 yrs 4 mosResigned: 31 Jul 2013

Alun Idris Lewis

Director

Tenure: 14 yrs 5 mosResigned: 14 Aug 2012

Peter Lionel Herring

Director

Tenure: 11 yrs 9 mosResigned: 29 Jul 2009

John Richard Sclater

Director

Tenure: –Resigned: 30 Jul 2008

John Phillip Southwell

Director

Tenure: –Resigned: 21 Jul 2004

Nicholas Warren Willink

Director

Tenure: –Resigned: 28 Mar 1998

Oliver Geoffrey Dyke Acland

Director

Tenure: –Resigned: 30 Sept 1997

James Oakley

Director

Tenure: –Resigned: 30 Apr 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Elizabeth Miles	Non-Executive Director	9 Nov 2021	3 Sept 2025	3 yrs 10 mos	British
Patrick John Willink	Executive Director	29 Mar 1998	29 Mar 2025	27 yrs	British
Stephen Anthony Adrian Adams	Executive Director	1 Jan 2017	3 Feb 2025	8 yrs 1 mos	British
James Edward Sharp	Non-Executive Director	1 Sept 2009	4 Sept 2024	15 yrs	British
James Michael George Gravestock	Executive Director	15 Nov 2021	31 Jan 2024	2 yrs 2 mos	British
Isabelle Marguerite Maddock	Executive Director	31 Jul 2014	14 Jun 2023	8 yrs 11 mos	British
James Francis Aldridge	Secretary	5 Nov 2015	26 May 2023	7 yrs 6 mos	–
Philip Ian Wild	Director	8 Oct 2012	9 Aug 2022	9 yrs 10 mos	British
Martin Thompson	Director	10 Jun 2013	20 Jan 2022	8 yrs 7 mos	British
Dr Andrew Joseph Hosty	Non-Executive Director	1 Aug 2018	9 Nov 2021	3 yrs 3 mos	British
Karl David Watson	Director	1 Jan 2014	1 Aug 2020	6 yrs 7 mos	British
David Robert Wilks	Director	1 Apr 2004	31 Jul 2019	15 yrs 3 mos	British
Douglas Mitchell	Director	1 Jan 2012	31 Mar 2017	5 yrs 2 mos	British
David Roderick Carey	Secretary	1 Apr 1996	5 Nov 2015	19 yrs 7 mos	British
John Denman	Director	21 Jul 1995	30 Jul 2014	19 yrs	British
Nigel Anthony Read	Director	29 Mar 1998	2 May 2014	16 yrs 2 mos	British
Sir James Anthony Cropper	Director	–	31 Jul 2013	–	British
George Thomas Quayle	Director	29 Mar 1998	31 Jul 2013	15 yrs 4 mos	British
Alun Idris Lewis	Director	29 Mar 1998	14 Aug 2012	14 yrs 5 mos	British
Peter Lionel Herring	Director	1 Oct 1997	29 Jul 2009	11 yrs 9 mos	British
John Richard Sclater	Director	–	30 Jul 2008	–	British
John Phillip Southwell	Director	–	21 Jul 2004	–	British
Nicholas Warren Willink	Director	–	28 Mar 1998	–	British
Oliver Geoffrey Dyke Acland	Director	–	30 Sept 1997	–	British
James Oakley	Director	–	30 Apr 1996	–	British

Board of Directors (13)

