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Integrafin Holdings PLC Directors

/Equities/XLON/IHP/Directors

Integrafin Holdings PLC Directors

Integrafin Holdings PLC (IHP) Board of Directors | Ticker | Ticker

/Equities/XLON/IHP/Directors

/Equities/XLON/IHP/Directors

Integrafin Holdings PLC Directors

Board of Directors (11)

Irene McDermott-Brown

Chair of Remuneration Committee and Member of Nomination Committee

–

Michael Howard

Executive Director

12 yrs 2 mosAge: 67British,Australian

Alexander Scott

Executive Director

12 yrs 2 mosAge: 56British

Caroline Janet Banszky

Non-Executive Director

7 yrs 8 mosAge: 72British

Victoria Cochrane

Non-Executive Director

7 yrs 7 mosAge: 69British

Charles Robert Lister

Non-Executive Director

6 yrs 10 mosAge: 65British

Richard William Lionel Cranfield

Non-Executive Director

6 yrs 10 mosAge: 70British

Rita Dhut

Non-Executive Director

4 yrs 7 mosAge: 53British

Euan William Marshall

Executive Director

2 yrs 3 mosAge: 48British

Irene McDermott Brown

Non-Executive Director

1 yrs 3 mosAge: 66British

David Graham Charles Johnson

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
IM Irene McDermott-Brown	Chair of Remuneration Committee and Member of Nomination Committee	–	–	–
Michael Howard	Executive Director	11 Feb 2014	12 yrs 2 mos	British,Australian
AS Alexander Scott	Executive Director	11 Feb 2014	12 yrs 2 mos	British
CJ Caroline Janet Banszky	Non-Executive Director	22 Aug 2018	7 yrs 8 mos	British
VC Victoria Cochrane	Non-Executive Director	28 Sept 2018	7 yrs 7 mos	British
CR Charles Robert Lister	Non-Executive Director	26 Jun 2019	6 yrs 10 mos	British
Richard William Lionel Cranfield	Non-Executive Director	26 Jun 2019	6 yrs 10 mos	British
RD Rita Dhut	Non-Executive Director	22 Sept 2021	4 yrs 7 mos	British
EW Euan William Marshall	Executive Director	3 Jan 2024	2 yrs 3 mos	British
IM Irene McDermott Brown	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	British
DG David Graham Charles Johnson	Secretary	1 Jan 2026	3 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Euan Marshall	Executive Director	£323,000	£1,000	£207,000	£29,000	£347,000	£908,000
Alexander Scott	Executive Director	£489,000	£1,000	£271,000	£36,000	£8,000	£805,000
Jonathan Gunby	Executive Director	£489,000	£1,000	£254,000	£36,000	£8,000	£788,000
Michael Howard	Executive Director	–	–	–	–	–	–
Richard Cranfield	Non-Executive Director	£180,000	–	–	–	–	£180,000
Robert Lister	Non-Executive Director	£82,000	–	–	–	£18,000	£100,000
Christopher Munro	Non-Executive Director	£80,000	–	–	–	£18,000	£98,000
Caroline Banszky	Non-Executive Director	£95,000	–	–	–	–	£95,000
Victoria Cochrane	Non-Executive Director	£94,000	–	–	–	–	£94,000
Rita Dhut	Non-Executive Director	£86,000	–	–	–	–	£86,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Alexander Scott	Executive Director	£469,000	£1,000	£305,000	£7,000	£8,000	£782,000
Jonathan Gunby	Executive Director	£469,000	£1,000	£304,000	£7,000	£7,000	£781,000
Michael Howard	Executive Director	–	–	–	–	–	–
Euan Marshall	Executive Director	–	–	–	–	–	–
Richard Cranfield	Non-Executive Director	£140,000	–	–	–	–	£140,000
Christopher Munro	Non-Executive Director	£80,000	–	–	–	£7,000	£87,000
Caroline Banszky	Non-Executive Director	£80,000	–	–	–	–	£80,000
Victoria Cochrane	Non-Executive Director	£78,000	–	–	–	–	£78,000
Robert Lister	Non-Executive Director	£70,000	–	–	–	£7,000	£77,000
Rita Dhut	Non-Executive Director	£70,000	–	–	–	–	£70,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£804,567	12:1	10:1	7:1
2023	A	–	11:1	8:1	7:1

Former Directors (11)

