| Director | Base Salary | Benefits | Bonus | LTIP | Total |
|---|---|---|---|---|---|
| Nick Collins | £393,000 | £1,000 | £363,000 | £290,000 | £1,047,000 |
| Alex Reilley | £243,000 | £1,000 | £224,000 | £167,000 | £635,000 |
| Gregor Grant | £231,000 | – | – | – | – |
| Nick Backhouse | £59,000 | – | – | – | – |
| Adam Bellamy | £54,000 | – | – | – | – |
| Jill Little | £54,000 | – | – | – | – |
| Robert Darwent | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | LTIP | Total |
|---|---|---|---|---|---|
| Nick Collins | £374,000 | – | £65,000 | £148,000 | £587,000 |
| Alex Reilley | £231,000 | – | £40,000 | £56,000 | £327,000 |
| Gregor Grant | £220,000 | – | – | – | – |
| Jill Little | £50,000 | – | – | – | – |
| Nick Backhouse | £55,000 | – | – | – | – |
| Adam Bellamy | £50,000 | – | – | – | – |
| Robert Darwent | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Robert Darwent | Non-Executive Director | 11 Feb 2025 |
| Adam John Gordon Bellamy | Non-Executive Director | 11 Feb 2025 |
| Jill Caroline Little | Senior Independent Director | 11 Feb 2025 |
| Nicholas Paul Backhouse | Non-Executive Director | 11 Feb 2025 |
| Gregor Grant | Executive Director | 23 Apr 2024 |
| Gregor Grant | Secretary | 26 May 2022 |
| James Cocker | Non-Executive Director | 1 Jul 2019 |
| Gregor Grant | Secretary | 28 Jun 2019 |
| Matthew Phillip Wilson | Director | 23 Apr 2019 |
| Helena Duey Malchione | Director | 23 Apr 2019 |
| Director | Base Salary | Benefits | Bonus | LTIP | Total |
|---|---|---|---|---|---|
| Nick Collins | £393,000 | £1,000 | £363,000 | £290,000 | £1,047,000 |
| Alex Reilley | £243,000 | £1,000 | £224,000 | £167,000 | £635,000 |
| Gregor Grant | £231,000 | – | – | – | – |
| Nick Backhouse | £59,000 | – | – | – | – |
| Adam Bellamy | £54,000 | – | – | – | – |
| Jill Little | £54,000 | – | – | – | – |
| Robert Darwent | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | LTIP | Total |
|---|---|---|---|---|---|
| Nick Collins | £374,000 | – | £65,000 | £148,000 | £587,000 |
| Alex Reilley | £231,000 | – | £40,000 | £56,000 | £327,000 |
| Gregor Grant | £220,000 | – | – | – | – |
| Jill Little | £50,000 | – | – | – | – |
| Nick Backhouse | £55,000 | – | – | – | – |
| Adam Bellamy | £50,000 | – | – | – | – |
| Robert Darwent | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Robert Darwent | Non-Executive Director | 11 Feb 2025 |
| Adam John Gordon Bellamy | Non-Executive Director | 11 Feb 2025 |
| Jill Caroline Little | Senior Independent Director | 11 Feb 2025 |
| Nicholas Paul Backhouse | Non-Executive Director | 11 Feb 2025 |
| Gregor Grant | Executive Director | 23 Apr 2024 |
| Gregor Grant | Secretary | 26 May 2022 |
| James Cocker | Non-Executive Director | 1 Jul 2019 |
| Gregor Grant | Secretary | 28 Jun 2019 |
| Matthew Phillip Wilson | Director | 23 Apr 2019 |
| Helena Duey Malchione | Director | 23 Apr 2019 |
