Anthony John Morris
Chair
5 yrs 11 mosAge: 45British
Billy Blackshaw
Electrical & Mechanical Engineer
–
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| AJ Morris | £87,000 | – | – | – | £87,000 |
| PN Sharp | £318,000 | £24,000 | £48,000 | £26,000 | £416,000 |
| RM Mahoney | £248,000 | £24,000 | £37,000 | £20,000 | £329,000 |
| FJ Hanna | £66,000 | £13,000 | – | £13,000 | £92,000 |
| MR Warner | £42,000 | £1,000 | – | – | £43,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| AJ Morris | – | – | – | – | £44,000 |
| FJ Hanna | – | – | – | – | £505,000 |
| PN Sharp | – | – | – | – | £502,000 |
| RM Mahoney | – | – | – | – | £380,000 |
| MR Warner | – | – | – | – | £107,000 |
| Name | Role | Resigned |
|---|---|---|
| Rachel Jane Warren | Director | 24 Mar 2026 |
| Peter Nigel Sharp | Executive Director | 2 Sept 2025 |
| Robert Raymond Fenwick | Director | 5 Jul 2024 |
| Martin Russell Warner | Non-Executive Director | 16 May 2024 |
| Francis John Hanna | Executive Director | 26 Mar 2024 |
| Stephen Huw Perrott Morgan | Director | 3 Jun 2021 |
| Robert William Carlton Porter | Director | 3 Jun 2021 |
| Stephen Gerard Bellamy | Director | 25 Apr 2019 |
| Eric John Spencer Gadsden | Director | 10 May 2017 |
| Alan Ronald Geoffrey Hardy | Director | 1 Oct 2015 |
| Stephen Huw Perrott Morgan | Secretary | 23 Nov 2011 |
| Craig William Robinson | Director | 1 Aug 2010 |
| Nicola Jane Crickmore | Secretary | 6 Jun 2003 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| AJ Morris | £87,000 | – | – | – | £87,000 |
| PN Sharp | £318,000 | £24,000 | £48,000 | £26,000 | £416,000 |
| RM Mahoney | £248,000 | £24,000 | £37,000 | £20,000 | £329,000 |
| FJ Hanna | £66,000 | £13,000 | – | £13,000 | £92,000 |
| MR Warner | £42,000 | £1,000 | – | – | £43,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| AJ Morris | – | – | – | – | £44,000 |
| FJ Hanna | – | – | – | – | £505,000 |
| PN Sharp | – | – | – | – | £502,000 |
| RM Mahoney | – | – | – | – | £380,000 |
| MR Warner | – | – | – | – | £107,000 |
| Name | Role | Resigned |
|---|---|---|
| Rachel Jane Warren | Director | 24 Mar 2026 |
| Peter Nigel Sharp | Executive Director | 2 Sept 2025 |
| Robert Raymond Fenwick | Director | 5 Jul 2024 |
| Martin Russell Warner | Non-Executive Director | 16 May 2024 |
| Francis John Hanna | Executive Director | 26 Mar 2024 |
| Stephen Huw Perrott Morgan | Director | 3 Jun 2021 |
| Robert William Carlton Porter | Director | 3 Jun 2021 |
| Stephen Gerard Bellamy | Director | 25 Apr 2019 |
| Eric John Spencer Gadsden | Director | 10 May 2017 |
| Alan Ronald Geoffrey Hardy | Director | 1 Oct 2015 |
| Stephen Huw Perrott Morgan | Secretary | 23 Nov 2011 |
| Craig William Robinson | Director | 1 Aug 2010 |
| Nicola Jane Crickmore | Secretary | 6 Jun 2003 |
