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CVS Group PLC Directors

/Equities/AIMX/CVSG/Directors

CVS Group PLC Directors

Board of Directors (17)

Richard Howson

Chairman

–

Ben Extract

Chief Executive Officer

–

Mark Davies

Chief Financial Officer

–

Dr. John Glatt

Non-Executive Director

–

Dr. Helen Smith

Non-Executive Director

–

Dr. Eleanor England

Non-Executive Director

–

Dr. Simon Lee

Non-Executive Director

–

Deborah Jane Kemp

Director

8 yrs 4 mosAge: 65British

Richard William Mark Fairman

Director

7 yrs 9 mosAge: 58British

Robin Jay Alfonso

Director

6 yrs 6 mosAge: 47British

Richard Andrew Gray

Director

5 yrs 10 mosAge: 69British

David Charles Wilton

Director

4 yrs 8 mosAge: 63British

Scott Morrison

Secretary

2 yrs 11 mos

Joanne Mary Shaw

Director

2 yrs 10 mosAge: 62British

Paul Stephen Higgs

Director

1 yrs 10 mosAge: 43British

Helen Margaret Keays

Director

1 mosAge: 62British

Jane Bednall

Director

1 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
RH Richard Howson	Chairman	–	–	–
BE Ben Extract	Chief Executive Officer	–	–	–
MD Mark Davies	Chief Financial Officer	–	–	–
DJ Dr. John Glatt	Non-Executive Director	–	–	–
DH Dr. Helen Smith	Non-Executive Director	–	–	–
DE Dr. Eleanor England	Non-Executive Director	–	–	–
DS Dr. Simon Lee	Non-Executive Director	–	–	–
DJ Deborah Jane Kemp	Director	2 Jan 2018	8 yrs 4 mos	British
RW Richard William Mark Fairman	Director	1 Aug 2018	7 yrs 9 mos	British
RJ Robin Jay Alfonso	Director	28 Nov 2019	6 yrs 6 mos	British
RA Richard Andrew Gray	Director	16 Jul 2020	5 yrs 10 mos	British
DC David Charles Wilton	Director	24 Sept 2021	4 yrs 8 mos	British
SM Scott Morrison	Secretary	8 Jun 2023	2 yrs 11 mos	–
JM Joanne Mary Shaw	Director	1 Jul 2023	2 yrs 10 mos	British
PS Paul Stephen Higgs	Director	25 Jul 2024	1 yrs 10 mos	British
HM Helen Margaret Keays	Director	1 Apr 2026	1 mos	British
JB Jane Bednall	Director	1 Apr 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
R Fairman	Executive Director	£468,000	£20,000	£59,000	–	£46,000	£593,000
B Jacklin	Executive Director	£395,000	£15,000	–	–	£34,000	£444,000
R Alfonso	Executive Director	£313,000	£13,000	£41,000	–	£25,000	£392,000
D Kemp	Non-Executive Director	£109,000	–	–	–	–	£109,000
R Connell	Non-Executive Director	£75,000	–	–	–	–	£75,000
D Wilton	Non-Executive Director	£71,000	–	–	–	–	£71,000
R Gray	Non-Executive Director	£51,000	–	–	–	–	£51,000
J Shaw	Non-Executive Director	£48,000	–	–	–	–	£48,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
R Fairman	Executive Director	£430,000	£12,000	£401,000	£669,000	£52,000	£1,564,000
B Jacklin	Executive Director	£322,000	£5,000	£300,000	£401,000	£24,000	£1,052,000
R Alfonso	Executive Director	£279,000	£10,000	£260,000	£331,000	£22,000	£902,000
R Connell	Non-Executive Director	£125,000	–	–	–	–	£125,000
D Wilton	Non-Executive Director	£51,000	–	–	–	–	£51,000
D Kemp	Non-Executive Director	£51,000	–	–	–	–	£51,000
R Gray	Non-Executive Director	£48,000	–	–	–	–	£48,000
J Shaw	Non-Executive Director	–	–	–	–	–	–

Former Directors (15)

