| Name | Role |
|---|---|
| Independent Non-Executive Chairman | |
| Chief Executive Officer |
| Chief Financial Officer | |
| Non-Executive Director | |
| Non-executive Director | |
| Non-executive Director | |
| Executive Director | |
CE Charlotte Elizabeth French | Secretary |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Dan Prickett | £240,677 | £13,128 | £150,532 | £14,003 | £450,721 |
| Simon Hawkins | £36,758 | £40,259 | £56,012 | – | £327,320 |
| Paul Harding | £179,413 | £13,128 | £87,519 | £49,886 | £294,938 |
| Andrew Doyle | £87,519 | – | – | – | £87,519 |
| Hwfa Gwyn | £36,758 | – | – | – | £36,758 |
| Simon Herrick | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Dan Prickett | £262,556 | – | – | – | £262,556 |
| Paul Harding | £235,425 | – | – | – | £235,425 |
| Simon Hawkins | £35,883 | – | – | – | £35,883 |
| Simon Herrick | £815,675 | – | – | – | £815,675 |
| Andrew Doyle | £70,890 | – | – | – | £70,890 |
| Hwfa Gwyn | £35,883 | – | – | – | £35,883 |
| Name | Role | Resigned |
|---|---|---|
| Paul Ian Harding | Executive Director | 16 Jun 2026 |
| David Barry Rugg | Executive Director | 10 Jul 2023 |
| Victoria Anne Muir | Non-Executive Director | 16 Jun 2021 |
| Christopher John Day | Director | 16 Jun 2021 |
| Laurie Benson | Director | 11 Nov 2020 |
| Daniel Ronald Prickett | Secretary | 12 Mar 2019 |
| Antony Craven Chambers | Director | 14 Jun 2018 |
| Prodaman Kumar Sarwal | Director | 24 Jan 2018 |
| Philip Hammond Rhys Gwyn | Director | 18 Sept 2017 |
| George Michael Likierman | Director | 15 Jun 2011 |
| Robert Michael Zenker | Director | 22 Mar 2010 |
| Lord Peter Stewart Lane Of Horsell | Director | 19 Jan 2009 |
| Andrew Hugh John Muir | Director | 27 Jun 2005 |
| Derek Henry Fitch | Director | 14 Dec 2004 |
| Yves Doukhan | Director | 24 Feb 2004 |
| Amanda Mary Street | Director | 27 Mar 2003 |
| Stephen Mansfield | Director | 17 Aug 2001 |
| Charles William Munro Wilson | Director | 8 Jun 2000 |
| Kevin Robert Eakin | Director | 29 Sept 1998 |
| Michael Callis | Director | 24 Jan 1996 |
| Christopher John Ingram | Director | 24 Jan 1996 |
| Caroline Frances Wade | Director | 15 Nov 1994 |
| Lindsay Claude Neils Bury | Director | 10 Aug 1994 |
| Geoffrey George Wheatley | Director | 18 Aug 1993 |
| Name | Role |
|---|---|
| Independent Non-Executive Chairman | |
| Chief Executive Officer |
| Chief Financial Officer | |
| Non-Executive Director | |
| Non-executive Director | |
| Non-executive Director | |
| Executive Director | |
CE Charlotte Elizabeth French | Secretary |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Dan Prickett | £240,677 | £13,128 | £150,532 | £14,003 | £450,721 |
| Simon Hawkins | £36,758 | £40,259 | £56,012 | – | £327,320 |
| Paul Harding | £179,413 | £13,128 | £87,519 | £49,886 | £294,938 |
| Andrew Doyle | £87,519 | – | – | – | £87,519 |
| Hwfa Gwyn | £36,758 | – | – | – | £36,758 |
| Simon Herrick | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Dan Prickett | £262,556 | – | – | – | £262,556 |
| Paul Harding | £235,425 | – | – | – | £235,425 |
| Simon Hawkins | £35,883 | – | – | – | £35,883 |
| Simon Herrick | £815,675 | – | – | – | £815,675 |
| Andrew Doyle | £70,890 | – | – | – | £70,890 |
| Hwfa Gwyn | £35,883 | – | – | – | £35,883 |
| Name | Role | Resigned |
|---|---|---|
| Paul Ian Harding | Executive Director | 16 Jun 2026 |
| David Barry Rugg | Executive Director | 10 Jul 2023 |
| Victoria Anne Muir | Non-Executive Director | 16 Jun 2021 |
| Christopher John Day | Director | 16 Jun 2021 |
| Laurie Benson | Director | 11 Nov 2020 |
| Daniel Ronald Prickett | Secretary | 12 Mar 2019 |
| Antony Craven Chambers | Director | 14 Jun 2018 |
| Prodaman Kumar Sarwal | Director | 24 Jan 2018 |
| Philip Hammond Rhys Gwyn | Director | 18 Sept 2017 |
| George Michael Likierman | Director | 15 Jun 2011 |
| Robert Michael Zenker | Director | 22 Mar 2010 |
| Lord Peter Stewart Lane Of Horsell | Director | 19 Jan 2009 |
| Andrew Hugh John Muir | Director | 27 Jun 2005 |
| Derek Henry Fitch | Director | 14 Dec 2004 |
| Yves Doukhan | Director | 24 Feb 2004 |
| Amanda Mary Street | Director | 27 Mar 2003 |
| Stephen Mansfield | Director | 17 Aug 2001 |
| Charles William Munro Wilson | Director | 8 Jun 2000 |
| Kevin Robert Eakin | Director | 29 Sept 1998 |
| Michael Callis | Director | 24 Jan 1996 |
| Christopher John Ingram | Director | 24 Jan 1996 |
| Caroline Frances Wade | Director | 15 Nov 1994 |
| Lindsay Claude Neils Bury | Director | 10 Aug 1994 |
| Geoffrey George Wheatley | Director | 18 Aug 1993 |
