Christopher James Russell Muir
Non-Executive Director
1 yrs 10 mosAge: 50British
JD
John Dolan
Senior Trader
–
LM
Lindsey Maria Carter
Secretary
2 yrs 7 mos
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Peter Kenyon | £322,000 | £2,000 | £325,000 | £140,000 | £10,000 | £799,000 |
| Martin Clyburn | £246,000 | £1,000 | £252,000 | £101,000 | £10,000 | £610,000 |
| Simon Herrick | £73,000 | – | – | – | – | £73,000 |
| Karen Ingham | £52,000 | – | – | – | – | £52,000 |
| Christopher Muir | £45,000 | – | – | – | – | £45,000 |
| Andrew Meehan | £40,000 | – | – | – | – | £40,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Peter Kenyon | £322,000 | £2,000 | £325,000 | £140,000 | £10,000 | £614,000 |
| Martin Clyburn | £246,000 | £1,000 | £252,000 | £101,000 | £10,000 | £454,000 |
| Andrew Meehan | £75,000 | – | – | – | – | £75,000 |
| Simon Herrick | £55,000 | – | – | – | – | £55,000 |
| Karen Ingham | £44,000 | – | – | – | – | £44,000 |
| Christopher Muir | – | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Andrew David Meehan | Non-Executive Director | 3 Mar 2025 |
| Kevin Nigel Brown | Secretary | 14 Dec 2023 |
| Stephen John Smith | Non-Executive Director | 1 Feb 2023 |
| Nigel Williams | Secretary | 24 May 2018 |
| Kevin Nigel Brown | Secretary | 11 Jan 2018 |
| Thomas James Rowley | Director | 1 Feb 2017 |
| Michael Johnson | Director | 1 Feb 2017 |
| Kevin Nigel Brown | Director | 1 Feb 2017 |
| Dr Andrew Derek Ball | Director | 1 Feb 2017 |
| James David Hall | Director | 24 Mar 2015 |
| Andrew John Davison | Director | 1 Jul 2014 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Peter Kenyon | £322,000 | £2,000 | £325,000 | £140,000 | £10,000 | £799,000 |
| Martin Clyburn | £246,000 | £1,000 | £252,000 | £101,000 | £10,000 | £610,000 |
| Simon Herrick | £73,000 | – | – | – | – | £73,000 |
| Karen Ingham | £52,000 | – | – | – | – | £52,000 |
| Christopher Muir | £45,000 | – | – | – | – | £45,000 |
| Andrew Meehan | £40,000 | – | – | – | – | £40,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Peter Kenyon | £322,000 | £2,000 | £325,000 | £140,000 | £10,000 | £614,000 |
| Martin Clyburn | £246,000 | £1,000 | £252,000 | £101,000 | £10,000 | £454,000 |
| Andrew Meehan | £75,000 | – | – | – | – | £75,000 |
| Simon Herrick | £55,000 | – | – | – | – | £55,000 |
| Karen Ingham | £44,000 | – | – | – | – | £44,000 |
| Christopher Muir | – | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Andrew David Meehan | Non-Executive Director | 3 Mar 2025 |
| Kevin Nigel Brown | Secretary | 14 Dec 2023 |
| Stephen John Smith | Non-Executive Director | 1 Feb 2023 |
| Nigel Williams | Secretary | 24 May 2018 |
| Kevin Nigel Brown | Secretary | 11 Jan 2018 |
| Thomas James Rowley | Director | 1 Feb 2017 |
| Michael Johnson | Director | 1 Feb 2017 |
| Kevin Nigel Brown | Director | 1 Feb 2017 |
| Dr Andrew Derek Ball | Director | 1 Feb 2017 |
| James David Hall | Director | 24 Mar 2015 |
| Andrew John Davison | Director | 1 Jul 2014 |