| Director | Base Salary | Benefits | LTIP | Pension | Total |
|---|---|---|---|---|---|
| J D Saralis | £232,000 | £18,000 | £2,000 | £172,000 | £424,000 |
| C Higham | £158,000 | £16,000 | £3,000 | £34,000 | £211,000 |
| T J M Aspinall | £82,000 | – | – | – | £82,000 |
| S A Tilleray | £51,000 | – | – | – | £51,000 |
| B Phillips | £51,000 | – | – | – | £51,000 |
| Director | Base Salary | Benefits | LTIP | Pension | Total |
|---|---|---|---|---|---|
| J D Saralis | £233,000 | £0 | £0 | £0 | £459,000 |
| C Higham | £159,000 | £0 | £0 | £0 | £238,000 |
| T J M Aspinall | £80,000 | – | – | – | £80,000 |
| S A Tilleray | £50,000 | – | – | – | £50,000 |
| B Phillips | £50,000 | – | – | – | £50,000 |
| Name | Role | Resigned |
|---|---|---|
| Kirstie Cove | Secretary | 20 Feb 2026 |
| Gillian Dawn Celia Kent | Non-Executive Director | 30 Sept 2022 |
| James David Saralis | Secretary | 27 Sept 2021 |
| Dr Caroline Anne Brown | Non-Executive Director | 7 Oct 2020 |
| John Russell Atkinson | Director | 4 Sept 2020 |
| Robert Stephen Halbert | Director | 30 Jan 2019 |
| Stephen Dolton | Director | 1 Jan 2018 |
| Stephen Dolton | Secretary | 1 Jan 2018 |
| Samantha Jacqueline Porteous | Director | 27 May 2015 |
| Director | Base Salary | Benefits | LTIP | Pension | Total |
|---|---|---|---|---|---|
| J D Saralis | £232,000 | £18,000 | £2,000 | £172,000 | £424,000 |
| C Higham | £158,000 | £16,000 | £3,000 | £34,000 | £211,000 |
| T J M Aspinall | £82,000 | – | – | – | £82,000 |
| S A Tilleray | £51,000 | – | – | – | £51,000 |
| B Phillips | £51,000 | – | – | – | £51,000 |
| Director | Base Salary | Benefits | LTIP | Pension | Total |
|---|---|---|---|---|---|
| J D Saralis | £233,000 | £0 | £0 | £0 | £459,000 |
| C Higham | £159,000 | £0 | £0 | £0 | £238,000 |
| T J M Aspinall | £80,000 | – | – | – | £80,000 |
| S A Tilleray | £50,000 | – | – | – | £50,000 |
| B Phillips | £50,000 | – | – | – | £50,000 |
| Name | Role | Resigned |
|---|---|---|
| Kirstie Cove | Secretary | 20 Feb 2026 |
| Gillian Dawn Celia Kent | Non-Executive Director | 30 Sept 2022 |
| James David Saralis | Secretary | 27 Sept 2021 |
| Dr Caroline Anne Brown | Non-Executive Director | 7 Oct 2020 |
| John Russell Atkinson | Director | 4 Sept 2020 |
| Robert Stephen Halbert | Director | 30 Jan 2019 |
| Stephen Dolton | Director | 1 Jan 2018 |
| Stephen Dolton | Secretary | 1 Jan 2018 |
| Samantha Jacqueline Porteous | Director | 27 May 2015 |
