Thomas Mark Spain
Chairman
5 yrs 3 mosAge: 46British
LB
Louise Barber
Secretary
5 yrs 7 mos
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Albert Ellis | £385,000 | £21,000 | £385,000 | £125,000 | £58,000 | £974,000 |
| Daniel Quint | £315,000 | £19,000 | £315,000 | £99,000 | £47,000 | £795,000 |
| Catherine Lynch | £57,000 | – | – | – | – | £57,000 |
| Amanda Aldridge | £51,000 | – | – | – | – | £51,000 |
| Tom Spain | – | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Albert Ellis | £385,000 | £21,000 | £385,000 | £151,000 | £58,000 | £1,000,000 |
| Daniel Quint | £315,000 | £19,000 | £315,000 | £121,000 | £47,000 | £817,000 |
| Catherine Lynch | £57,000 | – | – | – | – | £57,000 |
| Amanda Aldridge | £51,000 | – | – | – | – | £51,000 |
| Tom Spain | – | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Ian Marshall Starkey | Senior Independent Director | 16 May 2023 |
| Ian Michael Lawson | Director | 25 May 2022 |
| Richard Lindhardt Thomson | Director | 26 Apr 2022 |
| Philip Andrew Gormley | Secretary | 1 Aug 2020 |
| Christopher Mark Pullen | Director | 26 Apr 2020 |
| Tracy Lewis | Director | 24 Apr 2020 |
| Dawn Patricia Ward | Director | 23 Apr 2020 |
| Edward Barker | Director | 31 Jan 2020 |
| Dr Michael Robert Watts | Director | 18 Dec 2019 |
| Paul Simon Collins | Secretary | 27 Sept 2019 |
| John Rawcliffe Airey Crabtree | Director | 17 Sept 2019 |
| Andrew John Hogarth | Non-Executive Director | 30 Jun 2018 |
| Diane Julie Martyn | Director | 24 Jan 2018 |
| Christopher Mark Pullen | Secretary | 12 Aug 2016 |
| Phillip Ledgard | Secretary | 31 May 2016 |
| Phillip Neil Ledgard | Director | 31 May 2016 |
| Dame Christine Braddock | Director | 19 May 2016 |
| Nicholas Francis Keegan | Director | 30 Nov 2014 |
| Andrew John Hogarth | Secretary | 3 Nov 2013 |
| Timothy David Jackson | Director | 31 Jul 2013 |
| Shaun Brittain | Director | 21 Feb 2013 |
| Marshall Owen Evans | Director | 21 Feb 2013 |
| Derek Mapp | Chair | 31 Jan 2009 |
| Carole Anne Harvey | Director | 31 Dec 2008 |
| Andrew Walsh | Director | 6 Sept 2005 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Albert Ellis | £385,000 | £21,000 | £385,000 | £125,000 | £58,000 | £974,000 |
| Daniel Quint | £315,000 | £19,000 | £315,000 | £99,000 | £47,000 | £795,000 |
| Catherine Lynch | £57,000 | – | – | – | – | £57,000 |
| Amanda Aldridge | £51,000 | – | – | – | – | £51,000 |
| Tom Spain | – | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Albert Ellis | £385,000 | £21,000 | £385,000 | £151,000 | £58,000 | £1,000,000 |
| Daniel Quint | £315,000 | £19,000 | £315,000 | £121,000 | £47,000 | £817,000 |
| Catherine Lynch | £57,000 | – | – | – | – | £57,000 |
| Amanda Aldridge | £51,000 | – | – | – | – | £51,000 |
| Tom Spain | – | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Ian Marshall Starkey | Senior Independent Director | 16 May 2023 |
| Ian Michael Lawson | Director | 25 May 2022 |
| Richard Lindhardt Thomson | Director | 26 Apr 2022 |
| Philip Andrew Gormley | Secretary | 1 Aug 2020 |
| Christopher Mark Pullen | Director | 26 Apr 2020 |
| Tracy Lewis | Director | 24 Apr 2020 |
| Dawn Patricia Ward | Director | 23 Apr 2020 |
| Edward Barker | Director | 31 Jan 2020 |
| Dr Michael Robert Watts | Director | 18 Dec 2019 |
| Paul Simon Collins | Secretary | 27 Sept 2019 |
| John Rawcliffe Airey Crabtree | Director | 17 Sept 2019 |
| Andrew John Hogarth | Non-Executive Director | 30 Jun 2018 |
| Diane Julie Martyn | Director | 24 Jan 2018 |
| Christopher Mark Pullen | Secretary | 12 Aug 2016 |
| Phillip Ledgard | Secretary | 31 May 2016 |
| Phillip Neil Ledgard | Director | 31 May 2016 |
| Dame Christine Braddock | Director | 19 May 2016 |
| Nicholas Francis Keegan | Director | 30 Nov 2014 |
| Andrew John Hogarth | Secretary | 3 Nov 2013 |
| Timothy David Jackson | Director | 31 Jul 2013 |
| Shaun Brittain | Director | 21 Feb 2013 |
| Marshall Owen Evans | Director | 21 Feb 2013 |
| Derek Mapp | Chair | 31 Jan 2009 |
| Carole Anne Harvey | Director | 31 Dec 2008 |
| Andrew Walsh | Director | 6 Sept 2005 |