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Christie Group PLC Directors

/Equities/AIMX/CTG/Directors

Christie Group PLC Directors

Christie Group PLC (CTG) Board of Directors | Ticker | Ticker

/Equities/AIMX/CTG/Directors

/Equities/AIMX/CTG/Directors

Christie Group PLC Directors

Board of Directors (7)

Daniel Ronald Prickett

Executive Director

16 yrs 1 mosAge: 49British

Simon James Hawkins

Executive Director

8 yrs 7 mosAge: 54British

Simon Edward Herrick

Non-Executive Director

4 yrs 11 mosAge: 62British

Andrew Norbert Doyle

Non-Executive Director

4 yrs 10 mosAge: 66Irish

Paul Ian Harding

Director

14 yrs 9 mosAge: 67British

Hwfa Anthony Richard Gwyn

Director

8 yrs 7 mosAge: 46British

Charlotte Elizabeth French

Secretary

7 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
DR Daniel Ronald Prickett	Executive Director	22 Mar 2010	16 yrs 1 mos	British
SJ Simon James Hawkins	Executive Director	18 Sept 2017	8 yrs 7 mos	British
SE Simon Edward Herrick	Non-Executive Director	1 May 2021	4 yrs 11 mos	British
AN Andrew Norbert Doyle	Non-Executive Director	1 Jun 2021	4 yrs 10 mos	Irish
PI Paul Ian Harding	Director	1 Jul 2011	14 yrs 9 mos	British
HA Hwfa Anthony Richard Gwyn	Director	18 Sept 2017	8 yrs 7 mos	British
CE Charlotte Elizabeth French	Secretary	12 Mar 2019	7 yrs 1 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Dan Prickett	Executive Director	£267,000	£13,000	£20,000	£18,000	–	£318,000
David Rugg	Executive Director	£285,000	£30,000	–	–	–	£315,000
Paul Harding	Executive Director	£258,000	£14,000	–	£19,000	–	£291,000
Simon Hawkins	Executive Director	£191,000	£15,000	–	£11,000	–	£217,000
Simon Herrick	Non-Executive Director	£55,000	–	–	–	–	£55,000
Hwfa Gwyn	Non-Executive Director	£38,000	–	–	–	–	£38,000
Andrew Doyle	Non-Executive Director	£38,000	–	–	–	–	£38,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
David Rugg	Executive Director	£477,000	£51,000	£101,000	–	–	£629,000
Dan Prickett	Executive Director	£236,000	£11,000	£77,000	£15,000	–	£339,000
Paul Harding	Executive Director	£246,000	£14,000	£23,000	£18,000	–	£301,000
Simon Hawkins	Executive Director	£182,000	£12,000	£54,000	£11,000	–	£259,000
Andrew Doyle	Non-Executive Director	£34,000	–	–	–	£1,000	£35,000
Hwfa Gwyn	Non-Executive Director	£34,000	–	–	–	–	£34,000
Simon Herrick	Non-Executive Director	£34,000	–	–	–	–	£34,000

Former Directors (23)

