| Name | Role |
|---|---|
| Interim Chairman and Chief Executive Officer |
| Chief Financial Officer and Company Secretary |
| Non-Executive Director |
| Non-Executive Director |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Brian Larkin | £250,659 | £7,522 | £25,066 | £283,247 |
| Peter Dunne | £200,527 | £7,210 | £20,053 | £227,790 |
| Jonathan Leather | £128,265 | £5,584 | £12,826 | £146,676 |
| Graham Martin | £37,000 | – | – | £37,000 |
| Iman Hill | £23,125 | – | – | £23,125 |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Brian Larkin | £299,333 | – | – | £299,333 |
| Jonathan Leather | £239,382 | – | – | £239,382 |
| Peter Dunne | £154,855 | – | – | £154,855 |
| Graham Martin | £40,000 | – | – | £40,000 |
| Iman Hill | £25,000 | – | – | £25,000 |
| Name | Role | Resigned |
|---|---|---|
| Alan Graham Martin | Director | 8 Jan 2025 |
| Peter Michael Dunne | Director | 15 Dec 2023 |
| Peter Dunne | Secretary | 15 Dec 2023 |
| Jonathan James Leather | Director | 31 Aug 2023 |
| Thomas Gerard Hickey | Director | 23 Sept 2022 |
| David Thomas Quirke | Director | 1 Jun 2022 |
| David Thomas Quirke | Secretary | 1 Jun 2022 |
| Alberto Cattaruzza | Director | 31 Dec 2020 |
| Stewart MacDonald | 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 |
|---|---|
| Interim Chairman and Chief Executive Officer |
| Chief Financial Officer and Company Secretary |
| Non-Executive Director |
| Non-Executive Director |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Brian Larkin | £250,659 | £7,522 | £25,066 | £283,247 |
| Peter Dunne | £200,527 | £7,210 | £20,053 | £227,790 |
| Jonathan Leather | £128,265 | £5,584 | £12,826 | £146,676 |
| Graham Martin | £37,000 | – | – | £37,000 |
| Iman Hill | £23,125 | – | – | £23,125 |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Brian Larkin | £299,333 | – | – | £299,333 |
| Jonathan Leather | £239,382 | – | – | £239,382 |
| Peter Dunne | £154,855 | – | – | £154,855 |
| Graham Martin | £40,000 | – | – | £40,000 |
| Iman Hill | £25,000 | – | – | £25,000 |
| Name | Role | Resigned |
|---|---|---|
| Alan Graham Martin | Director | 8 Jan 2025 |
| Peter Michael Dunne | Director | 15 Dec 2023 |
| Peter Dunne | Secretary | 15 Dec 2023 |
| Jonathan James Leather | Director | 31 Aug 2023 |
| Thomas Gerard Hickey | Director | 23 Sept 2022 |
| David Thomas Quirke | Director | 1 Jun 2022 |
| David Thomas Quirke | Secretary | 1 Jun 2022 |
| Alberto Cattaruzza | Director | 31 Dec 2020 |
| Stewart MacDonald | 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 |
