NB
Nicolas Bertrand Payer
Director
2 mosAge: 61French
FR
Ferdinando Rigardo
Director
2 mosAge: 61Italian
AG
Andrew Graham McIntosh
Director
2 mosAge: 53British
AG
Andrew Graham McIntosh
Secretary
2 mos
RH
Robert Huw Gair
Director
2 mosAge: 46British
| Director | Base Salary | Benefits | Bonus | Total |
|---|---|---|---|---|
| Andrew Nunn | £257,071 | £3,668 | £25,707 | £328,151 |
| Mark Lappin | £60,557 | – | – | £60,557 |
| Peter Nicol | £30,279 | – | – | £30,279 |
| Director | Base Salary | Benefits | Bonus | Total |
|---|---|---|---|---|
| Andrew Nunn | £257,071 | £3,668 | £25,707 | £328,151 |
| Mark Lappin | £60,557 | – | – | £60,557 |
| Peter Nicol | £30,279 | – | – | £30,279 |
| Name | Role | Resigned |
|---|---|---|
| Peter William Nicol | Non-Executive Director | 14 Aug 2026 |
| Sarah McLeod | Chief Financial Officer | 14 Aug 2026 |
| Mark Lappin | Non-Executive Chairman | 14 Aug 2026 |
| Andrew James Nunn | Executive Director | 14 Aug 2026 |
| Peter Nigel Cowley | Non-Executive Director | 21 Oct 2024 |
| Graham Cameron Swindells | Executive Director | 14 Oct 2024 |
| Graham Cameron Swindells | Secretary | 26 Feb 2020 |
| John Gordon Cluff | Director | 22 May 2019 |
| Earl William Herbrand De La Warr | Director | 25 Sept 2017 |
| Christopher John Matchette-Downes | Director | 30 Aug 2016 |
| Nicholas William Berry | Director | 6 Jun 2016 |
| Brian Anthony Fitzgerald | Director | 6 Jun 2016 |
| Dr Robert Victor Danchin | Director | 1 May 2015 |
| Director | Base Salary | Benefits | Bonus | Total |
|---|---|---|---|---|
| Andrew Nunn | £257,071 | £3,668 | £25,707 | £328,151 |
| Mark Lappin | £60,557 | – | – | £60,557 |
| Peter Nicol | £30,279 | – | – | £30,279 |
| Director | Base Salary | Benefits | Bonus | Total |
|---|---|---|---|---|
| Andrew Nunn | £257,071 | £3,668 | £25,707 | £328,151 |
| Mark Lappin | £60,557 | – | – | £60,557 |
| Peter Nicol | £30,279 | – | – | £30,279 |
| Name | Role | Resigned |
|---|---|---|
| Peter William Nicol | Non-Executive Director | 14 Aug 2026 |
| Sarah McLeod | Chief Financial Officer | 14 Aug 2026 |
| Mark Lappin | Non-Executive Chairman | 14 Aug 2026 |
| Andrew James Nunn | Executive Director | 14 Aug 2026 |
| Peter Nigel Cowley | Non-Executive Director | 21 Oct 2024 |
| Graham Cameron Swindells | Executive Director | 14 Oct 2024 |
| Graham Cameron Swindells | Secretary | 26 Feb 2020 |
| John Gordon Cluff | Director | 22 May 2019 |
| Earl William Herbrand De La Warr | Director | 25 Sept 2017 |
| Christopher John Matchette-Downes | Director | 30 Aug 2016 |
| Nicholas William Berry | Director | 6 Jun 2016 |
| Brian Anthony Fitzgerald | Director | 6 Jun 2016 |
| Dr Robert Victor Danchin | Director | 1 May 2015 |