David Barry Rugg

Executive Director

Tenure: –Resigned: 10 Jul 2023

Victoria Anne Muir

Director

Tenure: 3 yrs 1 mosResigned: 16 Jun 2021

Christopher John Day

Director

Tenure: 24 yrs 11 mosResigned: 16 Jun 2021

Laurie Benson

Director

Tenure: 3 yrsResigned: 11 Nov 2020

Daniel Ronald Prickett

Secretary

Tenure: 9 yrsResigned: 12 Mar 2019

Antony Craven Chambers

Director

Tenure: 14 yrs 4 mosResigned: 14 Jun 2018

Prodaman Kumar Sarwal

Director

Tenure: 11 yrs 6 mosResigned: 24 Jan 2018

Philip Hammond Rhys Gwyn

Director

Tenure: –Resigned: 18 Sept 2017

George Michael Likierman

Director

Tenure: 9 yrs 6 mosResigned: 15 Jun 2011

Robert Michael Zenker

Director

Tenure: 15 yrs 4 mosResigned: 22 Mar 2010

Lord Peter Stewart Lane Of Horsell

Director

Tenure: 14 yrs 7 mosResigned: 19 Jan 2009

Andrew Hugh John Muir

Director

Tenure: 6 yrsResigned: 27 Jun 2005

Derek Henry Fitch

Director

Tenure: 5 yrs 6 mosResigned: 14 Dec 2004

Yves Doukhan

Director

Tenure: 2 yrsResigned: 24 Feb 2004

Amanda Mary Street

Director

Tenure: 3 yrsResigned: 27 Mar 2003

Stephen Mansfield

Director

Tenure: 2 yrs 2 mosResigned: 17 Aug 2001

Charles William Munro Wilson

Director

Tenure: –Resigned: 8 Jun 2000

Kevin Robert Eakin

Director

Tenure: –Resigned: 29 Sept 1998

Michael Callis

Director

Tenure: –Resigned: 24 Jan 1996

Christopher John Ingram

Director

Tenure: 1 yrs 7 mosResigned: 24 Jan 1996

Caroline Frances Wade

Director

Tenure: 1 yrs 9 mosResigned: 15 Nov 1994

Lindsay Claude Neils Bury

Director

Tenure: –Resigned: 10 Aug 1994

Geoffrey George Wheatley

Director

Tenure: –Resigned: 18 Aug 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
David Barry Rugg	Executive Director	–	10 Jul 2023	–	British
Victoria Anne Muir	Director	14 May 2018	16 Jun 2021	3 yrs 1 mos	British
Christopher John Day	Director	1 Jul 1996	16 Jun 2021	24 yrs 11 mos	British
Laurie Benson	Director	12 Nov 2017	11 Nov 2020	3 yrs	British
Daniel Ronald Prickett	Secretary	22 Mar 2010	12 Mar 2019	9 yrs	–
Antony Craven Chambers	Director	24 Feb 2004	14 Jun 2018	14 yrs 4 mos	British
Prodaman Kumar Sarwal	Director	3 Jul 2006	24 Jan 2018	11 yrs 6 mos	British
Philip Hammond Rhys Gwyn	Director	–	18 Sept 2017	–	British
George Michael Likierman	Director	20 Dec 2001	15 Jun 2011	9 yrs 6 mos	British
Robert Michael Zenker	Director	15 Nov 1994	22 Mar 2010	15 yrs 4 mos	British
Lord Peter Stewart Lane Of Horsell	Director	24 Jun 1994	19 Jan 2009	14 yrs 7 mos	British
Andrew Hugh John Muir	Director	9 Jun 1999	27 Jun 2005	6 yrs	British
Derek Henry Fitch	Director	9 Jun 1999	14 Dec 2004	5 yrs 6 mos	British
Yves Doukhan	Director	19 Feb 2002	24 Feb 2004	2 yrs	French
Amanda Mary Street	Director	3 Mar 2000	27 Mar 2003	3 yrs	British
Stephen Mansfield	Director	9 Jun 1999	17 Aug 2001	2 yrs 2 mos	British
Charles William Munro Wilson	Director	–	8 Jun 2000	–	British
Kevin Robert Eakin	Director	–	29 Sept 1998	–	British
Michael Callis	Director	–	24 Jan 1996	–	British
Christopher John Ingram	Director	24 Jun 1994	24 Jan 1996	1 yrs 7 mos	British
Caroline Frances Wade	Director	3 Feb 1993	15 Nov 1994	1 yrs 9 mos	British
Lindsay Claude Neils Bury	Director	–	10 Aug 1994	–	British
Geoffrey George Wheatley	Director	–	18 Aug 1993	–	British

Board of Directors (7)

