| Name | Role |
|---|---|
| Chair | |
| Independent Non-Executive Director | |
| Non-Executive Director |
| Non-Executive Director |
| Executive Director |
| Executive Director | |
| Non-Executive Director | |
| Executive Director | |
| Director | |
SH Sarah Harvey | Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Neil Carson | £217,000 | – | – | – | – | £217,000 |
| Richard Tyson | £598,000 | £26,000 | £544,000 | £576,000 | £31,000 | £1,775,000 |
| Paul Fry | £469,000 | £17,000 | £402,000 | – | £26,000 | £915,000 |
| Alison Wood | £81,000 | – | – | – | – | £81,000 |
| Sir Nigel Sheinwald | £71,000 | – | – | – | – | £71,000 |
| Hannah Nichols | £71,000 | – | – | – | – | £71,000 |
| Rowena Innocent | £60,000 | – | – | – | – | £60,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Neil Carson | £211,000 | – | – | – | – | £211,000 |
| Richard Tyson | £583,000 | £26,000 | £828,000 | – | £31,000 | £1,468,000 |
| Paul Fry | – | – | – | – | – | – |
| Alison Wood | £79,000 | – | – | – | – | £79,000 |
| Sir Nigel Sheinwald | £69,000 | – | – | – | – | £69,000 |
| Hannah Nichols | £66,000 | – | – | – | – | £66,000 |
| Rowena Innocent | £7,000 | – | – | – | – | £7,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2025/26 | A | £1,775,000 | 45:1 | 34:1 | 25:1 |
| 2024/25 | A | £1,468,000 | 40:1 | 31:1 | 23:1 |
| 2023/24 | A | £1,392,000 | 77:1 | 58:1 | 43:1 |
| Name | Role | Resigned |
|---|---|---|
| Louise Meads | Secretary | 10 May 2026 |
| Katy Brizell | Secretary | 30 Apr 2025 |
| Sarah Harvey | Secretary | 4 Apr 2025 |
| Gavin Fenton Hill | Executive Director | 31 Mar 2025 |
| Mary Elizabeth Waldner | Non-Executive Director | 3 Feb 2025 |
| Reshma Ramachandran | Non-Executive Director | 25 Jul 2024 |
| Dr Ian Richard Barkshire | Executive Director | 1 Oct 2023 |
| Sir Richard Henry Friend | Director | 28 Jul 2023 |
| Stephen Blair | Director | 21 Sept 2021 |
| Thomas Otto Geitner | Director | 21 Sept 2021 |
| Susan Karen Johnson-Brett | Secretary | 1 Aug 2021 |
| Alan Thomson | Director | 23 Jul 2018 |
| Jennifer Margaret Allerton | Director | 13 Sept 2016 |
| John Fyfe Lennox | Non-Executive Director | 13 Sept 2016 |
| Nigel John Keen | Non-Executive Director | 13 Sept 2016 |
| David Jonathan Flint | Director | 31 Jul 2016 |
| Kevin James Boyd | Non-Executive Director | 8 Apr 2016 |
| Prof. Sir John Michael Brady | Director | 9 Sept 2014 |
| Charles John Arthur Holroyd | Non-Executive Director | 10 Sept 2013 |
| Professor Michael Alan Hughes | Director | 10 Sept 2013 |
| Bernard John Taylor | Director | 11 Sept 2012 |
| Peter William Lloyd Morgan | Director | 15 Sept 2009 |
| Steven Minor Parker | Director | 13 Nov 2008 |
| Martin Lamaison | Director | 7 Aug 2006 |
| Dr Andrew John MacKintosh | Director | 31 Mar 2005 |
| Peter John Hill | Director | 31 May 2004 |
| Richard Keith Arthur Wakeling | Director | 28 Sept 2001 |
| Sir Martin Francis Wood | Director | 1 Aug 2000 |
| Sir Peter Michael Williams | Director | 27 Jul 1999 |
| John Michael Woodgate | Director | 1 Feb 1999 |
| Sir John Whitaker Fairclough | Director | 30 Jul 1998 |
| Sir Alfred Joseph Shepperd | Director | 12 Jun 1995 |
