Terence Wing Khai Yap
Independent Non-Executive Director
6 yrs 5 mosAge: 54Singaporean
David Marks
Non-Executive Director
10 mosAge: 59British
Jonathan Kempster
Non-Executive Director
8 mosAge: 63British
| Director | Base Salary | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|
| M-C Dwek | £229,000 | £34,000 | £24,000 | £19,000 | £282,000 |
| Director | Base Salary | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|
| M-C Dwek | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Michel Rapoport | Non-Executive Director | 9 Feb 2026 |
| Robert Waddington | Director | 8 Sept 2022 |
| Graham Mark Thomas Feltham | Executive Director | 3 Sept 2021 |
| Graham Mark Thomas Feltham | Secretary | 3 Sept 2021 |
| Brian Gordon Beecraft | Director | 30 Oct 2019 |
| Derek John Edward Blethyn | Director | 11 Sept 2013 |
| John William Nicholas Medlam | Director | 15 Jul 2013 |
| David Ishag | Director | 1 May 2012 |
| Alexander Stuart Reid | Director | 5 Oct 2009 |
| Sasson Rajwan | Director | 28 Aug 2003 |
| Myrddin Idwyll David | Director | 6 Sept 2000 |
| Meeuwis Veldhoen | Director | 30 Sept 1999 |
| Stephen Andrew Foot | Director | 5 Jun 1998 |
| Director | Base Salary | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|
| M-C Dwek | £229,000 | £34,000 | £24,000 | £19,000 | £282,000 |
| Director | Base Salary | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|
| M-C Dwek | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Michel Rapoport | Non-Executive Director | 9 Feb 2026 |
| Robert Waddington | Director | 8 Sept 2022 |
| Graham Mark Thomas Feltham | Executive Director | 3 Sept 2021 |
| Graham Mark Thomas Feltham | Secretary | 3 Sept 2021 |
| Brian Gordon Beecraft | Director | 30 Oct 2019 |
| Derek John Edward Blethyn | Director | 11 Sept 2013 |
| John William Nicholas Medlam | Director | 15 Jul 2013 |
| David Ishag | Director | 1 May 2012 |
| Alexander Stuart Reid | Director | 5 Oct 2009 |
| Sasson Rajwan | Director | 28 Aug 2003 |
| Myrddin Idwyll David | Director | 6 Sept 2000 |
| Meeuwis Veldhoen | Director | 30 Sept 1999 |
| Stephen Andrew Foot | Director | 5 Jun 1998 |
