| Name | Role |
|---|---|
| Chair | |
| Non-Executive Director | |
| Executive Director |
| Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director |
| Non-Executive Director |
RJ Robert James Hooper | Secretary |
| Director | Base Salary | LTIP | Other | Total |
|---|---|---|---|---|
| Murray Legg | £143,000 | – | – | £143,000 |
| Graham Lilley | £300,000 | £767,000 | £3,000 | £1,070,000 |
| Mike Danson | – | – | – | – |
| Annette Barnes | £55,000 | – | £25,000 | £80,000 |
| Catherine Birkett | £55,000 | – | £15,000 | £70,000 |
| Andrew Day | £55,000 | – | £2,000 | £57,000 |
| Peter Harkness | £55,000 | – | – | £55,000 |
| Julien Decot | £55,000 | – | – | £55,000 |
| Director | Base Salary | LTIP | Other | Total |
|---|---|---|---|---|
| Murray Legg | £120,000 | – | – | £120,000 |
| Graham Lilley | £300,000 | £1,062,000 | £3,000 | £1,365,000 |
| Mike Danson | – | – | – | – |
| Annette Barnes | £55,000 | – | £22,000 | £77,000 |
| Catherine Birkett | £55,000 | – | £15,000 | £71,000 |
| Andrew Day | £55,000 | – | £3,000 | £58,000 |
| Julien Decot | £55,000 | – | £1,000 | £56,000 |
| Peter Harkness | £55,000 | – | – | £55,000 |
| Name | Role | Resigned |
|---|---|---|
| Andrew David Day | Non-Executive Director | 1 Mar 2026 |
| Annette Marie Barnes | Senior Independent Director | 1 Mar 2026 |
| Graham Charles Lilley | Secretary | 22 Nov 2022 |
| Charles Eugene Shackleton Strickland | Secretary | 21 Jan 2022 |
| Elizabeth Pritchard | Director | 24 Jun 2021 |
| Bernard Anthony Cragg | Director | 20 Apr 2021 |
| Graham Charles Lilley | Secretary | 21 Jul 2020 |
| Simon John Pyper | Director | 31 Dec 2017 |
| Kelsey Samuel Van Musschenbroek | Director | 25 Apr 2017 |
| Mark Glen Freebairn | Director | 25 Apr 2017 |
| Stephen John Bradley | Secretary | 28 Apr 2015 |
| Mark Leo Williams | Director | 1 Aug 2012 |
| Stephen John Bradley | Director | 27 Feb 2012 |
| Robert John Marcus | Secretary | 1 Aug 2011 |
| Robert John Marcus | Director | 1 Aug 2011 |
| Kenneth Appiah | Director | 29 Mar 2010 |
| Bruce Fair | Director | 25 Jun 2009 |
| Craig Stephen Dixon | Director | 25 Jun 2009 |
| Mark Darren Smith | Director | 25 Jun 2009 |
| Harold Gittelmon | Director | 5 Dec 2007 |
| John Warren Tayler | Director | 5 Dec 2007 |
| Peter Nigel Coveney | Director | 17 Jul 2007 |
| Arthur Jeremy Barritt Middleton | Director | 1 Feb 2007 |
| Jonathan Gumbrell | Director | 20 Sept 2006 |
| James Alexander Morris | Director | 30 Jun 2006 |
| Benjamin James David Heaton | Director | 30 Jun 2006 |
| Anna Soobrattee | Director | 29 Nov 2004 |
| Daryl James Arnold | Director | 29 Jan 2004 |
| Simon Wajcenberg | Director | 26 Jan 2001 |
| Thomas Alexander MacKay | Secretary | 19 May 2000 |
| Name | Role |
|---|---|
| Chair | |
| Non-Executive Director | |
| Executive Director |
| Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director |
| Non-Executive Director |
RJ Robert James Hooper | Secretary |
| Director | Base Salary | LTIP | Other | Total |
|---|---|---|---|---|
| Murray Legg | £143,000 | – | – | £143,000 |
| Graham Lilley | £300,000 | £767,000 | £3,000 | £1,070,000 |
| Mike Danson | – | – | – | – |
| Annette Barnes | £55,000 | – | £25,000 | £80,000 |
| Catherine Birkett | £55,000 | – | £15,000 | £70,000 |
| Andrew Day | £55,000 | – | £2,000 | £57,000 |
| Peter Harkness | £55,000 | – | – | £55,000 |
| Julien Decot | £55,000 | – | – | £55,000 |
| Director | Base Salary | LTIP | Other | Total |
|---|---|---|---|---|
| Murray Legg | £120,000 | – | – | £120,000 |
| Graham Lilley | £300,000 | £1,062,000 | £3,000 | £1,365,000 |
| Mike Danson | – | – | – | – |
| Annette Barnes | £55,000 | – | £22,000 | £77,000 |
| Catherine Birkett | £55,000 | – | £15,000 | £71,000 |
| Andrew Day | £55,000 | – | £3,000 | £58,000 |
| Julien Decot | £55,000 | – | £1,000 | £56,000 |
| Peter Harkness | £55,000 | – | – | £55,000 |
| Name | Role | Resigned |
|---|---|---|
| Andrew David Day | Non-Executive Director | 1 Mar 2026 |
| Annette Marie Barnes | Senior Independent Director | 1 Mar 2026 |
| Graham Charles Lilley | Secretary | 22 Nov 2022 |
| Charles Eugene Shackleton Strickland | Secretary | 21 Jan 2022 |
| Elizabeth Pritchard | Director | 24 Jun 2021 |
| Bernard Anthony Cragg | Director | 20 Apr 2021 |
| Graham Charles Lilley | Secretary | 21 Jul 2020 |
| Simon John Pyper | Director | 31 Dec 2017 |
| Kelsey Samuel Van Musschenbroek | Director | 25 Apr 2017 |
| Mark Glen Freebairn | Director | 25 Apr 2017 |
| Stephen John Bradley | Secretary | 28 Apr 2015 |
| Mark Leo Williams | Director | 1 Aug 2012 |
| Stephen John Bradley | Director | 27 Feb 2012 |
| Robert John Marcus | Secretary | 1 Aug 2011 |
| Robert John Marcus | Director | 1 Aug 2011 |
| Kenneth Appiah | Director | 29 Mar 2010 |
| Bruce Fair | Director | 25 Jun 2009 |
| Craig Stephen Dixon | Director | 25 Jun 2009 |
| Mark Darren Smith | Director | 25 Jun 2009 |
| Harold Gittelmon | Director | 5 Dec 2007 |
| John Warren Tayler | Director | 5 Dec 2007 |
| Peter Nigel Coveney | Director | 17 Jul 2007 |
| Arthur Jeremy Barritt Middleton | Director | 1 Feb 2007 |
| Jonathan Gumbrell | Director | 20 Sept 2006 |
| James Alexander Morris | Director | 30 Jun 2006 |
| Benjamin James David Heaton | Director | 30 Jun 2006 |
| Anna Soobrattee | Director | 29 Nov 2004 |
| Daryl James Arnold | Director | 29 Jan 2004 |
| Simon Wajcenberg | Director | 26 Jan 2001 |
| Thomas Alexander MacKay | Secretary | 19 May 2000 |
