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Record PLC Directors

/Equities/XLON/REC/Directors

Record PLC Directors

Board of Directors (6)

Matthew James Hotson

Director

4 yrs 10 mosAge: 56British

Krystyna Nowak

Director

4 yrs 8 mosAge: 71British

David John Morrison

Director

3 yrs 2 mosAge: 67British

Dr Jan Hendrik Josef Witte

Director

2 yrs 4 mosAge: 42German

Cerian Natasha Tahany

Secretary

1 yrs 3 mos

Mr. Nicholas James Adams

Director

4 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
MJ Matthew James Hotson	Director	30 Jul 2021	4 yrs 10 mos	British
KN Krystyna Nowak	Director	16 Sept 2021	4 yrs 8 mos	British
DJ David John Morrison	Director	1 Mar 2023	3 yrs 2 mos	British
DJ Dr Jan Hendrik Josef Witte	Director	1 Jan 2024	2 yrs 4 mos	German
CN Cerian Natasha Tahany	Secretary	6 Feb 2025	1 yrs 3 mos	–
MN Mr. Nicholas James Adams	Director	1 Jan 2026	4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jan Witte	Executive Director	£550,000	£12,503	£950,000	–	£60,500	£1,823,651
Richard Heading	Executive Director	£225,000	£1,493	£150,000	–	£24,750	£401,243
Kevin Ayles	Executive Director	£187,500	£1,450	£150,000	–	£20,625	£359,575
Steve Cullen	Executive Director	£41,200	£436	£21,491	–	£4,532	£67,903
David Morrison	Non-Executive Director	£175,000	–	–	–	–	£175,000
Krystyna Nowak	Non-Executive Director	£63,923	–	–	–	–	£63,923
Matt Hotson	Non-Executive Director	£62,500	–	–	–	–	£62,500
Othman Boukrami	Non-Executive Director	£39,375	–	–	–	–	£39,375
Tim Edwards	Non-Executive Director	£15,663	–	–	–	–	£15,663

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jan Witte	Executive Director	£121,190	£3,236	£123,468	–	£9,678	£319,306
Steve Cullen	Executive Director	£162,400	£1,755	£52,187	£20,290	£18,721	£281,597
Richard Heading	Executive Director	–	–	–	–	–	–
Kevin Ayles	Executive Director	–	–	–	–	–	–
David Morrison	Non-Executive Director	£120,000	–	–	–	–	£120,000
Tim Edwards	Non-Executive Director	£57,750	–	–	–	–	£57,750
Matt Hotson	Non-Executive Director	£52,500	–	–	–	–	£52,500
Krystyna Nowak	Non-Executive Director	£52,500	–	–	–	–	£52,500
Othman Boukrami	Non-Executive Director	–	–	–	–	–	–

Former Directors (26)

