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System1 Group PLC (SYS1) Board of Directors | Ticker

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System1 Group PLC Directors

/Equities/AIMX/SYS1/Directors

System1 Group PLC Directors

Board of Directors (17)

Rupert Cortlandt Spencer Howell

Chairman

5 yrs 4 mosAge: 69British

James Alexander Gregory

Chief Executive Officer

3 yrs 6 mosAge: 43British

Chris Wilford

Chief Financial Officer

–

Christopher Patrick Willford

Chief Financial Officer

6 yrsAge: 63British

Orlando Wood

Chief Creative Officer

–

Robyn Di Cesare

Chief Research Officer

–

Tom Ewing

Editor in chief

–

Tristan Findlay

Chief Growth Officer – Innovation

–

Rebecca Hatherall

Chief Strategy and Operations Officer

–

Andrew Tindall

Chief Growth Officer - Advertising

–

Mohan Taylor

Chief Product and Technology Officer

–

Emma Cooper

Chief People Officer

–

Philip James MacHray

Non Executive Director

4 yrs 1 mosAge: 55British

Conrad Christian Bona

Non Executive Director

3 yrs 9 mosAge: 57Canadian,British

Lewis Simon Robinson

Non Executive Director

3 mosAge: 34British

Sophie Alice Tomkins

Senior Independent Director

8 yrsAge: 57British

Renata Anna Ziolko-Nishikant

Secretary

3 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
RC Rupert Cortlandt Spencer Howell	Chairman	15 Feb 2021	5 yrs 4 mos	British
JA James Alexander Gregory	Chief Executive Officer	6 Dec 2022	3 yrs 6 mos	British
CW Chris Wilford	Chief Financial Officer	–	–	–
Christopher Patrick Willford	Chief Financial Officer	26 Jun 2020	6 yrs	British
Orlando Wood	Chief Creative Officer	–	–	–
Robyn Di Cesare	Chief Research Officer	–	–	–
Tom Ewing	Editor in chief	–	–	–
Tristan Findlay	Chief Growth Officer – Innovation	–	–	–
Rebecca Hatherall	Chief Strategy and Operations Officer	–	–	–
Andrew Tindall	Chief Growth Officer - Advertising	–	–	–
Mohan Taylor	Chief Product and Technology Officer	–	–	–
Emma Cooper	Chief People Officer	–	–	–
PJ Philip James MacHray	Non Executive Director	27 May 2022	4 yrs 1 mos	British
CC Conrad Christian Bona	Non Executive Director	1 Sept 2022	3 yrs 9 mos	Canadian,British
LS Lewis Simon Robinson	Non Executive Director	2 Mar 2026	3 mos	British
SA Sophie Alice Tomkins	Senior Independent Director	11 Jun 2018	8 yrs	British
RA Renata Anna Ziolko-Nishikant	Secretary	28 Sept 2022	3 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Chris Willford	Executive Director	£210,000	£4,838	£168,875	–	£12,600	£396,313
James Gregory	Executive Director	£285,000	–	–	–	–	–
John Kearon	Executive Director	£190,000	–	–	–	–	–
Rupert Howell	Non-Executive Director	£52,000	–	–	–	–	£52,000
Sophie Tomkins	Non-Executive Director	£46,000	–	–	–	–	£46,000
Philip Machray	Non-Executive Director	£40,000	–	–	–	–	£40,000
Conrad Bona	Non-Executive Director	£38,000	–	–	–	–	£38,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
James Gregory	Executive Director	£262,500	£222	£158,041	£19,840	£26,167	£466,770
Chris Willford	Executive Director	£210,000	£4,940	£158,041	–	£12,600	£385,581
John Kearon	Executive Director	£190,000	–	–	–	–	–
Rupert Howell	Non-Executive Director	£42,000	–	–	–	–	£42,000
Sophie Tomkins	Non-Executive Director	£40,000	–	–	–	–	£40,000
Philip Machray	Non-Executive Director	£39,849	–	–	–	–	£39,849
Conrad Bona	Non-Executive Director	£38,000	–	–	–	–	£38,000

