Gateley (holdings) PLC (GTLY) Board of Directors | Ticker

/Equities/AIMX/GTLY/Directors

Gateley (holdings) PLC Directors

/Equities/AIMX/GTLY/Directors

Gateley (holdings) PLC Directors

Board of Directors (24)

Edward Stephen Knapp

Chair

2 yrsAge: 42British

Roderick Richard Waldie

Executive Director

6 yrs 3 mosAge: 58British

Victoria Louise Garrad

Executive Director

4 yrs 3 mosAge: 52British

Martin St Clair Pike

Non-Executive Director

1 yrs 4 mosAge: 64British

John Campbell Paton

Executive Director

7 mosAge: 53British

Simon Cooper

Patent & trade mark attorney

–

Julie Myint

Patent & trade mark attorney

–

David Gwilliam

Patent & trade mark attorney

–

Chris MacDonald

Patent & trade mark attorney

–

Anya Mottram

Patent & trade mark attorney

–

Lee Samuel

Patent & trade mark attorney

–

Michael Constant

–

William Handley

–

Andrew Hawley

Patent & trade mark attorney

–

Puravee Shah

Patent & trade mark attorney

–

Robert Docherty

Patent & trade mark attorney

–

Katy Adams

Patent & trade mark attorney

–

Emma Hewson

–

Mark Hoggins

Patent & trade mark attorney

–

Astrid Lorenz

Patent & trade mark attorney

–

Daniel Cerasale

Patent & trade mark attorney

–

Jenny Fiona Goldie-Scot

Director

1 yrs 1 mosAge: 70British

Sunil Gadhia

Director

1 yrs 1 mosAge: 60British

Darren Paul Drabble

Secretary

4 mos

Name	Role	Appointed	Tenure	Nationality
ES Edward Stephen Knapp	Chair	22 Aug 2024	2 yrs	British
RR Roderick Richard Waldie	Executive Director	1 May 2020	6 yrs 3 mos	British
VL Victoria Louise Garrad	Executive Director	1 May 2022	4 yrs 3 mos	British
MS Martin St Clair Pike	Non-Executive Director	22 Apr 2025	1 yrs 4 mos	British
JC John Campbell Paton	Executive Director	5 Jan 2026	7 mos	British
Simon Cooper	Patent & trade mark attorney	–	–	–
Julie Myint	Patent & trade mark attorney	–	–	–
David Gwilliam	Patent & trade mark attorney	–	–	–
Chris MacDonald	Patent & trade mark attorney	–	–	–
Anya Mottram	Patent & trade mark attorney	–	–	–
Lee Samuel	Patent & trade mark attorney	–	–	–
Michael Constant	–	–	–	–
William Handley	–	–	–	–
Andrew Hawley	Patent & trade mark attorney	–	–	–
Puravee Shah	Patent & trade mark attorney	–	–	–
Robert Docherty	Patent & trade mark attorney	–	–	–
Katy Adams	Patent & trade mark attorney	–	–	–
Emma Hewson	–	–	–	–
Mark Hoggins	Patent & trade mark attorney	–	–	–
Astrid Lorenz	Patent & trade mark attorney	–	–	–
Daniel Cerasale	Patent & trade mark attorney	–	–	–
JF Jenny Fiona Goldie-Scot	Director	28 Jul 2025	1 yrs 1 mos	British
SG Sunil Gadhia	Director	28 Jul 2025	1 yrs 1 mos	British
DP Darren Paul Drabble	Secretary	30 Apr 2026	4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Total
Edward Knapp	Chair	£72,000	–	–	£72,000
Roderick Waldie	Executive Director	£380,000	£8,000	£388,000	£422,000
Neil Smith	Executive Director	£300,000	£7,000	£100,000	£407,000
Victoria Garrad	Executive Director	£300,000	£7,000	£100,000	£407,000
Joanne Lake	Non-Executive Director	£55,000	–	–	£55,000
Colin Jones	Non-Executive Director	£55,000	–	–	£55,000
Nigel Payne	Non-Executive Director	£42,000	–	–	£42,000
David Wilton	Non-Executive Director	£15,000	–	–	£15,000
Martin Pike	Non-Executive Director	£2,000	–	–	£2,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	LTIP	Total
Edward Knapp	Chair	–	–	–	–
Victoria Garrad	Executive Director	£252,000	£17,000	£83,000	£352,000
Neil Smith	Executive Director	£252,000	£17,000	£83,000	£352,000
Nigel Payne	Non-Executive Director	£76,000	–	–	£76,000
Michael Ward	Non-Executive Director	£70,000	–	–	£70,000
Joanne Lake	Non-Executive Director	£50,000	–	–	£50,000
Colin Jones	Non-Executive Director	£34,000	–	–	£34,000
Suzanne Thompson	Non-Executive Director	£21,000	–	–	£21,000
David Wilton	Non-Executive Director	£15,000	–	–	£15,000

