| Name | Role |
|---|---|
| Non-Executive Chair | |
NE Nathaniel Edington | Chief Executive Officer |
| Chief Financial Officer | |
PJ Peter John Magowan | Non-Executive Director |
| Non-Executive Director | |
| Director of Product Engineering | |
| General Counsel & Company Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Nat Edington | £260,000 | £22,000 | £240,000 | £347,000 | – | £869,000 |
| Michael Tyerman | £159,000 | £1,000 | £107,000 | £25,000 | £13,000 | £292,000 |
| Richard Gibbs | – | – | – | – | – | – |
| Jonathan Neale | £74,000 | – | – | – | – | £74,000 |
| Pete Magowan | £47,000 | – | – | – | – | £47,000 |
| John Behrendt | £47,000 | – | – | – | – | £47,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Richard Gibbs | £206,000 | £11,000 | £107,000 | £479,000 | £10,000 | £803,000 |
| Michael Tyerman | £144,000 | £1,000 | £72,000 | £218,000 | £12,000 | £435,000 |
| Nat Edington | £15,000 | £1,000 | – | – | – | £16,000 |
| Jonathan Neale | £67,000 | – | – | – | – | £67,000 |
| John Behrendt | £44,000 | – | – | – | – | £44,000 |
| Pete Magowan | £44,000 | – | – | – | – | £44,000 |
| Name | Role | Resigned |
|---|---|---|
| Michael Tyerman | Secretary | 1 Sept 2025 |
| Richard William Gibbs | Executive Director | 13 May 2024 |
| Dr Maura Eilis Moynihan | Secretary | 1 Jun 2022 |
| Reginald Lawrence Gott | Director | 28 Oct 2021 |
| Michael Roy David Roller | Executive Director | 29 Oct 2020 |
| Robert St John Smith | Executive Director | 31 Oct 2019 |
| Howard Ford | Director | 27 Nov 2015 |
| Edwin Graham Meek | Non-Executive Director | 27 Nov 2015 |
| Michael Peter Brennan | Director | 15 Apr 2014 |
| Dr Hermant Kumar Mardia | Director | 21 Sept 2012 |
| Stephen Richard Mole | Director | 18 Sept 2009 |
| John William Poulter | Chair | 18 Sept 2009 |
| Charles Richard Hindson | Director | 19 Sept 2008 |
| Ian Jonathan Hardington | Director | 19 Sept 2008 |
| Professor Stephen Bradner Burbank | Director | 19 Sept 2008 |
| Iain Andrew Gibson | Director | 21 Sept 2007 |
| Richard John Bowden Blake | Director | 2 Mar 2007 |
| Rhys John Williams | Director | 29 Sept 2006 |
| Professor John David Rhodes | Director | 29 Sept 2006 |
| Professor John Francis Roulston | Director | 29 Jan 2006 |
| Professor Christopher Maxwell Snowden | Director | 6 Apr 2005 |
| John William Young Strachan Samuel | Executive Director | 10 Jun 2004 |
| Christopher Ernest Schofield | Director | 2 Apr 2004 |
| Dr Gregory Lynton Hey-Shipton | Director | 4 Jun 1997 |
| Professor Peter John Bell Clarricoats | Director | 24 Jan 1997 |
| Leo Young | Director | 24 Jan 1997 |
| Dr David Stephen George Chambers | Director | 24 Jan 1997 |
| Dr Stephen Anthony John Matykiewicz | Director | 24 Jan 1997 |
| Dr Christopher Ian Mobbs | Director | 24 Jan 1997 |
| Alan Robert Needle | Director | 24 Jan 1997 |
| Colin Macdonald Amies | Director | 17 Oct 1994 |
| John Phillips McMonigall | Director | 17 Oct 1994 |
| Name | Role |
|---|---|
| Non-Executive Chair | |
NE Nathaniel Edington | Chief Executive Officer |
| Chief Financial Officer | |
PJ Peter John Magowan | Non-Executive Director |
| Non-Executive Director | |
| Director of Product Engineering | |
| General Counsel & Company Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Nat Edington | £260,000 | £22,000 | £240,000 | £347,000 | – | £869,000 |
| Michael Tyerman | £159,000 | £1,000 | £107,000 | £25,000 | £13,000 | £292,000 |
| Richard Gibbs | – | – | – | – | – | – |
| Jonathan Neale | £74,000 | – | – | – | – | £74,000 |
| Pete Magowan | £47,000 | – | – | – | – | £47,000 |
| John Behrendt | £47,000 | – | – | – | – | £47,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Richard Gibbs | £206,000 | £11,000 | £107,000 | £479,000 | £10,000 | £803,000 |
| Michael Tyerman | £144,000 | £1,000 | £72,000 | £218,000 | £12,000 | £435,000 |
| Nat Edington | £15,000 | £1,000 | – | – | – | £16,000 |
| Jonathan Neale | £67,000 | – | – | – | – | £67,000 |
| John Behrendt | £44,000 | – | – | – | – | £44,000 |
| Pete Magowan | £44,000 | – | – | – | – | £44,000 |
| Name | Role | Resigned |
|---|---|---|
| Michael Tyerman | Secretary | 1 Sept 2025 |
| Richard William Gibbs | Executive Director | 13 May 2024 |
| Dr Maura Eilis Moynihan | Secretary | 1 Jun 2022 |
| Reginald Lawrence Gott | Director | 28 Oct 2021 |
| Michael Roy David Roller | Executive Director | 29 Oct 2020 |
| Robert St John Smith | Executive Director | 31 Oct 2019 |
| Howard Ford | Director | 27 Nov 2015 |
| Edwin Graham Meek | Non-Executive Director | 27 Nov 2015 |
| Michael Peter Brennan | Director | 15 Apr 2014 |
| Dr Hermant Kumar Mardia | Director | 21 Sept 2012 |
| Stephen Richard Mole | Director | 18 Sept 2009 |
| John William Poulter | Chair | 18 Sept 2009 |
| Charles Richard Hindson | Director | 19 Sept 2008 |
| Ian Jonathan Hardington | Director | 19 Sept 2008 |
| Professor Stephen Bradner Burbank | Director | 19 Sept 2008 |
| Iain Andrew Gibson | Director | 21 Sept 2007 |
| Richard John Bowden Blake | Director | 2 Mar 2007 |
| Rhys John Williams | Director | 29 Sept 2006 |
| Professor John David Rhodes | Director | 29 Sept 2006 |
| Professor John Francis Roulston | Director | 29 Jan 2006 |
| Professor Christopher Maxwell Snowden | Director | 6 Apr 2005 |
| John William Young Strachan Samuel | Executive Director | 10 Jun 2004 |
| Christopher Ernest Schofield | Director | 2 Apr 2004 |
| Dr Gregory Lynton Hey-Shipton | Director | 4 Jun 1997 |
| Professor Peter John Bell Clarricoats | Director | 24 Jan 1997 |
| Leo Young | Director | 24 Jan 1997 |
| Dr David Stephen George Chambers | Director | 24 Jan 1997 |
| Dr Stephen Anthony John Matykiewicz | Director | 24 Jan 1997 |
| Dr Christopher Ian Mobbs | Director | 24 Jan 1997 |
| Alan Robert Needle | Director | 24 Jan 1997 |
| Colin Macdonald Amies | Director | 17 Oct 1994 |
| John Phillips McMonigall | Director | 17 Oct 1994 |
