Pollen Street Group Limited (POLN) Board of Directors | Ticker

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Pollen Street Group Limited Directors

/Equities/XLON/POLN/Directors

Pollen Street Group Limited Directors

Board of Directors (28)

Don Robert

Chairman of the Board

–

Crispin Kinglake Goldsmith

CFO

7 mosAge: 50British

Gary Wong

Chief Risk & Compliance Officer

–

Adrian King

Chief Technology Officer

–

Lynn Fordham

Non-Executive Director

–

Richard Rowney

Non-Executive Director

–

Gustavo Cardenas

Non-Executive Director

–

Robert Ohrenstein

Non-Executive Director

–

Joanne Lake

Non-Executive Director

–

Chad Gottesman

Non-Executive Director

–

James T. Gillies

Non-Executive Director

–

Mads Mellbye

Investment Manager

–

Anastasia Kovaleva

Partner

–

Duncan Gerard

Partner

–

Francesco Cilloni

Partner

–

James Bevans

Partner

–

Howard Garland

Partner

–

David Dawson

Partner

–

Michael England

Partner

–

Alison Collins

Head of Responsible Investment

–

Brandon Wright

Director

–

Connor Marshall-Mckie

Partner

–

Jonathan Guest

Partner

–

Chris Palmer

General Counsel

–

Lindsey Villon McMurray

Managing Partner

3 yrs 11 mosAge: 55British

James Debonaire Scotcher

Director

2 yrs 3 mosAge: 49British

Matthew James Gary Potter

Director

2 yrs 3 mosAge: 42British

Ian Matthew Charles Gascoigne

Partner

2 yrs 3 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
DR Don Robert	Chairman of the Board	–	–	–
Crispin Kinglake Goldsmith	CFO	22 Jan 2026	7 mos	British
Gary Wong	Chief Risk & Compliance Officer	–	–	–
Adrian King	Chief Technology Officer	–	–	–
Lynn Fordham	Non-Executive Director	–	–	–
Richard Rowney	Non-Executive Director	–	–	–
Gustavo Cardenas	Non-Executive Director	–	–	–
Robert Ohrenstein	Non-Executive Director	–	–	–
Joanne Lake	Non-Executive Director	–	–	–
Chad Gottesman	Non-Executive Director	–	–	–
James T. Gillies	Non-Executive Director	–	–	–
MM Mads Mellbye	Investment Manager	–	–	–
Anastasia Kovaleva	Partner	–	–	–
Duncan Gerard	Partner	–	–	–
Francesco Cilloni	Partner	–	–	–
James Bevans	Partner	–	–	–
HG Howard Garland	Partner	–	–	–
David Dawson	Partner	–	–	–
Michael England	Partner	–	–	–
Alison Collins	Head of Responsible Investment	–	–	–
Brandon Wright	Director	–	–	–
Connor Marshall-Mckie	Partner	–	–	–
Jonathan Guest	Partner	–	–	–
Chris Palmer	General Counsel	–	–	–
Lindsey Villon McMurray	Managing Partner	30 Sept 2022	3 yrs 11 mos	British
JD James Debonaire Scotcher	Director	2 May 2024	2 yrs 3 mos	British
MJ Matthew James Gary Potter	Director	2 May 2024	2 yrs 3 mos	British
Ian Matthew Charles Gascoigne	Partner	2 May 2024	2 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Robert Sharpe	Chair	£123,141	–	–	–	£123,141
Lindsey McMurray	Executive Director	£550,000	£12,904	£1,000,000	–	£1,562,904
Jim Coyle	Non-Executive Director	£85,000	–	–	–	£85,000
Lynn Fordham	Non-Executive Director	£79,038	–	–	–	£79,038
Richard Rowney	Non-Executive Director	£75,000	–	–	–	£75,000
Joanne Lake	Non-Executive Director	£75,000	–	–	–	£75,000
James Gillies	Non-Executive Director	£34,250	–	–	–	£34,250
Gustavo Cardenas	unknown	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Robert Sharpe	Chair	£170,000	–	–	–	£170,000
Lindsey McMurray	Executive Director	£550,000	£11,509	£650,000	–	£1,211,509
Lucy Tilley	Executive Director	£249,099	–	–	–	£249,099
Julian Dale	Executive Director	£157,949	£8,220	–	£660	£166,829
Jim Coyle	Non-Executive Director	£85,000	–	–	–	£85,000
Richard Rowney	Non-Executive Director	£75,000	–	–	–	£75,000
Joanne Lake	Non-Executive Director	£75,000	–	–	–	£75,000
Gustavo Cardenas	unknown	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,562,904	16:1	8:1	4:1
2024	A	£1,211,509	11:1	5:1	3:1