Mark Alexander James Cropper

Non-Executive Chair

19 yrs 10 mosAge: 52British

Steve Adams

CEO

–

David Burns Stirling

Chief Executive Officer

1 yrs 6 mosAge: 60British

Andrew John Goody

Chief Financial and Operations Officer

2 yrs 9 mosAge: 59British

Patrick Willink

Chief Innovation Officer

–

Andy Walton

Managing Director

–

Sarah Miles

Non-Executive Director

–

Jim Sharp

Non-Executive Director

–

Lyndsey Jane Scott

Non-Executive Director

7 yrsAge: 64British

Jonathan Mark Yeung

Non-Executive Director

1 yrs 11 mosAge: 53British

Martin Lindsay Court

Senior Independent Director

4 yrs 9 mosAge: 65British

James Cropper

–

Matthew Adam Ratcliffe

General Counsel and Company Secretary

2 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
MA Mark Alexander James Cropper	Non-Executive Chair	25 Oct 2006	19 yrs 10 mos	British
SA Steve Adams	CEO	–	–	–
DB David Burns Stirling	Chief Executive Officer	3 Feb 2025	1 yrs 6 mos	British
AJ Andrew John Goody	Chief Financial and Operations Officer	27 Nov 2023	2 yrs 9 mos	British
PW Patrick Willink	Chief Innovation Officer	–	–	–
AW Andy Walton	Managing Director	–	–	–
SM Sarah Miles	Non-Executive Director	–	–	–
JS Jim Sharp	Non-Executive Director	–	–	–
LJ Lyndsey Jane Scott	Non-Executive Director	1 Aug 2019	7 yrs	British
JM Jonathan Mark Yeung	Non-Executive Director	4 Sept 2024	1 yrs 11 mos	British
ML Martin Lindsay Court	Senior Independent Director	9 Nov 2021	4 yrs 9 mos	British
JC James Cropper	–	–	–	–
MA Matthew Adam Ratcliffe	General Counsel and Company Secretary	26 Sept 2023	2 yrs 11 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus
S Adams	Executive Director	£241,000	£29,000	–

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus
S Adams	Executive Director	£234,000	£28,000	£6,000

Former Directors (25)

