| Name | Role |
|---|---|
| Non-executive Chairman |
| Non-executive Chairman | |
| Executive Director |
| Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| General Counsel & Company Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Sir Douglas Flint | £227,000 | – | – | – | – | £227,000 |
| Greg Smith | £546,000 | £3,000 | £174,000 | – | £49,000 | £773,000 |
| David Baynes | £374,000 | £8,000 | £119,000 | – | £34,000 | £536,000 |
| Dr Caroline Brown | £78,000 | – | – | – | – | £78,000 |
| Aedhmar Hynes | £78,000 | – | – | – | – | £78,000 |
| Heejae Chae | £78,000 | – | – | – | – | £78,000 |
| Anita Kidgell | £58,000 | – | – | – | – | £58,000 |
| Dr Elaine Sullivan | £26,000 | – | – | – | – | £26,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Sir Douglas Flint | £218,000 | – | – | – | – | £218,000 |
| Greg Smith | £541,000 | £3,000 | £103,000 | £70,000 | £48,000 | £765,000 |
| David Baynes | £371,000 | £7,000 | £70,000 | £67,000 | £33,000 | £549,000 |
| Aedhmar Hynes | £75,000 | £21,000 | – | – | – | £96,000 |
| Dr Caroline Brown | £75,000 | – | – | – | – | £75,000 |
| Heejae Chae | £66,000 | – | – | – | – | £66,000 |
| Dr Elaine Sullivan | £55,000 | – | – | – | – | £55,000 |
| Anita Kidgell | £53,000 | – | – | – | – | £53,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2024 | – | £773,000 | –:1 | –:1 | –:1 |
| 2023 | – | £765,000 | –:1 | –:1 | –:1 |
| Name | Role | Resigned |
|---|---|---|
| Sir Douglas Jardine Flint | Chair | 18 Jun 2026 |
| Dr Elaine Sullivan | Non-Executive Director | 12 Jun 2024 |
| Michael Charles Nettleton Townend | Director | 6 Oct 2021 |
| Alan John Aubrey | Executive Director | 6 Oct 2021 |
| Professor David Knox Houston Begg | Director | 9 Jun 2021 |
| Jonathan Brooks | Director | 10 Mar 2020 |
| Michael Humphrey | Director | 31 Oct 2018 |
| Professor Lynn Gladden | Director | 30 Sept 2018 |
| Douglas Brian Liversidge | Director | 31 Dec 2017 |
| Dr Bruce Gordon Smith | Director | 24 Mar 2015 |
| Francis Adam Wakefield Carpenter | Director | 1 Jul 2014 |
| Charles Stephen Winward | Director | 23 Apr 2014 |
| Dr Alison Margaret Fielding | Director | 30 Jun 2013 |
| Professor William Graham Richards | Director | 14 May 2013 |
| Christopher Roger Ettrick Brooke | Director | 31 Aug 2011 |
| Magnus James Goodlad | Director | 27 Aug 2010 |
| David Robert Norwood | Director | 31 Dec 2008 |
| Dr David Bruce Campbell | Non-Executive Director | 5 Mar 2007 |
| Stephen Henry Ralph Brooke | Director | 12 Sept 2006 |
| John Davies | Director | 13 Sept 2005 |
| Nigel Raymond Gordon | Secretary | 9 Oct 2004 |
| Dr Steven Koon Ching Lee | Director | 1 Sept 2004 |
| Harry Edward Fitzgibbons | Director | 9 Jun 2004 |
| Alexander Charles Wallace Snow | Director | 20 May 2004 |
| Andrew Nigel Wendover Beeson | Director | 6 Apr 2004 |
| Dr Christopher John Wright | Director | 13 Nov 2002 |
| Charles William Byford | Director | 26 Aug 2002 |
| Anthony David Bartlett | Director | 17 Jul 2002 |
| David Albert Thomas | Director | 17 Jan 2002 |
