| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Nickyl Raithatha | £621,296 | £2,183 | £700,461 | £137,719 | £31,065 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2025 | – | £1,610,000 | –:1 | –:1 | –:1 |
| 2024 | – | £1,270,184 | –:1 | –:1 | –:1 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Nickyl Raithatha | £621,296 | £2,183 | £700,461 | £137,719 | £31,065 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2025 | – | £1,610,000 | –:1 | –:1 | –:1 |
| 2024 | – | £1,270,184 | –:1 | –:1 | –:1 |
| Chief Financial Officer |
| Senior Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
JP Jayne Patricia Powell | Secretary |
| £1,610,000 |
| Andy MacKinnon | £401,700 | £2,183 | £452,884 | £66,783 | £20,085 | £984,891 |
| Kate Swann | £253,767 | – | – | – | – | £253,767 |
| David Keens | £88,266 | – | – | – | – | £88,266 |
| Susan Hooper | £82,750 | – | – | – | – | £82,750 |
| Niall Wass | £66,200 | – | – | – | – | £66,200 |
| ShanMae Teo | £66,200 | – | – | – | – | £66,200 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Nickyl Raithatha | £597,400 | £1,974 | £565,342 | £75,598 | £29,870 | £1,270,184 |
| Andy MacKinnon | £385,990 | £1,974 | £365,523 | £36,658 | £19,313 | £809,458 |
| Kate Swann | £244,007 | – | – | – | – | £244,007 |
| David Keens | £84,872 | – | – | – | – | £84,872 |
| Susan Hooper | £79,568 | – | – | – | – | £79,568 |
| Niall Wass | £63,654 | – | – | – | – | £63,654 |
| ShanMae Teo | £63,654 | – | – | – | – | £63,654 |
| Simon Davidson | £62,606 | – | – | – | – | £62,606 |
| Role |
|---|
| Resigned |
|---|
| Nickyl Raithatha | Executive Director | 31 Dec 2025 |
| Simon Russell Davidson | Non-Executive Director | 25 Apr 2024 |
| Penelope Ruth Thomas | Secretary | 13 Apr 2022 |
| Kathryn Elizabeth Swann | Chair | 1 Feb 2021 |
| Chief Financial Officer |
| Senior Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
JP Jayne Patricia Powell | Secretary |
| £1,610,000 |
| Andy MacKinnon | £401,700 | £2,183 | £452,884 | £66,783 | £20,085 | £984,891 |
| Kate Swann | £253,767 | – | – | – | – | £253,767 |
| David Keens | £88,266 | – | – | – | – | £88,266 |
| Susan Hooper | £82,750 | – | – | – | – | £82,750 |
| Niall Wass | £66,200 | – | – | – | – | £66,200 |
| ShanMae Teo | £66,200 | – | – | – | – | £66,200 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Nickyl Raithatha | £597,400 | £1,974 | £565,342 | £75,598 | £29,870 | £1,270,184 |
| Andy MacKinnon | £385,990 | £1,974 | £365,523 | £36,658 | £19,313 | £809,458 |
| Kate Swann | £244,007 | – | – | – | – | £244,007 |
| David Keens | £84,872 | – | – | – | – | £84,872 |
| Susan Hooper | £79,568 | – | – | – | – | £79,568 |
| Niall Wass | £63,654 | – | – | – | – | £63,654 |
| ShanMae Teo | £63,654 | – | – | – | – | £63,654 |
| Simon Davidson | £62,606 | – | – | – | – | £62,606 |
| Role |
|---|
| Resigned |
|---|
| Nickyl Raithatha | Executive Director | 31 Dec 2025 |
| Simon Russell Davidson | Non-Executive Director | 25 Apr 2024 |
| Penelope Ruth Thomas | Secretary | 13 Apr 2022 |
| Kathryn Elizabeth Swann | Chair | 1 Feb 2021 |