Benjamin David Jacklin

Executive Director

Tenure: 4 yrs 8 mosResigned: 8 Jul 2024

Richard Andrew Connell

Director

Tenure: 16 yrs 1 mosResigned: 26 Oct 2023

Jenny Farrer

Secretary

Tenure: 1 yrs 10 mosResigned: 8 Jun 2023

Michael Kinloch McCollum

Director

Tenure: 8 yrs 5 mosResigned: 23 Sept 2021

Michelle Barker

Secretary

Tenure: 4 mosResigned: 16 Aug 2021

Juliet Mary Dearlove

Secretary

Tenure: 10 mosResigned: 19 Apr 2021

David John Harris

Secretary

Tenure: 1 yrs 2 mosResigned: 25 Jun 2020

Simon Campbell Innes

Director

Tenure: 12 yrs 4 mosResigned: 5 Nov 2019

Richard Aidan John Gilligan

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Mar 2019

Nicholas John Perrin

Director

Tenure: 5 yrs 8 mosResigned: 28 Sept 2018

Rebecca Anne Cleal

Secretary

Tenure: 4 yrs 8 mosResigned: 28 Sept 2017

David Peter Timmins

Director

Tenure: 5 yrs 6 mosResigned: 31 Mar 2013

Paul Daryl Coxon

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 2012

Christopher Alan Marsh

Director

Tenure: 3 yrs 3 mosResigned: 9 Dec 2010

Mark Finn

Director

Tenure: 1 yrs 4 mosResigned: 13 Jan 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Benjamin David Jacklin	Executive Director	28 Nov 2019	8 Jul 2024	4 yrs 8 mos	British
Richard Andrew Connell	Director	18 Sept 2007	26 Oct 2023	16 yrs 1 mos	British
Jenny Farrer	Secretary	16 Aug 2021	8 Jun 2023	1 yrs 10 mos	–
Michael Kinloch McCollum	Director	2 Apr 2013	23 Sept 2021	8 yrs 5 mos	British
Michelle Barker	Secretary	19 Apr 2021	16 Aug 2021	4 mos	–
Juliet Mary Dearlove	Secretary	25 Jun 2020	19 Apr 2021	10 mos	–
David John Harris	Secretary	1 Apr 2019	25 Jun 2020	1 yrs 2 mos	–
Simon Campbell Innes	Director	13 Jul 2007	5 Nov 2019	12 yrs 4 mos	British
Richard Aidan John Gilligan	Secretary	28 Sept 2017	31 Mar 2019	1 yrs 6 mos	–
Nicholas John Perrin	Director	1 Jan 2013	28 Sept 2018	5 yrs 8 mos	British
Rebecca Anne Cleal	Secretary	1 Jan 2013	28 Sept 2017	4 yrs 8 mos	–
David Peter Timmins	Director	18 Sept 2007	31 Mar 2013	5 yrs 6 mos	British
Paul Daryl Coxon	Director	13 Jul 2007	31 Dec 2012	5 yrs 5 mos	British
Christopher Alan Marsh	Director	18 Sept 2007	9 Dec 2010	3 yrs 3 mos	British
Mark Finn	Director	18 Sept 2007	13 Jan 2009	1 yrs 4 mos	British

Board of Directors (17)

