| Name | Role |
|---|---|
| Non-executive Chairman |
| Chairman of the Board |
| Chief Executive Officer | |
| CEO | |
| Chief Financial Officer | |
| Non-Executive Director | |
| Non-Executive Director | |
| Board Member | |
| – | |
PK Paul Kerr | Director |
| Board Member |
| Board Member | |
| Board Member | |
| Board Member | |
| Director | |
| Secretary |
| Director | Base Salary | Total |
|---|---|---|
| Adrian Kinkaid | £169,000 | £179,000 |
| Richard Buick | £115,000 | £122,000 |
| Matthew Baker | £21,000 | £30,000 |
| Colin Walsh | – | £27,000 |
| Simon Douglas | £24,000 | £25,000 |
| Sonya Ferguson | £2,000 | £25,000 |
| Tim Watts | £14,000 | £14,000 |
| Director | Base Salary | Total |
|---|---|---|
| Richard Buick | £120,000 | £127,000 |
| Adrian Kinkaid | £118,000 | £127,000 |
| Simon Douglas | £18,000 | £30,000 |
| Name | Role | Resigned |
|---|---|---|
| Sonya Maria Ferguson | Non-Executive Director | 26 Oct 2023 |
| Frances Johnston | Secretary | 28 Jul 2023 |
| James Alexander Fair | Secretary | 31 May 2023 |
| James Alexander Fair | Director | 31 May 2023 |
| Timothy William Watts | Non-Executive Director | 23 Sept 2022 |
| Dr Alan Mawson | Director | 31 Mar 2022 |
| Richard Anthony Jones | Director | 11 Mar 2022 |
| Dr Paul Gerard Kerr | Director | 16 Feb 2021 |
| Sir John Ivan George Cadogan | Director | 11 Dec 2017 |
| William David John Moore | Director | 11 Dec 2017 |
| Prof Nigel Stephen Courtenay-Luck | Director | 13 Jun 2014 |
| Dr John Charles Maynard | Director | 1 Sept 2011 |
| Prof James Anthony Johnston | Director | 1 Sept 2011 |
| Tristan Brittain-Dissont | Director | 28 Jan 2009 |
| Michael Colin Townsley | Director | 7 Sept 2006 |
| Name | Role |
|---|---|
| Non-executive Chairman |
| Chairman of the Board |
| Chief Executive Officer | |
| CEO | |
| Chief Financial Officer | |
| Non-Executive Director | |
| Non-Executive Director | |
| Board Member | |
| – | |
PK Paul Kerr | Director |
| Board Member |
| Board Member | |
| Board Member | |
| Board Member | |
| Director | |
| Secretary |
| Director | Base Salary | Total |
|---|---|---|
| Adrian Kinkaid | £169,000 | £179,000 |
| Richard Buick | £115,000 | £122,000 |
| Matthew Baker | £21,000 | £30,000 |
| Colin Walsh | – | £27,000 |
| Simon Douglas | £24,000 | £25,000 |
| Sonya Ferguson | £2,000 | £25,000 |
| Tim Watts | £14,000 | £14,000 |
| Director | Base Salary | Total |
|---|---|---|
| Richard Buick | £120,000 | £127,000 |
| Adrian Kinkaid | £118,000 | £127,000 |
| Simon Douglas | £18,000 | £30,000 |
| Name | Role | Resigned |
|---|---|---|
| Sonya Maria Ferguson | Non-Executive Director | 26 Oct 2023 |
| Frances Johnston | Secretary | 28 Jul 2023 |
| James Alexander Fair | Secretary | 31 May 2023 |
| James Alexander Fair | Director | 31 May 2023 |
| Timothy William Watts | Non-Executive Director | 23 Sept 2022 |
| Dr Alan Mawson | Director | 31 Mar 2022 |
| Richard Anthony Jones | Director | 11 Mar 2022 |
| Dr Paul Gerard Kerr | Director | 16 Feb 2021 |
| Sir John Ivan George Cadogan | Director | 11 Dec 2017 |
| William David John Moore | Director | 11 Dec 2017 |
| Prof Nigel Stephen Courtenay-Luck | Director | 13 Jun 2014 |
| Dr John Charles Maynard | Director | 1 Sept 2011 |
| Prof James Anthony Johnston | Director | 1 Sept 2011 |
| Tristan Brittain-Dissont | Director | 28 Jan 2009 |
| Michael Colin Townsley | Director | 7 Sept 2006 |
