Maxwell Leslie James Izzard
Group Chief Financial Officer
1 yrs 6 mosAge: 46British
Situl Suryakant Jobanputra
Non-Executive Director
2 yrs 3 mosAge: 52British
Helen Claire Rose
Non-Executive Director
1 yrs 11 mosAge: 61British
⌘K
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Annette Court | £330,000 | – | – | – | – | – | £330,000 |
| Carl Cowling | £688,000 | £15,000 | – | – | £21,000 | – | £724,000 |
| Max Izzard | £340,000 | £10,000 | – | – | £1,000 | – | £351,000 |
| Robert Moorhead | £121,000 | £5,000 | – | – | £4,000 | – | £130,000 |
| Nicky Dulieu | £64,000 | – | – | – | – | £20,000 | £84,000 |
| Situl Jobanputra | £64,000 | £1,000 | – | – | – | £16,000 | £81,000 |
| Simon Emeny | £64,000 | – | – | – | – | £16,000 | £80,000 |
| Helen Rose | £64,000 | – | – | – | – | £12,000 | £76,000 |
| Colette Burke | £64,000 | – | – | – | – | – | £64,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Annette Court | £318,000 | – | – | – | – | – | £318,000 |
| Carl Cowling | £644,000 | £14,000 | £884,000 | £1,146,000 | £19,000 | – | £2,707,000 |
| Robert Moorhead | £476,000 | £14,000 | £637,000 | £811,000 | £14,000 | – | £1,448,000 |
| Nicky Dulieu | £63,000 | – | – | – | – | £25,000 | £88,000 |
| Simon Emeny | £63,000 | £1,000 | – | – | – | £16,000 | £80,000 |
| Colette Burke | £63,000 | – | – | – | – | – | £63,000 |
| Situl Jobanputra | £32,000 | – | – | – | – | £8,000 | £40,000 |
| Helen Rose | £11,000 | – | – | – | – | – | £11,000 |
| Name | Role | Resigned |
|---|---|---|
| Andrew David Harrison | Director | 7 Apr 2026 |
| Annette Elizabeth Court | Chair | 2 Feb 2026 |
| Nicola Joy Dulieu | Non-Executive Director | 2 Feb 2026 |
| Carl David Cowling | Executive Director | 19 Nov 2025 |
| Robert James Moorhead | Executive Director | 30 Nov 2024 |
| Marion Jane Sears | Non-Executive Director | 7 Feb 2024 |
| Kalvinder Atwal | Director | 12 Sept 2023 |
| Maurice Nicholas Beech Thompson | Director | 18 Jan 2023 |
| Henry Eric Staunton | Director | 30 Nov 2022 |
| Annemarie Verna Florence Durbin | Non-Executive Director | 19 Jan 2022 |
| Suzanne Claire Baxter | Director | 20 Jan 2021 |
| John William Drummond Hall | Director | 22 Jan 2020 |
| Stephen Martin Clarke | Director | 31 Oct 2019 |
| Walker Gordon Boyd | Director | 31 Aug 2013 |
| Kathryn Elizabeth Swann | Director | 30 Jun 2013 |
| Michael Henry Ellis | Director | 23 Jan 2013 |
| Jeffery Francis Harris | Director | 10 Jul 2012 |
| Robert John Orr Barton | Non-Executive Director | 10 Jun 2011 |
| Robert Malcolm Walker | Director | 31 Aug 2010 |
| Christopher Luke Mayhew | Director | 31 Aug 2010 |
| Alan James Stewart | Director | 28 Nov 2008 |
| Mary Teresa Rainey | Non-Executive Director | 31 Jan 2008 |
| Ian Houghton | Company Secretary | 26 Jun 2006 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Annette Court | £330,000 | – | – | – | – | – | £330,000 |
| Carl Cowling | £688,000 | £15,000 | – | – | £21,000 | – | £724,000 |
| Max Izzard | £340,000 | £10,000 | – | – | £1,000 | – | £351,000 |
| Robert Moorhead | £121,000 | £5,000 | – | – | £4,000 | – | £130,000 |
| Nicky Dulieu | £64,000 | – | – | – | – | £20,000 | £84,000 |
| Situl Jobanputra | £64,000 | £1,000 | – | – | – | £16,000 | £81,000 |
| Simon Emeny | £64,000 | – | – | – | – | £16,000 | £80,000 |
| Helen Rose | £64,000 | – | – | – | – | £12,000 | £76,000 |
| Colette Burke | £64,000 | – | – | – | – | – | £64,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Annette Court | £318,000 | – | – | – | – | – | £318,000 |
| Carl Cowling | £644,000 | £14,000 | £884,000 | £1,146,000 | £19,000 | – | £2,707,000 |
| Robert Moorhead | £476,000 | £14,000 | £637,000 | £811,000 | £14,000 | – | £1,448,000 |
| Nicky Dulieu | £63,000 | – | – | – | – | £25,000 | £88,000 |
| Simon Emeny | £63,000 | £1,000 | – | – | – | £16,000 | £80,000 |
| Colette Burke | £63,000 | – | – | – | – | – | £63,000 |
| Situl Jobanputra | £32,000 | – | – | – | – | £8,000 | £40,000 |
| Helen Rose | £11,000 | – | – | – | – | – | £11,000 |
| Name | Role | Resigned |
|---|---|---|
| Andrew David Harrison | Director | 7 Apr 2026 |
| Annette Elizabeth Court | Chair | 2 Feb 2026 |
| Nicola Joy Dulieu | Non-Executive Director | 2 Feb 2026 |
| Carl David Cowling | Executive Director | 19 Nov 2025 |
| Robert James Moorhead | Executive Director | 30 Nov 2024 |
| Marion Jane Sears | Non-Executive Director | 7 Feb 2024 |
| Kalvinder Atwal | Director | 12 Sept 2023 |
| Maurice Nicholas Beech Thompson | Director | 18 Jan 2023 |
| Henry Eric Staunton | Director | 30 Nov 2022 |
| Annemarie Verna Florence Durbin | Non-Executive Director | 19 Jan 2022 |
| Suzanne Claire Baxter | Director | 20 Jan 2021 |
| John William Drummond Hall | Director | 22 Jan 2020 |
| Stephen Martin Clarke | Director | 31 Oct 2019 |
| Walker Gordon Boyd | Director | 31 Aug 2013 |
| Kathryn Elizabeth Swann | Director | 30 Jun 2013 |
| Michael Henry Ellis | Director | 23 Jan 2013 |
| Jeffery Francis Harris | Director | 10 Jul 2012 |
| Robert John Orr Barton | Non-Executive Director | 10 Jun 2011 |
| Robert Malcolm Walker | Director | 31 Aug 2010 |
| Christopher Luke Mayhew | Director | 31 Aug 2010 |
| Alan James Stewart | Director | 28 Nov 2008 |
| Mary Teresa Rainey | Non-Executive Director | 31 Jan 2008 |
| Ian Houghton | Company Secretary | 26 Jun 2006 |
