TR
Timothy Roland Collingwood Hill
Non-Executive Director
27 yrs 1 mosAge: 77British
NJ
Nicholas John Day
Director
1 yrs 4 mosAge: 69British
| Name | Role |
|---|---|
TR Timothy Roland Collingwood Hill | Non-Executive Director |
NJ Nicholas John Day | Director |
| Name | Role |
|---|---|
TR Timothy Roland Collingwood Hill | Non-Executive Director |
NJ Nicholas John Day | Director |
| Director | Base Salary | Total |
|---|---|---|
| C W Egleton | £180,000 | £180,000 |
| G D Cook | £40,000 | £40,000 |
| T R C Hill | £40,000 | £40,000 |
| G Mergos | £16,000 | £16,000 |
| Director | Base Salary | Total |
|---|---|---|
| C W Egleton | £60,000 | £60,000 |
| G Mergos | £60,000 | £60,000 |
| T R C Hill | £35,000 | £35,000 |
| G D Cook | £35,000 | £35,000 |
| Name | Role | Resigned |
|---|---|---|
| Christopher William Egleton | Chair | 23 May 2025 |
| Grahame David Cook | Non-Executive Director | 30 Apr 2025 |
| Georgios Mergos | Non-Executive Director | 7 Mar 2024 |
| Barry David Bartman | Non-Executive Director | 15 Feb 2022 |
| Duncan Campbell Wilson | Director | 9 Oct 2018 |
| Geoffrey Terence Brown | Director | 17 Nov 2009 |
| Charles Whiteford Young | Non-Executive Director | 27 Mar 2009 |
| William Charles Cole | Director | 26 Apr 2007 |
| Antony Duncan Trevit Marshall | Director | 26 Apr 2007 |
| Adrian Alexander Iphestion Kyriazi | Director | 2 Aug 2002 |
| James Boyd Murdoch | Secretary | 24 Oct 2001 |
| Name | Role |
|---|---|
TR Timothy Roland Collingwood Hill | Non-Executive Director |
NJ Nicholas John Day | Director |
| Director | Base Salary | Total |
|---|---|---|
| C W Egleton | £180,000 | £180,000 |
| G D Cook | £40,000 | £40,000 |
| T R C Hill | £40,000 | £40,000 |
| G Mergos | £16,000 | £16,000 |
| Director | Base Salary | Total |
|---|---|---|
| C W Egleton | £60,000 | £60,000 |
| G Mergos | £60,000 | £60,000 |
| T R C Hill | £35,000 | £35,000 |
| G D Cook | £35,000 | £35,000 |
| Name | Role | Resigned |
|---|---|---|
| Christopher William Egleton | Chair | 23 May 2025 |
| Grahame David Cook | Non-Executive Director | 30 Apr 2025 |
| Georgios Mergos | Non-Executive Director | 7 Mar 2024 |
| Barry David Bartman | Non-Executive Director | 15 Feb 2022 |
| Duncan Campbell Wilson | Director | 9 Oct 2018 |
| Geoffrey Terence Brown | Director | 17 Nov 2009 |
| Charles Whiteford Young | Non-Executive Director | 27 Mar 2009 |
| William Charles Cole | Director | 26 Apr 2007 |
| Antony Duncan Trevit Marshall | Director | 26 Apr 2007 |
| Adrian Alexander Iphestion Kyriazi | Director | 2 Aug 2002 |
| James Boyd Murdoch | Secretary | 24 Oct 2001 |