Leslie James Thomas
Non-Executive Chairman
5 yrs 4 mosAge: 69British
Jason Andrew Benitz
Chief Executive Officer
11 yrsAge: 50British
Frank Hoyt Moxon
Senior Independent Director
10 yrs 10 mosAge: 60British
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| L J Thomas | £70,000 | – | – | – | £70,000 |
| J A Benitz | £254,000 | £4,000 | £250,000 | £23,000 | £531,000 |
| G A Forbes | £247,000 | £5,000 | £240,000 | £11,000 | £503,000 |
| F H Moxon | £57,000 | £2,000 | – | – | £59,000 |
| M J Stanton | £71,000 | – | – | – | £71,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| L J Thomas | £59,000 | – | – | – | £59,000 |
| J A Benitz | £267,000 | £4,000 | £250,000 | £27,000 | £548,000 |
| G A Forbes | £253,000 | £6,000 | £240,000 | £11,000 | £510,000 |
| F H Moxon | £53,000 | £2,000 | – | – | £55,000 |
| M J Stanton | £53,000 | – | – | – | £53,000 |
| Name | Role | Resigned |
|---|---|---|
| Marcus John Gregory Stanton | Non-Executive Director | 1 Jan 2025 |
| Vicary James Gibbs | Director | 20 Nov 2021 |
| Ronald John Lansdell | Director | 20 Nov 2021 |
| John Andrew Church | Secretary | 1 Feb 2019 |
| Scott James Richardson Brown | Executive Director | 13 Nov 2018 |
| Trebor Elwyn Jones | Director | 1 Oct 2015 |
| Paul Martin Collins | Director | 31 Oct 2014 |
| Mark Nicholas Groves Gidney | Director | 31 Oct 2014 |
| Simon William Bragg | Non-Executive Director | 11 Aug 2014 |
| Miles St John Newman | Director | 29 May 2014 |
| Martin Jeremy David | Director | 29 May 2014 |
| Kevin Paul Watts | Director | 1 May 2014 |
| David Miller Kemp | Director | 12 Apr 2013 |
| John Andrew Church | Director | 30 Jun 2011 |
| Dr Peter Adrian Smith | Director | 26 May 2011 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| L J Thomas | £70,000 | – | – | – | £70,000 |
| J A Benitz | £254,000 | £4,000 | £250,000 | £23,000 | £531,000 |
| G A Forbes | £247,000 | £5,000 | £240,000 | £11,000 | £503,000 |
| F H Moxon | £57,000 | £2,000 | – | – | £59,000 |
| M J Stanton | £71,000 | – | – | – | £71,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| L J Thomas | £59,000 | – | – | – | £59,000 |
| J A Benitz | £267,000 | £4,000 | £250,000 | £27,000 | £548,000 |
| G A Forbes | £253,000 | £6,000 | £240,000 | £11,000 | £510,000 |
| F H Moxon | £53,000 | £2,000 | – | – | £55,000 |
| M J Stanton | £53,000 | – | – | – | £53,000 |
| Name | Role | Resigned |
|---|---|---|
| Marcus John Gregory Stanton | Non-Executive Director | 1 Jan 2025 |
| Vicary James Gibbs | Director | 20 Nov 2021 |
| Ronald John Lansdell | Director | 20 Nov 2021 |
| John Andrew Church | Secretary | 1 Feb 2019 |
| Scott James Richardson Brown | Executive Director | 13 Nov 2018 |
| Trebor Elwyn Jones | Director | 1 Oct 2015 |
| Paul Martin Collins | Director | 31 Oct 2014 |
| Mark Nicholas Groves Gidney | Director | 31 Oct 2014 |
| Simon William Bragg | Non-Executive Director | 11 Aug 2014 |
| Miles St John Newman | Director | 29 May 2014 |
| Martin Jeremy David | Director | 29 May 2014 |
| Kevin Paul Watts | Director | 1 May 2014 |
| David Miller Kemp | Director | 12 Apr 2013 |
| John Andrew Church | Director | 30 Jun 2011 |
| Dr Peter Adrian Smith | Director | 26 May 2011 |