Clive Peter Whiley
Chair
8 yrs 6 mosAge: 66British
Andrew Cook
Chief Financial Officer
6 yrs 9 mosAge: 63British
LS
Lynne Samantha Medini
Secretary
8 yrs 5 mos
AC
Andrew Cook
Director
6 yrs 9 mosAge: 63British
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Clive Whiley | £120,000 | – | – | – | £120,000 |
| Andrew Cook | £270,500 | £11,000 | £125,000 | £15,500 | £422,000 |
| Daniel Le Vesconte | £128,000 | £13,000 | – | £7,000 | £148,000 |
| Gillian Kent | £57,500 | – | – | – | £57,500 |
| Brian Small | £57,500 | – | – | – | £57,500 |
| Mark Newton-Jones | £50,000 | – | – | – | £50,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Clive Whiley | £120,000 | – | – | – | £120,000 |
| Andrew Cook | £259,000 | £11,500 | – | £15,500 | £286,000 |
| Daniel Le Vesconte | £77,000 | £3,700 | – | – | £80,700 |
| Gillian Kent | £57,500 | – | – | – | £57,500 |
| Brian Small | £57,500 | – | – | – | £57,500 |
| Mark Newton-Jones | £50,000 | – | – | – | £50,000 |
| Name | Role | Resigned |
|---|---|---|
| Daniel James Le Vesconte | Executive Director | 9 Jun 2023 |
| William Glyn Lawrence Hughes | Director | 30 Jun 2020 |
| Nicholas Barry Edward Wharton | Director | 31 Dec 2019 |
| David Bernard Wood | Director | 21 Nov 2018 |
| Lee Dale Ginsberg | Director | 19 Jul 2018 |
| Richard Michael Rivers | Director | 19 Jul 2018 |
| Alice Darwall | Secretary | 25 May 2018 |
| Teresa Colaianni | Non-Executive Director | 18 May 2018 |
| Alan Charles Parker | Director | 19 Apr 2018 |
| Mark Newton-Jones | Non-Executive Director | 4 Apr 2018 |
| Richard Smothers | Director | 1 Dec 2017 |
| Andrew David Eames | Secretary | 3 Nov 2017 |
| Daniel Talisman | Secretary | 4 Aug 2017 |
| Amanda Felicity MacKenzie | Non-Executive Director | 24 Feb 2017 |
| Imelda Walsh | Director | 10 Oct 2016 |
| Angela Brav | Director | 22 Jul 2016 |
| Nicholas James Folland | Secretary | 11 Jan 2016 |
| Timothy John Ashby | Secretary | 24 Jul 2015 |
| Matthew George Smith | Director | 20 Jan 2015 |
| Simon John Calver | Director | 24 Feb 2014 |
| David Gay Williams | Director | 31 May 2013 |
| Bernard Anthony Cragg | Unknown | 31 Dec 2012 |
| Neil Simon Harrington | Director | 20 Jul 2012 |
| Joseph Benjamin Gordon | Director | 17 Nov 2011 |
| Ian Rex Peacock | Director | 31 Oct 2011 |
| Clive Edward Revett | Secretary | 30 Aug 2010 |
| Karren Peschisolido | Director | 13 Aug 2010 |
| Steven Peter Glew | Director | 28 Dec 2005 |
| Angela Christine Heylin | Director | 18 Nov 2004 |
| Brian Hardy | Director | 18 Jul 2003 |
| Mark McMenemy | Director | 3 Mar 2003 |
| Alan Keith Patrick Smith | Non-Executive Director | 31 Oct 2002 |
| Christopher Nicholas Martin | Director | 14 Jul 2002 |
| David Edward Tagg | Director | 20 Jul 2000 |
| Stephen Paul Tague | Director | 25 May 2000 |
| Steven William Bedford | Director | 29 Sept 1999 |
| Keith Graeme Edelman | Chair | 28 May 1999 |
| Guy Antony Johnson | Secretary | 13 Jan 1999 |
| Martin Stuart Sorrell | Executive Director | 10 Jul 1997 |
| Richard John Steele | Non-Executive Director | 17 Jan 1997 |
| Ian Frederic Hay Davison | Director | 10 Jul 1996 |
| Dr Margaret Downes | Director | 10 Jul 1996 |
| Ann Iverson | Director | 10 Jun 1994 |
| Sir Francis Christopher Buchan Bland | Director | 25 Oct 1993 |
| Graham Howard Rider | Director | 11 Oct 1993 |
| David Dworkin | Director | 26 Mar 1993 |