| Name | Role |
|---|---|
| Non-executive Chairman |
| Non-executive Chairman | |
| Executive Director |
| Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| General Counsel & Company Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Sir Douglas Flint | £227,000 | – | – | – | – | £227,000 |
| Greg Smith | £546,000 | £3,000 | £174,000 | – | £49,000 | £773,000 |
| David Baynes | £374,000 | £8,000 | £119,000 | – | £34,000 | £536,000 |
| Dr Caroline Brown | £78,000 | – | – | – | – | £78,000 |
| Aedhmar Hynes | £78,000 | – | – | – | – | £78,000 |
| Heejae Chae | £78,000 | – | – | – | – | £78,000 |
| Anita Kidgell | £58,000 | – | – | – | – | £58,000 |
| Dr Elaine Sullivan | £26,000 | – | – | – | – | £26,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Sir Douglas Flint | £218,000 | – | – | – | – | £218,000 |
| Greg Smith | £541,000 | £3,000 | £103,000 | £70,000 | £48,000 | £765,000 |
| David Baynes | £371,000 | £7,000 | £70,000 | £67,000 | £33,000 | £549,000 |
| Aedhmar Hynes | £75,000 | £21,000 | – | – | – | £96,000 |
| Dr Caroline Brown | £75,000 | – | – | – | – | £75,000 |
| Heejae Chae | £66,000 | – | – | – | – | £66,000 |
| Dr Elaine Sullivan | £55,000 | – | – | – | – | £55,000 |
| Anita Kidgell | £53,000 | – | – | – | – | £53,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2024 | – | £773,000 | –:1 | –:1 | –:1 |
| 2023 | – | £765,000 | –:1 | –:1 | –:1 |
| Name | Role | Resigned |
|---|---|---|
| Sir Douglas Jardine Flint | Chair | 18 Jun 2026 |
| Dr Elaine Sullivan | Non-Executive Director | 12 Jun 2024 |
| Michael Charles Nettleton Townend | Director | 6 Oct 2021 |
| Alan John Aubrey | Executive Director | 6 Oct 2021 |
| Professor David Knox Houston Begg | Director | 9 Jun 2021 |
| Jonathan Brooks | Director | 10 Mar 2020 |
| Michael Humphrey | Director | 31 Oct 2018 |
| Professor Lynn Gladden | Director | 30 Sept 2018 |
| Douglas Brian Liversidge | Director | 31 Dec 2017 |
| Dr Bruce Gordon Smith | Director | 24 Mar 2015 |
| Francis Adam Wakefield Carpenter | Director | 1 Jul 2014 |
| Charles Stephen Winward | Director | 23 Apr 2014 |
| Dr Alison Margaret Fielding | Director | 30 Jun 2013 |
| Professor William Graham Richards | Director | 14 May 2013 |
| Christopher Roger Ettrick Brooke | Director | 31 Aug 2011 |
| Magnus James Goodlad | Director | 27 Aug 2010 |
| David Robert Norwood | Director | 31 Dec 2008 |
| Dr David Bruce Campbell | Non-Executive Director | 5 Mar 2007 |
| Stephen Henry Ralph Brooke | Director | 12 Sept 2006 |
| John Davies | Director | 13 Sept 2005 |
| Nigel Raymond Gordon | Secretary | 9 Oct 2004 |
| Dr Steven Koon Ching Lee | Director | 1 Sept 2004 |
| Harry Edward Fitzgibbons | Director | 9 Jun 2004 |
| Alexander Charles Wallace Snow | Director | 20 May 2004 |
| Andrew Nigel Wendover Beeson | Director | 6 Apr 2004 |
| Dr Christopher John Wright | Director | 13 Nov 2002 |
| Charles William Byford | Director | 26 Aug 2002 |
| Anthony David Bartlett | Director | 17 Jul 2002 |
| David Albert Thomas | Director | 17 Jan 2002 |