Kevin John Ayles

Director

Tenure: 1 yrs 8 mosResigned: 31 Mar 2026

Richard Anthony Heading

Director

Tenure: 1 yrs 8 mosResigned: 9 Mar 2026

Othman Boukrami

Director

Tenure: 1 yrs 3 mosResigned: 14 Oct 2025

Kevin John Ayles

Secretary

Tenure: 3 yrs 10 mosResigned: 6 Feb 2025

Steven Peter Cullen

Director

Tenure: 11 yrs 4 mosResigned: 1 Jul 2024

Timothy Peter Warren Edwards

Director

Tenure: 6 yrs 3 mosResigned: 25 Jun 2024

Leslie Francoise Meier

Director

Tenure: 24 yrs 5 mosResigned: 31 Mar 2024

Neil Peter Record

Director

Tenure: –Resigned: 3 Aug 2023

Rosemary Hilary

Director

Tenure: 5 yrs 3 mosResigned: 16 Sept 2021

Rosina Jane Tufnell

Director

Tenure: 5 yrs 10 mosResigned: 27 Jul 2021

Joanne Manning

Secretary

Tenure: 11 yrs 1 mosResigned: 31 Mar 2021

Bob F Noyen

Director

Tenure: 18 yrsResigned: 4 Feb 2021

David Alistair James Wood-Collins

Director

Tenure: 9 yrs 4 mosResigned: 13 Feb 2020

David John Morrison

Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2018

Dr Cornelis Antonius Carolus Maria Schrauwers

Director

Tenure: 8 yrs 10 mosResigned: 22 Sept 2016

Andrew Francis Sykes

Director

Tenure: 8 yrs 10 mosResigned: 22 Sept 2016

Paul Nigel Sheriff

Director

Tenure: 4 yrs 3 mosResigned: 15 Mar 2013

Paul Nigel Sheriff

Secretary

Tenure: 1 mosResigned: 4 Feb 2010

Paul Nigel Sheriff

Secretary

Tenure: 1 yrs 2 mosResigned: 4 Feb 2010

Jeremy David Fletcher Palmer

Director

Tenure: 3 mosResigned: 5 Jan 2010

Peter David Wakefield

Director

Tenure: 6 yrs 3 mosResigned: 31 Aug 2009

Michael David Timmins

Director

Tenure: 13 yrs 2 mosResigned: 1 Dec 2008

Leslie Tracy Halpin

Director

Tenure: –Resigned: 1 Nov 2007

Anthony Henry Weldon

Director

Tenure: 9 yrs 1 mosResigned: 10 Jul 2002

David John Morrison

Director

Tenure: –Resigned: 25 Jul 1996

Sir John William Frederic Nott

Director

Tenure: –Resigned: 26 Oct 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Kevin John Ayles	Director	1 Jul 2024	31 Mar 2026	1 yrs 8 mos	British
Richard Anthony Heading	Director	1 Jul 2024	9 Mar 2026	1 yrs 8 mos	British
Othman Boukrami	Director	1 Jul 2024	14 Oct 2025	1 yrs 3 mos	Dutch
Kevin John Ayles	Secretary	1 Apr 2021	6 Feb 2025	3 yrs 10 mos	–
Steven Peter Cullen	Director	15 Mar 2013	1 Jul 2024	11 yrs 4 mos	British
Timothy Peter Warren Edwards	Director	21 Mar 2018	25 Jun 2024	6 yrs 3 mos	British
Leslie Francoise Meier	Director	5 Oct 1999	31 Mar 2024	24 yrs 5 mos	British
Neil Peter Record	Director	–	3 Aug 2023	–	British
Rosemary Hilary	Director	1 Jun 2016	16 Sept 2021	5 yrs 3 mos	British
Rosina Jane Tufnell	Director	14 Sept 2015	27 Jul 2021	5 yrs 10 mos	British
Joanne Manning	Secretary	4 Feb 2010	31 Mar 2021	11 yrs 1 mos	–
Bob F Noyen	Director	4 Feb 2003	4 Feb 2021	18 yrs	Dutch
David Alistair James Wood-Collins	Director	1 Oct 2010	13 Feb 2020	9 yrs 4 mos	British
David John Morrison	Director	1 Oct 2009	30 Sept 2018	8 yrs 11 mos	British
Dr Cornelis Antonius Carolus Maria Schrauwers	Director	15 Nov 2007	22 Sept 2016	8 yrs 10 mos	Dutch
Andrew Francis Sykes	Director	15 Nov 2007	22 Sept 2016	8 yrs 10 mos	British
Paul Nigel Sheriff	Director	1 Dec 2008	15 Mar 2013	4 yrs 3 mos	British
Paul Nigel Sheriff	Secretary	4 Jan 2010	4 Feb 2010	1 mos	–
Paul Nigel Sheriff	Secretary	1 Dec 2008	4 Feb 2010	1 yrs 2 mos	British
Jeremy David Fletcher Palmer	Director	1 Oct 2009	5 Jan 2010	3 mos	British
Peter David Wakefield	Director	1 May 2003	31 Aug 2009	6 yrs 3 mos	British
Michael David Timmins	Director	26 Oct 1995	1 Dec 2008	13 yrs 2 mos	British
Leslie Tracy Halpin	Director	–	1 Nov 2007	–	British
Anthony Henry Weldon	Director	23 Jun 1993	10 Jul 2002	9 yrs 1 mos	British
David John Morrison	Director	–	25 Jul 1996	–	British
Sir John William Frederic Nott	Director	–	26 Oct 1995	–	British

