| Name | Role |
|---|---|
| Chair | |
| CFO | |
RA Robert A. Lambert | Non-executive Director |
| Non-Executive Director | |
| Non-Executive Director | |
| Executive Director | |
| Independent Non-Executive Director | |
| Executive Director |
| Senior Independent Director | |
| Investor Relations Manager | |
PB Paul Blakeley | President and CEO |
NP Neil Prendergast | Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Dr. Adel Chaouch | £495,847 | – | £495,847 | £476,776 | – | £38,524 | £1,506,994 |
| Andrew Fairclough | £309,714 | £145,836 | £197,892 | £186,744 | £30,971 | £113,812 | £984,969 |
| Thomas Mitchell Little | £289,244 | £168,317 | £213,246 | £228,853 | £28,925 | £29,157 | £957,741 |
| Linda Beal | £76,284 | – | – | – | – | £3,905 | £99,321 |
| Joanne Williams | £505,437 | – | – | – | – | – | £537,679 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Dr. Adel Chaouch | £36,235 | – | – | £241,911 | – | £4,348 | £282,494 |
| Andrew Fairclough | £54,172 | £34,413 | £21,501 | £76,284 | £5,417 | – | £191,788 |
| Linda Beal | £39,399 | – | – | – | – | £2,878 | £55,751 |
| Joanne Williams | £57,003 | – | – | – | – | – | £67,692 |
| Name | Role | Resigned |
|---|---|---|
| Mr. Gunter Waldner | Non-Executive Director | 28 Aug 2026 |
| Jenifer Bit Leong Thien | Non-Executive Director | 20 Jun 2025 |
| Cedric Christian Joseph Fontenit | Non-Executive Director | 20 Jan 2025 |
| Alexander Paul Blakeley | Executive Director | 5 Dec 2024 |
| Mr. Bert-Jaap Dijkstra | Executive Director | 29 Oct 2024 |
| Iain Archibald McLaren | Non-Executive Director | 13 Jun 2024 |
| Dennis Joseph McShane | Chair | 27 Mar 2024 |
| Robert Alexander Lambert | Non-Executive Director | 25 Mar 2024 |
| Lisa Anne Stewart | Non-Executive Director | 25 Mar 2024 |
| Daniel Patrick Young | Director | 29 Apr 2022 |
| Name | Role |
|---|---|
| Chair | |
| CFO | |
RA Robert A. Lambert | Non-executive Director |
| Non-Executive Director | |
| Non-Executive Director | |
| Executive Director | |
| Independent Non-Executive Director | |
| Executive Director |
| Senior Independent Director | |
| Investor Relations Manager | |
PB Paul Blakeley | President and CEO |
NP Neil Prendergast | Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Dr. Adel Chaouch | £495,847 | – | £495,847 | £476,776 | – | £38,524 | £1,506,994 |
| Andrew Fairclough | £309,714 | £145,836 | £197,892 | £186,744 | £30,971 | £113,812 | £984,969 |
| Thomas Mitchell Little | £289,244 | £168,317 | £213,246 | £228,853 | £28,925 | £29,157 | £957,741 |
| Linda Beal | £76,284 | – | – | – | – | £3,905 | £99,321 |
| Joanne Williams | £505,437 | – | – | – | – | – | £537,679 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Dr. Adel Chaouch | £36,235 | – | – | £241,911 | – | £4,348 | £282,494 |
| Andrew Fairclough | £54,172 | £34,413 | £21,501 | £76,284 | £5,417 | – | £191,788 |
| Linda Beal | £39,399 | – | – | – | – | £2,878 | £55,751 |
| Joanne Williams | £57,003 | – | – | – | – | – | £67,692 |
| Name | Role | Resigned |
|---|---|---|
| Mr. Gunter Waldner | Non-Executive Director | 28 Aug 2026 |
| Jenifer Bit Leong Thien | Non-Executive Director | 20 Jun 2025 |
| Cedric Christian Joseph Fontenit | Non-Executive Director | 20 Jan 2025 |
| Alexander Paul Blakeley | Executive Director | 5 Dec 2024 |
| Mr. Bert-Jaap Dijkstra | Executive Director | 29 Oct 2024 |
| Iain Archibald McLaren | Non-Executive Director | 13 Jun 2024 |
| Dennis Joseph McShane | Chair | 27 Mar 2024 |
| Robert Alexander Lambert | Non-Executive Director | 25 Mar 2024 |
| Lisa Anne Stewart | Non-Executive Director | 25 Mar 2024 |
| Daniel Patrick Young | Director | 29 Apr 2022 |
