| Name | Role |
|---|---|
| Chair |
| Executive Director | |
| Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director | |
| Executive Director | |
| – | |
TB The Board | – |
| Secretary |
LM Lysanne Mary Gray | Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Jock Lennox | £160,000 | – | – | – | – | – | £160,000 |
| Peter Egan | £485,000 | £17,000 | £286,000 | £675,000 | £42,000 | – | £1,505,000 |
| Yvonne Monaghan | £273,000 | £14,000 | £134,000 | £445,964 | £25,000 | – | £780,000 |
| Ryan Govender | £88,000 | £3,000 | £43,000 | – | £5,000 | £68,000 | £207,000 |
| Chris Girling | £72,000 | – | – | – | – | – | £72,000 |
| Kirsty Homer | £62,000 | – | – | – | – | – | £62,000 |
| Nicolo Keach | £52,000 | – | – | – | – | – | £52,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Jock Lennox | £156,000 | – | – | – | – | – | £156,000 |
| Peter Egan | £473,000 | £18,000 | £495,000 | £531,000 | £42,000 | – | £1,559,000 |
| Yvonne Monaghan | £355,000 | £20,000 | £309,000 | £350,000 | £43,000 | – | £1,077,000 |
| Chris Girling | £71,000 | – | – | – | – | – | £71,000 |
| Kirsty Homer | £52,000 | – | – | – | – | – | £52,000 |
| Nicolo Keach | £51,000 | – | – | – | – | – | £51,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2025 | A | £1,505,000 | 60:1 | 56:1 | 40:1 |
| 2024 | A | £1,559,000 | 65:1 | 63:1 | 43:1 |
| 2023 | A | £1,211,000 | 49:1 | 45:1 | 32:1 |
| 2022 | – | – | 32:1 | 25:1 | 19:1 |
| 2021 | – | – | 33:1 | 31:1 | 28:1 |
| 2020 | – | – | 23:1 | 19:1 | 16:1 |
| 2019 | – | – | 46:1 | 31:1 | 26:1 |
| Name | Role | Resigned |
|---|---|---|
| Yvonne May Monaghan | Executive Director | 1 Oct 2025 |
| Nicholas Mark Gregg | Director | 31 Dec 2024 |
| Timothy James Morris | Secretary | 5 Sept 2022 |
| William Mervyn Frew Carey Shannon | Non-Executive Director | 5 May 2021 |
| Christopher Sander | Director | 31 Dec 2018 |
| Paul Stephen Moody | Director | 3 Aug 2018 |
| Michael Bernard Del Mar | Director | 5 May 2016 |
| John Andrew Talbot | Director | 1 May 2014 |
| Yvonne May Monaghan | Secretary | 1 Jan 2014 |
| Kevin Paul Elliott | Director | 7 Aug 2013 |
| Paul Derek Ogle | Director | 4 Jul 2012 |
| Michael Richard Brock Gatenby | Director | 31 May 2010 |
| Baroness Judith Ann Wilcox | Director | 30 Sept 2009 |
| Simon Patrick Sherrard | Director | 8 Sept 2008 |
| Sonia Anna Richmond | Secretary | 1 Sept 2008 |
| Charles Antony Lawrence Skinner | Non-Executive Director | 28 Dec 2007 |
| James Henry Wilkinson | Director | 31 Aug 2007 |
| Simon Richard Moate | Director | 31 Jul 2007 |
| David Robert Toon | Director | 1 Dec 2006 |
| Stuart Wiiliam Graham | Director | 30 Nov 2006 |
| David Bryant | Director | 2 Oct 2006 |
| John Philip Dale Hancox | Director | 27 Dec 2003 |
| Peter Michael Robinson | Director | 25 Nov 2002 |
| Anthony Beverley Davidson | Director | 31 May 2002 |
| Richard Guy Frederick Zerny | Director | 30 Apr 2002 |
| Peter George Johnson | Director | 17 May 2000 |
| James Prentice Barry | Director | 22 Apr 1999 |
| James Ingham Staley Fox | Director | 31 Dec 1998 |
| Terence Michael Greer | Director | 31 May 1997 |
| Dennis Pushkin | Director | 13 Apr 1995 |
| James Randall Wahl | Director | 12 May 1994 |
| Michael Alan Sutton | Director | 13 Aug 1993 |
| Arthur Chirnside Winspear | Director | 20 Jun 1992 |
