Henrik Christian Kappelhoff-Wulff
Non-Executive Chairman
7 mosAge: 38German
Valentin Sebastian Pierburg
Non-Executive Director
7 mosAge: 39Swiss
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Stanley Davis | £50,000 | – | – | – | – | £50,000 |
| Neil Sinclair | £303,000 | £15,340 | £106,656 | – | – | £424,996 |
| Richard Starr | £218,025 | £7,594 | £80,784 | – | £24,534 | £330,937 |
| Stephen Silvester | £222,500 | £2,076 | £78,320 | – | £11,125 | £314,021 |
| Mickola Wilson | £45,000 | – | – | – | – | £45,000 |
| Kim Taylor-Smith | £45,000 | – | – | – | – | £45,000 |
| Paula Dillon | £40,000 | – | – | – | – | £40,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Stanley Davis | £50,000 | – | – | – | – | £50,000 |
| Neil Sinclair | £295,000 | £16,192 | £287,214 | £104,314 | – | £598,406 |
| Richard Starr | £211,850 | £8,461 | £197,216 | £58,956 | £23,839 | £441,366 |
| Stephen Silvester | £210,000 | £8,905 | £172,779 | £42,579 | £10,500 | £402,184 |
| Mickola Wilson | £45,000 | – | – | – | – | £45,000 |
| Kim Taylor-Smith | £45,000 | – | – | – | – | £45,000 |
| Paula Dillon | £33,333 | – | – | – | – | £33,333 |
| Name | Role | Resigned |
|---|---|---|
| Mark Anthony Philip Davies | Director | 23 Jan 2026 |
| Steven Jonathan Owen | Chair | 23 Jan 2026 |
| Philip Higgins | Secretary | 13 Jun 2025 |
| Matthew Ian Simpson | Director | 14 Nov 2023 |
| Richard Paul Starr | Executive Director | 12 Aug 2022 |
| Paula Marie Dillon | Non-Executive Director | 19 Jul 2022 |
| Mickola Rosemary Wilson | Senior Independent Director | 19 Jul 2022 |
| Cllr Kim David Spencer Taylor-Smith | Non-Executive Director | 19 Jul 2022 |
| Stanley Harold Davis | Chair | 31 Dec 2021 |
| Nicola Jane Grinham | Secretary | 15 Dec 2021 |
| Stephen John Silvester | Executive Director | 29 Oct 2021 |
| Anthony Charles Dove | Director | 7 Aug 2020 |
| David Malcolm Kaye | Secretary | 31 Jul 2019 |
| Roger Benjamin Nagioff | Director | 24 Sept 2014 |
| Errol Alan Lipman | Director | 30 Jul 2010 |
| Dr Larry Glenn Lipman | Director | 30 Jul 2010 |
| Paul Malcolm Davis | Director | 30 Jul 2010 |
| Edward George Young | Director | 23 May 2008 |
| James Caan | Director | 4 Nov 2005 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Stanley Davis | £50,000 | – | – | – | – | £50,000 |
| Neil Sinclair | £303,000 | £15,340 | £106,656 | – | – | £424,996 |
| Richard Starr | £218,025 | £7,594 | £80,784 | – | £24,534 | £330,937 |
| Stephen Silvester | £222,500 | £2,076 | £78,320 | – | £11,125 | £314,021 |
| Mickola Wilson | £45,000 | – | – | – | – | £45,000 |
| Kim Taylor-Smith | £45,000 | – | – | – | – | £45,000 |
| Paula Dillon | £40,000 | – | – | – | – | £40,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Stanley Davis | £50,000 | – | – | – | – | £50,000 |
| Neil Sinclair | £295,000 | £16,192 | £287,214 | £104,314 | – | £598,406 |
| Richard Starr | £211,850 | £8,461 | £197,216 | £58,956 | £23,839 | £441,366 |
| Stephen Silvester | £210,000 | £8,905 | £172,779 | £42,579 | £10,500 | £402,184 |
| Mickola Wilson | £45,000 | – | – | – | – | £45,000 |
| Kim Taylor-Smith | £45,000 | – | – | – | – | £45,000 |
| Paula Dillon | £33,333 | – | – | – | – | £33,333 |
| Name | Role | Resigned |
|---|---|---|
| Mark Anthony Philip Davies | Director | 23 Jan 2026 |
| Steven Jonathan Owen | Chair | 23 Jan 2026 |
| Philip Higgins | Secretary | 13 Jun 2025 |
| Matthew Ian Simpson | Director | 14 Nov 2023 |
| Richard Paul Starr | Executive Director | 12 Aug 2022 |
| Paula Marie Dillon | Non-Executive Director | 19 Jul 2022 |
| Mickola Rosemary Wilson | Senior Independent Director | 19 Jul 2022 |
| Cllr Kim David Spencer Taylor-Smith | Non-Executive Director | 19 Jul 2022 |
| Stanley Harold Davis | Chair | 31 Dec 2021 |
| Nicola Jane Grinham | Secretary | 15 Dec 2021 |
| Stephen John Silvester | Executive Director | 29 Oct 2021 |
| Anthony Charles Dove | Director | 7 Aug 2020 |
| David Malcolm Kaye | Secretary | 31 Jul 2019 |
| Roger Benjamin Nagioff | Director | 24 Sept 2014 |
| Errol Alan Lipman | Director | 30 Jul 2010 |
| Dr Larry Glenn Lipman | Director | 30 Jul 2010 |
| Paul Malcolm Davis | Director | 30 Jul 2010 |
| Edward George Young | Director | 23 May 2008 |
| James Caan | Director | 4 Nov 2005 |
