Chesterfield Special Cylinders Holdings plc (CSC) Board of Directors | Ticker

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Chesterfield Special Cylinders Holdings plc Directors

/Equities/AIMX/CSC/Directors

Chesterfield Special Cylinders Holdings plc Directors

Board of Directors (19)

Darren M. Pylot

Chair

–

Nicholas Salmon

Independent Non-Executive Chairman

4 yrs 6 mosAge: 74British

Chris Walters

Chief Executive

–

Raman Randhawa

CFO

–

Christopher James Webster

Managing Director

3 mosAge: 54British

Richard Staveley

Non-Executive Director

–

Timothy John Cooper

Senior Independent Non-Executive Director

6 yrs 9 mosAge: 67British

Michael Guy Butterworth

Independent Non-Executive Director

6 yrs 4 mosAge: 65British

Patricia Palacios

Director

–

Anne Giardini

Director

–

Robert J. Gallagher

Director

–

Gordon Bell

Director

–

Alison Baker

Director

–

John MacKenzie

CEO, Director

–

Sally Millen

Finance Director

–

Wendy A. King

Investor Relations

–

Peter Meredith

Independent Director

–

Sally Ann Millen

Director

3 mosAge: 48British

Sally Ann Millen

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
DM Darren M. Pylot	Chair	–	–	–
NS Nicholas Salmon	Independent Non-Executive Chairman	1 Apr 2022	4 yrs 6 mos	British
CW Chris Walters	Chief Executive	–	–	–
RR Raman Randhawa	CFO	–	–	–
CJ Christopher James Webster	Managing Director	28 Jul 2026	3 mos	British
RS Richard Staveley	Non-Executive Director	–	–	–
TJ Timothy John Cooper	Senior Independent Non-Executive Director	28 Jan 2020	6 yrs 9 mos	British
MG Michael Guy Butterworth	Independent Non-Executive Director	23 Jun 2020	6 yrs 4 mos	British
PP Patricia Palacios	Director	–	–	–
AG Anne Giardini	Director	–	–	–
RJ Robert J. Gallagher	Director	–	–	–
GB Gordon Bell	Director	–	–	–
AB Alison Baker	Director	–	–	–
JM John MacKenzie	CEO, Director	–	–	–
SM Sally Millen	Finance Director	–	–	–
WA Wendy A. King	Investor Relations	–	–	–
PM Peter Meredith	Independent Director	–	–	–
SA Sally Ann Millen	Director	28 Jul 2026	3 mos	British
SA Sally Ann Millen	Secretary	28 Jul 2026	3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Walters	Executive Director	£221,000	£4,000	£143,000	£21,000	£389,000
Steve Hammell	Executive Director	£59,000	–	£103,000	£1,000	£163,000
Nick Salmon	Non-Executive Director	£50,000	–	–	–	£50,000
Tim Cooper	Non-Executive Director	£30,000	–	–	–	£30,000
Mike Butterworth	Non-Executive Director	£30,000	–	–	–	£30,000
Richard Staveley	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Walters	Executive Director	£221,000	–	–	–	£242,000
Steve Hammell	Executive Director	£59,000	–	–	–	£192,000
Nick Salmon	Non-Executive Director	£60,000	–	–	–	£60,000
Richard Staveley	Non-Executive Director	£40,000	–	–	–	£40,000
Tim Cooper	Non-Executive Director	£40,000	–	–	–	£40,000
Mike Butterworth	Non-Executive Director	£40,000	–	–	–	£40,000

Former Directors (18)

