| Name | Role |
|---|---|
| Chair | |
| CEO | |
| Chief Executive Officer |
| Chief Financial Officer |
| Non-Executive Director |
| Senior Independent Director |
| – |
| – |
| – | |
| – | |
| – | |
| Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Tim Dyson | £724,000 | £62,000 | £60,000 | £28,000 | £80,000 | £954,000 |
| Jonathan Peachey | £361,000 | – | £37,000 | £11,000 | £31,000 | £440,000 |
| Sam Knights | £274,000 | £1,000 | £113,000 | – | £16,000 | £404,000 |
| Mickey Kellis | £267,000 | – | £112,000 | – | £8,000 | £387,000 |
| Peter Harris | £178,000 | – | – | £25,000 | £12,000 | £215,000 |
| Penny Ladkin-Brand | £162,000 | – | – | – | – | £162,000 |
| Mark Astaire | £62,000 | – | – | – | – | £62,000 |
| Paul Butler | £61,000 | – | – | – | – | £61,000 |
| Sam Wren | £51,000 | – | – | – | – | £51,000 |
| Helen Hunter | £29,000 | – | – | – | – | £29,000 |
| Robyn Perries | £28,000 | – | – | – | – | £28,000 |
| Dianna Jones | £27,000 | – | – | – | – | £27,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Tim Dyson | £724,000 | £62,000 | £60,000 | £28,000 | £80,000 | £946,000 |
| Peter Harris | £178,000 | – | – | £25,000 | £12,000 | £412,000 |
| Jonathan Peachey | £361,000 | – | £37,000 | £11,000 | £31,000 | £353,000 |
| Mickey Kellis | – | – | – | – | – | – |
| Sam Knights | – | – | – | – | – | – |
| Penny Ladkin-Brand | £161,000 | – | – | – | – | £161,000 |
| Helen Hunter | £72,000 | – | – | – | – | £72,000 |
| Robyn Perries | £68,000 | – | – | – | – | £68,000 |
| Dianna Jones | £68,000 | – | – | – | – | £68,000 |
| Paul Butler | £61,000 | – | – | – | – | £61,000 |
| Mark Astaire | – | – | – | – | – | – |
| Sam Wren | – | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Penelope Anne Ladkin-Brand | Non-Executive Director | 8 Jul 2026 |
| Jonathan Andrew Peachey | Executive Director | 31 Oct 2025 |
| Timothy John Bruce Dyson | Executive Director | 26 Jun 2025 |
| Dianna Renea Jones | Non-Executive Director | 26 Jun 2025 |
| Robyn Perriss | Non-Executive Director | 26 Jun 2025 |
| Helen Sarah Hunter | Non-Executive Director | 26 Jun 2025 |
| Peter Jonathan Harris | Executive Director | 30 May 2025 |
| James Blair | Secretary | 15 Feb 2021 |
| Richard Anthony Eyre | Chair | 31 Jan 2021 |
| Nicholas Lee Morrison | Secretary | 11 Dec 2020 |
| Genevieve Helen Shore | Director | 26 Jun 2019 |
| Alicja Barbara Lesniak | Non-Executive Director | 30 Jun 2017 |
| Mark Sanford | General Counsel and Company Secretary | 8 Jan 2016 |
| Margarita Auguste Wennmachers | Director | 1 Feb 2015 |
| David Mark Dewhurst | Director | 9 Dec 2013 |
| Ian Colin Taylor | Director | 31 Jul 2011 |
| William Elliott Whitehorn | Director | 12 May 2011 |
| Mark John Sanford | Secretary | 7 Sept 2009 |
| Brendan Patrick Michael Magee | Director | 23 Jan 2007 |
| Thomas William Lewis | Director | 31 Jul 2006 |
| Amanda Claire Fogg | Secretary | 17 Apr 2003 |
| Matthew James Hamilton Ravden | Director | 1 Jan 2001 |
| Carlo Ian Crighton | Director | 1 Jan 2001 |
| Aedhmar Brid Hynes McGovern | Director | 1 Jan 2001 |
| Sandeep Singh Kalsi | Director | 1 Jan 2001 |
| Andrew Jeremy Holdsworth West | Director | 1 Jan 2001 |
| John Calvin Rasor | Director | 1 Aug 2000 |
| Mark Stuart Adams | Director | 7 Jul 1999 |
| Katherine Anne Kemp | Director | 7 Jul 1999 |
| Martin George Lucas | Director | 15 Apr 1998 |
| Susan Caroline Grant | Director | 20 Jan 1992 |
