| Name | Role |
|---|---|
| Executive Chairman |
| Chief Financial Officer |
| Managing Director |
| Non-Executive Director |
| Non-Executive Director |
TM Transense management team | – |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| R Maughan | £202,800 | – | £10,140 | £212,940 |
| M Segal | £151,000 | £15,133 | £6,000 | £172,133 |
| N Rogers | £65,520 | – | – | – |
| R Westhead* | £12,436 | – | – | – |
| C Wilson | £32,310 | – | – | – |
| S Parker | £30,600 | – | – | – |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| M Segal | £151,000 | £15,133 | £6,000 | £164,799 |
| R Maughan | £202,800 | – | £10,140 | £147,630 |
| Name | Role | Resigned |
|---|---|---|
| Rodney James Westhead | Non-Executive Director | 27 Nov 2024 |
| Nicholas St John Hopkins | Director | 13 Mar 2023 |
| David Michael Ford | Director | 24 Jun 2020 |
| Harley Graham Duncan Storey-MacIntosh | Director | 24 Jun 2020 |
| David George Kleeman | Director | 31 Dec 2014 |
| David Michael Ford | Secretary | 11 Oct 2013 |
| Norman Lang Allenby Smith | Director | 15 Sept 2010 |
| Melvyn Segal | Executive Director | 30 Jun 2010 |
| Raymond David Lohr | Director | 3 Apr 2009 |
| James Anthony Harold Perry | Director | 28 Mar 2008 |
| Howard George Pearl | Director | 28 Mar 2008 |
| Graham Dudley Eves | Non-Executive Director | 7 Feb 2008 |
| Peter Joseph Woods | Director | 10 Dec 2007 |
| Sir Anthony Brian Baldry | Chair | 10 Dec 2007 |
| Jon Pithers | Director | 17 Apr 2007 |
| Anthony Lonsdale | Director | 17 Nov 2005 |
| Sir Dominic Cadbury | Director | 23 May 2003 |
| Stephen Charles Clarke | Director | 1 Mar 2003 |
| John Francis George | Director | 31 Dec 2000 |
| Graham Henry Jarrett | Director | 31 Dec 2000 |
| Bryan Lonsdale | Director | 27 Oct 1999 |
| Francis Richard Roland Rowe | Director | 22 Sept 1999 |
| Eric Graham Fishlock Lomax | Director | 5 Aug 1995 |
| Derrick Arthur Gomarsall | Secretary | 19 Aug 1994 |
| Name | Role |
|---|---|
| Executive Chairman |
| Chief Financial Officer |
| Managing Director |
| Non-Executive Director |
| Non-Executive Director |
TM Transense management team | – |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| R Maughan | £202,800 | – | £10,140 | £212,940 |
| M Segal | £151,000 | £15,133 | £6,000 | £172,133 |
| N Rogers | £65,520 | – | – | – |
| R Westhead* | £12,436 | – | – | – |
| C Wilson | £32,310 | – | – | – |
| S Parker | £30,600 | – | – | – |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| M Segal | £151,000 | £15,133 | £6,000 | £164,799 |
| R Maughan | £202,800 | – | £10,140 | £147,630 |
| Name | Role | Resigned |
|---|---|---|
| Rodney James Westhead | Non-Executive Director | 27 Nov 2024 |
| Nicholas St John Hopkins | Director | 13 Mar 2023 |
| David Michael Ford | Director | 24 Jun 2020 |
| Harley Graham Duncan Storey-MacIntosh | Director | 24 Jun 2020 |
| David George Kleeman | Director | 31 Dec 2014 |
| David Michael Ford | Secretary | 11 Oct 2013 |
| Norman Lang Allenby Smith | Director | 15 Sept 2010 |
| Melvyn Segal | Executive Director | 30 Jun 2010 |
| Raymond David Lohr | Director | 3 Apr 2009 |
| James Anthony Harold Perry | Director | 28 Mar 2008 |
| Howard George Pearl | Director | 28 Mar 2008 |
| Graham Dudley Eves | Non-Executive Director | 7 Feb 2008 |
| Peter Joseph Woods | Director | 10 Dec 2007 |
| Sir Anthony Brian Baldry | Chair | 10 Dec 2007 |
| Jon Pithers | Director | 17 Apr 2007 |
| Anthony Lonsdale | Director | 17 Nov 2005 |
| Sir Dominic Cadbury | Director | 23 May 2003 |
| Stephen Charles Clarke | Director | 1 Mar 2003 |
| John Francis George | Director | 31 Dec 2000 |
| Graham Henry Jarrett | Director | 31 Dec 2000 |
| Bryan Lonsdale | Director | 27 Oct 1999 |
| Francis Richard Roland Rowe | Director | 22 Sept 1999 |
| Eric Graham Fishlock Lomax | Director | 5 Aug 1995 |
| Derrick Arthur Gomarsall | Secretary | 19 Aug 1994 |
