Tryphonas Stavrou
Chief Finance Officer
6 yrs 1 mos
Martin Henry Withers Perrin
Non-Executive Director
22 yrs 11 mosAge: 72British
Clive Harrison
Founder
–
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| J P Q Harrison | £250,000 | £5,000 | £30,000 | £11,000 | £163,000 | £459,000 |
| T R Pattison | £90,000 | – | – | – | – | £90,000 |
| C F Harrison | £340,000 | £17,000 | £30,000 | £14,000 | – | £745,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| J P Q Harrison | £220,000 | – | £16,000 | – | – | £236,000 |
| T R Pattison | £69,000 | – | – | – | – | £69,000 |
| C F Harrison | £397,000 | £15,000 | £16,000 | £12,000 | – | £622,000 |
| Name | Role | Resigned |
|---|---|---|
| Clive Fiske Harrison | Chair | 23 Nov 2023 |
| Francis Gerard Luchini | Executive Director | 31 Aug 2020 |
| Mr. Alan Dennis Meech | Director | 28 Feb 2018 |
| Amanda Jane Andrews | Director | 31 May 2015 |
| Stephen John Cockburn | Director | 25 Sept 2014 |
| Michael John Allen | Director | 1 Nov 2008 |
| Byron Anthony Fiske Harrison | Director | 31 Mar 2008 |
| Philip Albert Lovegrove | Director | 31 May 2006 |
| James Philip Quibell Harrison | Secretary | 18 Oct 2005 |
| Geoffrey Maitland Smith | Director | 30 Sept 2004 |
| Malcolm Kenneth Bryant | Director | 31 Oct 2001 |
| David Ernest Fitzgerald | Director | 31 Jul 2001 |
| Sylvia June Ellen Earp | Director | 17 Jan 2001 |
| William Lindsay Short | Director | 31 Aug 1999 |
| Charles Anthony Philipson | Director | 31 Aug 1997 |
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| J P Q Harrison | £250,000 | £5,000 | £30,000 | £11,000 | £163,000 | £459,000 |
| T R Pattison | £90,000 | – | – | – | – | £90,000 |
| C F Harrison | £340,000 | £17,000 | £30,000 | £14,000 | – | £745,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| J P Q Harrison | £220,000 | – | £16,000 | – | – | £236,000 |
| T R Pattison | £69,000 | – | – | – | – | £69,000 |
| C F Harrison | £397,000 | £15,000 | £16,000 | £12,000 | – | £622,000 |
| Name | Role | Resigned |
|---|---|---|
| Clive Fiske Harrison | Chair | 23 Nov 2023 |
| Francis Gerard Luchini | Executive Director | 31 Aug 2020 |
| Mr. Alan Dennis Meech | Director | 28 Feb 2018 |
| Amanda Jane Andrews | Director | 31 May 2015 |
| Stephen John Cockburn | Director | 25 Sept 2014 |
| Michael John Allen | Director | 1 Nov 2008 |
| Byron Anthony Fiske Harrison | Director | 31 Mar 2008 |
| Philip Albert Lovegrove | Director | 31 May 2006 |
| James Philip Quibell Harrison | Secretary | 18 Oct 2005 |
| Geoffrey Maitland Smith | Director | 30 Sept 2004 |
| Malcolm Kenneth Bryant | Director | 31 Oct 2001 |
| David Ernest Fitzgerald | Director | 31 Jul 2001 |
| Sylvia June Ellen Earp | Director | 17 Jan 2001 |
| William Lindsay Short | Director | 31 Aug 1999 |
| Charles Anthony Philipson | Director | 31 Aug 1997 |
