Keith Williams
Chair
8 yrs 1 mosAge: 70British
Johanna Ruth Hartley
CFO
4 yrs 2 mosAge: 51British
Thomas Daniel Singer
Independent Non-Executive Director
5 yrs 11 mosAge: 63British
TJ
Timothy Joseph Gerard O'gorman
Secretary
10 yrs 7 mos
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Graham Stapleton | £635,202 | £117,000 | £486,000 | £452,000 | £19,056 | £1,523,000 |
| Jo Hartley | £419,055 | £66,000 | £736,000 | £669,000 | £12,572 | £1,004,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Graham Stapleton | – | – | – | – | – | – |
| Jo Hartley | – | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Graham Barry Stapleton | Executive Director | 16 Apr 2025 |
| Helen Victoria Jones | Senior Independent Director | 6 Sept 2023 |
| Loraine Woodhouse | Executive Director | 16 Jun 2022 |
| David Alexander Robertson Adams | Senior Independent Director | 31 Dec 2020 |
| Claudia Isobel Arney | Non-Executive Director | 1 Mar 2019 |
| Jonathan Peter Mason | Executive Director | 31 Jul 2018 |
| Dennis Henry Millard | Director | 24 Jul 2018 |
| Gillian Clare McDonald | Director | 29 Sept 2017 |
| Helen Tyrrell | Secretary | 18 Jan 2016 |
| Justin Mark Richards | Secretary | 11 Dec 2015 |
| Andrew Robert Findlay | Director | 1 Oct 2015 |
| Matthew Samuel Davies | Director | 30 Apr 2015 |
| Charles Alex Henderson | Secretary | 6 Jun 2014 |
| Dr Keith Reginald Harris | Director | 31 May 2014 |
| William David Gordon Ronald | Non-Executive Director | 31 May 2014 |
| Paul Thomas McClenaghan | Director | 12 Apr 2013 |
| David James Wild | Director | 18 Jul 2012 |
| Sir Nigel David Wilson | Executive Director | 31 Mar 2011 |
| Nicholas Barry Edward Wharton | Executive Director | 30 Nov 2010 |
| Richard Alan Pym | Director | 22 Aug 2008 |
| Ian James Winward McLeod | Director | 29 Feb 2008 |
| Anna East | Secretary | 21 Dec 2007 |
| Philip Alexander Parker | Secretary | 24 Sept 2007 |
| Nicholas Michael Carter | Director | 2 Feb 2007 |
| Robert William Templeman | Director | 31 Mar 2006 |
| Jonathan Philip Feuer | Director | 11 Jan 2006 |
| David Hamid | Director | 29 Mar 2005 |
| Christopher Kevin Woodhouse | Director | 30 May 2004 |
| Soren Vestergaard Poulsen | Director | 30 May 2004 |
| Richard Cyril Campbell Saville | Director | 30 Sept 2003 |
| Rod Scribbins | Director | 7 May 2003 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Graham Stapleton | £635,202 | £117,000 | £486,000 | £452,000 | £19,056 | £1,523,000 |
| Jo Hartley | £419,055 | £66,000 | £736,000 | £669,000 | £12,572 | £1,004,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Graham Stapleton | – | – | – | – | – | – |
| Jo Hartley | – | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Graham Barry Stapleton | Executive Director | 16 Apr 2025 |
| Helen Victoria Jones | Senior Independent Director | 6 Sept 2023 |
| Loraine Woodhouse | Executive Director | 16 Jun 2022 |
| David Alexander Robertson Adams | Senior Independent Director | 31 Dec 2020 |
| Claudia Isobel Arney | Non-Executive Director | 1 Mar 2019 |
| Jonathan Peter Mason | Executive Director | 31 Jul 2018 |
| Dennis Henry Millard | Director | 24 Jul 2018 |
| Gillian Clare McDonald | Director | 29 Sept 2017 |
| Helen Tyrrell | Secretary | 18 Jan 2016 |
| Justin Mark Richards | Secretary | 11 Dec 2015 |
| Andrew Robert Findlay | Director | 1 Oct 2015 |
| Matthew Samuel Davies | Director | 30 Apr 2015 |
| Charles Alex Henderson | Secretary | 6 Jun 2014 |
| Dr Keith Reginald Harris | Director | 31 May 2014 |
| William David Gordon Ronald | Non-Executive Director | 31 May 2014 |
| Paul Thomas McClenaghan | Director | 12 Apr 2013 |
| David James Wild | Director | 18 Jul 2012 |
| Sir Nigel David Wilson | Executive Director | 31 Mar 2011 |
| Nicholas Barry Edward Wharton | Executive Director | 30 Nov 2010 |
| Richard Alan Pym | Director | 22 Aug 2008 |
| Ian James Winward McLeod | Director | 29 Feb 2008 |
| Anna East | Secretary | 21 Dec 2007 |
| Philip Alexander Parker | Secretary | 24 Sept 2007 |
| Nicholas Michael Carter | Director | 2 Feb 2007 |
| Robert William Templeman | Director | 31 Mar 2006 |
| Jonathan Philip Feuer | Director | 11 Jan 2006 |
| David Hamid | Director | 29 Mar 2005 |
| Christopher Kevin Woodhouse | Director | 30 May 2004 |
| Soren Vestergaard Poulsen | Director | 30 May 2004 |
| Richard Cyril Campbell Saville | Director | 30 Sept 2003 |
| Rod Scribbins | Director | 7 May 2003 |