| Name | Role |
|---|---|
| Company Chair |
| Executive Director |
| Non-Executive Director |
| Non-Executive Director | |
| Executive Director | |
| Non-executive Director | |
| Non-executive Director | |
| Non-executive Director | |
DD Dr David Benjamin Willey | Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Jim Johnson | £914,000 | £73,000 | £914,000 | £2,817,000 | £110,000 | £4,828,000 |
| Bruce Ferguson | £472,000 | £18,000 | £354,000 | £670,000 | £57,000 | £1,571,000 |
| Stuart Brightman | £296,000 | – | – | – | – | £296,000 |
| Margaret Amos | £99,000 | – | – | – | – | £99,000 |
| Carol Chesney | £99,000 | – | – | – | – | £99,000 |
| Keith Lough | £99,000 | – | – | – | – | £99,000 |
| Paula Harris | £97,000 | – | – | – | – | £97,000 |
| Cathy Krajicek | £70,000 | – | – | – | – | £70,000 |
| Annell Bay | £8,000 | – | – | – | – | £8,000 |
| Jay Glick | – | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Jim Johnson | £879,000 | £70,000 | £1,213,000 | £4,925,000 | £126,000 | £7,213,000 |
| Bruce Ferguson | £440,000 | £18,000 | £456,000 | £1,171,000 | £53,000 | £2,138,000 |
| Stuart Brightman | £226,000 | – | – | – | – | £226,000 |
| Keith Lough | £96,000 | – | – | – | – | £96,000 |
| Annell Bay | £96,000 | – | – | – | – | £96,000 |
| Carol Chesney | £96,000 | – | – | – | – | £96,000 |
| Margaret Amos | £89,000 | – | – | – | – | £89,000 |
| Jay Glick | £86,000 | – | – | – | – | £86,000 |
| Paula Harris | £82,000 | – | – | – | – | £82,000 |
| Cathy Krajicek | – | – | – | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2025 | A | £4,828,000 | 89:1 | 67:1 | –:1 |
| 2024 | A | £7,213,000 | 143:1 | 107:1 | 66:1 |
| Name | Role | Resigned |
|---|---|---|
| Annell Russell Bay | Non-Executive Director | 1 Feb 2025 |
| John Frederick Glick | Chair | 17 Apr 2024 |
| Richard Hugh Hunting | Non-Executive Director | 20 Apr 2022 |
| Peter Rose | Executive Director | 15 Apr 2020 |
| John Daniel Hofmeister | Director | 30 Aug 2018 |
| John Edward Nicholas | Chair | 18 Apr 2018 |
| Dennis Lee Proctor | Director | 1 Sept 2017 |
| Andrew John Szescila | Director | 15 Sept 2014 |
| George Archibald Helland | Director | 30 Sept 2011 |
| David Heckman Barr | Director | 8 Apr 2011 |
| Iain Stayton Paterson | Director | 8 Jun 2010 |
| Hector John McFadyen | Director | 3 Sept 2009 |
| Terry William Gomke | Director | 12 Dec 2008 |
| Dennis Leslie Clark | Director | 23 Apr 2008 |
| Alan Richmond Fryer | Director | 19 Sept 2002 |
| Kenneth William Miller | Director | 31 Jul 2001 |
| Roger James Whysall | Director | 30 Apr 2001 |
| Sir Austen Patrick Brown | Director | 30 Apr 2001 |
| David George Stuart Waterstone | Director | 26 Apr 2000 |
| Thomas Lloyd Grievson | Director | 2 Oct 1998 |
| Gordon Howat Williams | Director | 31 Dec 1996 |
| Lindsay Clive Hunting | Director | 7 May 1996 |
| Roy Ernest Treacher | Director | 12 Apr 1995 |
| Bernard Robert Bensly | Director | 24 May 1994 |
| Sir Richard Trant | Director | 10 Jun 1993 |
| Name | Role |
|---|---|
| Company Chair |
| Executive Director |
| Non-Executive Director |
| Non-Executive Director | |
| Executive Director | |
| Non-executive Director | |
| Non-executive Director | |
| Non-executive Director | |
DD Dr David Benjamin Willey | Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Jim Johnson | £914,000 | £73,000 | £914,000 | £2,817,000 | £110,000 | £4,828,000 |
| Bruce Ferguson | £472,000 | £18,000 | £354,000 | £670,000 | £57,000 | £1,571,000 |
| Stuart Brightman | £296,000 | – | – | – | – | £296,000 |
| Margaret Amos | £99,000 | – | – | – | – | £99,000 |
| Carol Chesney | £99,000 | – | – | – | – | £99,000 |
| Keith Lough | £99,000 | – | – | – | – | £99,000 |
| Paula Harris | £97,000 | – | – | – | – | £97,000 |
| Cathy Krajicek | £70,000 | – | – | – | – | £70,000 |
| Annell Bay | £8,000 | – | – | – | – | £8,000 |
| Jay Glick | – | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Jim Johnson | £879,000 | £70,000 | £1,213,000 | £4,925,000 | £126,000 | £7,213,000 |
| Bruce Ferguson | £440,000 | £18,000 | £456,000 | £1,171,000 | £53,000 | £2,138,000 |
| Stuart Brightman | £226,000 | – | – | – | – | £226,000 |
| Keith Lough | £96,000 | – | – | – | – | £96,000 |
| Annell Bay | £96,000 | – | – | – | – | £96,000 |
| Carol Chesney | £96,000 | – | – | – | – | £96,000 |
| Margaret Amos | £89,000 | – | – | – | – | £89,000 |
| Jay Glick | £86,000 | – | – | – | – | £86,000 |
| Paula Harris | £82,000 | – | – | – | – | £82,000 |
| Cathy Krajicek | – | – | – | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2025 | A | £4,828,000 | 89:1 | 67:1 | –:1 |
| 2024 | A | £7,213,000 | 143:1 | 107:1 | 66:1 |
| Name | Role | Resigned |
|---|---|---|
| Annell Russell Bay | Non-Executive Director | 1 Feb 2025 |
| John Frederick Glick | Chair | 17 Apr 2024 |
| Richard Hugh Hunting | Non-Executive Director | 20 Apr 2022 |
| Peter Rose | Executive Director | 15 Apr 2020 |
| John Daniel Hofmeister | Director | 30 Aug 2018 |
| John Edward Nicholas | Chair | 18 Apr 2018 |
| Dennis Lee Proctor | Director | 1 Sept 2017 |
| Andrew John Szescila | Director | 15 Sept 2014 |
| George Archibald Helland | Director | 30 Sept 2011 |
| David Heckman Barr | Director | 8 Apr 2011 |
| Iain Stayton Paterson | Director | 8 Jun 2010 |
| Hector John McFadyen | Director | 3 Sept 2009 |
| Terry William Gomke | Director | 12 Dec 2008 |
| Dennis Leslie Clark | Director | 23 Apr 2008 |
| Alan Richmond Fryer | Director | 19 Sept 2002 |
| Kenneth William Miller | Director | 31 Jul 2001 |
| Roger James Whysall | Director | 30 Apr 2001 |
| Sir Austen Patrick Brown | Director | 30 Apr 2001 |
| David George Stuart Waterstone | Director | 26 Apr 2000 |
| Thomas Lloyd Grievson | Director | 2 Oct 1998 |
| Gordon Howat Williams | Director | 31 Dec 1996 |
| Lindsay Clive Hunting | Director | 7 May 1996 |
| Roy Ernest Treacher | Director | 12 Apr 1995 |
| Bernard Robert Bensly | Director | 24 May 1994 |
| Sir Richard Trant | Director | 10 Jun 1993 |