Richard Howson

Chairman

–

Ben Extract

Chief Executive Officer

–

Mark Davies

Chief Financial Officer

–

Dr. John Glatt

Non-Executive Director

–

Dr. Helen Smith

Non-Executive Director

–

Dr. Eleanor England

Non-Executive Director

–

Dr. Simon Lee

Non-Executive Director

–

Deborah Jane Kemp

Director

8 yrs 4 mosAge: 65British

Richard William Mark Fairman

Director

7 yrs 9 mosAge: 58British

Robin Jay Alfonso

Director

6 yrs 6 mosAge: 47British

Richard Andrew Gray

Director

5 yrs 10 mosAge: 69British

David Charles Wilton

Director

4 yrs 8 mosAge: 63British

Scott Morrison

Secretary

2 yrs 11 mos

Joanne Mary Shaw

Director

2 yrs 10 mosAge: 62British

Paul Stephen Higgs

Director

1 yrs 10 mosAge: 43British

Helen Margaret Keays

Director

1 mosAge: 62British

Jane Bednall

Director

1 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
RH Richard Howson	Chairman	–	–	–
BE Ben Extract	Chief Executive Officer	–	–	–
MD Mark Davies	Chief Financial Officer	–	–	–
DJ Dr. John Glatt	Non-Executive Director	–	–	–
DH Dr. Helen Smith	Non-Executive Director	–	–	–
DE Dr. Eleanor England	Non-Executive Director	–	–	–
DS Dr. Simon Lee	Non-Executive Director	–	–	–
DJ Deborah Jane Kemp	Director	2 Jan 2018	8 yrs 4 mos	British
RW Richard William Mark Fairman	Director	1 Aug 2018	7 yrs 9 mos	British
RJ Robin Jay Alfonso	Director	28 Nov 2019	6 yrs 6 mos	British
RA Richard Andrew Gray	Director	16 Jul 2020	5 yrs 10 mos	British
DC David Charles Wilton	Director	24 Sept 2021	4 yrs 8 mos	British
SM Scott Morrison	Secretary	8 Jun 2023	2 yrs 11 mos	–
JM Joanne Mary Shaw	Director	1 Jul 2023	2 yrs 10 mos	British
PS Paul Stephen Higgs	Director	25 Jul 2024	1 yrs 10 mos	British
HM Helen Margaret Keays	Director	1 Apr 2026	1 mos	British
JB Jane Bednall	Director	1 Apr 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
R Fairman	Executive Director	£468,000	£20,000	£59,000	–	£46,000	£593,000
B Jacklin	Executive Director	£395,000	£15,000	–	–	£34,000	£444,000
R Alfonso	Executive Director	£313,000	£13,000	£41,000	–	£25,000	£392,000
D Kemp	Non-Executive Director	£109,000	–	–	–	–	£109,000
R Connell	Non-Executive Director	£75,000	–	–	–	–	£75,000
D Wilton	Non-Executive Director	£71,000	–	–	–	–	£71,000
R Gray	Non-Executive Director	£51,000	–	–	–	–	£51,000
J Shaw	Non-Executive Director	£48,000	–	–	–	–	£48,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
R Fairman	Executive Director	£430,000	£12,000	£401,000	£669,000	£52,000	£1,564,000
B Jacklin	Executive Director	£322,000	£5,000	£300,000	£401,000	£24,000	£1,052,000
R Alfonso	Executive Director	£279,000	£10,000	£260,000	£331,000	£22,000	£902,000
R Connell	Non-Executive Director	£125,000	–	–	–	–	£125,000
D Wilton	Non-Executive Director	£51,000	–	–	–	–	£51,000
D Kemp	Non-Executive Director	£51,000	–	–	–	–	£51,000
R Gray	Non-Executive Director	£48,000	–	–	–	–	£48,000
J Shaw	Non-Executive Director	–	–	–	–	–	–

Former Directors (15)