Former Directors (11)

Neil Andrew Smith

Executive Director

Tenure: 10 yrs 11 mosResigned: 30 Apr 2026

Neil Andrew Smith

Secretary

Tenure: 10 yrs 11 mosResigned: 30 Apr 2026

Joanne Carolyn Lake

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 24 Sept 2025

Colin Robert Jones

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 30 Apr 2025

Nigel Terrence Payne

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 30 Nov 2024

David Charles Wilton

Non-Executive Director

Tenure: 3 mosResigned: 14 May 2024

Michael James Ward

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 17 Oct 2023

Suzanne Frances Allison Thompson

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 27 Jun 2023

Peter Gareth Davies

Director

Tenure: 6 yrs 11 mosResigned: 30 Apr 2022

Michael Richard Seabrook

Director

Tenure: 2 yrs 4 mosResigned: 27 Sept 2017

Paul Cliff

Director

Tenure: 6 mosResigned: 1 May 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Neil Andrew Smith	Executive Director	1 May 2015	30 Apr 2026	10 yrs 11 mos	British
Neil Andrew Smith	Secretary	1 May 2015	30 Apr 2026	10 yrs 11 mos	–
Joanne Carolyn Lake	Non-Executive Director	1 May 2015	24 Sept 2025	10 yrs 4 mos	British
Colin Robert Jones	Non-Executive Director	6 Sept 2023	30 Apr 2025	1 yrs 7 mos	British
Nigel Terrence Payne	Non-Executive Director	1 May 2015	30 Nov 2024	9 yrs 6 mos	British
David Charles Wilton	Non-Executive Director	1 Feb 2024	14 May 2024	3 mos	British
Michael James Ward	Non-Executive Director	1 May 2015	17 Oct 2023	8 yrs 5 mos	British
Suzanne Frances Allison Thompson	Non-Executive Director	27 Sept 2017	27 Jun 2023	5 yrs 9 mos	British
Peter Gareth Davies	Director	1 May 2015	30 Apr 2022	6 yrs 11 mos	British
Michael Richard Seabrook	Director	1 May 2015	27 Sept 2017	2 yrs 4 mos	British
Paul Cliff	Director	13 Nov 2014	1 May 2015	6 mos	British

Board of Directors (24)