Board of Directors (6)

Matthew James Hotson

Director

4 yrs 10 mosAge: 56British

Krystyna Nowak

Director

4 yrs 8 mosAge: 71British

David John Morrison

Director

3 yrs 2 mosAge: 67British

Dr Jan Hendrik Josef Witte

Director

2 yrs 4 mosAge: 42German

Cerian Natasha Tahany

Secretary

1 yrs 3 mos

Mr. Nicholas James Adams

Director

4 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
MJ Matthew James Hotson	Director	30 Jul 2021	4 yrs 10 mos	British
KN Krystyna Nowak	Director	16 Sept 2021	4 yrs 8 mos	British
DJ David John Morrison	Director	1 Mar 2023	3 yrs 2 mos	British
DJ Dr Jan Hendrik Josef Witte	Director	1 Jan 2024	2 yrs 4 mos	German
CN Cerian Natasha Tahany	Secretary	6 Feb 2025	1 yrs 3 mos	–
MN Mr. Nicholas James Adams	Director	1 Jan 2026	4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jan Witte	Executive Director	£550,000	£12,503	£950,000	–	£60,500	£1,823,651
Richard Heading	Executive Director	£225,000	£1,493	£150,000	–	£24,750	£401,243
Kevin Ayles	Executive Director	£187,500	£1,450	£150,000	–	£20,625	£359,575
Steve Cullen	Executive Director	£41,200	£436	£21,491	–	£4,532	£67,903
David Morrison	Non-Executive Director	£175,000	–	–	–	–	£175,000
Krystyna Nowak	Non-Executive Director	£63,923	–	–	–	–	£63,923
Matt Hotson	Non-Executive Director	£62,500	–	–	–	–	£62,500
Othman Boukrami	Non-Executive Director	£39,375	–	–	–	–	£39,375
Tim Edwards	Non-Executive Director	£15,663	–	–	–	–	£15,663

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jan Witte	Executive Director	£121,190	£3,236	£123,468	–	£9,678	£319,306
Steve Cullen	Executive Director	£162,400	£1,755	£52,187	£20,290	£18,721	£281,597
Richard Heading	Executive Director	–	–	–	–	–	–
Kevin Ayles	Executive Director	–	–	–	–	–	–
David Morrison	Non-Executive Director	£120,000	–	–	–	–	£120,000
Tim Edwards	Non-Executive Director	£57,750	–	–	–	–	£57,750
Matt Hotson	Non-Executive Director	£52,500	–	–	–	–	£52,500
Krystyna Nowak	Non-Executive Director	£52,500	–	–	–	–	£52,500
Othman Boukrami	Non-Executive Director	–	–	–	–	–	–

Former Directors (26)

