| Name | Role |
|---|---|
NA Nicholas Alexander Rutter | Director |
JW Jiejun Wang | Director |
AO Andrew Oliver James Murray | Secretary |
AO Andrew Oliver James Murray | Director |
| Director | Base Salary | Total |
|---|---|---|
| Non-Executive Directors | £16,000 | £16,000 |
| Director | Base Salary | Total |
|---|---|---|
| Non-Executive Directors | £223,000 | £223,000 |
| Name | Role | Resigned |
|---|---|---|
| Adrian Wilding | Secretary | 31 Dec 2025 |
| Adrian Wilding | Director | 31 Dec 2025 |
| Graham Reginald Alexander Whitworth | Non-Executive Director | 28 Feb 2025 |
| Graham John Bird | Director | 22 Aug 2024 |
| Andrew Robert Blazye | Director | 22 Aug 2024 |
| Andrew Robert Blazye | Director | 22 Aug 2024 |
| Neil Andrew Radley | Director | 21 Aug 2024 |
| Zoe Fox | Secretary | 7 Jun 2024 |
| Zoe Fox | Director | 12 Mar 2024 |
| Jonathan Kempster | Non-Executive Director | 30 Sept 2023 |
| Simon Edward Herrick | Non-Executive Director | 25 Jul 2023 |
| John Richard Conoley | Executive Director | 6 Jun 2023 |
| Dawn Elizabeth Alice Williams | Secretary | 28 Feb 2023 |
| Glenn Collinson | Director | 14 Apr 2022 |
| Zoe Fox | Secretary | 30 Nov 2021 |
| Michael James Stilwell | Executive Director | 17 Dec 2020 |
| Mr. John Shepherd | Director | 1 Aug 2020 |
| Ashley Victor Silverton | Director | 30 Jun 2020 |
| Nicholas Alexander Rutter | Director | 5 Feb 2020 |
| William James Benedict Payne | Non-Executive Director | 24 Sept 2019 |
| Neil Smith | Director | 31 Jul 2019 |
| John Richard Gahan | Director | 5 Mar 2018 |
| Thomas Joseph Russo | Director | 31 Mar 2017 |
| Peter Jessel Levay Lawrence | Director | 3 Jun 2015 |
| Peter Joseph Brigham | Director | 29 Apr 2014 |
| John Francis Walsh | Director | 29 Apr 2014 |
| Jan Kreminski | Director | 11 Dec 2009 |
| Simon Paul Tate | Director | 27 Jul 2009 |
| Mark Frederick Caroe | Director | 22 Jun 2004 |
| Richard Charles Wilfred Mauran | Director | 15 May 2003 |
| Name | Role |
|---|---|
NA Nicholas Alexander Rutter | Director |
JW Jiejun Wang | Director |
AO Andrew Oliver James Murray | Secretary |
AO Andrew Oliver James Murray | Director |
| Director | Base Salary | Total |
|---|---|---|
| Non-Executive Directors | £16,000 | £16,000 |
| Director | Base Salary | Total |
|---|---|---|
| Non-Executive Directors | £223,000 | £223,000 |
| Name | Role | Resigned |
|---|---|---|
| Adrian Wilding | Secretary | 31 Dec 2025 |
| Adrian Wilding | Director | 31 Dec 2025 |
| Graham Reginald Alexander Whitworth | Non-Executive Director | 28 Feb 2025 |
| Graham John Bird | Director | 22 Aug 2024 |
| Andrew Robert Blazye | Director | 22 Aug 2024 |
| Andrew Robert Blazye | Director | 22 Aug 2024 |
| Neil Andrew Radley | Director | 21 Aug 2024 |
| Zoe Fox | Secretary | 7 Jun 2024 |
| Zoe Fox | Director | 12 Mar 2024 |
| Jonathan Kempster | Non-Executive Director | 30 Sept 2023 |
| Simon Edward Herrick | Non-Executive Director | 25 Jul 2023 |
| John Richard Conoley | Executive Director | 6 Jun 2023 |
| Dawn Elizabeth Alice Williams | Secretary | 28 Feb 2023 |
| Glenn Collinson | Director | 14 Apr 2022 |
| Zoe Fox | Secretary | 30 Nov 2021 |
| Michael James Stilwell | Executive Director | 17 Dec 2020 |
| Mr. John Shepherd | Director | 1 Aug 2020 |
| Ashley Victor Silverton | Director | 30 Jun 2020 |
| Nicholas Alexander Rutter | Director | 5 Feb 2020 |
| William James Benedict Payne | Non-Executive Director | 24 Sept 2019 |
| Neil Smith | Director | 31 Jul 2019 |
| John Richard Gahan | Director | 5 Mar 2018 |
| Thomas Joseph Russo | Director | 31 Mar 2017 |
| Peter Jessel Levay Lawrence | Director | 3 Jun 2015 |
| Peter Joseph Brigham | Director | 29 Apr 2014 |
| John Francis Walsh | Director | 29 Apr 2014 |
| Jan Kreminski | Director | 11 Dec 2009 |
| Simon Paul Tate | Director | 27 Jul 2009 |
| Mark Frederick Caroe | Director | 22 Jun 2004 |
| Richard Charles Wilfred Mauran | Director | 15 May 2003 |
