Name Surname
Position
–
DT
David Trevor Yates
Director
1 yrs 11 mosAge: 40British
MG
Mark Graham Hepsworth
Director
9 mosAge: 66British
| Name | Role |
|---|---|
| Position |
DT David Trevor Yates | Director |
MG Mark Graham Hepsworth | Director |
⌘K
| Name | Role |
|---|---|
| Position |
DT David Trevor Yates | Director |
MG Mark Graham Hepsworth | Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| I Manocha | £287,932 | £907 | £84,482 | £177,939 | £14,384 | £565,644 |
| T Mullan | £177,342 | £3,698 | £51,274 | £108,948 | £8,855 | £350,117 |
| A Balchin | £56,074 | – | – | – | – | £56,074 |
| J Knott | £46,688 | – | – | – | – | £46,688 |
| P Simmonds | £46,645 | – | – | – | – | £46,645 |
| R Last | £24,839 | – | – | – | – | £24,839 |
| R Wandhöfer | £23,323 | – | – | – | – | £23,323 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| I Manocha | £274,057 | £1,166 | £156,467 | £160,172 | £13,691 | £620,553 |
| T Mullan | £168,610 | £3,374 | £94,363 | £103,999 | £8,418 | £410,764 |
| P Simmonds | £80,000 | – | – | – | – | £80,000 |
| A Balchin | £45,000 | – | – | – | – | £45,000 |
| J Knott | £45,000 | – | – | – | – | £45,000 |
| R Wandhöfer | £40,000 | – | – | – | – | £40,000 |
| Name | Role | Resigned |
|---|---|---|
| Alice Frances Burch | Secretary | 1 Jan 2026 |
| David Trevor Yates | Secretary | 22 Sept 2025 |
| Ian Mark Manocha | Director | 14 Aug 2025 |
| Jonathan Paul Cathie | Secretary | 23 Dec 2024 |
| Thomas Oliver Mullan | Director | 31 Jul 2024 |
| Oliver Rupert Andrew Scott | Director | 9 Jul 2024 |
| Richard Last | Director | 9 Jul 2024 |
| Jennifer Katherine Knott | Director | 9 Jul 2024 |
| Andrew Mark Balchin | Director | 9 Jul 2024 |
| Dr Ruth Wandhöfer | Director | 25 Jul 2023 |
| Peter Anthony Simmonds | Director | 25 Jul 2023 |
| Imogen Melissa Joss | Non-Executive Director | 31 Oct 2020 |
| Kenneth Archer | Director | 30 Sept 2020 |
| Robert James Grubb | Director | 13 Mar 2018 |
| Christopher Mark Errington | Director | 31 May 2017 |
| Max Royde | Director | 30 Sept 2016 |
| Hamish John Purdey | Director | 26 Jan 2015 |
| Robert James Grubb | Secretary | 21 Mar 2014 |
| Eric Sepkes | Director | 1 Nov 2010 |
| Andrew John Scott Walton Green | Director | 28 Apr 2010 |
| James Edward Aves | Director | 28 Aug 2009 |
| Alan Miles Howarth | Director | 28 Apr 2008 |
| Robert Glenn | Director | 31 Jan 2008 |
| Stephen William Purchase | Director | 30 Nov 2007 |
| Dean Osman | Director | 30 Jun 2006 |
| Sydney John Green | Director | 28 May 2004 |
| Alan Davies | Director | 6 Apr 2000 |
| William Graham Simpson | Director | 6 Apr 2000 |
| Peter William Bickerton | Director | 4 Apr 2000 |
| Clifford Duncan Jakes | Director | 4 Apr 2000 |
| George Malcolm Roger Graham | Director | 4 Apr 2000 |
| Trevor Leslie Read | Director | 31 Jan 2000 |
| Martin Stuart Greenbank | Director | 24 Sept 1999 |
| Richard Peter Middleton | Director | 28 Nov 1997 |
| Hamish Donaldson | Director | 31 Aug 1997 |
| Christopher George Howe-Davies | Director | 7 Jul 1997 |
