| Name | Role |
|---|---|
| Chairman |
| Chief Executive Officer |
| Chief Financial Officer |
| Non-Executive Director |
| Independent Director |
GM Gavin Maxwell Manson | Director |
GM Gavin Maxwell Manson | Secretary |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Ian Watson | £325,000 | £15,000 | £76,000 | £16,000 | £432,000 |
| Daniel Lampard | £169,000 | £6,000 | £114,000 | £9,000 | £298,000 |
| Gavin Manson | £103,000 | £3,000 | – | £4,000 | £110,000 |
| Neil Johnson | £120,000 | – | – | – | – |
| Kate Rock | £40,000 | – | – | – | – |
| Alastair Miller | £4,000 | – | – | – | – |
| Paul Goodson | £46,000 | – | – | – | – |
| Suki Thomson | £37,000 | – | – | – | – |
| Linda Wilding | £13,000 | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Ian Watson | – | – | – | – | – |
| Gavin Manson | – | – | – | – | – |
| Daniel Lampard | – | – | – | – | – |
| Neil Johnson | – | – | – | – | – |
| Kate Rock | – | – | – | – | – |
| Alastair Miller | – | – | – | – | – |
| Paul Goodson | – | – | – | – | – |
| Suki Thomson | – | – | – | – | – |
| Linda Wilding | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Alastair Miller | Director | 17 Oct 2023 |
| Ian Andrew Watson | Director | 27 Jul 2023 |
| Baroness Kate Harriet Alexandra Rock | Director | 27 Jul 2023 |
| Neil Anthony Johnson | Director | 27 Jul 2023 |
| Suzanne Frances Allison Thompson | Director | 31 Dec 2022 |
| Paul Andrew Goodson | Non-Executive Director | 31 Dec 2022 |
| Daniel Malachy Lampard | Director | 1 Oct 2022 |
| Linda Wilding | Director | 12 May 2022 |
| Stephen Louis Welker | Director | 1 Nov 2021 |
| David George Lis | Director | 1 Nov 2021 |
| Edward John Michael Bramson | Director | 17 Jul 2019 |
| Ian Brindle | Director | 27 Feb 2019 |
| Roger Kitson Perkin | Director | 27 Feb 2019 |
| Dr John David Gibson McAdam | Director | 1 Mar 2018 |
| Francesca Barnes | Director | 20 Jun 2016 |
| Dame Katharine Mary Barker | Director | 20 Jun 2016 |
| Josyane Rose Gold | Director | 2 Jun 2016 |
| Geoffrey Cullinan | Director | 23 Nov 2015 |
| Roger Philip Yates | Director | 5 Nov 2015 |
| Dr Colette Bowe | Director | 11 Mar 2014 |
| Lucinda Ann Craighill Horler Webber | Director | 7 Mar 2013 |
| Michael Edward D'Arcy Walton | Director | 28 May 2012 |
| John Peter Williams | Director | 24 Feb 2011 |
| Ronald Akers Armstrong | Director | 24 Feb 2011 |
| Sir Robert Brian Williamson | Director | 24 May 2010 |
| Philip John Dyke | Secretary | 24 Jun 2009 |
| Lord King Of Bridgwater | Director | 6 Feb 2008 |
| Professor Sir George Sayers Bain | Director | 6 Feb 2008 |
| Robert John Lewis | Secretary | 12 Nov 2007 |
| Sir John Michael Pickard | Director | 30 Sept 2002 |
| Michael Craig Stoddart | Director | 30 Apr 2000 |
| Stephen Robert | Director | 1 Oct 1999 |
| Lord Nigel Vinson | Director | 19 Feb 1998 |
| Gerard Absalom | Secretary | 8 Jan 1998 |
| Ruth Judi Frances Saunders | Secretary | 30 Jan 1996 |
| Leon Levy | Director | 31 Dec 1995 |
| Hugh Anthony Lewis Holland Mumford | Director | 31 Jul 1995 |
| David Francis Osbourne | Director | 31 Jul 1995 |
| Alfred Merton Vinton | Director | 31 Jul 1995 |
| Colin Hyndmarsh Black | Director | 10 Feb 1994 |
| Brian Kenneth Peppiatt | Director | 10 Feb 1994 |
| Albert Clive Taylor-Clague | Director | 31 Dec 1993 |
| Sir Christopher Stephen Wates | Director | 31 Dec 1993 |
