| Name | Role |
|---|---|
| Non-Executive Chair | |
| Chief Financial Officer | |
| Non-Executive Director | |
| Executive Director | |
| Non-Executive Director |
| Senior Independent Director |
| Group General Counsel and Company Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| RA Whiting | £277,393 | £17,391 | £260,002 | £201,740 | £73,044 | £829,571 |
| CJ Belsham | £277,393 | £17,391 | £260,002 | £201,740 | £73,044 | £829,571 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| RA Whiting | £166,958 | £12,174 | £156,523 | £121,740 | £21,739 | £479,134 |
| CJ Belsham | £166,958 | £12,174 | £156,523 | £121,740 | £21,739 | £479,134 |
| Name | Role | Resigned |
|---|---|---|
| Thomas Philip Acton | Director | 30 Oct 2024 |
| Annette Jane Dale | Secretary | 29 Feb 2024 |
| Richard Antony Whiting | Executive Director | 29 Feb 2024 |
| Stephen Robert Andrew | Secretary | 31 Oct 2023 |
| Dawn Mary Moore | Director | 28 Sept 2023 |
| David Stewart Downie | Director | 29 Sept 2022 |
| Yvonne May Monaghan | Non-Executive Director | 24 Sept 2020 |
| Mark Henry Hudson | Director | 28 Sept 2017 |
| Brendon James Banner | Director | 31 Aug 2016 |
| David Robert Southworth | Director | 23 Apr 2014 |
| John Keith Acornley | Director | 31 Oct 2013 |
| Johnathan Richard Ford | Director | 21 Sept 2012 |
| Paul Grundy | Director | 30 Apr 2009 |
| Graham Robert Scott | Director | 31 Oct 2007 |
| John Roy Willis | Director | 26 Sept 2006 |
| Michael John Guest | Director | 30 Nov 2004 |
| Alan Ernest Fulker | Director | 31 Aug 2004 |
| Linda Margaret Walker | Secretary | 31 Jan 2004 |
| Anthony Gregory Stanton | Director | 28 Nov 2002 |
| Michael Dean Cookson | Director | 22 Mar 2002 |
| Charles Richard Godwin | Director | 25 Sept 1997 |
| Derek Leonard Cooke | Director | 30 Sept 1995 |
| John Hartley Beckett | Director | 30 Sept 1993 |
| Name | Role |
|---|---|
| Non-Executive Chair | |
| Chief Financial Officer | |
| Non-Executive Director | |
| Executive Director | |
| Non-Executive Director |
| Senior Independent Director |
| Group General Counsel and Company Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| RA Whiting | £277,393 | £17,391 | £260,002 | £201,740 | £73,044 | £829,571 |
| CJ Belsham | £277,393 | £17,391 | £260,002 | £201,740 | £73,044 | £829,571 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| RA Whiting | £166,958 | £12,174 | £156,523 | £121,740 | £21,739 | £479,134 |
| CJ Belsham | £166,958 | £12,174 | £156,523 | £121,740 | £21,739 | £479,134 |
| Name | Role | Resigned |
|---|---|---|
| Thomas Philip Acton | Director | 30 Oct 2024 |
| Annette Jane Dale | Secretary | 29 Feb 2024 |
| Richard Antony Whiting | Executive Director | 29 Feb 2024 |
| Stephen Robert Andrew | Secretary | 31 Oct 2023 |
| Dawn Mary Moore | Director | 28 Sept 2023 |
| David Stewart Downie | Director | 29 Sept 2022 |
| Yvonne May Monaghan | Non-Executive Director | 24 Sept 2020 |
| Mark Henry Hudson | Director | 28 Sept 2017 |
| Brendon James Banner | Director | 31 Aug 2016 |
| David Robert Southworth | Director | 23 Apr 2014 |
| John Keith Acornley | Director | 31 Oct 2013 |
| Johnathan Richard Ford | Director | 21 Sept 2012 |
| Paul Grundy | Director | 30 Apr 2009 |
| Graham Robert Scott | Director | 31 Oct 2007 |
| John Roy Willis | Director | 26 Sept 2006 |
| Michael John Guest | Director | 30 Nov 2004 |
| Alan Ernest Fulker | Director | 31 Aug 2004 |
| Linda Margaret Walker | Secretary | 31 Jan 2004 |
| Anthony Gregory Stanton | Director | 28 Nov 2002 |
| Michael Dean Cookson | Director | 22 Mar 2002 |
| Charles Richard Godwin | Director | 25 Sept 1997 |
| Derek Leonard Cooke | Director | 30 Sept 1995 |
| John Hartley Beckett | Director | 30 Sept 1993 |
