IA
Ian Angus Spence
Non-Executive Director
2 yrs 6 mosAge: 55British
Dan Mendis
Commercial and Operations Director
–
Andy Walters
Founder
–
AD
Alison Dawn Seekings
Director
2 yrs 9 mosAge: 59British
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Edward Ralph | £153,228 | £2,781 | £156,009 |
| Daniel Mendis | £97,692 | £1,750 | £99,442 |
| Andrew Walters | £87,182 | – | £87,182 |
| David Bridge | £5,923 | £72 | £5,995 |
| Paul Boughton | £50,000 | – | £50,000 |
| Jim Warwick | £40,000 | – | £40,000 |
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Andrew Walters | £85,056 | – | £85,056 |
| David Bridge | £84,271 | – | £84,271 |
| Edward Ralph | £47,731 | – | £47,731 |
| Daniel Mendis | – | – | – |
| Paul Boughton | £50,000 | – | £50,000 |
| Jim Warwick | £38,333 | – | £38,333 |
| Name | Role | Resigned |
|---|---|---|
| Andrew John Walters | Secretary | 29 Jan 2025 |
| Emile Warder | Secretary | 23 Aug 2024 |
| Emily Catherine Rees | Director | 26 Mar 2024 |
| Emily Catherine Rees | Secretary | 26 Mar 2024 |
| Russell Jones | Director | 28 Nov 2023 |
| David James Warwick | Non-Executive Director | 28 Nov 2023 |
| Paul Victor Boughton | Non-Executive Director | 25 Sept 2023 |
| Laura Andrea Seffino | Director | 7 Jul 2023 |
| Andrew John Walters | Executive Director | 24 Mar 2023 |
| Richard George Lilwall | Director | 11 Sept 2021 |
| Daniel Christian Mendis | Executive Director | 20 May 2021 |
| Daniel Christian Mendis | Secretary | 12 Apr 2021 |
| Edward Tatsuya Ralph | Executive Director | 31 Oct 2018 |
| David Shaw Bridge | Executive Director | 11 Jan 2018 |
| Avril Palmer-Baunack | Director | 16 Apr 2015 |
| William Arthur Hibbert | Director | 26 Jun 2014 |
| Andrew Martin Kirk | Director | 26 Jun 2014 |
| Timothy James Ian Meanock | Director | 24 May 2010 |
| William Dobbie | Director | 8 Oct 2009 |
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Edward Ralph | £153,228 | £2,781 | £156,009 |
| Daniel Mendis | £97,692 | £1,750 | £99,442 |
| Andrew Walters | £87,182 | – | £87,182 |
| David Bridge | £5,923 | £72 | £5,995 |
| Paul Boughton | £50,000 | – | £50,000 |
| Jim Warwick | £40,000 | – | £40,000 |
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Andrew Walters | £85,056 | – | £85,056 |
| David Bridge | £84,271 | – | £84,271 |
| Edward Ralph | £47,731 | – | £47,731 |
| Daniel Mendis | – | – | – |
| Paul Boughton | £50,000 | – | £50,000 |
| Jim Warwick | £38,333 | – | £38,333 |
| Name | Role | Resigned |
|---|---|---|
| Andrew John Walters | Secretary | 29 Jan 2025 |
| Emile Warder | Secretary | 23 Aug 2024 |
| Emily Catherine Rees | Director | 26 Mar 2024 |
| Emily Catherine Rees | Secretary | 26 Mar 2024 |
| Russell Jones | Director | 28 Nov 2023 |
| David James Warwick | Non-Executive Director | 28 Nov 2023 |
| Paul Victor Boughton | Non-Executive Director | 25 Sept 2023 |
| Laura Andrea Seffino | Director | 7 Jul 2023 |
| Andrew John Walters | Executive Director | 24 Mar 2023 |
| Richard George Lilwall | Director | 11 Sept 2021 |
| Daniel Christian Mendis | Executive Director | 20 May 2021 |
| Daniel Christian Mendis | Secretary | 12 Apr 2021 |
| Edward Tatsuya Ralph | Executive Director | 31 Oct 2018 |
| David Shaw Bridge | Executive Director | 11 Jan 2018 |
| Avril Palmer-Baunack | Director | 16 Apr 2015 |
| William Arthur Hibbert | Director | 26 Jun 2014 |
| Andrew Martin Kirk | Director | 26 Jun 2014 |
| Timothy James Ian Meanock | Director | 24 May 2010 |
| William Dobbie | Director | 8 Oct 2009 |