Helen Mary Wakeford

Secretary

Tenure: 6 yrs 9 mosResigned: 1 Jan 2026

Jonathan Gunby

Executive Director

Tenure: 4 yrs 6 mosResigned: 30 Sept 2024

Christopher Iain Craddock Munro

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 15 Jul 2024

Neil Jonathan Holden

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 1 Sept 2021

Ian Anthony Taylor

Executive Director

Tenure: 7 yrs 1 mosResigned: 26 Feb 2021

David Johnson

Secretary

Tenure: 5 yrs 2 mosResigned: 5 Apr 2019

Patrick Joseph Robert Snowball

Director

Tenure: 10 mosResigned: 22 Aug 2018

Stuart Richard Bazley

Director

Tenure: 3 yrs 7 mosResigned: 1 Oct 2017

Jeremy Macduff Brettell

Director

Tenure: 3 yrs 8 mosResigned: 1 Oct 2017

Judith Mary Davidson

Director

Tenure: 3 yrs 8 mosResigned: 1 Oct 2017

Piers William Arthur Westerman

Director

Tenure: 1 yrs 11 mosResigned: 11 Jan 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Helen Mary Wakeford	Secretary	5 Apr 2019	1 Jan 2026	6 yrs 9 mos	–
Jonathan Gunby	Executive Director	2 Mar 2020	30 Sept 2024	4 yrs 6 mos	British
Christopher Iain Craddock Munro	Non-Executive Director	1 Feb 2017	15 Jul 2024	7 yrs 5 mos	British
Neil Jonathan Holden	Non-Executive Director	11 Feb 2014	1 Sept 2021	7 yrs 7 mos	British
Ian Anthony Taylor	Executive Director	24 Jan 2014	26 Feb 2021	7 yrs 1 mos	British
David Johnson	Secretary	11 Feb 2014	5 Apr 2019	5 yrs 2 mos	–
Patrick Joseph Robert Snowball	Director	1 Oct 2017	22 Aug 2018	10 mos	British
Stuart Richard Bazley	Director	18 Mar 2014	1 Oct 2017	3 yrs 7 mos	British
Jeremy Macduff Brettell	Director	11 Feb 2014	1 Oct 2017	3 yrs 8 mos	British
Judith Mary Davidson	Director	11 Feb 2014	1 Oct 2017	3 yrs 8 mos	British
Piers William Arthur Westerman	Director	11 Feb 2014	11 Jan 2016	1 yrs 11 mos	British

Board of Directors (11)

