John Frederick Wilson
Chief Executive Officer
1 yrs 6 mosAge: 50British
Dr Gerald Daniel Agnew
Non-Executive Director
6 yrs 10 mosAge: 62British
BJ
Brendan James Keane
Secretary
2 yrs 9 mos
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Gary Bullard | £112,000 | – | – | £112,000 | – | – | £224,000 |
| John Wilson | £331,000 | £19,000 | £408,000 | – | £17,000 | – | £775,000 |
| Karl Bostock | £189,000 | £15,000 | £156,000 | – | £7,000 | – | £367,000 |
| Peter Dixon-Clarke | £45,000 | £1,000 | – | – | £8,000 | £114,000 | £168,000 |
| Gerry Agnew | £52,000 | – | – | – | – | – | £52,000 |
| Monika Biddulph | £52,000 | – | – | – | – | – | £52,000 |
| Duncan Neale | £52,000 | – | – | – | – | – | £52,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Gary Bullard | £106,000 | – | – | – | – | – | £106,000 |
| Peter Dixon-Clarke | £232,000 | £7,000 | – | – | £11,000 | – | £250,000 |
| John Wilson | – | – | – | – | – | – | – |
| Karl Bostock | – | – | – | – | – | – | – |
| Gerry Agnew | £52,000 | – | – | – | – | – | £52,000 |
| Monika Biddulph | £52,000 | – | – | – | – | – | £52,000 |
| Duncan Neale | £52,000 | – | – | – | – | – | £52,000 |
| Name | Role | Resigned |
|---|---|---|
| Peter Dixon- Clarke | Director | 16 Dec 2024 |
| Adam Steven Bond | Executive Director | 5 Sept 2024 |
| Peter Dixon- Clarke | Secretary | 9 Oct 2023 |
| Joseph Bernard Mangion | Non-Executive Director | 31 Jul 2023 |
| James Hay Gibson | Executive Director | 9 Jun 2023 |
| Graeme Robert Lewis | Secretary | 1 Dec 2022 |
| Graeme Lewis | Executive Director | 30 Nov 2022 |
| John Leonard Rennocks | Director | 14 Apr 2021 |
| Percy Edward Hayball | Director | 6 Sept 2019 |
| Lisa Jane Jordan | Director | 6 Sept 2019 |
| Richard Dunkley | Secretary | 2 Apr 2019 |
| Richard Cunkley | Secretary | 2 Apr 2019 |
| Eugene Alexander Tenenbaum | Non-Executive Director | 2 May 2018 |
| Richard James Tuffill | Director | 23 Mar 2018 |
| Richard James Tuffill | Secretary | 23 Mar 2018 |
| Mitchell Lawrence Field | Director | 5 Dec 2017 |
| Timothy Stephen Kenneth Yeo | Director | 5 Dec 2017 |
| Eugene Shvidler | Director | 8 Jun 2017 |
| Christopher Tawney | Director | 26 Aug 2016 |
| Christopher Tawney | Secretary | 26 Aug 2016 |
| Sir John Michael Sunderland | Director | 15 Apr 2015 |
| Ian Stuart Williamson | Director | 30 Nov 2014 |
| Gene Lewis | Director | 27 Nov 2014 |
| Jane Grace Dumeresque | Secretary | 18 Aug 2014 |
| Jane Grace Dumeresque | Director | 3 Jun 2014 |
| Ian Henry Balchin | Director | 18 Nov 2013 |
| David John Marson | Secretary | 26 Sept 2013 |
| David John Marson | Director | 26 Sept 2013 |
| David Ian Smith | Director | 31 May 2012 |
| Simon Dennis Hunt | Director | 11 Apr 2012 |
| Edward Brian Wilson | Director | 27 May 2011 |
| Dr Michael Francis Mangan | Director | 31 May 2010 |
| Terence Matthew Walsh | Director | 10 Mar 2010 |
| Roger Peter Powley | Secretary | 7 Jan 2010 |
| Harry Ian Epstein | Director | 2 Jul 2009 |
| Simon Howard Walters | Director | 2 Jul 2009 |
| Otto Franklin Carlisle | Director | 29 Jan 2009 |
| Rt Hon Brian David Henderson Wilson | Non-Executive Director | 31 Oct 2008 |
| Howard White | Director | 13 Jul 2007 |
| Stephen David Barber | Non-Executive Director | 18 Oct 2006 |
