| Name | Role |
|---|---|
SM Stephen Martin Middleton | Non-Executive Director |
AJ Andrew James Grant | Director |
PR Paul Roger Anthony Shackleton | Director |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Andrew J Grant | £396,419 | £101,709 | £498,128 |
| Kieran M Price | £205,353 | £19,750 | £225,103 |
| Jarvis Investment Management Directors | £339,133 | £30,000 | £369,133 |
| S M Middleton | £55,000 | – | £55,000 |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Andrew J Grant | £357,500 | – | £368,633 |
| Kieran M Price | – | – | – |
| Jarvis Investment Management Directors | – | – | – |
| S M Middleton | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Kieran Mark Price | Executive Director | 15 Jan 2026 |
| Kieran Mark Price | Secretary | 15 Jan 2026 |
| Jolyon Christopher Head | Director | 30 Oct 2023 |
| Jolyon Christopher Head | Secretary | 30 Oct 2023 |
| Graeme Stewart McAusland | Director | 31 Mar 2021 |
| Nicholas James Crabb | Director | 6 Jul 2020 |
| Mathew James Edmett | Director | 20 Sept 2010 |
| John Sebastian MacKay | Director | 29 Feb 2008 |
| Lionel George Grant | Director | 30 Sept 2006 |
| Name | Role |
|---|---|
SM Stephen Martin Middleton | Non-Executive Director |
AJ Andrew James Grant | Director |
PR Paul Roger Anthony Shackleton | Director |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Andrew J Grant | £396,419 | £101,709 | £498,128 |
| Kieran M Price | £205,353 | £19,750 | £225,103 |
| Jarvis Investment Management Directors | £339,133 | £30,000 | £369,133 |
| S M Middleton | £55,000 | – | £55,000 |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Andrew J Grant | £357,500 | – | £368,633 |
| Kieran M Price | – | – | – |
| Jarvis Investment Management Directors | – | – | – |
| S M Middleton | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Kieran Mark Price | Executive Director | 15 Jan 2026 |
| Kieran Mark Price | Secretary | 15 Jan 2026 |
| Jolyon Christopher Head | Director | 30 Oct 2023 |
| Jolyon Christopher Head | Secretary | 30 Oct 2023 |
| Graeme Stewart McAusland | Director | 31 Mar 2021 |
| Nicholas James Crabb | Director | 6 Jul 2020 |
| Mathew James Edmett | Director | 20 Sept 2010 |
| John Sebastian MacKay | Director | 29 Feb 2008 |
| Lionel George Grant | Director | 30 Sept 2006 |