Irene McDermott-Brown

Chair of Remuneration Committee and Member of Nomination Committee

–

Michael Howard

Executive Director

12 yrs 2 mosAge: 67British,Australian

Alexander Scott

Executive Director

12 yrs 2 mosAge: 56British

Caroline Janet Banszky

Non-Executive Director

7 yrs 8 mosAge: 72British

Victoria Cochrane

Non-Executive Director

7 yrs 7 mosAge: 69British

Charles Robert Lister

Non-Executive Director

6 yrs 10 mosAge: 65British

Richard William Lionel Cranfield

Non-Executive Director

6 yrs 10 mosAge: 70British

Rita Dhut

Non-Executive Director

4 yrs 7 mosAge: 53British

Euan William Marshall

Executive Director

2 yrs 3 mosAge: 48British

Irene McDermott Brown

Non-Executive Director

1 yrs 3 mosAge: 66British

David Graham Charles Johnson

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
IM Irene McDermott-Brown	Chair of Remuneration Committee and Member of Nomination Committee	–	–	–
Michael Howard	Executive Director	11 Feb 2014	12 yrs 2 mos	British,Australian
AS Alexander Scott	Executive Director	11 Feb 2014	12 yrs 2 mos	British
CJ Caroline Janet Banszky	Non-Executive Director	22 Aug 2018	7 yrs 8 mos	British
VC Victoria Cochrane	Non-Executive Director	28 Sept 2018	7 yrs 7 mos	British
CR Charles Robert Lister	Non-Executive Director	26 Jun 2019	6 yrs 10 mos	British
Richard William Lionel Cranfield	Non-Executive Director	26 Jun 2019	6 yrs 10 mos	British
RD Rita Dhut	Non-Executive Director	22 Sept 2021	4 yrs 7 mos	British
EW Euan William Marshall	Executive Director	3 Jan 2024	2 yrs 3 mos	British
IM Irene McDermott Brown	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	British
DG David Graham Charles Johnson	Secretary	1 Jan 2026	3 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Euan Marshall	Executive Director	£323,000	£1,000	£207,000	£29,000	£347,000	£908,000
Alexander Scott	Executive Director	£489,000	£1,000	£271,000	£36,000	£8,000	£805,000
Jonathan Gunby	Executive Director	£489,000	£1,000	£254,000	£36,000	£8,000	£788,000
Michael Howard	Executive Director	–	–	–	–	–	–
Richard Cranfield	Non-Executive Director	£180,000	–	–	–	–	£180,000
Robert Lister	Non-Executive Director	£82,000	–	–	–	£18,000	£100,000
Christopher Munro	Non-Executive Director	£80,000	–	–	–	£18,000	£98,000
Caroline Banszky	Non-Executive Director	£95,000	–	–	–	–	£95,000
Victoria Cochrane	Non-Executive Director	£94,000	–	–	–	–	£94,000
Rita Dhut	Non-Executive Director	£86,000	–	–	–	–	£86,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Alexander Scott	Executive Director	£469,000	£1,000	£305,000	£7,000	£8,000	£782,000
Jonathan Gunby	Executive Director	£469,000	£1,000	£304,000	£7,000	£7,000	£781,000
Michael Howard	Executive Director	–	–	–	–	–	–
Euan Marshall	Executive Director	–	–	–	–	–	–
Richard Cranfield	Non-Executive Director	£140,000	–	–	–	–	£140,000
Christopher Munro	Non-Executive Director	£80,000	–	–	–	£7,000	£87,000
Caroline Banszky	Non-Executive Director	£80,000	–	–	–	–	£80,000
Victoria Cochrane	Non-Executive Director	£78,000	–	–	–	–	£78,000
Robert Lister	Non-Executive Director	£70,000	–	–	–	£7,000	£77,000
Rita Dhut	Non-Executive Director	£70,000	–	–	–	–	£70,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£804,567	12:1	10:1	7:1
2023	A	–	11:1	8:1	7:1

Former Directors (11)

Helen Mary Wakeford

Secretary

Tenure: 6 yrs 9 mosResigned: 1 Jan 2026

Jonathan Gunby

Executive Director

Tenure: 4 yrs 6 mosResigned: 30 Sept 2024

Christopher Iain Craddock Munro

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 15 Jul 2024

Neil Jonathan Holden

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 1 Sept 2021

Ian Anthony Taylor

Executive Director

Tenure: 7 yrs 1 mosResigned: 26 Feb 2021

David Johnson

Secretary

Tenure: 5 yrs 2 mosResigned: 5 Apr 2019

Patrick Joseph Robert Snowball

Director

Tenure: 10 mosResigned: 22 Aug 2018

Stuart Richard Bazley

Director

Tenure: 3 yrs 7 mosResigned: 1 Oct 2017

Jeremy Macduff Brettell

Director

Tenure: 3 yrs 8 mosResigned: 1 Oct 2017

Judith Mary Davidson

Director

Tenure: 3 yrs 8 mosResigned: 1 Oct 2017

Piers William Arthur Westerman

Director

Tenure: 1 yrs 11 mosResigned: 11 Jan 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Helen Mary Wakeford	Secretary	5 Apr 2019	1 Jan 2026	6 yrs 9 mos	–
Jonathan Gunby	Executive Director	2 Mar 2020	30 Sept 2024	4 yrs 6 mos	British
Christopher Iain Craddock Munro	Non-Executive Director	1 Feb 2017	15 Jul 2024	7 yrs 5 mos	British
Neil Jonathan Holden	Non-Executive Director	11 Feb 2014	1 Sept 2021	7 yrs 7 mos	British
Ian Anthony Taylor	Executive Director	24 Jan 2014	26 Feb 2021	7 yrs 1 mos	British
David Johnson	Secretary	11 Feb 2014	5 Apr 2019	5 yrs 2 mos	–
Patrick Joseph Robert Snowball	Director	1 Oct 2017	22 Aug 2018	10 mos	British
Stuart Richard Bazley	Director	18 Mar 2014	1 Oct 2017	3 yrs 7 mos	British
Jeremy Macduff Brettell	Director	11 Feb 2014	1 Oct 2017	3 yrs 8 mos	British
Judith Mary Davidson	Director	11 Feb 2014	1 Oct 2017	3 yrs 8 mos	British
Piers William Arthur Westerman	Director	11 Feb 2014	11 Jan 2016	1 yrs 11 mos	British

