| Name | Role |
|---|---|
| Non-Executive Deputy Chairman | |
| Non-Executive Chairman | |
| Chief Executive Officer | |
| Chief Financial Officer | |
| Non-executive Director | |
| Non-executive Director |
| Non-executive Director |
| Non-Executive Director | |
RJ Reva Jain | Secretary |
| Director | Base Salary | Bonus | Pension | Total |
|---|---|---|---|---|
| Martin Reith | £857,422 | – | £14,583 | £872,005 |
| Arthur Manners | £235,000 | £225,000 | – | £460,000 |
| Michael Wade | £100,231 | £75,000 | – | £175,231 |
| Nigel Hanbury | £115,399 | – | – | £115,399 |
| Michael Wadel | £43,077 | – | – | £43,077 |
| Andrew Christie | £33,000 | – | – | £33,000 |
| John Chambers | £25,600 | – | – | £25,600 |
| Tom Libassi | £25,000 | – | – | £25,000 |
| Nigel Hanbury | £20,461 | – | – | £20,461 |
| Katie Wade | £13,333 | – | – | £13,333 |
| Edward Fitzalan-Howard | £7,500 | – | – | £7,500 |
| Michael Cunningham | – | – | – | – |
| Director | Base Salary | Bonus | Pension | Total |
|---|---|---|---|---|
| Martin Reith | – | – | – | £840,000 |
| Arthur Manners | – | – | – | £490,000 |
| Nigel Hanbury | – | – | – | £450,000 |
| Michael Wade | – | – | – | – |
| Michael Wadel | – | – | – | £50,000 |
| Andrew Christie | – | – | – | £33,000 |
| Edward Fitzalan-Howard | – | – | – | £30,000 |
| Tom Libassi | – | – | – | £25,000 |
| Michael Cunningham | – | – | – | £20,000 |
| Katie Wade | – | – | – | – |
| John Chambers | – | – | – | – |
| Nigel Hanbury | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Ben Harber | Secretary | 30 Jun 2025 |
| Arthur Roger Manners | Director | 30 Jun 2025 |
| Michael John Wade | Director | 28 Feb 2025 |
| Kristel Van Der Meijden | Secretary | 3 Dec 2024 |
| Martin Robert Davidson Reith | Director | 10 Jun 2024 |
| Duke Of Norfolk Edward William Fitzalan Howard | Director | 19 Apr 2024 |
| Martha Blanche Waymark Bruce | Secretary | 21 Mar 2024 |
| Harold Michael Clunie Cunningham | Director | 29 Jun 2023 |
| Jeremy Richard Holt Evans | Director | 6 Feb 2021 |
| Sir James Michael Yorrick Oliver | Director | 29 Jun 2017 |
| John Andrew Leslie | Director | 27 Jun 2013 |
| Name | Role |
|---|---|
| Non-Executive Deputy Chairman | |
| Non-Executive Chairman | |
| Chief Executive Officer | |
| Chief Financial Officer | |
| Non-executive Director | |
| Non-executive Director |
| Non-executive Director |
| Non-Executive Director | |
RJ Reva Jain | Secretary |
| Director | Base Salary | Bonus | Pension | Total |
|---|---|---|---|---|
| Martin Reith | £857,422 | – | £14,583 | £872,005 |
| Arthur Manners | £235,000 | £225,000 | – | £460,000 |
| Michael Wade | £100,231 | £75,000 | – | £175,231 |
| Nigel Hanbury | £115,399 | – | – | £115,399 |
| Michael Wadel | £43,077 | – | – | £43,077 |
| Andrew Christie | £33,000 | – | – | £33,000 |
| John Chambers | £25,600 | – | – | £25,600 |
| Tom Libassi | £25,000 | – | – | £25,000 |
| Nigel Hanbury | £20,461 | – | – | £20,461 |
| Katie Wade | £13,333 | – | – | £13,333 |
| Edward Fitzalan-Howard | £7,500 | – | – | £7,500 |
| Michael Cunningham | – | – | – | – |
| Director | Base Salary | Bonus | Pension | Total |
|---|---|---|---|---|
| Martin Reith | – | – | – | £840,000 |
| Arthur Manners | – | – | – | £490,000 |
| Nigel Hanbury | – | – | – | £450,000 |
| Michael Wade | – | – | – | – |
| Michael Wadel | – | – | – | £50,000 |
| Andrew Christie | – | – | – | £33,000 |
| Edward Fitzalan-Howard | – | – | – | £30,000 |
| Tom Libassi | – | – | – | £25,000 |
| Michael Cunningham | – | – | – | £20,000 |
| Katie Wade | – | – | – | – |
| John Chambers | – | – | – | – |
| Nigel Hanbury | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Ben Harber | Secretary | 30 Jun 2025 |
| Arthur Roger Manners | Director | 30 Jun 2025 |
| Michael John Wade | Director | 28 Feb 2025 |
| Kristel Van Der Meijden | Secretary | 3 Dec 2024 |
| Martin Robert Davidson Reith | Director | 10 Jun 2024 |
| Duke Of Norfolk Edward William Fitzalan Howard | Director | 19 Apr 2024 |
| Martha Blanche Waymark Bruce | Secretary | 21 Mar 2024 |
| Harold Michael Clunie Cunningham | Director | 29 Jun 2023 |
| Jeremy Richard Holt Evans | Director | 6 Feb 2021 |
| Sir James Michael Yorrick Oliver | Director | 29 Jun 2017 |
| John Andrew Leslie | Director | 27 Jun 2013 |
