Dr Kevin Johnson
Chief Executive Officer
21 yrs 4 mosAge: 53British
Steven Joseph Harrison
Chief Financial Officer
8 mosAge: 57British
Paul Marr
Non Executive Director
–
RN
Richard Nathan Hattersley
Secretary
3 yrs
⌘K
| Director | Base Salary | Bonus | Pension | Total |
|---|---|---|---|---|
| DG Bundred | £76,667 | – | – | – |
| Dr K Johnson | £284,500 | £57,500 | £20,847 | £362,847 |
| Andrew Kitchingman | £2,528 | – | – | – |
| Director | Base Salary | Bonus | Pension | Total |
|---|---|---|---|---|
| DG Bundred | £83,000 | – | – | – |
| Dr K Johnson | £284,500 | £30,250 | £20,847 | £335,597 |
| Name | Role | Resigned |
|---|---|---|
| Paul Robert Marr | Director | 22 Apr 2026 |
| Ian Philip Cleminson | Director | 22 Apr 2026 |
| Matthew Gordon Robert Taylor | Director | 22 Apr 2026 |
| Julia Woodhouse | Non Executive Director | 22 Apr 2026 |
| Isabelle Marguerite Maddock | Director | 30 Jun 2025 |
| Andrew James Kitchingman | Non-Executive Director | 5 Nov 2024 |
| David George Bundred | Chair | 16 Sept 2024 |
| Michael Cunningham | Secretary | 31 May 2023 |
| Michael Cunningham | Director | 31 May 2023 |
| Richard Douglas Gledhill | Non-Executive Director | 31 Oct 2022 |
| Kevin Alphonso Dsilva | Director | 12 Apr 2021 |
| David Charles Allen | Secretary | 10 Sept 2018 |
| Sarah Steel | Secretary | 31 Dec 2013 |
| Kenneth Michael Baker | Director | 31 Jan 2012 |
| Geoffrey Vernon Hall | Secretary | 14 Dec 2011 |
| Geoffrey Gould | Director | 14 Oct 2011 |
| Professor David Thomas Clark | Director | 14 Oct 2011 |
| Julio Joseph Faria | Director | 3 Dec 2008 |
| Johannah Jane Stretton | Secretary | 11 Dec 2006 |
| Peter John Holland | Director | 13 Dec 2005 |
| Derek Martin Whitney | Director | 14 Oct 2003 |
| David Edward Levis | Director | 29 Aug 2003 |
| David Williams | Director | 27 Mar 2003 |
| Dr Margaret Lilian Steel | Director | 11 Oct 2000 |
| Director | Base Salary | Bonus | Pension | Total |
|---|---|---|---|---|
| DG Bundred | £76,667 | – | – | – |
| Dr K Johnson | £284,500 | £57,500 | £20,847 | £362,847 |
| Andrew Kitchingman | £2,528 | – | – | – |
| Director | Base Salary | Bonus | Pension | Total |
|---|---|---|---|---|
| DG Bundred | £83,000 | – | – | – |
| Dr K Johnson | £284,500 | £30,250 | £20,847 | £335,597 |
| Name | Role | Resigned |
|---|---|---|
| Paul Robert Marr | Director | 22 Apr 2026 |
| Ian Philip Cleminson | Director | 22 Apr 2026 |
| Matthew Gordon Robert Taylor | Director | 22 Apr 2026 |
| Julia Woodhouse | Non Executive Director | 22 Apr 2026 |
| Isabelle Marguerite Maddock | Director | 30 Jun 2025 |
| Andrew James Kitchingman | Non-Executive Director | 5 Nov 2024 |
| David George Bundred | Chair | 16 Sept 2024 |
| Michael Cunningham | Secretary | 31 May 2023 |
| Michael Cunningham | Director | 31 May 2023 |
| Richard Douglas Gledhill | Non-Executive Director | 31 Oct 2022 |
| Kevin Alphonso Dsilva | Director | 12 Apr 2021 |
| David Charles Allen | Secretary | 10 Sept 2018 |
| Sarah Steel | Secretary | 31 Dec 2013 |
| Kenneth Michael Baker | Director | 31 Jan 2012 |
| Geoffrey Vernon Hall | Secretary | 14 Dec 2011 |
| Geoffrey Gould | Director | 14 Oct 2011 |
| Professor David Thomas Clark | Director | 14 Oct 2011 |
| Julio Joseph Faria | Director | 3 Dec 2008 |
| Johannah Jane Stretton | Secretary | 11 Dec 2006 |
| Peter John Holland | Director | 13 Dec 2005 |
| Derek Martin Whitney | Director | 14 Oct 2003 |
| David Edward Levis | Director | 29 Aug 2003 |
| David Williams | Director | 27 Mar 2003 |
| Dr Margaret Lilian Steel | Director | 11 Oct 2000 |