| Name | Role |
|---|---|
| Chairman | |
SS Simon Southwood | Chief Financial Officer |
| Non-Executive Director | |
TJ Thomas James Jennings | Non-executive director |
| Non-Executive Director |
| Non-Executive Director | |
| Executive Director |
| Executive Director | |
| Secretary |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Bernard Shapero | £234,000 | £10,000 | £244,000 |
| Philip Tansey | £49,500 | £15,367 | £64,867 |
| David Harland | £60,000 | – | £60,000 |
| Philip Blackwell | £20,000 | £500 | £20,500 |
| Charles Sebag-Montefiore CBE | £20,000 | – | £20,000 |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Bernard Shapero | £204,000 | £28,055 | £232,055 |
| Philip Tansey | £49,500 | £8,240 | £57,740 |
| David Harland | £60,000 | – | £60,000 |
| Charles Sebag-Montefiore CBE | £20,004 | – | £20,004 |
| Philip Blackwell | £12,500 | £500 | £13,000 |
| Peter Floyd | £4,125 | £605 | £4,730 |
| Name | Role | Resigned |
|---|---|---|
| Charles Adam Laurie Sebag-Montefiore | Non-Executive Director | 31 Jul 2025 |
| Peter John Laurence Floyd | Secretary | 29 Mar 2022 |
| Peter John Laurence Floyd | Non-Executive Director | 29 Mar 2022 |
| Jasper Hugh John Allen | Director | 8 Nov 2021 |
| Amanda Macfarlane Bateman | Secretary | 30 May 2018 |
| Simon Timothy Southwood | Director | 4 Aug 2017 |
| Name | Role |
|---|---|
| Chairman | |
SS Simon Southwood | Chief Financial Officer |
| Non-Executive Director | |
TJ Thomas James Jennings | Non-executive director |
| Non-Executive Director |
| Non-Executive Director | |
| Executive Director |
| Executive Director | |
| Secretary |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Bernard Shapero | £234,000 | £10,000 | £244,000 |
| Philip Tansey | £49,500 | £15,367 | £64,867 |
| David Harland | £60,000 | – | £60,000 |
| Philip Blackwell | £20,000 | £500 | £20,500 |
| Charles Sebag-Montefiore CBE | £20,000 | – | £20,000 |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Bernard Shapero | £204,000 | £28,055 | £232,055 |
| Philip Tansey | £49,500 | £8,240 | £57,740 |
| David Harland | £60,000 | – | £60,000 |
| Charles Sebag-Montefiore CBE | £20,004 | – | £20,004 |
| Philip Blackwell | £12,500 | £500 | £13,000 |
| Peter Floyd | £4,125 | £605 | £4,730 |
| Name | Role | Resigned |
|---|---|---|
| Charles Adam Laurie Sebag-Montefiore | Non-Executive Director | 31 Jul 2025 |
| Peter John Laurence Floyd | Secretary | 29 Mar 2022 |
| Peter John Laurence Floyd | Non-Executive Director | 29 Mar 2022 |
| Jasper Hugh John Allen | Director | 8 Nov 2021 |
| Amanda Macfarlane Bateman | Secretary | 30 May 2018 |
| Simon Timothy Southwood | Director | 4 Aug 2017 |
