Michael Kelly
NON-EXEC CHAIRMAN
8 yrs 8 mosAge: 69American
Matthew Singh
NON-EXEC DIRECTOR
7 yrs 1 mosAge: 37British
BH
Ben Harber
Secretary
1 yrs 4 mos
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Rupert Hodson | £220,000 | £4,000 | £5,000 | £229,000 |
| Charlotte Stranner | £200,000 | – | £2,000 | £202,000 |
| Paul Gibson | £50,000 | – | £1,000 | £51,000 |
| Matthew Singh | £50,000 | – | £1,000 | £51,000 |
| Michael Kelly | £50,000 | – | – | £50,000 |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Rupert Hodson | £220,000 | £3,000 | £10,000 | £233,000 |
| Charlotte Stranner | £200,000 | – | £1,000 | £201,000 |
| Laura Shesgreen | £60,000 | – | – | £60,000 |
| Paul Gibson | £50,000 | – | £1,000 | £51,000 |
| Michael Kelly | £50,000 | – | – | £50,000 |
| Matthew Singh | £50,000 | – | – | £50,000 |
| Name | Role | Resigned |
|---|---|---|
| Laura Mary Shesgreen | Non-Executive Director | 10 Oct 2024 |
| Robert Cabell De Marcellus | Director | 15 Mar 2023 |
| Raphael Peter Georg Queisser | Director | 15 Mar 2023 |
| Timothy Shan Rea | Director | 12 Sept 2019 |
| Karen Ann McCormick | Director | 21 Jan 2014 |
| Paul Olliver | Director | 13 Jan 2011 |
| Trevor Michael Hope | Director | 26 Oct 2010 |
| Rupert Edward Hodson | Secretary | 6 Oct 2003 |
| Dorothy May Graeme | Nominee Secretary | 16 Aug 2002 |
| Lesley Joyce Graeme | Nominee Director | 16 Aug 2002 |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Rupert Hodson | £220,000 | £4,000 | £5,000 | £229,000 |
| Charlotte Stranner | £200,000 | – | £2,000 | £202,000 |
| Paul Gibson | £50,000 | – | £1,000 | £51,000 |
| Matthew Singh | £50,000 | – | £1,000 | £51,000 |
| Michael Kelly | £50,000 | – | – | £50,000 |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Rupert Hodson | £220,000 | £3,000 | £10,000 | £233,000 |
| Charlotte Stranner | £200,000 | – | £1,000 | £201,000 |
| Laura Shesgreen | £60,000 | – | – | £60,000 |
| Paul Gibson | £50,000 | – | £1,000 | £51,000 |
| Michael Kelly | £50,000 | – | – | £50,000 |
| Matthew Singh | £50,000 | – | – | £50,000 |
| Name | Role | Resigned |
|---|---|---|
| Laura Mary Shesgreen | Non-Executive Director | 10 Oct 2024 |
| Robert Cabell De Marcellus | Director | 15 Mar 2023 |
| Raphael Peter Georg Queisser | Director | 15 Mar 2023 |
| Timothy Shan Rea | Director | 12 Sept 2019 |
| Karen Ann McCormick | Director | 21 Jan 2014 |
| Paul Olliver | Director | 13 Jan 2011 |
| Trevor Michael Hope | Director | 26 Oct 2010 |
| Rupert Edward Hodson | Secretary | 6 Oct 2003 |
| Dorothy May Graeme | Nominee Secretary | 16 Aug 2002 |
| Lesley Joyce Graeme | Nominee Director | 16 Aug 2002 |