CE
Colin Emson
Non-Executive Chairman
–
AM
Andrew Morris
Group Finance Director
–
MJ
Maria Jose Bravo Quiterio
Secretary
9 yrs 2 mos
| Director | Base Salary | Total |
|---|---|---|
| Sir R Christopher | £18,000 | £18,000 |
| Director | Base Salary | Total |
|---|---|---|
| Sir R Christopher | £16,000 | £16,000 |
| Name | Role | Resigned |
|---|---|---|
| Ivan James Bowen Murphy | Director | 8 May 2025 |
| Simon Charles Morris | Director | 17 Aug 2021 |
| Brian Rowbotham | Senior Independent Non-Executive Director | 13 Apr 2021 |
| Susan Angela Laker | Secretary | 1 Jul 2017 |
| Mark Fitzpatrick Keegan | Director | 14 Dec 2015 |
| Carlos Pedro Marcelo Blanco Quintanilla | Director | 31 Oct 2015 |
| Colin Jack Emson | Director | 13 Oct 2015 |
| Pablo Esteban Galante Escobar | Director | 14 Jul 2015 |
| Elizabeth Shaw | Director | 14 Jul 2015 |
| Peter Richard Stephen Earl | Director | 19 Jun 2015 |
| Lawrence Stephen Coben | Non-Executive Director | 11 Jul 2014 |
| John Michael Eyre | Director | 5 Apr 2011 |
| Sir Duncan Robin Carmichael Christopher | unknown | 23 Feb 2011 |
| James Glynn West | Director | 14 Jun 2010 |
| Frederick George Fisher | Director | 22 May 2009 |
| Francis Mattos | Director | 22 Jun 2007 |
| Director | Base Salary | Total |
|---|---|---|
| Sir R Christopher | £18,000 | £18,000 |
| Director | Base Salary | Total |
|---|---|---|
| Sir R Christopher | £16,000 | £16,000 |
| Name | Role | Resigned |
|---|---|---|
| Ivan James Bowen Murphy | Director | 8 May 2025 |
| Simon Charles Morris | Director | 17 Aug 2021 |
| Brian Rowbotham | Senior Independent Non-Executive Director | 13 Apr 2021 |
| Susan Angela Laker | Secretary | 1 Jul 2017 |
| Mark Fitzpatrick Keegan | Director | 14 Dec 2015 |
| Carlos Pedro Marcelo Blanco Quintanilla | Director | 31 Oct 2015 |
| Colin Jack Emson | Director | 13 Oct 2015 |
| Pablo Esteban Galante Escobar | Director | 14 Jul 2015 |
| Elizabeth Shaw | Director | 14 Jul 2015 |
| Peter Richard Stephen Earl | Director | 19 Jun 2015 |
| Lawrence Stephen Coben | Non-Executive Director | 11 Jul 2014 |
| John Michael Eyre | Director | 5 Apr 2011 |
| Sir Duncan Robin Carmichael Christopher | unknown | 23 Feb 2011 |
| James Glynn West | Director | 14 Jun 2010 |
| Frederick George Fisher | Director | 22 May 2009 |
| Francis Mattos | Director | 22 Jun 2007 |