Richard Adam Staveley

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 30 Sept 2026

Christopher Lee Walters

Executive Director

Tenure: 7 yrs 10 mosResigned: 31 Jul 2026

Arron Marc Wright

Secretary

Tenure: 2 yrs 6 mosResigned: 28 Jul 2026

Stephen John Hammell

Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Oct 2024

James Locking

Executive Director

Tenure: 1 yrs 10 mosResigned: 3 Mar 2023

Sir Roy Alan Gardner

Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2022

Brian Morley Newman

Director

Tenure: 6 yrs 6 mosResigned: 31 Mar 2022

Joanna Claire Allen

Secretary

Tenure: 3 yrsResigned: 28 Sept 2020

Joanna Claire Allen

Director

Tenure: 5 yrs 2 mosResigned: 28 Sept 2020

Neil Andrew MacDonald

Director

Tenure: 6 yrs 9 mosResigned: 4 Mar 2020

Alan James Stark Wilson

Director

Tenure: 6 yrs 4 mosResigned: 6 Jun 2019

John Trevor Saxelby Hayward

Director

Tenure: 11 yrs 7 mosResigned: 1 Oct 2018

Philip Simon Cammerman

Director

Tenure: 9 yrs 11 mosResigned: 31 Mar 2018

Alexander William Roger Tristram

Secretary

Tenure: 2 yrs 3 mosResigned: 30 Sept 2017

Nigel Frederick Luckett

Director

Tenure: 8 yrs 5 mosResigned: 1 Sept 2015

Thomas James Lister

Director

Tenure: 7 yrsResigned: 30 Jun 2015

Richard Linford Shacklady

Director

Tenure: 5 yrs 11 mosResigned: 21 Mar 2013

Jonathan Dudley Clark

Director

Tenure: 9 mosResigned: 31 Dec 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Adam Staveley	Non-Executive Director	23 May 2023	30 Sept 2026	3 yrs 4 mos	British
Christopher Lee Walters	Executive Director	3 Sept 2018	31 Jul 2026	7 yrs 10 mos	British
Arron Marc Wright	Secretary	2 Jan 2024	28 Jul 2026	2 yrs 6 mos	–
Stephen John Hammell	Executive Director	23 May 2023	31 Oct 2024	1 yrs 5 mos	British
James Locking	Executive Director	11 May 2021	3 Mar 2023	1 yrs 10 mos	British
Sir Roy Alan Gardner	Director	23 Jan 2020	31 Mar 2022	2 yrs 2 mos	British
Brian Morley Newman	Director	1 Sept 2015	31 Mar 2022	6 yrs 6 mos	British
Joanna Claire Allen	Secretary	30 Sept 2017	28 Sept 2020	3 yrs	–
Joanna Claire Allen	Director	13 Jul 2015	28 Sept 2020	5 yrs 2 mos	British
Neil Andrew MacDonald	Director	4 Jun 2013	4 Mar 2020	6 yrs 9 mos	British
Alan James Stark Wilson	Director	12 Feb 2013	6 Jun 2019	6 yrs 4 mos	British
John Trevor Saxelby Hayward	Director	2 Mar 2007	1 Oct 2018	11 yrs 7 mos	British
Philip Simon Cammerman	Director	14 Apr 2008	31 Mar 2018	9 yrs 11 mos	British
Alexander William Roger Tristram	Secretary	30 Jun 2015	30 Sept 2017	2 yrs 3 mos	–
Nigel Frederick Luckett	Director	27 Apr 2007	1 Sept 2015	8 yrs 5 mos	British
Thomas James Lister	Director	1 Jun 2008	30 Jun 2015	7 yrs	British
Richard Linford Shacklady	Director	24 Apr 2007	21 Mar 2013	5 yrs 11 mos	British
Jonathan Dudley Clark	Director	2 Mar 2007	31 Dec 2007	9 mos	British

Board of Directors (19)