Benjamin David Jacklin

Executive Director

Tenure: 4 yrs 8 mosResigned: 8 Jul 2024

Richard Andrew Connell

Director

Tenure: 16 yrs 1 mosResigned: 26 Oct 2023

Jenny Farrer

Secretary

Tenure: 1 yrs 10 mosResigned: 8 Jun 2023

Michael Kinloch McCollum

Director

Tenure: 8 yrs 5 mosResigned: 23 Sept 2021

Michelle Barker

Secretary

Tenure: 4 mosResigned: 16 Aug 2021

Juliet Mary Dearlove

Secretary

Tenure: 10 mosResigned: 19 Apr 2021

David John Harris

Secretary

Tenure: 1 yrs 2 mosResigned: 25 Jun 2020

Simon Campbell Innes

Director

Tenure: 12 yrs 4 mosResigned: 5 Nov 2019

Richard Aidan John Gilligan

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Mar 2019

Nicholas John Perrin

Director

Tenure: 5 yrs 8 mosResigned: 28 Sept 2018

Rebecca Anne Cleal

Secretary

Tenure: 4 yrs 8 mosResigned: 28 Sept 2017

David Peter Timmins

Director

Tenure: 5 yrs 6 mosResigned: 31 Mar 2013

Paul Daryl Coxon

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 2012

Christopher Alan Marsh

Director

Tenure: 3 yrs 3 mosResigned: 9 Dec 2010

Mark Finn

Director

Tenure: 1 yrs 4 mosResigned: 13 Jan 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Benjamin David Jacklin	Executive Director	28 Nov 2019	8 Jul 2024	4 yrs 8 mos	British
Richard Andrew Connell	Director	18 Sept 2007	26 Oct 2023	16 yrs 1 mos	British
Jenny Farrer	Secretary	16 Aug 2021	8 Jun 2023	1 yrs 10 mos	–
Michael Kinloch McCollum	Director	2 Apr 2013	23 Sept 2021	8 yrs 5 mos	British
Michelle Barker	Secretary	19 Apr 2021	16 Aug 2021	4 mos	–
Juliet Mary Dearlove	Secretary	25 Jun 2020	19 Apr 2021	10 mos	–
David John Harris	Secretary	1 Apr 2019	25 Jun 2020	1 yrs 2 mos	–
Simon Campbell Innes	Director	13 Jul 2007	5 Nov 2019	12 yrs 4 mos	British
Richard Aidan John Gilligan	Secretary	28 Sept 2017	31 Mar 2019	1 yrs 6 mos	–
Nicholas John Perrin	Director	1 Jan 2013	28 Sept 2018	5 yrs 8 mos	British
Rebecca Anne Cleal	Secretary	1 Jan 2013	28 Sept 2017	4 yrs 8 mos	–
David Peter Timmins	Director	18 Sept 2007	31 Mar 2013	5 yrs 6 mos	British
Paul Daryl Coxon	Director	13 Jul 2007	31 Dec 2012	5 yrs 5 mos	British
Christopher Alan Marsh	Director	18 Sept 2007	9 Dec 2010	3 yrs 3 mos	British
Mark Finn	Director	18 Sept 2007	13 Jan 2009	1 yrs 4 mos	British

Board of Directors (17)

