| Name | Role |
|---|---|
JK Jeffrey Kang-Chieh Li | Director |
JK Jeffrey Kang-Chieh Li | Secretary |
SA Simon Anthony Ericson | Director |
PI Paul Ian Roy | Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Eric Updyke | £594,897 | £23,000 | £720,900 | £537,700 | £8,900 | £1,867,600 |
| Paula Bell | £373,221 | £16,700 | £367,091 | £743,300 | £72,500 | £1,561,900 |
| Sir Bill Thomas | £180,200 | – | – | – | – | £180,200 |
| Jonathan Silver | £64,000 | – | – | – | – | £64,000 |
| Gary Bullard | £62,000 | – | – | – | – | £62,000 |
| Edgar Masri | £53,000 | – | – | – | – | £53,000 |
| Wendy Koh | £53,000 | – | – | – | – | £53,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Paula Bell | £362,350 | £16,700 | £379,900 | £620,900 | £70,000 | £1,437,600 |
| Eric Updyke | £577,570 | £17,400 | £539,700 | – | – | £968,800 |
| Sir Bill Thomas | £175,000 | – | – | – | – | £175,000 |
| Jonathan Silver | £62,500 | – | – | – | – | £62,500 |
| Gary Bullard | £60,500 | – | – | – | – | £60,500 |
| Edgar Masri | £51,500 | – | – | – | – | £51,500 |
| Wendy Koh | £51,500 | – | – | – | – | £51,500 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2020 | A | £1,867,600 | –:1 | –:1 | –:1 |
| Name | Role | Resigned |
|---|---|---|
| Margaret Mary Buggie | Director | 15 Oct 2025 |
| Eric Allen Updyke | Executive Director | 15 Oct 2025 |
| Wendy Meng Weng Koh | Non-Executive Director | 15 Oct 2025 |
| Edgar Masri | Non-Executive Director | 15 Oct 2025 |
| Gary Bruce Bullard | Non-Executive Director | 15 Oct 2025 |
| Sir William Gennydd Thomas | Non-Executive Director | 15 Oct 2025 |
| Paula Bell | Executive Director | 15 Oct 2025 |
| Jonathan Charles Silver | Non-Executive Director | 15 Oct 2025 |
| Angus Edward Iveson | Secretary | 15 Oct 2025 |
| Eric George Hutchinson | Director | 1 May 2019 |
| Thomas James Maxwell | Director | 3 May 2017 |
| Alexander Walker | Director | 3 May 2017 |
| Susan Gail Swenson | Director | 8 Mar 2017 |
| Thomas Paul Lantzsch | Director | 3 Mar 2017 |
| Rachel Elizabeth Whiting | Director | 4 May 2016 |
| Duncan James Daragon Lewis | Director | 19 Mar 2016 |
| Ian Brindle | Director | 7 Aug 2015 |
| Rachel Elizabeth Whiting | Secretary | 27 Oct 2014 |
| William Burns | Director | 3 Sept 2013 |
| Edward John Bramson | Director | 5 May 2010 |
| Gerard L Eastman Jr | Director | 5 May 2010 |
| Michael John Anscombe | Secretary | 6 May 2009 |
| Paul Rex Eardley | Secretary | 1 Jul 2007 |
| Per Goran Ennerfelt | Director | 24 May 2007 |
| Anders Gustafsson | Director | 30 Apr 2007 |
| Kurt Roland Hellstrom | Director | 22 Dec 2006 |
| Frederick Daniel D`alessio | Director | 22 Dec 2006 |
| Andrew Ferguson Given | Director | 22 Dec 2006 |
| John Pix Weston | Director | 22 Dec 2006 |
| Marcus De La Poer Beresford | Director | 22 Dec 2006 |
| James Alexander Davidson Wyness | Director | 3 May 2006 |
| Richard Michael Moley | Director | 4 May 2005 |
| My Engu Chung | Director | 3 Sept 2004 |
| Nicholas Kelvin Brookes | Director | 30 Jun 2004 |
| Paul Ming Fun Cheng | Director | 31 Dec 2003 |
| Dr George William Sarney | Director | 30 Apr 2002 |
| Michael Arnaouti | Secretary | 31 Dec 2001 |
| Colin Michael McCarthy | Director | 31 Dec 1999 |
| Henry Anthony Vice | Director | 9 Sept 1999 |
| Dr John Michael Westhead | Director | 20 May 1999 |
| Adele Biss | Director | 21 May 1997 |
| Professor William Alfred Penny | Director | 22 May 1996 |
| Walter Bourne | Director | 14 Apr 1995 |
| Raymond Arthur Parsons | Director | 17 May 1993 |
| Edward Brian Cox | Secretary | 1 Jul 1992 |