Sarah Elizabeth Miles

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 3 Sept 2025

Patrick John Willink

Executive Director

Tenure: 27 yrsResigned: 29 Mar 2025

Stephen Anthony Adrian Adams

Executive Director

Tenure: 8 yrs 1 mosResigned: 3 Feb 2025

James Edward Sharp

Non-Executive Director

Tenure: 15 yrsResigned: 4 Sept 2024

James Michael George Gravestock

Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Jan 2024

Isabelle Marguerite Maddock

Executive Director

Tenure: 8 yrs 11 mosResigned: 14 Jun 2023

James Francis Aldridge

Secretary

Tenure: 7 yrs 6 mosResigned: 26 May 2023

Philip Ian Wild

Director

Tenure: 9 yrs 10 mosResigned: 9 Aug 2022

Martin Thompson

Director

Tenure: 8 yrs 7 mosResigned: 20 Jan 2022

Dr Andrew Joseph Hosty

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 9 Nov 2021

Karl David Watson

Director

Tenure: 6 yrs 7 mosResigned: 1 Aug 2020

David Robert Wilks

Director

Tenure: 15 yrs 3 mosResigned: 31 Jul 2019

Douglas Mitchell

Director

Tenure: 5 yrs 2 mosResigned: 31 Mar 2017

David Roderick Carey

Secretary

Tenure: 19 yrs 7 mosResigned: 5 Nov 2015

John Denman

Director

Tenure: 19 yrsResigned: 30 Jul 2014

Nigel Anthony Read

Director

Tenure: 16 yrs 2 mosResigned: 2 May 2014

Sir James Anthony Cropper

Director

Tenure: –Resigned: 31 Jul 2013

George Thomas Quayle

Director

Tenure: 15 yrs 4 mosResigned: 31 Jul 2013

Alun Idris Lewis

Director

Tenure: 14 yrs 5 mosResigned: 14 Aug 2012

Peter Lionel Herring

Director

Tenure: 11 yrs 9 mosResigned: 29 Jul 2009

John Richard Sclater

Director

Tenure: –Resigned: 30 Jul 2008

John Phillip Southwell

Director

Tenure: –Resigned: 21 Jul 2004

Nicholas Warren Willink

Director

Tenure: –Resigned: 28 Mar 1998

Oliver Geoffrey Dyke Acland

Director

Tenure: –Resigned: 30 Sept 1997

James Oakley

Director

Tenure: –Resigned: 30 Apr 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Elizabeth Miles	Non-Executive Director	9 Nov 2021	3 Sept 2025	3 yrs 10 mos	British
Patrick John Willink	Executive Director	29 Mar 1998	29 Mar 2025	27 yrs	British
Stephen Anthony Adrian Adams	Executive Director	1 Jan 2017	3 Feb 2025	8 yrs 1 mos	British
James Edward Sharp	Non-Executive Director	1 Sept 2009	4 Sept 2024	15 yrs	British
James Michael George Gravestock	Executive Director	15 Nov 2021	31 Jan 2024	2 yrs 2 mos	British
Isabelle Marguerite Maddock	Executive Director	31 Jul 2014	14 Jun 2023	8 yrs 11 mos	British
James Francis Aldridge	Secretary	5 Nov 2015	26 May 2023	7 yrs 6 mos	–
Philip Ian Wild	Director	8 Oct 2012	9 Aug 2022	9 yrs 10 mos	British
Martin Thompson	Director	10 Jun 2013	20 Jan 2022	8 yrs 7 mos	British
Dr Andrew Joseph Hosty	Non-Executive Director	1 Aug 2018	9 Nov 2021	3 yrs 3 mos	British
Karl David Watson	Director	1 Jan 2014	1 Aug 2020	6 yrs 7 mos	British
David Robert Wilks	Director	1 Apr 2004	31 Jul 2019	15 yrs 3 mos	British
Douglas Mitchell	Director	1 Jan 2012	31 Mar 2017	5 yrs 2 mos	British
David Roderick Carey	Secretary	1 Apr 1996	5 Nov 2015	19 yrs 7 mos	British
John Denman	Director	21 Jul 1995	30 Jul 2014	19 yrs	British
Nigel Anthony Read	Director	29 Mar 1998	2 May 2014	16 yrs 2 mos	British
Sir James Anthony Cropper	Director	–	31 Jul 2013	–	British
George Thomas Quayle	Director	29 Mar 1998	31 Jul 2013	15 yrs 4 mos	British
Alun Idris Lewis	Director	29 Mar 1998	14 Aug 2012	14 yrs 5 mos	British
Peter Lionel Herring	Director	1 Oct 1997	29 Jul 2009	11 yrs 9 mos	British
John Richard Sclater	Director	–	30 Jul 2008	–	British
John Phillip Southwell	Director	–	21 Jul 2004	–	British
Nicholas Warren Willink	Director	–	28 Mar 1998	–	British
Oliver Geoffrey Dyke Acland	Director	–	30 Sept 1997	–	British
James Oakley	Director	–	30 Apr 1996	–	British

Board of Directors (13)

Mark Alexander James Cropper

Non-Executive Chair

19 yrs 10 mosAge: 52British

Steve Adams

CEO

–

David Burns Stirling

Chief Executive Officer

1 yrs 6 mosAge: 60British

Andrew John Goody

Chief Financial and Operations Officer

2 yrs 9 mosAge: 59British

Patrick Willink

Chief Innovation Officer

–

Andy Walton

Managing Director

–

Sarah Miles

Non-Executive Director

–

Jim Sharp

Non-Executive Director

–

Lyndsey Jane Scott

Non-Executive Director

7 yrsAge: 64British

Jonathan Mark Yeung

Non-Executive Director

1 yrs 11 mosAge: 53British

Martin Lindsay Court

Senior Independent Director

4 yrs 9 mosAge: 65British

James Cropper

–

Matthew Adam Ratcliffe

General Counsel and Company Secretary

2 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
MA Mark Alexander James Cropper	Non-Executive Chair	25 Oct 2006	19 yrs 10 mos	British
SA Steve Adams	CEO	–	–	–
DB David Burns Stirling	Chief Executive Officer	3 Feb 2025	1 yrs 6 mos	British
AJ Andrew John Goody	Chief Financial and Operations Officer	27 Nov 2023	2 yrs 9 mos	British
PW Patrick Willink	Chief Innovation Officer	–	–	–
AW Andy Walton	Managing Director	–	–	–
SM Sarah Miles	Non-Executive Director	–	–	–
JS Jim Sharp	Non-Executive Director	–	–	–
LJ Lyndsey Jane Scott	Non-Executive Director	1 Aug 2019	7 yrs	British
JM Jonathan Mark Yeung	Non-Executive Director	4 Sept 2024	1 yrs 11 mos	British
ML Martin Lindsay Court	Senior Independent Director	9 Nov 2021	4 yrs 9 mos	British
JC James Cropper	–	–	–	–
MA Matthew Adam Ratcliffe	General Counsel and Company Secretary	26 Sept 2023	2 yrs 11 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus
S Adams	Executive Director	£241,000	£29,000	–

