| Name | Role |
|---|---|
DF Daniel Frederick Greenfield Wortley | Secretary |
MJ Martin James Higginson | Director |
MN Mr. Nicholas Lee | Director |
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| D Marks* | £359,805 | £10,850 | – | £1,211 | – | £371,866 |
| M Higginson | £183,188 | £9,420 | £24,000 | £1,321 | – | £217,929 |
| D Wortley | £145,000 | £1,804 | – | £1,320 | – | £148,124 |
| R Miller | £31,875 | – | – | – | £15,938 | £47,813 |
| N Lee | £45,000 | – | – | £1,163 | – | £46,163 |
| R Findley** | – | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| D Marks* | £359,805 | £10,850 | – | £1,211 | – | £341,458 |
| M Higginson | £183,188 | £9,420 | £24,000 | £1,321 | – | £218,929 |
| D Wortley | £145,000 | £1,804 | – | £1,320 | – | £168,199 |
| N Lee | £45,000 | – | – | £1,163 | – | £89,813 |
| R Miller | £31,875 | – | – | – | £15,938 | £60,313 |
| R Findley** | – | – | – | – | – | £35,580 |
| Name | Role | Resigned |
|---|---|---|
| Michael Ashley | Director | 31 Mar 2026 |
| Michael Ashley | Director | 31 Mar 2026 |
| Paul Andrew King Simpson | Director | 31 Mar 2026 |
| Sir Robin William Miller | Director | 30 Jun 2025 |
| David Marks | Director | 25 Oct 2024 |
| Rodney David Findley | Director | 1 Mar 2023 |
| Ian Liddell | Director | 9 Dec 2019 |
| Alasdair William Ritchie | Director | 22 Jun 2018 |
| Daniel Frederick Greenfield Wortley | Director | 12 Dec 2017 |
| Name | Role |
|---|---|
DF Daniel Frederick Greenfield Wortley | Secretary |
MJ Martin James Higginson | Director |
MN Mr. Nicholas Lee | Director |
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| D Marks* | £359,805 | £10,850 | – | £1,211 | – | £371,866 |
| M Higginson | £183,188 | £9,420 | £24,000 | £1,321 | – | £217,929 |
| D Wortley | £145,000 | £1,804 | – | £1,320 | – | £148,124 |
| R Miller | £31,875 | – | – | – | £15,938 | £47,813 |
| N Lee | £45,000 | – | – | £1,163 | – | £46,163 |
| R Findley** | – | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| D Marks* | £359,805 | £10,850 | – | £1,211 | – | £341,458 |
| M Higginson | £183,188 | £9,420 | £24,000 | £1,321 | – | £218,929 |
| D Wortley | £145,000 | £1,804 | – | £1,320 | – | £168,199 |
| N Lee | £45,000 | – | – | £1,163 | – | £89,813 |
| R Miller | £31,875 | – | – | – | £15,938 | £60,313 |
| R Findley** | – | – | – | – | – | £35,580 |
| Name | Role | Resigned |
|---|---|---|
| Michael Ashley | Director | 31 Mar 2026 |
| Michael Ashley | Director | 31 Mar 2026 |
| Paul Andrew King Simpson | Director | 31 Mar 2026 |
| Sir Robin William Miller | Director | 30 Jun 2025 |
| David Marks | Director | 25 Oct 2024 |
| Rodney David Findley | Director | 1 Mar 2023 |
| Ian Liddell | Director | 9 Dec 2019 |
| Alasdair William Ritchie | Director | 22 Jun 2018 |
| Daniel Frederick Greenfield Wortley | Director | 12 Dec 2017 |