| Name | Role |
|---|---|
| Executive Chairman | |
| Chief Executive Officer |
| Executive Director, Chief Financial Officer | |
| Non-Executive Director | |
| Non-Executive Director |
| Independent Non-Executive Director | |
| Senior Independent Non-Executive Director | |
| Independent Non-Executive Director | |
NP Neil Prendergast | Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Dr. Adel Chaouch | £47,500 | £5,700 | – | £249,100 | – | £5,200 | £302,300 |
| Jenifer Thien | £80,000 | – | – | – | – | £20,000 | £100,000 |
| Joanne Williams | £74,725 | – | – | – | – | £14,011 | £88,736 |
| Dennis McShane | £37,500 | – | – | – | – | £1,250 | £38,750 |
| Paul Blakeley | £603,333 | – | – | – | £61,905 | £64,863 | £988,393 |
| Bert-Jaap Dijkstra | £342,857 | – | £170,000 | – | £34,286 | £87,374 | £851,844 |
| Andrew Fairclough | £71,014 | – | £28,185 | £100,000 | £7,101 | – | £251,413 |
| Linda Beal | £51,648 | – | – | – | – | £17,662 | £69,310 |
| Dr. Adel Chaouch | £105,615 | – | – | – | – | – | £109,136 |
| Cedric Fontenit | £80,000 | – | – | – | – | £8,942 | £88,942 |
| David Neuhauser | £80,000 | – | – | – | – | – | £80,000 |
| Iain McLaren | £36,264 | – | – | – | – | £11,332 | £47,596 |
| Lisa Stewart | £20,000 | – | – | – | – | £5,000 | £25,000 |
| Robert Lambert | £20,000 | – | – | – | – | £3,750 | £23,750 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Dr. Adel Chaouch | £600,000 | £0 | £146,250 | – | £65,000 | £36,635 | £1,127,885 |
| Paul Blakeley | £600,000 | £0 | £146,250 | – | £65,000 | £36,635 | £1,127,885 |
| Bert-Jaap Dijkstra | £370,000 | £0 | £168,350 | – | £37,000 | £9,345 | £769,695 |
| Cedric Fontenit | £80,000 | – | – | – | – | £10,000 | £90,000 |
| Name | Role | Resigned |
|---|---|---|
| Jenifer Bit Leong Thien | Director | 20 Jun 2025 |
| Cedric Christian Joseph Fontenit | Non-Executive Director | 20 Jan 2025 |
| Alexander Paul Blakeley | Director | 5 Dec 2024 |
| Mr. Bert-Jaap Dijkstra | Director | 29 Oct 2024 |
| Iain Archibald McLaren | Director | 13 Jun 2024 |
| Dennis Joseph McShane | Director | 27 Mar 2024 |
| Robert Alexander Lambert | Director | 25 Mar 2024 |
| Lisa Anne Stewart | Director | 25 Mar 2024 |
| Daniel Patrick Young | Director | 29 Apr 2022 |
| Name | Role |
|---|---|
| Executive Chairman | |
| Chief Executive Officer |
| Executive Director, Chief Financial Officer | |
| Non-Executive Director | |
| Non-Executive Director |
| Independent Non-Executive Director | |
| Senior Independent Non-Executive Director | |
| Independent Non-Executive Director | |
NP Neil Prendergast | Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Dr. Adel Chaouch | £47,500 | £5,700 | – | £249,100 | – | £5,200 | £302,300 |
| Jenifer Thien | £80,000 | – | – | – | – | £20,000 | £100,000 |
| Joanne Williams | £74,725 | – | – | – | – | £14,011 | £88,736 |
| Dennis McShane | £37,500 | – | – | – | – | £1,250 | £38,750 |
| Paul Blakeley | £603,333 | – | – | – | £61,905 | £64,863 | £988,393 |
| Bert-Jaap Dijkstra | £342,857 | – | £170,000 | – | £34,286 | £87,374 | £851,844 |
| Andrew Fairclough | £71,014 | – | £28,185 | £100,000 | £7,101 | – | £251,413 |
| Linda Beal | £51,648 | – | – | – | – | £17,662 | £69,310 |
| Dr. Adel Chaouch | £105,615 | – | – | – | – | – | £109,136 |
| Cedric Fontenit | £80,000 | – | – | – | – | £8,942 | £88,942 |
| David Neuhauser | £80,000 | – | – | – | – | – | £80,000 |
| Iain McLaren | £36,264 | – | – | – | – | £11,332 | £47,596 |
| Lisa Stewart | £20,000 | – | – | – | – | £5,000 | £25,000 |
| Robert Lambert | £20,000 | – | – | – | – | £3,750 | £23,750 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Dr. Adel Chaouch | £600,000 | £0 | £146,250 | – | £65,000 | £36,635 | £1,127,885 |
| Paul Blakeley | £600,000 | £0 | £146,250 | – | £65,000 | £36,635 | £1,127,885 |
| Bert-Jaap Dijkstra | £370,000 | £0 | £168,350 | – | £37,000 | £9,345 | £769,695 |
| Cedric Fontenit | £80,000 | – | – | – | – | £10,000 | £90,000 |
| Name | Role | Resigned |
|---|---|---|
| Jenifer Bit Leong Thien | Director | 20 Jun 2025 |
| Cedric Christian Joseph Fontenit | Non-Executive Director | 20 Jan 2025 |
| Alexander Paul Blakeley | Director | 5 Dec 2024 |
| Mr. Bert-Jaap Dijkstra | Director | 29 Oct 2024 |
| Iain Archibald McLaren | Director | 13 Jun 2024 |
| Dennis Joseph McShane | Director | 27 Mar 2024 |
| Robert Alexander Lambert | Director | 25 Mar 2024 |
| Lisa Anne Stewart | Director | 25 Mar 2024 |
| Daniel Patrick Young | Director | 29 Apr 2022 |
