Richard Quentin Mortimer Cooper
Non-Executive Director
4 yrs 4 mosAge: 65British
John Frederick Wilson
Non-Executive Director
2 yrs 3 mosAge: 50British
| Director | Base Salary | LTIP | Other | Total |
|---|---|---|---|---|
| Warren Pearson | £178,643 | £150,000 | £10,000 | £338,643 |
| Richard Cooper | £56,800 | – | – | £56,800 |
| John Wilson | £26,000 | – | – | £26,000 |
| Name | Role | Resigned |
|---|---|---|
| Colm McVeigh | Director | 30 May 2024 |
| Warren Paul Pearson | Executive Director | 30 May 2024 |
| Mr. John Christopher Murray | Director | 30 Apr 2023 |
| Emma Boorman | Secretary | 30 Mar 2022 |
| Peter Lee Rutter | Director | 31 Dec 2021 |
| Ashley Michelle Humphrey | Secretary | 12 Nov 2021 |
| Matthew Todd Farnum-Schneider | Director | 12 Aug 2021 |
| David Hillel | Director | 10 May 2021 |
| John Zucker | Director | 10 May 2021 |
| David John Coldbeck | Director | 10 May 2021 |
| Richard Lawrence Owen | Non-Executive Director | 25 Mar 2020 |
| Geoffrey Michael Simmonds | Director | 1 Aug 2019 |
| David William Meddings | Director | 31 Dec 2006 |
| Director | Base Salary | LTIP | Other | Total |
|---|---|---|---|---|
| Warren Pearson | £178,643 | £150,000 | £10,000 | £338,643 |
| Richard Cooper | £56,800 | – | – | £56,800 |
| John Wilson | £26,000 | – | – | £26,000 |
| Name | Role | Resigned |
|---|---|---|
| Colm McVeigh | Director | 30 May 2024 |
| Warren Paul Pearson | Executive Director | 30 May 2024 |
| Mr. John Christopher Murray | Director | 30 Apr 2023 |
| Emma Boorman | Secretary | 30 Mar 2022 |
| Peter Lee Rutter | Director | 31 Dec 2021 |
| Ashley Michelle Humphrey | Secretary | 12 Nov 2021 |
| Matthew Todd Farnum-Schneider | Director | 12 Aug 2021 |
| David Hillel | Director | 10 May 2021 |
| John Zucker | Director | 10 May 2021 |
| David John Coldbeck | Director | 10 May 2021 |
| Richard Lawrence Owen | Non-Executive Director | 25 Mar 2020 |
| Geoffrey Michael Simmonds | Director | 1 Aug 2019 |
| David William Meddings | Director | 31 Dec 2006 |