Kevin John Ayles

Director

Tenure: 1 yrs 8 mosResigned: 31 Mar 2026

Richard Anthony Heading

Director

Tenure: 1 yrs 8 mosResigned: 9 Mar 2026

Othman Boukrami

Director

Tenure: 1 yrs 3 mosResigned: 14 Oct 2025

Kevin John Ayles

Secretary

Tenure: 3 yrs 10 mosResigned: 6 Feb 2025

Steven Peter Cullen

Director

Tenure: 11 yrs 4 mosResigned: 1 Jul 2024

Timothy Peter Warren Edwards

Director

Tenure: 6 yrs 3 mosResigned: 25 Jun 2024

Leslie Francoise Meier

Director

Tenure: 24 yrs 5 mosResigned: 31 Mar 2024

Neil Peter Record

Director

Tenure: –Resigned: 3 Aug 2023

Rosemary Hilary

Director

Tenure: 5 yrs 3 mosResigned: 16 Sept 2021

Rosina Jane Tufnell

Director

Tenure: 5 yrs 10 mosResigned: 27 Jul 2021

Joanne Manning

Secretary

Tenure: 11 yrs 1 mosResigned: 31 Mar 2021

Bob F Noyen

Director

Tenure: 18 yrsResigned: 4 Feb 2021

David Alistair James Wood-Collins

Director

Tenure: 9 yrs 4 mosResigned: 13 Feb 2020

David John Morrison

Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2018

Dr Cornelis Antonius Carolus Maria Schrauwers

Director

Tenure: 8 yrs 10 mosResigned: 22 Sept 2016

Andrew Francis Sykes

Director

Tenure: 8 yrs 10 mosResigned: 22 Sept 2016

Paul Nigel Sheriff

Director

Tenure: 4 yrs 3 mosResigned: 15 Mar 2013

Paul Nigel Sheriff

Secretary

Tenure: 1 mosResigned: 4 Feb 2010

Paul Nigel Sheriff

Secretary

Tenure: 1 yrs 2 mosResigned: 4 Feb 2010

Jeremy David Fletcher Palmer

Director

Tenure: 3 mosResigned: 5 Jan 2010

Peter David Wakefield

Director

Tenure: 6 yrs 3 mosResigned: 31 Aug 2009

Michael David Timmins

Director

Tenure: 13 yrs 2 mosResigned: 1 Dec 2008

Leslie Tracy Halpin

Director

Tenure: –Resigned: 1 Nov 2007

Anthony Henry Weldon

Director

Tenure: 9 yrs 1 mosResigned: 10 Jul 2002

David John Morrison

Director

Tenure: –Resigned: 25 Jul 1996

Sir John William Frederic Nott

Director

Tenure: –Resigned: 26 Oct 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Kevin John Ayles	Director	1 Jul 2024	31 Mar 2026	1 yrs 8 mos	British
Richard Anthony Heading	Director	1 Jul 2024	9 Mar 2026	1 yrs 8 mos	British
Othman Boukrami	Director	1 Jul 2024	14 Oct 2025	1 yrs 3 mos	Dutch
Kevin John Ayles	Secretary	1 Apr 2021	6 Feb 2025	3 yrs 10 mos	–
Steven Peter Cullen	Director	15 Mar 2013	1 Jul 2024	11 yrs 4 mos	British
Timothy Peter Warren Edwards	Director	21 Mar 2018	25 Jun 2024	6 yrs 3 mos	British
Leslie Francoise Meier	Director	5 Oct 1999	31 Mar 2024	24 yrs 5 mos	British
Neil Peter Record	Director	–	3 Aug 2023	–	British
Rosemary Hilary	Director	1 Jun 2016	16 Sept 2021	5 yrs 3 mos	British
Rosina Jane Tufnell	Director	14 Sept 2015	27 Jul 2021	5 yrs 10 mos	British
Joanne Manning	Secretary	4 Feb 2010	31 Mar 2021	11 yrs 1 mos	–
Bob F Noyen	Director	4 Feb 2003	4 Feb 2021	18 yrs	Dutch
David Alistair James Wood-Collins	Director	1 Oct 2010	13 Feb 2020	9 yrs 4 mos	British
David John Morrison	Director	1 Oct 2009	30 Sept 2018	8 yrs 11 mos	British
Dr Cornelis Antonius Carolus Maria Schrauwers	Director	15 Nov 2007	22 Sept 2016	8 yrs 10 mos	Dutch
Andrew Francis Sykes	Director	15 Nov 2007	22 Sept 2016	8 yrs 10 mos	British
Paul Nigel Sheriff	Director	1 Dec 2008	15 Mar 2013	4 yrs 3 mos	British
Paul Nigel Sheriff	Secretary	4 Jan 2010	4 Feb 2010	1 mos	–
Paul Nigel Sheriff	Secretary	1 Dec 2008	4 Feb 2010	1 yrs 2 mos	British
Jeremy David Fletcher Palmer	Director	1 Oct 2009	5 Jan 2010	3 mos	British
Peter David Wakefield	Director	1 May 2003	31 Aug 2009	6 yrs 3 mos	British
Michael David Timmins	Director	26 Oct 1995	1 Dec 2008	13 yrs 2 mos	British
Leslie Tracy Halpin	Director	–	1 Nov 2007	–	British
Anthony Henry Weldon	Director	23 Jun 1993	10 Jul 2002	9 yrs 1 mos	British
David John Morrison	Director	–	25 Jul 1996	–	British
Sir John William Frederic Nott	Director	–	26 Oct 1995	–	British

