Christopher Poil
Non-Executive Director
9 yrs 2 mosAge: 61British
Lesley Fiona Watt
Non-Executive Director
5 yrs 4 mosAge: 62British
Philippa Mary Hamnett
Non-Executive Director
1 yrs 5 mosAge: 40British
| Director | Base Salary | Benefits | Bonus | LTIP | Other | Total |
|---|---|---|---|---|---|---|
| Roger Cornick | £140,000 | – | – | – | – | £140,000 |
| Paul Hogarth | £630,000 | £3,000 | £600,000 | £173,000 | – | £1,406,000 |
| Paul Edwards | £399,000 | £1,000 | £375,000 | £173,000 | £16,000 | £964,000 |
| Lothar Mentel | £382,000 | £29,000 | £375,000 | £173,000 | – | £959,000 |
| Chris Poll | £111,000 | – | – | – | – | £111,000 |
| Lesley Watt | £78,000 | – | – | – | – | £78,000 |
| Pippa Hamnett | £5,000 | – | – | – | – | £5,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Other | Total |
|---|---|---|---|---|---|---|
| Roger Cornick | £140,000 | – | – | – | – | £140,000 |
| Paul Hogarth | £342,000 | £3,000 | £350,000 | £844,000 | – | £1,539,000 |
| Lothar Mentel | £293,000 | £27,000 | £240,000 | £784,000 | – | £1,344,000 |
| Paul Edwards | £263,000 | £1,000 | £240,000 | £684,000 | – | £1,188,000 |
| Chris Poll | £100,000 | – | – | – | – | £100,000 |
| Lesley Watt | £70,000 | – | – | – | – | £70,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Other | Total |
|---|---|---|---|---|---|---|
| Roger Cornick | £140,000 | – | – | – | – | £140,000 |
| Paul Hogarth | £630,000 | £3,000 | £600,000 | £173,000 | – | £1,406,000 |
| Paul Edwards | £399,000 | £1,000 | £375,000 | £173,000 | £16,000 | £964,000 |
| Lothar Mentel | £382,000 | £29,000 | £375,000 | £173,000 | – | £959,000 |
| Chris Poll | £111,000 | – | – | – | – | £111,000 |
| Lesley Watt | £78,000 | – | – | – | – | £78,000 |
| Pippa Hamnett | £5,000 | – | – | – | – | £5,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Other | Total |
|---|---|---|---|---|---|---|
| Roger Cornick | £140,000 | – | – | – | – | £140,000 |
| Paul Hogarth | £342,000 | £3,000 | £350,000 | £844,000 | – | £1,539,000 |
| Lothar Mentel | £293,000 | £27,000 | £240,000 | £784,000 | – | £1,344,000 |
| Paul Edwards | £263,000 | £1,000 | £240,000 | £684,000 | – | £1,188,000 |
| Chris Poll | £100,000 | – | – | – | – | £100,000 |
| Lesley Watt | £70,000 | – | – | – | – | £70,000 |