MR
Mark Robert Carrington
Non-Executive Director
8 yrs 7 mosAge: 42British
AJ
Amelia Johnson
Head of People and Culture
–
DC
David Clive Beck
Director
2 yrs 5 mosAge: 64British
| Director | Base Salary | Pension |
|---|---|---|
| Andrew Fryatt | £230,000 | £9,200 |
| Ian Robinson | £75,000 | – |
| Philip Hanson | £40,000 | – |
| Mark Carrington | £30,000 | – |
| Director | Base Salary | Pension |
|---|---|---|
| Andrew Fryatt | £226,667 | £9,067 |
| Philip Hanson | £40,000 | – |
| Ian Robinson | £75,000 | – |
| Mark Carrington | £30,000 | – |
| Name | Role | Resigned |
|---|---|---|
| Christopher Hughes | Secretary | 6 Feb 2026 |
| Christopher Hughes | Finance Director / Company Secretary | 5 Feb 2026 |
| Henry Arthur John Turcan | Non-Executive Director | 5 Feb 2026 |
| Andrew Robert Fryatt | Executive Director | 13 May 2024 |
| Philip David Hanson | Non-Executive Director | 4 Mar 2024 |
| Caroline Ackroyd | Director | 14 Mar 2022 |
| Caroline Ackroyd | Secretary | 14 Mar 2022 |
| Ross Ferguson | Secretary | 2 Nov 2020 |
| Michael Sprot | Secretary | 16 Jun 2020 |
| Robert Bernard Shaw | Director | 26 Mar 2020 |
| Michael Sprot | Director | 24 Mar 2020 |
| Martin Boddy | Director | 27 Jan 2020 |
| Adrian Lingard | Director | 20 Dec 2019 |
| Andrew Robert Gardner | Director | 25 Apr 2018 |
| Stephen James Davidson | Non-Executive Director | 27 Apr 2017 |
| Charles Friedrich Buddery | Director | 10 Aug 2015 |
| Andrew Stephen Wilson | Director | 15 May 2014 |
| Katharine Sarah McIntyre | Secretary | 11 Mar 2013 |
| Katharine Sarah McIntyre | Director | 1 Mar 2013 |
| Keith John Sadler | Non-Executive Director | 31 Jul 2012 |
| Ian George Robinson | Non-Executive Director | 31 Jul 2012 |
| Barry Graham Jenner | Director | 31 May 2012 |
| Richard Benedict Langdon | Director | 4 Apr 2011 |
| Gregory Leslie John Minns | Secretary | 2 Jul 2009 |
| Sarah Elizabeth Guest | Director | 1 Mar 2009 |
| Gary Peter Stevens | Director | 24 Nov 2008 |
| John Robert Millington | Director | 4 Sept 2007 |
| Director | Base Salary | Pension |
|---|---|---|
| Andrew Fryatt | £230,000 | £9,200 |
| Ian Robinson | £75,000 | – |
| Philip Hanson | £40,000 | – |
| Mark Carrington | £30,000 | – |
| Director | Base Salary | Pension |
|---|---|---|
| Andrew Fryatt | £226,667 | £9,067 |
| Philip Hanson | £40,000 | – |
| Ian Robinson | £75,000 | – |
| Mark Carrington | £30,000 | – |
| Name | Role | Resigned |
|---|---|---|
| Christopher Hughes | Secretary | 6 Feb 2026 |
| Christopher Hughes | Finance Director / Company Secretary | 5 Feb 2026 |
| Henry Arthur John Turcan | Non-Executive Director | 5 Feb 2026 |
| Andrew Robert Fryatt | Executive Director | 13 May 2024 |
| Philip David Hanson | Non-Executive Director | 4 Mar 2024 |
| Caroline Ackroyd | Director | 14 Mar 2022 |
| Caroline Ackroyd | Secretary | 14 Mar 2022 |
| Ross Ferguson | Secretary | 2 Nov 2020 |
| Michael Sprot | Secretary | 16 Jun 2020 |
| Robert Bernard Shaw | Director | 26 Mar 2020 |
| Michael Sprot | Director | 24 Mar 2020 |
| Martin Boddy | Director | 27 Jan 2020 |
| Adrian Lingard | Director | 20 Dec 2019 |
| Andrew Robert Gardner | Director | 25 Apr 2018 |
| Stephen James Davidson | Non-Executive Director | 27 Apr 2017 |
| Charles Friedrich Buddery | Director | 10 Aug 2015 |
| Andrew Stephen Wilson | Director | 15 May 2014 |
| Katharine Sarah McIntyre | Secretary | 11 Mar 2013 |
| Katharine Sarah McIntyre | Director | 1 Mar 2013 |
| Keith John Sadler | Non-Executive Director | 31 Jul 2012 |
| Ian George Robinson | Non-Executive Director | 31 Jul 2012 |
| Barry Graham Jenner | Director | 31 May 2012 |
| Richard Benedict Langdon | Director | 4 Apr 2011 |
| Gregory Leslie John Minns | Secretary | 2 Jul 2009 |
| Sarah Elizabeth Guest | Director | 1 Mar 2009 |
| Gary Peter Stevens | Director | 24 Nov 2008 |
| John Robert Millington | Director | 4 Sept 2007 |