Darren M. Pylot

Chair

–

Nicholas Salmon

Independent Non-Executive Chairman

4 yrs 6 mosAge: 74British

Chris Walters

Chief Executive

–

Raman Randhawa

CFO

–

Christopher James Webster

Managing Director

3 mosAge: 54British

Richard Staveley

Non-Executive Director

–

Timothy John Cooper

Senior Independent Non-Executive Director

6 yrs 9 mosAge: 67British

Michael Guy Butterworth

Independent Non-Executive Director

6 yrs 4 mosAge: 65British

Patricia Palacios

Director

–

Anne Giardini

Director

–

Robert J. Gallagher

Director

–

Gordon Bell

Director

–

Alison Baker

Director

–

John MacKenzie

CEO, Director

–

Sally Millen

Finance Director

–

Wendy A. King

Investor Relations

–

Peter Meredith

Independent Director

–

Sally Ann Millen

Director

3 mosAge: 48British

Sally Ann Millen

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
DM Darren M. Pylot	Chair	–	–	–
NS Nicholas Salmon	Independent Non-Executive Chairman	1 Apr 2022	4 yrs 6 mos	British
CW Chris Walters	Chief Executive	–	–	–
RR Raman Randhawa	CFO	–	–	–
CJ Christopher James Webster	Managing Director	28 Jul 2026	3 mos	British
RS Richard Staveley	Non-Executive Director	–	–	–
TJ Timothy John Cooper	Senior Independent Non-Executive Director	28 Jan 2020	6 yrs 9 mos	British
MG Michael Guy Butterworth	Independent Non-Executive Director	23 Jun 2020	6 yrs 4 mos	British
PP Patricia Palacios	Director	–	–	–
AG Anne Giardini	Director	–	–	–
RJ Robert J. Gallagher	Director	–	–	–
GB Gordon Bell	Director	–	–	–
AB Alison Baker	Director	–	–	–
JM John MacKenzie	CEO, Director	–	–	–
SM Sally Millen	Finance Director	–	–	–
WA Wendy A. King	Investor Relations	–	–	–
PM Peter Meredith	Independent Director	–	–	–
SA Sally Ann Millen	Director	28 Jul 2026	3 mos	British
SA Sally Ann Millen	Secretary	28 Jul 2026	3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Walters	Executive Director	£221,000	£4,000	£143,000	£21,000	£389,000
Steve Hammell	Executive Director	£59,000	–	£103,000	£1,000	£163,000
Nick Salmon	Non-Executive Director	£50,000	–	–	–	£50,000
Tim Cooper	Non-Executive Director	£30,000	–	–	–	£30,000
Mike Butterworth	Non-Executive Director	£30,000	–	–	–	£30,000
Richard Staveley	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Walters	Executive Director	£221,000	–	–	–	£242,000
Steve Hammell	Executive Director	£59,000	–	–	–	£192,000
Nick Salmon	Non-Executive Director	£60,000	–	–	–	£60,000
Richard Staveley	Non-Executive Director	£40,000	–	–	–	£40,000
Tim Cooper	Non-Executive Director	£40,000	–	–	–	£40,000
Mike Butterworth	Non-Executive Director	£40,000	–	–	–	£40,000

Former Directors (18)

