JT
Joseph Tregonning Colliver
Chief Executive Officer
2 yrs 7 mosAge: 46British
MM
Martin Murphy
Non-Executive Director
–
RM
Richard Marsden
Company Director and Board member
–
SW
Simon William Holden
Secretary
5 yrs 5 mos
⌘K
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Richard Marsden | £310,000 | £2,000 | £16,000 | £328,000 |
| Dr Phillip Monk | £225,000 | £2,000 | £14,000 | £241,000 |
| John Ward | £203,000 | £2,000 | £10,000 | £215,000 |
| Joseph Colliver | £30,000 | – | £1,000 | £31,000 |
| Simon Shaw | £80,000 | – | – | £80,000 |
| Dr Felicity Gabbay | £45,000 | – | – | £45,000 |
| Amanda Radford | £45,000 | – | – | £45,000 |
| Dr Bruce Campbell | £40,000 | – | – | £40,000 |
| Prof. Sir Stephen Holgate | £40,000 | – | – | £40,000 |
| Iain Buchanan | – | – | – | – |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Richard Marsden | £312,000 | £2,000 | £16,000 | £328,000 |
| Dr Phillip Monk | £227,000 | £2,000 | £13,000 | £240,000 |
| John Ward | £228,000 | £2,000 | £12,000 | £240,000 |
| Joseph Colliver | – | – | – | – |
| Simon Shaw | £84,000 | – | – | £84,000 |
| Iain Buchanan | £45,000 | – | – | £45,000 |
| Dr Bruce Campbell | £44,000 | – | – | £44,000 |
| Prof. Sir Stephen Holgate | £44,000 | – | – | £44,000 |
| Dr Felicity Gabbay | £11,000 | – | – | £11,000 |
| Amanda Radford | £4,000 | – | – | £4,000 |
| Name | Role | Resigned |
|---|---|---|
| John Bradshaw | Independent Non-Executive Director and Chair of the Audit Committee | 31 Mar 2026 |
| Martin Patrick Murphy | Director | 31 Mar 2026 |
| Richard James Marsden | Executive Director | 1 Jul 2025 |
| Amanda Dawn Radford | Non-Executive Director | 16 Jan 2025 |
| Dr Felicity Jane Gabbay | Non-Executive Director | 16 Jan 2025 |
| Dr David Bruce Campbell | Non-Executive Director | 16 Jan 2025 |
| Professor Stephen Townley Holgate | Non-Executive Director | 16 Jan 2025 |
| Simon James Blouet Shaw | Non-Executive Director | 11 Oct 2024 |
| Dr Phillip David Monk | Executive Director | 6 Sept 2024 |
| John Christopher William Ward | Executive Director | 3 Nov 2023 |
| Iain Peter Murray Buchanan | Non-Executive Director | 30 Nov 2022 |
| Theodora Harold | Director | 29 Sept 2022 |
| Paul Hugh Anthony Clegg | Director | 3 Jun 2019 |
| Susan Margaret Sundstrom | Director | 3 Sept 2009 |
| David Robert Norwood | Director | 11 Apr 2006 |
| John Reginald Brooks | Secretary | 11 Oct 2004 |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Richard Marsden | £310,000 | £2,000 | £16,000 | £328,000 |
| Dr Phillip Monk | £225,000 | £2,000 | £14,000 | £241,000 |
| John Ward | £203,000 | £2,000 | £10,000 | £215,000 |
| Joseph Colliver | £30,000 | – | £1,000 | £31,000 |
| Simon Shaw | £80,000 | – | – | £80,000 |
| Dr Felicity Gabbay | £45,000 | – | – | £45,000 |
| Amanda Radford | £45,000 | – | – | £45,000 |
| Dr Bruce Campbell | £40,000 | – | – | £40,000 |
| Prof. Sir Stephen Holgate | £40,000 | – | – | £40,000 |
| Iain Buchanan | – | – | – | – |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Richard Marsden | £312,000 | £2,000 | £16,000 | £328,000 |
| Dr Phillip Monk | £227,000 | £2,000 | £13,000 | £240,000 |
| John Ward | £228,000 | £2,000 | £12,000 | £240,000 |
| Joseph Colliver | – | – | – | – |
| Simon Shaw | £84,000 | – | – | £84,000 |
| Iain Buchanan | £45,000 | – | – | £45,000 |
| Dr Bruce Campbell | £44,000 | – | – | £44,000 |
| Prof. Sir Stephen Holgate | £44,000 | – | – | £44,000 |
| Dr Felicity Gabbay | £11,000 | – | – | £11,000 |
| Amanda Radford | £4,000 | – | – | £4,000 |
| Name | Role | Resigned |
|---|---|---|
| John Bradshaw | Independent Non-Executive Director and Chair of the Audit Committee | 31 Mar 2026 |
| Martin Patrick Murphy | Director | 31 Mar 2026 |
| Richard James Marsden | Executive Director | 1 Jul 2025 |
| Amanda Dawn Radford | Non-Executive Director | 16 Jan 2025 |
| Dr Felicity Jane Gabbay | Non-Executive Director | 16 Jan 2025 |
| Dr David Bruce Campbell | Non-Executive Director | 16 Jan 2025 |
| Professor Stephen Townley Holgate | Non-Executive Director | 16 Jan 2025 |
| Simon James Blouet Shaw | Non-Executive Director | 11 Oct 2024 |
| Dr Phillip David Monk | Executive Director | 6 Sept 2024 |
| John Christopher William Ward | Executive Director | 3 Nov 2023 |
| Iain Peter Murray Buchanan | Non-Executive Director | 30 Nov 2022 |
| Theodora Harold | Director | 29 Sept 2022 |
| Paul Hugh Anthony Clegg | Director | 3 Jun 2019 |
| Susan Margaret Sundstrom | Director | 3 Sept 2009 |
| David Robert Norwood | Director | 11 Apr 2006 |
| John Reginald Brooks | Secretary | 11 Oct 2004 |