Jameson Paul Hopkins
Chair
6 yrs 7 mosAge: 57British
Daniel John Baker
CFO
2 yrs 9 mosAge: 47British
Simon Patrick Loftus Butcher
Senior Independent Director
1 yrs 10 mosAge: 58British
Christopher Fussell
Company Secretary
3 yrs 5 mos
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Charles Skinner | £490,000 | £3,000 | £418,000 | £801,000 | £24,000 | £1,736,000 |
| Dan Baker | £360,000 | £14,000 | £307,000 | £377,000 | £19,000 | £1,077,000 |
| Jamie Hopkins | £129,000 | – | – | – | – | £129,000 |
| Lisa Fretwell | £74,000 | – | – | – | – | £74,000 |
| Susan Davy | £69,000 | – | – | – | – | £69,000 |
| Patrick Butcher | £53,000 | – | – | – | – | £53,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Charles Skinner | £482,000 | £2,000 | £349,000 | – | £24,000 | £857,000 |
| Dan Baker | £354,000 | £13,000 | £256,000 | – | £18,000 | £641,000 |
| Jamie Hopkins | £126,000 | – | – | – | – | £126,000 |
| Lisa Fretwell | £72,000 | – | – | – | – | £72,000 |
| Susan Davy | £68,000 | – | – | – | – | £68,000 |
| Patrick Butcher | £11,000 | – | – | – | – | £11,000 |
| Name | Role | Resigned |
|---|---|---|
| Susan Jane Davy | Non-Executive Director | 12 May 2026 |
| Michael David Killick | Executive Director | 13 Nov 2023 |
| Sharon Baylay | Director | 30 Oct 2023 |
| Neil James Ritchie | Executive Director | 1 Sept 2023 |
| Charles Edward Bligh | Executive Director | 6 Jul 2023 |
| Sarah Lesley Waudby | Secretary | 20 Mar 2023 |
| Martin George Towers | Chair | 31 Oct 2021 |
| James Christie Falconer Wilde | Director | 21 May 2020 |
| Adam Thomas Councell | Director | 6 Aug 2019 |
| Charles Antony Lawrence Skinner | Non-Executive Director | 1 Apr 2019 |
| Stephen James Davidson | Non-Executive Director | 31 Mar 2019 |
| Sir William Henry Weston Wells | Director | 13 Mar 2018 |
| John Richard Forrest | Director | 10 Sept 2014 |
| Sir Paul Robert Stephenson | Director | 22 May 2014 |
| Andrew Stephen Wilson | Director | 18 Nov 2013 |
| Harvey Jack Samson | Director | 18 Jun 2012 |
| Kevin David Mahoney | Director | 31 Jul 2009 |
| Steven James Watkins | Director | 26 Jun 2009 |
| Robert Brown Guthrie | Director | 8 Jun 2009 |
| Philip Joseph Reid | Director | 8 Jun 2009 |
| John Minton | Director | 26 Oct 2007 |
| Byron Jason Arthur Woodmansee | Director | 2 Sept 2004 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Charles Skinner | £490,000 | £3,000 | £418,000 | £801,000 | £24,000 | £1,736,000 |
| Dan Baker | £360,000 | £14,000 | £307,000 | £377,000 | £19,000 | £1,077,000 |
| Jamie Hopkins | £129,000 | – | – | – | – | £129,000 |
| Lisa Fretwell | £74,000 | – | – | – | – | £74,000 |
| Susan Davy | £69,000 | – | – | – | – | £69,000 |
| Patrick Butcher | £53,000 | – | – | – | – | £53,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Charles Skinner | £482,000 | £2,000 | £349,000 | – | £24,000 | £857,000 |
| Dan Baker | £354,000 | £13,000 | £256,000 | – | £18,000 | £641,000 |
| Jamie Hopkins | £126,000 | – | – | – | – | £126,000 |
| Lisa Fretwell | £72,000 | – | – | – | – | £72,000 |
| Susan Davy | £68,000 | – | – | – | – | £68,000 |
| Patrick Butcher | £11,000 | – | – | – | – | £11,000 |
| Name | Role | Resigned |
|---|---|---|
| Susan Jane Davy | Non-Executive Director | 12 May 2026 |
| Michael David Killick | Executive Director | 13 Nov 2023 |
| Sharon Baylay | Director | 30 Oct 2023 |
| Neil James Ritchie | Executive Director | 1 Sept 2023 |
| Charles Edward Bligh | Executive Director | 6 Jul 2023 |
| Sarah Lesley Waudby | Secretary | 20 Mar 2023 |
| Martin George Towers | Chair | 31 Oct 2021 |
| James Christie Falconer Wilde | Director | 21 May 2020 |
| Adam Thomas Councell | Director | 6 Aug 2019 |
| Charles Antony Lawrence Skinner | Non-Executive Director | 1 Apr 2019 |
| Stephen James Davidson | Non-Executive Director | 31 Mar 2019 |
| Sir William Henry Weston Wells | Director | 13 Mar 2018 |
| John Richard Forrest | Director | 10 Sept 2014 |
| Sir Paul Robert Stephenson | Director | 22 May 2014 |
| Andrew Stephen Wilson | Director | 18 Nov 2013 |
| Harvey Jack Samson | Director | 18 Jun 2012 |
| Kevin David Mahoney | Director | 31 Jul 2009 |
| Steven James Watkins | Director | 26 Jun 2009 |
| Robert Brown Guthrie | Director | 8 Jun 2009 |
| Philip Joseph Reid | Director | 8 Jun 2009 |
| John Minton | Director | 26 Oct 2007 |
| Byron Jason Arthur Woodmansee | Director | 2 Sept 2004 |