Fevara PLC (FVA) Board of Directors | Ticker

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Fevara PLC Directors

/Equities/XLON/FVA/Directors

Fevara PLC Directors

Board of Directors (7)

Timothy Roy Treleaven Jones

Non-Executive Chair

3 yrs 8 mosAge: 70British

Martin Christopher Rowland

Chair

3 yrs 7 mosAge: 54British

Stuart Lorimer

Non-Executive Director

4 yrs 1 mosAge: 59British

Gavin Maxwell Manson

Executive Director

6 mosAge: 60British

Gillian Anne Mcgregor Watson

Director

3 yrsAge: 61British

Fiona Madeleine Rodford

Director

2 yrs 8 mosAge: 68British

Joshua Kevin Hoopes

Director

1 yrs 3 mosAge: 46British,American

Name	Role	Appointed	Tenure	Nationality
TR Timothy Roy Treleaven Jones	Non-Executive Chair	21 Feb 2023	3 yrs 8 mos	British
MC Martin Christopher Rowland	Chair	6 Mar 2023	3 yrs 7 mos	British
SL Stuart Lorimer	Non-Executive Director	1 Sept 2022	4 yrs 1 mos	British
GM Gavin Maxwell Manson	Executive Director	21 Apr 2026	6 mos	British
GA Gillian Anne Mcgregor Watson	Director	9 Oct 2023	3 yrs	British
FM Fiona Madeleine Rodford	Director	20 Feb 2024	2 yrs 8 mos	British
JK Joshua Kevin Hoopes	Director	1 Jul 2025	1 yrs 3 mos	British,American

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Neil Austin	Executive Director	£256,000	£2,000	£108,000	£242,000	£10,000	£618,000
Peter Page	Executive Director	£297,000	–	–	–	–	£297,000
John Worby	Non-Executive Director	£41,000	–	–	–	–	£41,000
Ian Wood	Non-Executive Director	£41,000	–	–	–	–	£41,000
Alistair Wannop	Non-Executive Director	£17,000	–	–	–	–	£17,000
Kristen Eshak Weldon	Non-Executive Director	£15,000	–	–	–	–	£15,000
Shelagh Hancock	Non-Executive Director	£0	–	–	–	–	£0
Stuart Lorimer	Non-Executive Director	£0	–	–	–	–	£0

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Neil Austin	Executive Director	£245,000	£2,000	£108,000	£242,000	£14,000	£611,000
Hugh Pelham	Executive Director	£208,000	–	–	–	£1,000	£210,000
Peter Page	Non-Executive Director	£90,000	–	–	–	–	£90,000
John Worby	Non-Executive Director	£40,000	–	–	–	–	£40,000
Ian Wood	Non-Executive Director	£40,000	–	–	–	–	£40,000
Alistair Wannop	Non-Executive Director	£40,000	–	–	–	–	£40,000
Kristen Eshak Weldon	Non-Executive Director	£37,000	–	–	–	–	£37,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022	–	£340,000	15.45:1	11.72:1	8.95:1
2021	–	£351,000	17.55:1	13:1	9.75:1

Former Directors (22)

