| Name | Role |
|---|---|
DA Dr Alan John Barge | Non-Executive Director |
TM Toni Markus Antero Haenninen | Executive Director |
DD Dr David Alastair Maclaughlin Smith | Director |
EJ Edward James Norman Wardle | Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Huw Jones | £215,000 | £6,390 | £60,000 | £21,500 | £302,890 | – | £302,890 |
| Toni Hänninen | £96,313 | – | – | – | – | £96,313 | £96,313 |
| Richard Moulson | £31,950 | £3,624 | £22,894 | – | – | £58,468 | £58,468 |
| Susan Clement-Davies | £20,233 | – | – | – | – | £20,233 | £20,233 |
| Susan Foden | £36,393 | – | – | – | – | £36,393 | £36,393 |
| Barry Clare | £22,905 | – | – | – | – | £22,905 | £22,905 |
| Alan Barge | £22,905 | – | – | – | – | £22,905 | £22,905 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Huw Jones | £200,000 | £5,230 | £89,500 | £10,000 | £304,730 | – | £304,730 |
| Richard Moulson | £89,835 | £7,462 | £41,551 | – | – | £138,848 | £138,848 |
| Susan Clement-Davies | £26,977 | – | – | – | – | £26,977 | £26,977 |
| Barry Clare | £45,810 | – | – | – | – | £45,810 | £45,810 |
| Susan Foden | £26,977 | – | – | – | – | £26,977 | £26,977 |
| Alan Barge | £22,905 | – | – | – | – | £22,905 | £22,905 |
| Name | Role | Resigned |
|---|---|---|
| Dr Susan Elizabeth Foden | Director | 1 Nov 2024 |
| Susan Elizabeth Clement-Davies | Senior Independent Director | 31 Dec 2023 |
| Barry Clare | Non-Executive Director | 22 Sept 2023 |
| Richard Anthony Moulson | Director | 20 Jul 2023 |
| Dr Huw Jones | Executive Director | 30 Oct 2020 |
| Dr Stephen Franklin | Director | 30 Apr 2020 |
| Marc Francois D'abbadie | Director | 8 Nov 2018 |
| Mark Wyatt | Director | 31 Mar 2017 |
| John Bradshaw | Director | 1 Mar 2017 |
| Name | Role |
|---|---|
DA Dr Alan John Barge | Non-Executive Director |
TM Toni Markus Antero Haenninen | Executive Director |
DD Dr David Alastair Maclaughlin Smith | Director |
EJ Edward James Norman Wardle | Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Huw Jones | £215,000 | £6,390 | £60,000 | £21,500 | £302,890 | – | £302,890 |
| Toni Hänninen | £96,313 | – | – | – | – | £96,313 | £96,313 |
| Richard Moulson | £31,950 | £3,624 | £22,894 | – | – | £58,468 | £58,468 |
| Susan Clement-Davies | £20,233 | – | – | – | – | £20,233 | £20,233 |
| Susan Foden | £36,393 | – | – | – | – | £36,393 | £36,393 |
| Barry Clare | £22,905 | – | – | – | – | £22,905 | £22,905 |
| Alan Barge | £22,905 | – | – | – | – | £22,905 | £22,905 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Huw Jones | £200,000 | £5,230 | £89,500 | £10,000 | £304,730 | – | £304,730 |
| Richard Moulson | £89,835 | £7,462 | £41,551 | – | – | £138,848 | £138,848 |
| Susan Clement-Davies | £26,977 | – | – | – | – | £26,977 | £26,977 |
| Barry Clare | £45,810 | – | – | – | – | £45,810 | £45,810 |
| Susan Foden | £26,977 | – | – | – | – | £26,977 | £26,977 |
| Alan Barge | £22,905 | – | – | – | – | £22,905 | £22,905 |
| Name | Role | Resigned |
|---|---|---|
| Dr Susan Elizabeth Foden | Director | 1 Nov 2024 |
| Susan Elizabeth Clement-Davies | Senior Independent Director | 31 Dec 2023 |
| Barry Clare | Non-Executive Director | 22 Sept 2023 |
| Richard Anthony Moulson | Director | 20 Jul 2023 |
| Dr Huw Jones | Executive Director | 30 Oct 2020 |
| Dr Stephen Franklin | Director | 30 Apr 2020 |
| Marc Francois D'abbadie | Director | 8 Nov 2018 |
| Mark Wyatt | Director | 31 Mar 2017 |
| John Bradshaw | Director | 1 Mar 2017 |