Former Directors (10)

Julian David Dale

Executive Director

Tenure: 1 yrs 9 mosResigned: 13 Jun 2024

Gustavo Adolfo Cardenas

unknown

Tenure: 1 yrs 6 mosResigned: 2 May 2024

Joanne Carolyn Lake

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 2 May 2024

Richard Alexander Rowney

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 2 May 2024

James Coyle

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 2 May 2024

Robert Sharpe

Chair

Tenure: 8 yrs 5 mosResigned: 2 May 2024

Ravi Takhar

Director

Tenure: 3 yrs 6 mosResigned: 6 Jun 2019

Mark Huggins

Director

Tenure: 4 mosResigned: 13 Apr 2016

James William Scott

Director

Tenure: 0 mosResigned: 14 Dec 2015

Lindsey Villon McMurray

Director

Tenure: 0 mosResigned: 14 Dec 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Julian David Dale	Executive Director	30 Sept 2022	13 Jun 2024	1 yrs 9 mos	British
Gustavo Adolfo Cardenas	unknown	1 Nov 2022	2 May 2024	1 yrs 6 mos	American
Joanne Carolyn Lake	Non-Executive Director	1 Jan 2021	2 May 2024	3 yrs 4 mos	British
Richard Alexander Rowney	Non-Executive Director	1 Jul 2019	2 May 2024	4 yrs 10 mos	British
James Coyle	Non-Executive Director	14 Dec 2015	2 May 2024	8 yrs 5 mos	British
Robert Sharpe	Chair	14 Dec 2015	2 May 2024	8 yrs 5 mos	British
Ravi Takhar	Director	14 Dec 2015	6 Jun 2019	3 yrs 6 mos	British
Mark Huggins	Director	14 Dec 2015	13 Apr 2016	4 mos	British
James William Scott	Director	2 Dec 2015	14 Dec 2015	0 mos	British
Lindsey Villon McMurray	Director	2 Dec 2015	14 Dec 2015	0 mos	British

Board of Directors (28)

