| Name | Role |
|---|---|
RF Roberto Fioroni | Executive Director |
JD John David Nicholson | Secretary |
JD John David Nicholson | Director |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Liam Butterworth | £921,000 | £31,000 | £368,000 | £111,000 | £1,431,000 |
| Roberto Fioroni | £652,000 | £32,000 | £196,000 | £78,000 | £958,000 |
| Simon Mackenzie Smith | £400,000 | – | – | – | £400,000 |
| Celia Baxter | £135,000 | – | – | – | £135,000 |
| Philip Harrison | £100,000 | – | – | – | £100,000 |
| Fiona MacAulay | £90,000 | – | – | – | £90,000 |
| Shali Vasudeva | £90,000 | – | – | – | £90,000 |
| Alexandra Innes | £35,000 | – | – | – | £35,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Liam Butterworth | £619,000 | £21,000 | £1,127,000 | £74,000 | £1,841,000 |
| Roberto Fioroni | £438,000 | £21,000 | £598,000 | £53,000 | £1,110,000 |
| Simon Mackenzie Smith | £278,000 | – | – | – | £278,000 |
| Celia Baxter | £94,000 | – | – | – | £94,000 |
| Philip Harrison | £70,000 | – | – | – | £70,000 |
| Fiona MacAulay | £63,000 | – | – | – | £63,000 |
| Alexandra Innes | £63,000 | – | – | – | £63,000 |
| Shali Vasudeva | £63,000 | – | – | – | £63,000 |
| Name | Role | Resigned |
|---|---|---|
| Shali Vasudeva | Non-Executive Director | 3 Feb 2026 |
| Celia Frances Baxter | Non-Executive Director | 3 Feb 2026 |
| Fiona Margaret Barkham | Director | 3 Feb 2026 |
| Liam Butterworth | Executive Director | 3 Feb 2026 |
| Philip James Harrison | Non-Executive Director | 3 Feb 2026 |
| Simon MacKenzie Smith | Non-Executive Director | 3 Feb 2026 |
| Alexandra Winifred Louise Innes | Non-Executive Director | 21 May 2024 |
| Geoffrey Peter Martin | Director | 21 May 2024 |
| Simon Peckham | Director | 31 Dec 2023 |
| Name | Role |
|---|---|
RF Roberto Fioroni | Executive Director |
JD John David Nicholson | Secretary |
JD John David Nicholson | Director |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Liam Butterworth | £921,000 | £31,000 | £368,000 | £111,000 | £1,431,000 |
| Roberto Fioroni | £652,000 | £32,000 | £196,000 | £78,000 | £958,000 |
| Simon Mackenzie Smith | £400,000 | – | – | – | £400,000 |
| Celia Baxter | £135,000 | – | – | – | £135,000 |
| Philip Harrison | £100,000 | – | – | – | £100,000 |
| Fiona MacAulay | £90,000 | – | – | – | £90,000 |
| Shali Vasudeva | £90,000 | – | – | – | £90,000 |
| Alexandra Innes | £35,000 | – | – | – | £35,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Liam Butterworth | £619,000 | £21,000 | £1,127,000 | £74,000 | £1,841,000 |
| Roberto Fioroni | £438,000 | £21,000 | £598,000 | £53,000 | £1,110,000 |
| Simon Mackenzie Smith | £278,000 | – | – | – | £278,000 |
| Celia Baxter | £94,000 | – | – | – | £94,000 |
| Philip Harrison | £70,000 | – | – | – | £70,000 |
| Fiona MacAulay | £63,000 | – | – | – | £63,000 |
| Alexandra Innes | £63,000 | – | – | – | £63,000 |
| Shali Vasudeva | £63,000 | – | – | – | £63,000 |
| Name | Role | Resigned |
|---|---|---|
| Shali Vasudeva | Non-Executive Director | 3 Feb 2026 |
| Celia Frances Baxter | Non-Executive Director | 3 Feb 2026 |
| Fiona Margaret Barkham | Director | 3 Feb 2026 |
| Liam Butterworth | Executive Director | 3 Feb 2026 |
| Philip James Harrison | Non-Executive Director | 3 Feb 2026 |
| Simon MacKenzie Smith | Non-Executive Director | 3 Feb 2026 |
| Alexandra Winifred Louise Innes | Non-Executive Director | 21 May 2024 |
| Geoffrey Peter Martin | Director | 21 May 2024 |
| Simon Peckham | Director | 31 Dec 2023 |