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus
S Adams	Executive Director	£234,000	£28,000	£6,000

Former Directors (25)

Sarah Elizabeth Miles

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 3 Sept 2025

Patrick John Willink

Executive Director

Tenure: 27 yrsResigned: 29 Mar 2025

Stephen Anthony Adrian Adams

Executive Director

Tenure: 8 yrs 1 mosResigned: 3 Feb 2025

James Edward Sharp

Non-Executive Director

Tenure: 15 yrsResigned: 4 Sept 2024

James Michael George Gravestock

Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Jan 2024

Isabelle Marguerite Maddock

Executive Director

Tenure: 8 yrs 11 mosResigned: 14 Jun 2023

James Francis Aldridge

Secretary

Tenure: 7 yrs 6 mosResigned: 26 May 2023

Philip Ian Wild

Director

Tenure: 9 yrs 10 mosResigned: 9 Aug 2022

Martin Thompson

Director

Tenure: 8 yrs 7 mosResigned: 20 Jan 2022

Dr Andrew Joseph Hosty

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 9 Nov 2021

Karl David Watson

Director

Tenure: 6 yrs 7 mosResigned: 1 Aug 2020

David Robert Wilks

Director

Tenure: 15 yrs 3 mosResigned: 31 Jul 2019

Douglas Mitchell

Director

Tenure: 5 yrs 2 mosResigned: 31 Mar 2017

David Roderick Carey

Secretary

Tenure: 19 yrs 7 mosResigned: 5 Nov 2015

John Denman

Director

Tenure: 19 yrsResigned: 30 Jul 2014

Nigel Anthony Read

Director

Tenure: 16 yrs 2 mosResigned: 2 May 2014

Sir James Anthony Cropper

Director

Tenure: –Resigned: 31 Jul 2013

George Thomas Quayle

Director

Tenure: 15 yrs 4 mosResigned: 31 Jul 2013

Alun Idris Lewis

Director

Tenure: 14 yrs 5 mosResigned: 14 Aug 2012

Peter Lionel Herring

Director

Tenure: 11 yrs 9 mosResigned: 29 Jul 2009

John Richard Sclater

Director

Tenure: –Resigned: 30 Jul 2008

John Phillip Southwell

Director

Tenure: –Resigned: 21 Jul 2004

Nicholas Warren Willink

Director

Tenure: –Resigned: 28 Mar 1998

Oliver Geoffrey Dyke Acland

Director

Tenure: –Resigned: 30 Sept 1997

James Oakley

Director

Tenure: –Resigned: 30 Apr 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Elizabeth Miles	Non-Executive Director	9 Nov 2021	3 Sept 2025	3 yrs 10 mos	British
Patrick John Willink	Executive Director	29 Mar 1998	29 Mar 2025	27 yrs	British
Stephen Anthony Adrian Adams	Executive Director	1 Jan 2017	3 Feb 2025	8 yrs 1 mos	British
James Edward Sharp	Non-Executive Director	1 Sept 2009	4 Sept 2024	15 yrs	British
James Michael George Gravestock	Executive Director	15 Nov 2021	31 Jan 2024	2 yrs 2 mos	British
Isabelle Marguerite Maddock	Executive Director	31 Jul 2014	14 Jun 2023	8 yrs 11 mos	British
James Francis Aldridge	Secretary	5 Nov 2015	26 May 2023	7 yrs 6 mos	–
Philip Ian Wild	Director	8 Oct 2012	9 Aug 2022	9 yrs 10 mos	British
Martin Thompson	Director	10 Jun 2013	20 Jan 2022	8 yrs 7 mos	British
Dr Andrew Joseph Hosty	Non-Executive Director	1 Aug 2018	9 Nov 2021	3 yrs 3 mos	British
Karl David Watson	Director	1 Jan 2014	1 Aug 2020	6 yrs 7 mos	British
David Robert Wilks	Director	1 Apr 2004	31 Jul 2019	15 yrs 3 mos	British
Douglas Mitchell	Director	1 Jan 2012	31 Mar 2017	5 yrs 2 mos	British
David Roderick Carey	Secretary	1 Apr 1996	5 Nov 2015	19 yrs 7 mos	British
John Denman	Director	21 Jul 1995	30 Jul 2014	19 yrs	British
Nigel Anthony Read	Director	29 Mar 1998	2 May 2014	16 yrs 2 mos	British
Sir James Anthony Cropper	Director	–	31 Jul 2013	–	British
George Thomas Quayle	Director	29 Mar 1998	31 Jul 2013	15 yrs 4 mos	British
Alun Idris Lewis	Director	29 Mar 1998	14 Aug 2012	14 yrs 5 mos	British
Peter Lionel Herring	Director	1 Oct 1997	29 Jul 2009	11 yrs 9 mos	British
John Richard Sclater	Director	–	30 Jul 2008	–	British
John Phillip Southwell	Director	–	21 Jul 2004	–	British
Nicholas Warren Willink	Director	–	28 Mar 1998	–	British
Oliver Geoffrey Dyke Acland	Director	–	30 Sept 1997	–	British
James Oakley	Director	–	30 Apr 1996	–	British

