Martin James Higginson
Executive Chairman
8 yrs 10 mosAge: 63British
Mr. Nicholas Lee
Non-Executive Director
8 yrs 4 mosAge: 63British
Daniel Frederick Greenfield Wortley
Group Finance Director
8 yrs 10 mos
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Martin Higginson | £189,000 | £18,000 | £186,000 | £32,000 | £34,000 | £459,000 |
| David Marks | £188,000 | – | £105,000 | £23,000 | £24,000 | £340,000 |
| Rod Findley | £105,000 | – | £39,000 | – | £38,000 | £182,000 |
| Sir Robin Miller | £105,000 | – | – | – | – | £105,000 |
| Nicholas Lee | £48,000 | – | – | – | – | £48,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Martin Higginson | £207,000 | £18,000 | £184,000 | – | £31,000 | £440,000 |
| David Marks | £184,000 | – | £105,000 | – | £24,000 | £313,000 |
| Rod Findley | £155,000 | – | £39,000 | – | £38,000 | £232,000 |
| Sir Robin Miller | £39,000 | – | – | – | – | £39,000 |
| Nicholas Lee | £31,000 | – | – | – | – | £31,000 |
| Name | Role | Resigned |
|---|---|---|
| Michael Ashley | Non-Executive Director | 31 Mar 2026 |
| Paul Andrew King Simpson | Director | 31 Mar 2026 |
| Sir Robin William Miller | Non-Executive Director | 30 Jun 2025 |
| David Marks | Executive Director | 25 Oct 2024 |
| Rodney David Findley | Executive Director | 1 Mar 2023 |
| Ian Liddell | Director | 9 Dec 2019 |
| Alasdair William Ritchie | Director | 22 Jun 2018 |
| Daniel Frederick Greenfield Wortley | Director | 12 Dec 2017 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Martin Higginson | £189,000 | £18,000 | £186,000 | £32,000 | £34,000 | £459,000 |
| David Marks | £188,000 | – | £105,000 | £23,000 | £24,000 | £340,000 |
| Rod Findley | £105,000 | – | £39,000 | – | £38,000 | £182,000 |
| Sir Robin Miller | £105,000 | – | – | – | – | £105,000 |
| Nicholas Lee | £48,000 | – | – | – | – | £48,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Martin Higginson | £207,000 | £18,000 | £184,000 | – | £31,000 | £440,000 |
| David Marks | £184,000 | – | £105,000 | – | £24,000 | £313,000 |
| Rod Findley | £155,000 | – | £39,000 | – | £38,000 | £232,000 |
| Sir Robin Miller | £39,000 | – | – | – | – | £39,000 |
| Nicholas Lee | £31,000 | – | – | – | – | £31,000 |
| Name | Role | Resigned |
|---|---|---|
| Michael Ashley | Non-Executive Director | 31 Mar 2026 |
| Paul Andrew King Simpson | Director | 31 Mar 2026 |
| Sir Robin William Miller | Non-Executive Director | 30 Jun 2025 |
| David Marks | Executive Director | 25 Oct 2024 |
| Rodney David Findley | Executive Director | 1 Mar 2023 |
| Ian Liddell | Director | 9 Dec 2019 |
| Alasdair William Ritchie | Director | 22 Jun 2018 |
| Daniel Frederick Greenfield Wortley | Director | 12 Dec 2017 |