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IG Design Group PLC Directors

/Equities/AIMX/IGR/Directors

IG Design Group PLC Directors

IG Design Group PLC (IGR) Board of Directors | Ticker | Ticker

/Equities/AIMX/IGR/Directors

/Equities/AIMX/IGR/Directors

IG Design Group PLC Directors

Board of Directors (6)

Stig Anders Hedlund

Non-Executive Director

–Age: 69Swedish

Clare Victoria Askem

Non-Executive Director

4 yrs 9 mosAge: 56British

Stewart Charles Gilliland

Non-Executive Director

4 yrs 9 mosAge: 69British

Rohan August Cummings

Executive Director

2 yrs 9 mosAge: 51British

John Anthony Gittins

Non-Executive Director

1 yrs 1 mosAge: 66British

Rohan August Cummings

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
SA Stig Anders Hedlund	Non-Executive Director	–	–	Swedish
CV Clare Victoria Askem	Non-Executive Director	5 Jul 2021	4 yrs 9 mos	British
Stewart Charles Gilliland	Non-Executive Director	5 Jul 2021	4 yrs 9 mos	British
RA Rohan August Cummings	Executive Director	3 Jul 2023	2 yrs 9 mos	British
JA John Anthony Gittins	Non-Executive Director	3 Mar 2025	1 yrs 1 mos	British
RA Rohan August Cummings	Secretary	9 Jan 2026	3 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Bal	Executive Director	£470,000	£20,452	£23,500	£564,000	£23,500	£1,077,952
Rohan Cummings	Executive Director	£277,500	£14,666	£13,875	£333,000	–	£639,041
Stewart Gilliland	Non-Executive Director	£140,000	–	–	–	–	£140,000
Mark Tentori	Non-Executive Director	£60,000	–	–	–	–	£60,000
Clare Askem	Non-Executive Director	£55,000	–	–	–	–	£55,000
Anders Hedlund	Non-Executive Director	£45,000	–	–	–	–	£45,000
Claire Binyon	Non-Executive Director	£45,000	–	–	–	–	£45,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Bal	Executive Director	£334,584	£18,894	£16,729	£401,500	£16,729	£771,707
Rohan Cummings	Executive Director	–	–	–	–	–	–
Stewart Gilliland	Non-Executive Director	£373,333	–	–	–	–	£373,333
Anders Hedlund	Non-Executive Director	£89,332	–	–	–	–	£92,463
Mark Tentori	Non-Executive Director	£60,000	–	–	–	–	£60,000
Clare Askem	Non-Executive Director	£55,000	–	–	–	–	£55,000
Claire Binyon	Non-Executive Director	£37,500	–	–	–	–	£37,500

Former Directors (24)