| Name | Role |
|---|---|
JK Jeffrey Kang-Chieh Li | Director |
JK Jeffrey Kang-Chieh Li | Secretary |
SA Simon Anthony Ericson | Director |
PI Paul Ian Roy | Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Eric Updyke | £594,897 | £23,000 | £720,900 | £537,700 | £8,900 | £1,867,600 |
| Paula Bell | £373,221 | £16,700 | £367,091 | £743,300 | £72,500 | £1,561,900 |
| Sir Bill Thomas | £180,200 | – | – | – | – | £180,200 |
| Jonathan Silver | £64,000 | – | – | – | – | £64,000 |
| Gary Bullard | £62,000 | – | – | – | – | £62,000 |
| Edgar Masri | £53,000 | – | – | – | – | £53,000 |
| Wendy Koh | £53,000 | – | – | – | – | £53,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Paula Bell | £362,350 | £16,700 | £379,900 | £620,900 | £70,000 | £1,437,600 |
| Eric Updyke | £577,570 | £17,400 | £539,700 | – | – | £968,800 |
| Sir Bill Thomas | £175,000 | – | – | – | – | £175,000 |
| Jonathan Silver | £62,500 | – | – | – | – | £62,500 |
| Gary Bullard | £60,500 | – | – | – | – | £60,500 |
| Edgar Masri | £51,500 | – | – | – | – | £51,500 |
| Wendy Koh | £51,500 | – | – | – | – | £51,500 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2020 | A | £1,867,600 | –:1 | –:1 | –:1 |
| Name | Role | Resigned |
|---|---|---|
| Margaret Mary Buggie | Director | 15 Oct 2025 |
| Eric Allen Updyke | Executive Director | 15 Oct 2025 |
| Wendy Meng Weng Koh | Non-Executive Director | 15 Oct 2025 |
| Edgar Masri | Non-Executive Director | 15 Oct 2025 |
| Gary Bruce Bullard | Non-Executive Director | 15 Oct 2025 |
| Sir William Gennydd Thomas | Non-Executive Director | 15 Oct 2025 |
| Paula Bell | Executive Director | 15 Oct 2025 |
| Jonathan Charles Silver | Non-Executive Director | 15 Oct 2025 |
| Angus Edward Iveson | Secretary | 15 Oct 2025 |
| Eric George Hutchinson | Director | 1 May 2019 |
| Thomas James Maxwell | Director | 3 May 2017 |
| Alexander Walker | Director | 3 May 2017 |
| Susan Gail Swenson | Director | 8 Mar 2017 |
| Thomas Paul Lantzsch | Director | 3 Mar 2017 |
| Rachel Elizabeth Whiting | Director | 4 May 2016 |
| Duncan James Daragon Lewis | Director | 19 Mar 2016 |
| Ian Brindle | Director | 7 Aug 2015 |
| Rachel Elizabeth Whiting | Secretary | 27 Oct 2014 |
| William Burns | Director | 3 Sept 2013 |
| Edward John Bramson | Director | 5 May 2010 |
| Gerard L Eastman Jr | Director | 5 May 2010 |
| Michael John Anscombe | Secretary | 6 May 2009 |
| Paul Rex Eardley | Secretary | 1 Jul 2007 |
| Per Goran Ennerfelt | Director | 24 May 2007 |
| Anders Gustafsson | Director | 30 Apr 2007 |
| Kurt Roland Hellstrom | Director | 22 Dec 2006 |
| Frederick Daniel D`alessio | Director | 22 Dec 2006 |
| Andrew Ferguson Given | Director | 22 Dec 2006 |
| John Pix Weston | Director | 22 Dec 2006 |
| Marcus De La Poer Beresford | Director | 22 Dec 2006 |
| James Alexander Davidson Wyness | Director | 3 May 2006 |
| Richard Michael Moley | Director | 4 May 2005 |
| My Engu Chung | Director | 3 Sept 2004 |
| Nicholas Kelvin Brookes | Director | 30 Jun 2004 |
| Paul Ming Fun Cheng | Director | 31 Dec 2003 |
| Dr George William Sarney | Director | 30 Apr 2002 |
| Michael Arnaouti | Secretary | 31 Dec 2001 |
| Colin Michael McCarthy | Director | 31 Dec 1999 |
| Henry Anthony Vice | Director | 9 Sept 1999 |
| Dr John Michael Westhead | Director | 20 May 1999 |
| Adele Biss | Director | 21 May 1997 |
| Professor William Alfred Penny | Director | 22 May 1996 |
| Walter Bourne | Director | 14 Apr 1995 |
| Raymond Arthur Parsons | Director | 17 May 1993 |
| Edward Brian Cox | Secretary | 1 Jul 1992 |