Daniel Ronald Prickett

Executive Director

16 yrs 1 mosAge: 49British

Simon James Hawkins

Executive Director

8 yrs 7 mosAge: 54British

Simon Edward Herrick

Non-Executive Director

4 yrs 11 mosAge: 62British

Andrew Norbert Doyle

Non-Executive Director

4 yrs 10 mosAge: 66Irish

Paul Ian Harding

Director

14 yrs 9 mosAge: 67British

Hwfa Anthony Richard Gwyn

Director

8 yrs 7 mosAge: 46British

Charlotte Elizabeth French

Secretary

7 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
DR Daniel Ronald Prickett	Executive Director	22 Mar 2010	16 yrs 1 mos	British
SJ Simon James Hawkins	Executive Director	18 Sept 2017	8 yrs 7 mos	British
SE Simon Edward Herrick	Non-Executive Director	1 May 2021	4 yrs 11 mos	British
AN Andrew Norbert Doyle	Non-Executive Director	1 Jun 2021	4 yrs 10 mos	Irish
PI Paul Ian Harding	Director	1 Jul 2011	14 yrs 9 mos	British
HA Hwfa Anthony Richard Gwyn	Director	18 Sept 2017	8 yrs 7 mos	British
CE Charlotte Elizabeth French	Secretary	12 Mar 2019	7 yrs 1 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Dan Prickett	Executive Director	£267,000	£13,000	£20,000	£18,000	–	£318,000
David Rugg	Executive Director	£285,000	£30,000	–	–	–	£315,000
Paul Harding	Executive Director	£258,000	£14,000	–	£19,000	–	£291,000
Simon Hawkins	Executive Director	£191,000	£15,000	–	£11,000	–	£217,000
Simon Herrick	Non-Executive Director	£55,000	–	–	–	–	£55,000
Hwfa Gwyn	Non-Executive Director	£38,000	–	–	–	–	£38,000
Andrew Doyle	Non-Executive Director	£38,000	–	–	–	–	£38,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
David Rugg	Executive Director	£477,000	£51,000	£101,000	–	–	£629,000
Dan Prickett	Executive Director	£236,000	£11,000	£77,000	£15,000	–	£339,000
Paul Harding	Executive Director	£246,000	£14,000	£23,000	£18,000	–	£301,000
Simon Hawkins	Executive Director	£182,000	£12,000	£54,000	£11,000	–	£259,000
Andrew Doyle	Non-Executive Director	£34,000	–	–	–	£1,000	£35,000
Hwfa Gwyn	Non-Executive Director	£34,000	–	–	–	–	£34,000
Simon Herrick	Non-Executive Director	£34,000	–	–	–	–	£34,000

Former Directors (23)

