Mehr Makhdoom Malik
Chief Financial Officer
3 yrs 4 mosAge: 47British
Jonathan Kempster
Non-Executive Director
2 yrs 11 mosAge: 63British
Harriet Williams
Head of Talent Acquisition
–
⌘K
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Kevin Davidson | £220,000 | £3,000 | £200,000 | £11,000 | £434,000 |
| Mehr Malik | £152,000 | £1,000 | £61,000 | £7,000 | £221,000 |
| Stephen Smith | £19,000 | £1,000 | – | £2,000 | £22,000 |
| Peter Searle | £104,000 | £2,000 | – | – | £106,000 |
| Devyani Vaishampayan | £24,000 | – | – | – | £24,000 |
| Jon Kempster | £15,000 | – | – | – | £15,000 |
| Fiona McAnena | £10,000 | – | – | – | £10,000 |
| Angela Hickmore | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Kevin Davidson | £220,000 | £3,000 | £200,000 | £11,000 | £314,000 |
| Stephen Smith | £19,000 | £1,000 | – | £2,000 | £151,000 |
| Mehr Malik | – | – | – | – | – |
| Peter Searle | £104,000 | £2,000 | – | – | £106,000 |
| Fiona McAnena | £20,000 | – | – | – | £20,000 |
| Devyani Vaishampayan | £17,000 | – | – | – | £17,000 |
| Angela Hickmore | – | – | – | – | £14,000 |
| Jon Kempster | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Devyani Vaishampayan | Director | 5 Mar 2026 |
| Mehr Makhdoom Malik | Secretary | 1 Jul 2024 |
| Fiona McAnena | Director | 29 Jun 2023 |
| Catherin Leigh Gould | Secretary | 24 May 2023 |
| Stephen James Smith | Director | 23 Aug 2022 |
| Angela Genevieve Hickmore | Director | 11 May 2022 |
| Michael John Brennan | Director | 12 Jul 2021 |
| Alan Miles Howarth | Director | 25 Jun 2021 |
| Brian Robert Stephens | Director | 26 Aug 2020 |
| William James Albert Gerrand | Director | 11 Apr 2020 |
| Frank Carter | Director | 28 Sept 2018 |
| James William John Webber | Director | 4 Oct 2017 |
| Scanes Charles Bentley | Director | 19 Sept 2016 |
| Richard Graham Robinson | Director | 19 Sept 2016 |
| Pierce Augustan Casey | Director | 30 Jun 2015 |
| Susan O'brien | Director | 30 Jun 2015 |
| Janet Cameron | Director | 1 Apr 2015 |
| Bruce Richard Lakefield | Director | 10 Mar 2015 |
| Benjamin Thomas Felton | Director | 30 Mar 2014 |
| John Bartle | Director | 31 May 2011 |
| Andrew Charles Garner | Director | 31 May 2011 |
| Roger Stuart Hingley | Director | 31 Jan 2007 |
| Hugh Reginald Patrick Thompson | Director | 15 Aug 2002 |
| Kazimiera Teresa Kantor | Director | 18 Feb 2002 |
| Douglas Mill | Director | 4 Nov 2000 |
| Timothy William Stevenson | Director | 31 Jul 2000 |
| Ronald Charles Trenter | Director | 31 Mar 2000 |
| James Alexander Rentoul | Director | 27 Oct 1999 |
| Ian William Steven | Director | 1 Apr 1998 |
| Stephen John Barclay | Director | 18 Jun 1997 |
| John Edward Upton | Director | 1 Feb 1996 |
| James Clifford Hodkinson | Director | 30 Sept 1995 |
| David George Harding | Secretary | 1 Jun 1995 |
| Jeffrey Norman Gould | Director | 6 Apr 1995 |
| Alan Arnold Jones | Director | 27 Sept 1994 |
| Geoffrey Lionel Frost | Director | 4 Jul 1994 |
| Anna Marie Vinton | Director | 13 May 1994 |
| Christopher Mark John Whittington | Director | 25 Jan 1993 |
| Alan Martin Watts | Director | 25 Jan 1993 |
