| Name | Role |
|---|---|
| Non-Executive Chairman | |
| Chief Executive Officer | |
| Chief Executive Officer | |
| Chief Financial Officer |
E( Elizabeth (Liz) Richards | Non-Executive Director |
| Executive Director | |
| Non-Executive Director | |
| Non-Executive Director |
GK George Kasparian | Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| M Patel | £380,000 | £5 | £334,000 | £239 | £19 | £977,000 |
| A Gurney | £210,000 | £12 | £147,000 | £74 | £8 | £451,000 |
| T Mullan | £44,000 | £1 | – | – | £2 | £47,000 |
| J Conoley | £100,000 | – | – | – | – | £100,000 |
| B Huard | £50,000 | – | – | – | – | £50,000 |
| E Richards | £50,000 | – | – | – | – | £50,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| M Patel | £400,000 | £15 | £140,000 | £29 | £20 | £604,000 |
| A Gurney | £200,000 | £13 | – | £56 | £11 | £168,000 |
| T Mullan | £44,000 | £1 | – | – | £2 | £47,000 |
| J Conoley | £104,000 | – | – | – | – | £104,000 |
| B Huard | £52,000 | – | – | – | – | £52,000 |
| E Richards | £52,000 | – | – | – | – | £52,000 |
| Name | Role | Resigned |
|---|---|---|
| Mr. Alistair Timothy Ravenscroft Gurney | Executive Director | 30 Apr 2025 |
| Michael Kevin O'leary | Non-Executive Director | 5 Jul 2022 |
| Paraag Shashikant Amin | Director | 31 Mar 2022 |
| Ian Rhys Taylor | Director | 17 Jan 2020 |
| Richard Kellettclarke | Director | 3 Apr 2019 |
| Frank Beechinor Collins | Director | 26 Mar 2019 |
| Peter Anthony Simmonds | Director | 26 Mar 2019 |
| Simon Bird | Director | 9 Aug 2018 |
| Phillip Robert Blundell | Executive Director | 30 Jan 2018 |
| Simone Jennifer Mary Barratt | Director | 20 Jul 2016 |
| Milan Patel | Secretary | 30 Jun 2016 |
| Gordon Nelson Fidura | Director | 11 Mar 2014 |
| Nicholas Christian Paul Nelson | Director | 5 Jan 2012 |
| David Ivy | Director | 10 Sept 2009 |
| Shane Gerard Moloney | Director | 30 Jan 2009 |
| David John Pacy | Director | 22 Jun 2007 |
| Name | Role |
|---|---|
| Non-Executive Chairman | |
| Chief Executive Officer | |
| Chief Executive Officer | |
| Chief Financial Officer |
E( Elizabeth (Liz) Richards | Non-Executive Director |
| Executive Director | |
| Non-Executive Director | |
| Non-Executive Director |
GK George Kasparian | Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| M Patel | £380,000 | £5 | £334,000 | £239 | £19 | £977,000 |
| A Gurney | £210,000 | £12 | £147,000 | £74 | £8 | £451,000 |
| T Mullan | £44,000 | £1 | – | – | £2 | £47,000 |
| J Conoley | £100,000 | – | – | – | – | £100,000 |
| B Huard | £50,000 | – | – | – | – | £50,000 |
| E Richards | £50,000 | – | – | – | – | £50,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| M Patel | £400,000 | £15 | £140,000 | £29 | £20 | £604,000 |
| A Gurney | £200,000 | £13 | – | £56 | £11 | £168,000 |
| T Mullan | £44,000 | £1 | – | – | £2 | £47,000 |
| J Conoley | £104,000 | – | – | – | – | £104,000 |
| B Huard | £52,000 | – | – | – | – | £52,000 |
| E Richards | £52,000 | – | – | – | – | £52,000 |
| Name | Role | Resigned |
|---|---|---|
| Mr. Alistair Timothy Ravenscroft Gurney | Executive Director | 30 Apr 2025 |
| Michael Kevin O'leary | Non-Executive Director | 5 Jul 2022 |
| Paraag Shashikant Amin | Director | 31 Mar 2022 |
| Ian Rhys Taylor | Director | 17 Jan 2020 |
| Richard Kellettclarke | Director | 3 Apr 2019 |
| Frank Beechinor Collins | Director | 26 Mar 2019 |
| Peter Anthony Simmonds | Director | 26 Mar 2019 |
| Simon Bird | Director | 9 Aug 2018 |
| Phillip Robert Blundell | Executive Director | 30 Jan 2018 |
| Simone Jennifer Mary Barratt | Director | 20 Jul 2016 |
| Milan Patel | Secretary | 30 Jun 2016 |
| Gordon Nelson Fidura | Director | 11 Mar 2014 |
| Nicholas Christian Paul Nelson | Director | 5 Jan 2012 |
| David Ivy | Director | 10 Sept 2009 |
| Shane Gerard Moloney | Director | 30 Jan 2009 |
| David John Pacy | Director | 22 Jun 2007 |