| Name | Role |
|---|---|
| Chairman |
| Chief Executive Officer |
| Chief Financial Officer |
| Non-Executive Director |
| Independent Director |
GM Gavin Maxwell Manson | Director |
GM Gavin Maxwell Manson | Secretary |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Ian Watson | £325,000 | £15,000 | £76,000 | £16,000 | £432,000 |
| Daniel Lampard | £169,000 | £6,000 | £114,000 | £9,000 | £298,000 |
| Gavin Manson | £103,000 | £3,000 | – | £4,000 | £110,000 |
| Neil Johnson | £120,000 | – | – | – | – |
| Kate Rock | £40,000 | – | – | – | – |
| Alastair Miller | £4,000 | – | – | – | – |
| Paul Goodson | £46,000 | – | – | – | – |
| Suki Thomson | £37,000 | – | – | – | – |
| Linda Wilding | £13,000 | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Ian Watson | – | – | – | – | – |
| Gavin Manson | – | – | – | – | – |
| Daniel Lampard | – | – | – | – | – |
| Neil Johnson | – | – | – | – | – |
| Kate Rock | – | – | – | – | – |
| Alastair Miller | – | – | – | – | – |
| Paul Goodson | – | – | – | – | – |
| Suki Thomson | – | – | – | – | – |
| Linda Wilding | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Alastair Miller | Director | 17 Oct 2023 |
| Ian Andrew Watson | Director | 27 Jul 2023 |
| Baroness Kate Harriet Alexandra Rock | Director | 27 Jul 2023 |
| Neil Anthony Johnson | Director | 27 Jul 2023 |
| Suzanne Frances Allison Thompson | Director | 31 Dec 2022 |
| Paul Andrew Goodson | Non-Executive Director | 31 Dec 2022 |
| Daniel Malachy Lampard | Director | 1 Oct 2022 |
| Linda Wilding | Director | 12 May 2022 |
| Stephen Louis Welker | Director | 1 Nov 2021 |
| David George Lis | Director | 1 Nov 2021 |
| Edward John Michael Bramson | Director | 17 Jul 2019 |
| Ian Brindle | Director | 27 Feb 2019 |
| Roger Kitson Perkin | Director | 27 Feb 2019 |
| Dr John David Gibson McAdam | Director | 1 Mar 2018 |
| Francesca Barnes | Director | 20 Jun 2016 |
| Dame Katharine Mary Barker | Director | 20 Jun 2016 |
| Josyane Rose Gold | Director | 2 Jun 2016 |
| Geoffrey Cullinan | Director | 23 Nov 2015 |
| Roger Philip Yates | Director | 5 Nov 2015 |
| Dr Colette Bowe | Director | 11 Mar 2014 |
| Lucinda Ann Craighill Horler Webber | Director | 7 Mar 2013 |
| Michael Edward D'Arcy Walton | Director | 28 May 2012 |
| John Peter Williams | Director | 24 Feb 2011 |
| Ronald Akers Armstrong | Director | 24 Feb 2011 |
| Sir Robert Brian Williamson | Director | 24 May 2010 |
| Philip John Dyke | Secretary | 24 Jun 2009 |
| Lord King Of Bridgwater | Director | 6 Feb 2008 |
| Professor Sir George Sayers Bain | Director | 6 Feb 2008 |
| Robert John Lewis | Secretary | 12 Nov 2007 |
| Sir John Michael Pickard | Director | 30 Sept 2002 |
| Michael Craig Stoddart | Director | 30 Apr 2000 |
| Stephen Robert | Director | 1 Oct 1999 |
| Lord Nigel Vinson | Director | 19 Feb 1998 |
| Gerard Absalom | Secretary | 8 Jan 1998 |
| Ruth Judi Frances Saunders | Secretary | 30 Jan 1996 |
| Leon Levy | Director | 31 Dec 1995 |
| Hugh Anthony Lewis Holland Mumford | Director | 31 Jul 1995 |
| David Francis Osbourne | Director | 31 Jul 1995 |
| Alfred Merton Vinton | Director | 31 Jul 1995 |
| Colin Hyndmarsh Black | Director | 10 Feb 1994 |
| Brian Kenneth Peppiatt | Director | 10 Feb 1994 |
| Albert Clive Taylor-Clague | Director | 31 Dec 1993 |
| Sir Christopher Stephen Wates | Director | 31 Dec 1993 |