Board of Directors (6)

Matthew James Hotson

Director

4 yrs 10 mosAge: 56British

Krystyna Nowak

Director

4 yrs 8 mosAge: 71British

David John Morrison

Director

3 yrs 2 mosAge: 67British

Dr Jan Hendrik Josef Witte

Director

2 yrs 4 mosAge: 42German

Cerian Natasha Tahany

Secretary

1 yrs 3 mos

Mr. Nicholas James Adams

Director

4 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
MJ Matthew James Hotson	Director	30 Jul 2021	4 yrs 10 mos	British
KN Krystyna Nowak	Director	16 Sept 2021	4 yrs 8 mos	British
DJ David John Morrison	Director	1 Mar 2023	3 yrs 2 mos	British
DJ Dr Jan Hendrik Josef Witte	Director	1 Jan 2024	2 yrs 4 mos	German
CN Cerian Natasha Tahany	Secretary	6 Feb 2025	1 yrs 3 mos	–
MN Mr. Nicholas James Adams	Director	1 Jan 2026	4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jan Witte	Executive Director	£550,000	£12,503	£950,000	–	£60,500	£1,823,651
Richard Heading	Executive Director	£225,000	£1,493	£150,000	–	£24,750	£401,243
Kevin Ayles	Executive Director	£187,500	£1,450	£150,000	–	£20,625	£359,575
Steve Cullen	Executive Director	£41,200	£436	£21,491	–	£4,532	£67,903
David Morrison	Non-Executive Director	£175,000	–	–	–	–	£175,000
Krystyna Nowak	Non-Executive Director	£63,923	–	–	–	–	£63,923
Matt Hotson	Non-Executive Director	£62,500	–	–	–	–	£62,500
Othman Boukrami	Non-Executive Director	£39,375	–	–	–	–	£39,375
Tim Edwards	Non-Executive Director	£15,663	–	–	–	–	£15,663

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jan Witte	Executive Director	£121,190	£3,236	£123,468	–	£9,678	£319,306
Steve Cullen	Executive Director	£162,400	£1,755	£52,187	£20,290	£18,721	£281,597
Richard Heading	Executive Director	–	–	–	–	–	–
Kevin Ayles	Executive Director	–	–	–	–	–	–
David Morrison	Non-Executive Director	£120,000	–	–	–	–	£120,000
Tim Edwards	Non-Executive Director	£57,750	–	–	–	–	£57,750
Matt Hotson	Non-Executive Director	£52,500	–	–	–	–	£52,500
Krystyna Nowak	Non-Executive Director	£52,500	–	–	–	–	£52,500
Othman Boukrami	Non-Executive Director	–	–	–	–	–	–

Former Directors (26)

