| Name | Role |
|---|---|
| Chair |
| Chief Legal Officer & Company Secretary | |
| Non-Executive Director | |
| Non-Executive Director |
| Executive Director | |
| Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Board |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Vanda Murray OBE | £238,000 | £10,000 | – | – | – | £10,000 | £258,000 |
| Matt Pullen | £538,000 | £69,000 | – | £136,000 | £27,000 | – | £771,000 |
| Justin Lockwood | £455,000 | £5,000 | £85,000 | £99,000 | £23,000 | – | £724,000 |
| Simon Bourne | £448,000 | £9,000 | £84,000 | £87,000 | £22,000 | – | £706,000 |
| Graham Prothero | £59,000 | £1,000 | – | – | – | £20,000 | £80,000 |
| Angela Bromfield | £59,000 | £5,000 | – | – | – | £20,000 | £84,000 |
| Avis Darzins | £59,000 | £4,000 | – | – | – | – | £63,000 |
| Diana Houghton | £59,000 | £3,000 | – | – | – | – | £62,000 |
| Paul Inman | £17,000 | £1,000 | – | – | – | – | £18,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Vanda Murray OBE | £232,000 | £15,000 | – | – | – | £10,000 | £257,000 |
| Matt Pullen | £569,000 | £50,000 | £235,000 | – | £28,000 | – | £1,038,000 |
| Justin Lockwood | £442,000 | £11,000 | £182,000 | £90,000 | £22,000 | – | £869,000 |
| Simon Bourne | £409,000 | £23,000 | £169,000 | £87,000 | £20,000 | – | £821,000 |
| Graham Prothero | £58,000 | – | – | – | – | £20,000 | £78,000 |
| Angela Bromfield | £58,000 | £8,000 | – | – | – | £20,000 | £86,000 |
| Avis Darzins | £58,000 | £4,000 | – | – | – | – | £62,000 |
| Diana Houghton | £58,000 | £2,000 | – | – | – | – | £60,000 |
| Paul Inman | – | – | – | – | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2025 | A | £840,000 | 25:1 | 21:1 | 17:1 |
| 2024 | A | £1,038,000 | 32:1 | 25:1 | 22:1 |
| 2023 | A | £1,246,000 | 40:1 | 32:1 | 28:1 |
| 2022 | A | £1,002,000 | 30:1 | 23:1 | 19:1 |
| 2021 | A | £1,685,000 | 54:1 | 42:1 | 37:1 |
| Name | Role | Resigned |
|---|---|---|
| Graham Prothero | Senior Independent Director | 13 May 2026 |
| Matthew Grant Pullen | Executive Director | 26 Nov 2025 |
| Martyn Coffey | Executive Director | 29 Feb 2024 |
| Timothy Simon Devereux Pile | Non-Executive Director | 10 May 2023 |
| Philip Graham Rogerson | Non-Executive Director | 14 Dec 2021 |
| Janet Elizabeth Ashdown | Non-Executive Director | 12 May 2021 |
| Jack James Clarke | Executive Director | 1 Apr 2021 |
| Catherine Elizabeth Baxandall | Secretary | 26 May 2020 |
| Andrew James Allner | Director | 9 May 2018 |
| Mark John Edwards | Director | 10 May 2017 |
| Alan Charles Coppin | Director | 18 May 2016 |
| David Sarti | Director | 1 Dec 2014 |
| Ian David Burrell | Director | 1 Oct 2014 |
| David Graham Holden | Director | 10 Oct 2013 |
| William Eric Husselby | Director | 5 Oct 2010 |
| Michael Thomas Davies | Director | 12 May 2010 |
| Richard Thomas Scholes | Director | 12 May 2010 |
| Elizabeth Ann Blease | Secretary | 6 Mar 2008 |
| Name | Role |
|---|---|
| Chair |
| Chief Legal Officer & Company Secretary | |
| Non-Executive Director | |
| Non-Executive Director |
| Executive Director | |
| Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Board |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Vanda Murray OBE | £238,000 | £10,000 | – | – | – | £10,000 | £258,000 |
| Matt Pullen | £538,000 | £69,000 | – | £136,000 | £27,000 | – | £771,000 |
| Justin Lockwood | £455,000 | £5,000 | £85,000 | £99,000 | £23,000 | – | £724,000 |
| Simon Bourne | £448,000 | £9,000 | £84,000 | £87,000 | £22,000 | – | £706,000 |
| Graham Prothero | £59,000 | £1,000 | – | – | – | £20,000 | £80,000 |
| Angela Bromfield | £59,000 | £5,000 | – | – | – | £20,000 | £84,000 |
| Avis Darzins | £59,000 | £4,000 | – | – | – | – | £63,000 |
| Diana Houghton | £59,000 | £3,000 | – | – | – | – | £62,000 |
| Paul Inman | £17,000 | £1,000 | – | – | – | – | £18,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Vanda Murray OBE | £232,000 | £15,000 | – | – | – | £10,000 | £257,000 |
| Matt Pullen | £569,000 | £50,000 | £235,000 | – | £28,000 | – | £1,038,000 |
| Justin Lockwood | £442,000 | £11,000 | £182,000 | £90,000 | £22,000 | – | £869,000 |
| Simon Bourne | £409,000 | £23,000 | £169,000 | £87,000 | £20,000 | – | £821,000 |
| Graham Prothero | £58,000 | – | – | – | – | £20,000 | £78,000 |
| Angela Bromfield | £58,000 | £8,000 | – | – | – | £20,000 | £86,000 |
| Avis Darzins | £58,000 | £4,000 | – | – | – | – | £62,000 |
| Diana Houghton | £58,000 | £2,000 | – | – | – | – | £60,000 |
| Paul Inman | – | – | – | – | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2025 | A | £840,000 | 25:1 | 21:1 | 17:1 |
| 2024 | A | £1,038,000 | 32:1 | 25:1 | 22:1 |
| 2023 | A | £1,246,000 | 40:1 | 32:1 | 28:1 |
| 2022 | A | £1,002,000 | 30:1 | 23:1 | 19:1 |
| 2021 | A | £1,685,000 | 54:1 | 42:1 | 37:1 |
| Name | Role | Resigned |
|---|---|---|
| Graham Prothero | Senior Independent Director | 13 May 2026 |
| Matthew Grant Pullen | Executive Director | 26 Nov 2025 |
| Martyn Coffey | Executive Director | 29 Feb 2024 |
| Timothy Simon Devereux Pile | Non-Executive Director | 10 May 2023 |
| Philip Graham Rogerson | Non-Executive Director | 14 Dec 2021 |
| Janet Elizabeth Ashdown | Non-Executive Director | 12 May 2021 |
| Jack James Clarke | Executive Director | 1 Apr 2021 |
| Catherine Elizabeth Baxandall | Secretary | 26 May 2020 |
| Andrew James Allner | Director | 9 May 2018 |
| Mark John Edwards | Director | 10 May 2017 |
| Alan Charles Coppin | Director | 18 May 2016 |
| David Sarti | Director | 1 Dec 2014 |
| Ian David Burrell | Director | 1 Oct 2014 |
| David Graham Holden | Director | 10 Oct 2013 |
| William Eric Husselby | Director | 5 Oct 2010 |
| Michael Thomas Davies | Director | 12 May 2010 |
| Richard Thomas Scholes | Director | 12 May 2010 |
| Elizabeth Ann Blease | Secretary | 6 Mar 2008 |
