| Name | Role |
|---|---|
| Executive Chairman |
| Non-Executive Director | |
| Non-Executive Director |
| Executive Director | |
| Non-Executive Director | |
| Executive Director | |
| Non-Executive Director |
| Financial Director | |
| Life President |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| JP Davies | £204,000 | £8,000 | £100,000 | £2,000 | £10,000 | £314,000 |
| SM Roberts | £161,000 | £1,000 | £70,000 | £2,000 | – | £234,000 |
| TE Hayes | £89,000 | – | – | – | £3,000 | £89,000 |
| SA Carr | £40,000 | – | – | – | – | £40,000 |
| HJ Samuel | £34,000 | – | – | – | £1,000 | £34,000 |
| MB Boden | £30,000 | – | – | – | £1,000 | £30,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| TE Hayes | £120,000 | – | – | – | £1,000 | £120,000 |
| JP Davies | £55,000 | – | – | – | £3,000 | £55,000 |
| SM Roberts | £51,000 | – | – | – | – | £51,000 |
| HJ Samuel | £31,000 | – | – | – | £1,000 | £31,000 |
| MB Boden | £17,000 | – | – | – | – | £17,000 |
| SA Carr | – | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Martin Brett Boden | Non-Executive Director | 18 Mar 2026 |
| Julian Nigel Davis | Director | 1 Dec 2025 |
| Steven Mark Roberts | Director | 4 Sept 2025 |
| Thomas Edward Hayes | Executive Director | 1 Jan 2025 |
| Anil Khera | Non Executive Director | 31 Jul 2024 |
| Jeff Matthew Baryshnik | Executive Director | 15 Nov 2023 |
| John Carless Holroyd | Director | 11 Nov 2021 |
| Steven Mark Roberts | Director | 24 Aug 2021 |
| Ian Thomas McLean | Director | 26 Feb 2021 |
| Howard Barry Gold | Director | 1 Aug 2020 |
| Graham Roy Jennings | Director | 31 Mar 2020 |
| Steven Gray | Director | 7 Feb 2013 |
| Graham Stuart Lindsay Forrest | Secretary | 11 Oct 2011 |
| Graham Stuart Lindsay Forrest | Director | 11 Oct 2011 |
| Keith Soulsby | Group Operations Director | 23 Sept 2011 |
| Thomas Edward Hayes | Secretary | 4 May 2011 |
| David Jay | Director | 29 Jan 2010 |
| Johnathon Peter Pither | Director | 21 Oct 2008 |
| Marcus Yeoman | Director | 30 Jun 2008 |
| Graham Stuart Lindsay Forrest | Secretary | 14 May 2007 |
| Roy Robert Edward Stanley | Director | 11 May 2007 |
| Name | Role |
|---|---|
| Executive Chairman |
| Non-Executive Director | |
| Non-Executive Director |
| Executive Director | |
| Non-Executive Director | |
| Executive Director | |
| Non-Executive Director |
| Financial Director | |
| Life President |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| JP Davies | £204,000 | £8,000 | £100,000 | £2,000 | £10,000 | £314,000 |
| SM Roberts | £161,000 | £1,000 | £70,000 | £2,000 | – | £234,000 |
| TE Hayes | £89,000 | – | – | – | £3,000 | £89,000 |
| SA Carr | £40,000 | – | – | – | – | £40,000 |
| HJ Samuel | £34,000 | – | – | – | £1,000 | £34,000 |
| MB Boden | £30,000 | – | – | – | £1,000 | £30,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| TE Hayes | £120,000 | – | – | – | £1,000 | £120,000 |
| JP Davies | £55,000 | – | – | – | £3,000 | £55,000 |
| SM Roberts | £51,000 | – | – | – | – | £51,000 |
| HJ Samuel | £31,000 | – | – | – | £1,000 | £31,000 |
| MB Boden | £17,000 | – | – | – | – | £17,000 |
| SA Carr | – | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Martin Brett Boden | Non-Executive Director | 18 Mar 2026 |
| Julian Nigel Davis | Director | 1 Dec 2025 |
| Steven Mark Roberts | Director | 4 Sept 2025 |
| Thomas Edward Hayes | Executive Director | 1 Jan 2025 |
| Anil Khera | Non Executive Director | 31 Jul 2024 |
| Jeff Matthew Baryshnik | Executive Director | 15 Nov 2023 |
| John Carless Holroyd | Director | 11 Nov 2021 |
| Steven Mark Roberts | Director | 24 Aug 2021 |
| Ian Thomas McLean | Director | 26 Feb 2021 |
| Howard Barry Gold | Director | 1 Aug 2020 |
| Graham Roy Jennings | Director | 31 Mar 2020 |
| Steven Gray | Director | 7 Feb 2013 |
| Graham Stuart Lindsay Forrest | Secretary | 11 Oct 2011 |
| Graham Stuart Lindsay Forrest | Director | 11 Oct 2011 |
| Keith Soulsby | Group Operations Director | 23 Sept 2011 |
| Thomas Edward Hayes | Secretary | 4 May 2011 |
| David Jay | Director | 29 Jan 2010 |
| Johnathon Peter Pither | Director | 21 Oct 2008 |
| Marcus Yeoman | Director | 30 Jun 2008 |
| Graham Stuart Lindsay Forrest | Secretary | 14 May 2007 |
| Roy Robert Edward Stanley | Director | 11 May 2007 |
