Kelly Clancy
–
–
Iain McCombie
–
–
DC
Diane Coyle
Prof
–
MJ
Michael James Joseph
Director
6 mosAge: 45American
JT
Jassen Trenkow
Director
6 mosAge: 49German
GD
Gabriel David Gliksberg
Director
6 mosAge: 39American
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Jonathan Simpson-Dent | £44,250 | £10,451 | £54,701 |
| Jane McCracken | £31,000 | £77,778 | £108,778 |
| Mary Gunn | £29,500 | £48,776 | £78,276 |
| Caroline Roxburgh | £36,000 | £2,520 | £38,520 |
| Mungo Wilson | £29,500 | £5,667 | £35,167 |
| Gregory Eckersley | £21,014 | £3,694 | £24,708 |
| Helen James | £8,486 | £2,036 | £10,522 |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Jonathan Simpson-Dent | £39,200 | £5,574 | £44,774 |
| Jane McCracken | £30,627 | £59,619 | £90,246 |
| Mary Gunn | £29,500 | £17,997 | £47,497 |
| Caroline Roxburgh | £36,000 | £503 | £36,503 |
| Helen James | £30,014 | £4,285 | £34,299 |
| Mungo Wilson | £29,500 | £3,466 | £32,966 |
| Gregory Eckersley | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Gregory Douglas Eckersley | Non-Executive Director | 30 Apr 2026 |
| Dr Mary Gunn | Non-Executive Director | 30 Apr 2026 |
| Jane Karwoski McCracken | Non-Executive Director | 30 Apr 2026 |
| Caroline Anne Roxburgh | Non-Executive Director | 30 Apr 2026 |
| Jonathan Andrew Simpson-Dent | Non-Executive Director | 30 Apr 2026 |
| Mungo Ivor Gilmour Wilson | Non-Executive Director | 30 Apr 2026 |
| Helen James | Non-Executive Director | 14 Feb 2025 |
| Henry Clavering Tollemache Strutt | Chair | 5 Mar 2024 |
| Lord Donald Andrew John Cameron | Non-Executive Director | 7 Mar 2023 |
| William Jay Ducas | Non-Executive Director | 30 Jun 2021 |
| David Hugh Lorimer Reid | Director | 24 Jan 2017 |
| The Hon. Kim Ian Maurice Fraser | Director | 31 Oct 2012 |
| James Ian Leslie Melville | Director | 31 Dec 2011 |
| David Alexander Coltman | Director | 9 Jun 2011 |
| Robert Alexander Gavin Douglas Miller | Director | 7 Feb 2008 |
| Valentine Patrick Fleming | Director | 29 Jan 1999 |
| The Rt Earl Of Archibald George Montgomerie Eglinton And Winton | Director | 29 Jan 1999 |
| Iain Douglas Wilson Laughland | Director | 8 May 1998 |
| Susan Patricia Inglis | Non-Executive Director | 1 May 1998 |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Jonathan Simpson-Dent | £44,250 | £10,451 | £54,701 |
| Jane McCracken | £31,000 | £77,778 | £108,778 |
| Mary Gunn | £29,500 | £48,776 | £78,276 |
| Caroline Roxburgh | £36,000 | £2,520 | £38,520 |
| Mungo Wilson | £29,500 | £5,667 | £35,167 |
| Gregory Eckersley | £21,014 | £3,694 | £24,708 |
| Helen James | £8,486 | £2,036 | £10,522 |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Jonathan Simpson-Dent | £39,200 | £5,574 | £44,774 |
| Jane McCracken | £30,627 | £59,619 | £90,246 |
| Mary Gunn | £29,500 | £17,997 | £47,497 |
| Caroline Roxburgh | £36,000 | £503 | £36,503 |
| Helen James | £30,014 | £4,285 | £34,299 |
| Mungo Wilson | £29,500 | £3,466 | £32,966 |
| Gregory Eckersley | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Gregory Douglas Eckersley | Non-Executive Director | 30 Apr 2026 |
| Dr Mary Gunn | Non-Executive Director | 30 Apr 2026 |
| Jane Karwoski McCracken | Non-Executive Director | 30 Apr 2026 |
| Caroline Anne Roxburgh | Non-Executive Director | 30 Apr 2026 |
| Jonathan Andrew Simpson-Dent | Non-Executive Director | 30 Apr 2026 |
| Mungo Ivor Gilmour Wilson | Non-Executive Director | 30 Apr 2026 |
| Helen James | Non-Executive Director | 14 Feb 2025 |
| Henry Clavering Tollemache Strutt | Chair | 5 Mar 2024 |
| Lord Donald Andrew John Cameron | Non-Executive Director | 7 Mar 2023 |
| William Jay Ducas | Non-Executive Director | 30 Jun 2021 |
| David Hugh Lorimer Reid | Director | 24 Jan 2017 |
| The Hon. Kim Ian Maurice Fraser | Director | 31 Oct 2012 |
| James Ian Leslie Melville | Director | 31 Dec 2011 |
| David Alexander Coltman | Director | 9 Jun 2011 |
| Robert Alexander Gavin Douglas Miller | Director | 7 Feb 2008 |
| Valentine Patrick Fleming | Director | 29 Jan 1999 |
| The Rt Earl Of Archibald George Montgomerie Eglinton And Winton | Director | 29 Jan 1999 |
| Iain Douglas Wilson Laughland | Director | 8 May 1998 |
| Susan Patricia Inglis | Non-Executive Director | 1 May 1998 |