AP
Andrew Paul Suckling
Non-Executive Chairman
11 yrs 1 mosAge: 54British
Kiran Caldas Morzaria
Director & Chief Executive Officer
10 yrs 10 mosAge: 52British
Adrian Fairbourn
Non-Executive Director
15 yrs 3 mosAge: 56British
⌘K
| Director | Base Salary | Total |
|---|---|---|
| K Morzaria | £230,000 | £230,000 |
| A Suckling | £120,000 | £120,000 |
| D Strang | £120,000 | £120,000 |
| A Fairbourn | £48,000 | £48,000 |
| Director | Base Salary | Total |
|---|---|---|
| K Morzaria | £230,000 | £230,000 |
| D Strang | £120,000 | £120,000 |
| A Suckling | £120,000 | £120,000 |
| A Fairbourn | £48,000 | £48,000 |
| Name | Role | Resigned |
|---|---|---|
| David Anthony Lenigas | Director | 21 Dec 2015 |
| Kiran Caldas Morzaria | Secretary | 19 Sept 2013 |
| Richard James Griffiths | Director | 19 Sept 2013 |
| Donald Strang | Finance Director & Company Secretary | 15 Nov 2011 |
| Stephen Weltman | Director | 24 Sept 2010 |
| Jonathan Paul Crawley | Director | 13 Jan 2009 |
| Marcus Joseph Lee | Director | 15 Feb 2008 |
| Grant John Paul Gazdig | Director | 15 Feb 2008 |
| Andrew Charles Craissati | Director | 13 Aug 2007 |
| John William Maundrell | Director | 22 May 2006 |
| Director | Base Salary | Total |
|---|---|---|
| K Morzaria | £230,000 | £230,000 |
| A Suckling | £120,000 | £120,000 |
| D Strang | £120,000 | £120,000 |
| A Fairbourn | £48,000 | £48,000 |
| Director | Base Salary | Total |
|---|---|---|
| K Morzaria | £230,000 | £230,000 |
| D Strang | £120,000 | £120,000 |
| A Suckling | £120,000 | £120,000 |
| A Fairbourn | £48,000 | £48,000 |
| Name | Role | Resigned |
|---|---|---|
| David Anthony Lenigas | Director | 21 Dec 2015 |
| Kiran Caldas Morzaria | Secretary | 19 Sept 2013 |
| Richard James Griffiths | Director | 19 Sept 2013 |
| Donald Strang | Finance Director & Company Secretary | 15 Nov 2011 |
| Stephen Weltman | Director | 24 Sept 2010 |
| Jonathan Paul Crawley | Director | 13 Jan 2009 |
| Marcus Joseph Lee | Director | 15 Feb 2008 |
| Grant John Paul Gazdig | Director | 15 Feb 2008 |
| Andrew Charles Craissati | Director | 13 Aug 2007 |
| John William Maundrell | Director | 22 May 2006 |