| Name | Role |
|---|---|
| Executive Director |
| Executive Director |
| Executive Director |
| – |
| – |
| – |
BH Ben Harber | Secretary |
| Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Total |
|---|---|---|---|---|---|
| Mark Routh | £217,500 | £7,017 | £0 | £93,757 | £318,274 |
| William Smith | £28,000 | – | £26,635 | – | £54,635 |
| Alasdair Buchanan | £23,333 | – | £26,635 | – | £49,968 |
| Andrew Hay | – | – | £22,379 | – | £22,379 |
| Richard Mays | £2,500 | – | – | – | £2,500 |
| Director | Base Salary | Benefits | Bonus | LTIP | Total |
|---|---|---|---|---|---|
| Mark Routh | £217,500 | £7,017 | £0 | £93,757 | £252,927 |
| William Smith | £28,000 | – | £26,635 | – | £61,300 |
| Alasdair Buchanan | £23,333 | – | £26,635 | – | £52,300 |
| Andrew Hay | – | – | – | – | – |
| Richard Mays | £2,500 | – | – | – | £52,300 |
| Name | Role | Resigned |
|---|---|---|
| Mark Christopher Routh | Executive Director | 1 Feb 2026 |
| Dr Richard Paul Mays | Non-Executive Director | 7 Feb 2023 |
| James Nicholas Smith | Director | 27 Jul 2021 |
| Edward Roland Dawson | Director | 27 Jul 2021 |
| Gavin John Burnell | Director | 28 Apr 2016 |
| Professor James Garth Taylor Earls | Director | 14 Apr 2015 |
| Richard Nolan | Director |
| Name | Role |
|---|---|
| Executive Director |
| Executive Director |
| Executive Director |
| – |
| – |
| – |
BH Ben Harber | Secretary |
| Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Total |
|---|---|---|---|---|---|
| Mark Routh | £217,500 | £7,017 | £0 | £93,757 | £318,274 |
| William Smith | £28,000 | – | £26,635 | – | £54,635 |
| Alasdair Buchanan | £23,333 | – | £26,635 | – | £49,968 |
| Andrew Hay | – | – | £22,379 | – | £22,379 |
| Richard Mays | £2,500 | – | – | – | £2,500 |
| Director | Base Salary | Benefits | Bonus | LTIP | Total |
|---|---|---|---|---|---|
| Mark Routh | £217,500 | £7,017 | £0 | £93,757 | £252,927 |
| William Smith | £28,000 | – | £26,635 | – | £61,300 |
| Alasdair Buchanan | £23,333 | – | £26,635 | – | £52,300 |
| Andrew Hay | – | – | – | – | – |
| Richard Mays | £2,500 | – | – | – | £52,300 |
| Name | Role | Resigned |
|---|---|---|
| Mark Christopher Routh | Executive Director | 1 Feb 2026 |
| Dr Richard Paul Mays | Non-Executive Director | 7 Feb 2023 |
| James Nicholas Smith | Director | 27 Jul 2021 |
| Edward Roland Dawson | Director | 27 Jul 2021 |
| Gavin John Burnell | Director | 28 Apr 2016 |
| Professor James Garth Taylor Earls | Director | 14 Apr 2015 |
| Richard Nolan | Director |
| 14 Apr 2015 |
| Christian Schaffalitzky De Muckadell | Director | 14 Apr 2015 |
| Gerry Desler | Director | 14 Apr 2015 |
| Robert Alexander Stewart | Director | 14 Oct 2014 |
| Reza Tabrizi | Director | 19 Jun 2014 |
| Barry Gold | Director | 18 Nov 2010 |
| William John Jennings | Director | 25 Oct 2005 |
| Stuart John Lucas | Director | 22 Jan 2003 |
| 14 Apr 2015 |
| Christian Schaffalitzky De Muckadell | Director | 14 Apr 2015 |
| Gerry Desler | Director | 14 Apr 2015 |
| Robert Alexander Stewart | Director | 14 Oct 2014 |
| Reza Tabrizi | Director | 19 Jun 2014 |
| Barry Gold | Director | 18 Nov 2010 |
| William John Jennings | Director | 25 Oct 2005 |
| Stuart John Lucas | Director | 22 Jan 2003 |