Don Robert

Chairman of the Board

–

Crispin Kinglake Goldsmith

CFO

7 mosAge: 50British

Gary Wong

Chief Risk & Compliance Officer

–

Adrian King

Chief Technology Officer

–

Lynn Fordham

Non-Executive Director

–

Richard Rowney

Non-Executive Director

–

Gustavo Cardenas

Non-Executive Director

–

Robert Ohrenstein

Non-Executive Director

–

Joanne Lake

Non-Executive Director

–

Chad Gottesman

Non-Executive Director

–

James T. Gillies

Non-Executive Director

–

Mads Mellbye

Investment Manager

–

Anastasia Kovaleva

Partner

–

Duncan Gerard

Partner

–

Francesco Cilloni

Partner

–

James Bevans

Partner

–

Howard Garland

Partner

–

David Dawson

Partner

–

Michael England

Partner

–

Alison Collins

Head of Responsible Investment

–

Brandon Wright

Director

–

Connor Marshall-Mckie

Partner

–

Jonathan Guest

Partner

–

Chris Palmer

General Counsel

–

Lindsey Villon McMurray

Managing Partner

3 yrs 11 mosAge: 55British

James Debonaire Scotcher

Director

2 yrs 3 mosAge: 49British

Matthew James Gary Potter

Director

2 yrs 3 mosAge: 42British

Ian Matthew Charles Gascoigne

Partner

2 yrs 3 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
DR Don Robert	Chairman of the Board	–	–	–
Crispin Kinglake Goldsmith	CFO	22 Jan 2026	7 mos	British
Gary Wong	Chief Risk & Compliance Officer	–	–	–
Adrian King	Chief Technology Officer	–	–	–
Lynn Fordham	Non-Executive Director	–	–	–
Richard Rowney	Non-Executive Director	–	–	–
Gustavo Cardenas	Non-Executive Director	–	–	–
Robert Ohrenstein	Non-Executive Director	–	–	–
Joanne Lake	Non-Executive Director	–	–	–
Chad Gottesman	Non-Executive Director	–	–	–
James T. Gillies	Non-Executive Director	–	–	–
MM Mads Mellbye	Investment Manager	–	–	–
Anastasia Kovaleva	Partner	–	–	–
Duncan Gerard	Partner	–	–	–
Francesco Cilloni	Partner	–	–	–
James Bevans	Partner	–	–	–
HG Howard Garland	Partner	–	–	–
David Dawson	Partner	–	–	–
Michael England	Partner	–	–	–
Alison Collins	Head of Responsible Investment	–	–	–
Brandon Wright	Director	–	–	–
Connor Marshall-Mckie	Partner	–	–	–
Jonathan Guest	Partner	–	–	–
Chris Palmer	General Counsel	–	–	–
Lindsey Villon McMurray	Managing Partner	30 Sept 2022	3 yrs 11 mos	British
JD James Debonaire Scotcher	Director	2 May 2024	2 yrs 3 mos	British
MJ Matthew James Gary Potter	Director	2 May 2024	2 yrs 3 mos	British
Ian Matthew Charles Gascoigne	Partner	2 May 2024	2 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Robert Sharpe	Chair	£123,141	–	–	–	£123,141
Lindsey McMurray	Executive Director	£550,000	£12,904	£1,000,000	–	£1,562,904
Jim Coyle	Non-Executive Director	£85,000	–	–	–	£85,000
Lynn Fordham	Non-Executive Director	£79,038	–	–	–	£79,038
Richard Rowney	Non-Executive Director	£75,000	–	–	–	£75,000
Joanne Lake	Non-Executive Director	£75,000	–	–	–	£75,000
James Gillies	Non-Executive Director	£34,250	–	–	–	£34,250
Gustavo Cardenas	unknown	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Robert Sharpe	Chair	£170,000	–	–	–	£170,000
Lindsey McMurray	Executive Director	£550,000	£11,509	£650,000	–	£1,211,509
Lucy Tilley	Executive Director	£249,099	–	–	–	£249,099
Julian Dale	Executive Director	£157,949	£8,220	–	£660	£166,829
Jim Coyle	Non-Executive Director	£85,000	–	–	–	£85,000
Richard Rowney	Non-Executive Director	£75,000	–	–	–	£75,000
Joanne Lake	Non-Executive Director	£75,000	–	–	–	£75,000
Gustavo Cardenas	unknown	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,562,904	16:1	8:1	4:1
2024	A	£1,211,509	11:1	5:1	3:1

Former Directors (10)

Julian David Dale

Executive Director

Tenure: 1 yrs 9 mosResigned: 13 Jun 2024

Gustavo Adolfo Cardenas

unknown

Tenure: 1 yrs 6 mosResigned: 2 May 2024

Joanne Carolyn Lake

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 2 May 2024

Richard Alexander Rowney

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 2 May 2024

James Coyle

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 2 May 2024

Robert Sharpe

Chair

Tenure: 8 yrs 5 mosResigned: 2 May 2024

Ravi Takhar

Director

Tenure: 3 yrs 6 mosResigned: 6 Jun 2019

Mark Huggins

Director

Tenure: 4 mosResigned: 13 Apr 2016

James William Scott

Director

Tenure: 0 mosResigned: 14 Dec 2015

Lindsey Villon McMurray

Director

Tenure: 0 mosResigned: 14 Dec 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Julian David Dale	Executive Director	30 Sept 2022	13 Jun 2024	1 yrs 9 mos	British
Gustavo Adolfo Cardenas	unknown	1 Nov 2022	2 May 2024	1 yrs 6 mos	American
Joanne Carolyn Lake	Non-Executive Director	1 Jan 2021	2 May 2024	3 yrs 4 mos	British
Richard Alexander Rowney	Non-Executive Director	1 Jul 2019	2 May 2024	4 yrs 10 mos	British
James Coyle	Non-Executive Director	14 Dec 2015	2 May 2024	8 yrs 5 mos	British
Robert Sharpe	Chair	14 Dec 2015	2 May 2024	8 yrs 5 mos	British
Ravi Takhar	Director	14 Dec 2015	6 Jun 2019	3 yrs 6 mos	British
Mark Huggins	Director	14 Dec 2015	13 Apr 2016	4 mos	British
James William Scott	Director	2 Dec 2015	14 Dec 2015	0 mos	British
Lindsey Villon McMurray	Director	2 Dec 2015	14 Dec 2015	0 mos	British

