MD
Michael David Johns
Executive Director
5 yrs 11 mosAge: 55British
DS
David Samuel Peter Firth
Secretary
2 yrs 6 mos
⌘K
| Director | Base Salary | Benefits | LTIP | Pension | Total |
|---|---|---|---|---|---|
| Mike Johns | £179,000 | £13,000 | £28,000 | £9,000 | £192,000 |
| Mark Braund | £125,000 | £2,000 | £20,000 | £7,000 | £127,000 |
| David Firth | £45,000 | – | – | – | £45,000 |
| Gerard Brandon | £9,000 | – | – | – | £9,000 |
| Name | Role | Resigned |
|---|---|---|
| Mark Andrew Braund | Executive Director | 29 Jul 2024 |
| Andrew John Lear | Secretary | 24 Nov 2023 |
| Gerard James Brandon | Non-Executive Director | 31 Mar 2023 |
| Kevin Redhead | Secretary | 22 Sept 2021 |
| Matthew Anthony Bayfield | Director | 9 Jun 2021 |
| John Richard Conoley | Director | 21 Apr 2021 |
| Roger Harold Antony | Director | 30 Jun 2020 |
| Roger Harold Antony | Secretary | 30 Jan 2020 |
| Alan David Rommel | Director | 5 Apr 2019 |
| Roger Norman Freeman | Director | 27 Apr 2017 |
| Suzanne Gabrielle Chase | Secretary | 19 Dec 2016 |
| Neal John Ransome | Director | 6 Oct 2016 |
| Michael Stuart Aspinall | Director | 22 Apr 2016 |
| Philip Edgar Swinstead | Director | 4 Nov 2015 |
| Andrew Jonathan Parker Law | Director | 13 Aug 2015 |
| David John Courtley | Director | 13 Aug 2015 |
| Alastair John Lomond Woolley | Director | 27 May 2015 |
| Sir Peter James Luff | Director | 29 May 2014 |
| Mr. Stephen Charles Whyte | Director | 25 Sept 2013 |
| Suzanne Gabrielle Chase | Director | 25 Sept 2013 |
| Mike Phillips | Director | 25 Sept 2013 |
| Alastair John Lomond Woolley | Secretary | 25 Sept 2013 |
| Nigel Leigh Tose | Director | 22 Nov 2011 |
| Ian Malcolm Ketchin | Director | 31 Mar 2011 |
| Alwyn Frank Welch | Director | 31 May 2010 |
| John Llewellyn Mostyn Hughes | Director | 31 May 2010 |
| Alastair John Peter MacDonald | Director | 28 Aug 2008 |
| Joseph Patrick Kelly | Director | 17 May 2007 |
| Ed Watkinson | Secretary | 10 Mar 2006 |
| Alison Jane Leyshon | Director | 29 Jul 2005 |
| John Hunter Maxwell | Director | 30 Jun 2005 |
| Ian Kenneth Miller | Director | 30 Nov 2004 |
| William Cockburn | Director | 12 Nov 2004 |
| Francis Carbutt | Director | 30 Jan 2004 |
| Richard John Bacon | Director | 23 Jan 2003 |
| Sir Henry Angest | Director | 30 Nov 2002 |
| Lisa Gernon-Watts | Director | 7 Feb 2002 |
| Philip Edgar Swinstead | Director | 31 Jan 2002 |
| Thomas Murphy | Director | 31 Oct 2001 |
| Thomas Henry Stonor | Director | 31 Oct 2001 |
| Raymond King | Director | 6 Jul 2001 |
| Keith Murray Jennings | Director | 5 Mar 2001 |
| Paul Davies | Director | 10 Sept 1999 |
| David Samuel Peter Firth | Non-Executive Director | 2 Aug 1999 |
| Sarah Wild | Director | 27 Apr 1999 |
| Joanna Frances Enright | Director | 27 Apr 1999 |
| Director | Base Salary | Benefits | LTIP | Pension | Total |
|---|---|---|---|---|---|
| Mike Johns | £179,000 | £13,000 | £28,000 | £9,000 | £192,000 |
| Mark Braund | £125,000 | £2,000 | £20,000 | £7,000 | £127,000 |
| David Firth | £45,000 | – | – | – | £45,000 |
| Gerard Brandon | £9,000 | – | – | – | £9,000 |
| Name | Role | Resigned |
|---|---|---|
| Mark Andrew Braund | Executive Director | 29 Jul 2024 |
| Andrew John Lear | Secretary | 24 Nov 2023 |
| Gerard James Brandon | Non-Executive Director | 31 Mar 2023 |
| Kevin Redhead | Secretary | 22 Sept 2021 |
| Matthew Anthony Bayfield | Director | 9 Jun 2021 |
| John Richard Conoley | Director | 21 Apr 2021 |
| Roger Harold Antony | Director | 30 Jun 2020 |
| Roger Harold Antony | Secretary | 30 Jan 2020 |
| Alan David Rommel | Director | 5 Apr 2019 |
| Roger Norman Freeman | Director | 27 Apr 2017 |
| Suzanne Gabrielle Chase | Secretary | 19 Dec 2016 |
| Neal John Ransome | Director | 6 Oct 2016 |
| Michael Stuart Aspinall | Director | 22 Apr 2016 |
| Philip Edgar Swinstead | Director | 4 Nov 2015 |
| Andrew Jonathan Parker Law | Director | 13 Aug 2015 |
| David John Courtley | Director | 13 Aug 2015 |
| Alastair John Lomond Woolley | Director | 27 May 2015 |
| Sir Peter James Luff | Director | 29 May 2014 |
| Mr. Stephen Charles Whyte | Director | 25 Sept 2013 |
| Suzanne Gabrielle Chase | Director | 25 Sept 2013 |
| Mike Phillips | Director | 25 Sept 2013 |
| Alastair John Lomond Woolley | Secretary | 25 Sept 2013 |
| Nigel Leigh Tose | Director | 22 Nov 2011 |
| Ian Malcolm Ketchin | Director | 31 Mar 2011 |
| Alwyn Frank Welch | Director | 31 May 2010 |
| John Llewellyn Mostyn Hughes | Director | 31 May 2010 |
| Alastair John Peter MacDonald | Director | 28 Aug 2008 |
| Joseph Patrick Kelly | Director | 17 May 2007 |
| Ed Watkinson | Secretary | 10 Mar 2006 |
| Alison Jane Leyshon | Director | 29 Jul 2005 |
| John Hunter Maxwell | Director | 30 Jun 2005 |
| Ian Kenneth Miller | Director | 30 Nov 2004 |
| William Cockburn | Director | 12 Nov 2004 |
| Francis Carbutt | Director | 30 Jan 2004 |
| Richard John Bacon | Director | 23 Jan 2003 |
| Sir Henry Angest | Director | 30 Nov 2002 |
| Lisa Gernon-Watts | Director | 7 Feb 2002 |
| Philip Edgar Swinstead | Director | 31 Jan 2002 |
| Thomas Murphy | Director | 31 Oct 2001 |
| Thomas Henry Stonor | Director | 31 Oct 2001 |
| Raymond King | Director | 6 Jul 2001 |
| Keith Murray Jennings | Director | 5 Mar 2001 |
| Paul Davies | Director | 10 Sept 1999 |
| David Samuel Peter Firth | Non-Executive Director | 2 Aug 1999 |
| Sarah Wild | Director | 27 Apr 1999 |
| Joanna Frances Enright | Director | 27 Apr 1999 |