| Name | Role |
|---|---|
RW Roy Wenxiao Cui | Director |
TP Tikendra Patel | Director |
AS Alex Smith | Director |
OJ Owen John McLellan | Director |
OC Oona Cassidy | Secretary |
| Director | Base Salary | Benefits | LTIP | Pension | Total |
|---|---|---|---|---|---|
| Robin Gregson | £146,000 | £1,000 | £23,310 | £29,000 | £199,000 |
| Mark Raban | £139,000 | £1,000 | – | – | – |
| Richard Walker | £116,000 | – | – | – | – |
| Phil White | £167,000 | – | – | – | – |
| Andy Bruce | £375,000 | £1,000 | – | – | – |
| Nigel McMinn | £234,000 | £1,000 | – | – | – |
| Tony Bramall | £46,000 | – | – | – | – |
| Sally Cabrini | £52,000 | – | – | – | – |
| Stuart Counsell | £52,000 | – | – | – | – |
| Heather Jackson | £11,000 | – | – | – | – |
| Victoria Mitchell | £5,000 | – | – | – | – |
| Director | Base Salary | Benefits | LTIP | Pension | Total |
|---|---|---|---|---|---|
| Robin Gregson | £281,000 | £1,000 | £145,000 | £56,000 | £483,000 |
| Mark Raban | – | – | – | – | – |
| Richard Walker | £47,000 | – | – | – | – |
| Phil White | £124,000 | – | – | – | – |
| Andy Bruce | £368,000 | £17,000 | £190,000 | – | – |
| Nigel McMinn | £281,000 | £1,000 | £145,000 | – | – |
| Sally Cabrini | £42,000 | – | – | – | – |
| Bill Holmes | £10,000 | – | – | – | – |
| Stuart Counsell | £42,000 | – | – | – | – |
| Tony Bramall | £42,000 | – | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2019 | B | £75,000 | 26:1 | 20:1 | 13:1 |
| Name | Role | Resigned |
|---|---|---|
| Marcia Dominic Campbell | Director | 31 Dec 2025 |
| James Brearley | Director | 7 Oct 2025 |
| Jessica Elizabeth Jannarone | Director | 23 Jan 2025 |
| Kuldeep Billan | Director | 23 Jan 2025 |
| Steve Kwak | Director | 23 Jan 2025 |
| Duncan Andrew McPhee | Director | 12 Feb 2024 |
| Mark Douglas Raban | Executive Director | 10 Jan 2024 |
| Oliver Walter Laird | Director | 11 Oct 2023 |
| Philip John Kenny | Secretary | 11 Oct 2023 |
| Susan Jane Mair | Director | 6 Oct 2023 |
| Paul Michael Van Der Burgh | Director | 6 Oct 2023 |
| Robin James Churchouse | Director | 6 Oct 2023 |
| Deborah Lynn Sherry | Director | 31 Dec 2022 |
| Ian Alan Bull | Director | 31 Dec 2022 |
| Victoria Grant Mitchell | Director | 31 Dec 2022 |
| Philip Michael White | Non-Executive Director | 1 Oct 2021 |
| Anna Catherine Bielby | Director | 30 Jun 2021 |
| Heather Louise Jackson | Director | 30 Apr 2021 |
| Stuart Robin Counsell | Director | 31 Dec 2020 |
| Douglas Charles Antony Bramall | Director | 31 Dec 2020 |
| Sally Joanne Cabrini | Director | 29 Jun 2020 |
| Richard Scott Walker | Non-Executive Director | 29 Jun 2020 |
| Cameron Alan Wade | Director | 12 Mar 2020 |
| Glenda MacGeekie | Secretary | 20 Dec 2019 |
| Nigel John McMinn | Executive Director | 29 Nov 2019 |
| Andrew Campbell Bruce | Executive Director | 29 Nov 2019 |
| Robin Anthony Gregson | Executive Director | 5 Jul 2019 |
