Dr Cathy Prescott
Non-Executive Director
–
Anita Slater
Interim CFO
–
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Stuart J. Ashman | £307,570 | £9,162 | £42,008 | £358,740 | £367,306 | £746,501 |
| Mariprit Randhawa | £188,572 | £5,597 | £24,607 | £218,776 | £257,613 | £746,501 |
| Simon Hewitson | £25,416 | £1,226 | £3,660 | £30,302 | – | £746,501 |
| Martin Hunt | £14,378 | £898 | – | – | – | £72,787 |
| Dr Cathy Prescott | £7,189 | £82 | – | – | – | £36,026 |
| Danielle Bekker | £27,169 | £2,701 | – | – | – | £29,870 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Stuart J. Ashman | £307,570 | £9,162 | £42,008 | £358,740 | £367,306 | £761,311 |
| Mariprit Randhawa | £188,572 | £5,597 | £24,607 | £218,776 | £257,613 | £761,311 |
| Simon Hewitson | £25,416 | £1,226 | £3,660 | £30,302 | – | £761,311 |
| Martin Hunt | £14,378 | £898 | – | – | – | £71,676 |
| Dr Cathy Prescott | £7,189 | £82 | – | – | – | £36,099 |
| Danielle Bekker | £27,169 | £2,701 | – | – | – | £28,617 |
| Name | Role | Resigned |
|---|---|---|
| Emily Lorraine Bertram | Director | 30 Jun 2026 |
| Emily Lorraine Bertram | Secretary | 30 Jun 2026 |
| Dr Catherine Denise Prescott | Non-Executive Director | 8 Jun 2026 |
| Martin Braddock Hunt | Non-Executive Director | 8 Jun 2026 |
| Stuart Ashman | Executive Director | 13 Feb 2026 |
| Danielle Bekker | Non-Executive Director | 31 Dec 2025 |
| Simon Jonathan Hewitson | Executive Director | 14 Oct 2025 |
| Manprit Singh Randhawa | Secretary | 31 May 2025 |
| Manprit Singh Randhawa | Executive Director | 31 May 2025 |
| Doug Quinn | Secretary | 1 Jun 2022 |
| Douglas John Quinn | Director | 1 Jun 2022 |
| Dr Catherine Anne O'neill | Director | 4 Jul 2019 |
| Stephen Patrick O'hara | Director | 4 Jul 2019 |
| Mark Kingsley Collingbourne | Secretary | 13 Jan 2017 |
| Robert James Taylor Laird | Director | 22 Dec 2016 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Stuart J. Ashman | £307,570 | £9,162 | £42,008 | £358,740 | £367,306 | £746,501 |
| Mariprit Randhawa | £188,572 | £5,597 | £24,607 | £218,776 | £257,613 | £746,501 |
| Simon Hewitson | £25,416 | £1,226 | £3,660 | £30,302 | – | £746,501 |
| Martin Hunt | £14,378 | £898 | – | – | – | £72,787 |
| Dr Cathy Prescott | £7,189 | £82 | – | – | – | £36,026 |
| Danielle Bekker | £27,169 | £2,701 | – | – | – | £29,870 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Stuart J. Ashman | £307,570 | £9,162 | £42,008 | £358,740 | £367,306 | £761,311 |
| Mariprit Randhawa | £188,572 | £5,597 | £24,607 | £218,776 | £257,613 | £761,311 |
| Simon Hewitson | £25,416 | £1,226 | £3,660 | £30,302 | – | £761,311 |
| Martin Hunt | £14,378 | £898 | – | – | – | £71,676 |
| Dr Cathy Prescott | £7,189 | £82 | – | – | – | £36,099 |
| Danielle Bekker | £27,169 | £2,701 | – | – | – | £28,617 |
| Name | Role | Resigned |
|---|---|---|
| Emily Lorraine Bertram | Director | 30 Jun 2026 |
| Emily Lorraine Bertram | Secretary | 30 Jun 2026 |
| Dr Catherine Denise Prescott | Non-Executive Director | 8 Jun 2026 |
| Martin Braddock Hunt | Non-Executive Director | 8 Jun 2026 |
| Stuart Ashman | Executive Director | 13 Feb 2026 |
| Danielle Bekker | Non-Executive Director | 31 Dec 2025 |
| Simon Jonathan Hewitson | Executive Director | 14 Oct 2025 |
| Manprit Singh Randhawa | Secretary | 31 May 2025 |
| Manprit Singh Randhawa | Executive Director | 31 May 2025 |
| Doug Quinn | Secretary | 1 Jun 2022 |
| Douglas John Quinn | Director | 1 Jun 2022 |
| Dr Catherine Anne O'neill | Director | 4 Jul 2019 |
| Stephen Patrick O'hara | Director | 4 Jul 2019 |
| Mark Kingsley Collingbourne | Secretary | 13 Jan 2017 |
| Robert James Taylor Laird | Director | 22 Dec 2016 |