| Name | Role |
|---|---|
| Chairman | |
| Chief Financial Officer | |
| Independent Non-executive Director | |
| Executive Director |
| Non-Executive Director | |
| Executive Director | |
| Executive Director | |
| Secretary | |
AK Ajay Kumar Kejriwal | Director |
AK Ajay Kumar Kejriwal | Director |
| Director | Base Salary | Benefits | LTIP | Pension | Total |
|---|---|---|---|---|---|
| Chris Jepps | £229,000 | £1,000 | £16,000 | £8,000 | £238,000 |
| Max Brouwers | £85,000 | – | £3,000 | £3,000 | £88,000 |
| Richard Bennett | £77,000 | – | – | £3,000 | £80,000 |
| Simon Brown | £60,000 | – | £3,000 | £2,000 | £62,000 |
| Michael Covington | £45,000 | – | – | – | £45,000 |
| Alyson Levett | £35,000 | – | – | – | £35,000 |
| Emma Parker | £27,000 | – | – | – | £27,000 |
| Director | Base Salary | Benefits | LTIP | Pension | Total |
|---|---|---|---|---|---|
| Richard Bennett | £185,000 | – | £14,000 | £6,000 | £191,000 |
| Chris Jepps | £174,000 | £1,000 | £7,000 | £8,000 | £183,000 |
| Simon Brown | – | – | – | – | – |
| Max Brouwers | – | – | – | – | – |
| Michael Covington | £57,000 | – | – | – | £57,000 |
| Emma Parker | £33,000 | – | – | – | £33,000 |
| Alyson Levett | £14,000 | – | – | – | £14,000 |
| Name | Role | Resigned |
|---|---|---|
| Michael Paul Covington | Non-Executive Director | 27 Oct 2026 |
| Alyson Margaret Levett | Non-Executive Director | 21 Aug 2026 |
| Patrick Simon Cantrill | Secretary | 7 May 2025 |
| Richard Antony Bennett | Executive Director | 23 Jan 2025 |
| Andrew Liam Darbyshire | Executive Director | 31 Oct 2024 |
| Dr Stuart Mcnicol Paton | Non-Executive Director | 31 Mar 2024 |
| Andrew Liam Darbyshire | Secretary | 21 Mar 2023 |
| Dr Jonathan Michael Copus | Executive Director | 28 Feb 2023 |
| Christopher Hugh Flavell | Director | 21 Jul 2021 |
| Dr Alison Margaret Fielding | Executive Director | 30 Jun 2021 |
| Peter Francis Howard Stephens | Director | 28 Jan 2021 |
| William Huw Edwards | Director | 28 Feb 2018 |
| Dr Paul John Markwick | Director | 31 Jan 2017 |
| Professor Paul Carey | Director | 31 Dec 2016 |
| Raymond Wolfson | Director | 31 Jul 2016 |
| Colin Glass | Director | 8 Dec 2015 |
| Professor James Derek Fairhead | Director | 20 Dec 2013 |
| Ian Somerton | Director | 31 Jul 2012 |
| Professor David Gwyn Roberts | Director | 31 Jan 2012 |
| Charles Alexander Tavner | Director | 25 Oct 2010 |
| Dr Christopher Mark Green | Director | 20 Sept 2007 |
| Malcolm Albert Smith | Secretary | 5 Oct 2000 |
| Dr Ederyn Williams | Director | 1 Mar 2000 |
| Name | Role |
|---|---|
| Chairman | |
| Chief Financial Officer | |
| Independent Non-executive Director | |
| Executive Director |
| Non-Executive Director | |
| Executive Director | |
| Executive Director | |
| Secretary | |
AK Ajay Kumar Kejriwal | Director |
AK Ajay Kumar Kejriwal | Director |
| Director | Base Salary | Benefits | LTIP | Pension | Total |
|---|---|---|---|---|---|
| Chris Jepps | £229,000 | £1,000 | £16,000 | £8,000 | £238,000 |
| Max Brouwers | £85,000 | – | £3,000 | £3,000 | £88,000 |
| Richard Bennett | £77,000 | – | – | £3,000 | £80,000 |
| Simon Brown | £60,000 | – | £3,000 | £2,000 | £62,000 |
| Michael Covington | £45,000 | – | – | – | £45,000 |
| Alyson Levett | £35,000 | – | – | – | £35,000 |
| Emma Parker | £27,000 | – | – | – | £27,000 |
| Director | Base Salary | Benefits | LTIP | Pension | Total |
|---|---|---|---|---|---|
| Richard Bennett | £185,000 | – | £14,000 | £6,000 | £191,000 |
| Chris Jepps | £174,000 | £1,000 | £7,000 | £8,000 | £183,000 |
| Simon Brown | – | – | – | – | – |
| Max Brouwers | – | – | – | – | – |
| Michael Covington | £57,000 | – | – | – | £57,000 |
| Emma Parker | £33,000 | – | – | – | £33,000 |
| Alyson Levett | £14,000 | – | – | – | £14,000 |
| Name | Role | Resigned |
|---|---|---|
| Michael Paul Covington | Non-Executive Director | 27 Oct 2026 |
| Alyson Margaret Levett | Non-Executive Director | 21 Aug 2026 |
| Patrick Simon Cantrill | Secretary | 7 May 2025 |
| Richard Antony Bennett | Executive Director | 23 Jan 2025 |
| Andrew Liam Darbyshire | Executive Director | 31 Oct 2024 |
| Dr Stuart Mcnicol Paton | Non-Executive Director | 31 Mar 2024 |
| Andrew Liam Darbyshire | Secretary | 21 Mar 2023 |
| Dr Jonathan Michael Copus | Executive Director | 28 Feb 2023 |
| Christopher Hugh Flavell | Director | 21 Jul 2021 |
| Dr Alison Margaret Fielding | Executive Director | 30 Jun 2021 |
| Peter Francis Howard Stephens | Director | 28 Jan 2021 |
| William Huw Edwards | Director | 28 Feb 2018 |
| Dr Paul John Markwick | Director | 31 Jan 2017 |
| Professor Paul Carey | Director | 31 Dec 2016 |
| Raymond Wolfson | Director | 31 Jul 2016 |
| Colin Glass | Director | 8 Dec 2015 |
| Professor James Derek Fairhead | Director | 20 Dec 2013 |
| Ian Somerton | Director | 31 Jul 2012 |
| Professor David Gwyn Roberts | Director | 31 Jan 2012 |
| Charles Alexander Tavner | Director | 25 Oct 2010 |
| Dr Christopher Mark Green | Director | 20 Sept 2007 |
| Malcolm Albert Smith | Secretary | 5 Oct 2000 |
| Dr Ederyn Williams | Director | 1 Mar 2000 |