| Ann Iverson | Director | 26 Mar 1993 |
| David Martin Simons | Director | 31 Dec 1992 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Clive Whiley | £120,000 | – | – | – | £120,000 |
| Andrew Cook | £270,500 | £11,000 | £125,000 | £15,500 | £422,000 |
| Daniel Le Vesconte | £128,000 | £13,000 | – | £7,000 | £148,000 |
| Gillian Kent | £57,500 | – | – | – | £57,500 |
| Brian Small | £57,500 | – | – | – | £57,500 |
| Mark Newton-Jones | £50,000 | – | – | – | £50,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Clive Whiley | £120,000 | – | – | – | £120,000 |
| Andrew Cook | £259,000 | £11,500 | – | £15,500 | £286,000 |
| Daniel Le Vesconte | £77,000 | £3,700 | – | – | £80,700 |
| Gillian Kent | £57,500 | – | – | – | £57,500 |
| Brian Small | £57,500 | – | – | – | £57,500 |
| Mark Newton-Jones | £50,000 | – | – | – | £50,000 |
| Name | Role | Resigned |
|---|---|---|
| Daniel James Le Vesconte | Executive Director | 9 Jun 2023 |
| William Glyn Lawrence Hughes | Director | 30 Jun 2020 |
| Nicholas Barry Edward Wharton | Director | 31 Dec 2019 |
| David Bernard Wood | Director | 21 Nov 2018 |
| Lee Dale Ginsberg | Director | 19 Jul 2018 |
| Richard Michael Rivers | Director | 19 Jul 2018 |
| Alice Darwall | Secretary | 25 May 2018 |
| Teresa Colaianni | Non-Executive Director | 18 May 2018 |
| Alan Charles Parker | Director | 19 Apr 2018 |
| Mark Newton-Jones | Non-Executive Director | 4 Apr 2018 |
| Richard Smothers | Director | 1 Dec 2017 |
| Andrew David Eames | Secretary | 3 Nov 2017 |
| Daniel Talisman | Secretary | 4 Aug 2017 |
| Amanda Felicity MacKenzie | Non-Executive Director | 24 Feb 2017 |
| Imelda Walsh | Director | 10 Oct 2016 |
| Angela Brav | Director | 22 Jul 2016 |
| Nicholas James Folland | Secretary | 11 Jan 2016 |
| Timothy John Ashby | Secretary | 24 Jul 2015 |
| Matthew George Smith | Director | 20 Jan 2015 |
| Simon John Calver | Director | 24 Feb 2014 |
| David Gay Williams | Director | 31 May 2013 |
| Bernard Anthony Cragg | Unknown | 31 Dec 2012 |
| Neil Simon Harrington | Director | 20 Jul 2012 |
| Joseph Benjamin Gordon | Director | 17 Nov 2011 |
| Ian Rex Peacock | Director | 31 Oct 2011 |
| Clive Edward Revett | Secretary | 30 Aug 2010 |
| Karren Peschisolido | Director | 13 Aug 2010 |
| Steven Peter Glew | Director | 28 Dec 2005 |
| Angela Christine Heylin | Director | 18 Nov 2004 |
| Brian Hardy | Director | 18 Jul 2003 |
| Mark McMenemy | Director | 3 Mar 2003 |
| Alan Keith Patrick Smith | Non-Executive Director | 31 Oct 2002 |
| Christopher Nicholas Martin | Director | 14 Jul 2002 |
| David Edward Tagg | Director | 20 Jul 2000 |
| Stephen Paul Tague | Director | 25 May 2000 |
| Steven William Bedford | Director | 29 Sept 1999 |
| Keith Graeme Edelman | Chair | 28 May 1999 |
| Guy Antony Johnson | Secretary | 13 Jan 1999 |
| Martin Stuart Sorrell | Executive Director | 10 Jul 1997 |
| Richard John Steele | Non-Executive Director | 17 Jan 1997 |
| Ian Frederic Hay Davison | Director | 10 Jul 1996 |
| Dr Margaret Downes | Director | 10 Jul 1996 |
| Ann Iverson | Director | 10 Jun 1994 |
| Sir Francis Christopher Buchan Bland | Director | 25 Oct 1993 |
| Graham Howard Rider | Director | 11 Oct 1993 |
| David Dworkin | Director | 26 Mar 1993 |
| Ann Iverson | Director | 26 Mar 1993 |
| David Martin Simons | Director | 31 Dec 1992 |