| John Anthony Armitage | Director | 25 Jun 1992 |
| Michael George Bonney | Director | 14 Aug 1991 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Kevin Davidson | £220,000 | £3,000 | £200,000 | £11,000 | £434,000 |
| Mehr Malik | £152,000 | £1,000 | £61,000 | £7,000 | £221,000 |
| Stephen Smith | £19,000 | £1,000 | – | £2,000 | £22,000 |
| Peter Searle | £104,000 | £2,000 | – | – | £106,000 |
| Devyani Vaishampayan | £24,000 | – | – | – | £24,000 |
| Jon Kempster | £15,000 | – | – | – | £15,000 |
| Fiona McAnena | £10,000 | – | – | – | £10,000 |
| Angela Hickmore | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Kevin Davidson | £220,000 | £3,000 | £200,000 | £11,000 | £314,000 |
| Stephen Smith | £19,000 | £1,000 | – | £2,000 | £151,000 |
| Mehr Malik | – | – | – | – | – |
| Peter Searle | £104,000 | £2,000 | – | – | £106,000 |
| Fiona McAnena | £20,000 | – | – | – | £20,000 |
| Devyani Vaishampayan | £17,000 | – | – | – | £17,000 |
| Angela Hickmore | – | – | – | – | £14,000 |
| Jon Kempster | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Devyani Vaishampayan | Director | 5 Mar 2026 |
| Mehr Makhdoom Malik | Secretary | 1 Jul 2024 |
| Fiona McAnena | Director | 29 Jun 2023 |
| Catherin Leigh Gould | Secretary | 24 May 2023 |
| Stephen James Smith | Director | 23 Aug 2022 |
| Angela Genevieve Hickmore | Director | 11 May 2022 |
| Michael John Brennan | Director | 12 Jul 2021 |
| Alan Miles Howarth | Director | 25 Jun 2021 |
| Brian Robert Stephens | Director | 26 Aug 2020 |
| William James Albert Gerrand | Director | 11 Apr 2020 |
| Frank Carter | Director | 28 Sept 2018 |
| James William John Webber | Director | 4 Oct 2017 |
| Scanes Charles Bentley | Director | 19 Sept 2016 |
| Richard Graham Robinson | Director | 19 Sept 2016 |
| Pierce Augustan Casey | Director | 30 Jun 2015 |
| Susan O'brien | Director | 30 Jun 2015 |
| Janet Cameron | Director | 1 Apr 2015 |
| Bruce Richard Lakefield | Director | 10 Mar 2015 |
| Benjamin Thomas Felton | Director | 30 Mar 2014 |
| John Bartle | Director | 31 May 2011 |
| Andrew Charles Garner | Director | 31 May 2011 |
| Roger Stuart Hingley | Director | 31 Jan 2007 |
| Hugh Reginald Patrick Thompson | Director | 15 Aug 2002 |
| Kazimiera Teresa Kantor | Director | 18 Feb 2002 |
| Douglas Mill | Director | 4 Nov 2000 |
| Timothy William Stevenson | Director | 31 Jul 2000 |
| Ronald Charles Trenter | Director | 31 Mar 2000 |
| James Alexander Rentoul | Director | 27 Oct 1999 |
| Ian William Steven | Director | 1 Apr 1998 |
| Stephen John Barclay | Director | 18 Jun 1997 |
| John Edward Upton | Director | 1 Feb 1996 |
| James Clifford Hodkinson | Director | 30 Sept 1995 |
| David George Harding | Secretary | 1 Jun 1995 |
| Jeffrey Norman Gould | Director | 6 Apr 1995 |
| Alan Arnold Jones | Director | 27 Sept 1994 |
| Geoffrey Lionel Frost | Director | 4 Jul 1994 |
| Anna Marie Vinton | Director | 13 May 1994 |
| Christopher Mark John Whittington | Director | 25 Jan 1993 |
| Alan Martin Watts | Director | 25 Jan 1993 |
| John Anthony Armitage | Director | 25 Jun 1992 |
| Michael George Bonney | Director | 14 Aug 1991 |