Edward Stephen Knapp

Chair

2 yrsAge: 42British

Roderick Richard Waldie

Executive Director

6 yrs 3 mosAge: 58British

Victoria Louise Garrad

Executive Director

4 yrs 3 mosAge: 52British

Martin St Clair Pike

Non-Executive Director

1 yrs 4 mosAge: 64British

John Campbell Paton

Executive Director

7 mosAge: 53British

Simon Cooper

Patent & trade mark attorney

–

Julie Myint

Patent & trade mark attorney

–

David Gwilliam

Patent & trade mark attorney

–

Chris MacDonald

Patent & trade mark attorney

–

Anya Mottram

Patent & trade mark attorney

–

Lee Samuel

Patent & trade mark attorney

–

Michael Constant

–

William Handley

–

Andrew Hawley

Patent & trade mark attorney

–

Puravee Shah

Patent & trade mark attorney

–

Robert Docherty

Patent & trade mark attorney

–

Katy Adams

Patent & trade mark attorney

–

Emma Hewson

–

Mark Hoggins

Patent & trade mark attorney

–

Astrid Lorenz

Patent & trade mark attorney

–

Daniel Cerasale

Patent & trade mark attorney

–

Jenny Fiona Goldie-Scot

Director

1 yrs 1 mosAge: 70British

Sunil Gadhia

Director

1 yrs 1 mosAge: 60British

Darren Paul Drabble

Secretary

4 mos

Name	Role	Appointed	Tenure	Nationality
ES Edward Stephen Knapp	Chair	22 Aug 2024	2 yrs	British
RR Roderick Richard Waldie	Executive Director	1 May 2020	6 yrs 3 mos	British
VL Victoria Louise Garrad	Executive Director	1 May 2022	4 yrs 3 mos	British
MS Martin St Clair Pike	Non-Executive Director	22 Apr 2025	1 yrs 4 mos	British
JC John Campbell Paton	Executive Director	5 Jan 2026	7 mos	British
Simon Cooper	Patent & trade mark attorney	–	–	–
Julie Myint	Patent & trade mark attorney	–	–	–
David Gwilliam	Patent & trade mark attorney	–	–	–
Chris MacDonald	Patent & trade mark attorney	–	–	–
Anya Mottram	Patent & trade mark attorney	–	–	–
Lee Samuel	Patent & trade mark attorney	–	–	–
Michael Constant	–	–	–	–
William Handley	–	–	–	–
Andrew Hawley	Patent & trade mark attorney	–	–	–
Puravee Shah	Patent & trade mark attorney	–	–	–
Robert Docherty	Patent & trade mark attorney	–	–	–
Katy Adams	Patent & trade mark attorney	–	–	–
Emma Hewson	–	–	–	–
Mark Hoggins	Patent & trade mark attorney	–	–	–
Astrid Lorenz	Patent & trade mark attorney	–	–	–
Daniel Cerasale	Patent & trade mark attorney	–	–	–
JF Jenny Fiona Goldie-Scot	Director	28 Jul 2025	1 yrs 1 mos	British
SG Sunil Gadhia	Director	28 Jul 2025	1 yrs 1 mos	British
DP Darren Paul Drabble	Secretary	30 Apr 2026	4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Total
Edward Knapp	Chair	£72,000	–	–	£72,000
Roderick Waldie	Executive Director	£380,000	£8,000	£388,000	£422,000
Neil Smith	Executive Director	£300,000	£7,000	£100,000	£407,000
Victoria Garrad	Executive Director	£300,000	£7,000	£100,000	£407,000
Joanne Lake	Non-Executive Director	£55,000	–	–	£55,000
Colin Jones	Non-Executive Director	£55,000	–	–	£55,000
Nigel Payne	Non-Executive Director	£42,000	–	–	£42,000
David Wilton	Non-Executive Director	£15,000	–	–	£15,000
Martin Pike	Non-Executive Director	£2,000	–	–	£2,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	LTIP	Total
Edward Knapp	Chair	–	–	–	–
Victoria Garrad	Executive Director	£252,000	£17,000	£83,000	£352,000
Neil Smith	Executive Director	£252,000	£17,000	£83,000	£352,000
Nigel Payne	Non-Executive Director	£76,000	–	–	£76,000
Michael Ward	Non-Executive Director	£70,000	–	–	£70,000
Joanne Lake	Non-Executive Director	£50,000	–	–	£50,000
Colin Jones	Non-Executive Director	£34,000	–	–	£34,000
Suzanne Thompson	Non-Executive Director	£21,000	–	–	£21,000
David Wilton	Non-Executive Director	£15,000	–	–	£15,000

Former Directors (11)

