| Name | Role |
|---|---|
CA Charles Anthony SNR. Brash | Director |
DC Daniel Cuthbert Brash | Director |
DB David Bernard Brash | Director |
CA Charles Anthony JR. Brash | Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Nicholas Clayton | £99,512 | – | – | – | – | £12,439 | £111,951 |
| Jeremy Bridglalsingh | £300,000 | £20,417 | – | £129,373 | £30,000 | – | £479,790 |
| Julian Kennedy | £98,977 | £1,598 | – | £27,910 | £9,898 | – | £138,383 |
| James Menzies | £52,244 | – | – | – | – | £57,219 | £109,463 |
| Derek Hudson | £52,244 | – | – | – | – | £40,000 | £92,244 |
| Kaat Van Hecke | £52,244 | – | – | – | – | £12,439 | £64,683 |
| Angus Winther | £26,122 | – | – | – | – | £6,219 | £32,341 |
| Jon Cooper | £21,032 | – | – | – | – | £5,007 | £26,039 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Nicholas Clayton | £99,650 | – | – | – | – | £56,053 | £155,703 |
| Jeremy Bridglalsingh | £300,000 | £20,417 | £75,000 | £141,484 | £30,000 | £446,520 | £1,013,421 |
| James Menzies | £52,316 | – | – | – | – | £57,299 | £109,615 |
| Derek Hudson | £52,316 | – | – | – | – | £40,000 | £92,316 |
| Angus Winther | £52,316 | – | – | – | – | £12,456 | £64,773 |
| Kaat Van Hecke | £44,720 | – | – | – | – | £6,228 | £50,948 |
| Name | Role | Resigned |
|---|---|---|
| Julian Peter Kennedy | Executive Director | 5 Nov 2024 |
| Jonathan Robert Cooper | Non-Executive Director | 5 Nov 2024 |
| Kaat Juliana M Van Hecke | Non-Executive Director | 5 Nov 2024 |
| Derek Ian George Hudson | Non-Executive Director | 5 Nov 2024 |
| Nicholas John Clayton | Chair | 5 Nov 2024 |
| Jeremy Bridglalsingh | Executive Director | 5 Nov 2024 |
| James Graeme Menzies | Non-Executive Director | 24 Jun 2024 |
| Angus Christian Winther | Non-Executive Director | 27 Jun 2023 |
| David Alexander Segel | Director | 22 Feb 2022 |
| Bruce Alan Ian Dingwall | Director | 3 Aug 2021 |
| Amanda Bateman | Secretary | 28 Sept 2018 |
| Jonathan David Murphy | Director | 23 Jun 2017 |
| Joel Montgomery Christopher Pemberton | Director | 13 Nov 2015 |
| Charles Anthony Brash | Director | 29 Oct 2015 |
| Ronald Frederick De Creeft Harford | Director | 31 Aug 2015 |
| David Archibald MacFarlane | Director | 19 Aug 2015 |
| Finian Rory O'sullivan | Director | 19 Jun 2015 |
| Jonathan Gervaise Fitzpatrick Cooke | Director | 13 Feb 2013 |
| Hywel Rhys Richard John | Director | 13 Feb 2013 |
| Andrei Pannikov | Director | 13 Feb 2013 |
| Name | Role |
|---|---|
CA Charles Anthony SNR. Brash | Director |
DC Daniel Cuthbert Brash | Director |
DB David Bernard Brash | Director |
CA Charles Anthony JR. Brash | Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Nicholas Clayton | £99,512 | – | – | – | – | £12,439 | £111,951 |
| Jeremy Bridglalsingh | £300,000 | £20,417 | – | £129,373 | £30,000 | – | £479,790 |
| Julian Kennedy | £98,977 | £1,598 | – | £27,910 | £9,898 | – | £138,383 |
| James Menzies | £52,244 | – | – | – | – | £57,219 | £109,463 |
| Derek Hudson | £52,244 | – | – | – | – | £40,000 | £92,244 |
| Kaat Van Hecke | £52,244 | – | – | – | – | £12,439 | £64,683 |
| Angus Winther | £26,122 | – | – | – | – | £6,219 | £32,341 |
| Jon Cooper | £21,032 | – | – | – | – | £5,007 | £26,039 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Nicholas Clayton | £99,650 | – | – | – | – | £56,053 | £155,703 |
| Jeremy Bridglalsingh | £300,000 | £20,417 | £75,000 | £141,484 | £30,000 | £446,520 | £1,013,421 |
| James Menzies | £52,316 | – | – | – | – | £57,299 | £109,615 |
| Derek Hudson | £52,316 | – | – | – | – | £40,000 | £92,316 |
| Angus Winther | £52,316 | – | – | – | – | £12,456 | £64,773 |
| Kaat Van Hecke | £44,720 | – | – | – | – | £6,228 | £50,948 |
| Name | Role | Resigned |
|---|---|---|
| Julian Peter Kennedy | Executive Director | 5 Nov 2024 |
| Jonathan Robert Cooper | Non-Executive Director | 5 Nov 2024 |
| Kaat Juliana M Van Hecke | Non-Executive Director | 5 Nov 2024 |
| Derek Ian George Hudson | Non-Executive Director | 5 Nov 2024 |
| Nicholas John Clayton | Chair | 5 Nov 2024 |
| Jeremy Bridglalsingh | Executive Director | 5 Nov 2024 |
| James Graeme Menzies | Non-Executive Director | 24 Jun 2024 |
| Angus Christian Winther | Non-Executive Director | 27 Jun 2023 |
| David Alexander Segel | Director | 22 Feb 2022 |
| Bruce Alan Ian Dingwall | Director | 3 Aug 2021 |
| Amanda Bateman | Secretary | 28 Sept 2018 |
| Jonathan David Murphy | Director | 23 Jun 2017 |
| Joel Montgomery Christopher Pemberton | Director | 13 Nov 2015 |
| Charles Anthony Brash | Director | 29 Oct 2015 |
| Ronald Frederick De Creeft Harford | Director | 31 Aug 2015 |
| David Archibald MacFarlane | Director | 19 Aug 2015 |
| Finian Rory O'sullivan | Director | 19 Jun 2015 |
| Jonathan Gervaise Fitzpatrick Cooke | Director | 13 Feb 2013 |
| Hywel Rhys Richard John | Director | 13 Feb 2013 |
| Andrei Pannikov | Director | 13 Feb 2013 |