| Name | Role |
|---|---|
| Chair, Non-Executive Chair | |
| CFO; Executive Director | |
| CEO; Executive Director | |
| Senior Independent Non-Executive Director | |
| Independent Non-Executive Director and Employee Engagement NED | |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
KD Katharine Danson | Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Denise Collis | £65,800 | – | – | – | – | – | £65,800 |
| Mark Dorman | £451,800 | £19,500 | – | – | £22,600 | £6,300 | £500,200 |
| Alex Smith | £334,900 | £27,300 | – | £80,300 | £47,800 | – | £490,300 |
| James Bilefield | £140,000 | – | – | – | – | – | £140,000 |
| Anne Fahy | £54,100 | – | – | – | – | – | £54,100 |
| Barrie Brien | £44,800 | – | – | – | – | – | £44,800 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Denise Collis | £70,500 | – | – | – | – | – | £70,500 |
| Alex Smith | £350,100 | £27,000 | £232,000 | £459,900 | £51,200 | – | £1,120,200 |
| Gary Eden | £151,000 | £8,000 | £114,900 | £535,500 | £22,700 | – | £832,100 |
| Justin Hughes | £149,700 | £9,800 | £108,900 | £343,400 | £21,900 | £47,900 | £681,600 |
| Mark Dorman | £335,500 | £14,700 | £224,400 | – | £17,800 | £36,700 | £629,100 |
| James Bilefield | £150,000 | – | – | – | – | – | £150,000 |
| Anne Fahy | £58,000 | – | – | – | – | – | £58,000 |
| Barrie Brien | £48,000 | – | – | – | – | – | £48,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2020 | B | £500,200 | 23.1:1 | 21.1:1 | 11.1:1 |
| 2019 | B | £629,100 | 34.1:1 | 26.1:1 | 16.1:1 |
| 2018 | B | – | 39.1:1 | 24.1:1 | 20.1:1 |
| Name | Role |
|---|---|
| Chair, Non-Executive Chair | |
| CFO; Executive Director | |
| CEO; Executive Director | |
| Senior Independent Non-Executive Director | |
| Independent Non-Executive Director and Employee Engagement NED | |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
KD Katharine Danson | Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Denise Collis | £65,800 | – | – | – | – | – | £65,800 |
| Mark Dorman | £451,800 | £19,500 | – | – | £22,600 | £6,300 | £500,200 |
| Alex Smith | £334,900 | £27,300 | – | £80,300 | £47,800 | – | £490,300 |
| James Bilefield | £140,000 | – | – | – | – | – | £140,000 |
| Anne Fahy | £54,100 | – | – | – | – | – | £54,100 |
| Barrie Brien | £44,800 | – | – | – | – | – | £44,800 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Denise Collis | £70,500 | – | – | – | – | – | £70,500 |
| Alex Smith | £350,100 | £27,000 | £232,000 | £459,900 | £51,200 | – | £1,120,200 |
| Gary Eden | £151,000 | £8,000 | £114,900 | £535,500 | £22,700 | – | £832,100 |
| Justin Hughes | £149,700 | £9,800 | £108,900 | £343,400 | £21,900 | £47,900 | £681,600 |
| Mark Dorman | £335,500 | £14,700 | £224,400 | – | £17,800 | £36,700 | £629,100 |
| James Bilefield | £150,000 | – | – | – | – | – | £150,000 |
| Anne Fahy | £58,000 | – | – | – | – | – | £58,000 |
| Barrie Brien | £48,000 | – | – | – | – | – | £48,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2020 | B | £500,200 | 23.1:1 | 21.1:1 | 11.1:1 |
| 2019 | B | £629,100 | 34.1:1 | 26.1:1 | 16.1:1 |
| 2018 | B | – | 39.1:1 | 24.1:1 | 20.1:1 |
| 19 Apr 2022 |
| Mark John Craik Dorman | Director | 31 Dec 2021 |
| Alex Smith | Director | 15 Jul 2021 |
| Steven Colin Hornbuckle | Secretary | 30 Apr 2021 |
| Edward Justin Hughes | Director | 1 Jul 2019 |
| Gary Paul Elden | Director | 18 Mar 2019 |
| Clayton Mark Brendish | Director | 26 Apr 2018 |
| Fiona Anne MacLeod | Director | 31 Oct 2017 |
| Nadhim Zahawi | Director | 31 Oct 2017 |
| Steven Maurice Quinn | Director | 30 Sept 2017 |
| Tony Ward | Director | 30 Sept 2016 |
| Alicja Barbara Lesniak | Director | 23 Apr 2015 |
| John Paul Maurice Bowtell | Director | 24 Apr 2014 |
| Russell John Clements | Director | 31 Dec 2012 |
| Sunil Wickremeratne | Director | 29 Nov 2010 |
| Sir Anthony Brian Cleaver | Director | 23 Apr 2010 |
| David Frank Tilston | Director | 24 Apr 2008 |
| Brian McBride | Director | 24 Apr 2008 |
| Michael John Nelson | Director | 20 Dec 2007 |
| Baroness Sheila Valerie Noakes | Director | 27 Apr 2007 |
| William Frederick Bottriell | Director | 28 Oct 2005 |
| Simon Peter Arber | Director | 28 Oct 2005 |
| Dominic Charles Edward Geer | Director | 13 Oct 2005 |
| Paul Andrew Goodson | Director | 13 Oct 2005 |
| Colin Peter Haylock | Director | 31 Mar 2005 |
| Ian Michael Colletts | Director | 23 Sept 1999 |
| 19 Apr 2022 |
| Mark John Craik Dorman | Director | 31 Dec 2021 |
| Alex Smith | Director | 15 Jul 2021 |
| Steven Colin Hornbuckle | Secretary | 30 Apr 2021 |
| Edward Justin Hughes | Director | 1 Jul 2019 |
| Gary Paul Elden | Director | 18 Mar 2019 |
| Clayton Mark Brendish | Director | 26 Apr 2018 |
| Fiona Anne MacLeod | Director | 31 Oct 2017 |
| Nadhim Zahawi | Director | 31 Oct 2017 |
| Steven Maurice Quinn | Director | 30 Sept 2017 |
| Tony Ward | Director | 30 Sept 2016 |
| Alicja Barbara Lesniak | Director | 23 Apr 2015 |
| John Paul Maurice Bowtell | Director | 24 Apr 2014 |
| Russell John Clements | Director | 31 Dec 2012 |
| Sunil Wickremeratne | Director | 29 Nov 2010 |
| Sir Anthony Brian Cleaver | Director | 23 Apr 2010 |
| David Frank Tilston | Director | 24 Apr 2008 |
| Brian McBride | Director | 24 Apr 2008 |
| Michael John Nelson | Director | 20 Dec 2007 |
| Baroness Sheila Valerie Noakes | Director | 27 Apr 2007 |
| William Frederick Bottriell | Director | 28 Oct 2005 |
| Simon Peter Arber | Director | 28 Oct 2005 |
| Dominic Charles Edward Geer | Director | 13 Oct 2005 |
| Paul Andrew Goodson | Director | 13 Oct 2005 |
| Colin Peter Haylock | Director | 31 Mar 2005 |
| Ian Michael Colletts | Director | 23 Sept 1999 |