Joy Laws

Secretary

Tenure: 7 yrs 7 mosResigned: 8 Jan 2026

Mark Ian Tentori

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 24 Sept 2025

Raj Paul Singh Bal

Executive Director

Tenure: 3 yrs 1 mosResigned: 20 Jun 2025

Claire Margaret Binyon

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 15 Jan 2025

Lance Andrew Burn

Director

Tenure: 10 yrs 5 mosResigned: 31 Mar 2023

Giles Kirkley Willits

Director

Tenure: 4 yrs 5 mosResigned: 30 Jun 2022

Paul Elliot Fineman

Director

Tenure: 17 yrs 1 mosResigned: 1 Mar 2022

Dr Elaine Amanda Bond

Director

Tenure: 9 yrs 10 mosResigned: 31 Dec 2021

John Stuart Northcliffe Charlton

Director

Tenure: 11 yrs 5 mosResigned: 20 Sept 2021

Gregory Brian Hodder

Director

Tenure: 3 mosResigned: 30 Apr 2021

Giles Kirkley Willits

Secretary

Tenure: 5 mosResigned: 5 Jun 2018

Anthony James Lawrinson

Secretary

Tenure: 6 yrs 2 mosResigned: 31 Dec 2017

Anthony James Lawrinson

Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2017

Philip Dutton

Director

Tenure: 3 yrs 4 mosResigned: 16 Sept 2015

Richard David Eckman

Director

Tenure: 1 yrs 8 mosResigned: 1 Jun 2014

Christopher Howell

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2012

Martin Jacob Hornung

Director

Tenure: 11 yrs 9 mosResigned: 16 Dec 2011

Sheryl Anne Tye

Director

Tenure: 3 yrsResigned: 30 Sept 2011

Charles Chibuike Uwakaneme

Director

Tenure: 2 yrs 5 mosResigned: 7 Sept 2011

Keith James

Director

Tenure: 7 yrs 1 mosResigned: 7 Sept 2011

John Elfed Jones

Director

Tenure: 12 yrs 8 mosResigned: 31 Mar 2009

Nicholas Fisher

Director

Tenure: –Resigned: 31 Dec 2008

Mark Paul Collini

Director

Tenure: –Resigned: 21 Aug 2008

Hugh Child

Director

Tenure: 2 yrs 9 mosResigned: 2 Aug 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Joy Laws	Secretary	5 Jun 2018	8 Jan 2026	7 yrs 7 mos	–
Mark Ian Tentori	Non-Executive Director	1 Jan 2016	24 Sept 2025	9 yrs 8 mos	British
Raj Paul Singh Bal	Executive Director	3 May 2022	20 Jun 2025	3 yrs 1 mos	British
Claire Margaret Binyon	Non-Executive Director	1 Jun 2022	15 Jan 2025	2 yrs 7 mos	British
Lance Andrew Burn	Director	17 Oct 2012	31 Mar 2023	10 yrs 5 mos	British
Giles Kirkley Willits	Director	2 Jan 2018	30 Jun 2022	4 yrs 5 mos	British
Paul Elliot Fineman	Director	27 Feb 2005	1 Mar 2022	17 yrs 1 mos	British
Dr Elaine Amanda Bond	Director	1 Feb 2012	31 Dec 2021	9 yrs 10 mos	British
John Stuart Northcliffe Charlton	Director	28 Apr 2010	20 Sept 2021	11 yrs 5 mos	British
Gregory Brian Hodder	Director	4 Jan 2021	30 Apr 2021	3 mos	British
Giles Kirkley Willits	Secretary	2 Jan 2018	5 Jun 2018	5 mos	–
Anthony James Lawrinson	Secretary	3 Oct 2011	31 Dec 2017	6 yrs 2 mos	–
Anthony James Lawrinson	Director	3 Oct 2011	31 Dec 2017	6 yrs 2 mos	British
Philip Dutton	Director	28 May 2012	16 Sept 2015	3 yrs 4 mos	British
Richard David Eckman	Director	17 Oct 2012	1 Jun 2014	1 yrs 8 mos	Usa
Christopher Howell	Director	1 Apr 2009	31 Mar 2012	2 yrs 11 mos	British
Martin Jacob Hornung	Director	10 Mar 2000	16 Dec 2011	11 yrs 9 mos	British
Sheryl Anne Tye	Director	3 Sept 2008	30 Sept 2011	3 yrs	British
Charles Chibuike Uwakaneme	Director	1 Apr 2009	7 Sept 2011	2 yrs 5 mos	British
Keith James	Director	2 Aug 2004	7 Sept 2011	7 yrs 1 mos	British
John Elfed Jones	Director	4 Jul 1996	31 Mar 2009	12 yrs 8 mos	British
Nicholas Fisher	Director	–	31 Dec 2008	–	British
Mark Paul Collini	Director	–	21 Aug 2008	–	British
Hugh Child	Director	23 Nov 2001	2 Aug 2004	2 yrs 9 mos	British

Board of Directors (6)

