| Name | Role |
|---|---|
| Non-Executive Chairman |
| Chief Financial Officer | |
| Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director | |
| Executive Director | |
| Secretary |
| Director | Base Salary | Benefits | LTIP | Pension | Total |
|---|---|---|---|---|---|
| Keith Edelman | £94,000 | – | – | – | £94,000 |
| Rob Pitcher | £369,000 | £17,000 | £22,000 | £46,000 | £454,000 |
| Danielle Davies | £238,000 | £13,000 | £12,000 | £7,000 | £270,000 |
| Jemima Bird | £43,000 | – | – | – | £43,000 |
| William Tuffy | £43,000 | – | – | – | £43,000 |
| Director | Base Salary | Benefits | LTIP | Pension | Total |
|---|---|---|---|---|---|
| Keith Edelman | £93,000 | – | – | – | £93,000 |
| Rob Pitcher | £368,000 | £18,000 | £175,000 | £49,000 | £610,000 |
| Danielle Davies | £237,000 | £13,000 | £90,000 | £7,000 | £347,000 |
| William Tuffy | £42,000 | – | – | – | £42,000 |
| Jemima Bird | £42,000 | – | – | – | £42,000 |
| Name | Role | Resigned |
|---|---|---|
| Danielle Hazel Davies | Executive Director | 16 Jun 2025 |
| Danielle Hazel Brockelsby Davies | Secretary | 16 Jun 2025 |
| William Tuffy | Non-Executive Director | 3 Dec 2024 |
| Jemima Chloe Bird | Non-Executive Director | 3 Dec 2024 |
| Keith Graeme Edelman | Chair | 6 Sept 2024 |
| Michael Raymond Foster | Executive Director | 22 Dec 2020 |
| Michael Raymond Foster | Secretary | 22 Dec 2020 |
| Michael St John Shallow | unknown | 26 Nov 2018 |
| Mark Robert McQuater | unknown | 17 Oct 2017 |
| Chris James Chambers | Secretary | 6 May 2017 |
| Chris James Chambers | Director | 6 May 2017 |
| Sean Martin Curran | Secretary | 14 Sept 2016 |
| Sean Martin Curran | Director | 14 Sept 2016 |
| Name | Role |
|---|---|
| Non-Executive Chairman |
| Chief Financial Officer | |
| Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director | |
| Executive Director | |
| Secretary |
| Director | Base Salary | Benefits | LTIP | Pension | Total |
|---|---|---|---|---|---|
| Keith Edelman | £94,000 | – | – | – | £94,000 |
| Rob Pitcher | £369,000 | £17,000 | £22,000 | £46,000 | £454,000 |
| Danielle Davies | £238,000 | £13,000 | £12,000 | £7,000 | £270,000 |
| Jemima Bird | £43,000 | – | – | – | £43,000 |
| William Tuffy | £43,000 | – | – | – | £43,000 |
| Director | Base Salary | Benefits | LTIP | Pension | Total |
|---|---|---|---|---|---|
| Keith Edelman | £93,000 | – | – | – | £93,000 |
| Rob Pitcher | £368,000 | £18,000 | £175,000 | £49,000 | £610,000 |
| Danielle Davies | £237,000 | £13,000 | £90,000 | £7,000 | £347,000 |
| William Tuffy | £42,000 | – | – | – | £42,000 |
| Jemima Bird | £42,000 | – | – | – | £42,000 |
| Name | Role | Resigned |
|---|---|---|
| Danielle Hazel Davies | Executive Director | 16 Jun 2025 |
| Danielle Hazel Brockelsby Davies | Secretary | 16 Jun 2025 |
| William Tuffy | Non-Executive Director | 3 Dec 2024 |
| Jemima Chloe Bird | Non-Executive Director | 3 Dec 2024 |
| Keith Graeme Edelman | Chair | 6 Sept 2024 |
| Michael Raymond Foster | Executive Director | 22 Dec 2020 |
| Michael Raymond Foster | Secretary | 22 Dec 2020 |
| Michael St John Shallow | unknown | 26 Nov 2018 |
| Mark Robert McQuater | unknown | 17 Oct 2017 |
| Chris James Chambers | Secretary | 6 May 2017 |
| Chris James Chambers | Director | 6 May 2017 |
| Sean Martin Curran | Secretary | 14 Sept 2016 |
| Sean Martin Curran | Director | 14 Sept 2016 |