Paula Robertson

Secretary

Tenure: 1 yrs 5 mosResigned: 1 Sept 2026

David Andrew White

Director

Tenure: 2 yrs 4 mosResigned: 30 Jun 2025

Justin Richards

Secretary

Tenure: 1 yrs 7 mosResigned: 1 Apr 2025

Shelagh Mccone Hancock

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 31 Dec 2024

Ian Wood

Non-Executive Director

Tenure: 9 yrsResigned: 8 Oct 2024

Peter William Bernard Page

Chair

Tenure: 4 yrsResigned: 17 Nov 2023

John Graham Worby

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 31 Oct 2023

Matthew Ratcliffe

Secretary

Tenure: 6 yrs 10 mosResigned: 22 Sept 2023

Neil Austin

Executive Director

Tenure: 9 yrs 9 mosResigned: 21 Feb 2023

Kristen Stefania Weldon

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 18 Jan 2022

Alistair George Milne Wannop

Non-Executive Director

Tenure: 16 yrs 4 mosResigned: 18 Jan 2022

Hugh Marcus Pelham

Executive Director

Tenure: 9 mosResigned: 11 Oct 2021

Timothy John Davies

Executive Director

Tenure: 7 yrs 10 mosResigned: 12 Jan 2021

Christopher Nigel Couper Holmes

Non-Executive Director

Tenure: –Resigned: 7 Jan 2020

Katie Wood

Secretary

Tenure: 3 yrs 10 mosResigned: 25 Nov 2016

Arthur Robert Heygate

Non-Executive Director

Tenure: –Resigned: 29 Apr 2016

Ronald Chalmers Wood

Director

Tenure: –Resigned: 1 May 2013

Lord William Richard Fletcher Vane Inglewood

Director

Tenure: 8 yrs 5 mosResigned: 28 Feb 2013

David Alexander Newton

Director

Tenure: 9 yrsResigned: 18 Apr 2005

John Edward Tudor

Director

Tenure: –Resigned: 20 Nov 1999

Ian Cufaude Carr

Director

Tenure: –Resigned: 29 Aug 1998

David Brian Armstrong

Director

Tenure: –Resigned: 30 Jun 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Paula Robertson	Secretary	1 Apr 2025	1 Sept 2026	1 yrs 5 mos	–
David Andrew White	Director	21 Feb 2023	30 Jun 2025	2 yrs 4 mos	British
Justin Richards	Secretary	25 Sept 2023	1 Apr 2025	1 yrs 7 mos	–
Shelagh Mccone Hancock	Non-Executive Director	1 Sept 2022	31 Dec 2024	2 yrs 3 mos	British
Ian Wood	Non-Executive Director	1 Oct 2015	8 Oct 2024	9 yrs	British
Peter William Bernard Page	Chair	1 Nov 2019	17 Nov 2023	4 yrs	British
John Graham Worby	Non-Executive Director	1 Apr 2015	31 Oct 2023	8 yrs 6 mos	British
Matthew Ratcliffe	Secretary	25 Nov 2016	22 Sept 2023	6 yrs 10 mos	–
Neil Austin	Executive Director	1 May 2013	21 Feb 2023	9 yrs 9 mos	British
Kristen Stefania Weldon	Non-Executive Director	1 Oct 2020	18 Jan 2022	1 yrs 3 mos	British
Alistair George Milne Wannop	Non-Executive Director	1 Sept 2005	18 Jan 2022	16 yrs 4 mos	British
Hugh Marcus Pelham	Executive Director	4 Jan 2021	11 Oct 2021	9 mos	British
Timothy John Davies	Executive Director	1 Mar 2013	12 Jan 2021	7 yrs 10 mos	British
Christopher Nigel Couper Holmes	Non-Executive Director	–	7 Jan 2020	–	British
Katie Wood	Secretary	1 Jan 2013	25 Nov 2016	3 yrs 10 mos	British
Arthur Robert Heygate	Non-Executive Director	–	29 Apr 2016	–	British
Ronald Chalmers Wood	Director	–	1 May 2013	–	British
Lord William Richard Fletcher Vane Inglewood	Director	1 Sept 2004	28 Feb 2013	8 yrs 5 mos	British
David Alexander Newton	Director	9 Apr 1996	18 Apr 2005	9 yrs	British
John Edward Tudor	Director	–	20 Nov 1999	–	British
Ian Cufaude Carr	Director	–	29 Aug 1998	–	British
David Brian Armstrong	Director	–	30 Jun 1994	–	British

Board of Directors (7)

Timothy Roy Treleaven Jones

Non-Executive Chair

3 yrs 8 mosAge: 70British

Martin Christopher Rowland

Chair

3 yrs 7 mosAge: 54British

Stuart Lorimer

Non-Executive Director

4 yrs 1 mosAge: 59British

Gavin Maxwell Manson

Executive Director

6 mosAge: 60British

Gillian Anne Mcgregor Watson

Director

3 yrsAge: 61British

Fiona Madeleine Rodford

Director

2 yrs 8 mosAge: 68British

Joshua Kevin Hoopes

Director

1 yrs 3 mosAge: 46British,American

Name	Role	Appointed	Tenure	Nationality
TR Timothy Roy Treleaven Jones	Non-Executive Chair	21 Feb 2023	3 yrs 8 mos	British
MC Martin Christopher Rowland	Chair	6 Mar 2023	3 yrs 7 mos	British
SL Stuart Lorimer	Non-Executive Director	1 Sept 2022	4 yrs 1 mos	British
GM Gavin Maxwell Manson	Executive Director	21 Apr 2026	6 mos	British
GA Gillian Anne Mcgregor Watson	Director	9 Oct 2023	3 yrs	British
FM Fiona Madeleine Rodford	Director	20 Feb 2024	2 yrs 8 mos	British
JK Joshua Kevin Hoopes	Director	1 Jul 2025	1 yrs 3 mos	British,American

