| Name | Role |
|---|---|
| Non-Executive Chairman | |
| Chief Executive Officer | |
| Chief Financial Officer | |
| Non-Executive Director |
| Executive Director | |
| Non-Executive Director | |
| Non-Executive Director |
| Director |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| K van der Leest | £281,000 | £1,000 | £56,000 | £6,000 | £344,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| K van der Leest | – | – | – | – | £698,000 |
| Name | Role | Resigned |
|---|---|---|
| Tina Jane Whitley | Director | 25 Sept 2025 |
| Charles Pol | Director | 25 Sept 2023 |
| Andrew Michael Walker | Director | 27 Jul 2022 |
| Richard Arthur Parris | Executive Director | 14 Dec 2018 |
| Benjamin Charles Drury | Director | 13 Sept 2017 |
| Rob Paul Chandhok | Director | 31 Dec 2016 |
| Ian Ashley Drew | Director | 28 Feb 2015 |
| Jurek Stefan Sikorski | Director | 21 May 2014 |
| Gregory John Roediger | Director | 31 Mar 2006 |
| Jayne Kathryn Murphy | Director | 29 May 2003 |
| Jonathan Louis Hubbard-Ford | Director | 15 Aug 2002 |
| Name | Role |
|---|---|
| Non-Executive Chairman | |
| Chief Executive Officer | |
| Chief Financial Officer | |
| Non-Executive Director |
| Executive Director | |
| Non-Executive Director | |
| Non-Executive Director |
| Director |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| K van der Leest | £281,000 | £1,000 | £56,000 | £6,000 | £344,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| K van der Leest | – | – | – | – | £698,000 |
| Name | Role | Resigned |
|---|---|---|
| Tina Jane Whitley | Director | 25 Sept 2025 |
| Charles Pol | Director | 25 Sept 2023 |
| Andrew Michael Walker | Director | 27 Jul 2022 |
| Richard Arthur Parris | Executive Director | 14 Dec 2018 |
| Benjamin Charles Drury | Director | 13 Sept 2017 |
| Rob Paul Chandhok | Director | 31 Dec 2016 |
| Ian Ashley Drew | Director | 28 Feb 2015 |
| Jurek Stefan Sikorski | Director | 21 May 2014 |
| Gregory John Roediger | Director | 31 Mar 2006 |
| Jayne Kathryn Murphy | Director | 29 May 2003 |
| Jonathan Louis Hubbard-Ford | Director | 15 Aug 2002 |
