| Name | Role |
|---|---|
| Non-Executive Chair | |
| Chief Executive Officer | |
| Chief Financial Officer |
| Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director | |
| Founder of Untie Nots | |
SR Steve Rothwell | Founder |
JG James George Esson | Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Tim Mason | £453,000 | £8,000 | – | – | – | £461,000 |
| Lucy Sharman-Munday | £263,000 | £5,000 | – | – | £5,000 | £273,000 |
| Steve Rothwell | £192,000 | £4,000 | – | – | £9,000 | £205,000 |
| Anne de Kerckhove | £75,000 | – | – | – | – | £75,000 |
| Charlotte Stranner | £45,000 | – | – | – | – | £45,000 |
| Robert Senior | £35,000 | – | – | – | – | £35,000 |
| Terry Leahy | £30,000 | – | – | – | – | £30,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Steve Rothwell | £250,000 | £4,000 | £133,000 | £459,000 | £11,000 | £857,000 |
| Tim Mason | £443,000 | £7,000 | £221,000 | – | – | £671,000 |
| Lucy Sharman-Munday | £250,000 | £15,000 | £132,000 | – | £2,000 | £399,000 |
| Anne de Kerckhove | £56,000 | – | – | – | – | £56,000 |
| Charlotte Stranner | £45,000 | – | – | – | – | £45,000 |
| Robert Senior | £35,000 | – | – | – | – | £35,000 |
| Terry Leahy | £30,000 | – | – | – | – | £30,000 |
| Malcolm Wall | £23,000 | – | – | – | – | £23,000 |
| Name | Role | Resigned |
|---|---|---|
| Stephen John Rothwell | Executive Director | 2 Apr 2025 |
| Malcolm Robert Wall | Non-Executive Director | 16 Nov 2023 |
| Malcolm Robert Wall | Director | 16 Nov 2023 |
| William Christopher Currie | Non-Executive Director | 14 Mar 2023 |
| Lucy Emma Joanna Sharman-Munday | Secretary | 1 Jan 2022 |
| Andrew Gordon Thomson | Director | 25 May 2018 |
| Phillip Robert Blundell | Executive Director | 13 Jan 2017 |
| Robert Alan Willett | Director | 1 Mar 2016 |
| Phillip Robert Blundell | Secretary | 23 Sept 2014 |
| Name | Role |
|---|---|
| Non-Executive Chair | |
| Chief Executive Officer | |
| Chief Financial Officer |
| Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director | |
| Founder of Untie Nots | |
SR Steve Rothwell | Founder |
JG James George Esson | Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Tim Mason | £453,000 | £8,000 | – | – | – | £461,000 |
| Lucy Sharman-Munday | £263,000 | £5,000 | – | – | £5,000 | £273,000 |
| Steve Rothwell | £192,000 | £4,000 | – | – | £9,000 | £205,000 |
| Anne de Kerckhove | £75,000 | – | – | – | – | £75,000 |
| Charlotte Stranner | £45,000 | – | – | – | – | £45,000 |
| Robert Senior | £35,000 | – | – | – | – | £35,000 |
| Terry Leahy | £30,000 | – | – | – | – | £30,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Steve Rothwell | £250,000 | £4,000 | £133,000 | £459,000 | £11,000 | £857,000 |
| Tim Mason | £443,000 | £7,000 | £221,000 | – | – | £671,000 |
| Lucy Sharman-Munday | £250,000 | £15,000 | £132,000 | – | £2,000 | £399,000 |
| Anne de Kerckhove | £56,000 | – | – | – | – | £56,000 |
| Charlotte Stranner | £45,000 | – | – | – | – | £45,000 |
| Robert Senior | £35,000 | – | – | – | – | £35,000 |
| Terry Leahy | £30,000 | – | – | – | – | £30,000 |
| Malcolm Wall | £23,000 | – | – | – | – | £23,000 |
| Name | Role | Resigned |
|---|---|---|
| Stephen John Rothwell | Executive Director | 2 Apr 2025 |
| Malcolm Robert Wall | Non-Executive Director | 16 Nov 2023 |
| Malcolm Robert Wall | Director | 16 Nov 2023 |
| William Christopher Currie | Non-Executive Director | 14 Mar 2023 |
| Lucy Emma Joanna Sharman-Munday | Secretary | 1 Jan 2022 |
| Andrew Gordon Thomson | Director | 25 May 2018 |
| Phillip Robert Blundell | Executive Director | 13 Jan 2017 |
| Robert Alan Willett | Director | 1 Mar 2016 |
| Phillip Robert Blundell | Secretary | 23 Sept 2014 |