Neil Andrew Smith

Executive Director

Tenure: 10 yrs 11 mosResigned: 30 Apr 2026

Neil Andrew Smith

Secretary

Tenure: 10 yrs 11 mosResigned: 30 Apr 2026

Joanne Carolyn Lake

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 24 Sept 2025

Colin Robert Jones

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 30 Apr 2025

Nigel Terrence Payne

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 30 Nov 2024

David Charles Wilton

Non-Executive Director

Tenure: 3 mosResigned: 14 May 2024

Michael James Ward

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 17 Oct 2023

Suzanne Frances Allison Thompson

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 27 Jun 2023

Peter Gareth Davies

Director

Tenure: 6 yrs 11 mosResigned: 30 Apr 2022

Michael Richard Seabrook

Director

Tenure: 2 yrs 4 mosResigned: 27 Sept 2017

Paul Cliff

Director

Tenure: 6 mosResigned: 1 May 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Neil Andrew Smith	Executive Director	1 May 2015	30 Apr 2026	10 yrs 11 mos	British
Neil Andrew Smith	Secretary	1 May 2015	30 Apr 2026	10 yrs 11 mos	–
Joanne Carolyn Lake	Non-Executive Director	1 May 2015	24 Sept 2025	10 yrs 4 mos	British
Colin Robert Jones	Non-Executive Director	6 Sept 2023	30 Apr 2025	1 yrs 7 mos	British
Nigel Terrence Payne	Non-Executive Director	1 May 2015	30 Nov 2024	9 yrs 6 mos	British
David Charles Wilton	Non-Executive Director	1 Feb 2024	14 May 2024	3 mos	British
Michael James Ward	Non-Executive Director	1 May 2015	17 Oct 2023	8 yrs 5 mos	British
Suzanne Frances Allison Thompson	Non-Executive Director	27 Sept 2017	27 Jun 2023	5 yrs 9 mos	British
Peter Gareth Davies	Director	1 May 2015	30 Apr 2022	6 yrs 11 mos	British
Michael Richard Seabrook	Director	1 May 2015	27 Sept 2017	2 yrs 4 mos	British
Paul Cliff	Director	13 Nov 2014	1 May 2015	6 mos	British

Board of Directors (24)