Board of Directors (13)

Mark Alexander James Cropper

Non-Executive Chair

19 yrs 10 mosAge: 52British

Steve Adams

CEO

–

David Burns Stirling

Chief Executive Officer

1 yrs 6 mosAge: 60British

Andrew John Goody

Chief Financial and Operations Officer

2 yrs 9 mosAge: 59British

Patrick Willink

Chief Innovation Officer

–

Andy Walton

Managing Director

–

Sarah Miles

Non-Executive Director

–

Jim Sharp

Non-Executive Director

–

Lyndsey Jane Scott

Non-Executive Director

7 yrsAge: 64British

Jonathan Mark Yeung

Non-Executive Director

1 yrs 11 mosAge: 53British

Martin Lindsay Court

Senior Independent Director

4 yrs 9 mosAge: 65British

James Cropper

–

Matthew Adam Ratcliffe

General Counsel and Company Secretary

2 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
MA Mark Alexander James Cropper	Non-Executive Chair	25 Oct 2006	19 yrs 10 mos	British
SA Steve Adams	CEO	–	–	–
DB David Burns Stirling	Chief Executive Officer	3 Feb 2025	1 yrs 6 mos	British
AJ Andrew John Goody	Chief Financial and Operations Officer	27 Nov 2023	2 yrs 9 mos	British
PW Patrick Willink	Chief Innovation Officer	–	–	–
AW Andy Walton	Managing Director	–	–	–
SM Sarah Miles	Non-Executive Director	–	–	–
JS Jim Sharp	Non-Executive Director	–	–	–
LJ Lyndsey Jane Scott	Non-Executive Director	1 Aug 2019	7 yrs	British
JM Jonathan Mark Yeung	Non-Executive Director	4 Sept 2024	1 yrs 11 mos	British
ML Martin Lindsay Court	Senior Independent Director	9 Nov 2021	4 yrs 9 mos	British
JC James Cropper	–	–	–	–
MA Matthew Adam Ratcliffe	General Counsel and Company Secretary	26 Sept 2023	2 yrs 11 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus
S Adams	Executive Director	£241,000	£29,000	–

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus
S Adams	Executive Director	£234,000	£28,000	£6,000

Former Directors (25)

