| Name | Role |
|---|---|
| Chairman | |
| Chief Executive Officer | |
| Chief Financial Officer | |
| Chief Financial Officer | |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director | |
| Senior Independent Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Tony Steels | £199,506 | £16,339 | £92,874 | £274,321 | £54,176 | £681,934 |
| Will Wilkins | – | – | – | – | – | – |
| Andrew Kitchingman | £67,075 | – | – | – | – | £67,075 |
| Sara Fowler | £44,717 | – | – | – | – | £44,717 |
| Doug Robertson | £44,717 | – | – | – | – | £44,717 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Tony Steels | £146,190 | £16,339 | £64,496 | £49,017 | £15,479 | £309,579 |
| Will Wilkins | – | – | – | – | – | – |
| Andrew Kitchingman | £62,776 | £860 | – | – | – | £63,636 |
| Sara Fowler | £42,137 | – | – | – | – | £42,137 |
| Doug Robertson | £33,538 | – | – | – | – | £33,538 |
| Name | Role | Resigned |
|---|---|---|
| William Christopher Wilkins | Director | 31 Jul 2026 |
| William Christopher Wilkins | Executive Director | 31 Jul 2026 |
| Sara Anne Fowler | Non-Executive Director | 1 Oct 2025 |
| Douglas Grant Robertson | Non-Executive Director | 31 Aug 2025 |
| Antony Steels | Executive Director | 17 May 2023 |
| Duncan Edward Tyler | Secretary | 1 Oct 2020 |
| John Lewis Davies | Non-Executive Director | 5 Mar 2020 |
| James Robert Haughey | Director | 28 Jun 2018 |
| Philip James Moorhouse | Executive Director | 19 Apr 2018 |
| Nicholas Stuart Eland | Secretary | 21 Dec 2017 |
| David John Cowen | Director | 1 Sept 2017 |
| Sara Philipa Cannon | Secretary | 6 Jan 2017 |
| Dick Hunter | Director | 6 Jun 2016 |
| Avril Palmer-Baunack | Director | 10 Apr 2015 |
| John Stephen Allkins | Director | 1 Mar 2011 |
| Andrew Graham Cripps | Non-Executive Director | 27 Jan 2011 |
| Jonathan Giles Ashley Azis | Director | 25 Oct 2010 |
| John Wilson | Director | 24 Apr 2009 |
| Peter John Byrom | Director | 31 Jan 2009 |
| David Michael Cochrane Elsworth Steen | Director | 30 Jun 2008 |
| Adam Robson | Director | 25 Oct 2007 |
| Andrew Leslie Pennycuick | Secretary | 2 Sept 2007 |
| Jon Messent | Secretary | 30 Jun 2007 |
| Doctor Amar Jit Parkash Sabberwal | Director | 28 Jun 2004 |
| Malcolm John Robert Saw | Director | 21 Apr 2004 |
| James John Jordan | Secretary | 1 Feb 2002 |
| Christopher John Horton | Secretary | 7 Aug 2000 |
| Sir Michael Stewart Hodgkinson | Director | 31 May 2000 |
| Peter William Grant | Director | 9 Feb 2000 |
| John Carmichael Orr | Director | 21 Apr 1999 |
| Admiral Sir Lindsay Bryson | Director | 21 Apr 1999 |
| Dr John Parnaby | Director | 21 Apr 1999 |
| John Clive Humphries | Director | 3 Nov 1998 |
| Professor Michael Thomas Wright | Director | 22 Apr 1998 |
| Peter William Harrisson | Director | 22 Jan 1998 |
| William Arthur Baugh | Director | 31 Dec 1997 |
| Peter Moodie Davies | Director | 31 Dec 1995 |
| Peter William Greenwood | Director | 31 Dec 1995 |
| Iain Allan Hamish McPhie | Director | 30 Sept 1995 |
| John David Carr | Secretary | 31 May 1992 |