Stig Anders Hedlund

Non-Executive Director

–Age: 69Swedish

Clare Victoria Askem

Non-Executive Director

4 yrs 9 mosAge: 56British

Stewart Charles Gilliland

Non-Executive Director

4 yrs 9 mosAge: 69British

Rohan August Cummings

Executive Director

2 yrs 9 mosAge: 51British

John Anthony Gittins

Non-Executive Director

1 yrs 1 mosAge: 66British

Rohan August Cummings

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
SA Stig Anders Hedlund	Non-Executive Director	–	–	Swedish
CV Clare Victoria Askem	Non-Executive Director	5 Jul 2021	4 yrs 9 mos	British
Stewart Charles Gilliland	Non-Executive Director	5 Jul 2021	4 yrs 9 mos	British
RA Rohan August Cummings	Executive Director	3 Jul 2023	2 yrs 9 mos	British
JA John Anthony Gittins	Non-Executive Director	3 Mar 2025	1 yrs 1 mos	British
RA Rohan August Cummings	Secretary	9 Jan 2026	3 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Bal	Executive Director	£470,000	£20,452	£23,500	£564,000	£23,500	£1,077,952
Rohan Cummings	Executive Director	£277,500	£14,666	£13,875	£333,000	–	£639,041
Stewart Gilliland	Non-Executive Director	£140,000	–	–	–	–	£140,000
Mark Tentori	Non-Executive Director	£60,000	–	–	–	–	£60,000
Clare Askem	Non-Executive Director	£55,000	–	–	–	–	£55,000
Anders Hedlund	Non-Executive Director	£45,000	–	–	–	–	£45,000
Claire Binyon	Non-Executive Director	£45,000	–	–	–	–	£45,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Bal	Executive Director	£334,584	£18,894	£16,729	£401,500	£16,729	£771,707
Rohan Cummings	Executive Director	–	–	–	–	–	–
Stewart Gilliland	Non-Executive Director	£373,333	–	–	–	–	£373,333
Anders Hedlund	Non-Executive Director	£89,332	–	–	–	–	£92,463
Mark Tentori	Non-Executive Director	£60,000	–	–	–	–	£60,000
Clare Askem	Non-Executive Director	£55,000	–	–	–	–	£55,000
Claire Binyon	Non-Executive Director	£37,500	–	–	–	–	£37,500

Former Directors (24)