| Christopher Swinbank | Director | 7 Jul 1997 |
| Michael Keith Whitaker | Director | 24 Feb 1993 |
| Name | Role |
|---|---|
| Position |
DT David Trevor Yates | Director |
MG Mark Graham Hepsworth | Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| I Manocha | £287,932 | £907 | £84,482 | £177,939 | £14,384 | £565,644 |
| T Mullan | £177,342 | £3,698 | £51,274 | £108,948 | £8,855 | £350,117 |
| A Balchin | £56,074 | – | – | – | – | £56,074 |
| J Knott | £46,688 | – | – | – | – | £46,688 |
| P Simmonds | £46,645 | – | – | – | – | £46,645 |
| R Last | £24,839 | – | – | – | – | £24,839 |
| R Wandhöfer | £23,323 | – | – | – | – | £23,323 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| I Manocha | £274,057 | £1,166 | £156,467 | £160,172 | £13,691 | £620,553 |
| T Mullan | £168,610 | £3,374 | £94,363 | £103,999 | £8,418 | £410,764 |
| P Simmonds | £80,000 | – | – | – | – | £80,000 |
| A Balchin | £45,000 | – | – | – | – | £45,000 |
| J Knott | £45,000 | – | – | – | – | £45,000 |
| R Wandhöfer | £40,000 | – | – | – | – | £40,000 |
| Name | Role | Resigned |
|---|---|---|
| Alice Frances Burch | Secretary | 1 Jan 2026 |
| David Trevor Yates | Secretary | 22 Sept 2025 |
| Ian Mark Manocha | Director | 14 Aug 2025 |
| Jonathan Paul Cathie | Secretary | 23 Dec 2024 |
| Thomas Oliver Mullan | Director | 31 Jul 2024 |
| Oliver Rupert Andrew Scott | Director | 9 Jul 2024 |
| Richard Last | Director | 9 Jul 2024 |
| Jennifer Katherine Knott | Director | 9 Jul 2024 |
| Andrew Mark Balchin | Director | 9 Jul 2024 |
| Dr Ruth Wandhöfer | Director | 25 Jul 2023 |
| Peter Anthony Simmonds | Director | 25 Jul 2023 |
| Imogen Melissa Joss | Non-Executive Director | 31 Oct 2020 |
| Kenneth Archer | Director | 30 Sept 2020 |
| Robert James Grubb | Director | 13 Mar 2018 |
| Christopher Mark Errington | Director | 31 May 2017 |
| Max Royde | Director | 30 Sept 2016 |
| Hamish John Purdey | Director | 26 Jan 2015 |
| Robert James Grubb | Secretary | 21 Mar 2014 |
| Eric Sepkes | Director | 1 Nov 2010 |
| Andrew John Scott Walton Green | Director | 28 Apr 2010 |
| James Edward Aves | Director | 28 Aug 2009 |
| Alan Miles Howarth | Director | 28 Apr 2008 |
| Robert Glenn | Director | 31 Jan 2008 |
| Stephen William Purchase | Director | 30 Nov 2007 |
| Dean Osman | Director | 30 Jun 2006 |
| Sydney John Green | Director | 28 May 2004 |
| Alan Davies | Director | 6 Apr 2000 |
| William Graham Simpson | Director | 6 Apr 2000 |
| Peter William Bickerton | Director | 4 Apr 2000 |
| Clifford Duncan Jakes | Director | 4 Apr 2000 |
| George Malcolm Roger Graham | Director | 4 Apr 2000 |
| Trevor Leslie Read | Director | 31 Jan 2000 |
| Martin Stuart Greenbank | Director | 24 Sept 1999 |
| Richard Peter Middleton | Director | 28 Nov 1997 |
| Hamish Donaldson | Director | 31 Aug 1997 |
| Christopher George Howe-Davies | Director | 7 Jul 1997 |
| Christopher Swinbank | Director | 7 Jul 1997 |
| Michael Keith Whitaker | Director | 24 Feb 1993 |