Former Directors (13)

John Victor Kearon

Executive Director

Tenure: 19 yrs 5 mosResigned: 3 Mar 2026

Christopher Patrick Willford

Secretary

Tenure: 1 yrs 11 mosResigned: 28 Sept 2022

Graham Leonard Blashill

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 28 Sept 2022

Jane Caroline Wakely

Non-Executive Director

Tenure: 4 yrsResigned: 15 Jul 2022

Stefan Barden

Director

Tenure: 1 yrs 7 mosResigned: 31 Jan 2022

Robert Allan Richardson Brand

Director

Tenure: 9 yrs 7 mosResigned: 13 Aug 2021

John Victor Kearon

Secretary

Tenure: 6 mosResigned: 12 Oct 2020

James Brodie Geddes

Director

Tenure: 13 yrs 6 mosResigned: 20 Apr 2020

Alexander James Hunt

Director

Tenure: 1 yrs 5 mosResigned: 30 Sept 2018

Eric Kenelm Ford

Director

Tenure: 10 yrs 10 mosResigned: 25 Jul 2018

Alexander William Batchelor

Director

Tenure: 6 yrs 7 mosResigned: 30 Jun 2017

Simon Cedric Valentine Godfrey

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2012

Mark Philip Muth

Director

Tenure: 5 yrs 6 mosResigned: 30 Apr 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
John Victor Kearon	Executive Director	5 Oct 2006	3 Mar 2026	19 yrs 5 mos	British
Christopher Patrick Willford	Secretary	12 Oct 2020	28 Sept 2022	1 yrs 11 mos	–
Graham Leonard Blashill	Non-Executive Director	1 Jul 2012	28 Sept 2022	10 yrs 2 mos	British
Jane Caroline Wakely	Non-Executive Director	24 Jul 2018	15 Jul 2022	4 yrs	British
Stefan Barden	Director	26 Jun 2020	31 Jan 2022	1 yrs 7 mos	British
Robert Allan Richardson Brand	Director	5 Jan 2012	13 Aug 2021	9 yrs 7 mos	British
John Victor Kearon	Secretary	20 Apr 2020	12 Oct 2020	6 mos	–
James Brodie Geddes	Director	5 Oct 2006	20 Apr 2020	13 yrs 6 mos	British
Alexander James Hunt	Director	1 Apr 2017	30 Sept 2018	1 yrs 5 mos	American
Eric Kenelm Ford	Director	5 Sept 2007	25 Jul 2018	10 yrs 10 mos	British
Alexander William Batchelor	Director	26 Nov 2010	30 Jun 2017	6 yrs 7 mos	British
Simon Cedric Valentine Godfrey	Director	5 Oct 2006	30 Sept 2012	5 yrs 11 mos	British
Mark Philip Muth	Director	5 Oct 2006	30 Apr 2012	5 yrs 6 mos	British

Board of Directors (17)