| Name | Role |
|---|---|
| Chairman | |
| Chief Executive Officer | |
| Chief Financial Officer | |
| Chief Financial Officer | |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director | |
| Senior Independent Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Tony Steels | £199,506 | £16,339 | £92,874 | £274,321 | £54,176 | £681,934 |
| Will Wilkins | – | – | – | – | – | – |
| Andrew Kitchingman | £67,075 | – | – | – | – | £67,075 |
| Sara Fowler | £44,717 | – | – | – | – | £44,717 |
| Doug Robertson | £44,717 | – | – | – | – | £44,717 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Tony Steels | £146,190 | £16,339 | £64,496 | £49,017 | £15,479 | £309,579 |
| Will Wilkins | – | – | – | – | – | – |
| Andrew Kitchingman | £62,776 | £860 | – | – | – | £63,636 |
| Sara Fowler | £42,137 | – | – | – | – | £42,137 |
| Doug Robertson | £33,538 | – | – | – | – | £33,538 |
| Name | Role | Resigned |
|---|---|---|
| William Christopher Wilkins | Director | 31 Jul 2026 |
| William Christopher Wilkins | Executive Director | 31 Jul 2026 |
| Sara Anne Fowler | Non-Executive Director | 1 Oct 2025 |
| Douglas Grant Robertson | Non-Executive Director | 31 Aug 2025 |
| Antony Steels | Executive Director | 17 May 2023 |
| Duncan Edward Tyler | Secretary | 1 Oct 2020 |
| John Lewis Davies | Non-Executive Director | 5 Mar 2020 |
| James Robert Haughey | Director | 28 Jun 2018 |
| Philip James Moorhouse | Executive Director | 19 Apr 2018 |
| Nicholas Stuart Eland | Secretary | 21 Dec 2017 |
| David John Cowen | Director | 1 Sept 2017 |
| Sara Philipa Cannon | Secretary | 6 Jan 2017 |
| Dick Hunter | Director | 6 Jun 2016 |
| Avril Palmer-Baunack | Director | 10 Apr 2015 |
| John Stephen Allkins | Director | 1 Mar 2011 |
| Andrew Graham Cripps | Non-Executive Director | 27 Jan 2011 |
| Jonathan Giles Ashley Azis | Director | 25 Oct 2010 |
| John Wilson | Director | 24 Apr 2009 |
| Peter John Byrom | Director | 31 Jan 2009 |
| David Michael Cochrane Elsworth Steen | Director | 30 Jun 2008 |
| Adam Robson | Director | 25 Oct 2007 |
| Andrew Leslie Pennycuick | Secretary | 2 Sept 2007 |
| Jon Messent | Secretary | 30 Jun 2007 |
| Doctor Amar Jit Parkash Sabberwal | Director | 28 Jun 2004 |
| Malcolm John Robert Saw | Director | 21 Apr 2004 |
| James John Jordan | Secretary | 1 Feb 2002 |
| Christopher John Horton | Secretary | 7 Aug 2000 |
| Sir Michael Stewart Hodgkinson | Director | 31 May 2000 |
| Peter William Grant | Director | 9 Feb 2000 |
| John Carmichael Orr | Director | 21 Apr 1999 |
| Admiral Sir Lindsay Bryson | Director | 21 Apr 1999 |
| Dr John Parnaby | Director | 21 Apr 1999 |
| John Clive Humphries | Director | 3 Nov 1998 |
| Professor Michael Thomas Wright | Director | 22 Apr 1998 |
| Peter William Harrisson | Director | 22 Jan 1998 |
| William Arthur Baugh | Director | 31 Dec 1997 |
| Peter Moodie Davies | Director | 31 Dec 1995 |
| Peter William Greenwood | Director | 31 Dec 1995 |
| Iain Allan Hamish McPhie | Director | 30 Sept 1995 |
| John David Carr | Secretary | 31 May 1992 |
