SB
Steve Barber
Senior Non Executive Director
5 yrs 7 mosAge: 69British
PR
Paul Rice
Group Finance Director
–
RD
Robert David
Group Operations Director
–
PJ
Paul Joseph Freud
Corporate Development Director
12 yrs 3 mosAge: 61British
| Director | Base Salary | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|
| Ian Hillman | £139,000 | £1,000 | £14,000 | – | £154,000 |
| Lance Burn | £130,000 | £1,000 | – | – | £131,000 |
| Phil Allen | £53,000 | £3,000 | £4,000 | £70,000 | £130,000 |
| Sharon Tinsley | £86,000 | £3,000 | £10,000 | £10,000 | £109,000 |
| Paul Freud | £100,000 | – | – | – | £100,000 |
| Paul Rice | £27,000 | – | £4,000 | – | £31,000 |
| David Low | £45,000 | – | – | – | £45,000 |
| Joe Grimmond | £42,000 | – | – | – | £42,000 |
| Steve Barber | £25,000 | – | – | – | £25,000 |
| Director | Base Salary | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|
| Phil Allen | £155,000 | – | – | – | £155,000 |
| Sharon Tinsley | £127,000 | – | – | – | £127,000 |
| Ian Hillman | £117,000 | – | – | – | £117,000 |
| Paul Freud | £100,000 | – | – | – | £100,000 |
| Lance Burn | £92,000 | – | – | – | £92,000 |
| David Low | £42,000 | – | – | – | £42,000 |
| Steve Barber | £25,000 | – | – | – | £25,000 |
| Joe Grimmond | £16,000 | – | – | – | £16,000 |
| Name | Role | Resigned |
|---|---|---|
| Paul Nigel Rice | Executive Director | 24 Sept 2026 |
| Ian James Hillman | Executive Director | 24 Sept 2026 |
| Robert Mark David | Director | 22 Sept 2026 |
| Joseph Grimmond | Non-Executive Director | 30 Nov 2025 |
| Sharon Adele Tinsley | Executive Director | 1 Feb 2025 |
| Sharon Adele Tinsley | Secretary | 1 Feb 2025 |
| Phil Allen | Executive Director | 11 Nov 2024 |
| Lance Andrew Burn | Executive Director | 31 Oct 2024 |
| Michael Boulton Wood | Director | 2 Mar 2021 |
| Roberto Zandona | Director | 23 Jan 2017 |
| Stephen George Fletcher | Director | 19 Jan 2017 |
| Warren Dennis Ferster | Director | 26 Nov 2014 |
| Stuart Jeffrey Ferster | Director | 26 Nov 2014 |
| Jonathan Braham Lever | Director | 26 Nov 2014 |
| Martin Ian Watson | Director | 31 May 2012 |
| Geoffrey Steuart Fairfax Piper | Director | 5 Sept 2011 |
| Kathryn Anne Davenport | Director | 31 Mar 2011 |
| Jonathan Ferster | Director | 26 Sept 2007 |
| Lars Gustav Fex | Director | 11 Jun 2007 |
| Sir David Kenneth Rowe-Ham | Director | 29 Sept 2006 |
| Derek Alan King | Director | 4 Jun 2004 |
| David Michael Shalom | Director | 2 Sept 2002 |
| Nancy Ferster | Secretary | 29 Mar 1995 |
| Chaim Ferster | Director | 29 Mar 1995 |
| Mark Burgess | Director | 18 May 1992 |
| Director | Base Salary | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|
| Ian Hillman | £139,000 | £1,000 | £14,000 | – | £154,000 |
| Lance Burn | £130,000 | £1,000 | – | – | £131,000 |
| Phil Allen | £53,000 | £3,000 | £4,000 | £70,000 | £130,000 |
| Sharon Tinsley | £86,000 | £3,000 | £10,000 | £10,000 | £109,000 |
| Paul Freud | £100,000 | – | – | – | £100,000 |
| Paul Rice | £27,000 | – | £4,000 | – | £31,000 |
| David Low | £45,000 | – | – | – | £45,000 |
| Joe Grimmond | £42,000 | – | – | – | £42,000 |
| Steve Barber | £25,000 | – | – | – | £25,000 |
| Director | Base Salary | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|
| Phil Allen | £155,000 | – | – | – | £155,000 |
| Sharon Tinsley | £127,000 | – | – | – | £127,000 |
| Ian Hillman | £117,000 | – | – | – | £117,000 |
| Paul Freud | £100,000 | – | – | – | £100,000 |
| Lance Burn | £92,000 | – | – | – | £92,000 |
| David Low | £42,000 | – | – | – | £42,000 |
| Steve Barber | £25,000 | – | – | – | £25,000 |
| Joe Grimmond | £16,000 | – | – | – | £16,000 |
| Name | Role | Resigned |
|---|---|---|
| Paul Nigel Rice | Executive Director | 24 Sept 2026 |
| Ian James Hillman | Executive Director | 24 Sept 2026 |
| Robert Mark David | Director | 22 Sept 2026 |
| Joseph Grimmond | Non-Executive Director | 30 Nov 2025 |
| Sharon Adele Tinsley | Executive Director | 1 Feb 2025 |
| Sharon Adele Tinsley | Secretary | 1 Feb 2025 |
| Phil Allen | Executive Director | 11 Nov 2024 |
| Lance Andrew Burn | Executive Director | 31 Oct 2024 |
| Michael Boulton Wood | Director | 2 Mar 2021 |
| Roberto Zandona | Director | 23 Jan 2017 |
| Stephen George Fletcher | Director | 19 Jan 2017 |
| Warren Dennis Ferster | Director | 26 Nov 2014 |
| Stuart Jeffrey Ferster | Director | 26 Nov 2014 |
| Jonathan Braham Lever | Director | 26 Nov 2014 |
| Martin Ian Watson | Director | 31 May 2012 |
| Geoffrey Steuart Fairfax Piper | Director | 5 Sept 2011 |
| Kathryn Anne Davenport | Director | 31 Mar 2011 |
| Jonathan Ferster | Director | 26 Sept 2007 |
| Lars Gustav Fex | Director | 11 Jun 2007 |
| Sir David Kenneth Rowe-Ham | Director | 29 Sept 2006 |
| Derek Alan King | Director | 4 Jun 2004 |
| David Michael Shalom | Director | 2 Sept 2002 |
| Nancy Ferster | Secretary | 29 Mar 1995 |
| Chaim Ferster | Director | 29 Mar 1995 |
| Mark Burgess | Director | 18 May 1992 |