Rupert Cortlandt Spencer Howell

Chairman

5 yrs 4 mosAge: 69British

James Alexander Gregory

Chief Executive Officer

3 yrs 6 mosAge: 43British

Chris Wilford

Chief Financial Officer

–

Christopher Patrick Willford

Chief Financial Officer

6 yrsAge: 63British

Orlando Wood

Chief Creative Officer

–

Robyn Di Cesare

Chief Research Officer

–

Tom Ewing

Editor in chief

–

Tristan Findlay

Chief Growth Officer – Innovation

–

Rebecca Hatherall

Chief Strategy and Operations Officer

–

Andrew Tindall

Chief Growth Officer - Advertising

–

Mohan Taylor

Chief Product and Technology Officer

–

Emma Cooper

Chief People Officer

–

Philip James MacHray

Non Executive Director

4 yrs 1 mosAge: 55British

Conrad Christian Bona

Non Executive Director

3 yrs 9 mosAge: 57Canadian,British

Lewis Simon Robinson

Non Executive Director

3 mosAge: 34British

Sophie Alice Tomkins

Senior Independent Director

8 yrsAge: 57British

Renata Anna Ziolko-Nishikant

Secretary

3 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
RC Rupert Cortlandt Spencer Howell	Chairman	15 Feb 2021	5 yrs 4 mos	British
JA James Alexander Gregory	Chief Executive Officer	6 Dec 2022	3 yrs 6 mos	British
CW Chris Wilford	Chief Financial Officer	–	–	–
Christopher Patrick Willford	Chief Financial Officer	26 Jun 2020	6 yrs	British
Orlando Wood	Chief Creative Officer	–	–	–
Robyn Di Cesare	Chief Research Officer	–	–	–
Tom Ewing	Editor in chief	–	–	–
Tristan Findlay	Chief Growth Officer – Innovation	–	–	–
Rebecca Hatherall	Chief Strategy and Operations Officer	–	–	–
Andrew Tindall	Chief Growth Officer - Advertising	–	–	–
Mohan Taylor	Chief Product and Technology Officer	–	–	–
Emma Cooper	Chief People Officer	–	–	–
PJ Philip James MacHray	Non Executive Director	27 May 2022	4 yrs 1 mos	British
CC Conrad Christian Bona	Non Executive Director	1 Sept 2022	3 yrs 9 mos	Canadian,British
LS Lewis Simon Robinson	Non Executive Director	2 Mar 2026	3 mos	British
SA Sophie Alice Tomkins	Senior Independent Director	11 Jun 2018	8 yrs	British
RA Renata Anna Ziolko-Nishikant	Secretary	28 Sept 2022	3 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Chris Willford	Executive Director	£210,000	£4,838	£168,875	–	£12,600	£396,313
James Gregory	Executive Director	£285,000	–	–	–	–	–
John Kearon	Executive Director	£190,000	–	–	–	–	–
Rupert Howell	Non-Executive Director	£52,000	–	–	–	–	£52,000
Sophie Tomkins	Non-Executive Director	£46,000	–	–	–	–	£46,000
Philip Machray	Non-Executive Director	£40,000	–	–	–	–	£40,000
Conrad Bona	Non-Executive Director	£38,000	–	–	–	–	£38,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
James Gregory	Executive Director	£262,500	£222	£158,041	£19,840	£26,167	£466,770
Chris Willford	Executive Director	£210,000	£4,940	£158,041	–	£12,600	£385,581
John Kearon	Executive Director	£190,000	–	–	–	–	–
Rupert Howell	Non-Executive Director	£42,000	–	–	–	–	£42,000
Sophie Tomkins	Non-Executive Director	£40,000	–	–	–	–	£40,000
Philip Machray	Non-Executive Director	£39,849	–	–	–	–	£39,849
Conrad Bona	Non-Executive Director	£38,000	–	–	–	–	£38,000

Former Directors (13)

