| Name | Role |
|---|---|
MS Mr. SimonAxisAlignment | Non-Executive Chairman |
PA Paul Anthony Barrett | Director |
KP Klaus Peter Eckhof | Director |
| Director | Base Salary | LTIP | Pension | Total |
|---|---|---|---|---|
| Paul Barrett | £134,000 | £290,000 | £2,000 | £426,000 |
| Mark Gasson | £99,000 | £290,000 |
| Name | Role |
|---|---|
MS Mr. SimonAxisAlignment | Non-Executive Chairman |
PA Paul Anthony Barrett | Director |
KP Klaus Peter Eckhof | Director |
| Director | Base Salary | LTIP | Pension | Total |
|---|---|---|---|---|
| Paul Barrett | £134,000 | £290,000 | £2,000 | £426,000 |
| Mark Gasson | £99,000 | £290,000 |
| – |
| £389,000 |
| Mark Mathenz | £15,000 | £188,000 | – | £203,000 |
| Eduard Etienvre | £19,000 | £90,000 | – | £109,000 |
| Serge Nawej Tschitembu | £13,000 | £81,000 | – | £94,000 |
| David Jenkins | £14,000 | – | – | £14,000 |
| Sheryl Jones | £13,000 | – | – | £13,000 |
| Klaus Eckhof | £8,000 | – | – | £8,000 |
| – |
| £389,000 |
| Mark Mathenz | £15,000 | £188,000 | – | £203,000 |
| Eduard Etienvre | £19,000 | £90,000 | – | £109,000 |
| Serge Nawej Tschitembu | £13,000 | £81,000 | – | £94,000 |
| David Jenkins | £14,000 | – | – | £14,000 |
| Sheryl Jones | £13,000 | – | – | £13,000 |
| Klaus Eckhof | £8,000 | – | – | £8,000 |
| 16 Aug 2023 |
| Peter Wilson Taylor | Director | 22 Jun 2023 |
| Jonathan William Summers | Director | 30 Jun 2022 |
| John Edward Taylor | Director | 17 Mar 2021 |
| Daniel Maling | Secretary | 31 Dec 2020 |
| Sir Henry Campbell Bellingham | Director | 2 Jul 2020 |
| Simon James Farrell | Director | 23 Jul 2019 |
| Scott James Richardson Brown | Director | 3 Jun 2019 |
| Blair Edward Sergeant | Secretary | 6 May 2019 |
| Robert Philip Easby | Secretary | 31 Jan 2019 |
| Nicholas Simon Trew | Director | 20 Aug 2018 |
| Robert Philip Easby | Director | 10 Aug 2018 |
| James Patrick Normand | Director | 10 Mar 2016 |
| James Patrick Normand | Secretary | 10 Mar 2016 |
| John Philip McKeon | Director | 7 Oct 2015 |
| Major General Jacinto Soares Veloso | Director | 11 Nov 2011 |
| Gordon John Dickie | Director | 16 Sept 2011 |
| Timothy Edward Baldwin | Director | 14 Jun 2011 |
| Mark Ronald Edmonds | Director | 9 Feb 2011 |
| Gerard Alan Lee | Director | 15 Jun 2010 |
| Enrique Elliott | Secretary | 21 Dec 2009 |
| Mr. Wlodzimierz Artur Victor Lipien | Director | 21 Dec 2009 |
| Edward Azouz | Director | 21 Dec 2009 |
| Jeffrey Azouz | Director | 21 Dec 2009 |
| Doctor John Guy Davies | Director | 21 Dec 2009 |
| Benjamin Alroy Gemal | Secretary | 11 Mar 2009 |
| George Annan Heggie | Director | 27 Jan 2004 |
| John Richard Parry | Director | 27 Jan 2004 |
| Claire Antonette O'connor | Director | 27 Jan 2004 |
| Malcolm Graham Bacchus | Director | 27 Jan 2004 |
| Marc Jason Green | Director | 10 Sept 2003 |
| Simon Patrick Dawkins | Director | 15 Apr 2002 |
| Sir Christopher Leaver | Director | 25 Mar 2002 |
| Mark Andrew Vully De Candole | Director | 4 Aug 2000 |
| June Kay Rooney | Nominee Secretary | 1 Oct 1997 |
| Peter Charles Michael Diment | Secretary | 1 Sept 1993 |
| 16 Aug 2023 |
| Peter Wilson Taylor | Director | 22 Jun 2023 |
| Jonathan William Summers | Director | 30 Jun 2022 |
| John Edward Taylor | Director | 17 Mar 2021 |
| Daniel Maling | Secretary | 31 Dec 2020 |
| Sir Henry Campbell Bellingham | Director | 2 Jul 2020 |
| Simon James Farrell | Director | 23 Jul 2019 |
| Scott James Richardson Brown | Director | 3 Jun 2019 |
| Blair Edward Sergeant | Secretary | 6 May 2019 |
| Robert Philip Easby | Secretary | 31 Jan 2019 |
| Nicholas Simon Trew | Director | 20 Aug 2018 |
| Robert Philip Easby | Director | 10 Aug 2018 |
| James Patrick Normand | Director | 10 Mar 2016 |
| James Patrick Normand | Secretary | 10 Mar 2016 |
| John Philip McKeon | Director | 7 Oct 2015 |
| Major General Jacinto Soares Veloso | Director | 11 Nov 2011 |
| Gordon John Dickie | Director | 16 Sept 2011 |
| Timothy Edward Baldwin | Director | 14 Jun 2011 |
| Mark Ronald Edmonds | Director | 9 Feb 2011 |
| Gerard Alan Lee | Director | 15 Jun 2010 |
| Enrique Elliott | Secretary | 21 Dec 2009 |
| Mr. Wlodzimierz Artur Victor Lipien | Director | 21 Dec 2009 |
| Edward Azouz | Director | 21 Dec 2009 |
| Jeffrey Azouz | Director | 21 Dec 2009 |
| Doctor John Guy Davies | Director | 21 Dec 2009 |
| Benjamin Alroy Gemal | Secretary | 11 Mar 2009 |
| George Annan Heggie | Director | 27 Jan 2004 |
| John Richard Parry | Director | 27 Jan 2004 |
| Claire Antonette O'connor | Director | 27 Jan 2004 |
| Malcolm Graham Bacchus | Director | 27 Jan 2004 |
| Marc Jason Green | Director | 10 Sept 2003 |
| Simon Patrick Dawkins | Director | 15 Apr 2002 |
| Sir Christopher Leaver | Director | 25 Mar 2002 |
| Mark Andrew Vully De Candole | Director | 4 Aug 2000 |
| June Kay Rooney | Nominee Secretary | 1 Oct 1997 |
| Peter Charles Michael Diment | Secretary | 1 Sept 1993 |