| Name | Role |
|---|---|
| Non-Executive Chair | |
| Chief Executive Officer | |
| Chief Financial Officer | |
| Non-Executive Director |
| Founder and Non-Executive Director |
| Executive Director | |
| Non-Executive Director | |
| Senior Independent Director | |
SA Stig Anders Hedlund | Director |
| Secretary |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Stewart Gilliland | £211,000 | – | – | – | £211,000 |
| Paul Bal | £484,100 | £21,104 | – | £24,205 | £529,409 |
| Rohan Cummings | £381,100 | £19,926 | – | £19,055 | £420,081 |
| Mark Tentori | £67,000 | – | – | – | £67,000 |
| Clare Askem | £62,000 | – | – | – | £62,000 |
| Anders Hedlund | £52,000 | – | – | – | £52,000 |
| Claire Binyon | £41,200 | – | – | – | £41,200 |
| John Gittins | £4,583 | – | – | – | £4,583 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Stewart Gilliland | £140,000 | – | – | – | £140,000 |
| Paul Bal | £470,000 | £20,452 | £564,000 | £23,500 | £1,077,952 |
| Rohan Cummings | £277,500 | £14,666 | £333,000 | £13,875 | £639,041 |
| Mark Tentori | £60,000 | – | – | – | £60,000 |
| Clare Askem | £55,000 | – | – | – | £55,000 |
| Claire Binyon | £45,000 | – | – | – | £45,000 |
| Anders Hedlund | £45,000 | – | – | – | £45,000 |
| Name | Role | Resigned |
|---|---|---|
| Joy Laws | Secretary | 8 Jan 2026 |
| Mark Ian Tentori | Non-Executive Director | 24 Sept 2025 |
| Raj Paul Singh Bal | Executive Director | 20 Jun 2025 |
| Claire Margaret Binyon | Non-Executive Director | 15 Jan 2025 |
| Lance Andrew Burn | Executive Director | 31 Mar 2023 |
| Giles Kirkley Willits | Executive Director | 30 Jun 2022 |
| Paul Elliot Fineman | Director | 1 Mar 2022 |
| Dr Elaine Amanda Bond | Director | 31 Dec 2021 |
| John Stuart Northcliffe Charlton | Director | 20 Sept 2021 |
| Gregory Brian Hodder | Director | 30 Apr 2021 |
| Giles Kirkley Willits | Secretary | 5 Jun 2018 |
| Anthony James Lawrinson | Secretary | 31 Dec 2017 |
| Anthony James Lawrinson | Director | 31 Dec 2017 |
| Philip Dutton | Director | 16 Sept 2015 |
| Richard David Eckman | Director | 1 Jun 2014 |
| Christopher Howell | Director | 31 Mar 2012 |
| Martin Jacob Hornung | Director | 16 Dec 2011 |
| Sheryl Anne Tye | Director | 30 Sept 2011 |
| Charles Chibuike Uwakaneme | Director | 7 Sept 2011 |
| Keith James | Director | 7 Sept 2011 |
| John Elfed Jones | Director | 31 Mar 2009 |
| Nicholas Fisher | Director | 31 Dec 2008 |
| Mark Paul Collini | Director | 21 Aug 2008 |
| Hugh Child | Director | 2 Aug 2004 |
| Name | Role |
|---|---|
| Non-Executive Chair | |
| Chief Executive Officer | |
| Chief Financial Officer | |
| Non-Executive Director |
| Founder and Non-Executive Director |
| Executive Director | |
| Non-Executive Director | |
| Senior Independent Director | |
SA Stig Anders Hedlund | Director |
| Secretary |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Stewart Gilliland | £211,000 | – | – | – | £211,000 |
| Paul Bal | £484,100 | £21,104 | – | £24,205 | £529,409 |
| Rohan Cummings | £381,100 | £19,926 | – | £19,055 | £420,081 |
| Mark Tentori | £67,000 | – | – | – | £67,000 |
| Clare Askem | £62,000 | – | – | – | £62,000 |
| Anders Hedlund | £52,000 | – | – | – | £52,000 |
| Claire Binyon | £41,200 | – | – | – | £41,200 |
| John Gittins | £4,583 | – | – | – | £4,583 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Stewart Gilliland | £140,000 | – | – | – | £140,000 |
| Paul Bal | £470,000 | £20,452 | £564,000 | £23,500 | £1,077,952 |
| Rohan Cummings | £277,500 | £14,666 | £333,000 | £13,875 | £639,041 |
| Mark Tentori | £60,000 | – | – | – | £60,000 |
| Clare Askem | £55,000 | – | – | – | £55,000 |
| Claire Binyon | £45,000 | – | – | – | £45,000 |
| Anders Hedlund | £45,000 | – | – | – | £45,000 |
| Name | Role | Resigned |
|---|---|---|
| Joy Laws | Secretary | 8 Jan 2026 |
| Mark Ian Tentori | Non-Executive Director | 24 Sept 2025 |
| Raj Paul Singh Bal | Executive Director | 20 Jun 2025 |
| Claire Margaret Binyon | Non-Executive Director | 15 Jan 2025 |
| Lance Andrew Burn | Executive Director | 31 Mar 2023 |
| Giles Kirkley Willits | Executive Director | 30 Jun 2022 |
| Paul Elliot Fineman | Director | 1 Mar 2022 |
| Dr Elaine Amanda Bond | Director | 31 Dec 2021 |
| John Stuart Northcliffe Charlton | Director | 20 Sept 2021 |
| Gregory Brian Hodder | Director | 30 Apr 2021 |
| Giles Kirkley Willits | Secretary | 5 Jun 2018 |
| Anthony James Lawrinson | Secretary | 31 Dec 2017 |
| Anthony James Lawrinson | Director | 31 Dec 2017 |
| Philip Dutton | Director | 16 Sept 2015 |
| Richard David Eckman | Director | 1 Jun 2014 |
| Christopher Howell | Director | 31 Mar 2012 |
| Martin Jacob Hornung | Director | 16 Dec 2011 |
| Sheryl Anne Tye | Director | 30 Sept 2011 |
| Charles Chibuike Uwakaneme | Director | 7 Sept 2011 |
| Keith James | Director | 7 Sept 2011 |
| John Elfed Jones | Director | 31 Mar 2009 |
| Nicholas Fisher | Director | 31 Dec 2008 |
| Mark Paul Collini | Director | 21 Aug 2008 |
| Hugh Child | Director | 2 Aug 2004 |
