AG
Alice Grace Givens
Secretary
1 yrs
RP
Ryan Preblick
Director
2 mosAge: 50American
| Name | Role |
|---|---|
AG Alice Grace Givens | Secretary |
RP Ryan Preblick | Director |
⌘K
| Name | Role |
|---|---|
AG Alice Grace Givens | Secretary |
RP Ryan Preblick | Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Graham Hetherington | £106,800 | – | – | – | – | £106,800 |
| Mark Crossley | £674,910 | £61,400 | – | £37,560 | £24,200 | £760,500 |
| Shaun Thaxter | £416,600 | £51,300 | – | – | £89,400 | £557,300 |
| Ryan Preblick | £55,430 | £6,300 | – | £37,500 | – | £61,700 |
| Daniel Tassé | £254,100 | £2,100 | – | – | – | £256,200 |
| Howard Pien | £270,700 | £2,300 | – | – | – | £273,000 |
| Daniel J. Phelan | £122,700 | £2,100 | – | – | – | £124,800 |
| A. Thomas McLellan | £108,300 | £2,100 | – | – | – | £110,300 |
| Peter Bains | £85,000 | – | – | – | – | £85,000 |
| Lorna Parker | £85,000 | – | – | – | – | £85,000 |
| Tatjana May | £43,800 | – | – | – | – | £43,800 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Graham Hetherington | £12,500 | – | – | – | – | £12,500 |
| Shaun Thaxter | £821,600 | £84,400 | – | – | £156,400 | £2,138,700 |
| Ryan Preblick | – | – | £415,200 | – | – | £1,013,600 |
| Mark Crossley | £528,320 | £46,200 | £415,200 | – | £23,800 | £1,013,600 |
| Daniel Tassé | £143,100 | £2,000 | – | – | – | £145,200 |
| Howard Pien | £396,900 | £2,300 | – | – | – | £399,200 |
| Daniel J. Phelan | £122,700 | £2,100 | – | – | – | £124,800 |
| A. Thomas McLellan | £119,100 | £2,100 | – | – | – | £121,200 |
| Lorna Parker | £85,000 | – | – | – | – | £85,000 |
| Tatjana May | £75,000 | – | – | – | – | £75,000 |
| Peter Bains | £31,300 | – | – | – | – | £31,300 |
| Name | Role | Resigned |
|---|---|---|
| Stuart Anthony Kingsley | Director | 3 Feb 2026 |
| Daniel Ninivaggi | Director | 3 Feb 2026 |
| Joseph James Ciaffoni | Director | 3 Feb 2026 |
| Dr. David Wheadon | Director | 3 Feb 2026 |
| Dr. Keith Humphreys | Non-Executive Director | 3 Feb 2026 |
| Barbara Ryan | Non-Executive Director | 3 Feb 2026 |
| Juliet Thompson | Non-Executive Director | 3 Feb 2026 |
| Mark Stejbach | Director | 3 Feb 2026 |
| Joanna Susan Le Couilliard | Non-Executive Director | 8 May 2025 |
| Peter James Jonathan Bains | Non-Executive Director | 8 May 2025 |
| Mark Wesley Crossley | Executive Director | 8 May 2025 |
| Kathryn Barbara Hudson | Secretary | 23 Apr 2025 |
| Robert Alan Schriesheim | Director | 2 Mar 2025 |
| Jerome Lande | Non-Executive Director | 31 Dec 2024 |
| Ryan Preblick | Director | 31 Dec 2024 |
| Graham Charles Hetherington | Chair | 31 Dec 2024 |
| Dr Andrew Thomas McLellan | Non-Executive Director | 29 Feb 2024 |
| Lorna Mary Southcombe Parker | Non-Executive Director | 30 Sept 2023 |
| Daniel Joseph Phelan | Non-Executive Director | 30 Sept 2023 |
| Daniel Tasse | Senior Independent Director | 6 May 2021 |
| Howard Hao Pien | Non-Executive Director | 4 Sept 2020 |
| Tatjana Anni Hilde May | Non-Executive Director | 31 Jul 2020 |
| Shaun Thaxter | Executive Director | 27 Jun 2020 |
| Lizabeth Herbst Zlatkus | Director | 31 Aug 2019 |
| Christian Stanton Schade | Director | 31 Jul 2019 |
| Dr Yvonne Greenstreet | Director | 31 Mar 2019 |
| Cary Claiborne | Director | 7 Mar 2017 |
| Rupert Mark Boden Bondy | Director | 30 Sept 2016 |
| Adrian Nevil Hennah | Director | 11 May 2016 |
| Lola Oloyade Emetulu | Secretary | 15 Jun 2015 |