| Name | Role |
|---|---|
| Chair | |
| Independent Non-Executive Director | |
| Non-Executive Director |
| Non-Executive Director |
| Executive Director |
| Executive Director | |
| Non-Executive Director | |
| Executive Director | |
| Director | |
SH Sarah Harvey | Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Neil Carson | £217,000 | – | – | – | – | £217,000 |
| Richard Tyson | £598,000 | £26,000 | £544,000 | £576,000 | £31,000 | £1,775,000 |
| Paul Fry | £469,000 | £17,000 | £402,000 | – | £26,000 | £915,000 |
| Alison Wood | £81,000 | – | – | – | – | £81,000 |
| Sir Nigel Sheinwald | £71,000 | – | – | – | – | £71,000 |
| Hannah Nichols | £71,000 | – | – | – | – | £71,000 |
| Rowena Innocent | £60,000 | – | – | – | – | £60,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Neil Carson | £211,000 | – | – | – | – | £211,000 |
| Richard Tyson | £583,000 | £26,000 | £828,000 | – | £31,000 | £1,468,000 |
| Paul Fry | – | – | – | – | – | – |
| Alison Wood | £79,000 | – | – | – | – | £79,000 |
| Sir Nigel Sheinwald | £69,000 | – | – | – | – | £69,000 |
| Hannah Nichols | £66,000 | – | – | – | – | £66,000 |
| Rowena Innocent | £7,000 | – | – | – | – | £7,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2025/26 | A | £1,775,000 | 45:1 | 34:1 | 25:1 |
| 2024/25 | A | £1,468,000 | 40:1 | 31:1 | 23:1 |
| 2023/24 | A | £1,392,000 | 77:1 | 58:1 | 43:1 |
| Name | Role | Resigned |
|---|---|---|
| Louise Meads | Secretary | 10 May 2026 |
| Katy Brizell | Secretary | 30 Apr 2025 |
| Sarah Harvey | Secretary | 4 Apr 2025 |
| Gavin Fenton Hill | Executive Director | 31 Mar 2025 |
| Mary Elizabeth Waldner | Non-Executive Director | 3 Feb 2025 |
| Reshma Ramachandran | Non-Executive Director | 25 Jul 2024 |
| Dr Ian Richard Barkshire | Executive Director | 1 Oct 2023 |
| Sir Richard Henry Friend | Director | 28 Jul 2023 |
| Stephen Blair | Director | 21 Sept 2021 |
| Thomas Otto Geitner | Director | 21 Sept 2021 |
| Susan Karen Johnson-Brett | Secretary | 1 Aug 2021 |
| Alan Thomson | Director | 23 Jul 2018 |
| Jennifer Margaret Allerton | Director | 13 Sept 2016 |
| John Fyfe Lennox | Non-Executive Director | 13 Sept 2016 |
| Nigel John Keen | Non-Executive Director | 13 Sept 2016 |
| David Jonathan Flint | Director | 31 Jul 2016 |
| Kevin James Boyd | Non-Executive Director | 8 Apr 2016 |
| Prof. Sir John Michael Brady | Director | 9 Sept 2014 |
| Charles John Arthur Holroyd | Non-Executive Director | 10 Sept 2013 |
| Professor Michael Alan Hughes | Director | 10 Sept 2013 |
| Bernard John Taylor | Director | 11 Sept 2012 |
| Peter William Lloyd Morgan | Director | 15 Sept 2009 |
| Steven Minor Parker | Director | 13 Nov 2008 |
| Martin Lamaison | Director | 7 Aug 2006 |
| Dr Andrew John MacKintosh | Director | 31 Mar 2005 |
| Peter John Hill | Director | 31 May 2004 |
| Richard Keith Arthur Wakeling | Director | 28 Sept 2001 |
| Sir Martin Francis Wood | Director | 1 Aug 2000 |
| Sir Peter Michael Williams | Director | 27 Jul 1999 |
| John Michael Woodgate | Director | 1 Feb 1999 |
| Sir John Whitaker Fairclough | Director | 30 Jul 1998 |
| Sir Alfred Joseph Shepperd | Director | 12 Jun 1995 |