Board of Directors (11)

Irene McDermott-Brown

Chair of Remuneration Committee and Member of Nomination Committee

–

Michael Howard

Executive Director

12 yrs 2 mosAge: 67British,Australian

Alexander Scott

Executive Director

12 yrs 2 mosAge: 56British

Caroline Janet Banszky

Non-Executive Director

7 yrs 8 mosAge: 72British

Victoria Cochrane

Non-Executive Director

7 yrs 7 mosAge: 69British

Charles Robert Lister

Non-Executive Director

6 yrs 10 mosAge: 65British

Richard William Lionel Cranfield

Non-Executive Director

6 yrs 10 mosAge: 70British

Rita Dhut

Non-Executive Director

4 yrs 7 mosAge: 53British

Euan William Marshall

Executive Director

2 yrs 3 mosAge: 48British

Irene McDermott Brown

Non-Executive Director

1 yrs 3 mosAge: 66British

David Graham Charles Johnson

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
IM Irene McDermott-Brown	Chair of Remuneration Committee and Member of Nomination Committee	–	–	–
Michael Howard	Executive Director	11 Feb 2014	12 yrs 2 mos	British,Australian
AS Alexander Scott	Executive Director	11 Feb 2014	12 yrs 2 mos	British
CJ Caroline Janet Banszky	Non-Executive Director	22 Aug 2018	7 yrs 8 mos	British
VC Victoria Cochrane	Non-Executive Director	28 Sept 2018	7 yrs 7 mos	British
CR Charles Robert Lister	Non-Executive Director	26 Jun 2019	6 yrs 10 mos	British
Richard William Lionel Cranfield	Non-Executive Director	26 Jun 2019	6 yrs 10 mos	British
RD Rita Dhut	Non-Executive Director	22 Sept 2021	4 yrs 7 mos	British
EW Euan William Marshall	Executive Director	3 Jan 2024	2 yrs 3 mos	British
IM Irene McDermott Brown	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	British
DG David Graham Charles Johnson	Secretary	1 Jan 2026	3 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Euan Marshall	Executive Director	£323,000	£1,000	£207,000	£29,000	£347,000	£908,000
Alexander Scott	Executive Director	£489,000	£1,000	£271,000	£36,000	£8,000	£805,000
Jonathan Gunby	Executive Director	£489,000	£1,000	£254,000	£36,000	£8,000	£788,000
Michael Howard	Executive Director	–	–	–	–	–	–
Richard Cranfield	Non-Executive Director	£180,000	–	–	–	–	£180,000
Robert Lister	Non-Executive Director	£82,000	–	–	–	£18,000	£100,000
Christopher Munro	Non-Executive Director	£80,000	–	–	–	£18,000	£98,000
Caroline Banszky	Non-Executive Director	£95,000	–	–	–	–	£95,000
Victoria Cochrane	Non-Executive Director	£94,000	–	–	–	–	£94,000
Rita Dhut	Non-Executive Director	£86,000	–	–	–	–	£86,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Alexander Scott	Executive Director	£469,000	£1,000	£305,000	£7,000	£8,000	£782,000
Jonathan Gunby	Executive Director	£469,000	£1,000	£304,000	£7,000	£7,000	£781,000
Michael Howard	Executive Director	–	–	–	–	–	–
Euan Marshall	Executive Director	–	–	–	–	–	–
Richard Cranfield	Non-Executive Director	£140,000	–	–	–	–	£140,000
Christopher Munro	Non-Executive Director	£80,000	–	–	–	£7,000	£87,000
Caroline Banszky	Non-Executive Director	£80,000	–	–	–	–	£80,000
Victoria Cochrane	Non-Executive Director	£78,000	–	–	–	–	£78,000
Robert Lister	Non-Executive Director	£70,000	–	–	–	£7,000	£77,000
Rita Dhut	Non-Executive Director	£70,000	–	–	–	–	£70,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£804,567	12:1	10:1	7:1
2023	A	–	11:1	8:1	7:1

Former Directors (11)

