| Name | Role |
|---|---|
| Chair | |
| Non-Executive Director | |
| Non-Executive Director | |
| Executive Director | |
| Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director |
| Executive Director | |
| Non-Executive Director | |
| Senior Independent Director | |
PH Phil Higgins | Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Harry Hyman | £282,000 | – | – | – | – | £282,000 |
| Mark Davies | £541,000 | £2,000 | £812,000 | – | £32,460 | £1,387,000 |
| Richard Howell | £399,000 | £2,000 | £599,000 | £88,000 | £24,400 | £1,112,000 |
| Ian Krieger | £107,000 | – | – | – | – | £107,000 |
| Ivonne Cantú | £95,000 | – | – | – | – | £95,000 |
| Laure Duhot | £95,000 | – | – | – | – | £95,000 |
| Bina Rawal | £84,000 | – | – | – | – | £84,000 |
| Jonathan Davies | £6,000 | – | – | – | – | £6,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Harry Hyman | £142,000 | £2,000 | £133,000 | – | – | £276,000 |
| Richard Howell | £387,000 | £2,000 | £348,000 | £182,000 | £23,000 | £942,000 |
| Mark Davies | £416,000 | £1,000 | £322,000 | – | £22,000 | £761,000 |
| Ian Krieger | £88,000 | – | – | – | – | £88,000 |
| Ivonne Cantú | £77,000 | – | – | – | – | £77,000 |
| Laure Duhot | £77,000 | – | – | – | – | £77,000 |
| Bina Rawal | £55,000 | – | – | – | – | £55,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2025 | A | £1,387,000 | 17.9:1 | 10.9:1 | 4.1:1 |
| 2024 | A | £761,000 | 15.7:1 | 9.5:1 | 6:1 |
| 2023 | A | £854,000 | 11.5:1 | 6.8:1 | 4.4:1 |
| 2022 | A | £263,000 | 3.8:1 | 2.2:1 | 1.4:1 |
| Name | Role | Resigned |
|---|---|---|
| Toby Newman | Secretary | 30 Jan 2026 |
| Steven Jonathan Owen | Chair | 24 Apr 2024 |
| Paul Simon Kent Wright | Secretary | 1 Mar 2023 |
| Peter William Beaumont Cole | Non-Executive Director | 27 Apr 2022 |
| Helen Margaret Mahy | Non-Executive Director | 31 Mar 2020 |
| Dr Stephen Wallace Kell | Non-Executive Director | 31 Mar 2020 |
| Nick Wiles | Non-Executive Director | 14 Mar 2019 |
| Geraldine Ann Kennell | Non-Executive Director | 14 Mar 2019 |
| Mark Peter Creedy | Non-Executive Director | 18 Apr 2018 |
| Alun Richard Jones | Senior Independent Director | 18 Apr 2018 |
| Dr Ian Paul Rutter | Non-Executive Director | 18 Apr 2018 |
| Philip John Holland | Non-Executive Director | 1 Apr 2017 |
| William John Hemmings | Non-Executive Director | 5 Apr 2016 |
| James Daryl Hambro | Non-Executive Director | 5 Apr 2016 |
| Graeme Arthur Elliot | Chair | 10 Apr 2014 |
| Martin James Gilbert | Non-Executive Director | 14 Jun 2012 |
| Paul Ritchie Sandford | Director | 27 Jul 2006 |
| Adam David Scott Dalgliesh | Director | 3 Feb 2006 |
| Professor Patrick Pietroni | Director | 15 Nov 2005 |
| Elodie Sandford | Director | 16 Mar 2001 |
| Joel Anthony Barry | Director | 5 Feb 1996 |
| Glyn Derek Taylor | Director | 5 Feb 1996 |
| Simon Elliot Joseph | Director | 14 Jul 1995 |
| Name | Role |
|---|---|
| Chair | |
| Non-Executive Director | |
| Non-Executive Director | |
| Executive Director | |
| Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director |
| Executive Director | |
| Non-Executive Director | |
| Senior Independent Director | |
PH Phil Higgins | Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Harry Hyman | £282,000 | – | – | – | – | £282,000 |
| Mark Davies | £541,000 | £2,000 | £812,000 | – | £32,460 | £1,387,000 |
| Richard Howell | £399,000 | £2,000 | £599,000 | £88,000 | £24,400 | £1,112,000 |
| Ian Krieger | £107,000 | – | – | – | – | £107,000 |
| Ivonne Cantú | £95,000 | – | – | – | – | £95,000 |
| Laure Duhot | £95,000 | – | – | – | – | £95,000 |
| Bina Rawal | £84,000 | – | – | – | – | £84,000 |
| Jonathan Davies | £6,000 | – | – | – | – | £6,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Harry Hyman | £142,000 | £2,000 | £133,000 | – | – | £276,000 |
| Richard Howell | £387,000 | £2,000 | £348,000 | £182,000 | £23,000 | £942,000 |
| Mark Davies | £416,000 | £1,000 | £322,000 | – | £22,000 | £761,000 |
| Ian Krieger | £88,000 | – | – | – | – | £88,000 |
| Ivonne Cantú | £77,000 | – | – | – | – | £77,000 |
| Laure Duhot | £77,000 | – | – | – | – | £77,000 |
| Bina Rawal | £55,000 | – | – | – | – | £55,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2025 | A | £1,387,000 | 17.9:1 | 10.9:1 | 4.1:1 |
| 2024 | A | £761,000 | 15.7:1 | 9.5:1 | 6:1 |
| 2023 | A | £854,000 | 11.5:1 | 6.8:1 | 4.4:1 |
| 2022 | A | £263,000 | 3.8:1 | 2.2:1 | 1.4:1 |
| Name | Role | Resigned |
|---|---|---|
| Toby Newman | Secretary | 30 Jan 2026 |
| Steven Jonathan Owen | Chair | 24 Apr 2024 |
| Paul Simon Kent Wright | Secretary | 1 Mar 2023 |
| Peter William Beaumont Cole | Non-Executive Director | 27 Apr 2022 |
| Helen Margaret Mahy | Non-Executive Director | 31 Mar 2020 |
| Dr Stephen Wallace Kell | Non-Executive Director | 31 Mar 2020 |
| Nick Wiles | Non-Executive Director | 14 Mar 2019 |
| Geraldine Ann Kennell | Non-Executive Director | 14 Mar 2019 |
| Mark Peter Creedy | Non-Executive Director | 18 Apr 2018 |
| Alun Richard Jones | Senior Independent Director | 18 Apr 2018 |
| Dr Ian Paul Rutter | Non-Executive Director | 18 Apr 2018 |
| Philip John Holland | Non-Executive Director | 1 Apr 2017 |
| William John Hemmings | Non-Executive Director | 5 Apr 2016 |
| James Daryl Hambro | Non-Executive Director | 5 Apr 2016 |
| Graeme Arthur Elliot | Chair | 10 Apr 2014 |
| Martin James Gilbert | Non-Executive Director | 14 Jun 2012 |
| Paul Ritchie Sandford | Director | 27 Jul 2006 |
| Adam David Scott Dalgliesh | Director | 3 Feb 2006 |
| Professor Patrick Pietroni | Director | 15 Nov 2005 |
| Elodie Sandford | Director | 16 Mar 2001 |
| Joel Anthony Barry | Director | 5 Feb 1996 |
| Glyn Derek Taylor | Director | 5 Feb 1996 |
| Simon Elliot Joseph | Director | 14 Jul 1995 |