John Victor Kearon

Executive Director

Tenure: 19 yrs 5 mosResigned: 3 Mar 2026

Christopher Patrick Willford

Secretary

Tenure: 1 yrs 11 mosResigned: 28 Sept 2022

Graham Leonard Blashill

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 28 Sept 2022

Jane Caroline Wakely

Non-Executive Director

Tenure: 4 yrsResigned: 15 Jul 2022

Stefan Barden

Director

Tenure: 1 yrs 7 mosResigned: 31 Jan 2022

Robert Allan Richardson Brand

Director

Tenure: 9 yrs 7 mosResigned: 13 Aug 2021

John Victor Kearon

Secretary

Tenure: 6 mosResigned: 12 Oct 2020

James Brodie Geddes

Director

Tenure: 13 yrs 6 mosResigned: 20 Apr 2020

Alexander James Hunt

Director

Tenure: 1 yrs 5 mosResigned: 30 Sept 2018

Eric Kenelm Ford

Director

Tenure: 10 yrs 10 mosResigned: 25 Jul 2018

Alexander William Batchelor

Director

Tenure: 6 yrs 7 mosResigned: 30 Jun 2017

Simon Cedric Valentine Godfrey

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2012

Mark Philip Muth

Director

Tenure: 5 yrs 6 mosResigned: 30 Apr 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
John Victor Kearon	Executive Director	5 Oct 2006	3 Mar 2026	19 yrs 5 mos	British
Christopher Patrick Willford	Secretary	12 Oct 2020	28 Sept 2022	1 yrs 11 mos	–
Graham Leonard Blashill	Non-Executive Director	1 Jul 2012	28 Sept 2022	10 yrs 2 mos	British
Jane Caroline Wakely	Non-Executive Director	24 Jul 2018	15 Jul 2022	4 yrs	British
Stefan Barden	Director	26 Jun 2020	31 Jan 2022	1 yrs 7 mos	British
Robert Allan Richardson Brand	Director	5 Jan 2012	13 Aug 2021	9 yrs 7 mos	British
John Victor Kearon	Secretary	20 Apr 2020	12 Oct 2020	6 mos	–
James Brodie Geddes	Director	5 Oct 2006	20 Apr 2020	13 yrs 6 mos	British
Alexander James Hunt	Director	1 Apr 2017	30 Sept 2018	1 yrs 5 mos	American
Eric Kenelm Ford	Director	5 Sept 2007	25 Jul 2018	10 yrs 10 mos	British
Alexander William Batchelor	Director	26 Nov 2010	30 Jun 2017	6 yrs 7 mos	British
Simon Cedric Valentine Godfrey	Director	5 Oct 2006	30 Sept 2012	5 yrs 11 mos	British
Mark Philip Muth	Director	5 Oct 2006	30 Apr 2012	5 yrs 6 mos	British

Board of Directors (17)