David Barry Rugg

Executive Director

Tenure: –Resigned: 10 Jul 2023

Victoria Anne Muir

Director

Tenure: 3 yrs 1 mosResigned: 16 Jun 2021

Christopher John Day

Director

Tenure: 24 yrs 11 mosResigned: 16 Jun 2021

Laurie Benson

Director

Tenure: 3 yrsResigned: 11 Nov 2020

Daniel Ronald Prickett

Secretary

Tenure: 9 yrsResigned: 12 Mar 2019

Antony Craven Chambers

Director

Tenure: 14 yrs 4 mosResigned: 14 Jun 2018

Prodaman Kumar Sarwal

Director

Tenure: 11 yrs 6 mosResigned: 24 Jan 2018

Philip Hammond Rhys Gwyn

Director

Tenure: –Resigned: 18 Sept 2017

George Michael Likierman

Director

Tenure: 9 yrs 6 mosResigned: 15 Jun 2011

Robert Michael Zenker

Director

Tenure: 15 yrs 4 mosResigned: 22 Mar 2010

Lord Peter Stewart Lane Of Horsell

Director

Tenure: 14 yrs 7 mosResigned: 19 Jan 2009

Andrew Hugh John Muir

Director

Tenure: 6 yrsResigned: 27 Jun 2005

Derek Henry Fitch

Director

Tenure: 5 yrs 6 mosResigned: 14 Dec 2004

Yves Doukhan

Director

Tenure: 2 yrsResigned: 24 Feb 2004

Amanda Mary Street

Director

Tenure: 3 yrsResigned: 27 Mar 2003

Stephen Mansfield

Director

Tenure: 2 yrs 2 mosResigned: 17 Aug 2001

Charles William Munro Wilson

Director

Tenure: –Resigned: 8 Jun 2000

Kevin Robert Eakin

Director

Tenure: –Resigned: 29 Sept 1998

Michael Callis

Director

Tenure: –Resigned: 24 Jan 1996

Christopher John Ingram

Director

Tenure: 1 yrs 7 mosResigned: 24 Jan 1996

Caroline Frances Wade

Director

Tenure: 1 yrs 9 mosResigned: 15 Nov 1994

Lindsay Claude Neils Bury

Director

Tenure: –Resigned: 10 Aug 1994

Geoffrey George Wheatley

Director

Tenure: –Resigned: 18 Aug 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
David Barry Rugg	Executive Director	–	10 Jul 2023	–	British
Victoria Anne Muir	Director	14 May 2018	16 Jun 2021	3 yrs 1 mos	British
Christopher John Day	Director	1 Jul 1996	16 Jun 2021	24 yrs 11 mos	British
Laurie Benson	Director	12 Nov 2017	11 Nov 2020	3 yrs	British
Daniel Ronald Prickett	Secretary	22 Mar 2010	12 Mar 2019	9 yrs	–
Antony Craven Chambers	Director	24 Feb 2004	14 Jun 2018	14 yrs 4 mos	British
Prodaman Kumar Sarwal	Director	3 Jul 2006	24 Jan 2018	11 yrs 6 mos	British
Philip Hammond Rhys Gwyn	Director	–	18 Sept 2017	–	British
George Michael Likierman	Director	20 Dec 2001	15 Jun 2011	9 yrs 6 mos	British
Robert Michael Zenker	Director	15 Nov 1994	22 Mar 2010	15 yrs 4 mos	British
Lord Peter Stewart Lane Of Horsell	Director	24 Jun 1994	19 Jan 2009	14 yrs 7 mos	British
Andrew Hugh John Muir	Director	9 Jun 1999	27 Jun 2005	6 yrs	British
Derek Henry Fitch	Director	9 Jun 1999	14 Dec 2004	5 yrs 6 mos	British
Yves Doukhan	Director	19 Feb 2002	24 Feb 2004	2 yrs	French
Amanda Mary Street	Director	3 Mar 2000	27 Mar 2003	3 yrs	British
Stephen Mansfield	Director	9 Jun 1999	17 Aug 2001	2 yrs 2 mos	British
Charles William Munro Wilson	Director	–	8 Jun 2000	–	British
Kevin Robert Eakin	Director	–	29 Sept 1998	–	British
Michael Callis	Director	–	24 Jan 1996	–	British
Christopher John Ingram	Director	24 Jun 1994	24 Jan 1996	1 yrs 7 mos	British
Caroline Frances Wade	Director	3 Feb 1993	15 Nov 1994	1 yrs 9 mos	British
Lindsay Claude Neils Bury	Director	–	10 Aug 1994	–	British
Geoffrey George Wheatley	Director	–	18 Aug 1993	–	British

Board of Directors (7)

Daniel Ronald Prickett

Executive Director

16 yrs 1 mosAge: 49British

Simon James Hawkins

Executive Director

8 yrs 7 mosAge: 54British

Simon Edward Herrick

Non-Executive Director

4 yrs 11 mosAge: 62British

Andrew Norbert Doyle

Non-Executive Director

4 yrs 10 mosAge: 66Irish

Paul Ian Harding

Director

14 yrs 9 mosAge: 67British

Hwfa Anthony Richard Gwyn

Director

8 yrs 7 mosAge: 46British

Charlotte Elizabeth French

Secretary

7 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
DR Daniel Ronald Prickett	Executive Director	22 Mar 2010	16 yrs 1 mos	British
SJ Simon James Hawkins	Executive Director	18 Sept 2017	8 yrs 7 mos	British
SE Simon Edward Herrick	Non-Executive Director	1 May 2021	4 yrs 11 mos	British
AN Andrew Norbert Doyle	Non-Executive Director	1 Jun 2021	4 yrs 10 mos	Irish
PI Paul Ian Harding	Director	1 Jul 2011	14 yrs 9 mos	British
HA Hwfa Anthony Richard Gwyn	Director	18 Sept 2017	8 yrs 7 mos	British
CE Charlotte Elizabeth French	Secretary	12 Mar 2019	7 yrs 1 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Dan Prickett	Executive Director	£267,000	£13,000	£20,000	£18,000	–	£318,000
David Rugg	Executive Director	£285,000	£30,000	–	–	–	£315,000
Paul Harding	Executive Director	£258,000	£14,000	–	£19,000	–	£291,000
Simon Hawkins	Executive Director	£191,000	£15,000	–	£11,000	–	£217,000
Simon Herrick	Non-Executive Director	£55,000	–	–	–	–	£55,000
Hwfa Gwyn	Non-Executive Director	£38,000	–	–	–	–	£38,000
Andrew Doyle	Non-Executive Director	£38,000	–	–	–	–	£38,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
David Rugg	Executive Director	£477,000	£51,000	£101,000	–	–	£629,000
Dan Prickett	Executive Director	£236,000	£11,000	£77,000	£15,000	–	£339,000
Paul Harding	Executive Director	£246,000	£14,000	£23,000	£18,000	–	£301,000
Simon Hawkins	Executive Director	£182,000	£12,000	£54,000	£11,000	–	£259,000
Andrew Doyle	Non-Executive Director	£34,000	–	–	–	£1,000	£35,000
Hwfa Gwyn	Non-Executive Director	£34,000	–	–	–	–	£34,000
Simon Herrick	Non-Executive Director	£34,000	–	–	–	–	£34,000

