Martyn Craig Rose
Chairman
26 yrs 2 mosAge: 78British
JR
Jonathan Richard Sheffield
Executive Director
9 yrs 2 mosAge: 49British
JR
Jonathan Richard Sheffield
Secretary
9 yrs 7 mos
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| G S Winner | £245,000 | £17,000 | £4,000 | £266,000 |
| J R Sheffield | £162,000 | – | – | £162,000 |
| M C Rose | £48,000 | – | – | £48,000 |
| M A Rowse | £40,000 | – | – | £40,000 |
| N W Kirton | £40,000 | – | – | £40,000 |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| G S Winner | £245,000 | – | – | £245,000 |
| J R Sheffield | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Sebastian Jake Golder White | Senior Independent Director | 18 Jul 2024 |
| Bo Henrik Holmstrom | Director | 30 Jun 2021 |
| Matthew Max Edward Royde | Director | 1 Apr 2020 |
| David Robert Montgomery | Director | 22 Aug 2018 |
| Alan Boyd Moug | Director | 30 Dec 2016 |
| Michael Philip Cairns | Director | 22 Sept 2015 |
| George Lossius | Director | 31 Mar 2014 |
| Ward Shaw | Director | 31 May 2011 |
| Simon James Francis Dessain | Director | 3 May 2007 |
| Mark Alexander Rowse | Secretary | 28 Feb 2007 |
| David Thomas Embleton | Director | 19 May 2005 |
| William David Finlay | Director | 20 Jun 2003 |
| Andrea Keyhani | Director | 13 Sept 2002 |
| Dr Thomas John Norris | Director | 25 May 2000 |
| Malcolm Braun | Director | 25 May 2000 |
| Peter Charles Lazard | Director | 25 May 2000 |
| Peter Richard Klimt | Director | 25 May 2000 |
| Timothy John Hockings | Director | 25 May 2000 |
| Guy Anthony Naggar | Director | 25 May 2000 |
| Paul Anthony Norman | Director | 23 Mar 1998 |
| Graham Turner | Director | 6 Feb 1998 |
| John Anthony Fooks | Director | 31 Jan 1997 |
| Derek William Lowthe | Director | 29 Dec 1995 |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| G S Winner | £245,000 | £17,000 | £4,000 | £266,000 |
| J R Sheffield | £162,000 | – | – | £162,000 |
| M C Rose | £48,000 | – | – | £48,000 |
| M A Rowse | £40,000 | – | – | £40,000 |
| N W Kirton | £40,000 | – | – | £40,000 |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| G S Winner | £245,000 | – | – | £245,000 |
| J R Sheffield | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Sebastian Jake Golder White | Senior Independent Director | 18 Jul 2024 |
| Bo Henrik Holmstrom | Director | 30 Jun 2021 |
| Matthew Max Edward Royde | Director | 1 Apr 2020 |
| David Robert Montgomery | Director | 22 Aug 2018 |
| Alan Boyd Moug | Director | 30 Dec 2016 |
| Michael Philip Cairns | Director | 22 Sept 2015 |
| George Lossius | Director | 31 Mar 2014 |
| Ward Shaw | Director | 31 May 2011 |
| Simon James Francis Dessain | Director | 3 May 2007 |
| Mark Alexander Rowse | Secretary | 28 Feb 2007 |
| David Thomas Embleton | Director | 19 May 2005 |
| William David Finlay | Director | 20 Jun 2003 |
| Andrea Keyhani | Director | 13 Sept 2002 |
| Dr Thomas John Norris | Director | 25 May 2000 |
| Malcolm Braun | Director | 25 May 2000 |
| Peter Charles Lazard | Director | 25 May 2000 |
| Peter Richard Klimt | Director | 25 May 2000 |
| Timothy John Hockings | Director | 25 May 2000 |
| Guy Anthony Naggar | Director | 25 May 2000 |
| Paul Anthony Norman | Director | 23 Mar 1998 |
| Graham Turner | Director | 6 Feb 1998 |
| John Anthony Fooks | Director | 31 Jan 1997 |
| Derek William Lowthe | Director | 29 Dec 1995 |