TA
Tobias Allen
Director
1 yrsAge: 54British
EB
Emily Boase
Director
1 yrsAge: 56Australian
CS
Ceri Suzanne Humphrey
Director
1 yrsAge: 55British
| Name | Role |
|---|---|
TA Tobias Allen | Director |
EB Emily Boase | Director |
CS Ceri Suzanne Humphrey | Director |
| Name | Role |
|---|---|
TA Tobias Allen | Director |
EB Emily Boase | Director |
CS Ceri Suzanne Humphrey | Director |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| David Wolffe | £360,000 | £25,000 | £90,000 | £17,000 | £492,000 |
| Andy Palmer | £331,000 | – | – | – | £331,000 |
| Erik Fairbairn | £232,000 | £2,000 | – | £21,000 | £255,000 |
| David Surtees | £3,000 | – | £1,000 | – | £4,000 |
| Gareth Davis | £224,000 | £9,000 | – | – | £233,000 |
| Karen Myers | £114,000 | – | – | – | £114,000 |
| Margaret Amos | £95,000 | – | – | – | £95,000 |
| Norma Dove-Edwin | £58,000 | – | – | – | £58,000 |
| Erika Schraner | £58,000 | – | – | – | £58,000 |
| Andy Palmer | £45,000 | – | – | – | £45,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Erik Fairbairn | £450,000 | £2,000 | £238,000 | £16,000 | £706,000 |
| David Surtees | £360,000 | – | £191,000 | £13,000 | £564,000 |
| Gareth Davis | £200,000 | – | – | – | £200,000 |
| Margaret Amos | £70,000 | – | – | – | £70,000 |
| Karen Myers | £69,000 | – | – | – | £69,000 |
| Andy Palmer | £68,000 | – | – | – | £68,000 |
| Erika Schraner | £58,000 | – | – | – | £58,000 |
| Norma Dove-Edwin | £58,000 | – | – | – | £58,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2023 | A | £492,000 | 17:1 | 13:1 | 9:1 |
| 2022 | A | £492,000 | 23:1 | 17:1 | 12:1 |
| Name | Role | Resigned |
|---|---|---|
| Anita Guernari | Secretary | 29 Aug 2025 |
| Melanie Lane | Director | 1 Aug 2025 |
| Dr Andrew Charles Palmer | Senior Independent Director | 1 Aug 2025 |
| Karen Ruth Myers | Non-Executive Director | 1 Aug 2025 |
| Margaret Amos | Non-Executive Director | 1 Aug 2025 |
| Gareth Davis | Chair | 1 Aug 2025 |
| Robert Guyler | Director | 1 Aug 2025 |
| Erika Schraner | Non-Executive Director | 30 Jun 2025 |
| Norma Dove-Edwin | Non-Executive Director | 30 Jun 2025 |
| Michael David Killick | Executive Director | 9 May 2025 |
| Philippe Andre Dominique Commaret | Director | 10 Jan 2025 |
| David Wolffe | Executive Director | 9 Oct 2024 |
| David Erik Fairbairn | Executive Director | 6 Jul 2023 |
| David William Surtees | Executive Director | 3 Jan 2023 |
| Barry Luke Adley | Director | 27 Oct 2021 |
| Olivier Dubois | Director | 21 Oct 2021 |
| Joe Souto | Secretary | 21 Sept 2021 |
| John Alexander Bromley | Director | 1 Sept 2021 |
| Yannick Eric Guy Duport | Director | 6 Jan 2021 |
| James Nicholas Poole | Director | 11 Feb 2020 |
| Richard Tudor Hughes | Director | 11 Feb 2020 |
| Name | Role |
|---|---|
TA Tobias Allen | Director |
EB Emily Boase | Director |
CS Ceri Suzanne Humphrey | Director |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| David Wolffe | £360,000 | £25,000 | £90,000 | £17,000 | £492,000 |
| Andy Palmer | £331,000 | – | – | – | £331,000 |
| Erik Fairbairn | £232,000 | £2,000 | – | £21,000 | £255,000 |
| David Surtees | £3,000 | – | £1,000 | – | £4,000 |
| Gareth Davis | £224,000 | £9,000 | – | – | £233,000 |
| Karen Myers | £114,000 | – | – | – | £114,000 |
| Margaret Amos | £95,000 | – | – | – | £95,000 |
| Norma Dove-Edwin | £58,000 | – | – | – | £58,000 |
| Erika Schraner | £58,000 | – | – | – | £58,000 |
| Andy Palmer | £45,000 | – | – | – | £45,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Erik Fairbairn | £450,000 | £2,000 | £238,000 | £16,000 | £706,000 |
| David Surtees | £360,000 | – | £191,000 | £13,000 | £564,000 |
| Gareth Davis | £200,000 | – | – | – | £200,000 |
| Margaret Amos | £70,000 | – | – | – | £70,000 |
| Karen Myers | £69,000 | – | – | – | £69,000 |
| Andy Palmer | £68,000 | – | – | – | £68,000 |
| Erika Schraner | £58,000 | – | – | – | £58,000 |
| Norma Dove-Edwin | £58,000 | – | – | – | £58,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2023 | A | £492,000 | 17:1 | 13:1 | 9:1 |
| 2022 | A | £492,000 | 23:1 | 17:1 | 12:1 |
| Name | Role | Resigned |
|---|---|---|
| Anita Guernari | Secretary | 29 Aug 2025 |
| Melanie Lane | Director | 1 Aug 2025 |
| Dr Andrew Charles Palmer | Senior Independent Director | 1 Aug 2025 |
| Karen Ruth Myers | Non-Executive Director | 1 Aug 2025 |
| Margaret Amos | Non-Executive Director | 1 Aug 2025 |
| Gareth Davis | Chair | 1 Aug 2025 |
| Robert Guyler | Director | 1 Aug 2025 |
| Erika Schraner | Non-Executive Director | 30 Jun 2025 |
| Norma Dove-Edwin | Non-Executive Director | 30 Jun 2025 |
| Michael David Killick | Executive Director | 9 May 2025 |
| Philippe Andre Dominique Commaret | Director | 10 Jan 2025 |
| David Wolffe | Executive Director | 9 Oct 2024 |
| David Erik Fairbairn | Executive Director | 6 Jul 2023 |
| David William Surtees | Executive Director | 3 Jan 2023 |
| Barry Luke Adley | Director | 27 Oct 2021 |
| Olivier Dubois | Director | 21 Oct 2021 |
| Joe Souto | Secretary | 21 Sept 2021 |
| John Alexander Bromley | Director | 1 Sept 2021 |
| Yannick Eric Guy Duport | Director | 6 Jan 2021 |
| James Nicholas Poole | Director | 11 Feb 2020 |
| Richard Tudor Hughes | Director | 11 Feb 2020 |