Board of Directors (28)

Don Robert

Chairman of the Board

–

Crispin Kinglake Goldsmith

CFO

7 mosAge: 50British

Gary Wong

Chief Risk & Compliance Officer

–

Adrian King

Chief Technology Officer

–

Lynn Fordham

Non-Executive Director

–

Richard Rowney

Non-Executive Director

–

Gustavo Cardenas

Non-Executive Director

–

Robert Ohrenstein

Non-Executive Director

–

Joanne Lake

Non-Executive Director

–

Chad Gottesman

Non-Executive Director

–

James T. Gillies

Non-Executive Director

–

Mads Mellbye

Investment Manager

–

Anastasia Kovaleva

Partner

–

Duncan Gerard

Partner

–

Francesco Cilloni

Partner

–

James Bevans

Partner

–

Howard Garland

Partner

–

David Dawson

Partner

–

Michael England

Partner

–

Alison Collins

Head of Responsible Investment

–

Brandon Wright

Director

–

Connor Marshall-Mckie

Partner

–

Jonathan Guest

Partner

–

Chris Palmer

General Counsel

–

Lindsey Villon McMurray

Managing Partner

3 yrs 11 mosAge: 55British

James Debonaire Scotcher

Director

2 yrs 3 mosAge: 49British

Matthew James Gary Potter

Director

2 yrs 3 mosAge: 42British

Ian Matthew Charles Gascoigne

Partner

2 yrs 3 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
DR Don Robert	Chairman of the Board	–	–	–
Crispin Kinglake Goldsmith	CFO	22 Jan 2026	7 mos	British
Gary Wong	Chief Risk & Compliance Officer	–	–	–
Adrian King	Chief Technology Officer	–	–	–
Lynn Fordham	Non-Executive Director	–	–	–
Richard Rowney	Non-Executive Director	–	–	–
Gustavo Cardenas	Non-Executive Director	–	–	–
Robert Ohrenstein	Non-Executive Director	–	–	–
Joanne Lake	Non-Executive Director	–	–	–
Chad Gottesman	Non-Executive Director	–	–	–
James T. Gillies	Non-Executive Director	–	–	–
MM Mads Mellbye	Investment Manager	–	–	–
Anastasia Kovaleva	Partner	–	–	–
Duncan Gerard	Partner	–	–	–
Francesco Cilloni	Partner	–	–	–
James Bevans	Partner	–	–	–
HG Howard Garland	Partner	–	–	–
David Dawson	Partner	–	–	–
Michael England	Partner	–	–	–
Alison Collins	Head of Responsible Investment	–	–	–
Brandon Wright	Director	–	–	–
Connor Marshall-Mckie	Partner	–	–	–
Jonathan Guest	Partner	–	–	–
Chris Palmer	General Counsel	–	–	–
Lindsey Villon McMurray	Managing Partner	30 Sept 2022	3 yrs 11 mos	British
JD James Debonaire Scotcher	Director	2 May 2024	2 yrs 3 mos	British
MJ Matthew James Gary Potter	Director	2 May 2024	2 yrs 3 mos	British
Ian Matthew Charles Gascoigne	Partner	2 May 2024	2 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Robert Sharpe	Chair	£123,141	–	–	–	£123,141
Lindsey McMurray	Executive Director	£550,000	£12,904	£1,000,000	–	£1,562,904
Jim Coyle	Non-Executive Director	£85,000	–	–	–	£85,000
Lynn Fordham	Non-Executive Director	£79,038	–	–	–	£79,038
Richard Rowney	Non-Executive Director	£75,000	–	–	–	£75,000
Joanne Lake	Non-Executive Director	£75,000	–	–	–	£75,000
James Gillies	Non-Executive Director	£34,250	–	–	–	£34,250
Gustavo Cardenas	unknown	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Robert Sharpe	Chair	£170,000	–	–	–	£170,000
Lindsey McMurray	Executive Director	£550,000	£11,509	£650,000	–	£1,211,509
Lucy Tilley	Executive Director	£249,099	–	–	–	£249,099
Julian Dale	Executive Director	£157,949	£8,220	–	£660	£166,829
Jim Coyle	Non-Executive Director	£85,000	–	–	–	£85,000
Richard Rowney	Non-Executive Director	£75,000	–	–	–	£75,000
Joanne Lake	Non-Executive Director	£75,000	–	–	–	£75,000
Gustavo Cardenas	unknown	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,562,904	16:1	8:1	4:1
2024	A	£1,211,509	11:1	5:1	3:1