Rupert Cortlandt Spencer Howell

Chairman

5 yrs 4 mosAge: 69British

James Alexander Gregory

Chief Executive Officer

3 yrs 6 mosAge: 43British

Chris Wilford

Chief Financial Officer

–

Christopher Patrick Willford

Chief Financial Officer

6 yrsAge: 63British

Orlando Wood

Chief Creative Officer

–

Robyn Di Cesare

Chief Research Officer

–

Tom Ewing

Editor in chief

–

Tristan Findlay

Chief Growth Officer – Innovation

–

Rebecca Hatherall

Chief Strategy and Operations Officer

–

Andrew Tindall

Chief Growth Officer - Advertising

–

Mohan Taylor

Chief Product and Technology Officer

–

Emma Cooper

Chief People Officer

–

Philip James MacHray

Non Executive Director

4 yrs 1 mosAge: 55British

Conrad Christian Bona

Non Executive Director

3 yrs 9 mosAge: 57Canadian,British

Lewis Simon Robinson

Non Executive Director

3 mosAge: 34British

Sophie Alice Tomkins

Senior Independent Director

8 yrsAge: 57British

Renata Anna Ziolko-Nishikant

Secretary

3 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
RC Rupert Cortlandt Spencer Howell	Chairman	15 Feb 2021	5 yrs 4 mos	British
JA James Alexander Gregory	Chief Executive Officer	6 Dec 2022	3 yrs 6 mos	British
CW Chris Wilford	Chief Financial Officer	–	–	–
Christopher Patrick Willford	Chief Financial Officer	26 Jun 2020	6 yrs	British
Orlando Wood	Chief Creative Officer	–	–	–
Robyn Di Cesare	Chief Research Officer	–	–	–
Tom Ewing	Editor in chief	–	–	–
Tristan Findlay	Chief Growth Officer – Innovation	–	–	–
Rebecca Hatherall	Chief Strategy and Operations Officer	–	–	–
Andrew Tindall	Chief Growth Officer - Advertising	–	–	–
Mohan Taylor	Chief Product and Technology Officer	–	–	–
Emma Cooper	Chief People Officer	–	–	–
PJ Philip James MacHray	Non Executive Director	27 May 2022	4 yrs 1 mos	British
CC Conrad Christian Bona	Non Executive Director	1 Sept 2022	3 yrs 9 mos	Canadian,British
LS Lewis Simon Robinson	Non Executive Director	2 Mar 2026	3 mos	British
SA Sophie Alice Tomkins	Senior Independent Director	11 Jun 2018	8 yrs	British
RA Renata Anna Ziolko-Nishikant	Secretary	28 Sept 2022	3 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Chris Willford	Executive Director	£210,000	£4,838	£168,875	–	£12,600	£396,313
James Gregory	Executive Director	£285,000	–	–	–	–	–
John Kearon	Executive Director	£190,000	–	–	–	–	–
Rupert Howell	Non-Executive Director	£52,000	–	–	–	–	£52,000
Sophie Tomkins	Non-Executive Director	£46,000	–	–	–	–	£46,000
Philip Machray	Non-Executive Director	£40,000	–	–	–	–	£40,000
Conrad Bona	Non-Executive Director	£38,000	–	–	–	–	£38,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
James Gregory	Executive Director	£262,500	£222	£158,041	£19,840	£26,167	£466,770
Chris Willford	Executive Director	£210,000	£4,940	£158,041	–	£12,600	£385,581
John Kearon	Executive Director	£190,000	–	–	–	–	–
Rupert Howell	Non-Executive Director	£42,000	–	–	–	–	£42,000
Sophie Tomkins	Non-Executive Director	£40,000	–	–	–	–	£40,000
Philip Machray	Non-Executive Director	£39,849	–	–	–	–	£39,849
Conrad Bona	Non-Executive Director	£38,000	–	–	–	–	£38,000

Former Directors (13)

