| Name | Role |
|---|---|
| Chief Finance Officer & Company Secretary |
MA Michael Anthony Infante | Executive Director |
CJ Claire Jacqueline Blunt | Non-Executive Director |
MA Mark Andrew Adams | Non-Executive Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Alice Dyson (resigned 3 August 2023) | – | – | – | – | – | £104,325 | £255,306 |
| Michael Infante | £214,000 | £20,000 | £20,000 | £143 | £10,700 | – | £244,843 |
| Steven Gunning | £157,509 | – | – | – | – | – | £157,509 |
| Claire Blunt | £58,850 | – | – | – | – | – | £58,850 |
| Brian Berg (resigned 28 March 2025) | £41,674 | – | – | – | – | – | £41,674 |
| Mark Adams | £41,674 | – | – | – | – | – | £41,674 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Alice Dyson (resigned 3 August 2023) | £141,418 | – | – | – | £869 | £869 | £255,306 |
| Michael Infante | £200,000 | £20,000 | £20,000 | £614 | £10,000 | – | £230,614 |
| Steven Gunning | £121,750 | – | – | – | – | – | £121,750 |
| Claire Blunt | £55,000 | – | – | – | – | – | £55,000 |
| Mark Adams | £38,948 | – | – | – | – | – | £38,948 |
| Brian Berg (resigned 28 March 2025) | £38,948 | – | – | – | – | – | £38,948 |
| Name | Role | Resigned |
|---|---|---|
| Brian Berg | Non-Executive Director | 28 Mar 2025 |
| Alice Dyson | Director | 2 Aug 2023 |
| Steven Frank Gunning | Secretary | 16 Mar 2023 |
| Ivan Patrick Dunleavy | Director | 20 Nov 2019 |
| Lord Michael Ian Grade | Director | 20 Nov 2019 |
| Philip John Miles | Director | 20 Nov 2019 |
| Scott Cohen | Director | 8 Apr 2019 |
| Roman Poplawski | Director | 12 Sept 2017 |
| Nigel Smethers | Director | 1 May 2016 |
| Paul John Evans | Director | 3 Mar 2009 |
| Keith John Springall | Director | 8 Jul 2008 |
| Philip Richard Speer | Director | 6 Sept 2006 |
| Nicholas Epps Corfield | Director | 6 Sept 2006 |
| Name | Role |
|---|---|
| Chief Finance Officer & Company Secretary |
MA Michael Anthony Infante | Executive Director |
CJ Claire Jacqueline Blunt | Non-Executive Director |
MA Mark Andrew Adams | Non-Executive Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Alice Dyson (resigned 3 August 2023) | – | – | – | – | – | £104,325 | £255,306 |
| Michael Infante | £214,000 | £20,000 | £20,000 | £143 | £10,700 | – | £244,843 |
| Steven Gunning | £157,509 | – | – | – | – | – | £157,509 |
| Claire Blunt | £58,850 | – | – | – | – | – | £58,850 |
| Brian Berg (resigned 28 March 2025) | £41,674 | – | – | – | – | – | £41,674 |
| Mark Adams | £41,674 | – | – | – | – | – | £41,674 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Alice Dyson (resigned 3 August 2023) | £141,418 | – | – | – | £869 | £869 | £255,306 |
| Michael Infante | £200,000 | £20,000 | £20,000 | £614 | £10,000 | – | £230,614 |
| Steven Gunning | £121,750 | – | – | – | – | – | £121,750 |
| Claire Blunt | £55,000 | – | – | – | – | – | £55,000 |
| Mark Adams | £38,948 | – | – | – | – | – | £38,948 |
| Brian Berg (resigned 28 March 2025) | £38,948 | – | – | – | – | – | £38,948 |
| Name | Role | Resigned |
|---|---|---|
| Brian Berg | Non-Executive Director | 28 Mar 2025 |
| Alice Dyson | Director | 2 Aug 2023 |
| Steven Frank Gunning | Secretary | 16 Mar 2023 |
| Ivan Patrick Dunleavy | Director | 20 Nov 2019 |
| Lord Michael Ian Grade | Director | 20 Nov 2019 |
| Philip John Miles | Director | 20 Nov 2019 |
| Scott Cohen | Director | 8 Apr 2019 |
| Roman Poplawski | Director | 12 Sept 2017 |
| Nigel Smethers | Director | 1 May 2016 |
| Paul John Evans | Director | 3 Mar 2009 |
| Keith John Springall | Director | 8 Jul 2008 |
| Philip Richard Speer | Director | 6 Sept 2006 |
| Nicholas Epps Corfield | Director | 6 Sept 2006 |