Former Directors (10)

Julian David Dale

Executive Director

Tenure: 1 yrs 9 mosResigned: 13 Jun 2024

Gustavo Adolfo Cardenas

unknown

Tenure: 1 yrs 6 mosResigned: 2 May 2024

Joanne Carolyn Lake

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 2 May 2024

Richard Alexander Rowney

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 2 May 2024

James Coyle

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 2 May 2024

Robert Sharpe

Chair

Tenure: 8 yrs 5 mosResigned: 2 May 2024

Ravi Takhar

Director

Tenure: 3 yrs 6 mosResigned: 6 Jun 2019

Mark Huggins

Director

Tenure: 4 mosResigned: 13 Apr 2016

James William Scott

Director

Tenure: 0 mosResigned: 14 Dec 2015

Lindsey Villon McMurray

Director

Tenure: 0 mosResigned: 14 Dec 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Julian David Dale	Executive Director	30 Sept 2022	13 Jun 2024	1 yrs 9 mos	British
Gustavo Adolfo Cardenas	unknown	1 Nov 2022	2 May 2024	1 yrs 6 mos	American
Joanne Carolyn Lake	Non-Executive Director	1 Jan 2021	2 May 2024	3 yrs 4 mos	British
Richard Alexander Rowney	Non-Executive Director	1 Jul 2019	2 May 2024	4 yrs 10 mos	British
James Coyle	Non-Executive Director	14 Dec 2015	2 May 2024	8 yrs 5 mos	British
Robert Sharpe	Chair	14 Dec 2015	2 May 2024	8 yrs 5 mos	British
Ravi Takhar	Director	14 Dec 2015	6 Jun 2019	3 yrs 6 mos	British
Mark Huggins	Director	14 Dec 2015	13 Apr 2016	4 mos	British
James William Scott	Director	2 Dec 2015	14 Dec 2015	0 mos	British
Lindsey Villon McMurray	Director	2 Dec 2015	14 Dec 2015	0 mos	British

Board of Directors (28)