Richard Howson

Chairman

–

Ben Extract

Chief Executive Officer

–

Mark Davies

Chief Financial Officer

–

Dr. John Glatt

Non-Executive Director

–

Dr. Helen Smith

Non-Executive Director

–

Dr. Eleanor England

Non-Executive Director

–

Dr. Simon Lee

Non-Executive Director

–

Deborah Jane Kemp

Director

8 yrs 4 mosAge: 65British

Richard William Mark Fairman

Director

7 yrs 9 mosAge: 58British

Robin Jay Alfonso

Director

6 yrs 6 mosAge: 47British

Richard Andrew Gray

Director

5 yrs 10 mosAge: 69British

David Charles Wilton

Director

4 yrs 8 mosAge: 63British

Scott Morrison

Secretary

2 yrs 11 mos

Joanne Mary Shaw

Director

2 yrs 10 mosAge: 62British

Paul Stephen Higgs

Director

1 yrs 10 mosAge: 43British

Helen Margaret Keays

Director

1 mosAge: 62British

Jane Bednall

Director

1 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
RH Richard Howson	Chairman	–	–	–
BE Ben Extract	Chief Executive Officer	–	–	–
MD Mark Davies	Chief Financial Officer	–	–	–
DJ Dr. John Glatt	Non-Executive Director	–	–	–
DH Dr. Helen Smith	Non-Executive Director	–	–	–
DE Dr. Eleanor England	Non-Executive Director	–	–	–
DS Dr. Simon Lee	Non-Executive Director	–	–	–
DJ Deborah Jane Kemp	Director	2 Jan 2018	8 yrs 4 mos	British
RW Richard William Mark Fairman	Director	1 Aug 2018	7 yrs 9 mos	British
RJ Robin Jay Alfonso	Director	28 Nov 2019	6 yrs 6 mos	British
RA Richard Andrew Gray	Director	16 Jul 2020	5 yrs 10 mos	British
DC David Charles Wilton	Director	24 Sept 2021	4 yrs 8 mos	British
SM Scott Morrison	Secretary	8 Jun 2023	2 yrs 11 mos	–
JM Joanne Mary Shaw	Director	1 Jul 2023	2 yrs 10 mos	British
PS Paul Stephen Higgs	Director	25 Jul 2024	1 yrs 10 mos	British
HM Helen Margaret Keays	Director	1 Apr 2026	1 mos	British
JB Jane Bednall	Director	1 Apr 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
R Fairman	Executive Director	£468,000	£20,000	£59,000	–	£46,000	£593,000
B Jacklin	Executive Director	£395,000	£15,000	–	–	£34,000	£444,000
R Alfonso	Executive Director	£313,000	£13,000	£41,000	–	£25,000	£392,000
D Kemp	Non-Executive Director	£109,000	–	–	–	–	£109,000
R Connell	Non-Executive Director	£75,000	–	–	–	–	£75,000
D Wilton	Non-Executive Director	£71,000	–	–	–	–	£71,000
R Gray	Non-Executive Director	£51,000	–	–	–	–	£51,000
J Shaw	Non-Executive Director	£48,000	–	–	–	–	£48,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
R Fairman	Executive Director	£430,000	£12,000	£401,000	£669,000	£52,000	£1,564,000
B Jacklin	Executive Director	£322,000	£5,000	£300,000	£401,000	£24,000	£1,052,000
R Alfonso	Executive Director	£279,000	£10,000	£260,000	£331,000	£22,000	£902,000
R Connell	Non-Executive Director	£125,000	–	–	–	–	£125,000
D Wilton	Non-Executive Director	£51,000	–	–	–	–	£51,000
D Kemp	Non-Executive Director	£51,000	–	–	–	–	£51,000
R Gray	Non-Executive Director	£48,000	–	–	–	–	£48,000
J Shaw	Non-Executive Director	–	–	–	–	–	–

Former Directors (15)