| Name | Role |
|---|---|
| Chair |
| Executive Director | |
| Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director | |
| Executive Director | |
| – | |
TB The Board | – |
| Secretary |
LM Lysanne Mary Gray | Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Jock Lennox | £160,000 | – | – | – | – | – | £160,000 |
| Peter Egan | £485,000 | £17,000 | £286,000 | £675,000 | £42,000 | – | £1,505,000 |
| Yvonne Monaghan | £273,000 | £14,000 | £134,000 | £445,964 | £25,000 | – | £780,000 |
| Ryan Govender | £88,000 | £3,000 | £43,000 | – | £5,000 | £68,000 | £207,000 |
| Chris Girling | £72,000 | – | – | – | – | – | £72,000 |
| Kirsty Homer | £62,000 | – | – | – | – | – | £62,000 |
| Nicolo Keach | £52,000 | – | – | – | – | – | £52,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Jock Lennox | £156,000 | – | – | – | – | – | £156,000 |
| Peter Egan | £473,000 | £18,000 | £495,000 | £531,000 | £42,000 | – | £1,559,000 |
| Yvonne Monaghan | £355,000 | £20,000 | £309,000 | £350,000 | £43,000 | – | £1,077,000 |
| Chris Girling | £71,000 | – | – | – | – | – | £71,000 |
| Kirsty Homer | £52,000 | – | – | – | – | – | £52,000 |
| Nicolo Keach | £51,000 | – | – | – | – | – | £51,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2025 | A | £1,505,000 | 60:1 | 56:1 | 40:1 |
| 2024 | A | £1,559,000 | 65:1 | 63:1 | 43:1 |
| 2023 | A | £1,211,000 | 49:1 | 45:1 | 32:1 |
| 2022 | – | – | 32:1 | 25:1 | 19:1 |
| 2021 | – | – | 33:1 | 31:1 | 28:1 |
| 2020 | – | – | 23:1 | 19:1 | 16:1 |
| 2019 | – | – | 46:1 | 31:1 | 26:1 |
| Name | Role | Resigned |
|---|---|---|
| Yvonne May Monaghan | Executive Director | 1 Oct 2025 |
| Nicholas Mark Gregg | Director | 31 Dec 2024 |
| Timothy James Morris | Secretary | 5 Sept 2022 |
| William Mervyn Frew Carey Shannon | Non-Executive Director | 5 May 2021 |
| Christopher Sander | Director | 31 Dec 2018 |
| Paul Stephen Moody | Director | 3 Aug 2018 |
| Michael Bernard Del Mar | Director | 5 May 2016 |
| John Andrew Talbot | Director | 1 May 2014 |
| Yvonne May Monaghan | Secretary | 1 Jan 2014 |
| Kevin Paul Elliott | Director | 7 Aug 2013 |
| Paul Derek Ogle | Director | 4 Jul 2012 |
| Michael Richard Brock Gatenby | Director | 31 May 2010 |
| Baroness Judith Ann Wilcox | Director | 30 Sept 2009 |
| Simon Patrick Sherrard | Director | 8 Sept 2008 |
| Sonia Anna Richmond | Secretary | 1 Sept 2008 |
| Charles Antony Lawrence Skinner | Non-Executive Director | 28 Dec 2007 |
| James Henry Wilkinson | Director | 31 Aug 2007 |
| Simon Richard Moate | Director | 31 Jul 2007 |
| David Robert Toon | Director | 1 Dec 2006 |
| Stuart Wiiliam Graham | Director | 30 Nov 2006 |
| David Bryant | Director | 2 Oct 2006 |
| John Philip Dale Hancox | Director | 27 Dec 2003 |
| Peter Michael Robinson | Director | 25 Nov 2002 |
| Anthony Beverley Davidson | Director | 31 May 2002 |
| Richard Guy Frederick Zerny | Director | 30 Apr 2002 |
| Peter George Johnson | Director | 17 May 2000 |
| James Prentice Barry | Director | 22 Apr 1999 |
| James Ingham Staley Fox | Director | 31 Dec 1998 |
| Terence Michael Greer | Director | 31 May 1997 |
| Dennis Pushkin | Director | 13 Apr 1995 |
| James Randall Wahl | Director | 12 May 1994 |
| Michael Alan Sutton | Director | 13 Aug 1993 |
| Arthur Chirnside Winspear | Director | 20 Jun 1992 |