Edward Stephen Knapp

Chair

2 yrsAge: 42British

Roderick Richard Waldie

Executive Director

6 yrs 3 mosAge: 58British

Victoria Louise Garrad

Executive Director

4 yrs 3 mosAge: 52British

Martin St Clair Pike

Non-Executive Director

1 yrs 4 mosAge: 64British

John Campbell Paton

Executive Director

7 mosAge: 53British

Simon Cooper

Patent & trade mark attorney

–

Julie Myint

Patent & trade mark attorney

–

David Gwilliam

Patent & trade mark attorney

–

Chris MacDonald

Patent & trade mark attorney

–

Anya Mottram

Patent & trade mark attorney

–

Lee Samuel

Patent & trade mark attorney

–

Michael Constant

–

William Handley

–

Andrew Hawley

Patent & trade mark attorney

–

Puravee Shah

Patent & trade mark attorney

–

Robert Docherty

Patent & trade mark attorney

–

Katy Adams

Patent & trade mark attorney

–

Emma Hewson

–

Mark Hoggins

Patent & trade mark attorney

–

Astrid Lorenz

Patent & trade mark attorney

–

Daniel Cerasale

Patent & trade mark attorney

–

Jenny Fiona Goldie-Scot

Director

1 yrs 1 mosAge: 70British

Sunil Gadhia

Director

1 yrs 1 mosAge: 60British

Darren Paul Drabble

Secretary

4 mos

Name	Role	Appointed	Tenure	Nationality
ES Edward Stephen Knapp	Chair	22 Aug 2024	2 yrs	British
RR Roderick Richard Waldie	Executive Director	1 May 2020	6 yrs 3 mos	British
VL Victoria Louise Garrad	Executive Director	1 May 2022	4 yrs 3 mos	British
MS Martin St Clair Pike	Non-Executive Director	22 Apr 2025	1 yrs 4 mos	British
JC John Campbell Paton	Executive Director	5 Jan 2026	7 mos	British
Simon Cooper	Patent & trade mark attorney	–	–	–
Julie Myint	Patent & trade mark attorney	–	–	–
David Gwilliam	Patent & trade mark attorney	–	–	–
Chris MacDonald	Patent & trade mark attorney	–	–	–
Anya Mottram	Patent & trade mark attorney	–	–	–
Lee Samuel	Patent & trade mark attorney	–	–	–
Michael Constant	–	–	–	–
William Handley	–	–	–	–
Andrew Hawley	Patent & trade mark attorney	–	–	–
Puravee Shah	Patent & trade mark attorney	–	–	–
Robert Docherty	Patent & trade mark attorney	–	–	–
Katy Adams	Patent & trade mark attorney	–	–	–
Emma Hewson	–	–	–	–
Mark Hoggins	Patent & trade mark attorney	–	–	–
Astrid Lorenz	Patent & trade mark attorney	–	–	–
Daniel Cerasale	Patent & trade mark attorney	–	–	–
JF Jenny Fiona Goldie-Scot	Director	28 Jul 2025	1 yrs 1 mos	British
SG Sunil Gadhia	Director	28 Jul 2025	1 yrs 1 mos	British
DP Darren Paul Drabble	Secretary	30 Apr 2026	4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Total
Edward Knapp	Chair	£72,000	–	–	£72,000
Roderick Waldie	Executive Director	£380,000	£8,000	£388,000	£422,000
Neil Smith	Executive Director	£300,000	£7,000	£100,000	£407,000
Victoria Garrad	Executive Director	£300,000	£7,000	£100,000	£407,000
Joanne Lake	Non-Executive Director	£55,000	–	–	£55,000
Colin Jones	Non-Executive Director	£55,000	–	–	£55,000
Nigel Payne	Non-Executive Director	£42,000	–	–	£42,000
David Wilton	Non-Executive Director	£15,000	–	–	£15,000
Martin Pike	Non-Executive Director	£2,000	–	–	£2,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	LTIP	Total
Edward Knapp	Chair	–	–	–	–
Victoria Garrad	Executive Director	£252,000	£17,000	£83,000	£352,000
Neil Smith	Executive Director	£252,000	£17,000	£83,000	£352,000
Nigel Payne	Non-Executive Director	£76,000	–	–	£76,000
Michael Ward	Non-Executive Director	£70,000	–	–	£70,000
Joanne Lake	Non-Executive Director	£50,000	–	–	£50,000
Colin Jones	Non-Executive Director	£34,000	–	–	£34,000
Suzanne Thompson	Non-Executive Director	£21,000	–	–	£21,000
David Wilton	Non-Executive Director	£15,000	–	–	£15,000

Former Directors (11)