Don Robert

Chairman of the Board

–

Crispin Kinglake Goldsmith

CFO

7 mosAge: 50British

Gary Wong

Chief Risk & Compliance Officer

–

Adrian King

Chief Technology Officer

–

Lynn Fordham

Non-Executive Director

–

Richard Rowney

Non-Executive Director

–

Gustavo Cardenas

Non-Executive Director

–

Robert Ohrenstein

Non-Executive Director

–

Joanne Lake

Non-Executive Director

–

Chad Gottesman

Non-Executive Director

–

James T. Gillies

Non-Executive Director

–

Mads Mellbye

Investment Manager

–

Anastasia Kovaleva

Partner

–

Duncan Gerard

Partner

–

Francesco Cilloni

Partner

–

James Bevans

Partner

–

Howard Garland

Partner

–

David Dawson

Partner

–

Michael England

Partner

–

Alison Collins

Head of Responsible Investment

–

Brandon Wright

Director

–

Connor Marshall-Mckie

Partner

–

Jonathan Guest

Partner

–

Chris Palmer

General Counsel

–

Lindsey Villon McMurray

Managing Partner

3 yrs 11 mosAge: 55British

James Debonaire Scotcher

Director

2 yrs 3 mosAge: 49British

Matthew James Gary Potter

Director

2 yrs 3 mosAge: 42British

Ian Matthew Charles Gascoigne

Partner

2 yrs 3 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
DR Don Robert	Chairman of the Board	–	–	–
Crispin Kinglake Goldsmith	CFO	22 Jan 2026	7 mos	British
Gary Wong	Chief Risk & Compliance Officer	–	–	–
Adrian King	Chief Technology Officer	–	–	–
Lynn Fordham	Non-Executive Director	–	–	–
Richard Rowney	Non-Executive Director	–	–	–
Gustavo Cardenas	Non-Executive Director	–	–	–
Robert Ohrenstein	Non-Executive Director	–	–	–
Joanne Lake	Non-Executive Director	–	–	–
Chad Gottesman	Non-Executive Director	–	–	–
James T. Gillies	Non-Executive Director	–	–	–
MM Mads Mellbye	Investment Manager	–	–	–
Anastasia Kovaleva	Partner	–	–	–
Duncan Gerard	Partner	–	–	–
Francesco Cilloni	Partner	–	–	–
James Bevans	Partner	–	–	–
HG Howard Garland	Partner	–	–	–
David Dawson	Partner	–	–	–
Michael England	Partner	–	–	–
Alison Collins	Head of Responsible Investment	–	–	–
Brandon Wright	Director	–	–	–
Connor Marshall-Mckie	Partner	–	–	–
Jonathan Guest	Partner	–	–	–
Chris Palmer	General Counsel	–	–	–
Lindsey Villon McMurray	Managing Partner	30 Sept 2022	3 yrs 11 mos	British
JD James Debonaire Scotcher	Director	2 May 2024	2 yrs 3 mos	British
MJ Matthew James Gary Potter	Director	2 May 2024	2 yrs 3 mos	British
Ian Matthew Charles Gascoigne	Partner	2 May 2024	2 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Robert Sharpe	Chair	£123,141	–	–	–	£123,141
Lindsey McMurray	Executive Director	£550,000	£12,904	£1,000,000	–	£1,562,904
Jim Coyle	Non-Executive Director	£85,000	–	–	–	£85,000
Lynn Fordham	Non-Executive Director	£79,038	–	–	–	£79,038
Richard Rowney	Non-Executive Director	£75,000	–	–	–	£75,000
Joanne Lake	Non-Executive Director	£75,000	–	–	–	£75,000
James Gillies	Non-Executive Director	£34,250	–	–	–	£34,250
Gustavo Cardenas	unknown	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Robert Sharpe	Chair	£170,000	–	–	–	£170,000
Lindsey McMurray	Executive Director	£550,000	£11,509	£650,000	–	£1,211,509
Lucy Tilley	Executive Director	£249,099	–	–	–	£249,099
Julian Dale	Executive Director	£157,949	£8,220	–	£660	£166,829
Jim Coyle	Non-Executive Director	£85,000	–	–	–	£85,000
Richard Rowney	Non-Executive Director	£75,000	–	–	–	£75,000
Joanne Lake	Non-Executive Director	£75,000	–	–	–	£75,000
Gustavo Cardenas	unknown	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,562,904	16:1	8:1	4:1
2024	A	£1,211,509	11:1	5:1	3:1

Former Directors (10)

Julian David Dale

Executive Director

Tenure: 1 yrs 9 mosResigned: 13 Jun 2024

Gustavo Adolfo Cardenas

unknown

Tenure: 1 yrs 6 mosResigned: 2 May 2024

Joanne Carolyn Lake

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 2 May 2024

Richard Alexander Rowney

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 2 May 2024

James Coyle

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 2 May 2024

Robert Sharpe

Chair

Tenure: 8 yrs 5 mosResigned: 2 May 2024

Ravi Takhar

Director

Tenure: 3 yrs 6 mosResigned: 6 Jun 2019

Mark Huggins

Director

Tenure: 4 mosResigned: 13 Apr 2016

James William Scott

Director

Tenure: 0 mosResigned: 14 Dec 2015

Lindsey Villon McMurray

Director

Tenure: 0 mosResigned: 14 Dec 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Julian David Dale	Executive Director	30 Sept 2022	13 Jun 2024	1 yrs 9 mos	British
Gustavo Adolfo Cardenas	unknown	1 Nov 2022	2 May 2024	1 yrs 6 mos	American
Joanne Carolyn Lake	Non-Executive Director	1 Jan 2021	2 May 2024	3 yrs 4 mos	British
Richard Alexander Rowney	Non-Executive Director	1 Jul 2019	2 May 2024	4 yrs 10 mos	British
James Coyle	Non-Executive Director	14 Dec 2015	2 May 2024	8 yrs 5 mos	British
Robert Sharpe	Chair	14 Dec 2015	2 May 2024	8 yrs 5 mos	British
Ravi Takhar	Director	14 Dec 2015	6 Jun 2019	3 yrs 6 mos	British
Mark Huggins	Director	14 Dec 2015	13 Apr 2016	4 mos	British
James William Scott	Director	2 Dec 2015	14 Dec 2015	0 mos	British
Lindsey Villon McMurray	Director	2 Dec 2015	14 Dec 2015	0 mos	British