| Name | Role |
|---|---|
TD Timothy David Woodcock | Chair |
JA Julian Antony Bartlett | Audit Committee Chair |
TS Tamara Sakovska | Non-Executive Director |
JV Josephine Vanessa Tubbs | Senior Independent Director |
| Director | Base Salary | Total |
|---|---|---|
| Tim Woodcock | £29,042 | £29,042 |
| Jocelin Harris | £28,188 | £28,188 |
| Jeremy Hamer | £29,000 | £29,000 |
| Charlotte Ginman | £25,625 | £25,625 |
| Peter Dicks | £17,896 | £17,896 |
| Director | Base Salary | Total |
|---|---|---|
| Tim Woodcock | £7,708 | £7,708 |
| Jocelin Harris | £27,500 | £27,500 |
| Peter Dicks | £30,000 | £30,000 |
| Jeremy Hamer | £27,500 | £27,500 |
| Charlotte Ginman | £25,000 | £25,000 |
| Name | Role | Resigned |
|---|---|---|
| Maria Charlotta Ginman-Horrell | Director | 4 Feb 2026 |
| Jeremy John Hamer | Non-Executive Director | 12 Feb 2025 |
| Jocelin Montague St John Harris | Senior Independent Director | 7 Feb 2023 |
| Peter Frederick Dicks | Non-Executive Director | 18 May 2020 |
| James H Grossman | Director | 12 Jan 2017 |
| Malcolm Mcdonald Diamond | Non-Executive Director | 7 Feb 2013 |
| David John George Royds | Director | 9 Mar 2010 |
| Peter Webb | Director | 26 Sept 2008 |
| Robert Holt | Director | 25 Apr 2006 |
| Name | Role |
|---|---|
TD Timothy David Woodcock | Chair |
JA Julian Antony Bartlett | Audit Committee Chair |
TS Tamara Sakovska | Non-Executive Director |
JV Josephine Vanessa Tubbs | Senior Independent Director |
| Director | Base Salary | Total |
|---|---|---|
| Tim Woodcock | £29,042 | £29,042 |
| Jocelin Harris | £28,188 | £28,188 |
| Jeremy Hamer | £29,000 | £29,000 |
| Charlotte Ginman | £25,625 | £25,625 |
| Peter Dicks | £17,896 | £17,896 |
| Director | Base Salary | Total |
|---|---|---|
| Tim Woodcock | £7,708 | £7,708 |
| Jocelin Harris | £27,500 | £27,500 |
| Peter Dicks | £30,000 | £30,000 |
| Jeremy Hamer | £27,500 | £27,500 |
| Charlotte Ginman | £25,000 | £25,000 |
| Name | Role | Resigned |
|---|---|---|
| Maria Charlotta Ginman-Horrell | Director | 4 Feb 2026 |
| Jeremy John Hamer | Non-Executive Director | 12 Feb 2025 |
| Jocelin Montague St John Harris | Senior Independent Director | 7 Feb 2023 |
| Peter Frederick Dicks | Non-Executive Director | 18 May 2020 |
| James H Grossman | Director | 12 Jan 2017 |
| Malcolm Mcdonald Diamond | Non-Executive Director | 7 Feb 2013 |
| David John George Royds | Director | 9 Mar 2010 |
| Peter Webb | Director | 26 Sept 2008 |
| Robert Holt | Director | 25 Apr 2006 |