Richard Adam Staveley

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 30 Sept 2026

Christopher Lee Walters

Executive Director

Tenure: 7 yrs 10 mosResigned: 31 Jul 2026

Arron Marc Wright

Secretary

Tenure: 2 yrs 6 mosResigned: 28 Jul 2026

Stephen John Hammell

Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Oct 2024

James Locking

Executive Director

Tenure: 1 yrs 10 mosResigned: 3 Mar 2023

Sir Roy Alan Gardner

Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2022

Brian Morley Newman

Director

Tenure: 6 yrs 6 mosResigned: 31 Mar 2022

Joanna Claire Allen

Secretary

Tenure: 3 yrsResigned: 28 Sept 2020

Joanna Claire Allen

Director

Tenure: 5 yrs 2 mosResigned: 28 Sept 2020

Neil Andrew MacDonald

Director

Tenure: 6 yrs 9 mosResigned: 4 Mar 2020

Alan James Stark Wilson

Director

Tenure: 6 yrs 4 mosResigned: 6 Jun 2019

John Trevor Saxelby Hayward

Director

Tenure: 11 yrs 7 mosResigned: 1 Oct 2018

Philip Simon Cammerman

Director

Tenure: 9 yrs 11 mosResigned: 31 Mar 2018

Alexander William Roger Tristram

Secretary

Tenure: 2 yrs 3 mosResigned: 30 Sept 2017

Nigel Frederick Luckett

Director

Tenure: 8 yrs 5 mosResigned: 1 Sept 2015

Thomas James Lister

Director

Tenure: 7 yrsResigned: 30 Jun 2015

Richard Linford Shacklady

Director

Tenure: 5 yrs 11 mosResigned: 21 Mar 2013

Jonathan Dudley Clark

Director

Tenure: 9 mosResigned: 31 Dec 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Adam Staveley	Non-Executive Director	23 May 2023	30 Sept 2026	3 yrs 4 mos	British
Christopher Lee Walters	Executive Director	3 Sept 2018	31 Jul 2026	7 yrs 10 mos	British
Arron Marc Wright	Secretary	2 Jan 2024	28 Jul 2026	2 yrs 6 mos	–
Stephen John Hammell	Executive Director	23 May 2023	31 Oct 2024	1 yrs 5 mos	British
James Locking	Executive Director	11 May 2021	3 Mar 2023	1 yrs 10 mos	British
Sir Roy Alan Gardner	Director	23 Jan 2020	31 Mar 2022	2 yrs 2 mos	British
Brian Morley Newman	Director	1 Sept 2015	31 Mar 2022	6 yrs 6 mos	British
Joanna Claire Allen	Secretary	30 Sept 2017	28 Sept 2020	3 yrs	–
Joanna Claire Allen	Director	13 Jul 2015	28 Sept 2020	5 yrs 2 mos	British
Neil Andrew MacDonald	Director	4 Jun 2013	4 Mar 2020	6 yrs 9 mos	British
Alan James Stark Wilson	Director	12 Feb 2013	6 Jun 2019	6 yrs 4 mos	British
John Trevor Saxelby Hayward	Director	2 Mar 2007	1 Oct 2018	11 yrs 7 mos	British
Philip Simon Cammerman	Director	14 Apr 2008	31 Mar 2018	9 yrs 11 mos	British
Alexander William Roger Tristram	Secretary	30 Jun 2015	30 Sept 2017	2 yrs 3 mos	–
Nigel Frederick Luckett	Director	27 Apr 2007	1 Sept 2015	8 yrs 5 mos	British
Thomas James Lister	Director	1 Jun 2008	30 Jun 2015	7 yrs	British
Richard Linford Shacklady	Director	24 Apr 2007	21 Mar 2013	5 yrs 11 mos	British
Jonathan Dudley Clark	Director	2 Mar 2007	31 Dec 2007	9 mos	British

Board of Directors (19)