Benjamin David Jacklin

Executive Director

Tenure: 4 yrs 8 mosResigned: 8 Jul 2024

Richard Andrew Connell

Director

Tenure: 16 yrs 1 mosResigned: 26 Oct 2023

Jenny Farrer

Secretary

Tenure: 1 yrs 10 mosResigned: 8 Jun 2023

Michael Kinloch McCollum

Director

Tenure: 8 yrs 5 mosResigned: 23 Sept 2021

Michelle Barker

Secretary

Tenure: 4 mosResigned: 16 Aug 2021

Juliet Mary Dearlove

Secretary

Tenure: 10 mosResigned: 19 Apr 2021

David John Harris

Secretary

Tenure: 1 yrs 2 mosResigned: 25 Jun 2020

Simon Campbell Innes

Director

Tenure: 12 yrs 4 mosResigned: 5 Nov 2019

Richard Aidan John Gilligan

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Mar 2019

Nicholas John Perrin

Director

Tenure: 5 yrs 8 mosResigned: 28 Sept 2018

Rebecca Anne Cleal

Secretary

Tenure: 4 yrs 8 mosResigned: 28 Sept 2017

David Peter Timmins

Director

Tenure: 5 yrs 6 mosResigned: 31 Mar 2013

Paul Daryl Coxon

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 2012

Christopher Alan Marsh

Director

Tenure: 3 yrs 3 mosResigned: 9 Dec 2010

Mark Finn

Director

Tenure: 1 yrs 4 mosResigned: 13 Jan 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Benjamin David Jacklin	Executive Director	28 Nov 2019	8 Jul 2024	4 yrs 8 mos	British
Richard Andrew Connell	Director	18 Sept 2007	26 Oct 2023	16 yrs 1 mos	British
Jenny Farrer	Secretary	16 Aug 2021	8 Jun 2023	1 yrs 10 mos	–
Michael Kinloch McCollum	Director	2 Apr 2013	23 Sept 2021	8 yrs 5 mos	British
Michelle Barker	Secretary	19 Apr 2021	16 Aug 2021	4 mos	–
Juliet Mary Dearlove	Secretary	25 Jun 2020	19 Apr 2021	10 mos	–
David John Harris	Secretary	1 Apr 2019	25 Jun 2020	1 yrs 2 mos	–
Simon Campbell Innes	Director	13 Jul 2007	5 Nov 2019	12 yrs 4 mos	British
Richard Aidan John Gilligan	Secretary	28 Sept 2017	31 Mar 2019	1 yrs 6 mos	–
Nicholas John Perrin	Director	1 Jan 2013	28 Sept 2018	5 yrs 8 mos	British
Rebecca Anne Cleal	Secretary	1 Jan 2013	28 Sept 2017	4 yrs 8 mos	–
David Peter Timmins	Director	18 Sept 2007	31 Mar 2013	5 yrs 6 mos	British
Paul Daryl Coxon	Director	13 Jul 2007	31 Dec 2012	5 yrs 5 mos	British
Christopher Alan Marsh	Director	18 Sept 2007	9 Dec 2010	3 yrs 3 mos	British
Mark Finn	Director	18 Sept 2007	13 Jan 2009	1 yrs 4 mos	British

Board of Directors (17)

Richard Howson

Chairman

–

Ben Extract

Chief Executive Officer

–

Mark Davies

Chief Financial Officer

–

Dr. John Glatt

Non-Executive Director

–

Dr. Helen Smith

Non-Executive Director

–

Dr. Eleanor England

Non-Executive Director

–

Dr. Simon Lee

Non-Executive Director

–

Deborah Jane Kemp

Director

8 yrs 4 mosAge: 65British

Richard William Mark Fairman

Director

7 yrs 9 mosAge: 58British

Robin Jay Alfonso

Director

6 yrs 6 mosAge: 47British

Richard Andrew Gray

Director

5 yrs 10 mosAge: 69British

David Charles Wilton

Director

4 yrs 8 mosAge: 63British

Scott Morrison

Secretary

2 yrs 11 mos

Joanne Mary Shaw

Director

2 yrs 10 mosAge: 62British

Paul Stephen Higgs

Director

1 yrs 10 mosAge: 43British

Helen Margaret Keays

Director

1 mosAge: 62British

Jane Bednall

Director

1 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
RH Richard Howson	Chairman	–	–	–
BE Ben Extract	Chief Executive Officer	–	–	–
MD Mark Davies	Chief Financial Officer	–	–	–
DJ Dr. John Glatt	Non-Executive Director	–	–	–
DH Dr. Helen Smith	Non-Executive Director	–	–	–
DE Dr. Eleanor England	Non-Executive Director	–	–	–
DS Dr. Simon Lee	Non-Executive Director	–	–	–
DJ Deborah Jane Kemp	Director	2 Jan 2018	8 yrs 4 mos	British
RW Richard William Mark Fairman	Director	1 Aug 2018	7 yrs 9 mos	British
RJ Robin Jay Alfonso	Director	28 Nov 2019	6 yrs 6 mos	British
RA Richard Andrew Gray	Director	16 Jul 2020	5 yrs 10 mos	British
DC David Charles Wilton	Director	24 Sept 2021	4 yrs 8 mos	British
SM Scott Morrison	Secretary	8 Jun 2023	2 yrs 11 mos	–
JM Joanne Mary Shaw	Director	1 Jul 2023	2 yrs 10 mos	British
PS Paul Stephen Higgs	Director	25 Jul 2024	1 yrs 10 mos	British
HM Helen Margaret Keays	Director	1 Apr 2026	1 mos	British
JB Jane Bednall	Director	1 Apr 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
R Fairman	Executive Director	£468,000	£20,000	£59,000	–	£46,000	£593,000
B Jacklin	Executive Director	£395,000	£15,000	–	–	£34,000	£444,000
R Alfonso	Executive Director	£313,000	£13,000	£41,000	–	£25,000	£392,000
D Kemp	Non-Executive Director	£109,000	–	–	–	–	£109,000
R Connell	Non-Executive Director	£75,000	–	–	–	–	£75,000
D Wilton	Non-Executive Director	£71,000	–	–	–	–	£71,000
R Gray	Non-Executive Director	£51,000	–	–	–	–	£51,000
J Shaw	Non-Executive Director	£48,000	–	–	–	–	£48,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
R Fairman	Executive Director	£430,000	£12,000	£401,000	£669,000	£52,000	£1,564,000
B Jacklin	Executive Director	£322,000	£5,000	£300,000	£401,000	£24,000	£1,052,000
R Alfonso	Executive Director	£279,000	£10,000	£260,000	£331,000	£22,000	£902,000
R Connell	Non-Executive Director	£125,000	–	–	–	–	£125,000
D Wilton	Non-Executive Director	£51,000	–	–	–	–	£51,000
D Kemp	Non-Executive Director	£51,000	–	–	–	–	£51,000
R Gray	Non-Executive Director	£48,000	–	–	–	–	£48,000
J Shaw	Non-Executive Director	–	–	–	–	–	–