| William Holmes | Director | 28 Mar 2018 |
| Neil Anthony Davis | Director | 4 Nov 2016 |
| John Ernest Brown | Director | 8 Jan 2015 |
| Terence Michael Wainwright | Director | 3 Jan 2012 |
| Robin Anthony Gregson | Secretary | 1 Oct 2011 |
| Brian Schumacker | Director | 1 Mar 2010 |
| Stuart Randolph MacDonald | Secretary | 31 Dec 2009 |
| Henry Kenneth Surgenor | Director | 30 Sept 2009 |
| Mr. David Victor Dyson | Director | 19 May 2009 |
| David Champion Mace | Director | 13 May 2008 |
| William Francis Charnley | Director | 20 Mar 2008 |
| Peter Jones | Director | 20 Mar 2008 |
| David John Blakeman | Director | 2 Jan 2007 |
| Frederick Sydney Maguire | Director | 4 Sept 2006 |
| Brendan Devine | Director | 13 Apr 2006 |
| Richard Gaskin | Director | 4 Aug 2005 |
| Graham John Morris | Director | 12 May 2005 |
| Allan Stewart Marston | Director | 19 Sept 2002 |
| Mark James Kass | Director | 9 Aug 2002 |
| Gerard Jude Ryan | Director | 19 Jul 2002 |
| Neil Clyne | Director | 19 Jul 2002 |
| Craig McKinney | Director | 15 Jan 2002 |
| Daniel Noel O'connor | Director | 15 Jan 2002 |
| George Maher Awad | Director | 11 May 2000 |
| Arnold Iversen | Director | 27 Apr 1999 |
| Raymond Horrocks | Director | 12 Mar 1999 |
| David Morrow | Director | 9 Oct 1998 |
| William Kenneth Martindale | Director | 12 Mar 1998 |
| Peter Grassby | Director | 1 May 1994 |
| Alfred George Middleton | Director | 12 Oct 1993 |
| William Kane | Director | 8 Jun 1992 |
| Name | Role |
|---|---|
RW Roy Wenxiao Cui | Director |
TP Tikendra Patel | Director |
AS Alex Smith | Director |
OJ Owen John McLellan | Director |
OC Oona Cassidy | Secretary |
| Director | Base Salary | Benefits | LTIP | Pension | Total |
|---|---|---|---|---|---|
| Robin Gregson | £146,000 | £1,000 | £23,310 | £29,000 | £199,000 |
| Mark Raban | £139,000 | £1,000 | – | – | – |
| Richard Walker | £116,000 | – | – | – | – |
| Phil White | £167,000 | – | – | – | – |
| Andy Bruce | £375,000 | £1,000 | – | – | – |
| Nigel McMinn | £234,000 | £1,000 | – | – | – |
| Tony Bramall | £46,000 | – | – | – | – |
| Sally Cabrini | £52,000 | – | – | – | – |
| Stuart Counsell | £52,000 | – | – | – | – |
| Heather Jackson | £11,000 | – | – | – | – |
| Victoria Mitchell | £5,000 | – | – | – | – |
| Director | Base Salary | Benefits | LTIP | Pension | Total |
|---|---|---|---|---|---|
| Robin Gregson | £281,000 | £1,000 | £145,000 | £56,000 | £483,000 |
| Mark Raban | – | – | – | – | – |
| Richard Walker | £47,000 | – | – | – | – |
| Phil White | £124,000 | – | – | – | – |
| Andy Bruce | £368,000 | £17,000 | £190,000 | – | – |
| Nigel McMinn | £281,000 | £1,000 | £145,000 | – | – |
| Sally Cabrini | £42,000 | – | – | – | – |
| Bill Holmes | £10,000 | – | – | – | – |
| Stuart Counsell | £42,000 | – | – | – | – |
| Tony Bramall | £42,000 | – | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2019 | B | £75,000 | 26:1 | 20:1 | 13:1 |