Joy Laws

Secretary

Tenure: 7 yrs 7 mosResigned: 8 Jan 2026

Mark Ian Tentori

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 24 Sept 2025

Raj Paul Singh Bal

Executive Director

Tenure: 3 yrs 1 mosResigned: 20 Jun 2025

Claire Margaret Binyon

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 15 Jan 2025

Lance Andrew Burn

Director

Tenure: 10 yrs 5 mosResigned: 31 Mar 2023

Giles Kirkley Willits

Director

Tenure: 4 yrs 5 mosResigned: 30 Jun 2022

Paul Elliot Fineman

Director

Tenure: 17 yrs 1 mosResigned: 1 Mar 2022

Dr Elaine Amanda Bond

Director

Tenure: 9 yrs 10 mosResigned: 31 Dec 2021

John Stuart Northcliffe Charlton

Director

Tenure: 11 yrs 5 mosResigned: 20 Sept 2021

Gregory Brian Hodder

Director

Tenure: 3 mosResigned: 30 Apr 2021

Giles Kirkley Willits

Secretary

Tenure: 5 mosResigned: 5 Jun 2018

Anthony James Lawrinson

Secretary

Tenure: 6 yrs 2 mosResigned: 31 Dec 2017

Anthony James Lawrinson

Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2017

Philip Dutton

Director

Tenure: 3 yrs 4 mosResigned: 16 Sept 2015

Richard David Eckman

Director

Tenure: 1 yrs 8 mosResigned: 1 Jun 2014

Christopher Howell

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2012

Martin Jacob Hornung

Director

Tenure: 11 yrs 9 mosResigned: 16 Dec 2011

Sheryl Anne Tye

Director

Tenure: 3 yrsResigned: 30 Sept 2011

Charles Chibuike Uwakaneme

Director

Tenure: 2 yrs 5 mosResigned: 7 Sept 2011

Keith James

Director

Tenure: 7 yrs 1 mosResigned: 7 Sept 2011

John Elfed Jones

Director

Tenure: 12 yrs 8 mosResigned: 31 Mar 2009

Nicholas Fisher

Director

Tenure: –Resigned: 31 Dec 2008

Mark Paul Collini

Director

Tenure: –Resigned: 21 Aug 2008

Hugh Child

Director

Tenure: 2 yrs 9 mosResigned: 2 Aug 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Joy Laws	Secretary	5 Jun 2018	8 Jan 2026	7 yrs 7 mos	–
Mark Ian Tentori	Non-Executive Director	1 Jan 2016	24 Sept 2025	9 yrs 8 mos	British
Raj Paul Singh Bal	Executive Director	3 May 2022	20 Jun 2025	3 yrs 1 mos	British
Claire Margaret Binyon	Non-Executive Director	1 Jun 2022	15 Jan 2025	2 yrs 7 mos	British
Lance Andrew Burn	Director	17 Oct 2012	31 Mar 2023	10 yrs 5 mos	British
Giles Kirkley Willits	Director	2 Jan 2018	30 Jun 2022	4 yrs 5 mos	British
Paul Elliot Fineman	Director	27 Feb 2005	1 Mar 2022	17 yrs 1 mos	British
Dr Elaine Amanda Bond	Director	1 Feb 2012	31 Dec 2021	9 yrs 10 mos	British
John Stuart Northcliffe Charlton	Director	28 Apr 2010	20 Sept 2021	11 yrs 5 mos	British
Gregory Brian Hodder	Director	4 Jan 2021	30 Apr 2021	3 mos	British
Giles Kirkley Willits	Secretary	2 Jan 2018	5 Jun 2018	5 mos	–
Anthony James Lawrinson	Secretary	3 Oct 2011	31 Dec 2017	6 yrs 2 mos	–
Anthony James Lawrinson	Director	3 Oct 2011	31 Dec 2017	6 yrs 2 mos	British
Philip Dutton	Director	28 May 2012	16 Sept 2015	3 yrs 4 mos	British
Richard David Eckman	Director	17 Oct 2012	1 Jun 2014	1 yrs 8 mos	Usa
Christopher Howell	Director	1 Apr 2009	31 Mar 2012	2 yrs 11 mos	British
Martin Jacob Hornung	Director	10 Mar 2000	16 Dec 2011	11 yrs 9 mos	British
Sheryl Anne Tye	Director	3 Sept 2008	30 Sept 2011	3 yrs	British
Charles Chibuike Uwakaneme	Director	1 Apr 2009	7 Sept 2011	2 yrs 5 mos	British
Keith James	Director	2 Aug 2004	7 Sept 2011	7 yrs 1 mos	British
John Elfed Jones	Director	4 Jul 1996	31 Mar 2009	12 yrs 8 mos	British
Nicholas Fisher	Director	–	31 Dec 2008	–	British
Mark Paul Collini	Director	–	21 Aug 2008	–	British
Hugh Child	Director	23 Nov 2001	2 Aug 2004	2 yrs 9 mos	British

Board of Directors (6)

Stig Anders Hedlund

Non-Executive Director

–Age: 69Swedish

Clare Victoria Askem

Non-Executive Director

4 yrs 9 mosAge: 56British

Stewart Charles Gilliland

Non-Executive Director

4 yrs 9 mosAge: 69British

Rohan August Cummings

Executive Director

2 yrs 9 mosAge: 51British

John Anthony Gittins

Non-Executive Director

1 yrs 1 mosAge: 66British

Rohan August Cummings

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
SA Stig Anders Hedlund	Non-Executive Director	–	–	Swedish
CV Clare Victoria Askem	Non-Executive Director	5 Jul 2021	4 yrs 9 mos	British
Stewart Charles Gilliland	Non-Executive Director	5 Jul 2021	4 yrs 9 mos	British
RA Rohan August Cummings	Executive Director	3 Jul 2023	2 yrs 9 mos	British
JA John Anthony Gittins	Non-Executive Director	3 Mar 2025	1 yrs 1 mos	British
RA Rohan August Cummings	Secretary	9 Jan 2026	3 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Bal	Executive Director	£470,000	£20,452	£23,500	£564,000	£23,500	£1,077,952
Rohan Cummings	Executive Director	£277,500	£14,666	£13,875	£333,000	–	£639,041
Stewart Gilliland	Non-Executive Director	£140,000	–	–	–	–	£140,000
Mark Tentori	Non-Executive Director	£60,000	–	–	–	–	£60,000
Clare Askem	Non-Executive Director	£55,000	–	–	–	–	£55,000
Anders Hedlund	Non-Executive Director	£45,000	–	–	–	–	£45,000
Claire Binyon	Non-Executive Director	£45,000	–	–	–	–	£45,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Bal	Executive Director	£334,584	£18,894	£16,729	£401,500	£16,729	£771,707
Rohan Cummings	Executive Director	–	–	–	–	–	–
Stewart Gilliland	Non-Executive Director	£373,333	–	–	–	–	£373,333
Anders Hedlund	Non-Executive Director	£89,332	–	–	–	–	£92,463
Mark Tentori	Non-Executive Director	£60,000	–	–	–	–	£60,000
Clare Askem	Non-Executive Director	£55,000	–	–	–	–	£55,000
Claire Binyon	Non-Executive Director	£37,500	–	–	–	–	£37,500

