| Name | Role |
|---|---|
IG Iain Gladstone Ross | Director |
BS Barbara Staehelin | Director |
RL Randolph Lee Corteling | Director |
KJ Keith John Parrish | Secretary |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Olav Hellebø | £301,000 | – | £154,000 | £31,000 | £486,000 |
| Michael Hunt | – | – | – | – | – |
| Mark Evans | £32,000 | – | – | – | £32,000 |
| Dr Tim Corn | £29,000 | £2,000 | – | – | £31,000 |
| Dr Mike Owen | £29,000 | – | – | – | £29,000 |
| Professor Sir Chris Evans OBE | £14,000 | – | – | – | £14,000 |
| Name | Role | Resigned |
|---|---|---|
| Martin Charles Walton | Director | 24 Mar 2025 |
| Dr Michael John Owen | Non-Executive Director | 21 Mar 2025 |
| Hadley Chilton | Secretary | 2 Sept 2024 |
| John Michael Hawkins | Secretary | 8 May 2024 |
| John Michael Hawkins | Director | 7 May 2024 |
| Catherine Ann Isted | Director | 31 Dec 2022 |
| Mark Evans | Non-Executive Director | 22 Mar 2022 |
| Timothy Henry Corn | Non-Executive Director | 22 Mar 2022 |
| Ceo Olav Hellebo | Director | 28 Feb 2022 |
| Sir Christopher Evans | Director | 16 Oct 2021 |
| Michael Hunt | Secretary | 31 May 2021 |
| Michael Elliott Hunt | Executive Director | 31 May 2021 |
| Dr Claudia D'augusta | Director | 10 Sept 2020 |
| John Edward Berriman | Director | 10 Sept 2020 |
| Simon Christopher Cartmell | Director | 10 Sept 2020 |
| Paul Bernard Harper | Non-Executive Director | 6 Sept 2017 |
| Mark James Docherty | Director | 24 Sept 2015 |
| Dr John David Sinden | Director | 24 Sept 2015 |
| Bryan Geoffrey Morton | Director | 31 Mar 2015 |
| Richard Moulson | Secretary | 16 Sept 2014 |
| Patrick Huggins | Secretary | 5 Nov 2013 |
| Professor Trevor Mervyn Jones | Director | 26 Jun 2012 |
| Mark Rowland Clement | Director | 1 Aug 2005 |
| Name | Role |
|---|---|
IG Iain Gladstone Ross | Director |
BS Barbara Staehelin | Director |
RL Randolph Lee Corteling | Director |
KJ Keith John Parrish | Secretary |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Olav Hellebø | £301,000 | – | £154,000 | £31,000 | £486,000 |
| Michael Hunt | – | – | – | – | – |
| Mark Evans | £32,000 | – | – | – | £32,000 |
| Dr Tim Corn | £29,000 | £2,000 | – | – | £31,000 |
| Dr Mike Owen | £29,000 | – | – | – | £29,000 |
| Professor Sir Chris Evans OBE | £14,000 | – | – | – | £14,000 |
| Name | Role | Resigned |
|---|---|---|
| Martin Charles Walton | Director | 24 Mar 2025 |
| Dr Michael John Owen | Non-Executive Director | 21 Mar 2025 |
| Hadley Chilton | Secretary | 2 Sept 2024 |
| John Michael Hawkins | Secretary | 8 May 2024 |
| John Michael Hawkins | Director | 7 May 2024 |
| Catherine Ann Isted | Director | 31 Dec 2022 |
| Mark Evans | Non-Executive Director | 22 Mar 2022 |
| Timothy Henry Corn | Non-Executive Director | 22 Mar 2022 |
| Ceo Olav Hellebo | Director | 28 Feb 2022 |
| Sir Christopher Evans | Director | 16 Oct 2021 |
| Michael Hunt | Secretary | 31 May 2021 |
| Michael Elliott Hunt | Executive Director | 31 May 2021 |
| Dr Claudia D'augusta | Director | 10 Sept 2020 |
| John Edward Berriman | Director | 10 Sept 2020 |
| Simon Christopher Cartmell | Director | 10 Sept 2020 |
| Paul Bernard Harper | Non-Executive Director | 6 Sept 2017 |
| Mark James Docherty | Director | 24 Sept 2015 |
| Dr John David Sinden | Director | 24 Sept 2015 |
| Bryan Geoffrey Morton | Director | 31 Mar 2015 |
| Richard Moulson | Secretary | 16 Sept 2014 |
| Patrick Huggins | Secretary | 5 Nov 2013 |
| Professor Trevor Mervyn Jones | Director | 26 Jun 2012 |
| Mark Rowland Clement | Director | 1 Aug 2005 |