| Name | Role |
|---|---|
| Chair | |
| CEO | |
| Chief Executive Officer |
| Chief Financial Officer |
| Non-Executive Director |
| Senior Independent Director |
| – |
| – |
| – | |
| – | |
| – | |
| Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Tim Dyson | £724,000 | £62,000 | £60,000 | £28,000 | £80,000 | £954,000 |
| Jonathan Peachey | £361,000 | – | £37,000 | £11,000 | £31,000 | £440,000 |
| Sam Knights | £274,000 | £1,000 | £113,000 | – | £16,000 | £404,000 |
| Mickey Kellis | £267,000 | – | £112,000 | – | £8,000 | £387,000 |
| Peter Harris | £178,000 | – | – | £25,000 | £12,000 | £215,000 |
| Penny Ladkin-Brand | £162,000 | – | – | – | – | £162,000 |
| Mark Astaire | £62,000 | – | – | – | – | £62,000 |
| Paul Butler | £61,000 | – | – | – | – | £61,000 |
| Sam Wren | £51,000 | – | – | – | – | £51,000 |
| Helen Hunter | £29,000 | – | – | – | – | £29,000 |
| Robyn Perries | £28,000 | – | – | – | – | £28,000 |
| Dianna Jones | £27,000 | – | – | – | – | £27,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Tim Dyson | £724,000 | £62,000 | £60,000 | £28,000 | £80,000 | £946,000 |
| Peter Harris | £178,000 | – | – | £25,000 | £12,000 | £412,000 |
| Jonathan Peachey | £361,000 | – | £37,000 | £11,000 | £31,000 | £353,000 |
| Mickey Kellis | – | – | – | – | – | – |
| Sam Knights | – | – | – | – | – | – |
| Penny Ladkin-Brand | £161,000 | – | – | – | – | £161,000 |
| Helen Hunter | £72,000 | – | – | – | – | £72,000 |
| Robyn Perries | £68,000 | – | – | – | – | £68,000 |
| Dianna Jones | £68,000 | – | – | – | – | £68,000 |
| Paul Butler | £61,000 | – | – | – | – | £61,000 |
| Mark Astaire | – | – | – | – | – | – |
| Sam Wren | – | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Penelope Anne Ladkin-Brand | Non-Executive Director | 8 Jul 2026 |
| Jonathan Andrew Peachey | Executive Director | 31 Oct 2025 |
| Timothy John Bruce Dyson | Executive Director | 26 Jun 2025 |
| Dianna Renea Jones | Non-Executive Director | 26 Jun 2025 |
| Robyn Perriss | Non-Executive Director | 26 Jun 2025 |
| Helen Sarah Hunter | Non-Executive Director | 26 Jun 2025 |
| Peter Jonathan Harris | Executive Director | 30 May 2025 |
| James Blair | Secretary | 15 Feb 2021 |
| Richard Anthony Eyre | Chair | 31 Jan 2021 |
| Nicholas Lee Morrison | Secretary | 11 Dec 2020 |
| Genevieve Helen Shore | Director | 26 Jun 2019 |
| Alicja Barbara Lesniak | Non-Executive Director | 30 Jun 2017 |
| Mark Sanford | General Counsel and Company Secretary | 8 Jan 2016 |
| Margarita Auguste Wennmachers | Director | 1 Feb 2015 |
| David Mark Dewhurst | Director | 9 Dec 2013 |
| Ian Colin Taylor | Director | 31 Jul 2011 |
| William Elliott Whitehorn | Director | 12 May 2011 |
| Mark John Sanford | Secretary | 7 Sept 2009 |
| Brendan Patrick Michael Magee | Director | 23 Jan 2007 |
| Thomas William Lewis | Director | 31 Jul 2006 |
| Amanda Claire Fogg | Secretary | 17 Apr 2003 |
| Matthew James Hamilton Ravden | Director | 1 Jan 2001 |
| Carlo Ian Crighton | Director | 1 Jan 2001 |
| Aedhmar Brid Hynes McGovern | Director | 1 Jan 2001 |
| Sandeep Singh Kalsi | Director | 1 Jan 2001 |
| Andrew Jeremy Holdsworth West | Director | 1 Jan 2001 |
| John Calvin Rasor | Director | 1 Aug 2000 |
| Mark Stuart Adams | Director | 7 Jul 1999 |
| Katherine Anne Kemp | Director | 7 Jul 1999 |
| Martin George Lucas | Director | 15 Apr 1998 |
| Susan Caroline Grant | Director | 20 Jan 1992 |
