Scott Richardson Brown
Non-executive Chairman
–
SJ
Scott James Richardson Brown
Executive Director
7 yrs 11 mosAge: 50British
DW
Douglas William Brodie Good
Non-Executive Director
3 yrs 2 mosAge: 64British,Australian
| Director | Base Salary | Benefits | Bonus | Total |
|---|---|---|---|---|
| S Wade | £222,000 | £126,000 | £176,000 | £524,000 |
| S Richardson Brown | £51,000 | £20,000 | £47,000 | £118,000 |
| E Shaw | £38,000 | £15,000 | £35,000 | £88,000 |
| D W Brodie Good | £91,000 | £14,000 | £33,000 | £138,000 |
| O Morton | £9,000 | – | – | – |
| Director | Base Salary | Benefits | Bonus | Total |
|---|---|---|---|---|
| S Wade | £222,000 | £126,000 | £176,000 | £142,000 |
| S Richardson Brown | £51,000 | £20,000 | £47,000 | £55,000 |
| E Shaw | £38,000 | £15,000 | £35,000 | £41,000 |
| D W Brodie Good | £91,000 | £14,000 | £33,000 | £19,000 |
| Name | Role | Resigned |
|---|---|---|
| Mr Owain David Morton | Non-Executive Director | 16 Jan 2024 |
| Paul Johnson | Director | 17 Mar 2023 |
| Andrew Ronald Mcmillan Bell | Executive Director | 30 Sept 2021 |
| Liam O'donoghue | Secretary | 3 Dec 2020 |
| John Iain MacPherson | Director | 3 Sept 2020 |
| Matthew Graham Wood | Director | 29 Mar 2019 |
| Roger Derek Murphy | Director | 15 Feb 2019 |
| Nicholas Sherriff Warrell | Director | 13 Nov 2017 |
| Howard Tennant Baker | Director | 9 Oct 2017 |
| Andrew William Dacey | Director | 30 Jun 2015 |
| Lorraine Elizabeth Young | Secretary | 1 Mar 2015 |
| Anthony Gareth O'donovan | Director | 31 Dec 2013 |
| Gavin John Burnell | Director | 31 Oct 2013 |
| Brian Michael Moritz | Executive Director | 31 Jul 2013 |
| Dr Christopher Charles Wilson | Director | 6 Mar 2013 |
| Philippa Anne Keith | Director | 6 Oct 2011 |
| Director | Base Salary | Benefits | Bonus | Total |
|---|---|---|---|---|
| S Wade | £222,000 | £126,000 | £176,000 | £524,000 |
| S Richardson Brown | £51,000 | £20,000 | £47,000 | £118,000 |
| E Shaw | £38,000 | £15,000 | £35,000 | £88,000 |
| D W Brodie Good | £91,000 | £14,000 | £33,000 | £138,000 |
| O Morton | £9,000 | – | – | – |
| Director | Base Salary | Benefits | Bonus | Total |
|---|---|---|---|---|
| S Wade | £222,000 | £126,000 | £176,000 | £142,000 |
| S Richardson Brown | £51,000 | £20,000 | £47,000 | £55,000 |
| E Shaw | £38,000 | £15,000 | £35,000 | £41,000 |
| D W Brodie Good | £91,000 | £14,000 | £33,000 | £19,000 |
| Name | Role | Resigned |
|---|---|---|
| Mr Owain David Morton | Non-Executive Director | 16 Jan 2024 |
| Paul Johnson | Director | 17 Mar 2023 |
| Andrew Ronald Mcmillan Bell | Executive Director | 30 Sept 2021 |
| Liam O'donoghue | Secretary | 3 Dec 2020 |
| John Iain MacPherson | Director | 3 Sept 2020 |
| Matthew Graham Wood | Director | 29 Mar 2019 |
| Roger Derek Murphy | Director | 15 Feb 2019 |
| Nicholas Sherriff Warrell | Director | 13 Nov 2017 |
| Howard Tennant Baker | Director | 9 Oct 2017 |
| Andrew William Dacey | Director | 30 Jun 2015 |
| Lorraine Elizabeth Young | Secretary | 1 Mar 2015 |
| Anthony Gareth O'donovan | Director | 31 Dec 2013 |
| Gavin John Burnell | Director | 31 Oct 2013 |
| Brian Michael Moritz | Executive Director | 31 Jul 2013 |
| Dr Christopher Charles Wilson | Director | 6 Mar 2013 |
| Philippa Anne Keith | Director | 6 Oct 2011 |