Former Directors (23)

David Barry Rugg

Executive Director

Tenure: –Resigned: 10 Jul 2023

Victoria Anne Muir

Director

Tenure: 3 yrs 1 mosResigned: 16 Jun 2021

Christopher John Day

Director

Tenure: 24 yrs 11 mosResigned: 16 Jun 2021

Laurie Benson

Director

Tenure: 3 yrsResigned: 11 Nov 2020

Daniel Ronald Prickett

Secretary

Tenure: 9 yrsResigned: 12 Mar 2019

Antony Craven Chambers

Director

Tenure: 14 yrs 4 mosResigned: 14 Jun 2018

Prodaman Kumar Sarwal

Director

Tenure: 11 yrs 6 mosResigned: 24 Jan 2018

Philip Hammond Rhys Gwyn

Director

Tenure: –Resigned: 18 Sept 2017

George Michael Likierman

Director

Tenure: 9 yrs 6 mosResigned: 15 Jun 2011

Robert Michael Zenker

Director

Tenure: 15 yrs 4 mosResigned: 22 Mar 2010

Lord Peter Stewart Lane Of Horsell

Director

Tenure: 14 yrs 7 mosResigned: 19 Jan 2009

Andrew Hugh John Muir

Director

Tenure: 6 yrsResigned: 27 Jun 2005

Derek Henry Fitch

Director

Tenure: 5 yrs 6 mosResigned: 14 Dec 2004

Yves Doukhan

Director

Tenure: 2 yrsResigned: 24 Feb 2004

Amanda Mary Street

Director

Tenure: 3 yrsResigned: 27 Mar 2003

Stephen Mansfield

Director

Tenure: 2 yrs 2 mosResigned: 17 Aug 2001

Charles William Munro Wilson

Director

Tenure: –Resigned: 8 Jun 2000

Kevin Robert Eakin

Director

Tenure: –Resigned: 29 Sept 1998

Michael Callis

Director

Tenure: –Resigned: 24 Jan 1996

Christopher John Ingram

Director

Tenure: 1 yrs 7 mosResigned: 24 Jan 1996

Caroline Frances Wade

Director

Tenure: 1 yrs 9 mosResigned: 15 Nov 1994

Lindsay Claude Neils Bury

Director

Tenure: –Resigned: 10 Aug 1994

Geoffrey George Wheatley

Director

Tenure: –Resigned: 18 Aug 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
David Barry Rugg	Executive Director	–	10 Jul 2023	–	British
Victoria Anne Muir	Director	14 May 2018	16 Jun 2021	3 yrs 1 mos	British
Christopher John Day	Director	1 Jul 1996	16 Jun 2021	24 yrs 11 mos	British
Laurie Benson	Director	12 Nov 2017	11 Nov 2020	3 yrs	British
Daniel Ronald Prickett	Secretary	22 Mar 2010	12 Mar 2019	9 yrs	–
Antony Craven Chambers	Director	24 Feb 2004	14 Jun 2018	14 yrs 4 mos	British
Prodaman Kumar Sarwal	Director	3 Jul 2006	24 Jan 2018	11 yrs 6 mos	British
Philip Hammond Rhys Gwyn	Director	–	18 Sept 2017	–	British
George Michael Likierman	Director	20 Dec 2001	15 Jun 2011	9 yrs 6 mos	British
Robert Michael Zenker	Director	15 Nov 1994	22 Mar 2010	15 yrs 4 mos	British
Lord Peter Stewart Lane Of Horsell	Director	24 Jun 1994	19 Jan 2009	14 yrs 7 mos	British
Andrew Hugh John Muir	Director	9 Jun 1999	27 Jun 2005	6 yrs	British
Derek Henry Fitch	Director	9 Jun 1999	14 Dec 2004	5 yrs 6 mos	British
Yves Doukhan	Director	19 Feb 2002	24 Feb 2004	2 yrs	French
Amanda Mary Street	Director	3 Mar 2000	27 Mar 2003	3 yrs	British
Stephen Mansfield	Director	9 Jun 1999	17 Aug 2001	2 yrs 2 mos	British
Charles William Munro Wilson	Director	–	8 Jun 2000	–	British
Kevin Robert Eakin	Director	–	29 Sept 1998	–	British
Michael Callis	Director	–	24 Jan 1996	–	British
Christopher John Ingram	Director	24 Jun 1994	24 Jan 1996	1 yrs 7 mos	British
Caroline Frances Wade	Director	3 Feb 1993	15 Nov 1994	1 yrs 9 mos	British
Lindsay Claude Neils Bury	Director	–	10 Aug 1994	–	British
Geoffrey George Wheatley	Director	–	18 Aug 1993	–	British