Kevin John Ayles

Director

Tenure: 1 yrs 8 mosResigned: 31 Mar 2026

Richard Anthony Heading

Director

Tenure: 1 yrs 8 mosResigned: 9 Mar 2026

Othman Boukrami

Director

Tenure: 1 yrs 3 mosResigned: 14 Oct 2025

Kevin John Ayles

Secretary

Tenure: 3 yrs 10 mosResigned: 6 Feb 2025

Steven Peter Cullen

Director

Tenure: 11 yrs 4 mosResigned: 1 Jul 2024

Timothy Peter Warren Edwards

Director

Tenure: 6 yrs 3 mosResigned: 25 Jun 2024

Leslie Francoise Meier

Director

Tenure: 24 yrs 5 mosResigned: 31 Mar 2024

Neil Peter Record

Director

Tenure: –Resigned: 3 Aug 2023

Rosemary Hilary

Director

Tenure: 5 yrs 3 mosResigned: 16 Sept 2021

Rosina Jane Tufnell

Director

Tenure: 5 yrs 10 mosResigned: 27 Jul 2021

Joanne Manning

Secretary

Tenure: 11 yrs 1 mosResigned: 31 Mar 2021

Bob F Noyen

Director

Tenure: 18 yrsResigned: 4 Feb 2021

David Alistair James Wood-Collins

Director

Tenure: 9 yrs 4 mosResigned: 13 Feb 2020

David John Morrison

Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2018

Dr Cornelis Antonius Carolus Maria Schrauwers

Director

Tenure: 8 yrs 10 mosResigned: 22 Sept 2016

Andrew Francis Sykes

Director

Tenure: 8 yrs 10 mosResigned: 22 Sept 2016

Paul Nigel Sheriff

Director

Tenure: 4 yrs 3 mosResigned: 15 Mar 2013

Paul Nigel Sheriff

Secretary

Tenure: 1 mosResigned: 4 Feb 2010

Paul Nigel Sheriff

Secretary

Tenure: 1 yrs 2 mosResigned: 4 Feb 2010

Jeremy David Fletcher Palmer

Director

Tenure: 3 mosResigned: 5 Jan 2010

Peter David Wakefield

Director

Tenure: 6 yrs 3 mosResigned: 31 Aug 2009

Michael David Timmins

Director

Tenure: 13 yrs 2 mosResigned: 1 Dec 2008

Leslie Tracy Halpin

Director

Tenure: –Resigned: 1 Nov 2007

Anthony Henry Weldon

Director

Tenure: 9 yrs 1 mosResigned: 10 Jul 2002

David John Morrison

Director

Tenure: –Resigned: 25 Jul 1996

Sir John William Frederic Nott

Director

Tenure: –Resigned: 26 Oct 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Kevin John Ayles	Director	1 Jul 2024	31 Mar 2026	1 yrs 8 mos	British
Richard Anthony Heading	Director	1 Jul 2024	9 Mar 2026	1 yrs 8 mos	British
Othman Boukrami	Director	1 Jul 2024	14 Oct 2025	1 yrs 3 mos	Dutch
Kevin John Ayles	Secretary	1 Apr 2021	6 Feb 2025	3 yrs 10 mos	–
Steven Peter Cullen	Director	15 Mar 2013	1 Jul 2024	11 yrs 4 mos	British
Timothy Peter Warren Edwards	Director	21 Mar 2018	25 Jun 2024	6 yrs 3 mos	British
Leslie Francoise Meier	Director	5 Oct 1999	31 Mar 2024	24 yrs 5 mos	British
Neil Peter Record	Director	–	3 Aug 2023	–	British
Rosemary Hilary	Director	1 Jun 2016	16 Sept 2021	5 yrs 3 mos	British
Rosina Jane Tufnell	Director	14 Sept 2015	27 Jul 2021	5 yrs 10 mos	British
Joanne Manning	Secretary	4 Feb 2010	31 Mar 2021	11 yrs 1 mos	–
Bob F Noyen	Director	4 Feb 2003	4 Feb 2021	18 yrs	Dutch
David Alistair James Wood-Collins	Director	1 Oct 2010	13 Feb 2020	9 yrs 4 mos	British
David John Morrison	Director	1 Oct 2009	30 Sept 2018	8 yrs 11 mos	British
Dr Cornelis Antonius Carolus Maria Schrauwers	Director	15 Nov 2007	22 Sept 2016	8 yrs 10 mos	Dutch
Andrew Francis Sykes	Director	15 Nov 2007	22 Sept 2016	8 yrs 10 mos	British
Paul Nigel Sheriff	Director	1 Dec 2008	15 Mar 2013	4 yrs 3 mos	British
Paul Nigel Sheriff	Secretary	4 Jan 2010	4 Feb 2010	1 mos	–
Paul Nigel Sheriff	Secretary	1 Dec 2008	4 Feb 2010	1 yrs 2 mos	British
Jeremy David Fletcher Palmer	Director	1 Oct 2009	5 Jan 2010	3 mos	British
Peter David Wakefield	Director	1 May 2003	31 Aug 2009	6 yrs 3 mos	British
Michael David Timmins	Director	26 Oct 1995	1 Dec 2008	13 yrs 2 mos	British
Leslie Tracy Halpin	Director	–	1 Nov 2007	–	British
Anthony Henry Weldon	Director	23 Jun 1993	10 Jul 2002	9 yrs 1 mos	British
David John Morrison	Director	–	25 Jul 1996	–	British
Sir John William Frederic Nott	Director	–	26 Oct 1995	–	British