| William Richard Mordan | Director | 4 Nov 2014 |
| Patrick Norris Clements | Director | 4 Nov 2014 |
| Name | Role |
|---|---|
AG Alice Grace Givens | Secretary |
RP Ryan Preblick | Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Graham Hetherington | £106,800 | – | – | – | – | £106,800 |
| Mark Crossley | £674,910 | £61,400 | – | £37,560 | £24,200 | £760,500 |
| Shaun Thaxter | £416,600 | £51,300 | – | – | £89,400 | £557,300 |
| Ryan Preblick | £55,430 | £6,300 | – | £37,500 | – | £61,700 |
| Daniel Tassé | £254,100 | £2,100 | – | – | – | £256,200 |
| Howard Pien | £270,700 | £2,300 | – | – | – | £273,000 |
| Daniel J. Phelan | £122,700 | £2,100 | – | – | – | £124,800 |
| A. Thomas McLellan | £108,300 | £2,100 | – | – | – | £110,300 |
| Peter Bains | £85,000 | – | – | – | – | £85,000 |
| Lorna Parker | £85,000 | – | – | – | – | £85,000 |
| Tatjana May | £43,800 | – | – | – | – | £43,800 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Graham Hetherington | £12,500 | – | – | – | – | £12,500 |
| Shaun Thaxter | £821,600 | £84,400 | – | – | £156,400 | £2,138,700 |
| Ryan Preblick | – | – | £415,200 | – | – | £1,013,600 |
| Mark Crossley | £528,320 | £46,200 | £415,200 | – | £23,800 | £1,013,600 |
| Daniel Tassé | £143,100 | £2,000 | – | – | – | £145,200 |
| Howard Pien | £396,900 | £2,300 | – | – | – | £399,200 |
| Daniel J. Phelan | £122,700 | £2,100 | – | – | – | £124,800 |
| A. Thomas McLellan | £119,100 | £2,100 | – | – | – | £121,200 |
| Lorna Parker | £85,000 | – | – | – | – | £85,000 |
| Tatjana May | £75,000 | – | – | – | – | £75,000 |
| Peter Bains | £31,300 | – | – | – | – | £31,300 |
| Name | Role | Resigned |
|---|---|---|
| Stuart Anthony Kingsley | Director | 3 Feb 2026 |
| Daniel Ninivaggi | Director | 3 Feb 2026 |
| Joseph James Ciaffoni | Director | 3 Feb 2026 |
| Dr. David Wheadon | Director | 3 Feb 2026 |
| Dr. Keith Humphreys | Non-Executive Director | 3 Feb 2026 |
| Barbara Ryan | Non-Executive Director | 3 Feb 2026 |
| Juliet Thompson | Non-Executive Director | 3 Feb 2026 |
| Mark Stejbach | Director | 3 Feb 2026 |
| Joanna Susan Le Couilliard | Non-Executive Director | 8 May 2025 |
| Peter James Jonathan Bains | Non-Executive Director | 8 May 2025 |
| Mark Wesley Crossley | Executive Director | 8 May 2025 |
| Kathryn Barbara Hudson | Secretary | 23 Apr 2025 |
| Robert Alan Schriesheim | Director | 2 Mar 2025 |
| Jerome Lande | Non-Executive Director | 31 Dec 2024 |
| Ryan Preblick | Director | 31 Dec 2024 |
| Graham Charles Hetherington | Chair | 31 Dec 2024 |
| Dr Andrew Thomas McLellan | Non-Executive Director | 29 Feb 2024 |
| Lorna Mary Southcombe Parker | Non-Executive Director | 30 Sept 2023 |
| Daniel Joseph Phelan | Non-Executive Director | 30 Sept 2023 |
| Daniel Tasse | Senior Independent Director | 6 May 2021 |
| Howard Hao Pien | Non-Executive Director | 4 Sept 2020 |
| Tatjana Anni Hilde May | Non-Executive Director | 31 Jul 2020 |
| Shaun Thaxter | Executive Director | 27 Jun 2020 |
| Lizabeth Herbst Zlatkus | Director | 31 Aug 2019 |
| Christian Stanton Schade | Director | 31 Jul 2019 |
| Dr Yvonne Greenstreet | Director | 31 Mar 2019 |
| Cary Claiborne | Director | 7 Mar 2017 |
| Rupert Mark Boden Bondy | Director | 30 Sept 2016 |
| Adrian Nevil Hennah | Director | 11 May 2016 |
| Lola Oloyade Emetulu | Secretary | 15 Jun 2015 |
| William Richard Mordan | Director | 4 Nov 2014 |
| Patrick Norris Clements | Director | 4 Nov 2014 |