Board of Directors (7)

Daniel Ronald Prickett

Executive Director

16 yrs 1 mosAge: 49British

Simon James Hawkins

Executive Director

8 yrs 7 mosAge: 54British

Simon Edward Herrick

Non-Executive Director

4 yrs 11 mosAge: 62British

Andrew Norbert Doyle

Non-Executive Director

4 yrs 10 mosAge: 66Irish

Paul Ian Harding

Director

14 yrs 9 mosAge: 67British

Hwfa Anthony Richard Gwyn

Director

8 yrs 7 mosAge: 46British

Charlotte Elizabeth French

Secretary

7 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
DR Daniel Ronald Prickett	Executive Director	22 Mar 2010	16 yrs 1 mos	British
SJ Simon James Hawkins	Executive Director	18 Sept 2017	8 yrs 7 mos	British
SE Simon Edward Herrick	Non-Executive Director	1 May 2021	4 yrs 11 mos	British
AN Andrew Norbert Doyle	Non-Executive Director	1 Jun 2021	4 yrs 10 mos	Irish
PI Paul Ian Harding	Director	1 Jul 2011	14 yrs 9 mos	British
HA Hwfa Anthony Richard Gwyn	Director	18 Sept 2017	8 yrs 7 mos	British
CE Charlotte Elizabeth French	Secretary	12 Mar 2019	7 yrs 1 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Dan Prickett	Executive Director	£267,000	£13,000	£20,000	£18,000	–	£318,000
David Rugg	Executive Director	£285,000	£30,000	–	–	–	£315,000
Paul Harding	Executive Director	£258,000	£14,000	–	£19,000	–	£291,000
Simon Hawkins	Executive Director	£191,000	£15,000	–	£11,000	–	£217,000
Simon Herrick	Non-Executive Director	£55,000	–	–	–	–	£55,000
Hwfa Gwyn	Non-Executive Director	£38,000	–	–	–	–	£38,000
Andrew Doyle	Non-Executive Director	£38,000	–	–	–	–	£38,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
David Rugg	Executive Director	£477,000	£51,000	£101,000	–	–	£629,000
Dan Prickett	Executive Director	£236,000	£11,000	£77,000	£15,000	–	£339,000
Paul Harding	Executive Director	£246,000	£14,000	£23,000	£18,000	–	£301,000
Simon Hawkins	Executive Director	£182,000	£12,000	£54,000	£11,000	–	£259,000
Andrew Doyle	Non-Executive Director	£34,000	–	–	–	£1,000	£35,000
Hwfa Gwyn	Non-Executive Director	£34,000	–	–	–	–	£34,000
Simon Herrick	Non-Executive Director	£34,000	–	–	–	–	£34,000

Former Directors (23)

