| Name | Role |
|---|---|
| Non-Executive Chair | |
| Chief Executive Officer | |
| Chief Financial Officer |
| Senior Independent Non-Executive Director | |
AO Andrew O'brien | Executive Director |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
SM Sarah Martin | Credit Officer |
VG Volution Group plc | – |
| Company Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Nigel Lingwood | £200,000 | – | – | – | – | £200,000 |
| Ronnie George | £580,000 | £35,000 | £725,000 | £1,310,000 | £32,000 | £2,682,000 |
| Andy O'Brien | £397,000 | £28,000 | £496,000 | £764,000 | £22,000 | £1,707,000 |
| Amanda Mellor | £67,000 | – | – | – | – | £67,000 |
| Jonathan Davis | £67,000 | – | – | – | – | £67,000 |
| Claire Tiney | £66,000 | – | – | – | – | £66,000 |
| Celia Baxter | £24,000 | – | – | – | – | £24,000 |
| Emmanuelle Dubu | £23,000 | – | – | – | – | £23,000 |
| Margaret Amos | £21,000 | – | – | – | – | £21,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Nigel Lingwood | £164,000 | – | – | – | – | £164,000 |
| Ronnie George | £555,000 | £34,000 | £694,000 | £717,000 | £31,000 | £2,031,000 |
| Andy O'Brien | £380,000 | £27,000 | £475,000 | £418,000 | £12,000 | £1,312,000 |
| Amanda Mellor | £65,000 | – | – | – | – | £65,000 |
| Claire Tiney | £65,000 | – | – | – | – | £65,000 |
| Jonathan Davis | £65,000 | – | – | – | – | £65,000 |
| Margaret Amos | £55,000 | – | – | – | – | £55,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2025 | – | £2,682,000 | –:1 | –:1 | –:1 |
| Name | Role | Resigned |
|---|---|---|
| Claire Tiney | Non-Executive Director | 2 Aug 2025 |
| Margaret Mary Amos | Non-Executive Director | 11 Dec 2024 |
| Paul Robert Hollingworth | Director | 23 Jun 2023 |
| Michael John Anscombe | Secretary | 31 Jan 2022 |
| Anthony John Reading | Director | 10 Dec 2021 |
| Peter John Hill | Chair | 31 Jan 2020 |
| Ian Dew | Director | 31 Jul 2019 |
| Adrian Barden | Director | 13 Dec 2017 |
| Gavin William Chittick | Director | 18 Mar 2016 |
| Ian Dew | Secretary | 11 Aug 2014 |
| Name | Role |
|---|---|
| Non-Executive Chair | |
| Chief Executive Officer | |
| Chief Financial Officer |
| Senior Independent Non-Executive Director | |
AO Andrew O'brien | Executive Director |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
SM Sarah Martin | Credit Officer |
VG Volution Group plc | – |
| Company Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Nigel Lingwood | £200,000 | – | – | – | – | £200,000 |
| Ronnie George | £580,000 | £35,000 | £725,000 | £1,310,000 | £32,000 | £2,682,000 |
| Andy O'Brien | £397,000 | £28,000 | £496,000 | £764,000 | £22,000 | £1,707,000 |
| Amanda Mellor | £67,000 | – | – | – | – | £67,000 |
| Jonathan Davis | £67,000 | – | – | – | – | £67,000 |
| Claire Tiney | £66,000 | – | – | – | – | £66,000 |
| Celia Baxter | £24,000 | – | – | – | – | £24,000 |
| Emmanuelle Dubu | £23,000 | – | – | – | – | £23,000 |
| Margaret Amos | £21,000 | – | – | – | – | £21,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Nigel Lingwood | £164,000 | – | – | – | – | £164,000 |
| Ronnie George | £555,000 | £34,000 | £694,000 | £717,000 | £31,000 | £2,031,000 |
| Andy O'Brien | £380,000 | £27,000 | £475,000 | £418,000 | £12,000 | £1,312,000 |
| Amanda Mellor | £65,000 | – | – | – | – | £65,000 |
| Claire Tiney | £65,000 | – | – | – | – | £65,000 |
| Jonathan Davis | £65,000 | – | – | – | – | £65,000 |
| Margaret Amos | £55,000 | – | – | – | – | £55,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2025 | – | £2,682,000 | –:1 | –:1 | –:1 |
| Name | Role | Resigned |
|---|---|---|
| Claire Tiney | Non-Executive Director | 2 Aug 2025 |
| Margaret Mary Amos | Non-Executive Director | 11 Dec 2024 |
| Paul Robert Hollingworth | Director | 23 Jun 2023 |
| Michael John Anscombe | Secretary | 31 Jan 2022 |
| Anthony John Reading | Director | 10 Dec 2021 |
| Peter John Hill | Chair | 31 Jan 2020 |
| Ian Dew | Director | 31 Jul 2019 |
| Adrian Barden | Director | 13 Dec 2017 |
| Gavin William Chittick | Director | 18 Mar 2016 |
| Ian Dew | Secretary | 11 Aug 2014 |