Board of Directors (6)

Matthew James Hotson

Director

4 yrs 10 mosAge: 56British

Krystyna Nowak

Director

4 yrs 8 mosAge: 71British

David John Morrison

Director

3 yrs 2 mosAge: 67British

Dr Jan Hendrik Josef Witte

Director

2 yrs 4 mosAge: 42German

Cerian Natasha Tahany

Secretary

1 yrs 3 mos

Mr. Nicholas James Adams

Director

4 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
MJ Matthew James Hotson	Director	30 Jul 2021	4 yrs 10 mos	British
KN Krystyna Nowak	Director	16 Sept 2021	4 yrs 8 mos	British
DJ David John Morrison	Director	1 Mar 2023	3 yrs 2 mos	British
DJ Dr Jan Hendrik Josef Witte	Director	1 Jan 2024	2 yrs 4 mos	German
CN Cerian Natasha Tahany	Secretary	6 Feb 2025	1 yrs 3 mos	–
MN Mr. Nicholas James Adams	Director	1 Jan 2026	4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jan Witte	Executive Director	£550,000	£12,503	£950,000	–	£60,500	£1,823,651
Richard Heading	Executive Director	£225,000	£1,493	£150,000	–	£24,750	£401,243
Kevin Ayles	Executive Director	£187,500	£1,450	£150,000	–	£20,625	£359,575
Steve Cullen	Executive Director	£41,200	£436	£21,491	–	£4,532	£67,903
David Morrison	Non-Executive Director	£175,000	–	–	–	–	£175,000
Krystyna Nowak	Non-Executive Director	£63,923	–	–	–	–	£63,923
Matt Hotson	Non-Executive Director	£62,500	–	–	–	–	£62,500
Othman Boukrami	Non-Executive Director	£39,375	–	–	–	–	£39,375
Tim Edwards	Non-Executive Director	£15,663	–	–	–	–	£15,663

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jan Witte	Executive Director	£121,190	£3,236	£123,468	–	£9,678	£319,306
Steve Cullen	Executive Director	£162,400	£1,755	£52,187	£20,290	£18,721	£281,597
Richard Heading	Executive Director	–	–	–	–	–	–
Kevin Ayles	Executive Director	–	–	–	–	–	–
David Morrison	Non-Executive Director	£120,000	–	–	–	–	£120,000
Tim Edwards	Non-Executive Director	£57,750	–	–	–	–	£57,750
Matt Hotson	Non-Executive Director	£52,500	–	–	–	–	£52,500
Krystyna Nowak	Non-Executive Director	£52,500	–	–	–	–	£52,500
Othman Boukrami	Non-Executive Director	–	–	–	–	–	–

Former Directors (26)

