RM
Rachel May Horsefield
Non-Executive Director
1 yrs 1 mosAge: 39British
DN
David Niall O'regan
Director
9 mosAge: 59Irish
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Ian Smith | £221,000 | – | – | £221,000 |
| Nicola Chown | £142,788 | £3,999 | £23,560 | £172,649 |
| Andy Parker | £151,250 | – | – | £151,250 |
| Matthew Riley | £40,000 | – | – | £40,000 |
| Nicolas Bedford | £36,667 | – | – | £36,667 |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Ian Smith | £221,000 | – | – | £221,000 |
| Andy Parker | £181,250 | – | – | £181,250 |
| Nicola Chown | £148,652 | – | – | £148,652 |
| Nicolas Bedford | £40,000 | – | – | £40,000 |
| Matthew Riley | £36,667 | – | – | £36,667 |
| Name | Role | Resigned |
|---|---|---|
| Andrew Ian Smith | Executive Director | 30 Jan 2026 |
| Matthew Robinson Riley | Non-Executive Director | 8 Oct 2025 |
| Nicolas Norman Bedford | Non-Executive Director | 1 Dec 2024 |
| Andrew George Parker | Executive Director | 10 Sept 2024 |
| David George Templeman | Director | 12 Aug 2021 |
| Sebastian Jake Golder White | Senior Independent Director | 12 Feb 2021 |
| Matthew Max Edward Royde | Non-Executive Director | 13 Nov 2019 |
| William Dobbie | Director | 5 Oct 2018 |
| Katherine Louise Margiad Ward | Director | 20 Aug 2018 |
| Julian Gerard Powell Phipps | Secretary | 11 Jul 2018 |
| Julian Gerard Powell Phipps | Director | 30 May 2018 |
| Andrew Robert Craig Ross | Director | 22 Mar 2018 |
| Edward Jonathan Watts | Director | 9 Jan 2018 |
| Simon Charles Mewett | Director | 8 Sept 2016 |
| Mathew Paul Hawkins | Director | 8 Sept 2016 |
| Max Royde | Director | 21 Jan 2016 |
| Niall Fraser Stirling | Director | 21 Jan 2016 |
| Niall Fraser Stirling | Secretary | 21 Jan 2016 |
| Philip Nicholas Gripton | Director | 27 Mar 2015 |
| George Reginald Elliott | Non-Executive Director | 2 Feb 2015 |
| Ian McCaig | Director | 24 Dec 2014 |
| Russell James Shaw | Director | 24 Dec 2014 |
| Robert Thomas Mark Doughty | Director | 19 Jul 2013 |
| Robert Thomas Mark Doughty | Secretary | 3 Jan 2013 |
| Martin James Higginson | Director | 6 Mar 2012 |
| Max Polyakov | Director | 6 Mar 2012 |
| Morven Graham MacKinnon | Secretary | 28 May 2010 |
| Morven Graham MacKinnnon | Director | 16 Mar 2010 |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Ian Smith | £221,000 | – | – | £221,000 |
| Nicola Chown | £142,788 | £3,999 | £23,560 | £172,649 |
| Andy Parker | £151,250 | – | – | £151,250 |
| Matthew Riley | £40,000 | – | – | £40,000 |
| Nicolas Bedford | £36,667 | – | – | £36,667 |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Ian Smith | £221,000 | – | – | £221,000 |
| Andy Parker | £181,250 | – | – | £181,250 |
| Nicola Chown | £148,652 | – | – | £148,652 |
| Nicolas Bedford | £40,000 | – | – | £40,000 |
| Matthew Riley | £36,667 | – | – | £36,667 |
| Name | Role | Resigned |
|---|---|---|
| Andrew Ian Smith | Executive Director | 30 Jan 2026 |
| Matthew Robinson Riley | Non-Executive Director | 8 Oct 2025 |
| Nicolas Norman Bedford | Non-Executive Director | 1 Dec 2024 |
| Andrew George Parker | Executive Director | 10 Sept 2024 |
| David George Templeman | Director | 12 Aug 2021 |
| Sebastian Jake Golder White | Senior Independent Director | 12 Feb 2021 |
| Matthew Max Edward Royde | Non-Executive Director | 13 Nov 2019 |
| William Dobbie | Director | 5 Oct 2018 |
| Katherine Louise Margiad Ward | Director | 20 Aug 2018 |
| Julian Gerard Powell Phipps | Secretary | 11 Jul 2018 |
| Julian Gerard Powell Phipps | Director | 30 May 2018 |
| Andrew Robert Craig Ross | Director | 22 Mar 2018 |
| Edward Jonathan Watts | Director | 9 Jan 2018 |
| Simon Charles Mewett | Director | 8 Sept 2016 |
| Mathew Paul Hawkins | Director | 8 Sept 2016 |
| Max Royde | Director | 21 Jan 2016 |
| Niall Fraser Stirling | Director | 21 Jan 2016 |
| Niall Fraser Stirling | Secretary | 21 Jan 2016 |
| Philip Nicholas Gripton | Director | 27 Mar 2015 |
| George Reginald Elliott | Non-Executive Director | 2 Feb 2015 |
| Ian McCaig | Director | 24 Dec 2014 |
| Russell James Shaw | Director | 24 Dec 2014 |
| Robert Thomas Mark Doughty | Director | 19 Jul 2013 |
| Robert Thomas Mark Doughty | Secretary | 3 Jan 2013 |
| Martin James Higginson | Director | 6 Mar 2012 |
| Max Polyakov | Director | 6 Mar 2012 |
| Morven Graham MacKinnon | Secretary | 28 May 2010 |
| Morven Graham MacKinnnon | Director | 16 Mar 2010 |