| Name | Role | Resigned |
|---|---|---|
| Marcia Dominic Campbell | Director | 31 Dec 2025 |
| James Brearley | Director | 7 Oct 2025 |
| Jessica Elizabeth Jannarone | Director | 23 Jan 2025 |
| Kuldeep Billan | Director | 23 Jan 2025 |
| Steve Kwak | Director | 23 Jan 2025 |
| Duncan Andrew McPhee | Director | 12 Feb 2024 |
| Mark Douglas Raban | Executive Director | 10 Jan 2024 |
| Oliver Walter Laird | Director | 11 Oct 2023 |
| Philip John Kenny | Secretary | 11 Oct 2023 |
| Susan Jane Mair | Director | 6 Oct 2023 |
| Paul Michael Van Der Burgh | Director | 6 Oct 2023 |
| Robin James Churchouse | Director | 6 Oct 2023 |
| Deborah Lynn Sherry | Director | 31 Dec 2022 |
| Ian Alan Bull | Director | 31 Dec 2022 |
| Victoria Grant Mitchell | Director | 31 Dec 2022 |
| Philip Michael White | Non-Executive Director | 1 Oct 2021 |
| Anna Catherine Bielby | Director | 30 Jun 2021 |
| Heather Louise Jackson | Director | 30 Apr 2021 |
| Stuart Robin Counsell | Director | 31 Dec 2020 |
| Douglas Charles Antony Bramall | Director | 31 Dec 2020 |
| Sally Joanne Cabrini | Director | 29 Jun 2020 |
| Richard Scott Walker | Non-Executive Director | 29 Jun 2020 |
| Cameron Alan Wade | Director | 12 Mar 2020 |
| Glenda MacGeekie | Secretary | 20 Dec 2019 |
| Nigel John McMinn | Executive Director | 29 Nov 2019 |
| Andrew Campbell Bruce | Executive Director | 29 Nov 2019 |
| Robin Anthony Gregson | Executive Director | 5 Jul 2019 |
| William Holmes | Director | 28 Mar 2018 |
| Neil Anthony Davis | Director | 4 Nov 2016 |
| John Ernest Brown | Director | 8 Jan 2015 |
| Terence Michael Wainwright | Director | 3 Jan 2012 |
| Robin Anthony Gregson | Secretary | 1 Oct 2011 |
| Brian Schumacker | Director | 1 Mar 2010 |
| Stuart Randolph MacDonald | Secretary | 31 Dec 2009 |
| Henry Kenneth Surgenor | Director | 30 Sept 2009 |
| Mr. David Victor Dyson | Director | 19 May 2009 |
| David Champion Mace | Director | 13 May 2008 |
| William Francis Charnley | Director | 20 Mar 2008 |
| Peter Jones | Director | 20 Mar 2008 |
| David John Blakeman | Director | 2 Jan 2007 |
| Frederick Sydney Maguire | Director | 4 Sept 2006 |
| Brendan Devine | Director | 13 Apr 2006 |
| Richard Gaskin | Director | 4 Aug 2005 |
| Graham John Morris | Director | 12 May 2005 |
| Allan Stewart Marston | Director | 19 Sept 2002 |
| Mark James Kass | Director | 9 Aug 2002 |
| Gerard Jude Ryan | Director | 19 Jul 2002 |
| Neil Clyne | Director | 19 Jul 2002 |
| Craig McKinney | Director | 15 Jan 2002 |
| Daniel Noel O'connor | Director | 15 Jan 2002 |
| George Maher Awad | Director | 11 May 2000 |
| Arnold Iversen | Director | 27 Apr 1999 |
| Raymond Horrocks | Director | 12 Mar 1999 |
| David Morrow | Director | 9 Oct 1998 |
| William Kenneth Martindale | Director | 12 Mar 1998 |
| Peter Grassby | Director | 1 May 1994 |
| Alfred George Middleton | Director | 12 Oct 1993 |
| William Kane | Director | 8 Jun 1992 |