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Neil Austin	Executive Director	£256,000	£2,000	£108,000	£242,000	£10,000	£618,000
Peter Page	Executive Director	£297,000	–	–	–	–	£297,000
John Worby	Non-Executive Director	£41,000	–	–	–	–	£41,000
Ian Wood	Non-Executive Director	£41,000	–	–	–	–	£41,000
Alistair Wannop	Non-Executive Director	£17,000	–	–	–	–	£17,000
Kristen Eshak Weldon	Non-Executive Director	£15,000	–	–	–	–	£15,000
Shelagh Hancock	Non-Executive Director	£0	–	–	–	–	£0
Stuart Lorimer	Non-Executive Director	£0	–	–	–	–	£0

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Neil Austin	Executive Director	£245,000	£2,000	£108,000	£242,000	£14,000	£611,000
Hugh Pelham	Executive Director	£208,000	–	–	–	£1,000	£210,000
Peter Page	Non-Executive Director	£90,000	–	–	–	–	£90,000
John Worby	Non-Executive Director	£40,000	–	–	–	–	£40,000
Ian Wood	Non-Executive Director	£40,000	–	–	–	–	£40,000
Alistair Wannop	Non-Executive Director	£40,000	–	–	–	–	£40,000
Kristen Eshak Weldon	Non-Executive Director	£37,000	–	–	–	–	£37,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022	–	£340,000	15.45:1	11.72:1	8.95:1
2021	–	£351,000	17.55:1	13:1	9.75:1

Former Directors (22)

