| Name | Role |
|---|---|
| Non-Executive Chair of the Board | |
| Chief Executive Officer | |
| Chief Financial Officer | |
| Independent Non-Executive Director |
| Independent Non-Executive Director | |
| – | |
| – | |
| – | |
| – | |
| – | |
| – | |
| Director | |
| Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| S B Wilson (non-executive Chair) | £75,629 | £17,107 | – | – | – | £92,736 |
| J Barham | £270,616 | £2,105 | £103,990 | £50,000 | £29,488 | £456,199 |
| T W Good (resigned 15 July 2024) | £342,426 | – | – | £25,000 | – | £367,426 |
| J S Starr (non-executive) | £48,750 | – | – | – | £928 | £48,678 |
| C Rand (non-executive) | £48,750 | – | – | – | £928 | £48,678 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| S B Wilson (non-executive Chair) | £64,699 | £22,184 | – | – | – | £86,883 |
| J Barham | £246,116 | £1,037 | £88,365 | – | £24,000 | £359,518 |
| T W Good (resigned 15 July 2024) | £192,500 | – | £71,482 | – | – | £263,982 |
| J S Starr (non-executive) | £43,500 | – | – | – | £1,038 | £44,538 |
| C Rand (non-executive) | £43,500 | – | – | – | £1,038 | £44,538 |
| Name | Role | Resigned |
|---|---|---|
| Jason Stuart Starr | Executive Director | 12 Sept 2025 |
| Rawdon Quentin Vevers | Secretary | 14 Oct 2024 |
| Thomas William Good | Secretary | 15 Jul 2024 |
| Thomas William Good | Director | 15 Jul 2024 |
| Christopher Michael Fielding | Director | 30 Jun 2022 |
| Geoffrey Forsyth | Director | 10 Nov 2021 |
| William Alexander Catchpole | Director | 8 Oct 2018 |
| Andrew Kevin Francombe | Director | 31 Mar 2017 |
| Andrew Kevin Francombe | Secretary | 31 Mar 2017 |
| Robert Stuart Mcwhinnie Gordon | Director | 30 Sept 2016 |
| Philip John Dayer | Non-Executive Director | 31 Dec 2014 |
| Bernard Joseph Waldron | Director | 30 Sept 2014 |
| Stephen John Allen | Director | 31 Dec 2010 |
| Peter Michael Brown | Director | 30 Sept 2009 |
| Simon Madden | Director | 10 Sept 2003 |
| Keith Charles Richmond | Director | 22 Jun 2001 |
| David John Spilling | Secretary | 18 May 2000 |
| Richard Stephen Fairbanks | Director | 5 May 2000 |
| Dunstana Adeshola Davies | Secretary | 27 Oct 1999 |
| Name | Role |
|---|---|
| Non-Executive Chair of the Board | |
| Chief Executive Officer | |
| Chief Financial Officer | |
| Independent Non-Executive Director |
| Independent Non-Executive Director | |
| – | |
| – | |
| – | |
| – | |
| – | |
| – | |
| Director | |
| Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| S B Wilson (non-executive Chair) | £75,629 | £17,107 | – | – | – | £92,736 |
| J Barham | £270,616 | £2,105 | £103,990 | £50,000 | £29,488 | £456,199 |
| T W Good (resigned 15 July 2024) | £342,426 | – | – | £25,000 | – | £367,426 |
| J S Starr (non-executive) | £48,750 | – | – | – | £928 | £48,678 |
| C Rand (non-executive) | £48,750 | – | – | – | £928 | £48,678 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| S B Wilson (non-executive Chair) | £64,699 | £22,184 | – | – | – | £86,883 |
| J Barham | £246,116 | £1,037 | £88,365 | – | £24,000 | £359,518 |
| T W Good (resigned 15 July 2024) | £192,500 | – | £71,482 | – | – | £263,982 |
| J S Starr (non-executive) | £43,500 | – | – | – | £1,038 | £44,538 |
| C Rand (non-executive) | £43,500 | – | – | – | £1,038 | £44,538 |
| Name | Role | Resigned |
|---|---|---|
| Jason Stuart Starr | Executive Director | 12 Sept 2025 |
| Rawdon Quentin Vevers | Secretary | 14 Oct 2024 |
| Thomas William Good | Secretary | 15 Jul 2024 |
| Thomas William Good | Director | 15 Jul 2024 |
| Christopher Michael Fielding | Director | 30 Jun 2022 |
| Geoffrey Forsyth | Director | 10 Nov 2021 |
| William Alexander Catchpole | Director | 8 Oct 2018 |
| Andrew Kevin Francombe | Director | 31 Mar 2017 |
| Andrew Kevin Francombe | Secretary | 31 Mar 2017 |
| Robert Stuart Mcwhinnie Gordon | Director | 30 Sept 2016 |
| Philip John Dayer | Non-Executive Director | 31 Dec 2014 |
| Bernard Joseph Waldron | Director | 30 Sept 2014 |
| Stephen John Allen | Director | 31 Dec 2010 |
| Peter Michael Brown | Director | 30 Sept 2009 |
| Simon Madden | Director | 10 Sept 2003 |
| Keith Charles Richmond | Director | 22 Jun 2001 |
| David John Spilling | Secretary | 18 May 2000 |
| Richard Stephen Fairbanks | Director | 5 May 2000 |
| Dunstana Adeshola Davies | Secretary | 27 Oct 1999 |