| Gerard Peter Theodore Henrique Sauer | Director | 29 Jun 2006 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Gary Bullard | £112,000 | – | – | £112,000 | – | – | £224,000 |
| John Wilson | £331,000 | £19,000 | £408,000 | – | £17,000 | – | £775,000 |
| Karl Bostock | £189,000 | £15,000 | £156,000 | – | £7,000 | – | £367,000 |
| Peter Dixon-Clarke | £45,000 | £1,000 | – | – | £8,000 | £114,000 | £168,000 |
| Gerry Agnew | £52,000 | – | – | – | – | – | £52,000 |
| Monika Biddulph | £52,000 | – | – | – | – | – | £52,000 |
| Duncan Neale | £52,000 | – | – | – | – | – | £52,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Gary Bullard | £106,000 | – | – | – | – | – | £106,000 |
| Peter Dixon-Clarke | £232,000 | £7,000 | – | – | £11,000 | – | £250,000 |
| John Wilson | – | – | – | – | – | – | – |
| Karl Bostock | – | – | – | – | – | – | – |
| Gerry Agnew | £52,000 | – | – | – | – | – | £52,000 |
| Monika Biddulph | £52,000 | – | – | – | – | – | £52,000 |
| Duncan Neale | £52,000 | – | – | – | – | – | £52,000 |
| Name | Role | Resigned |
|---|---|---|
| Peter Dixon- Clarke | Director | 16 Dec 2024 |
| Adam Steven Bond | Executive Director | 5 Sept 2024 |
| Peter Dixon- Clarke | Secretary | 9 Oct 2023 |
| Joseph Bernard Mangion | Non-Executive Director | 31 Jul 2023 |
| James Hay Gibson | Executive Director | 9 Jun 2023 |
| Graeme Robert Lewis | Secretary | 1 Dec 2022 |
| Graeme Lewis | Executive Director | 30 Nov 2022 |
| John Leonard Rennocks | Director | 14 Apr 2021 |
| Percy Edward Hayball | Director | 6 Sept 2019 |
| Lisa Jane Jordan | Director | 6 Sept 2019 |
| Richard Dunkley | Secretary | 2 Apr 2019 |
| Richard Cunkley | Secretary | 2 Apr 2019 |
| Eugene Alexander Tenenbaum | Non-Executive Director | 2 May 2018 |
| Richard James Tuffill | Director | 23 Mar 2018 |
| Richard James Tuffill | Secretary | 23 Mar 2018 |
| Mitchell Lawrence Field | Director | 5 Dec 2017 |
| Timothy Stephen Kenneth Yeo | Director | 5 Dec 2017 |
| Eugene Shvidler | Director | 8 Jun 2017 |
| Christopher Tawney | Director | 26 Aug 2016 |
| Christopher Tawney | Secretary | 26 Aug 2016 |
| Sir John Michael Sunderland | Director | 15 Apr 2015 |
| Ian Stuart Williamson | Director | 30 Nov 2014 |
| Gene Lewis | Director | 27 Nov 2014 |
| Jane Grace Dumeresque | Secretary | 18 Aug 2014 |
| Jane Grace Dumeresque | Director | 3 Jun 2014 |
| Ian Henry Balchin | Director | 18 Nov 2013 |
| David John Marson | Secretary | 26 Sept 2013 |
| David John Marson | Director | 26 Sept 2013 |
| David Ian Smith | Director | 31 May 2012 |
| Simon Dennis Hunt | Director | 11 Apr 2012 |
| Edward Brian Wilson | Director | 27 May 2011 |
| Dr Michael Francis Mangan | Director | 31 May 2010 |
| Terence Matthew Walsh | Director | 10 Mar 2010 |
| Roger Peter Powley | Secretary | 7 Jan 2010 |
| Harry Ian Epstein | Director | 2 Jul 2009 |
| Simon Howard Walters | Director | 2 Jul 2009 |
| Otto Franklin Carlisle | Director | 29 Jan 2009 |
| Rt Hon Brian David Henderson Wilson | Non-Executive Director | 31 Oct 2008 |
| Howard White | Director | 13 Jul 2007 |
| Stephen David Barber | Non-Executive Director | 18 Oct 2006 |
| Gerard Peter Theodore Henrique Sauer | Director | 29 Jun 2006 |