Darren M. Pylot

Chair

–

Nicholas Salmon

Independent Non-Executive Chairman

4 yrs 6 mosAge: 74British

Chris Walters

Chief Executive

–

Raman Randhawa

CFO

–

Christopher James Webster

Managing Director

3 mosAge: 54British

Richard Staveley

Non-Executive Director

–

Timothy John Cooper

Senior Independent Non-Executive Director

6 yrs 9 mosAge: 67British

Michael Guy Butterworth

Independent Non-Executive Director

6 yrs 4 mosAge: 65British

Patricia Palacios

Director

–

Anne Giardini

Director

–

Robert J. Gallagher

Director

–

Gordon Bell

Director

–

Alison Baker

Director

–

John MacKenzie

CEO, Director

–

Sally Millen

Finance Director

–

Wendy A. King

Investor Relations

–

Peter Meredith

Independent Director

–

Sally Ann Millen

Director

3 mosAge: 48British

Sally Ann Millen

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
DM Darren M. Pylot	Chair	–	–	–
NS Nicholas Salmon	Independent Non-Executive Chairman	1 Apr 2022	4 yrs 6 mos	British
CW Chris Walters	Chief Executive	–	–	–
RR Raman Randhawa	CFO	–	–	–
CJ Christopher James Webster	Managing Director	28 Jul 2026	3 mos	British
RS Richard Staveley	Non-Executive Director	–	–	–
TJ Timothy John Cooper	Senior Independent Non-Executive Director	28 Jan 2020	6 yrs 9 mos	British
MG Michael Guy Butterworth	Independent Non-Executive Director	23 Jun 2020	6 yrs 4 mos	British
PP Patricia Palacios	Director	–	–	–
AG Anne Giardini	Director	–	–	–
RJ Robert J. Gallagher	Director	–	–	–
GB Gordon Bell	Director	–	–	–
AB Alison Baker	Director	–	–	–
JM John MacKenzie	CEO, Director	–	–	–
SM Sally Millen	Finance Director	–	–	–
WA Wendy A. King	Investor Relations	–	–	–
PM Peter Meredith	Independent Director	–	–	–
SA Sally Ann Millen	Director	28 Jul 2026	3 mos	British
SA Sally Ann Millen	Secretary	28 Jul 2026	3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Walters	Executive Director	£221,000	£4,000	£143,000	£21,000	£389,000
Steve Hammell	Executive Director	£59,000	–	£103,000	£1,000	£163,000
Nick Salmon	Non-Executive Director	£50,000	–	–	–	£50,000
Tim Cooper	Non-Executive Director	£30,000	–	–	–	£30,000
Mike Butterworth	Non-Executive Director	£30,000	–	–	–	£30,000
Richard Staveley	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Walters	Executive Director	£221,000	–	–	–	£242,000
Steve Hammell	Executive Director	£59,000	–	–	–	£192,000
Nick Salmon	Non-Executive Director	£60,000	–	–	–	£60,000
Richard Staveley	Non-Executive Director	£40,000	–	–	–	£40,000
Tim Cooper	Non-Executive Director	£40,000	–	–	–	£40,000
Mike Butterworth	Non-Executive Director	£40,000	–	–	–	£40,000

Former Directors (18)