David Barry Rugg

Executive Director

Tenure: –Resigned: 10 Jul 2023

Victoria Anne Muir

Director

Tenure: 3 yrs 1 mosResigned: 16 Jun 2021

Christopher John Day

Director

Tenure: 24 yrs 11 mosResigned: 16 Jun 2021

Laurie Benson

Director

Tenure: 3 yrsResigned: 11 Nov 2020

Daniel Ronald Prickett

Secretary

Tenure: 9 yrsResigned: 12 Mar 2019

Antony Craven Chambers

Director

Tenure: 14 yrs 4 mosResigned: 14 Jun 2018

Prodaman Kumar Sarwal

Director

Tenure: 11 yrs 6 mosResigned: 24 Jan 2018

Philip Hammond Rhys Gwyn

Director

Tenure: –Resigned: 18 Sept 2017

George Michael Likierman

Director

Tenure: 9 yrs 6 mosResigned: 15 Jun 2011

Robert Michael Zenker

Director

Tenure: 15 yrs 4 mosResigned: 22 Mar 2010

Lord Peter Stewart Lane Of Horsell

Director

Tenure: 14 yrs 7 mosResigned: 19 Jan 2009

Andrew Hugh John Muir

Director

Tenure: 6 yrsResigned: 27 Jun 2005

Derek Henry Fitch

Director

Tenure: 5 yrs 6 mosResigned: 14 Dec 2004

Yves Doukhan

Director

Tenure: 2 yrsResigned: 24 Feb 2004

Amanda Mary Street

Director

Tenure: 3 yrsResigned: 27 Mar 2003

Stephen Mansfield

Director

Tenure: 2 yrs 2 mosResigned: 17 Aug 2001

Charles William Munro Wilson

Director

Tenure: –Resigned: 8 Jun 2000

Kevin Robert Eakin

Director

Tenure: –Resigned: 29 Sept 1998

Michael Callis

Director

Tenure: –Resigned: 24 Jan 1996

Christopher John Ingram

Director

Tenure: 1 yrs 7 mosResigned: 24 Jan 1996

Caroline Frances Wade

Director

Tenure: 1 yrs 9 mosResigned: 15 Nov 1994

Lindsay Claude Neils Bury

Director

Tenure: –Resigned: 10 Aug 1994

Geoffrey George Wheatley

Director

Tenure: –Resigned: 18 Aug 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
David Barry Rugg	Executive Director	–	10 Jul 2023	–	British
Victoria Anne Muir	Director	14 May 2018	16 Jun 2021	3 yrs 1 mos	British
Christopher John Day	Director	1 Jul 1996	16 Jun 2021	24 yrs 11 mos	British
Laurie Benson	Director	12 Nov 2017	11 Nov 2020	3 yrs	British
Daniel Ronald Prickett	Secretary	22 Mar 2010	12 Mar 2019	9 yrs	–
Antony Craven Chambers	Director	24 Feb 2004	14 Jun 2018	14 yrs 4 mos	British
Prodaman Kumar Sarwal	Director	3 Jul 2006	24 Jan 2018	11 yrs 6 mos	British
Philip Hammond Rhys Gwyn	Director	–	18 Sept 2017	–	British
George Michael Likierman	Director	20 Dec 2001	15 Jun 2011	9 yrs 6 mos	British
Robert Michael Zenker	Director	15 Nov 1994	22 Mar 2010	15 yrs 4 mos	British
Lord Peter Stewart Lane Of Horsell	Director	24 Jun 1994	19 Jan 2009	14 yrs 7 mos	British
Andrew Hugh John Muir	Director	9 Jun 1999	27 Jun 2005	6 yrs	British
Derek Henry Fitch	Director	9 Jun 1999	14 Dec 2004	5 yrs 6 mos	British
Yves Doukhan	Director	19 Feb 2002	24 Feb 2004	2 yrs	French
Amanda Mary Street	Director	3 Mar 2000	27 Mar 2003	3 yrs	British
Stephen Mansfield	Director	9 Jun 1999	17 Aug 2001	2 yrs 2 mos	British
Charles William Munro Wilson	Director	–	8 Jun 2000	–	British
Kevin Robert Eakin	Director	–	29 Sept 1998	–	British
Michael Callis	Director	–	24 Jan 1996	–	British
Christopher John Ingram	Director	24 Jun 1994	24 Jan 1996	1 yrs 7 mos	British
Caroline Frances Wade	Director	3 Feb 1993	15 Nov 1994	1 yrs 9 mos	British
Lindsay Claude Neils Bury	Director	–	10 Aug 1994	–	British
Geoffrey George Wheatley	Director	–	18 Aug 1993	–	British