Helen Mary Wakeford

Secretary

Tenure: 6 yrs 9 mosResigned: 1 Jan 2026

Jonathan Gunby

Executive Director

Tenure: 4 yrs 6 mosResigned: 30 Sept 2024

Christopher Iain Craddock Munro

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 15 Jul 2024

Neil Jonathan Holden

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 1 Sept 2021

Ian Anthony Taylor

Executive Director

Tenure: 7 yrs 1 mosResigned: 26 Feb 2021

David Johnson

Secretary

Tenure: 5 yrs 2 mosResigned: 5 Apr 2019

Patrick Joseph Robert Snowball

Director

Tenure: 10 mosResigned: 22 Aug 2018

Stuart Richard Bazley

Director

Tenure: 3 yrs 7 mosResigned: 1 Oct 2017

Jeremy Macduff Brettell

Director

Tenure: 3 yrs 8 mosResigned: 1 Oct 2017

Judith Mary Davidson

Director

Tenure: 3 yrs 8 mosResigned: 1 Oct 2017

Piers William Arthur Westerman

Director

Tenure: 1 yrs 11 mosResigned: 11 Jan 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Helen Mary Wakeford	Secretary	5 Apr 2019	1 Jan 2026	6 yrs 9 mos	–
Jonathan Gunby	Executive Director	2 Mar 2020	30 Sept 2024	4 yrs 6 mos	British
Christopher Iain Craddock Munro	Non-Executive Director	1 Feb 2017	15 Jul 2024	7 yrs 5 mos	British
Neil Jonathan Holden	Non-Executive Director	11 Feb 2014	1 Sept 2021	7 yrs 7 mos	British
Ian Anthony Taylor	Executive Director	24 Jan 2014	26 Feb 2021	7 yrs 1 mos	British
David Johnson	Secretary	11 Feb 2014	5 Apr 2019	5 yrs 2 mos	–
Patrick Joseph Robert Snowball	Director	1 Oct 2017	22 Aug 2018	10 mos	British
Stuart Richard Bazley	Director	18 Mar 2014	1 Oct 2017	3 yrs 7 mos	British
Jeremy Macduff Brettell	Director	11 Feb 2014	1 Oct 2017	3 yrs 8 mos	British
Judith Mary Davidson	Director	11 Feb 2014	1 Oct 2017	3 yrs 8 mos	British
Piers William Arthur Westerman	Director	11 Feb 2014	11 Jan 2016	1 yrs 11 mos	British

Board of Directors (11)

