| Name | Role |
|---|---|
RA Richard Anthony Roth | Chair |
AC Alex Charles Starling | Non-Executive Director |
RM Robin Magnus Goodfellow | Non-Executive Director |
| Director | Base Salary | Total |
|---|---|---|
| Richard Roth | £30,000 | £30,000 |
| Robin Goodfellow | £20,000 | £20,000 |
| Alex Starling | £15,500 | £15,500 |
| David Livesley | £15,500 | £15,500 |
| Director | Base Salary | Total |
|---|---|---|
| Richard Roth | £27,000 | £27,000 |
| Robin Goodfellow | £18,000 | £18,000 |
| Alex Starling | £14,000 | £14,000 |
| David Livesley | £14,000 | £14,000 |
| Name | Role | Resigned |
|---|---|---|
| David John Livesley | Non-Executive Director | 7 Oct 2025 |
| John Lucius Arthur Cary | Director | 26 Aug 2015 |
| Michael Rowan Hamilton John O'regan | Director | 26 Aug 2015 |
| Richard Charles Vessey | Director | 20 Sept 2010 |
| John Bernard Haysom Jackson | Director | 20 Sept 2010 |
| Sir Martin Francis Wood | Director | 28 Feb 2009 |
| Charles Jonathon Breese | Non-Executive Director | 31 Dec 2006 |
| James Douglas Strachan Gordon | Director | 18 Feb 2000 |
| Brian Richard Turner | Director | 18 Feb 2000 |
| Name | Role |
|---|---|
RA Richard Anthony Roth | Chair |
AC Alex Charles Starling | Non-Executive Director |
RM Robin Magnus Goodfellow | Non-Executive Director |
| Director | Base Salary | Total |
|---|---|---|
| Richard Roth | £30,000 | £30,000 |
| Robin Goodfellow | £20,000 | £20,000 |
| Alex Starling | £15,500 | £15,500 |
| David Livesley | £15,500 | £15,500 |
| Director | Base Salary | Total |
|---|---|---|
| Richard Roth | £27,000 | £27,000 |
| Robin Goodfellow | £18,000 | £18,000 |
| Alex Starling | £14,000 | £14,000 |
| David Livesley | £14,000 | £14,000 |
| Name | Role | Resigned |
|---|---|---|
| David John Livesley | Non-Executive Director | 7 Oct 2025 |
| John Lucius Arthur Cary | Director | 26 Aug 2015 |
| Michael Rowan Hamilton John O'regan | Director | 26 Aug 2015 |
| Richard Charles Vessey | Director | 20 Sept 2010 |
| John Bernard Haysom Jackson | Director | 20 Sept 2010 |
| Sir Martin Francis Wood | Director | 28 Feb 2009 |
| Charles Jonathon Breese | Non-Executive Director | 31 Dec 2006 |
| James Douglas Strachan Gordon | Director | 18 Feb 2000 |
| Brian Richard Turner | Director | 18 Feb 2000 |