Paula Robertson

Secretary

Tenure: 1 yrs 5 mosResigned: 1 Sept 2026

David Andrew White

Director

Tenure: 2 yrs 4 mosResigned: 30 Jun 2025

Justin Richards

Secretary

Tenure: 1 yrs 7 mosResigned: 1 Apr 2025

Shelagh Mccone Hancock

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 31 Dec 2024

Ian Wood

Non-Executive Director

Tenure: 9 yrsResigned: 8 Oct 2024

Peter William Bernard Page

Chair

Tenure: 4 yrsResigned: 17 Nov 2023

John Graham Worby

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 31 Oct 2023

Matthew Ratcliffe

Secretary

Tenure: 6 yrs 10 mosResigned: 22 Sept 2023

Neil Austin

Executive Director

Tenure: 9 yrs 9 mosResigned: 21 Feb 2023

Kristen Stefania Weldon

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 18 Jan 2022

Alistair George Milne Wannop

Non-Executive Director

Tenure: 16 yrs 4 mosResigned: 18 Jan 2022

Hugh Marcus Pelham

Executive Director

Tenure: 9 mosResigned: 11 Oct 2021

Timothy John Davies

Executive Director

Tenure: 7 yrs 10 mosResigned: 12 Jan 2021

Christopher Nigel Couper Holmes

Non-Executive Director

Tenure: –Resigned: 7 Jan 2020

Katie Wood

Secretary

Tenure: 3 yrs 10 mosResigned: 25 Nov 2016

Arthur Robert Heygate

Non-Executive Director

Tenure: –Resigned: 29 Apr 2016

Ronald Chalmers Wood

Director

Tenure: –Resigned: 1 May 2013

Lord William Richard Fletcher Vane Inglewood

Director

Tenure: 8 yrs 5 mosResigned: 28 Feb 2013

David Alexander Newton

Director

Tenure: 9 yrsResigned: 18 Apr 2005

John Edward Tudor

Director

Tenure: –Resigned: 20 Nov 1999

Ian Cufaude Carr

Director

Tenure: –Resigned: 29 Aug 1998

David Brian Armstrong

Director

Tenure: –Resigned: 30 Jun 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Paula Robertson	Secretary	1 Apr 2025	1 Sept 2026	1 yrs 5 mos	–
David Andrew White	Director	21 Feb 2023	30 Jun 2025	2 yrs 4 mos	British
Justin Richards	Secretary	25 Sept 2023	1 Apr 2025	1 yrs 7 mos	–
Shelagh Mccone Hancock	Non-Executive Director	1 Sept 2022	31 Dec 2024	2 yrs 3 mos	British
Ian Wood	Non-Executive Director	1 Oct 2015	8 Oct 2024	9 yrs	British
Peter William Bernard Page	Chair	1 Nov 2019	17 Nov 2023	4 yrs	British
John Graham Worby	Non-Executive Director	1 Apr 2015	31 Oct 2023	8 yrs 6 mos	British
Matthew Ratcliffe	Secretary	25 Nov 2016	22 Sept 2023	6 yrs 10 mos	–
Neil Austin	Executive Director	1 May 2013	21 Feb 2023	9 yrs 9 mos	British
Kristen Stefania Weldon	Non-Executive Director	1 Oct 2020	18 Jan 2022	1 yrs 3 mos	British
Alistair George Milne Wannop	Non-Executive Director	1 Sept 2005	18 Jan 2022	16 yrs 4 mos	British
Hugh Marcus Pelham	Executive Director	4 Jan 2021	11 Oct 2021	9 mos	British
Timothy John Davies	Executive Director	1 Mar 2013	12 Jan 2021	7 yrs 10 mos	British
Christopher Nigel Couper Holmes	Non-Executive Director	–	7 Jan 2020	–	British
Katie Wood	Secretary	1 Jan 2013	25 Nov 2016	3 yrs 10 mos	British
Arthur Robert Heygate	Non-Executive Director	–	29 Apr 2016	–	British
Ronald Chalmers Wood	Director	–	1 May 2013	–	British
Lord William Richard Fletcher Vane Inglewood	Director	1 Sept 2004	28 Feb 2013	8 yrs 5 mos	British
David Alexander Newton	Director	9 Apr 1996	18 Apr 2005	9 yrs	British
John Edward Tudor	Director	–	20 Nov 1999	–	British
Ian Cufaude Carr	Director	–	29 Aug 1998	–	British
David Brian Armstrong	Director	–	30 Jun 1994	–	British

Board of Directors (7)

Timothy Roy Treleaven Jones

Non-Executive Chair

3 yrs 8 mosAge: 70British

Martin Christopher Rowland

Chair

3 yrs 7 mosAge: 54British

Stuart Lorimer

Non-Executive Director

4 yrs 1 mosAge: 59British

Gavin Maxwell Manson

Executive Director

6 mosAge: 60British

Gillian Anne Mcgregor Watson

Director

3 yrsAge: 61British

Fiona Madeleine Rodford

Director

2 yrs 8 mosAge: 68British

Joshua Kevin Hoopes

Director

1 yrs 3 mosAge: 46British,American

Name	Role	Appointed	Tenure	Nationality
TR Timothy Roy Treleaven Jones	Non-Executive Chair	21 Feb 2023	3 yrs 8 mos	British
MC Martin Christopher Rowland	Chair	6 Mar 2023	3 yrs 7 mos	British
SL Stuart Lorimer	Non-Executive Director	1 Sept 2022	4 yrs 1 mos	British
GM Gavin Maxwell Manson	Executive Director	21 Apr 2026	6 mos	British
GA Gillian Anne Mcgregor Watson	Director	9 Oct 2023	3 yrs	British
FM Fiona Madeleine Rodford	Director	20 Feb 2024	2 yrs 8 mos	British
JK Joshua Kevin Hoopes	Director	1 Jul 2025	1 yrs 3 mos	British,American

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Neil Austin	Executive Director	£256,000	£2,000	£108,000	£242,000	£10,000	£618,000
Peter Page	Executive Director	£297,000	–	–	–	–	£297,000
John Worby	Non-Executive Director	£41,000	–	–	–	–	£41,000
Ian Wood	Non-Executive Director	£41,000	–	–	–	–	£41,000
Alistair Wannop	Non-Executive Director	£17,000	–	–	–	–	£17,000
Kristen Eshak Weldon	Non-Executive Director	£15,000	–	–	–	–	£15,000
Shelagh Hancock	Non-Executive Director	£0	–	–	–	–	£0
Stuart Lorimer	Non-Executive Director	£0	–	–	–	–	£0