Richard Adam Staveley

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 30 Sept 2026

Christopher Lee Walters

Executive Director

Tenure: 7 yrs 10 mosResigned: 31 Jul 2026

Arron Marc Wright

Secretary

Tenure: 2 yrs 6 mosResigned: 28 Jul 2026

Stephen John Hammell

Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Oct 2024

James Locking

Executive Director

Tenure: 1 yrs 10 mosResigned: 3 Mar 2023

Sir Roy Alan Gardner

Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2022

Brian Morley Newman

Director

Tenure: 6 yrs 6 mosResigned: 31 Mar 2022

Joanna Claire Allen

Secretary

Tenure: 3 yrsResigned: 28 Sept 2020

Joanna Claire Allen

Director

Tenure: 5 yrs 2 mosResigned: 28 Sept 2020

Neil Andrew MacDonald

Director

Tenure: 6 yrs 9 mosResigned: 4 Mar 2020

Alan James Stark Wilson

Director

Tenure: 6 yrs 4 mosResigned: 6 Jun 2019

John Trevor Saxelby Hayward

Director

Tenure: 11 yrs 7 mosResigned: 1 Oct 2018

Philip Simon Cammerman

Director

Tenure: 9 yrs 11 mosResigned: 31 Mar 2018

Alexander William Roger Tristram

Secretary

Tenure: 2 yrs 3 mosResigned: 30 Sept 2017

Nigel Frederick Luckett

Director

Tenure: 8 yrs 5 mosResigned: 1 Sept 2015

Thomas James Lister

Director

Tenure: 7 yrsResigned: 30 Jun 2015

Richard Linford Shacklady

Director

Tenure: 5 yrs 11 mosResigned: 21 Mar 2013

Jonathan Dudley Clark

Director

Tenure: 9 mosResigned: 31 Dec 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Adam Staveley	Non-Executive Director	23 May 2023	30 Sept 2026	3 yrs 4 mos	British
Christopher Lee Walters	Executive Director	3 Sept 2018	31 Jul 2026	7 yrs 10 mos	British
Arron Marc Wright	Secretary	2 Jan 2024	28 Jul 2026	2 yrs 6 mos	–
Stephen John Hammell	Executive Director	23 May 2023	31 Oct 2024	1 yrs 5 mos	British
James Locking	Executive Director	11 May 2021	3 Mar 2023	1 yrs 10 mos	British
Sir Roy Alan Gardner	Director	23 Jan 2020	31 Mar 2022	2 yrs 2 mos	British
Brian Morley Newman	Director	1 Sept 2015	31 Mar 2022	6 yrs 6 mos	British
Joanna Claire Allen	Secretary	30 Sept 2017	28 Sept 2020	3 yrs	–
Joanna Claire Allen	Director	13 Jul 2015	28 Sept 2020	5 yrs 2 mos	British
Neil Andrew MacDonald	Director	4 Jun 2013	4 Mar 2020	6 yrs 9 mos	British
Alan James Stark Wilson	Director	12 Feb 2013	6 Jun 2019	6 yrs 4 mos	British
John Trevor Saxelby Hayward	Director	2 Mar 2007	1 Oct 2018	11 yrs 7 mos	British
Philip Simon Cammerman	Director	14 Apr 2008	31 Mar 2018	9 yrs 11 mos	British
Alexander William Roger Tristram	Secretary	30 Jun 2015	30 Sept 2017	2 yrs 3 mos	–
Nigel Frederick Luckett	Director	27 Apr 2007	1 Sept 2015	8 yrs 5 mos	British
Thomas James Lister	Director	1 Jun 2008	30 Jun 2015	7 yrs	British
Richard Linford Shacklady	Director	24 Apr 2007	21 Mar 2013	5 yrs 11 mos	British
Jonathan Dudley Clark	Director	2 Mar 2007	31 Dec 2007	9 mos	British

Board of Directors (19)

Darren M. Pylot

Chair

–

Nicholas Salmon

Independent Non-Executive Chairman

4 yrs 6 mosAge: 74British

Chris Walters

Chief Executive

–

Raman Randhawa

CFO

–

Christopher James Webster

Managing Director

3 mosAge: 54British

Richard Staveley

Non-Executive Director

–

Timothy John Cooper

Senior Independent Non-Executive Director

6 yrs 9 mosAge: 67British

Michael Guy Butterworth

Independent Non-Executive Director

6 yrs 4 mosAge: 65British

Patricia Palacios

Director

–

Anne Giardini

Director

–

Robert J. Gallagher

Director

–

Gordon Bell

Director

–

Alison Baker

Director

–

John MacKenzie

CEO, Director

–

Sally Millen

Finance Director

–

Wendy A. King

Investor Relations

–

Peter Meredith

Independent Director

–

Sally Ann Millen

Director

3 mosAge: 48British

Sally Ann Millen

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
DM Darren M. Pylot	Chair	–	–	–
NS Nicholas Salmon	Independent Non-Executive Chairman	1 Apr 2022	4 yrs 6 mos	British
CW Chris Walters	Chief Executive	–	–	–
RR Raman Randhawa	CFO	–	–	–
CJ Christopher James Webster	Managing Director	28 Jul 2026	3 mos	British
RS Richard Staveley	Non-Executive Director	–	–	–
TJ Timothy John Cooper	Senior Independent Non-Executive Director	28 Jan 2020	6 yrs 9 mos	British
MG Michael Guy Butterworth	Independent Non-Executive Director	23 Jun 2020	6 yrs 4 mos	British
PP Patricia Palacios	Director	–	–	–
AG Anne Giardini	Director	–	–	–
RJ Robert J. Gallagher	Director	–	–	–
GB Gordon Bell	Director	–	–	–
AB Alison Baker	Director	–	–	–
JM John MacKenzie	CEO, Director	–	–	–
SM Sally Millen	Finance Director	–	–	–
WA Wendy A. King	Investor Relations	–	–	–
PM Peter Meredith	Independent Director	–	–	–
SA Sally Ann Millen	Director	28 Jul 2026	3 mos	British
SA Sally Ann Millen	Secretary	28 Jul 2026	3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Walters	Executive Director	£221,000	£4,000	£143,000	£21,000	£389,000
Steve Hammell	Executive Director	£59,000	–	£103,000	£1,000	£163,000
Nick Salmon	Non-Executive Director	£50,000	–	–	–	£50,000
Tim Cooper	Non-Executive Director	£30,000	–	–	–	£30,000
Mike Butterworth	Non-Executive Director	£30,000	–	–	–	£30,000
Richard Staveley	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Walters	Executive Director	£221,000	–	–	–	£242,000
Steve Hammell	Executive Director	£59,000	–	–	–	£192,000
Nick Salmon	Non-Executive Director	£60,000	–	–	–	£60,000
Richard Staveley	Non-Executive Director	£40,000	–	–	–	£40,000
Tim Cooper	Non-Executive Director	£40,000	–	–	–	£40,000
Mike Butterworth	Non-Executive Director	£40,000	–	–	–	£40,000

