| Name | Role |
|---|---|
| Non-Executive Chairman |
| Non-Executive Chairman |
| Chief Executive Officer |
| Chief Executive Officer |
| Non-Executive Director |
| Non-Executive Director |
| Director | Base Salary | Total |
|---|---|---|
| P Welch | £136,000 | £136,000 |
| M B Lofgran | £111,000 | £111,000 |
| S Staley | £64,000 | £64,000 |
| J Stafford | £39,000 | £39,000 |
| Director | Base Salary | Total |
|---|---|---|
| M B Lofgran | £190,000 | £190,000 |
| P Welch | – | – |
| S Staley | – | – |
| J Stafford | – | – |
| Name | Role | Resigned |
|---|---|---|
| John Philip Stafford | Director | 1 Jan 2025 |
| Matthew Blaine Lofgran | Director | 19 May 2024 |
| Andrew John Gowdy Morrison | Director | 7 Apr 2020 |
| Kristian Ewen Ainsworth | Director | 2 Mar 2020 |
| Stephen Vaughan Oakes | Director | 7 Feb 2017 |
| Alden McCall | Director | 1 Nov 2015 |
| Sir Adrian Marmaduke Francis William Blennerhassett | Director | 23 Jun 2015 |
| Glenn Garry MacNeil | Director | 24 Jul 2009 |
| Brian William Courtney | Director | 30 Jun 2009 |
| Neville Desmond Smith | Director | 10 Jan 2009 |
| Leo Ernest Vaughan Knifton | Director | 19 Jul 2007 |
| Patrick Timothy Claridge | Director | 30 May 2006 |
| Name | Role |
|---|---|
| Non-Executive Chairman |
| Non-Executive Chairman |
| Chief Executive Officer |
| Chief Executive Officer |
| Non-Executive Director |
| Non-Executive Director |
| Director | Base Salary | Total |
|---|---|---|
| P Welch | £136,000 | £136,000 |
| M B Lofgran | £111,000 | £111,000 |
| S Staley | £64,000 | £64,000 |
| J Stafford | £39,000 | £39,000 |
| Director | Base Salary | Total |
|---|---|---|
| M B Lofgran | £190,000 | £190,000 |
| P Welch | – | – |
| S Staley | – | – |
| J Stafford | – | – |
| Name | Role | Resigned |
|---|---|---|
| John Philip Stafford | Director | 1 Jan 2025 |
| Matthew Blaine Lofgran | Director | 19 May 2024 |
| Andrew John Gowdy Morrison | Director | 7 Apr 2020 |
| Kristian Ewen Ainsworth | Director | 2 Mar 2020 |
| Stephen Vaughan Oakes | Director | 7 Feb 2017 |
| Alden McCall | Director | 1 Nov 2015 |
| Sir Adrian Marmaduke Francis William Blennerhassett | Director | 23 Jun 2015 |
| Glenn Garry MacNeil | Director | 24 Jul 2009 |
| Brian William Courtney | Director | 30 Jun 2009 |
| Neville Desmond Smith | Director | 10 Jan 2009 |
| Leo Ernest Vaughan Knifton | Director | 19 Jul 2007 |
| Patrick Timothy Claridge | Director | 30 May 2006 |
