Samuel David Lawther
Non-Executive Director
8 yrs 4 mosAge: 69British
Oliver David Whittaker
Executive Director
4 yrs 6 mosAge: 47British
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Richard Bradford | £105,000 | – | – | – | – | £105,000 |
| Matt Wragg | £270,000 | £14,000 | £227,000 | £100,000 | £22,000 | £833,000 |
| Oliver Whittaker | £206,000 | £12,000 | £173,000 | £75,000 | £16,000 | £482,000 |
| David Lawther | £63,000 | – | – | – | – | £63,000 |
| Tracey James | £58,000 | – | – | – | – | £58,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Richard Bradford | £67,000 | – | – | – | – | £67,000 |
| Matt Wragg | £270,000 | £13,000 | £130,000 | – | £22,000 | £435,000 |
| Oliver Whittaker | £200,000 | £0 | £55,000 | – | £15,000 | £322,000 |
| David Lawther | £61,000 | – | – | – | – | £61,000 |
| Tracey James | £56,000 | – | – | – | – | £56,000 |
| Name | Role | Resigned |
|---|---|---|
| Rosslyn Haith | Non-Executive Director | 6 Dec 2023 |
| Patrick Shanley | Non-Executive Director | 6 Dec 2023 |
| George Douglas Peter Materna | Non-Executive Director | 6 Dec 2023 |
| Anne-Marie Palmer | Secretary | 1 Jan 2023 |
| Kevin Freeguard | Director | 1 Apr 2022 |
| Salar Farzad | Director | 1 Apr 2022 |
| Katie Mary Selves | Secretary | 5 Nov 2021 |
| Richard James Bradford | Director | 8 Dec 2020 |
| Keith John Lewis | Director | 5 Nov 2019 |
| Mark Mamone | Director | 5 Dec 2018 |
| Neville Roger Goodman | Director | 31 Jul 2018 |
| Richard John Piper | Non-Executive Director | 31 Jul 2018 |
| Brian Wilkinson | Director | 7 Feb 2018 |
| Caspar Ben Branson | Secretary | 30 Nov 2017 |
| Rudi Albert Jozef Ghislain Kindts | Director | 31 Jul 2017 |
| Tony Dyer | Director | 9 Jun 2017 |
| Anthony Stephen Dyer | Secretary | 3 Dec 2015 |
| Stephen Philip Burke | Director | 31 Jul 2015 |
| Neil Ayton | Secretary | 17 Jul 2015 |
| Adrian Paul Gunn | Director | 28 Jan 2015 |
| Andrew Francis White | Director | 16 Jun 2014 |
| Paul John Raine | Director | 6 Feb 2009 |
| Stephen John Searle | Director | 14 Feb 2003 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Richard Bradford | £105,000 | – | – | – | – | £105,000 |
| Matt Wragg | £270,000 | £14,000 | £227,000 | £100,000 | £22,000 | £833,000 |
| Oliver Whittaker | £206,000 | £12,000 | £173,000 | £75,000 | £16,000 | £482,000 |
| David Lawther | £63,000 | – | – | – | – | £63,000 |
| Tracey James | £58,000 | – | – | – | – | £58,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Richard Bradford | £67,000 | – | – | – | – | £67,000 |
| Matt Wragg | £270,000 | £13,000 | £130,000 | – | £22,000 | £435,000 |
| Oliver Whittaker | £200,000 | £0 | £55,000 | – | £15,000 | £322,000 |
| David Lawther | £61,000 | – | – | – | – | £61,000 |
| Tracey James | £56,000 | – | – | – | – | £56,000 |
| Name | Role | Resigned |
|---|---|---|
| Rosslyn Haith | Non-Executive Director | 6 Dec 2023 |
| Patrick Shanley | Non-Executive Director | 6 Dec 2023 |
| George Douglas Peter Materna | Non-Executive Director | 6 Dec 2023 |
| Anne-Marie Palmer | Secretary | 1 Jan 2023 |
| Kevin Freeguard | Director | 1 Apr 2022 |
| Salar Farzad | Director | 1 Apr 2022 |
| Katie Mary Selves | Secretary | 5 Nov 2021 |
| Richard James Bradford | Director | 8 Dec 2020 |
| Keith John Lewis | Director | 5 Nov 2019 |
| Mark Mamone | Director | 5 Dec 2018 |
| Neville Roger Goodman | Director | 31 Jul 2018 |
| Richard John Piper | Non-Executive Director | 31 Jul 2018 |
| Brian Wilkinson | Director | 7 Feb 2018 |
| Caspar Ben Branson | Secretary | 30 Nov 2017 |
| Rudi Albert Jozef Ghislain Kindts | Director | 31 Jul 2017 |
| Tony Dyer | Director | 9 Jun 2017 |
| Anthony Stephen Dyer | Secretary | 3 Dec 2015 |
| Stephen Philip Burke | Director | 31 Jul 2015 |
| Neil Ayton | Secretary | 17 Jul 2015 |
| Adrian Paul Gunn | Director | 28 Jan 2015 |
| Andrew Francis White | Director | 16 Jun 2014 |
| Paul John Raine | Director | 6 Feb 2009 |
| Stephen John Searle | Director | 14 Feb 2003 |