Francis William Salway
Chair
1 yrs 6 mos
Michael James Morris
Chief Executive
10 yrs 10 mos
Richard Peter Jones
Non-Executive Director
5 yrs 11 mos
Helen Claire Beck
Non-Executive Director
2 yrs
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Michael Morris | £380,000 | £6,000 | £375,000 | £150,000 | £57,000 | £968,000 |
| Saira Johnston | £240,000 | – | £236,000 | – | £36,000 | £512,000 |
| Lena Wilson | £93,000 | £5,000 | – | – | – | £98,000 |
| Mark Batten | £61,000 | – | – | – | – | £61,000 |
| Richard Jones | £56,000 | – | – | – | – | £56,000 |
| Helen Beck | £37,000 | – | – | – | – | £37,000 |
| Francis Salway | £31,000 | – | – | – | – | £31,000 |
| Maria Bentley | £19,000 | – | – | – | – | £19,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Michael Morris | £380,000 | £4,000 | £296,000 | £154,000 | £57,000 | £891,000 |
| Andrew Dewhirst | £259,000 | £4,000 | £201,000 | £92,000 | £39,000 | £595,000 |
| Saira Johnston | – | – | – | – | – | – |
| Lena Wilson | £122,000 | £6,000 | – | – | – | £128,000 |
| Maria Bentley | £55,000 | – | – | – | – | £56,000 |
| Mark Batten | £55,000 | – | – | – | – | £55,000 |
| Richard Jones | £55,000 | – | – | – | – | £55,000 |
| Helen Beck | – | – | – | – | – | – |
| Francis Salway | – | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Michael Morris | £380,000 | £6,000 | £375,000 | £150,000 | £57,000 | £968,000 |
| Saira Johnston | £240,000 | – | £236,000 | – | £36,000 | £512,000 |
| Lena Wilson | £93,000 | £5,000 | – | – | – | £98,000 |
| Mark Batten | £61,000 | – | – | – | – | £61,000 |
| Richard Jones | £56,000 | – | – | – | – | £56,000 |
| Helen Beck | £37,000 | – | – | – | – | £37,000 |
| Francis Salway | £31,000 | – | – | – | – | £31,000 |
| Maria Bentley | £19,000 | – | – | – | – | £19,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Michael Morris | £380,000 | £4,000 | £296,000 | £154,000 | £57,000 | £891,000 |
| Andrew Dewhirst | £259,000 | £4,000 | £201,000 | £92,000 | £39,000 | £595,000 |
| Saira Johnston | – | – | – | – | – | – |
| Lena Wilson | £122,000 | £6,000 | – | – | – | £128,000 |
| Maria Bentley | £55,000 | – | – | – | – | £56,000 |
| Mark Batten | £55,000 | – | – | – | – | £55,000 |
| Richard Jones | £55,000 | – | – | – | – | £55,000 |
| Helen Beck | – | – | – | – | – | – |
| Francis Salway | – | – | – | – | – | – |
