| Name | Role |
|---|---|
RB Robert B Horvath | Chairman |
| CEO | |
DP Dr Philo Vinita Daniel-Tran | Chief Executive Officer |
JR Jonathan Rowe | Managing Director |
| Non-Executive Director | |
| Non-Executive Director | |
| Executive Director | |
RE Robert Edmund Paul Bodnar-Horvath | Director |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Stuart Stanyard | £135,000 | £25,000 | £12,000 | £17,000 | £189,000 |
| Philo Daniel-Tran | £135,000 | £14,000 | £20,000 | £16,000 | £185,000 |
| Robert B Horvath | £60,000 | – | – | – | – |
| Andrew Jenner | £37,000 | – | – | – | – |
| Gordon Wakeford | £47,000 | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Stuart Stanyard | – | – | – | – | £183,000 |
| Philo Daniel-Tran | – | – | – | – | – |
| Robert B Horvath | – | – | – | – | – |
| Andrew Jenner | – | – | – | – | – |
| Paul Curtis | – | – | – | – | – |
| Gordon Wakeford | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Christopher James Buckenham | Secretary | 31 Aug 2022 |
| Christopher James Buckenham | Executive Director | 31 Aug 2022 |
| Leonard Keith Porter | Non-Executive Director | 31 Dec 2021 |
| Peter Glen Pollock | Non-Executive Director | 8 Aug 2021 |
| Michael Rusch | Non-Executive Director | 19 Jun 2020 |
| Per Flemming Staehr | Director | 21 Mar 2018 |
| Stephen Kenneth Brett | Director | 21 Mar 2018 |
| John Alan Charles Goodger | Director | 30 Sept 2008 |
| Michael Edmonds | Director | 8 Mar 2005 |
| Sheena Louise Trueman | Director | 4 Dec 2000 |
| Gordon Edward Orley | Director | 30 Sept 1998 |
| Stephen Anthony Cheek | Director | 30 Sept 1998 |
| Patricia Ann Hodges | Director | 30 Sept 1998 |
| Brian George Cook | Secretary | 30 Jun 1998 |
| Jonathan William McKeown | Director | 31 May 1998 |
| Michael Peter Kemp | Director | 9 Dec 1997 |
| Ronald John Wingham | Director | 20 Sept 1996 |
| Simon Harold John Arthur Knott | Director | 30 Jun 1996 |
| John William Edwards | Director | 13 Jul 1994 |
| Name | Role |
|---|---|
RB Robert B Horvath | Chairman |
| CEO | |
DP Dr Philo Vinita Daniel-Tran | Chief Executive Officer |
JR Jonathan Rowe | Managing Director |
| Non-Executive Director | |
| Non-Executive Director | |
| Executive Director | |
RE Robert Edmund Paul Bodnar-Horvath | Director |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Stuart Stanyard | £135,000 | £25,000 | £12,000 | £17,000 | £189,000 |
| Philo Daniel-Tran | £135,000 | £14,000 | £20,000 | £16,000 | £185,000 |
| Robert B Horvath | £60,000 | – | – | – | – |
| Andrew Jenner | £37,000 | – | – | – | – |
| Gordon Wakeford | £47,000 | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Stuart Stanyard | – | – | – | – | £183,000 |
| Philo Daniel-Tran | – | – | – | – | – |
| Robert B Horvath | – | – | – | – | – |
| Andrew Jenner | – | – | – | – | – |
| Paul Curtis | – | – | – | – | – |
| Gordon Wakeford | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Christopher James Buckenham | Secretary | 31 Aug 2022 |
| Christopher James Buckenham | Executive Director | 31 Aug 2022 |
| Leonard Keith Porter | Non-Executive Director | 31 Dec 2021 |
| Peter Glen Pollock | Non-Executive Director | 8 Aug 2021 |
| Michael Rusch | Non-Executive Director | 19 Jun 2020 |
| Per Flemming Staehr | Director | 21 Mar 2018 |
| Stephen Kenneth Brett | Director | 21 Mar 2018 |
| John Alan Charles Goodger | Director | 30 Sept 2008 |
| Michael Edmonds | Director | 8 Mar 2005 |
| Sheena Louise Trueman | Director | 4 Dec 2000 |
| Gordon Edward Orley | Director | 30 Sept 1998 |
| Stephen Anthony Cheek | Director | 30 Sept 1998 |
| Patricia Ann Hodges | Director | 30 Sept 1998 |
| Brian George Cook | Secretary | 30 Jun 1998 |
| Jonathan William McKeown | Director | 31 May 1998 |
| Michael Peter Kemp | Director | 9 Dec 1997 |
| Ronald John Wingham | Director | 20 Sept 1996 |
| Simon Harold John Arthur Knott | Director | 30 Jun 1996 |
| John William Edwards | Director | 13 Jul 1994 |
