| Name | Role |
|---|---|
EK Eric Kenelm Ford | Chairman |
| Non-executive, Senior Independent Director, Chair of the Audit Committee | |
DA Dr Andrew Joseph Hosty | Non-executive, Chair of the Remuneration Committee |
| Chief Executive Officer | |
| Chief Financial Officer | |
| Non-executive | |
| Secretary |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| S Brown | £301,000 | £3,000 | £188,000 | £15,000 | £507,000 |
| A Sharma | £257,000 | £4,000 | £160,000 | £11,000 | £432,000 |
| M Creedon | – | – | – | – | – |
| K Ford | £73,000 | – | – | – | £73,000 |
| D Tilston | £46,000 | – | – | – | £46,000 |
| A Hosty | £44,000 | – | – | – | £44,000 |
| L Early | £40,000 | – | – | – | £40,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| A Sharma | – | – | – | – | £291,000 |
| M Creedon | – | – | – | – | £251,000 |
| Name | Role |
|---|---|
EK Eric Kenelm Ford | Chairman |
| Non-executive, Senior Independent Director, Chair of the Audit Committee | |
DA Dr Andrew Joseph Hosty | Non-executive, Chair of the Remuneration Committee |
| Chief Executive Officer | |
| Chief Financial Officer | |
| Non-executive | |
| Secretary |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| S Brown | £301,000 | £3,000 | £188,000 | £15,000 | £507,000 |
| A Sharma | £257,000 | £4,000 | £160,000 | £11,000 | £432,000 |
| M Creedon | – | – | – | – | – |
| K Ford | £73,000 | – | – | – | £73,000 |
| D Tilston | £46,000 | – | – | – | £46,000 |
| A Hosty | £44,000 | – | – | – | £44,000 |
| L Early | £40,000 | – | – | – | £40,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| A Sharma | – | – | – | – | £291,000 |
| M Creedon | – | – | – | – | £251,000 |
| S Brown | – | – | – | – | £205,000 |
| K Ford | £70,000 | – | – | – | £70,000 |
| L Early | – | – | – | – | £40,000 |
| A Hosty | – | – | – | – | £40,000 |
| D Tilston | – | – | – | – | £40,000 |
| Michael John Creedon | Director | 19 Jan 2024 |
| Jonathan Paul Abell | Secretary | 21 Sept 2022 |
| Jonathan Paul Abell | Director | 21 Sept 2022 |
| Isabel Napper | Director | 8 Aug 2022 |
| Michael John Creedon | Secretary | 27 Jul 2018 |
| Dr Ann Juliet Bateman Simon | Director | 27 Sept 2017 |
| Jeremy Stephen Gibbs | Director | 30 Apr 2017 |
| Henry Leonard Tee | Director | 11 Sept 2012 |
| Philip Atkin | Director | 31 Aug 2011 |
| Clare Hough | Secretary | 22 Jun 2010 |
| Alfred John Vaisey | Director | 25 Mar 2010 |
| Ronald John Frederick Howard | Director | 28 Nov 2008 |
| S Brown | – | – | – | – | £205,000 |
| K Ford | £70,000 | – | – | – | £70,000 |
| L Early | – | – | – | – | £40,000 |
| A Hosty | – | – | – | – | £40,000 |
| D Tilston | – | – | – | – | £40,000 |
| Michael John Creedon | Director | 19 Jan 2024 |
| Jonathan Paul Abell | Secretary | 21 Sept 2022 |
| Jonathan Paul Abell | Director | 21 Sept 2022 |
| Isabel Napper | Director | 8 Aug 2022 |
| Michael John Creedon | Secretary | 27 Jul 2018 |
| Dr Ann Juliet Bateman Simon | Director | 27 Sept 2017 |
| Jeremy Stephen Gibbs | Director | 30 Apr 2017 |
| Henry Leonard Tee | Director | 11 Sept 2012 |
| Philip Atkin | Director | 31 Aug 2011 |
| Clare Hough | Secretary | 22 Jun 2010 |
| Alfred John Vaisey | Director | 25 Mar 2010 |
| Ronald John Frederick Howard | Director | 28 Nov 2008 |