Neil Andrew Smith

Executive Director

Tenure: 10 yrs 11 mosResigned: 30 Apr 2026

Neil Andrew Smith

Secretary

Tenure: 10 yrs 11 mosResigned: 30 Apr 2026

Joanne Carolyn Lake

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 24 Sept 2025

Colin Robert Jones

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 30 Apr 2025

Nigel Terrence Payne

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 30 Nov 2024

David Charles Wilton

Non-Executive Director

Tenure: 3 mosResigned: 14 May 2024

Michael James Ward

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 17 Oct 2023

Suzanne Frances Allison Thompson

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 27 Jun 2023

Peter Gareth Davies

Director

Tenure: 6 yrs 11 mosResigned: 30 Apr 2022

Michael Richard Seabrook

Director

Tenure: 2 yrs 4 mosResigned: 27 Sept 2017

Paul Cliff

Director

Tenure: 6 mosResigned: 1 May 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Neil Andrew Smith	Executive Director	1 May 2015	30 Apr 2026	10 yrs 11 mos	British
Neil Andrew Smith	Secretary	1 May 2015	30 Apr 2026	10 yrs 11 mos	–
Joanne Carolyn Lake	Non-Executive Director	1 May 2015	24 Sept 2025	10 yrs 4 mos	British
Colin Robert Jones	Non-Executive Director	6 Sept 2023	30 Apr 2025	1 yrs 7 mos	British
Nigel Terrence Payne	Non-Executive Director	1 May 2015	30 Nov 2024	9 yrs 6 mos	British
David Charles Wilton	Non-Executive Director	1 Feb 2024	14 May 2024	3 mos	British
Michael James Ward	Non-Executive Director	1 May 2015	17 Oct 2023	8 yrs 5 mos	British
Suzanne Frances Allison Thompson	Non-Executive Director	27 Sept 2017	27 Jun 2023	5 yrs 9 mos	British
Peter Gareth Davies	Director	1 May 2015	30 Apr 2022	6 yrs 11 mos	British
Michael Richard Seabrook	Director	1 May 2015	27 Sept 2017	2 yrs 4 mos	British
Paul Cliff	Director	13 Nov 2014	1 May 2015	6 mos	British

Board of Directors (24)

