| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Directors' emoluments | £226,300 | £2,622 | £228,922 |
| Total emoluments and amounts receivable under long-term incentive schemes (excluding shares) | £150,000 | – | £150,000 |
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Directors' emoluments | £210,000 | £2,100 | £212,100 |
| Total emoluments and amounts receivable under long-term incentive schemes (excluding shares) | £150,000 | – | £150,000 |
| 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 | 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 |
|---|---|---|---|
| Directors' emoluments | £226,300 | £2,622 | £228,922 |
| Total emoluments and amounts receivable under long-term incentive schemes (excluding shares) | £150,000 | – | £150,000 |
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Directors' emoluments | £210,000 | £2,100 | £212,100 |
| Total emoluments and amounts receivable under long-term incentive schemes (excluding shares) | £150,000 | – | £150,000 |
| 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 | 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 |
