Christopher Ramon Fry
Chairman
2 yrs 9 mosAge: 63British
Thomas Donald Allsworth
Chief Executive Officer
9 mosAge: 60British
Iain MacDonald
Non-Executive Director
–
IM
Iain McDonald
Director
1 yrsAge: 55British
⌘K
| Director | Base Salary | Benefits | Pension | Other | Total |
|---|---|---|---|---|---|
| Adam Minto | £360,000 | £107,895 | – | £375 | £468,270 |
| Tom Allsworth | £288,000 | £64,260 | – | £500 | £352,760 |
| Lauren Brindley | £163,971 | £9,974 | £543 | £250 | £163,971 |
| Elizabeth Lake | £230,102 | – | – | £5,588 | £235,690 |
| Andrew Clark | £100,000 | – | £550 | £130,942 | £231,492 |
| Bob Holt | £136,615 | – | – | £125 | £136,740 |
| Derek Zissman | £84,000 | – | – | – | £84,000 |
| Jeremy Schwartz | £66,667 | – | – | – | £66,667 |
| Edward Rumsey | £31,846 | – | – | £10,000 | £41,846 |
| Gita Samani | £31,846 | – | – | £10,000 | £41,846 |
| Name | Role | Resigned |
|---|---|---|
| Rachel May Horsefield | Director | 29 Sept 2025 |
| Rachel May Horsefield | Director | 29 Sept 2025 |
| Colin Glen Henry | Director | 26 Aug 2025 |
| Erin Aileen Brookes | Director | 5 Jun 2025 |
| Peter John Hallett | Director | 5 Jun 2025 |
| Lauren Elizabeth Brindley | Executive Director | 31 May 2025 |
| Alistair Kenneth McGeorge | Director | 20 May 2025 |
| Matthew Eatough | Director | 31 Aug 2023 |
| Rachel Stella Jane Maguire | Director | 31 Aug 2023 |
| Jeremy James Schwartz | Non-Executive Director | 31 Aug 2023 |
| Robert Holt | Non-Executive Director | 27 Jun 2023 |
| Elizabeth Janet Lake | Non-Executive Director | 27 Jun 2023 |
| Derek Zissman | Non-Executive Director | 27 Jun 2023 |
| Thomas Donald Allsworth | Director | 24 May 2023 |
| Edward William Rumsey | Non-Executive Director | 16 Dec 2022 |
| Gita Samani | Non-Executive Director | 16 Dec 2022 |
| Adam Nicholas Minto | Executive Director | 9 Nov 2022 |
| Andrew James Clark | Non-Executive Director | 12 May 2022 |
| Colin Samuel Arthur Welch | Director | 12 Jul 2021 |
| Diane Mary Miles | Director | 12 Jul 2021 |
| Director | Base Salary | Benefits | Pension | Other | Total |
|---|---|---|---|---|---|
| Adam Minto | £360,000 | £107,895 | – | £375 | £468,270 |
| Tom Allsworth | £288,000 | £64,260 | – | £500 | £352,760 |
| Lauren Brindley | £163,971 | £9,974 | £543 | £250 | £163,971 |
| Elizabeth Lake | £230,102 | – | – | £5,588 | £235,690 |
| Andrew Clark | £100,000 | – | £550 | £130,942 | £231,492 |
| Bob Holt | £136,615 | – | – | £125 | £136,740 |
| Derek Zissman | £84,000 | – | – | – | £84,000 |
| Jeremy Schwartz | £66,667 | – | – | – | £66,667 |
| Edward Rumsey | £31,846 | – | – | £10,000 | £41,846 |
| Gita Samani | £31,846 | – | – | £10,000 | £41,846 |
| Name | Role | Resigned |
|---|---|---|
| Rachel May Horsefield | Director | 29 Sept 2025 |
| Rachel May Horsefield | Director | 29 Sept 2025 |
| Colin Glen Henry | Director | 26 Aug 2025 |
| Erin Aileen Brookes | Director | 5 Jun 2025 |
| Peter John Hallett | Director | 5 Jun 2025 |
| Lauren Elizabeth Brindley | Executive Director | 31 May 2025 |
| Alistair Kenneth McGeorge | Director | 20 May 2025 |
| Matthew Eatough | Director | 31 Aug 2023 |
| Rachel Stella Jane Maguire | Director | 31 Aug 2023 |
| Jeremy James Schwartz | Non-Executive Director | 31 Aug 2023 |
| Robert Holt | Non-Executive Director | 27 Jun 2023 |
| Elizabeth Janet Lake | Non-Executive Director | 27 Jun 2023 |
| Derek Zissman | Non-Executive Director | 27 Jun 2023 |
| Thomas Donald Allsworth | Director | 24 May 2023 |
| Edward William Rumsey | Non-Executive Director | 16 Dec 2022 |
| Gita Samani | Non-Executive Director | 16 Dec 2022 |
| Adam Nicholas Minto | Executive Director | 9 Nov 2022 |
| Andrew James Clark | Non-Executive Director | 12 May 2022 |
| Colin Samuel Arthur Welch | Director | 12 Jul 2021 |
| Diane Mary Miles | Director | 12 Jul 2021 |