Kevin John Ayles

Director

Tenure: 1 yrs 8 mosResigned: 31 Mar 2026

Richard Anthony Heading

Director

Tenure: 1 yrs 8 mosResigned: 9 Mar 2026

Othman Boukrami

Director

Tenure: 1 yrs 3 mosResigned: 14 Oct 2025

Kevin John Ayles

Secretary

Tenure: 3 yrs 10 mosResigned: 6 Feb 2025

Steven Peter Cullen

Director

Tenure: 11 yrs 4 mosResigned: 1 Jul 2024

Timothy Peter Warren Edwards

Director

Tenure: 6 yrs 3 mosResigned: 25 Jun 2024

Leslie Francoise Meier

Director

Tenure: 24 yrs 5 mosResigned: 31 Mar 2024

Neil Peter Record

Director

Tenure: –Resigned: 3 Aug 2023

Rosemary Hilary

Director

Tenure: 5 yrs 3 mosResigned: 16 Sept 2021

Rosina Jane Tufnell

Director

Tenure: 5 yrs 10 mosResigned: 27 Jul 2021

Joanne Manning

Secretary

Tenure: 11 yrs 1 mosResigned: 31 Mar 2021

Bob F Noyen

Director

Tenure: 18 yrsResigned: 4 Feb 2021

David Alistair James Wood-Collins

Director

Tenure: 9 yrs 4 mosResigned: 13 Feb 2020

David John Morrison

Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2018

Dr Cornelis Antonius Carolus Maria Schrauwers

Director

Tenure: 8 yrs 10 mosResigned: 22 Sept 2016

Andrew Francis Sykes

Director

Tenure: 8 yrs 10 mosResigned: 22 Sept 2016

Paul Nigel Sheriff

Director

Tenure: 4 yrs 3 mosResigned: 15 Mar 2013

Paul Nigel Sheriff

Secretary

Tenure: 1 mosResigned: 4 Feb 2010

Paul Nigel Sheriff

Secretary

Tenure: 1 yrs 2 mosResigned: 4 Feb 2010

Jeremy David Fletcher Palmer

Director

Tenure: 3 mosResigned: 5 Jan 2010

Peter David Wakefield

Director

Tenure: 6 yrs 3 mosResigned: 31 Aug 2009

Michael David Timmins

Director

Tenure: 13 yrs 2 mosResigned: 1 Dec 2008

Leslie Tracy Halpin

Director

Tenure: –Resigned: 1 Nov 2007

Anthony Henry Weldon

Director

Tenure: 9 yrs 1 mosResigned: 10 Jul 2002

David John Morrison

Director

Tenure: –Resigned: 25 Jul 1996

Sir John William Frederic Nott

Director

Tenure: –Resigned: 26 Oct 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Kevin John Ayles	Director	1 Jul 2024	31 Mar 2026	1 yrs 8 mos	British
Richard Anthony Heading	Director	1 Jul 2024	9 Mar 2026	1 yrs 8 mos	British
Othman Boukrami	Director	1 Jul 2024	14 Oct 2025	1 yrs 3 mos	Dutch
Kevin John Ayles	Secretary	1 Apr 2021	6 Feb 2025	3 yrs 10 mos	–
Steven Peter Cullen	Director	15 Mar 2013	1 Jul 2024	11 yrs 4 mos	British
Timothy Peter Warren Edwards	Director	21 Mar 2018	25 Jun 2024	6 yrs 3 mos	British
Leslie Francoise Meier	Director	5 Oct 1999	31 Mar 2024	24 yrs 5 mos	British
Neil Peter Record	Director	–	3 Aug 2023	–	British
Rosemary Hilary	Director	1 Jun 2016	16 Sept 2021	5 yrs 3 mos	British
Rosina Jane Tufnell	Director	14 Sept 2015	27 Jul 2021	5 yrs 10 mos	British
Joanne Manning	Secretary	4 Feb 2010	31 Mar 2021	11 yrs 1 mos	–
Bob F Noyen	Director	4 Feb 2003	4 Feb 2021	18 yrs	Dutch
David Alistair James Wood-Collins	Director	1 Oct 2010	13 Feb 2020	9 yrs 4 mos	British
David John Morrison	Director	1 Oct 2009	30 Sept 2018	8 yrs 11 mos	British
Dr Cornelis Antonius Carolus Maria Schrauwers	Director	15 Nov 2007	22 Sept 2016	8 yrs 10 mos	Dutch
Andrew Francis Sykes	Director	15 Nov 2007	22 Sept 2016	8 yrs 10 mos	British
Paul Nigel Sheriff	Director	1 Dec 2008	15 Mar 2013	4 yrs 3 mos	British
Paul Nigel Sheriff	Secretary	4 Jan 2010	4 Feb 2010	1 mos	–
Paul Nigel Sheriff	Secretary	1 Dec 2008	4 Feb 2010	1 yrs 2 mos	British
Jeremy David Fletcher Palmer	Director	1 Oct 2009	5 Jan 2010	3 mos	British
Peter David Wakefield	Director	1 May 2003	31 Aug 2009	6 yrs 3 mos	British
Michael David Timmins	Director	26 Oct 1995	1 Dec 2008	13 yrs 2 mos	British
Leslie Tracy Halpin	Director	–	1 Nov 2007	–	British
Anthony Henry Weldon	Director	23 Jun 1993	10 Jul 2002	9 yrs 1 mos	British
David John Morrison	Director	–	25 Jul 1996	–	British
Sir John William Frederic Nott	Director	–	26 Oct 1995	–	British