Former Directors (24)

Joy Laws

Secretary

Tenure: 7 yrs 7 mosResigned: 8 Jan 2026

Mark Ian Tentori

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 24 Sept 2025

Raj Paul Singh Bal

Executive Director

Tenure: 3 yrs 1 mosResigned: 20 Jun 2025

Claire Margaret Binyon

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 15 Jan 2025

Lance Andrew Burn

Director

Tenure: 10 yrs 5 mosResigned: 31 Mar 2023

Giles Kirkley Willits

Director

Tenure: 4 yrs 5 mosResigned: 30 Jun 2022

Paul Elliot Fineman

Director

Tenure: 17 yrs 1 mosResigned: 1 Mar 2022

Dr Elaine Amanda Bond

Director

Tenure: 9 yrs 10 mosResigned: 31 Dec 2021

John Stuart Northcliffe Charlton

Director

Tenure: 11 yrs 5 mosResigned: 20 Sept 2021

Gregory Brian Hodder

Director

Tenure: 3 mosResigned: 30 Apr 2021

Giles Kirkley Willits

Secretary

Tenure: 5 mosResigned: 5 Jun 2018

Anthony James Lawrinson

Secretary

Tenure: 6 yrs 2 mosResigned: 31 Dec 2017

Anthony James Lawrinson

Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2017

Philip Dutton

Director

Tenure: 3 yrs 4 mosResigned: 16 Sept 2015

Richard David Eckman

Director

Tenure: 1 yrs 8 mosResigned: 1 Jun 2014

Christopher Howell

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2012

Martin Jacob Hornung

Director

Tenure: 11 yrs 9 mosResigned: 16 Dec 2011

Sheryl Anne Tye

Director

Tenure: 3 yrsResigned: 30 Sept 2011

Charles Chibuike Uwakaneme

Director

Tenure: 2 yrs 5 mosResigned: 7 Sept 2011

Keith James

Director

Tenure: 7 yrs 1 mosResigned: 7 Sept 2011

John Elfed Jones

Director

Tenure: 12 yrs 8 mosResigned: 31 Mar 2009

Nicholas Fisher

Director

Tenure: –Resigned: 31 Dec 2008

Mark Paul Collini

Director

Tenure: –Resigned: 21 Aug 2008

Hugh Child

Director

Tenure: 2 yrs 9 mosResigned: 2 Aug 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Joy Laws	Secretary	5 Jun 2018	8 Jan 2026	7 yrs 7 mos	–
Mark Ian Tentori	Non-Executive Director	1 Jan 2016	24 Sept 2025	9 yrs 8 mos	British
Raj Paul Singh Bal	Executive Director	3 May 2022	20 Jun 2025	3 yrs 1 mos	British
Claire Margaret Binyon	Non-Executive Director	1 Jun 2022	15 Jan 2025	2 yrs 7 mos	British
Lance Andrew Burn	Director	17 Oct 2012	31 Mar 2023	10 yrs 5 mos	British
Giles Kirkley Willits	Director	2 Jan 2018	30 Jun 2022	4 yrs 5 mos	British
Paul Elliot Fineman	Director	27 Feb 2005	1 Mar 2022	17 yrs 1 mos	British
Dr Elaine Amanda Bond	Director	1 Feb 2012	31 Dec 2021	9 yrs 10 mos	British
John Stuart Northcliffe Charlton	Director	28 Apr 2010	20 Sept 2021	11 yrs 5 mos	British
Gregory Brian Hodder	Director	4 Jan 2021	30 Apr 2021	3 mos	British
Giles Kirkley Willits	Secretary	2 Jan 2018	5 Jun 2018	5 mos	–
Anthony James Lawrinson	Secretary	3 Oct 2011	31 Dec 2017	6 yrs 2 mos	–
Anthony James Lawrinson	Director	3 Oct 2011	31 Dec 2017	6 yrs 2 mos	British
Philip Dutton	Director	28 May 2012	16 Sept 2015	3 yrs 4 mos	British
Richard David Eckman	Director	17 Oct 2012	1 Jun 2014	1 yrs 8 mos	Usa
Christopher Howell	Director	1 Apr 2009	31 Mar 2012	2 yrs 11 mos	British
Martin Jacob Hornung	Director	10 Mar 2000	16 Dec 2011	11 yrs 9 mos	British
Sheryl Anne Tye	Director	3 Sept 2008	30 Sept 2011	3 yrs	British
Charles Chibuike Uwakaneme	Director	1 Apr 2009	7 Sept 2011	2 yrs 5 mos	British
Keith James	Director	2 Aug 2004	7 Sept 2011	7 yrs 1 mos	British
John Elfed Jones	Director	4 Jul 1996	31 Mar 2009	12 yrs 8 mos	British
Nicholas Fisher	Director	–	31 Dec 2008	–	British
Mark Paul Collini	Director	–	21 Aug 2008	–	British
Hugh Child	Director	23 Nov 2001	2 Aug 2004	2 yrs 9 mos	British