Irene McDermott-Brown

Chair of Remuneration Committee and Member of Nomination Committee

–

Michael Howard

Executive Director

12 yrs 2 mosAge: 67British,Australian

Alexander Scott

Executive Director

12 yrs 2 mosAge: 56British

Caroline Janet Banszky

Non-Executive Director

7 yrs 8 mosAge: 72British

Victoria Cochrane

Non-Executive Director

7 yrs 7 mosAge: 69British

Charles Robert Lister

Non-Executive Director

6 yrs 10 mosAge: 65British

Richard William Lionel Cranfield

Non-Executive Director

6 yrs 10 mosAge: 70British

Rita Dhut

Non-Executive Director

4 yrs 7 mosAge: 53British

Euan William Marshall

Executive Director

2 yrs 3 mosAge: 48British

Irene McDermott Brown

Non-Executive Director

1 yrs 3 mosAge: 66British

David Graham Charles Johnson

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
IM Irene McDermott-Brown	Chair of Remuneration Committee and Member of Nomination Committee	–	–	–
Michael Howard	Executive Director	11 Feb 2014	12 yrs 2 mos	British,Australian
AS Alexander Scott	Executive Director	11 Feb 2014	12 yrs 2 mos	British
CJ Caroline Janet Banszky	Non-Executive Director	22 Aug 2018	7 yrs 8 mos	British
VC Victoria Cochrane	Non-Executive Director	28 Sept 2018	7 yrs 7 mos	British
CR Charles Robert Lister	Non-Executive Director	26 Jun 2019	6 yrs 10 mos	British
Richard William Lionel Cranfield	Non-Executive Director	26 Jun 2019	6 yrs 10 mos	British
RD Rita Dhut	Non-Executive Director	22 Sept 2021	4 yrs 7 mos	British
EW Euan William Marshall	Executive Director	3 Jan 2024	2 yrs 3 mos	British
IM Irene McDermott Brown	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	British
DG David Graham Charles Johnson	Secretary	1 Jan 2026	3 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Euan Marshall	Executive Director	£323,000	£1,000	£207,000	£29,000	£347,000	£908,000
Alexander Scott	Executive Director	£489,000	£1,000	£271,000	£36,000	£8,000	£805,000
Jonathan Gunby	Executive Director	£489,000	£1,000	£254,000	£36,000	£8,000	£788,000
Michael Howard	Executive Director	–	–	–	–	–	–
Richard Cranfield	Non-Executive Director	£180,000	–	–	–	–	£180,000
Robert Lister	Non-Executive Director	£82,000	–	–	–	£18,000	£100,000
Christopher Munro	Non-Executive Director	£80,000	–	–	–	£18,000	£98,000
Caroline Banszky	Non-Executive Director	£95,000	–	–	–	–	£95,000
Victoria Cochrane	Non-Executive Director	£94,000	–	–	–	–	£94,000
Rita Dhut	Non-Executive Director	£86,000	–	–	–	–	£86,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Alexander Scott	Executive Director	£469,000	£1,000	£305,000	£7,000	£8,000	£782,000
Jonathan Gunby	Executive Director	£469,000	£1,000	£304,000	£7,000	£7,000	£781,000
Michael Howard	Executive Director	–	–	–	–	–	–
Euan Marshall	Executive Director	–	–	–	–	–	–
Richard Cranfield	Non-Executive Director	£140,000	–	–	–	–	£140,000
Christopher Munro	Non-Executive Director	£80,000	–	–	–	£7,000	£87,000
Caroline Banszky	Non-Executive Director	£80,000	–	–	–	–	£80,000
Victoria Cochrane	Non-Executive Director	£78,000	–	–	–	–	£78,000
Robert Lister	Non-Executive Director	£70,000	–	–	–	£7,000	£77,000
Rita Dhut	Non-Executive Director	£70,000	–	–	–	–	£70,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£804,567	12:1	10:1	7:1
2023	A	–	11:1	8:1	7:1

Former Directors (11)

Helen Mary Wakeford

Secretary

Tenure: 6 yrs 9 mosResigned: 1 Jan 2026

Jonathan Gunby

Executive Director

Tenure: 4 yrs 6 mosResigned: 30 Sept 2024

Christopher Iain Craddock Munro

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 15 Jul 2024

Neil Jonathan Holden

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 1 Sept 2021

Ian Anthony Taylor

Executive Director

Tenure: 7 yrs 1 mosResigned: 26 Feb 2021

David Johnson

Secretary

Tenure: 5 yrs 2 mosResigned: 5 Apr 2019

Patrick Joseph Robert Snowball

Director

Tenure: 10 mosResigned: 22 Aug 2018

Stuart Richard Bazley

Director

Tenure: 3 yrs 7 mosResigned: 1 Oct 2017

Jeremy Macduff Brettell

Director

Tenure: 3 yrs 8 mosResigned: 1 Oct 2017

Judith Mary Davidson

Director

Tenure: 3 yrs 8 mosResigned: 1 Oct 2017

Piers William Arthur Westerman

Director

Tenure: 1 yrs 11 mosResigned: 11 Jan 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Helen Mary Wakeford	Secretary	5 Apr 2019	1 Jan 2026	6 yrs 9 mos	–
Jonathan Gunby	Executive Director	2 Mar 2020	30 Sept 2024	4 yrs 6 mos	British
Christopher Iain Craddock Munro	Non-Executive Director	1 Feb 2017	15 Jul 2024	7 yrs 5 mos	British
Neil Jonathan Holden	Non-Executive Director	11 Feb 2014	1 Sept 2021	7 yrs 7 mos	British
Ian Anthony Taylor	Executive Director	24 Jan 2014	26 Feb 2021	7 yrs 1 mos	British
David Johnson	Secretary	11 Feb 2014	5 Apr 2019	5 yrs 2 mos	–
Patrick Joseph Robert Snowball	Director	1 Oct 2017	22 Aug 2018	10 mos	British
Stuart Richard Bazley	Director	18 Mar 2014	1 Oct 2017	3 yrs 7 mos	British
Jeremy Macduff Brettell	Director	11 Feb 2014	1 Oct 2017	3 yrs 8 mos	British
Judith Mary Davidson	Director	11 Feb 2014	1 Oct 2017	3 yrs 8 mos	British
Piers William Arthur Westerman	Director	11 Feb 2014	11 Jan 2016	1 yrs 11 mos	British