James Mcmoran Wilson
Chairperson of the Board
6 yrs 6 mosAge: 73American
Peter Shaw Harvey
Lead Independent Director
6 yrs 6 mosAge: 71British
⌘K
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| N Friedlos | £241,300 | £10,600 | £108,500 | £20,500 | £380,900 |
| R Rayne | £59,200 | £22,100 | – | – | £81,300 |
| J Wilson | £65,800 | – | – | – | £65,800 |
| G Stedman | £50,000 | – | – | – | £50,000 |
| P Harvey | £50,000 | – | – | – | £50,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| N Friedlos | £235,400 | £9,900 | £176,500 | £20,400 | £442,200 |
| R Rayne | £75,000 | £19,500 | – | – | £94,500 |
| P Harvey | £50,000 | – | – | – | £50,000 |
| G Stedman | £50,000 | – | – | – | £50,000 |
| Name | Role | Resigned |
|---|---|---|
| Roderic Aidan Birkett | Director | 28 Nov 2019 |
| Neil Joseph Lerner | Director | 28 Nov 2019 |
| Dr Martin Peter Knight | Director | 28 Nov 2019 |
| Dr Bernard Jacques Duroc Danner | Director | 25 May 2017 |
| Antony Charles Samuel Sweet | Secretary | 22 Feb 2017 |
| Nicholas Robert Friedlos | Director | 16 Aug 2016 |
| Antony Charles Samuel Sweet | Director | 16 Aug 2016 |
| Mark Jonathan Sebba | Director | 20 May 2013 |
| Richard Christou | Director | 20 May 2013 |
| Jonathan Geoffrey Edis-Bates | Secretary | 12 Mar 2013 |
| Sir David John Verey | Director | 4 Jan 2012 |
| John Corbitt Barnsley | Director | 4 Jan 2012 |
| Matthew David Alexander Jones | Secretary | 19 Dec 2011 |
| Glenn Jeffrey Payne | Director | 9 Dec 2011 |
| Jonathan Geoffrey William Agnew | Director | 13 May 2010 |
| Martin Andrew Pexton | Director | 11 Sept 2009 |
| David John Pudge | Nominee Director | 6 Apr 2006 |
| Adrian Joseph Morris Levy | Director | 6 Apr 2006 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| N Friedlos | £241,300 | £10,600 | £108,500 | £20,500 | £380,900 |
| R Rayne | £59,200 | £22,100 | – | – | £81,300 |
| J Wilson | £65,800 | – | – | – | £65,800 |
| G Stedman | £50,000 | – | – | – | £50,000 |
| P Harvey | £50,000 | – | – | – | £50,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| N Friedlos | £235,400 | £9,900 | £176,500 | £20,400 | £442,200 |
| R Rayne | £75,000 | £19,500 | – | – | £94,500 |
| P Harvey | £50,000 | – | – | – | £50,000 |
| G Stedman | £50,000 | – | – | – | £50,000 |
| Name | Role | Resigned |
|---|---|---|
| Roderic Aidan Birkett | Director | 28 Nov 2019 |
| Neil Joseph Lerner | Director | 28 Nov 2019 |
| Dr Martin Peter Knight | Director | 28 Nov 2019 |
| Dr Bernard Jacques Duroc Danner | Director | 25 May 2017 |
| Antony Charles Samuel Sweet | Secretary | 22 Feb 2017 |
| Nicholas Robert Friedlos | Director | 16 Aug 2016 |
| Antony Charles Samuel Sweet | Director | 16 Aug 2016 |
| Mark Jonathan Sebba | Director | 20 May 2013 |
| Richard Christou | Director | 20 May 2013 |
| Jonathan Geoffrey Edis-Bates | Secretary | 12 Mar 2013 |
| Sir David John Verey | Director | 4 Jan 2012 |
| John Corbitt Barnsley | Director | 4 Jan 2012 |
| Matthew David Alexander Jones | Secretary | 19 Dec 2011 |
| Glenn Jeffrey Payne | Director | 9 Dec 2011 |
| Jonathan Geoffrey William Agnew | Director | 13 May 2010 |
| Martin Andrew Pexton | Director | 11 Sept 2009 |
| David John Pudge | Nominee Director | 6 Apr 2006 |
| Adrian Joseph Morris Levy | Director | 6 Apr 2006 |