BP
Ben Paulden
Investment Manager
–
AO
Alex O’Cinneide
Investment Manager
–
Simon Martin Merriweather
Director
1 yrsAge: 61British
Christine Anne Higgins
Director
7 mosAge: 67British
Keith William Pickard
Director
7 mosAge: 58British
| Director | Base Salary | Total |
|---|---|---|
| Angus Gordon Lennox | £28,078 | £28,078 |
| Patrick Cox | £72,846 | £72,846 |
| Caroline Banszky | £59,000 | £59,000 |
| Lisa Scenna | £49,000 | £49,000 |
| Malcolm King | £34,928 | £34,928 |
| Thomas Murley | £34,928 | £34,928 |
| Simon Merriweather | £26,196 | £26,196 |
| Norman Crighton | £21,924 | £21,924 |
| Keith Pickard | £8,167 | £8,167 |
| Christine Higgins | £8,167 | £8,167 |
| Director | Base Salary | Total |
|---|---|---|
| Patrick Cox | £79,000 | £79,000 |
| Caroline Banszky | £59,000 | £59,000 |
| Malcolm King | £49,000 | £49,000 |
| Thomas Murley | £49,000 | £49,000 |
| Lisa Scenna | £49,000 | £49,000 |
| Name | Role | Resigned |
|---|---|---|
| Lisa Scenna | Non-Executive Director | 31 Mar 2026 |
| Caroline Janet Banszky | Non-Executive Director | 31 Mar 2026 |
| Patrick Cox | Chair | 31 Mar 2026 |
| Malcolm Robert King | Non-Executive Director | 16 Dec 2025 |
| Thomas Scott Murley | Non-Executive Director | 16 Dec 2025 |
| Suminori Arima | Director | 22 Feb 2018 |
| Alex Brian O'cinneide | Director | 22 Feb 2018 |
| William Alexander Saunders | Director | 1 Feb 2018 |
| Victoria Anne Silver | Director | 1 Feb 2018 |
| Director | Base Salary | Total |
|---|---|---|
| Angus Gordon Lennox | £28,078 | £28,078 |
| Patrick Cox | £72,846 | £72,846 |
| Caroline Banszky | £59,000 | £59,000 |
| Lisa Scenna | £49,000 | £49,000 |
| Malcolm King | £34,928 | £34,928 |
| Thomas Murley | £34,928 | £34,928 |
| Simon Merriweather | £26,196 | £26,196 |
| Norman Crighton | £21,924 | £21,924 |
| Keith Pickard | £8,167 | £8,167 |
| Christine Higgins | £8,167 | £8,167 |
| Director | Base Salary | Total |
|---|---|---|
| Patrick Cox | £79,000 | £79,000 |
| Caroline Banszky | £59,000 | £59,000 |
| Malcolm King | £49,000 | £49,000 |
| Thomas Murley | £49,000 | £49,000 |
| Lisa Scenna | £49,000 | £49,000 |
| Name | Role | Resigned |
|---|---|---|
| Lisa Scenna | Non-Executive Director | 31 Mar 2026 |
| Caroline Janet Banszky | Non-Executive Director | 31 Mar 2026 |
| Patrick Cox | Chair | 31 Mar 2026 |
| Malcolm Robert King | Non-Executive Director | 16 Dec 2025 |
| Thomas Scott Murley | Non-Executive Director | 16 Dec 2025 |
| Suminori Arima | Director | 22 Feb 2018 |
| Alex Brian O'cinneide | Director | 22 Feb 2018 |
| William Alexander Saunders | Director | 1 Feb 2018 |
| Victoria Anne Silver | Director | 1 Feb 2018 |