| Name | Role |
|---|---|
CD Charles Dawson Buck | Non-executive Chairman |
IF Ian Ford | CEO and CFO |
DN Dr Niamh Ann O'kennedy | Director |
| Director | Base Salary | LTIP | Total |
|---|---|---|---|
| I Ford | £153,408 | £33,461 | £186,869 |
| Dr N A O'Kennedy | £85,554 | £33,461 | £119,015 |
| C D Buck | £27,600 | – | £27,600 |
| Director | Base Salary | LTIP | Total |
|---|---|---|---|
| I Ford | – | £6,126 | £6,126 |
| Dr N A O'Kennedy | – | £6,125 | £6,125 |
| C D Buck | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Frédéric Boned | Director | 14 Oct 2022 |
| Krijn Rietveld | Director | 28 Jan 2018 |
| Stephen Nigel Moon | Director | 17 Dec 2013 |
| John Milne Clarke | Director | 9 Aug 2013 |
| Steven Neil Morrison | Director | 30 Nov 2011 |
| Dr Neville Clifford Bain | Director | 30 Nov 2011 |
| Phillip Andrew Walker | Director | 29 Nov 2011 |
| Jonathan Brett Diggines | Director | 17 Sept 2009 |
| Stewart William Slade | Director | 4 Jul 2007 |
| Dr Stephen Joseph Franklin | Director | 24 Jul 2006 |
| Andrew Geoffrey Smithson | Secretary | 10 Jan 2006 |
| Douglas Charles Gardner | Director | 24 May 2005 |
| Thornton David Mustard | Director | 24 May 2005 |
| Fiona Louise Vigar | Director | 24 May 2005 |
| Jonathan Salisbury | Director | 29 Nov 2004 |
| Name | Role |
|---|---|
CD Charles Dawson Buck | Non-executive Chairman |
IF Ian Ford | CEO and CFO |
DN Dr Niamh Ann O'kennedy | Director |
| Director | Base Salary | LTIP | Total |
|---|---|---|---|
| I Ford | £153,408 | £33,461 | £186,869 |
| Dr N A O'Kennedy | £85,554 | £33,461 | £119,015 |
| C D Buck | £27,600 | – | £27,600 |
| Director | Base Salary | LTIP | Total |
|---|---|---|---|
| I Ford | – | £6,126 | £6,126 |
| Dr N A O'Kennedy | – | £6,125 | £6,125 |
| C D Buck | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Frédéric Boned | Director | 14 Oct 2022 |
| Krijn Rietveld | Director | 28 Jan 2018 |
| Stephen Nigel Moon | Director | 17 Dec 2013 |
| John Milne Clarke | Director | 9 Aug 2013 |
| Steven Neil Morrison | Director | 30 Nov 2011 |
| Dr Neville Clifford Bain | Director | 30 Nov 2011 |
| Phillip Andrew Walker | Director | 29 Nov 2011 |
| Jonathan Brett Diggines | Director | 17 Sept 2009 |
| Stewart William Slade | Director | 4 Jul 2007 |
| Dr Stephen Joseph Franklin | Director | 24 Jul 2006 |
| Andrew Geoffrey Smithson | Secretary | 10 Jan 2006 |
| Douglas Charles Gardner | Director | 24 May 2005 |
| Thornton David Mustard | Director | 24 May 2005 |
| Fiona Louise Vigar | Director | 24 May 2005 |
| Jonathan Salisbury | Director | 29 Nov 2004 |