Edward Stephen Knapp

Chair

2 yrsAge: 42British

Roderick Richard Waldie

Executive Director

6 yrs 3 mosAge: 58British

Victoria Louise Garrad

Executive Director

4 yrs 3 mosAge: 52British

Martin St Clair Pike

Non-Executive Director

1 yrs 4 mosAge: 64British

John Campbell Paton

Executive Director

7 mosAge: 53British

Simon Cooper

Patent & trade mark attorney

–

Julie Myint

Patent & trade mark attorney

–

David Gwilliam

Patent & trade mark attorney

–

Chris MacDonald

Patent & trade mark attorney

–

Anya Mottram

Patent & trade mark attorney

–

Lee Samuel

Patent & trade mark attorney

–

Michael Constant

–

William Handley

–

Andrew Hawley

Patent & trade mark attorney

–

Puravee Shah

Patent & trade mark attorney

–

Robert Docherty

Patent & trade mark attorney

–

Katy Adams

Patent & trade mark attorney

–

Emma Hewson

–

Mark Hoggins

Patent & trade mark attorney

–

Astrid Lorenz

Patent & trade mark attorney

–

Daniel Cerasale

Patent & trade mark attorney

–

Jenny Fiona Goldie-Scot

Director

1 yrs 1 mosAge: 70British

Sunil Gadhia

Director

1 yrs 1 mosAge: 60British

Darren Paul Drabble

Secretary

4 mos

Name	Role	Appointed	Tenure	Nationality
ES Edward Stephen Knapp	Chair	22 Aug 2024	2 yrs	British
RR Roderick Richard Waldie	Executive Director	1 May 2020	6 yrs 3 mos	British
VL Victoria Louise Garrad	Executive Director	1 May 2022	4 yrs 3 mos	British
MS Martin St Clair Pike	Non-Executive Director	22 Apr 2025	1 yrs 4 mos	British
JC John Campbell Paton	Executive Director	5 Jan 2026	7 mos	British
Simon Cooper	Patent & trade mark attorney	–	–	–
Julie Myint	Patent & trade mark attorney	–	–	–
David Gwilliam	Patent & trade mark attorney	–	–	–
Chris MacDonald	Patent & trade mark attorney	–	–	–
Anya Mottram	Patent & trade mark attorney	–	–	–
Lee Samuel	Patent & trade mark attorney	–	–	–
Michael Constant	–	–	–	–
William Handley	–	–	–	–
Andrew Hawley	Patent & trade mark attorney	–	–	–
Puravee Shah	Patent & trade mark attorney	–	–	–
Robert Docherty	Patent & trade mark attorney	–	–	–
Katy Adams	Patent & trade mark attorney	–	–	–
Emma Hewson	–	–	–	–
Mark Hoggins	Patent & trade mark attorney	–	–	–
Astrid Lorenz	Patent & trade mark attorney	–	–	–
Daniel Cerasale	Patent & trade mark attorney	–	–	–
JF Jenny Fiona Goldie-Scot	Director	28 Jul 2025	1 yrs 1 mos	British
SG Sunil Gadhia	Director	28 Jul 2025	1 yrs 1 mos	British
DP Darren Paul Drabble	Secretary	30 Apr 2026	4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Total
Edward Knapp	Chair	£72,000	–	–	£72,000
Roderick Waldie	Executive Director	£380,000	£8,000	£388,000	£422,000
Neil Smith	Executive Director	£300,000	£7,000	£100,000	£407,000
Victoria Garrad	Executive Director	£300,000	£7,000	£100,000	£407,000
Joanne Lake	Non-Executive Director	£55,000	–	–	£55,000
Colin Jones	Non-Executive Director	£55,000	–	–	£55,000
Nigel Payne	Non-Executive Director	£42,000	–	–	£42,000
David Wilton	Non-Executive Director	£15,000	–	–	£15,000
Martin Pike	Non-Executive Director	£2,000	–	–	£2,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	LTIP	Total
Edward Knapp	Chair	–	–	–	–
Victoria Garrad	Executive Director	£252,000	£17,000	£83,000	£352,000
Neil Smith	Executive Director	£252,000	£17,000	£83,000	£352,000
Nigel Payne	Non-Executive Director	£76,000	–	–	£76,000
Michael Ward	Non-Executive Director	£70,000	–	–	£70,000
Joanne Lake	Non-Executive Director	£50,000	–	–	£50,000
Colin Jones	Non-Executive Director	£34,000	–	–	£34,000
Suzanne Thompson	Non-Executive Director	£21,000	–	–	£21,000
David Wilton	Non-Executive Director	£15,000	–	–	£15,000

Former Directors (11)

Neil Andrew Smith

Executive Director

Tenure: 10 yrs 11 mosResigned: 30 Apr 2026

Neil Andrew Smith

Secretary

Tenure: 10 yrs 11 mosResigned: 30 Apr 2026

Joanne Carolyn Lake

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 24 Sept 2025

Colin Robert Jones

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 30 Apr 2025

Nigel Terrence Payne

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 30 Nov 2024

David Charles Wilton

Non-Executive Director

Tenure: 3 mosResigned: 14 May 2024

Michael James Ward

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 17 Oct 2023

Suzanne Frances Allison Thompson

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 27 Jun 2023

Peter Gareth Davies

Director

Tenure: 6 yrs 11 mosResigned: 30 Apr 2022

Michael Richard Seabrook

Director

Tenure: 2 yrs 4 mosResigned: 27 Sept 2017

Paul Cliff

Director

Tenure: 6 mosResigned: 1 May 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Neil Andrew Smith	Executive Director	1 May 2015	30 Apr 2026	10 yrs 11 mos	British
Neil Andrew Smith	Secretary	1 May 2015	30 Apr 2026	10 yrs 11 mos	–
Joanne Carolyn Lake	Non-Executive Director	1 May 2015	24 Sept 2025	10 yrs 4 mos	British
Colin Robert Jones	Non-Executive Director	6 Sept 2023	30 Apr 2025	1 yrs 7 mos	British
Nigel Terrence Payne	Non-Executive Director	1 May 2015	30 Nov 2024	9 yrs 6 mos	British
David Charles Wilton	Non-Executive Director	1 Feb 2024	14 May 2024	3 mos	British
Michael James Ward	Non-Executive Director	1 May 2015	17 Oct 2023	8 yrs 5 mos	British
Suzanne Frances Allison Thompson	Non-Executive Director	27 Sept 2017	27 Jun 2023	5 yrs 9 mos	British
Peter Gareth Davies	Director	1 May 2015	30 Apr 2022	6 yrs 11 mos	British
Michael Richard Seabrook	Director	1 May 2015	27 Sept 2017	2 yrs 4 mos	British
Paul Cliff	Director	13 Nov 2014	1 May 2015	6 mos	British