John Victor Kearon

Executive Director

Tenure: 19 yrs 5 mosResigned: 3 Mar 2026

Christopher Patrick Willford

Secretary

Tenure: 1 yrs 11 mosResigned: 28 Sept 2022

Graham Leonard Blashill

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 28 Sept 2022

Jane Caroline Wakely

Non-Executive Director

Tenure: 4 yrsResigned: 15 Jul 2022

Stefan Barden

Director

Tenure: 1 yrs 7 mosResigned: 31 Jan 2022

Robert Allan Richardson Brand

Director

Tenure: 9 yrs 7 mosResigned: 13 Aug 2021

John Victor Kearon

Secretary

Tenure: 6 mosResigned: 12 Oct 2020

James Brodie Geddes

Director

Tenure: 13 yrs 6 mosResigned: 20 Apr 2020

Alexander James Hunt

Director

Tenure: 1 yrs 5 mosResigned: 30 Sept 2018

Eric Kenelm Ford

Director

Tenure: 10 yrs 10 mosResigned: 25 Jul 2018

Alexander William Batchelor

Director

Tenure: 6 yrs 7 mosResigned: 30 Jun 2017

Simon Cedric Valentine Godfrey

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2012

Mark Philip Muth

Director

Tenure: 5 yrs 6 mosResigned: 30 Apr 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
John Victor Kearon	Executive Director	5 Oct 2006	3 Mar 2026	19 yrs 5 mos	British
Christopher Patrick Willford	Secretary	12 Oct 2020	28 Sept 2022	1 yrs 11 mos	–
Graham Leonard Blashill	Non-Executive Director	1 Jul 2012	28 Sept 2022	10 yrs 2 mos	British
Jane Caroline Wakely	Non-Executive Director	24 Jul 2018	15 Jul 2022	4 yrs	British
Stefan Barden	Director	26 Jun 2020	31 Jan 2022	1 yrs 7 mos	British
Robert Allan Richardson Brand	Director	5 Jan 2012	13 Aug 2021	9 yrs 7 mos	British
John Victor Kearon	Secretary	20 Apr 2020	12 Oct 2020	6 mos	–
James Brodie Geddes	Director	5 Oct 2006	20 Apr 2020	13 yrs 6 mos	British
Alexander James Hunt	Director	1 Apr 2017	30 Sept 2018	1 yrs 5 mos	American
Eric Kenelm Ford	Director	5 Sept 2007	25 Jul 2018	10 yrs 10 mos	British
Alexander William Batchelor	Director	26 Nov 2010	30 Jun 2017	6 yrs 7 mos	British
Simon Cedric Valentine Godfrey	Director	5 Oct 2006	30 Sept 2012	5 yrs 11 mos	British
Mark Philip Muth	Director	5 Oct 2006	30 Apr 2012	5 yrs 6 mos	British

Board of Directors (17)

Rupert Cortlandt Spencer Howell

Chairman

5 yrs 4 mosAge: 69British

James Alexander Gregory

Chief Executive Officer

3 yrs 6 mosAge: 43British

Chris Wilford

Chief Financial Officer

–

Christopher Patrick Willford

Chief Financial Officer

6 yrsAge: 63British

Orlando Wood

Chief Creative Officer

–

Robyn Di Cesare

Chief Research Officer

–

Tom Ewing

Editor in chief

–

Tristan Findlay

Chief Growth Officer – Innovation

–

Rebecca Hatherall

Chief Strategy and Operations Officer

–

Andrew Tindall

Chief Growth Officer - Advertising

–

Mohan Taylor

Chief Product and Technology Officer

–

Emma Cooper

Chief People Officer

–

Philip James MacHray

Non Executive Director

4 yrs 1 mosAge: 55British

Conrad Christian Bona

Non Executive Director

3 yrs 9 mosAge: 57Canadian,British

Lewis Simon Robinson

Non Executive Director

3 mosAge: 34British

Sophie Alice Tomkins

Senior Independent Director

8 yrsAge: 57British

Renata Anna Ziolko-Nishikant

Secretary

3 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
RC Rupert Cortlandt Spencer Howell	Chairman	15 Feb 2021	5 yrs 4 mos	British
JA James Alexander Gregory	Chief Executive Officer	6 Dec 2022	3 yrs 6 mos	British
CW Chris Wilford	Chief Financial Officer	–	–	–
Christopher Patrick Willford	Chief Financial Officer	26 Jun 2020	6 yrs	British
Orlando Wood	Chief Creative Officer	–	–	–
Robyn Di Cesare	Chief Research Officer	–	–	–
Tom Ewing	Editor in chief	–	–	–
Tristan Findlay	Chief Growth Officer – Innovation	–	–	–
Rebecca Hatherall	Chief Strategy and Operations Officer	–	–	–
Andrew Tindall	Chief Growth Officer - Advertising	–	–	–
Mohan Taylor	Chief Product and Technology Officer	–	–	–
Emma Cooper	Chief People Officer	–	–	–
PJ Philip James MacHray	Non Executive Director	27 May 2022	4 yrs 1 mos	British
CC Conrad Christian Bona	Non Executive Director	1 Sept 2022	3 yrs 9 mos	Canadian,British
LS Lewis Simon Robinson	Non Executive Director	2 Mar 2026	3 mos	British
SA Sophie Alice Tomkins	Senior Independent Director	11 Jun 2018	8 yrs	British
RA Renata Anna Ziolko-Nishikant	Secretary	28 Sept 2022	3 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Chris Willford	Executive Director	£210,000	£4,838	£168,875	–	£12,600	£396,313
James Gregory	Executive Director	£285,000	–	–	–	–	–
John Kearon	Executive Director	£190,000	–	–	–	–	–
Rupert Howell	Non-Executive Director	£52,000	–	–	–	–	£52,000
Sophie Tomkins	Non-Executive Director	£46,000	–	–	–	–	£46,000
Philip Machray	Non-Executive Director	£40,000	–	–	–	–	£40,000
Conrad Bona	Non-Executive Director	£38,000	–	–	–	–	£38,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
James Gregory	Executive Director	£262,500	£222	£158,041	£19,840	£26,167	£466,770
Chris Willford	Executive Director	£210,000	£4,940	£158,041	–	£12,600	£385,581
John Kearon	Executive Director	£190,000	–	–	–	–	–
Rupert Howell	Non-Executive Director	£42,000	–	–	–	–	£42,000
Sophie Tomkins	Non-Executive Director	£40,000	–	–	–	–	£40,000
Philip Machray	Non-Executive Director	£39,849	–	–	–	–	£39,849
Conrad Bona	Non-Executive Director	£38,000	–	–	–	–	£38,000