Sarah Elizabeth Miles

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 3 Sept 2025

Patrick John Willink

Executive Director

Tenure: 27 yrsResigned: 29 Mar 2025

Stephen Anthony Adrian Adams

Executive Director

Tenure: 8 yrs 1 mosResigned: 3 Feb 2025

James Edward Sharp

Non-Executive Director

Tenure: 15 yrsResigned: 4 Sept 2024

James Michael George Gravestock

Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Jan 2024

Isabelle Marguerite Maddock

Executive Director

Tenure: 8 yrs 11 mosResigned: 14 Jun 2023

James Francis Aldridge

Secretary

Tenure: 7 yrs 6 mosResigned: 26 May 2023

Philip Ian Wild

Director

Tenure: 9 yrs 10 mosResigned: 9 Aug 2022

Martin Thompson

Director

Tenure: 8 yrs 7 mosResigned: 20 Jan 2022

Dr Andrew Joseph Hosty

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 9 Nov 2021

Karl David Watson

Director

Tenure: 6 yrs 7 mosResigned: 1 Aug 2020

David Robert Wilks

Director

Tenure: 15 yrs 3 mosResigned: 31 Jul 2019

Douglas Mitchell

Director

Tenure: 5 yrs 2 mosResigned: 31 Mar 2017

David Roderick Carey

Secretary

Tenure: 19 yrs 7 mosResigned: 5 Nov 2015

John Denman

Director

Tenure: 19 yrsResigned: 30 Jul 2014

Nigel Anthony Read

Director

Tenure: 16 yrs 2 mosResigned: 2 May 2014

Sir James Anthony Cropper

Director

Tenure: –Resigned: 31 Jul 2013

George Thomas Quayle

Director

Tenure: 15 yrs 4 mosResigned: 31 Jul 2013

Alun Idris Lewis

Director

Tenure: 14 yrs 5 mosResigned: 14 Aug 2012

Peter Lionel Herring

Director

Tenure: 11 yrs 9 mosResigned: 29 Jul 2009

John Richard Sclater

Director

Tenure: –Resigned: 30 Jul 2008

John Phillip Southwell

Director

Tenure: –Resigned: 21 Jul 2004

Nicholas Warren Willink

Director

Tenure: –Resigned: 28 Mar 1998

Oliver Geoffrey Dyke Acland

Director

Tenure: –Resigned: 30 Sept 1997

James Oakley

Director

Tenure: –Resigned: 30 Apr 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Elizabeth Miles	Non-Executive Director	9 Nov 2021	3 Sept 2025	3 yrs 10 mos	British
Patrick John Willink	Executive Director	29 Mar 1998	29 Mar 2025	27 yrs	British
Stephen Anthony Adrian Adams	Executive Director	1 Jan 2017	3 Feb 2025	8 yrs 1 mos	British
James Edward Sharp	Non-Executive Director	1 Sept 2009	4 Sept 2024	15 yrs	British
James Michael George Gravestock	Executive Director	15 Nov 2021	31 Jan 2024	2 yrs 2 mos	British
Isabelle Marguerite Maddock	Executive Director	31 Jul 2014	14 Jun 2023	8 yrs 11 mos	British
James Francis Aldridge	Secretary	5 Nov 2015	26 May 2023	7 yrs 6 mos	–
Philip Ian Wild	Director	8 Oct 2012	9 Aug 2022	9 yrs 10 mos	British
Martin Thompson	Director	10 Jun 2013	20 Jan 2022	8 yrs 7 mos	British
Dr Andrew Joseph Hosty	Non-Executive Director	1 Aug 2018	9 Nov 2021	3 yrs 3 mos	British
Karl David Watson	Director	1 Jan 2014	1 Aug 2020	6 yrs 7 mos	British
David Robert Wilks	Director	1 Apr 2004	31 Jul 2019	15 yrs 3 mos	British
Douglas Mitchell	Director	1 Jan 2012	31 Mar 2017	5 yrs 2 mos	British
David Roderick Carey	Secretary	1 Apr 1996	5 Nov 2015	19 yrs 7 mos	British
John Denman	Director	21 Jul 1995	30 Jul 2014	19 yrs	British
Nigel Anthony Read	Director	29 Mar 1998	2 May 2014	16 yrs 2 mos	British
Sir James Anthony Cropper	Director	–	31 Jul 2013	–	British
George Thomas Quayle	Director	29 Mar 1998	31 Jul 2013	15 yrs 4 mos	British
Alun Idris Lewis	Director	29 Mar 1998	14 Aug 2012	14 yrs 5 mos	British
Peter Lionel Herring	Director	1 Oct 1997	29 Jul 2009	11 yrs 9 mos	British
John Richard Sclater	Director	–	30 Jul 2008	–	British
John Phillip Southwell	Director	–	21 Jul 2004	–	British
Nicholas Warren Willink	Director	–	28 Mar 1998	–	British
Oliver Geoffrey Dyke Acland	Director	–	30 Sept 1997	–	British
James Oakley	Director	–	30 Apr 1996	–	British