| Name | Role |
|---|---|
JH Joe Harrison | Chief Executive Officer |
DP Daniel Paul Matlow | Director |
BL Brian Leonard Goffenberg | Director |
MJ Michael John Sanders | Director |
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| Paul Tambeau | £195,000 | £9,808 | £22,375 | £9,808 | – | £227,183 |
| John McIntosh | £189,000 | £9,450 | – | – | – | £198,450 |
| Christopher Samler | £63,099 | – | – | – | – | £63,099 |
| Hugo Stephenson | £3,000 | – | – | – | – | £3,000 |
| James Balmain | – | – | – | – | – | – |
| Guy Mitchell | – | – | – | – | – | – |
| Christopher Samler | £82,512 | – | – | – | – | £82,512 |
| Andy Williams | £45,000 | – | – | – | – | £45,000 |
| Jane Silber | £40,000 | £1,800 | – | – | – | £41,800 |
| Ian Johnson | £35,000 | – | – | – | – | £35,000 |
| Christopher Spencer | – | – | – | – | – | – |
| Leslie-Ann Reed | – | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| James Balmain | £177,784 | £17,778 | £110,813 | – | £2,404 | £308,779 |
| Guy Mitchell | £67,500 | £3,375 | £10,125 | – | £319 | £143,494 |
| Christopher Samler | £103,978 | – | – | – | – | £103,978 |
| Hugo Stephenson | £49,364 | – | – | – | – | £49,364 |
| Paul Tambeau | – | – | – | – | – | – |
| John McIntosh | – | – | – | – | – | – |
| Andy Williams | £43,353 | – | – | – | – | £43,353 |
| Jane Silber | £40,000 | £1,800 | – | – | – | £41,800 |
| Leslie-Ann Reed | £26,667 | – | – | – | – | £26,667 |
| Ian Johnson | £13,182 | – | – | – | – | £13,182 |
| Christopher Spencer | £10,208 | £459 | – | – | – | £10,667 |
| Christopher Samler | – | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Michael John Sanders | Secretary | 6 Aug 2025 |
| John Joseph McIntosh | Secretary | 18 Jun 2025 |
| Paul Antonio Joseph Tambeau | Director | 18 Jun 2025 |
| John Joseph McIntosh | Director | 18 Jun 2025 |
| Ian Roy Johnson | Director | 18 Jun 2025 |
| Christopher Hadley Samler | Director | 18 Jun 2025 |
| Jane Elizabeth Silber | Director | 18 Jun 2025 |
| Andrew David Williams | Director | 9 Apr 2025 |
| Louise Torr | Secretary | 7 Feb 2025 |
| Dimitrie Spiru Hugo Stephenson | Director | 5 May 2023 |
| James Henry Stewart Balmain | Director | 9 Jan 2023 |
| Guy James Mitchell | Secretary | 6 Dec 2022 |
| Guy James Mitchell | Director | 5 Dec 2022 |
| Leslie-Ann Reed | Director | 2 Dec 2022 |
| Alison Janet Talbot | Secretary | 19 Aug 2022 |
| Christopher Michael Kennedy Spencer | Director | 7 Jun 2022 |
| Shelley Kim Fraser | Director | 22 Jan 2021 |
| Saiyed Ibraheem Mahmood | Director | 8 Jun 2020 |
| Sebastien Guillaume Bernard Jantet | Director | 16 Aug 2019 |
| Jeffrey Michael Iliffe | Director | 6 May 2019 |
| Name | Role |
|---|---|
JH Joe Harrison | Chief Executive Officer |
DP Daniel Paul Matlow | Director |
BL Brian Leonard Goffenberg | Director |
MJ Michael John Sanders | Director |
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| Paul Tambeau | £195,000 | £9,808 | £22,375 | £9,808 | – | £227,183 |
| John McIntosh | £189,000 | £9,450 | – | – | – | £198,450 |
| Christopher Samler | £63,099 | – | – | – | – | £63,099 |
| Hugo Stephenson | £3,000 | – | – | – | – | £3,000 |
| James Balmain | – | – | – | – | – | – |
| Guy Mitchell | – | – | – | – | – | – |
| Christopher Samler | £82,512 | – | – | – | – | £82,512 |
| Andy Williams | £45,000 | – | – | – | – | £45,000 |
| Jane Silber | £40,000 | £1,800 | – | – | – | £41,800 |
| Ian Johnson | £35,000 | – | – | – | – | £35,000 |
| Christopher Spencer | – | – | – | – | – | – |
| Leslie-Ann Reed | – | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| James Balmain | £177,784 | £17,778 | £110,813 | – | £2,404 | £308,779 |
| Guy Mitchell | £67,500 | £3,375 | £10,125 | – | £319 | £143,494 |
| Christopher Samler | £103,978 | – | – | – | – | £103,978 |
| Hugo Stephenson | £49,364 | – | – | – | – | £49,364 |
| Paul Tambeau | – | – | – | – | – | – |
| John McIntosh | – | – | – | – | – | – |
| Andy Williams | £43,353 | – | – | – | – | £43,353 |
| Jane Silber | £40,000 | £1,800 | – | – | – | £41,800 |
| Leslie-Ann Reed | £26,667 | – | – | – | – | £26,667 |
| Ian Johnson | £13,182 | – | – | – | – | £13,182 |
| Christopher Spencer | £10,208 | £459 | – | – | – | £10,667 |
| Christopher Samler | – | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Michael John Sanders | Secretary | 6 Aug 2025 |
| John Joseph McIntosh | Secretary | 18 Jun 2025 |
| Paul Antonio Joseph Tambeau | Director | 18 Jun 2025 |
| John Joseph McIntosh | Director | 18 Jun 2025 |
| Ian Roy Johnson | Director | 18 Jun 2025 |
| Christopher Hadley Samler | Director | 18 Jun 2025 |
| Jane Elizabeth Silber | Director | 18 Jun 2025 |
| Andrew David Williams | Director | 9 Apr 2025 |
| Louise Torr | Secretary | 7 Feb 2025 |
| Dimitrie Spiru Hugo Stephenson | Director | 5 May 2023 |
| James Henry Stewart Balmain | Director | 9 Jan 2023 |
| Guy James Mitchell | Secretary | 6 Dec 2022 |
| Guy James Mitchell | Director | 5 Dec 2022 |
| Leslie-Ann Reed | Director | 2 Dec 2022 |
| Alison Janet Talbot | Secretary | 19 Aug 2022 |
| Christopher Michael Kennedy Spencer | Director | 7 Jun 2022 |
| Shelley Kim Fraser | Director | 22 Jan 2021 |
| Saiyed Ibraheem Mahmood | Director | 8 Jun 2020 |
| Sebastien Guillaume Bernard Jantet | Director | 16 Aug 2019 |
| Jeffrey Michael Iliffe | Director | 6 May 2019 |