Board of Directors (6)

Stig Anders Hedlund

Non-Executive Director

–Age: 69Swedish

Clare Victoria Askem

Non-Executive Director

4 yrs 9 mosAge: 56British

Stewart Charles Gilliland

Non-Executive Director

4 yrs 9 mosAge: 69British

Rohan August Cummings

Executive Director

2 yrs 9 mosAge: 51British

John Anthony Gittins

Non-Executive Director

1 yrs 1 mosAge: 66British

Rohan August Cummings

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
SA Stig Anders Hedlund	Non-Executive Director	–	–	Swedish
CV Clare Victoria Askem	Non-Executive Director	5 Jul 2021	4 yrs 9 mos	British
Stewart Charles Gilliland	Non-Executive Director	5 Jul 2021	4 yrs 9 mos	British
RA Rohan August Cummings	Executive Director	3 Jul 2023	2 yrs 9 mos	British
JA John Anthony Gittins	Non-Executive Director	3 Mar 2025	1 yrs 1 mos	British
RA Rohan August Cummings	Secretary	9 Jan 2026	3 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Bal	Executive Director	£470,000	£20,452	£23,500	£564,000	£23,500	£1,077,952
Rohan Cummings	Executive Director	£277,500	£14,666	£13,875	£333,000	–	£639,041
Stewart Gilliland	Non-Executive Director	£140,000	–	–	–	–	£140,000
Mark Tentori	Non-Executive Director	£60,000	–	–	–	–	£60,000
Clare Askem	Non-Executive Director	£55,000	–	–	–	–	£55,000
Anders Hedlund	Non-Executive Director	£45,000	–	–	–	–	£45,000
Claire Binyon	Non-Executive Director	£45,000	–	–	–	–	£45,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Bal	Executive Director	£334,584	£18,894	£16,729	£401,500	£16,729	£771,707
Rohan Cummings	Executive Director	–	–	–	–	–	–
Stewart Gilliland	Non-Executive Director	£373,333	–	–	–	–	£373,333
Anders Hedlund	Non-Executive Director	£89,332	–	–	–	–	£92,463
Mark Tentori	Non-Executive Director	£60,000	–	–	–	–	£60,000
Clare Askem	Non-Executive Director	£55,000	–	–	–	–	£55,000
Claire Binyon	Non-Executive Director	£37,500	–	–	–	–	£37,500

Former Directors (24)