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Neil Austin	Executive Director	£245,000	£2,000	£108,000	£242,000	£14,000	£611,000
Hugh Pelham	Executive Director	£208,000	–	–	–	£1,000	£210,000
Peter Page	Non-Executive Director	£90,000	–	–	–	–	£90,000
John Worby	Non-Executive Director	£40,000	–	–	–	–	£40,000
Ian Wood	Non-Executive Director	£40,000	–	–	–	–	£40,000
Alistair Wannop	Non-Executive Director	£40,000	–	–	–	–	£40,000
Kristen Eshak Weldon	Non-Executive Director	£37,000	–	–	–	–	£37,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022	–	£340,000	15.45:1	11.72:1	8.95:1
2021	–	£351,000	17.55:1	13:1	9.75:1

Former Directors (22)

Paula Robertson

Secretary

Tenure: 1 yrs 5 mosResigned: 1 Sept 2026

David Andrew White

Director

Tenure: 2 yrs 4 mosResigned: 30 Jun 2025

Justin Richards

Secretary

Tenure: 1 yrs 7 mosResigned: 1 Apr 2025

Shelagh Mccone Hancock

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 31 Dec 2024

Ian Wood

Non-Executive Director

Tenure: 9 yrsResigned: 8 Oct 2024

Peter William Bernard Page

Chair

Tenure: 4 yrsResigned: 17 Nov 2023

John Graham Worby

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 31 Oct 2023

Matthew Ratcliffe

Secretary

Tenure: 6 yrs 10 mosResigned: 22 Sept 2023

Neil Austin

Executive Director

Tenure: 9 yrs 9 mosResigned: 21 Feb 2023

Kristen Stefania Weldon

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 18 Jan 2022

Alistair George Milne Wannop

Non-Executive Director

Tenure: 16 yrs 4 mosResigned: 18 Jan 2022

Hugh Marcus Pelham

Executive Director

Tenure: 9 mosResigned: 11 Oct 2021

Timothy John Davies

Executive Director

Tenure: 7 yrs 10 mosResigned: 12 Jan 2021

Christopher Nigel Couper Holmes

Non-Executive Director

Tenure: –Resigned: 7 Jan 2020

Katie Wood

Secretary

Tenure: 3 yrs 10 mosResigned: 25 Nov 2016

Arthur Robert Heygate

Non-Executive Director

Tenure: –Resigned: 29 Apr 2016

Ronald Chalmers Wood

Director

Tenure: –Resigned: 1 May 2013

Lord William Richard Fletcher Vane Inglewood

Director

Tenure: 8 yrs 5 mosResigned: 28 Feb 2013

David Alexander Newton

Director

Tenure: 9 yrsResigned: 18 Apr 2005

John Edward Tudor

Director

Tenure: –Resigned: 20 Nov 1999

Ian Cufaude Carr

Director

Tenure: –Resigned: 29 Aug 1998

David Brian Armstrong

Director

Tenure: –Resigned: 30 Jun 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Paula Robertson	Secretary	1 Apr 2025	1 Sept 2026	1 yrs 5 mos	–
David Andrew White	Director	21 Feb 2023	30 Jun 2025	2 yrs 4 mos	British
Justin Richards	Secretary	25 Sept 2023	1 Apr 2025	1 yrs 7 mos	–
Shelagh Mccone Hancock	Non-Executive Director	1 Sept 2022	31 Dec 2024	2 yrs 3 mos	British
Ian Wood	Non-Executive Director	1 Oct 2015	8 Oct 2024	9 yrs	British
Peter William Bernard Page	Chair	1 Nov 2019	17 Nov 2023	4 yrs	British
John Graham Worby	Non-Executive Director	1 Apr 2015	31 Oct 2023	8 yrs 6 mos	British
Matthew Ratcliffe	Secretary	25 Nov 2016	22 Sept 2023	6 yrs 10 mos	–
Neil Austin	Executive Director	1 May 2013	21 Feb 2023	9 yrs 9 mos	British
Kristen Stefania Weldon	Non-Executive Director	1 Oct 2020	18 Jan 2022	1 yrs 3 mos	British
Alistair George Milne Wannop	Non-Executive Director	1 Sept 2005	18 Jan 2022	16 yrs 4 mos	British
Hugh Marcus Pelham	Executive Director	4 Jan 2021	11 Oct 2021	9 mos	British
Timothy John Davies	Executive Director	1 Mar 2013	12 Jan 2021	7 yrs 10 mos	British
Christopher Nigel Couper Holmes	Non-Executive Director	–	7 Jan 2020	–	British
Katie Wood	Secretary	1 Jan 2013	25 Nov 2016	3 yrs 10 mos	British
Arthur Robert Heygate	Non-Executive Director	–	29 Apr 2016	–	British
Ronald Chalmers Wood	Director	–	1 May 2013	–	British
Lord William Richard Fletcher Vane Inglewood	Director	1 Sept 2004	28 Feb 2013	8 yrs 5 mos	British
David Alexander Newton	Director	9 Apr 1996	18 Apr 2005	9 yrs	British
John Edward Tudor	Director	–	20 Nov 1999	–	British
Ian Cufaude Carr	Director	–	29 Aug 1998	–	British
David Brian Armstrong	Director	–	30 Jun 1994	–	British

