| Name | Role |
|---|---|
| Chief Financial Officer and Company Secretary |
| Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Brian Larkin | £197,287 | £5,549 | £19,729 | £222,564 |
| David Williams | £26,699 | – | – | £26,699 |
| Iman Hill | £26,699 | – | – | £26,699 |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Brian Larkin | £200,431 | – | – | £200,431 |
| Iman Hill | £19,071 | – | – | £19,071 |
| David Williams | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Alan Graham Martin | Non-Executive Director | 8 Jan 2025 |
| Peter Michael Dunne | Executive Director | 15 Dec 2023 |
| Peter Dunne | Secretary | 15 Dec 2023 |
| Jonathan James Leather | Executive Director | 31 Aug 2023 |
| Thomas Gerard Hickey | Director | 23 Sept 2022 |
| David Thomas Quirke | Secretary | 1 Jun 2022 |
| David Thomas Quirke | Director | 1 Jun 2022 |
| Alberto Cattaruzza | Director | 31 Dec 2020 |
| Stewart MacDonald | Non-Executive Director | 27 Aug 2020 |
| Brian Larkin | Secretary | 24 Jun 2019 |
| Jeremy King | Secretary | 31 Jul 2017 |
| Kurt Portmann | Director | 31 Jul 2017 |
| Jeremy Edward Stuart King | Director | 31 Jul 2017 |
| Name | Role |
|---|---|
| Chief Financial Officer and Company Secretary |
| Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Brian Larkin | £197,287 | £5,549 | £19,729 | £222,564 |
| David Williams | £26,699 | – | – | £26,699 |
| Iman Hill | £26,699 | – | – | £26,699 |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Brian Larkin | £200,431 | – | – | £200,431 |
| Iman Hill | £19,071 | – | – | £19,071 |
| David Williams | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Alan Graham Martin | Non-Executive Director | 8 Jan 2025 |
| Peter Michael Dunne | Executive Director | 15 Dec 2023 |
| Peter Dunne | Secretary | 15 Dec 2023 |
| Jonathan James Leather | Executive Director | 31 Aug 2023 |
| Thomas Gerard Hickey | Director | 23 Sept 2022 |
| David Thomas Quirke | Secretary | 1 Jun 2022 |
| David Thomas Quirke | Director | 1 Jun 2022 |
| Alberto Cattaruzza | Director | 31 Dec 2020 |
| Stewart MacDonald | Non-Executive Director | 27 Aug 2020 |
| Brian Larkin | Secretary | 24 Jun 2019 |
| Jeremy King | Secretary | 31 Jul 2017 |
| Kurt Portmann | Director | 31 Jul 2017 |
| Jeremy Edward Stuart King | Director | 31 Jul 2017 |
