Peter Jackson
Chief Executive Officer
–
Carolan Lennon
Independent Non-Executive Director
–
Nancy Cruickshank
Independent Non-Executive Director
–
Robert (Dob) Bennett
Independent Non-Executive Director
–
⌘K
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| John A. Bryant | £226,000 | – | – | – |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| John A. Bryant | £226,000 | – | – | – |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Company Secretary |
| – |
| – |
| £226,000 |
| Paul Edgecliffe-Johnson | £590,000 | £1,000 | £1,448,000 | – | £53,000 | £3,187,000 | £5,279,000 |
| Peter Jackson | £1,214,000 | £6,000 | £3,206,000 | – | £109,000 | – | £4,535,000 |
| Jonathan Hill | £234,000 | £6,000 | £575,000 | – | £21,000 | – | £836,000 |
| Holly Keller Koeppel | £178,000 | – | – | – | – | – | £178,000 |
| Alfred F. Hurley, Jr. | £152,000 | – | – | – | – | – | £152,000 |
| David Lazzarato | £152,000 | – | – | – | – | – | £152,000 |
| Nancy Cruickshank | £130,000 | £723 | – | – | – | – | £130,723 |
| Richard Flint | £127,000 | £723 | – | – | – | – | £127,723 |
| Nancy Dubuc | £126,000 | – | – | – | – | – | £126,000 |
| Carolan Lennon | £126,000 | – | – | – | – | – | £126,000 |
| Atif Rafiq | £126,000 | – | – | – | – | – | £126,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Peter Jackson | £1,130,000 | £7,000 | £1,110,000 | £2,317,000 | £169,000 | – | £4,732,000 |
| Jonathan Hill | £693,000 | £14,000 | £633,000 | £1,312,000 | £104,000 | – | £2,755,000 |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Company Secretary |
| – |
| – |
| £226,000 |
| Paul Edgecliffe-Johnson | £590,000 | £1,000 | £1,448,000 | – | £53,000 | £3,187,000 | £5,279,000 |
| Peter Jackson | £1,214,000 | £6,000 | £3,206,000 | – | £109,000 | – | £4,535,000 |
| Jonathan Hill | £234,000 | £6,000 | £575,000 | – | £21,000 | – | £836,000 |
| Holly Keller Koeppel | £178,000 | – | – | – | – | – | £178,000 |
| Alfred F. Hurley, Jr. | £152,000 | – | – | – | – | – | £152,000 |
| David Lazzarato | £152,000 | – | – | – | – | – | £152,000 |
| Nancy Cruickshank | £130,000 | £723 | – | – | – | – | £130,723 |
| Richard Flint | £127,000 | £723 | – | – | – | – | £127,723 |
| Nancy Dubuc | £126,000 | – | – | – | – | – | £126,000 |
| Carolan Lennon | £126,000 | – | – | – | – | – | £126,000 |
| Atif Rafiq | £126,000 | – | – | – | – | – | £126,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Peter Jackson | £1,130,000 | £7,000 | £1,110,000 | £2,317,000 | £169,000 | – | £4,732,000 |
| Jonathan Hill | £693,000 | £14,000 | £633,000 | £1,312,000 | £104,000 | – | £2,755,000 |