Former Directors (18)

Richard Adam Staveley

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 30 Sept 2026

Christopher Lee Walters

Executive Director

Tenure: 7 yrs 10 mosResigned: 31 Jul 2026

Arron Marc Wright

Secretary

Tenure: 2 yrs 6 mosResigned: 28 Jul 2026

Stephen John Hammell

Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Oct 2024

James Locking

Executive Director

Tenure: 1 yrs 10 mosResigned: 3 Mar 2023

Sir Roy Alan Gardner

Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2022

Brian Morley Newman

Director

Tenure: 6 yrs 6 mosResigned: 31 Mar 2022

Joanna Claire Allen

Secretary

Tenure: 3 yrsResigned: 28 Sept 2020

Joanna Claire Allen

Director

Tenure: 5 yrs 2 mosResigned: 28 Sept 2020

Neil Andrew MacDonald

Director

Tenure: 6 yrs 9 mosResigned: 4 Mar 2020

Alan James Stark Wilson

Director

Tenure: 6 yrs 4 mosResigned: 6 Jun 2019

John Trevor Saxelby Hayward

Director

Tenure: 11 yrs 7 mosResigned: 1 Oct 2018

Philip Simon Cammerman

Director

Tenure: 9 yrs 11 mosResigned: 31 Mar 2018

Alexander William Roger Tristram

Secretary

Tenure: 2 yrs 3 mosResigned: 30 Sept 2017

Nigel Frederick Luckett

Director

Tenure: 8 yrs 5 mosResigned: 1 Sept 2015

Thomas James Lister

Director

Tenure: 7 yrsResigned: 30 Jun 2015

Richard Linford Shacklady

Director

Tenure: 5 yrs 11 mosResigned: 21 Mar 2013

Jonathan Dudley Clark

Director

Tenure: 9 mosResigned: 31 Dec 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Adam Staveley	Non-Executive Director	23 May 2023	30 Sept 2026	3 yrs 4 mos	British
Christopher Lee Walters	Executive Director	3 Sept 2018	31 Jul 2026	7 yrs 10 mos	British
Arron Marc Wright	Secretary	2 Jan 2024	28 Jul 2026	2 yrs 6 mos	–
Stephen John Hammell	Executive Director	23 May 2023	31 Oct 2024	1 yrs 5 mos	British
James Locking	Executive Director	11 May 2021	3 Mar 2023	1 yrs 10 mos	British
Sir Roy Alan Gardner	Director	23 Jan 2020	31 Mar 2022	2 yrs 2 mos	British
Brian Morley Newman	Director	1 Sept 2015	31 Mar 2022	6 yrs 6 mos	British
Joanna Claire Allen	Secretary	30 Sept 2017	28 Sept 2020	3 yrs	–
Joanna Claire Allen	Director	13 Jul 2015	28 Sept 2020	5 yrs 2 mos	British
Neil Andrew MacDonald	Director	4 Jun 2013	4 Mar 2020	6 yrs 9 mos	British
Alan James Stark Wilson	Director	12 Feb 2013	6 Jun 2019	6 yrs 4 mos	British
John Trevor Saxelby Hayward	Director	2 Mar 2007	1 Oct 2018	11 yrs 7 mos	British
Philip Simon Cammerman	Director	14 Apr 2008	31 Mar 2018	9 yrs 11 mos	British
Alexander William Roger Tristram	Secretary	30 Jun 2015	30 Sept 2017	2 yrs 3 mos	–
Nigel Frederick Luckett	Director	27 Apr 2007	1 Sept 2015	8 yrs 5 mos	British
Thomas James Lister	Director	1 Jun 2008	30 Jun 2015	7 yrs	British
Richard Linford Shacklady	Director	24 Apr 2007	21 Mar 2013	5 yrs 11 mos	British
Jonathan Dudley Clark	Director	2 Mar 2007	31 Dec 2007	9 mos	British