Former Directors (13)

John Victor Kearon

Executive Director

Tenure: 19 yrs 5 mosResigned: 3 Mar 2026

Christopher Patrick Willford

Secretary

Tenure: 1 yrs 11 mosResigned: 28 Sept 2022

Graham Leonard Blashill

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 28 Sept 2022

Jane Caroline Wakely

Non-Executive Director

Tenure: 4 yrsResigned: 15 Jul 2022

Stefan Barden

Director

Tenure: 1 yrs 7 mosResigned: 31 Jan 2022

Robert Allan Richardson Brand

Director

Tenure: 9 yrs 7 mosResigned: 13 Aug 2021

John Victor Kearon

Secretary

Tenure: 6 mosResigned: 12 Oct 2020

James Brodie Geddes

Director

Tenure: 13 yrs 6 mosResigned: 20 Apr 2020

Alexander James Hunt

Director

Tenure: 1 yrs 5 mosResigned: 30 Sept 2018

Eric Kenelm Ford

Director

Tenure: 10 yrs 10 mosResigned: 25 Jul 2018

Alexander William Batchelor

Director

Tenure: 6 yrs 7 mosResigned: 30 Jun 2017

Simon Cedric Valentine Godfrey

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2012

Mark Philip Muth

Director

Tenure: 5 yrs 6 mosResigned: 30 Apr 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
John Victor Kearon	Executive Director	5 Oct 2006	3 Mar 2026	19 yrs 5 mos	British
Christopher Patrick Willford	Secretary	12 Oct 2020	28 Sept 2022	1 yrs 11 mos	–
Graham Leonard Blashill	Non-Executive Director	1 Jul 2012	28 Sept 2022	10 yrs 2 mos	British
Jane Caroline Wakely	Non-Executive Director	24 Jul 2018	15 Jul 2022	4 yrs	British
Stefan Barden	Director	26 Jun 2020	31 Jan 2022	1 yrs 7 mos	British
Robert Allan Richardson Brand	Director	5 Jan 2012	13 Aug 2021	9 yrs 7 mos	British
John Victor Kearon	Secretary	20 Apr 2020	12 Oct 2020	6 mos	–
James Brodie Geddes	Director	5 Oct 2006	20 Apr 2020	13 yrs 6 mos	British
Alexander James Hunt	Director	1 Apr 2017	30 Sept 2018	1 yrs 5 mos	American
Eric Kenelm Ford	Director	5 Sept 2007	25 Jul 2018	10 yrs 10 mos	British
Alexander William Batchelor	Director	26 Nov 2010	30 Jun 2017	6 yrs 7 mos	British
Simon Cedric Valentine Godfrey	Director	5 Oct 2006	30 Sept 2012	5 yrs 11 mos	British
Mark Philip Muth	Director	5 Oct 2006	30 Apr 2012	5 yrs 6 mos	British