| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Roy Davis | £151,000 | £3,000 | £50,000 | – | – | £204,000 |
| Brook Nelson | £155,000 | £6,000 | £9,000 | £4,000 | £13,000 | £402,000 |
| Alan Olby | £210,000 | £10,000 | £4,000 | £6,000 | £14,000 | £236,000 |
| Neil Campbell | £92,000 | £6,000 | £11,000 | £6,000 | £16,000 | £226,000 |
| Raffi Stepanian | £19,000 | – | – | – | – | £19,000 |
| Bob Beveridge | £30,000 | – | – | – | – | £30,000 |
| Liz Shanahan | £30,000 | – | – | – | – | £30,000 |
| Louise Marie Janssen-Counotte | £30,000 | – | – | – | – | £30,000 |
| Mark Abrahams | £14,000 | – | – | – | – | £14,000 |
| Richard Jones | – | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Roy Davis | £1,000 | – | – | – | – | £1,000 |
| Alan Olby | £132,000 | £10,000 | £6,000 | £16,000 | £14,000 | £248,000 |
| Neil Campbell | £221,000 | £6,000 | £9,000 | £4,000 | £13,000 | £248,000 |
| Brook Nelson | £177,000 | £6,000 | £9,000 | £4,000 | £13,000 | £199,000 |
| Raffi Stepanian | £20,000 | – | – | – | – | £20,000 |
| Mark Abrahams | £45,000 | – | – | – | – | £45,000 |
| Bob Beveridge | £30,000 | – | – | – | – | £30,000 |
| Liz Shanahan | £30,000 | – | – | – | – | £30,000 |
| Louise Marie Janssen-Counotte | £18,000 | – | – | – | – | £18,000 |
| Richard Jones | – | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Elizabeth Ann Shanahan | Non-Executive Director | 20 Nov 2025 |
| Neil James Campbell | Executive Director | 24 Jul 2025 |
| Robert James Beveridge | Non-Executive Director | 31 Jan 2025 |
| Brook Nolson | Executive Director | 14 Nov 2024 |
| Mark Simon Abrahams | Non-Executive Director | 20 Mar 2024 |
| Jonathan Ballard | Secretary | 10 Mar 2023 |
| Jonathan Ballard | Executive Director | 22 Dec 2022 |
| Toby Foster | Director | 7 Jul 2020 |
| Michael John Briant | Director | 1 Jul 2020 |
| Michael Briant | Secretary | 1 Jul 2020 |
| Andrew Hebb | Secretary | 19 Sept 2016 |
| Ian Douglas Smith | Director | 16 May 2016 |
| Nicholas David Bettles | Director | 23 Jun 2015 |
| John Henry Markham | Director | 23 Jun 2015 |
| Richard Harpum | Director | 19 Nov 2007 |
| Colin Roy Tarry | Director | 23 Mar 2005 |
| Patrick James O'grady | Director | 24 Aug 2004 |
| Keith Albert Lees | Director | 16 Jan 2004 |
| Anthony John Knapton | Secretary | 6 Dec 2001 |
| James Anthony O'grady | Director | 6 Dec 2001 |
| Brian Holmes | Director | 25 Sept 2001 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Roy Davis | £151,000 | £3,000 | £50,000 | – | – | £204,000 |
| Brook Nelson | £155,000 | £6,000 | £9,000 | £4,000 | £13,000 | £402,000 |
| Alan Olby | £210,000 | £10,000 | £4,000 | £6,000 | £14,000 | £236,000 |
| Neil Campbell | £92,000 | £6,000 | £11,000 | £6,000 | £16,000 | £226,000 |
| Raffi Stepanian | £19,000 | – | – | – | – | £19,000 |
| Bob Beveridge | £30,000 | – | – | – | – | £30,000 |
| Liz Shanahan | £30,000 | – | – | – | – | £30,000 |
| Louise Marie Janssen-Counotte | £30,000 | – | – | – | – | £30,000 |
| Mark Abrahams | £14,000 | – | – | – | – | £14,000 |
| Richard Jones | – | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Roy Davis | £1,000 | – | – | – | – | £1,000 |
| Alan Olby | £132,000 | £10,000 | £6,000 | £16,000 | £14,000 | £248,000 |
| Neil Campbell | £221,000 | £6,000 | £9,000 | £4,000 | £13,000 | £248,000 |
| Brook Nelson | £177,000 | £6,000 | £9,000 | £4,000 | £13,000 | £199,000 |
| Raffi Stepanian | £20,000 | – | – | – | – | £20,000 |
| Mark Abrahams | £45,000 | – | – | – | – | £45,000 |
| Bob Beveridge | £30,000 | – | – | – | – | £30,000 |
| Liz Shanahan | £30,000 | – | – | – | – | £30,000 |
| Louise Marie Janssen-Counotte | £18,000 | – | – | – | – | £18,000 |
| Richard Jones | – | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Elizabeth Ann Shanahan | Non-Executive Director | 20 Nov 2025 |
| Neil James Campbell | Executive Director | 24 Jul 2025 |
| Robert James Beveridge | Non-Executive Director | 31 Jan 2025 |
| Brook Nolson | Executive Director | 14 Nov 2024 |
| Mark Simon Abrahams | Non-Executive Director | 20 Mar 2024 |
| Jonathan Ballard | Secretary | 10 Mar 2023 |
| Jonathan Ballard | Executive Director | 22 Dec 2022 |
| Toby Foster | Director | 7 Jul 2020 |
| Michael John Briant | Director | 1 Jul 2020 |
| Michael Briant | Secretary | 1 Jul 2020 |
| Andrew Hebb | Secretary | 19 Sept 2016 |
| Ian Douglas Smith | Director | 16 May 2016 |
| Nicholas David Bettles | Director | 23 Jun 2015 |
| John Henry Markham | Director | 23 Jun 2015 |
| Richard Harpum | Director | 19 Nov 2007 |
| Colin Roy Tarry | Director | 23 Mar 2005 |
| Patrick James O'grady | Director | 24 Aug 2004 |
| Keith Albert Lees | Director | 16 Jan 2004 |
| Anthony John Knapton | Secretary | 6 Dec 2001 |
| James Anthony O'grady | Director | 6 Dec 2001 |
| Brian Holmes | Director | 25 Sept 2001 |
