David James Hutchins
Non-Executive Director
5 yrs 7 mosAge: 66Australian
Emma Kinder Priestley
Non-Executive Director
2 yrs 3 mosAge: 53British
Nicholas Lee
CFO / Company Secretary
5 yrs 10 mos
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Mr D Hutchins | £30,750 | £923 | £31,673 |
| Ms E Priestley | £30,375 | £911 | £31,286 |
| Mr M H Steed | – | – | – |
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Mr D Hutchins | £30,000 | £900 | £30,900 |
| Mr M H Steed | £15,000 | £600 | £15,600 |
| Ms E Priestley | £13,152 | £395 | £13,547 |
| Name | Role | Resigned |
|---|---|---|
| Mark Wickham Steed | Non-Executive Director | 7 Aug 2024 |
| Andreas Migge | Director | 13 Dec 2022 |
| Glen Richard Lewis | Director | 21 Dec 2020 |
| Ashley Maxwell Grant Warden | Secretary | 14 Dec 2020 |
| Simon Smith | Secretary | 19 Sept 2019 |
| Shahrukh Khan | Director | 16 Jul 2019 |
| Anthony Charles Raby Scutt | Non-Executive Director | 13 Jun 2018 |
| Tony Everitt | Secretary | 22 May 2018 |
| Yves Mordacq | Director | 30 Oct 2017 |
| Martin Roderick Stead | Director | 5 Sept 2016 |
| William Adrian Loader | Director | 20 Apr 2016 |
| George Anthony Philip | Secretary | 28 Feb 2013 |
| George Anthony Philip | Director | 28 Feb 2013 |
| Edward Taylor | Secretary | 31 Aug 2012 |
| Conrad Andrew Windham | Director | 10 May 2009 |
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Mr D Hutchins | £30,750 | £923 | £31,673 |
| Ms E Priestley | £30,375 | £911 | £31,286 |
| Mr M H Steed | – | – | – |
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Mr D Hutchins | £30,000 | £900 | £30,900 |
| Mr M H Steed | £15,000 | £600 | £15,600 |
| Ms E Priestley | £13,152 | £395 | £13,547 |
| Name | Role | Resigned |
|---|---|---|
| Mark Wickham Steed | Non-Executive Director | 7 Aug 2024 |
| Andreas Migge | Director | 13 Dec 2022 |
| Glen Richard Lewis | Director | 21 Dec 2020 |
| Ashley Maxwell Grant Warden | Secretary | 14 Dec 2020 |
| Simon Smith | Secretary | 19 Sept 2019 |
| Shahrukh Khan | Director | 16 Jul 2019 |
| Anthony Charles Raby Scutt | Non-Executive Director | 13 Jun 2018 |
| Tony Everitt | Secretary | 22 May 2018 |
| Yves Mordacq | Director | 30 Oct 2017 |
| Martin Roderick Stead | Director | 5 Sept 2016 |
| William Adrian Loader | Director | 20 Apr 2016 |
| George Anthony Philip | Secretary | 28 Feb 2013 |
| George Anthony Philip | Director | 28 Feb 2013 |
| Edward Taylor | Secretary | 31 Aug 2012 |
| Conrad Andrew Windham | Director | 10 May 2009 |