James Robert Douglas
Executive Director
7 yrs 8 mosAge: 57British
Philip James MacHray
Independent Non-Executive Director
5 yrs 3 mosAge: 55British
Graham David Bryce
Non-Executive Director
1 yrs 11 mosAge: 59British
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Jim Douglas | £25,000 | £128,000 | £128,000 | £25,000 | £41,000 | £35,000 | £382,000 |
| James Carter | £25,000 | £127,000 | £127,000 | £41,000 | £18,000 | – | £338,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| James Carter | £22,000 | £175,000 | £175,000 | £12,000 | £33,000 | £22,000 | £466,000 |
| Jim Douglas | £22,000 | £175,000 | £175,000 | £12,000 | £33,000 | £27,000 | £466,000 |
| Name | Role | Resigned |
|---|---|---|
| Claire Jacqueline Blunt | Director | 23 Apr 2026 |
| David Joseph | Secretary | 31 Dec 2024 |
| David Joseph | Director | 31 Dec 2024 |
| Martin James Higginson | Executive Director | 30 Apr 2023 |
| Matthew Robert Armitage | Director | 1 Jul 2021 |
| Sir Robin William Miller | Non-Executive Director | 17 Feb 2021 |
| Dr Nigel John Burton | Non-Executive Director | 17 Feb 2021 |
| John Michael Treacy | Secretary | 28 Feb 2019 |
| John Michael Treacy | Non-Executive Director | 28 Feb 2019 |
| Daniel John Shilton Maling | Non-Executive Director | 18 May 2018 |
| Daniel John Shilton Maling | Secretary | 18 May 2018 |
| Spencer John Wilson | unknown | 18 May 2018 |
| Hamish Hamlyn Harris | unknown | 15 May 2018 |
| Nicholas Lee | Non-Executive Director | 31 Jan 2018 |
| Donald Ian George Layman Strang | Secretary | 15 Feb 2017 |
| Jason Charles Berry | Director | 16 Nov 2016 |
| Donald Ian George Layman Strang | unknown | 18 Jan 2016 |
| David Anthony Lenigas | unknown | 27 Aug 2014 |
| Nicholas Michael Norman Smith | Non-Executive Director | 22 Jul 2012 |
| Malcolm Phillip Basing | Director | 29 Jun 2012 |
| Nemone Louisa Wynn-Evans | Director | 29 Jun 2012 |
| Cyril Theret | Director | 29 Jun 2012 |
| Ahmed Ibrahim Al Asfour | Director | 15 Jun 2012 |
| Hisham Sulaiman Mohammed Al Otaibi | Director | 17 Oct 2011 |
| Celia Linda Whitten | Secretary | 30 Sept 2011 |
| Simon Mark Brickles | Director | 14 Sept 2010 |
| Stephen John Hazell Smith | Director | 8 Feb 2010 |
| Ian George Salter | Director | 30 Sept 2009 |
| Giles Edwin Vardey | Unknown | 30 Sept 2009 |
| Brian Alan Taylor | Director | 30 Apr 2008 |
| Graham Kenneth Urquhart | Secretary | 31 Aug 2007 |
| Darren Scott Francis | Director | 8 Jan 2007 |
| Helen Bagan | Director | 8 Jan 2007 |
| John Arthur Thomas Wedgwood | Director | 8 Jan 2007 |
| John Peter Jenkins | Director | 31 Dec 2004 |
| Louise Anne Anstead | Secretary | 3 Dec 2004 |
| Jonathan Maxwell Jenkins | Director | 2 Nov 2004 |
| Emma Maxwell Jenkins | Director | 2 Nov 2004 |
| Peter Anthony Freeman | Director | 16 Sept 2004 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Jim Douglas | £25,000 | £128,000 | £128,000 | £25,000 | £41,000 | £35,000 | £382,000 |
| James Carter | £25,000 | £127,000 | £127,000 | £41,000 | £18,000 | – | £338,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| James Carter | £22,000 | £175,000 | £175,000 | £12,000 | £33,000 | £22,000 | £466,000 |
| Jim Douglas | £22,000 | £175,000 | £175,000 | £12,000 | £33,000 | £27,000 | £466,000 |
| Name | Role | Resigned |
|---|---|---|
| Claire Jacqueline Blunt | Director | 23 Apr 2026 |
| David Joseph | Secretary | 31 Dec 2024 |
| David Joseph | Director | 31 Dec 2024 |
| Martin James Higginson | Executive Director | 30 Apr 2023 |
| Matthew Robert Armitage | Director | 1 Jul 2021 |
| Sir Robin William Miller | Non-Executive Director | 17 Feb 2021 |
| Dr Nigel John Burton | Non-Executive Director | 17 Feb 2021 |
| John Michael Treacy | Secretary | 28 Feb 2019 |
| John Michael Treacy | Non-Executive Director | 28 Feb 2019 |
| Daniel John Shilton Maling | Non-Executive Director | 18 May 2018 |
| Daniel John Shilton Maling | Secretary | 18 May 2018 |
| Spencer John Wilson | unknown | 18 May 2018 |
| Hamish Hamlyn Harris | unknown | 15 May 2018 |
| Nicholas Lee | Non-Executive Director | 31 Jan 2018 |
| Donald Ian George Layman Strang | Secretary | 15 Feb 2017 |
| Jason Charles Berry | Director | 16 Nov 2016 |
| Donald Ian George Layman Strang | unknown | 18 Jan 2016 |
| David Anthony Lenigas | unknown | 27 Aug 2014 |
| Nicholas Michael Norman Smith | Non-Executive Director | 22 Jul 2012 |
| Malcolm Phillip Basing | Director | 29 Jun 2012 |
| Nemone Louisa Wynn-Evans | Director | 29 Jun 2012 |
| Cyril Theret | Director | 29 Jun 2012 |
| Ahmed Ibrahim Al Asfour | Director | 15 Jun 2012 |
| Hisham Sulaiman Mohammed Al Otaibi | Director | 17 Oct 2011 |
| Celia Linda Whitten | Secretary | 30 Sept 2011 |
| Simon Mark Brickles | Director | 14 Sept 2010 |
| Stephen John Hazell Smith | Director | 8 Feb 2010 |
| Ian George Salter | Director | 30 Sept 2009 |
| Giles Edwin Vardey | Unknown | 30 Sept 2009 |
| Brian Alan Taylor | Director | 30 Apr 2008 |
| Graham Kenneth Urquhart | Secretary | 31 Aug 2007 |
| Darren Scott Francis | Director | 8 Jan 2007 |
| Helen Bagan | Director | 8 Jan 2007 |
| John Arthur Thomas Wedgwood | Director | 8 Jan 2007 |
| John Peter Jenkins | Director | 31 Dec 2004 |
| Louise Anne Anstead | Secretary | 3 Dec 2004 |
| Jonathan Maxwell Jenkins | Director | 2 Nov 2004 |
| Emma Maxwell Jenkins | Director | 2 Nov 2004 |
| Peter Anthony Freeman | Director | 16 Sept 2004 |