| Name | Role |
|---|---|
PR Professor Rory James Shaw | Non-Executive Chairman |
| CEO | |
| Chief Financial Officer | |
| Managing Director - India | |
PR Prof Rory Shaw | Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Deputy Director of External Affairs | |
EJ Emma Jane Stuart | Director |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| T Oakley | £171,069 | £180 | £55,819 | £1,321 | £228,389 |
| A Patel | £155,892 | – | £51,359 | £8,932 | £216,184 |
| R Shaw | £40,000 | – | – | – | £40,000 |
| P Prince | £25,000 | – | – | – | £25,000 |
| A Eschauzier | £25,000 | – | – | – | £25,000 |
| A Denning | £25,000 | – | – | – | £25,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| T Oakley | £159,460 | – | £56,000 | £1,321 | £210,666 |
| A Patel | £149,958 | – | £39,200 | £8,358 | £177,348 |
| R Shaw | £40,000 | – | – | – | £40,000 |
| A Denning | £25,000 | – | – | – | £25,000 |
| A Eschauzier | £25,000 | – | – | – | £25,000 |
| P Prince | £25,000 | – | – | – | £25,000 |
| Name | Role | Resigned |
|---|---|---|
| Aneshkumar Ishwarbhai Patel | Executive Director | 10 Nov 2025 |
| Timothy Norris Irish | Director | 1 Jun 2022 |
| Aneshkumar Ishwarbhai Patel | Secretary | 26 Apr 2022 |
| Lindsay Melvin | Secretary | 29 Nov 2021 |
| Lindsay Vyvyan Melvin | Director | 29 Nov 2021 |
| Simon Sturge | Director | 30 Jun 2021 |
| Dr Alastair James Riddell | Director | 18 Nov 2019 |
| David James Crabb | Director | 19 Jul 2018 |
| Dr Alexander Henry Menys | Director | 16 Apr 2018 |
| Michael Peter Hayball | Director | 14 Apr 2018 |
| Balaji Ganeshan | Director | 14 Apr 2018 |
| Trevor Edward Brown | Director | 8 Jun 2017 |
| Simon Gregory Barrell | Non-Executive Director | 5 Nov 2015 |
| Nicholas Steven Shepheard | Director | 27 Oct 2014 |
| Mark Peter Bird | Director | 31 May 2013 |
| Professor John Hugh Westcott | Director | 12 Nov 2012 |
| David Barton | Secretary | 16 Oct 2012 |
| David Barton | Director | 16 Oct 2012 |
| Neil Antony Williams | Secretary | 10 Nov 2011 |
| David John Marks | Director | 14 Oct 2011 |
| Michael Gordon Burt | Director | 11 Feb 2011 |
| Peter Richard Smith | Director | 2 Dec 2008 |
| Gerard Bernard Michael Bushell | Director | 25 Mar 2008 |
| David John Sawyer | Director | 25 Mar 2008 |
| David Henry Harding | Director | 13 Nov 2007 |
| Thomas William George Charlton | Director | 12 Nov 2004 |
| Andrew James Whiteley | Director | 19 Aug 2004 |
| Roger Frederick Barnett | Director | 31 Dec 2002 |
| Dr Peter Francis Blackman | Director | 4 Feb 2001 |
| Michael John Lawson | Director | 31 Mar 1998 |
| Robert Neil Patterson | Director | 31 Oct 1997 |
| David Michael Saunders | Director | 14 Apr 1997 |
| Thomas John Strand | Director | 27 Sept 1995 |
| Name | Role |
|---|---|
PR Professor Rory James Shaw | Non-Executive Chairman |
| CEO | |
| Chief Financial Officer | |
| Managing Director - India | |
PR Prof Rory Shaw | Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Deputy Director of External Affairs | |
EJ Emma Jane Stuart | Director |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| T Oakley | £171,069 | £180 | £55,819 | £1,321 | £228,389 |
| A Patel | £155,892 | – | £51,359 | £8,932 | £216,184 |
| R Shaw | £40,000 | – | – | – | £40,000 |
| P Prince | £25,000 | – | – | – | £25,000 |
| A Eschauzier | £25,000 | – | – | – | £25,000 |
| A Denning | £25,000 | – | – | – | £25,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| T Oakley | £159,460 | – | £56,000 | £1,321 | £210,666 |
| A Patel | £149,958 | – | £39,200 | £8,358 | £177,348 |
| R Shaw | £40,000 | – | – | – | £40,000 |
| A Denning | £25,000 | – | – | – | £25,000 |
| A Eschauzier | £25,000 | – | – | – | £25,000 |
| P Prince | £25,000 | – | – | – | £25,000 |
| Name | Role | Resigned |
|---|---|---|
| Aneshkumar Ishwarbhai Patel | Executive Director | 10 Nov 2025 |
| Timothy Norris Irish | Director | 1 Jun 2022 |
| Aneshkumar Ishwarbhai Patel | Secretary | 26 Apr 2022 |
| Lindsay Melvin | Secretary | 29 Nov 2021 |
| Lindsay Vyvyan Melvin | Director | 29 Nov 2021 |
| Simon Sturge | Director | 30 Jun 2021 |
| Dr Alastair James Riddell | Director | 18 Nov 2019 |
| David James Crabb | Director | 19 Jul 2018 |
| Dr Alexander Henry Menys | Director | 16 Apr 2018 |
| Michael Peter Hayball | Director | 14 Apr 2018 |
| Balaji Ganeshan | Director | 14 Apr 2018 |
| Trevor Edward Brown | Director | 8 Jun 2017 |
| Simon Gregory Barrell | Non-Executive Director | 5 Nov 2015 |
| Nicholas Steven Shepheard | Director | 27 Oct 2014 |
| Mark Peter Bird | Director | 31 May 2013 |
| Professor John Hugh Westcott | Director | 12 Nov 2012 |
| David Barton | Secretary | 16 Oct 2012 |
| David Barton | Director | 16 Oct 2012 |
| Neil Antony Williams | Secretary | 10 Nov 2011 |
| David John Marks | Director | 14 Oct 2011 |
| Michael Gordon Burt | Director | 11 Feb 2011 |
| Peter Richard Smith | Director | 2 Dec 2008 |
| Gerard Bernard Michael Bushell | Director | 25 Mar 2008 |
| David John Sawyer | Director | 25 Mar 2008 |
| David Henry Harding | Director | 13 Nov 2007 |
| Thomas William George Charlton | Director | 12 Nov 2004 |
| Andrew James Whiteley | Director | 19 Aug 2004 |
| Roger Frederick Barnett | Director | 31 Dec 2002 |
| Dr Peter Francis Blackman | Director | 4 Feb 2001 |
| Michael John Lawson | Director | 31 Mar 1998 |
| Robert Neil Patterson | Director | 31 Oct 1997 |
| David Michael Saunders | Director | 14 Apr 1997 |
| Thomas John Strand | Director | 27 Sept 1995 |
