| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Bob Ellis | £120,000 | – | – | – | £120,000 |
| Trevor Harvey |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2023 | A | £832,000 | 27:1 | 24:1 | 16:1 |
| 2022 | A | £569,000 | 18:1 | 16:1 | 11:1 |
| 2021 | A | £128,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Bob Ellis | £120,000 | – | – | – | £120,000 |
| Trevor Harvey |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2023 | A | £832,000 | 27:1 | 24:1 | 16:1 |
| 2022 | A | £569,000 | 18:1 | 16:1 | 11:1 |
| 2021 | A | £128,000 |
| Non-Executive Director, Senior Independent Director |
ND Nicholas Dawborn Tyrrell Armstrong | Non-Executive Director |
| Executive Director |
EA Edmund Alfred Lazarus | Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Director |
RA Richard Alan Johnston | Secretary |
MC Martyn Coffey | Director |
| £495,000 |
| £28,000 |
| £264,000 |
| £45,000 |
| £832,000 |
| George Letham | £284,000 | £22,000 | £155,000 | £26,000 | £487,000 |
| Annette Borén | £27,000 | £2,000 | £15,000 | £2,000 | £46,000 |
| Terry Miller | £83,000 | – | – | – | £83,000 |
| Nicola Bruce | £74,000 | – | – | – | £74,000 |
| Martin Payne | £74,000 | – | – | – | £74,000 |
| Edmund Lazarus | – | – | – | – | – |
| Nicholas Armstrong | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Bob Ellis | £120,000 | – | – | – | £120,000 |
| Trevor Harvey | £495,000 | £29,000 | – | £45,000 | £569,000 |
| George Letham | £317,000 | £24,000 | – | £28,000 | £369,000 |
| Terry Miller | £83,000 | – | – | – | £83,000 |
| Nicola Bruce | £74,000 | – | – | – | £74,000 |
| Martin Payne | £74,000 | – | – | – | £74,000 |
| Edmund Lazarus | – | – | – | – | – |
| Nicholas Armstrong | – | – | – | – | – |
| 34:1 |
| 28:1 |
| 22:1 |
| Resigned |
|---|
| Annette Borén | Executive Director | 30 Jun 2024 |
| Therese Lynn Miller | Non-Executive Director | 31 Dec 2023 |
| George John Letham | Executive Director | 22 Nov 2023 |
| Non-Executive Director, Senior Independent Director |
ND Nicholas Dawborn Tyrrell Armstrong | Non-Executive Director |
| Executive Director |
EA Edmund Alfred Lazarus | Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Director |
RA Richard Alan Johnston | Secretary |
MC Martyn Coffey | Director |
| £495,000 |
| £28,000 |
| £264,000 |
| £45,000 |
| £832,000 |
| George Letham | £284,000 | £22,000 | £155,000 | £26,000 | £487,000 |
| Annette Borén | £27,000 | £2,000 | £15,000 | £2,000 | £46,000 |
| Terry Miller | £83,000 | – | – | – | £83,000 |
| Nicola Bruce | £74,000 | – | – | – | £74,000 |
| Martin Payne | £74,000 | – | – | – | £74,000 |
| Edmund Lazarus | – | – | – | – | – |
| Nicholas Armstrong | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Bob Ellis | £120,000 | – | – | – | £120,000 |
| Trevor Harvey | £495,000 | £29,000 | – | £45,000 | £569,000 |
| George Letham | £317,000 | £24,000 | – | £28,000 | £369,000 |
| Terry Miller | £83,000 | – | – | – | £83,000 |
| Nicola Bruce | £74,000 | – | – | – | £74,000 |
| Martin Payne | £74,000 | – | – | – | £74,000 |
| Edmund Lazarus | – | – | – | – | – |
| Nicholas Armstrong | – | – | – | – | – |
| 34:1 |
| 28:1 |
| 22:1 |
| Resigned |
|---|
| Annette Borén | Executive Director | 30 Jun 2024 |
| Therese Lynn Miller | Non-Executive Director | 31 Dec 2023 |
| George John Letham | Executive Director | 22 Nov 2023 |