Board of Directors (7)

Timothy Roy Treleaven Jones

Non-Executive Chair

3 yrs 8 mosAge: 70British

Martin Christopher Rowland

Chair

3 yrs 7 mosAge: 54British

Stuart Lorimer

Non-Executive Director

4 yrs 1 mosAge: 59British

Gavin Maxwell Manson

Executive Director

6 mosAge: 60British

Gillian Anne Mcgregor Watson

Director

3 yrsAge: 61British

Fiona Madeleine Rodford

Director

2 yrs 8 mosAge: 68British

Joshua Kevin Hoopes

Director

1 yrs 3 mosAge: 46British,American

Name	Role	Appointed	Tenure	Nationality
TR Timothy Roy Treleaven Jones	Non-Executive Chair	21 Feb 2023	3 yrs 8 mos	British
MC Martin Christopher Rowland	Chair	6 Mar 2023	3 yrs 7 mos	British
SL Stuart Lorimer	Non-Executive Director	1 Sept 2022	4 yrs 1 mos	British
GM Gavin Maxwell Manson	Executive Director	21 Apr 2026	6 mos	British
GA Gillian Anne Mcgregor Watson	Director	9 Oct 2023	3 yrs	British
FM Fiona Madeleine Rodford	Director	20 Feb 2024	2 yrs 8 mos	British
JK Joshua Kevin Hoopes	Director	1 Jul 2025	1 yrs 3 mos	British,American

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Neil Austin	Executive Director	£256,000	£2,000	£108,000	£242,000	£10,000	£618,000
Peter Page	Executive Director	£297,000	–	–	–	–	£297,000
John Worby	Non-Executive Director	£41,000	–	–	–	–	£41,000
Ian Wood	Non-Executive Director	£41,000	–	–	–	–	£41,000
Alistair Wannop	Non-Executive Director	£17,000	–	–	–	–	£17,000
Kristen Eshak Weldon	Non-Executive Director	£15,000	–	–	–	–	£15,000
Shelagh Hancock	Non-Executive Director	£0	–	–	–	–	£0
Stuart Lorimer	Non-Executive Director	£0	–	–	–	–	£0

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Neil Austin	Executive Director	£245,000	£2,000	£108,000	£242,000	£14,000	£611,000
Hugh Pelham	Executive Director	£208,000	–	–	–	£1,000	£210,000
Peter Page	Non-Executive Director	£90,000	–	–	–	–	£90,000
John Worby	Non-Executive Director	£40,000	–	–	–	–	£40,000
Ian Wood	Non-Executive Director	£40,000	–	–	–	–	£40,000
Alistair Wannop	Non-Executive Director	£40,000	–	–	–	–	£40,000
Kristen Eshak Weldon	Non-Executive Director	£37,000	–	–	–	–	£37,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022	–	£340,000	15.45:1	11.72:1	8.95:1
2021	–	£351,000	17.55:1	13:1	9.75:1

Former Directors (22)

