| Name | Role |
|---|---|
| Chair |
| Executive Director |
| Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Independent Non-Executive Director |
| General Counsel and Company Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Chris Smith | £477,000 | £26,000 | £344,000 | £2,274,000 | £38,000 | £3,300,000 |
| Mark Strickland | £313,000 | £20,000 | £226,000 | £1,203,000 | £25,000 | £1,881,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Chris Smith | £464,000 | £26,000 | £454,000 | £416,000 | £37,000 | £1,538,000 |
| Mark Strickland | £305,000 | £19,000 | £298,000 | £220,000 | £24,000 | £946,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2025 | B | £3,300,000 | 95.4:1 | 63.4:1 | 45.3:1 |
| 2024 | B | £1,577,000 | 42.3:1 | 38.9:1 | 27.5:1 |
| 2023 | B | £999,000 | 28.2:1 | 22.8:1 | 18.3:1 |
| 2022 | B | £552,000 | 17.8:1 | 14.8:1 | 9.6:1 |
| 2021 | B | £551,000 | 20.5:1 | 16.6:1 | 11.1:1 |
| Name | Role | Resigned |
|---|---|---|
| Elizabeth McMeikan | Senior Independent Director | 31 Mar 2026 |
| Mark William Strickland | Secretary | 10 Jul 2024 |
| Glenda Anne MacGeekie | Secretary | 23 Feb 2024 |
| Igor Tadeusz Kuzniar | Non-Executive Director | 31 May 2023 |
| Stephen John Hannam | Non-Executive Director | 16 Nov 2022 |
| Neil Simon Harrington | Director | 19 Oct 2021 |
| Sandra Turner | Non-Executive Director | 20 Oct 2020 |
| Ludwig Leo Emiel De Mot | Director | 11 Jun 2020 |
| Carol Williams | Secretary | 9 Jan 2020 |
| John Coleman | Director | 22 Oct 2019 |
| Rik De Vos | Director | 19 Jul 2019 |
| Carole Ann Barnet | Secretary | 15 Jan 2018 |
| Iain John Grant Napier | Director | 1 Jul 2016 |
| Christopher Derek Bull | Director | 18 Dec 2014 |
| Richard James Armitage | Executive Director | 31 Jul 2014 |
| Robert Anthony Lee | Director | 14 Oct 2013 |
| Christine Anne Bogdanowicz Bindert | Director | 31 Dec 2011 |
| Jeffrey Carr | Director | 24 Oct 2011 |
| Colin Deverell Smith | Non-Executive Director | 24 Oct 2011 |
| Miles William Roberts | Non-Executive Director | 30 Apr 2010 |
| Ian Roderick Johnson | Director | 30 Apr 2009 |
| Henri Talerman | Director | 27 Oct 2008 |
| Robert James Beveridge | Non-Executive Director | 29 May 2008 |
| The Right Honourable Lord Allen John George Sheppard | Director | 1 Jul 2007 |
| Michael Handley | Director | 12 Jul 2005 |
| Carole Ann Barnet | Secretary | 16 Apr 2002 |
| Alan Washkowitz | Director | 13 Dec 2001 |
| Terence John Monks | Director | 28 Sept 2001 |
| Andrew John Butler | Director | 28 Feb 2001 |
| John Philip Budsworth | Director | 20 Nov 2000 |
| Johan Frans Gustaaf Vandeputte | Director | 28 Jun 1999 |
| Jean-Pierre Rene Millet | Director | 31 Jul 1997 |
| John Alderson Kendrick | Director | 31 Jul 1997 |
| Charles Peter Peal | Director | 7 Jun 1995 |
| Adrian Johnson | Director | 6 Jun 1995 |
| Timothy John Taylor | Director | 17 May 1993 |
| Philip Walter Durrance | Director | 17 May 1993 |
| Name | Role |
|---|---|
| Chair |
| Executive Director |
| Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Independent Non-Executive Director |
| General Counsel and Company Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Chris Smith | £477,000 | £26,000 | £344,000 | £2,274,000 | £38,000 | £3,300,000 |
| Mark Strickland | £313,000 | £20,000 | £226,000 | £1,203,000 | £25,000 | £1,881,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Chris Smith | £464,000 | £26,000 | £454,000 | £416,000 | £37,000 | £1,538,000 |
| Mark Strickland | £305,000 | £19,000 | £298,000 | £220,000 | £24,000 | £946,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2025 | B | £3,300,000 | 95.4:1 | 63.4:1 | 45.3:1 |
| 2024 | B | £1,577,000 | 42.3:1 | 38.9:1 | 27.5:1 |
| 2023 | B | £999,000 | 28.2:1 | 22.8:1 | 18.3:1 |
| 2022 | B | £552,000 | 17.8:1 | 14.8:1 | 9.6:1 |
| 2021 | B | £551,000 | 20.5:1 | 16.6:1 | 11.1:1 |
| Name | Role | Resigned |
|---|---|---|
| Elizabeth McMeikan | Senior Independent Director | 31 Mar 2026 |
| Mark William Strickland | Secretary | 10 Jul 2024 |
| Glenda Anne MacGeekie | Secretary | 23 Feb 2024 |
| Igor Tadeusz Kuzniar | Non-Executive Director | 31 May 2023 |
| Stephen John Hannam | Non-Executive Director | 16 Nov 2022 |
| Neil Simon Harrington | Director | 19 Oct 2021 |
| Sandra Turner | Non-Executive Director | 20 Oct 2020 |
| Ludwig Leo Emiel De Mot | Director | 11 Jun 2020 |
| Carol Williams | Secretary | 9 Jan 2020 |
| John Coleman | Director | 22 Oct 2019 |
| Rik De Vos | Director | 19 Jul 2019 |
| Carole Ann Barnet | Secretary | 15 Jan 2018 |
| Iain John Grant Napier | Director | 1 Jul 2016 |
| Christopher Derek Bull | Director | 18 Dec 2014 |
| Richard James Armitage | Executive Director | 31 Jul 2014 |
| Robert Anthony Lee | Director | 14 Oct 2013 |
| Christine Anne Bogdanowicz Bindert | Director | 31 Dec 2011 |
| Jeffrey Carr | Director | 24 Oct 2011 |
| Colin Deverell Smith | Non-Executive Director | 24 Oct 2011 |
| Miles William Roberts | Non-Executive Director | 30 Apr 2010 |
| Ian Roderick Johnson | Director | 30 Apr 2009 |
| Henri Talerman | Director | 27 Oct 2008 |
| Robert James Beveridge | Non-Executive Director | 29 May 2008 |
| The Right Honourable Lord Allen John George Sheppard | Director | 1 Jul 2007 |
| Michael Handley | Director | 12 Jul 2005 |
| Carole Ann Barnet | Secretary | 16 Apr 2002 |
| Alan Washkowitz | Director | 13 Dec 2001 |
| Terence John Monks | Director | 28 Sept 2001 |
| Andrew John Butler | Director | 28 Feb 2001 |
| John Philip Budsworth | Director | 20 Nov 2000 |
| Johan Frans Gustaaf Vandeputte | Director | 28 Jun 1999 |
| Jean-Pierre Rene Millet | Director | 31 Jul 1997 |
| John Alderson Kendrick | Director | 31 Jul 1997 |
| Charles Peter Peal | Director | 7 Jun 1995 |
| Adrian Johnson | Director | 6 Jun 1995 |
| Timothy John Taylor | Director | 17 May 1993 |
| Philip Walter Durrance | Director | 17 May 1993 |