Joy Laws

Secretary

Tenure: 7 yrs 7 mosResigned: 8 Jan 2026

Mark Ian Tentori

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 24 Sept 2025

Raj Paul Singh Bal

Executive Director

Tenure: 3 yrs 1 mosResigned: 20 Jun 2025

Claire Margaret Binyon

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 15 Jan 2025

Lance Andrew Burn

Director

Tenure: 10 yrs 5 mosResigned: 31 Mar 2023

Giles Kirkley Willits

Director

Tenure: 4 yrs 5 mosResigned: 30 Jun 2022

Paul Elliot Fineman

Director

Tenure: 17 yrs 1 mosResigned: 1 Mar 2022

Dr Elaine Amanda Bond

Director

Tenure: 9 yrs 10 mosResigned: 31 Dec 2021

John Stuart Northcliffe Charlton

Director

Tenure: 11 yrs 5 mosResigned: 20 Sept 2021

Gregory Brian Hodder

Director

Tenure: 3 mosResigned: 30 Apr 2021

Giles Kirkley Willits

Secretary

Tenure: 5 mosResigned: 5 Jun 2018

Anthony James Lawrinson

Secretary

Tenure: 6 yrs 2 mosResigned: 31 Dec 2017

Anthony James Lawrinson

Director

Tenure: 6 yrs 2 mosResigned: 31 Dec 2017

Philip Dutton

Director

Tenure: 3 yrs 4 mosResigned: 16 Sept 2015

Richard David Eckman

Director

Tenure: 1 yrs 8 mosResigned: 1 Jun 2014

Christopher Howell

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2012

Martin Jacob Hornung

Director

Tenure: 11 yrs 9 mosResigned: 16 Dec 2011

Sheryl Anne Tye

Director

Tenure: 3 yrsResigned: 30 Sept 2011

Charles Chibuike Uwakaneme

Director

Tenure: 2 yrs 5 mosResigned: 7 Sept 2011

Keith James

Director

Tenure: 7 yrs 1 mosResigned: 7 Sept 2011

John Elfed Jones

Director

Tenure: 12 yrs 8 mosResigned: 31 Mar 2009

Nicholas Fisher

Director

Tenure: –Resigned: 31 Dec 2008

Mark Paul Collini

Director

Tenure: –Resigned: 21 Aug 2008

Hugh Child

Director

Tenure: 2 yrs 9 mosResigned: 2 Aug 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Joy Laws	Secretary	5 Jun 2018	8 Jan 2026	7 yrs 7 mos	–
Mark Ian Tentori	Non-Executive Director	1 Jan 2016	24 Sept 2025	9 yrs 8 mos	British
Raj Paul Singh Bal	Executive Director	3 May 2022	20 Jun 2025	3 yrs 1 mos	British
Claire Margaret Binyon	Non-Executive Director	1 Jun 2022	15 Jan 2025	2 yrs 7 mos	British
Lance Andrew Burn	Director	17 Oct 2012	31 Mar 2023	10 yrs 5 mos	British
Giles Kirkley Willits	Director	2 Jan 2018	30 Jun 2022	4 yrs 5 mos	British
Paul Elliot Fineman	Director	27 Feb 2005	1 Mar 2022	17 yrs 1 mos	British
Dr Elaine Amanda Bond	Director	1 Feb 2012	31 Dec 2021	9 yrs 10 mos	British
John Stuart Northcliffe Charlton	Director	28 Apr 2010	20 Sept 2021	11 yrs 5 mos	British
Gregory Brian Hodder	Director	4 Jan 2021	30 Apr 2021	3 mos	British
Giles Kirkley Willits	Secretary	2 Jan 2018	5 Jun 2018	5 mos	–
Anthony James Lawrinson	Secretary	3 Oct 2011	31 Dec 2017	6 yrs 2 mos	–
Anthony James Lawrinson	Director	3 Oct 2011	31 Dec 2017	6 yrs 2 mos	British
Philip Dutton	Director	28 May 2012	16 Sept 2015	3 yrs 4 mos	British
Richard David Eckman	Director	17 Oct 2012	1 Jun 2014	1 yrs 8 mos	Usa
Christopher Howell	Director	1 Apr 2009	31 Mar 2012	2 yrs 11 mos	British
Martin Jacob Hornung	Director	10 Mar 2000	16 Dec 2011	11 yrs 9 mos	British
Sheryl Anne Tye	Director	3 Sept 2008	30 Sept 2011	3 yrs	British
Charles Chibuike Uwakaneme	Director	1 Apr 2009	7 Sept 2011	2 yrs 5 mos	British
Keith James	Director	2 Aug 2004	7 Sept 2011	7 yrs 1 mos	British
John Elfed Jones	Director	4 Jul 1996	31 Mar 2009	12 yrs 8 mos	British
Nicholas Fisher	Director	–	31 Dec 2008	–	British
Mark Paul Collini	Director	–	21 Aug 2008	–	British
Hugh Child	Director	23 Nov 2001	2 Aug 2004	2 yrs 9 mos	British