Paula Robertson

Secretary

Tenure: 1 yrs 5 mosResigned: 1 Sept 2026

David Andrew White

Director

Tenure: 2 yrs 4 mosResigned: 30 Jun 2025

Justin Richards

Secretary

Tenure: 1 yrs 7 mosResigned: 1 Apr 2025

Shelagh Mccone Hancock

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 31 Dec 2024

Ian Wood

Non-Executive Director

Tenure: 9 yrsResigned: 8 Oct 2024

Peter William Bernard Page

Chair

Tenure: 4 yrsResigned: 17 Nov 2023

John Graham Worby

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 31 Oct 2023

Matthew Ratcliffe

Secretary

Tenure: 6 yrs 10 mosResigned: 22 Sept 2023

Neil Austin

Executive Director

Tenure: 9 yrs 9 mosResigned: 21 Feb 2023

Kristen Stefania Weldon

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 18 Jan 2022

Alistair George Milne Wannop

Non-Executive Director

Tenure: 16 yrs 4 mosResigned: 18 Jan 2022

Hugh Marcus Pelham

Executive Director

Tenure: 9 mosResigned: 11 Oct 2021

Timothy John Davies

Executive Director

Tenure: 7 yrs 10 mosResigned: 12 Jan 2021

Christopher Nigel Couper Holmes

Non-Executive Director

Tenure: –Resigned: 7 Jan 2020

Katie Wood

Secretary

Tenure: 3 yrs 10 mosResigned: 25 Nov 2016

Arthur Robert Heygate

Non-Executive Director

Tenure: –Resigned: 29 Apr 2016

Ronald Chalmers Wood

Director

Tenure: –Resigned: 1 May 2013

Lord William Richard Fletcher Vane Inglewood

Director

Tenure: 8 yrs 5 mosResigned: 28 Feb 2013

David Alexander Newton

Director

Tenure: 9 yrsResigned: 18 Apr 2005

John Edward Tudor

Director

Tenure: –Resigned: 20 Nov 1999

Ian Cufaude Carr

Director

Tenure: –Resigned: 29 Aug 1998

David Brian Armstrong

Director

Tenure: –Resigned: 30 Jun 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Paula Robertson	Secretary	1 Apr 2025	1 Sept 2026	1 yrs 5 mos	–
David Andrew White	Director	21 Feb 2023	30 Jun 2025	2 yrs 4 mos	British
Justin Richards	Secretary	25 Sept 2023	1 Apr 2025	1 yrs 7 mos	–
Shelagh Mccone Hancock	Non-Executive Director	1 Sept 2022	31 Dec 2024	2 yrs 3 mos	British
Ian Wood	Non-Executive Director	1 Oct 2015	8 Oct 2024	9 yrs	British
Peter William Bernard Page	Chair	1 Nov 2019	17 Nov 2023	4 yrs	British
John Graham Worby	Non-Executive Director	1 Apr 2015	31 Oct 2023	8 yrs 6 mos	British
Matthew Ratcliffe	Secretary	25 Nov 2016	22 Sept 2023	6 yrs 10 mos	–
Neil Austin	Executive Director	1 May 2013	21 Feb 2023	9 yrs 9 mos	British
Kristen Stefania Weldon	Non-Executive Director	1 Oct 2020	18 Jan 2022	1 yrs 3 mos	British
Alistair George Milne Wannop	Non-Executive Director	1 Sept 2005	18 Jan 2022	16 yrs 4 mos	British
Hugh Marcus Pelham	Executive Director	4 Jan 2021	11 Oct 2021	9 mos	British
Timothy John Davies	Executive Director	1 Mar 2013	12 Jan 2021	7 yrs 10 mos	British
Christopher Nigel Couper Holmes	Non-Executive Director	–	7 Jan 2020	–	British
Katie Wood	Secretary	1 Jan 2013	25 Nov 2016	3 yrs 10 mos	British
Arthur Robert Heygate	Non-Executive Director	–	29 Apr 2016	–	British
Ronald Chalmers Wood	Director	–	1 May 2013	–	British
Lord William Richard Fletcher Vane Inglewood	Director	1 Sept 2004	28 Feb 2013	8 yrs 5 mos	British
David Alexander Newton	Director	9 Apr 1996	18 Apr 2005	9 yrs	British
John Edward Tudor	Director	–	20 Nov 1999	–	British
Ian Cufaude Carr	Director	–	29 Aug 1998	–	British
David Brian Armstrong	Director	–	30 Jun 1994	–	British