Former Directors (15)

Benjamin David Jacklin

Executive Director

Tenure: 4 yrs 8 mosResigned: 8 Jul 2024

Richard Andrew Connell

Director

Tenure: 16 yrs 1 mosResigned: 26 Oct 2023

Jenny Farrer

Secretary

Tenure: 1 yrs 10 mosResigned: 8 Jun 2023

Michael Kinloch McCollum

Director

Tenure: 8 yrs 5 mosResigned: 23 Sept 2021

Michelle Barker

Secretary

Tenure: 4 mosResigned: 16 Aug 2021

Juliet Mary Dearlove

Secretary

Tenure: 10 mosResigned: 19 Apr 2021

David John Harris

Secretary

Tenure: 1 yrs 2 mosResigned: 25 Jun 2020

Simon Campbell Innes

Director

Tenure: 12 yrs 4 mosResigned: 5 Nov 2019

Richard Aidan John Gilligan

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Mar 2019

Nicholas John Perrin

Director

Tenure: 5 yrs 8 mosResigned: 28 Sept 2018

Rebecca Anne Cleal

Secretary

Tenure: 4 yrs 8 mosResigned: 28 Sept 2017

David Peter Timmins

Director

Tenure: 5 yrs 6 mosResigned: 31 Mar 2013

Paul Daryl Coxon

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 2012

Christopher Alan Marsh

Director

Tenure: 3 yrs 3 mosResigned: 9 Dec 2010

Mark Finn

Director

Tenure: 1 yrs 4 mosResigned: 13 Jan 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Benjamin David Jacklin	Executive Director	28 Nov 2019	8 Jul 2024	4 yrs 8 mos	British
Richard Andrew Connell	Director	18 Sept 2007	26 Oct 2023	16 yrs 1 mos	British
Jenny Farrer	Secretary	16 Aug 2021	8 Jun 2023	1 yrs 10 mos	–
Michael Kinloch McCollum	Director	2 Apr 2013	23 Sept 2021	8 yrs 5 mos	British
Michelle Barker	Secretary	19 Apr 2021	16 Aug 2021	4 mos	–
Juliet Mary Dearlove	Secretary	25 Jun 2020	19 Apr 2021	10 mos	–
David John Harris	Secretary	1 Apr 2019	25 Jun 2020	1 yrs 2 mos	–
Simon Campbell Innes	Director	13 Jul 2007	5 Nov 2019	12 yrs 4 mos	British
Richard Aidan John Gilligan	Secretary	28 Sept 2017	31 Mar 2019	1 yrs 6 mos	–
Nicholas John Perrin	Director	1 Jan 2013	28 Sept 2018	5 yrs 8 mos	British
Rebecca Anne Cleal	Secretary	1 Jan 2013	28 Sept 2017	4 yrs 8 mos	–
David Peter Timmins	Director	18 Sept 2007	31 Mar 2013	5 yrs 6 mos	British
Paul Daryl Coxon	Director	13 Jul 2007	31 Dec 2012	5 yrs 5 mos	British
Christopher Alan Marsh	Director	18 Sept 2007	9 Dec 2010	3 yrs 3 mos	British
Mark Finn	Director	18 Sept 2007	13 Jan 2009	1 yrs 4 mos	British