| Name | Role |
|---|---|
| Chair of the Audit Committee |
| Chair |
| Non-Executive Director |
| Director |
| Director | Base Salary | Total |
|---|---|---|
| Peter Coward | £80,076 | £80,076 |
| Christopher Phillips | £54,854 | £54,854 |
| Tracey Fletcher-Ray | £37,735 | £37,735 |
| Director | Base Salary | Total |
|---|---|---|
| Peter Coward | £80,076 | £80,076 |
| Christopher Phillips | £54,854 | £54,854 |
| Tracey Fletcher-Ray | £37,735 | £37,735 |
| Name | Role | Resigned |
|---|---|---|
| Cecily Diana Davis | Non-Executive Director | 24 Sept 2026 |
| Christopher Robin Leslie Phillips | Non-Executive Director | 18 May 2026 |
| Peter John Coward | Chair | 18 May 2026 |
| Tracey Fletcher | Director | 15 May 2026 |
| Tracey Fletcher | Director | 15 May 2026 |
| Ian William Reeves | Non-Executive Director | 19 May 2025 |
| Paul Francis Oliver | Non-Executive Director | 30 Jun 2023 |
| Justin Legarth Hubble | Director | 17 Jul 2017 |
| Benjamin James Beaton | Director | 17 Jul 2017 |
| Justin Hubble | Secretary | 17 Jul 2017 |
| Name | Role |
|---|---|
| Chair of the Audit Committee |
| Chair |
| Non-Executive Director |
| Director |
| Director | Base Salary | Total |
|---|---|---|
| Peter Coward | £80,076 | £80,076 |
| Christopher Phillips | £54,854 | £54,854 |
| Tracey Fletcher-Ray | £37,735 | £37,735 |
| Director | Base Salary | Total |
|---|---|---|
| Peter Coward | £80,076 | £80,076 |
| Christopher Phillips | £54,854 | £54,854 |
| Tracey Fletcher-Ray | £37,735 | £37,735 |
| Name | Role | Resigned |
|---|---|---|
| Cecily Diana Davis | Non-Executive Director | 24 Sept 2026 |
| Christopher Robin Leslie Phillips | Non-Executive Director | 18 May 2026 |
| Peter John Coward | Chair | 18 May 2026 |
| Tracey Fletcher | Director | 15 May 2026 |
| Tracey Fletcher | Director | 15 May 2026 |
| Ian William Reeves | Non-Executive Director | 19 May 2025 |
| Paul Francis Oliver | Non-Executive Director | 30 Jun 2023 |
| Justin Legarth Hubble | Director | 17 Jul 2017 |
| Benjamin James Beaton | Director | 17 Jul 2017 |
| Justin Hubble | Secretary | 17 Jul 2017 |
