| Name | Role |
|---|---|
| Non-Executive Chair | |
| Chief Executive Officer | |
| Chief Finance Officer |
| Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director | |
IP Imogen Precious O'connor | Director |
PJ Philip John Murray Abrahams | Secretary |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| I O'Connor | £225,000 | £14,000 | £65,000 | £23,000 | £327,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| I O'Connor | £225,000 | £12,000 | – | £23,000 | £260,000 |
| Name | Role | Resigned |
|---|---|---|
| Roger George Parry | Director | 30 Nov 2025 |
| Paul Ronald Taylor | Director | 30 Jun 2025 |
| Zoe Anne Fox | Secretary | 16 Jun 2025 |
| Catherine Lindsay Robertson | Director | 25 Apr 2025 |
| David George Quantrell | Director | 24 Oct 2024 |
| David Anthony Deacon | Director | 30 Sept 2024 |
| Nicholas Paul Bolton | Director | 30 Sept 2023 |
| Adrian Courtney Carey | Director | 9 Feb 2022 |
| Jonathon Reeve | Director | 31 Jan 2020 |
| Julian Ralph Windyer Morris | Director | 22 Feb 2018 |
| Anthony James Joseph Simonds-Gooding | Director | 27 Jun 2016 |
| Peter Wharton | Director | 11 Jul 2008 |
| Brian Nilles | Director | 13 Jun 2007 |
| Christopher Steele | Director | 25 May 2005 |
| Peter Meddings | Director | 30 Sept 2004 |
| Malcolm Thomas Lewin | Director | 30 Jun 2003 |
| Sir Peter Anthony Thompson | Director | 5 Dec 2002 |
| Name | Role |
|---|---|
| Non-Executive Chair | |
| Chief Executive Officer | |
| Chief Finance Officer |
| Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director | |
IP Imogen Precious O'connor | Director |
PJ Philip John Murray Abrahams | Secretary |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| I O'Connor | £225,000 | £14,000 | £65,000 | £23,000 | £327,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| I O'Connor | £225,000 | £12,000 | – | £23,000 | £260,000 |
| Name | Role | Resigned |
|---|---|---|
| Roger George Parry | Director | 30 Nov 2025 |
| Paul Ronald Taylor | Director | 30 Jun 2025 |
| Zoe Anne Fox | Secretary | 16 Jun 2025 |
| Catherine Lindsay Robertson | Director | 25 Apr 2025 |
| David George Quantrell | Director | 24 Oct 2024 |
| David Anthony Deacon | Director | 30 Sept 2024 |
| Nicholas Paul Bolton | Director | 30 Sept 2023 |
| Adrian Courtney Carey | Director | 9 Feb 2022 |
| Jonathon Reeve | Director | 31 Jan 2020 |
| Julian Ralph Windyer Morris | Director | 22 Feb 2018 |
| Anthony James Joseph Simonds-Gooding | Director | 27 Jun 2016 |
| Peter Wharton | Director | 11 Jul 2008 |
| Brian Nilles | Director | 13 Jun 2007 |
| Christopher Steele | Director | 25 May 2005 |
| Peter Meddings | Director | 30 Sept 2004 |
| Malcolm Thomas Lewin | Director | 30 Jun 2003 |
| Sir Peter Anthony Thompson | Director | 5 Dec 2002 |
