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/Equities/XLON/VP./Directors

VP PLC Directors

/Equities/XLON/VP./Directors

VP PLC Directors

VP PLC (VP.) Board of Directors | Ticker | Ticker

/Equities/XLON/VP./Directors

VP PLC Directors

/Equities/XLON/VP./Directors

VP PLC Directors

Board of Directors (7)

Alice Elizabeth Woodwark

Chief Executive Officer

2 mosAge: 48British

Jeremy Frederic George Pilkington

Executive Director

–Age: 75British

Stuart William Watson

Non-Executive Director

3 yrs 3 mosAge: 65British

Mark Bottomley

Non-Executive Director

3 yrs 3 mosAge: 62British

Keith John Winstanley

Executive Director

2 yrs 3 mosAge: 43British

Richard Smith

Non-executive Director

1 yrs 2 mosAge: 52English

Sarah Elizabeth Jones

Company Secretary

2 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
Alice Elizabeth Woodwark	Chief Executive Officer	2 Feb 2026	2 mos	British
Jeremy Frederic George Pilkington	Executive Director	–	–	British
Stuart William Watson	Non-Executive Director	3 Jan 2023	3 yrs 3 mos	British
Mark Bottomley	Non-Executive Director	3 Jan 2023	3 yrs 3 mos	British
Keith John Winstanley	Executive Director	1 Jan 2024	2 yrs 3 mos	British
Richard Smith	Non-executive Director	1 Feb 2025	1 yrs 2 mos	English
Sarah Elizabeth Jones	Company Secretary	19 Sept 2023	2 yrs 7 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jeremy Pilkington	Executive Director	£471,000	–	–	–	£71,000	£542,000
Anna Bielby	Executive Director	£363,000	£16,000	–	–	£36,000	£415,000
Neil Stothard	Executive Director	£204,000	£12,000	–	–	£31,000	£247,000
Keith Winstanley	Executive Director	£68,000	£4,000	–	–	£7,000	£79,000
Phil White	Non-Executive Director	£50,000	–	–	–	–	£50,000
Stuart Watson	Non-Executive Director	£50,000	–	–	–	–	£50,000
Mark Bottomley	Non-Executive Director	£50,000	–	–	–	–	£50,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jeremy Pilkington	Executive Director	£471,000	–	£212,000	£34,000	£71,000	£782,000
Neil Stothard	Executive Director	£392,000	£25,000	£176,000	£27,000	£59,000	£674,000
Anna Bielby	Executive Director	£75,000	£4,000	£34,000	–	£8,000	£121,000
Keith Winstanley	Executive Director	–	–	–	–	–	–
Phil White	Non-Executive Director	£46,000	–	–	–	–	£46,000
Mark Bottomley	Non-Executive Director	£12,000	–	–	–	–	£12,000
Stuart Watson	Non-Executive Director	£12,000	–	–	–	–	£12,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£542,000	22:1	18:1	12:1
2023	B	£782,000	34:1	28:1	20:1

Former Directors (19)

Anna Catherine Bielby

Executive Director

Tenure: 3 yrs 1 mosResigned: 2 Feb 2026

Philip Michael White

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 30 Jun 2025

Neil Andrew Stothard

Executive Director

Tenure: 26 yrs 2 mosResigned: 30 Sept 2023

Anna Catherine Bielby

Secretary

Tenure: 8 mosResigned: 19 Sept 2023

Stephen Rogers

Director

Tenure: 14 yrs 3 mosResigned: 1 Jan 2023

Peter Wheeldon Parkin

Director

Tenure: 13 yrs 6 mosResigned: 23 Jul 2013

Allison Margaret Bainbridge

Director

Tenure: 0 mosResigned: 1 Mar 2011

Neil Andrew Stothard

Secretary

Tenure: 4 mosResigned: 1 Mar 2011

Michael John Holt

Director

Tenure: 6 yrs 4 mosResigned: 19 Nov 2010

Barrie Cottingham

Director

Tenure: 13 yrs 6 mosResigned: 8 Sept 2009

Stuart John Doughty

Director

Tenure: 3 yrs 7 mosResigned: 4 Jan 2000

Rodney Victor Swarbrick

Director

Tenure: –Resigned: 29 Jul 1997

Eric Ryhs Woolley

Director

Tenure: 2 yrs 2 mosResigned: 31 May 1997

Margaret Alice Pilkington

Director

Tenure: –Resigned: 11 Oct 1996

Jack Mawdsley

Director

Tenure: 1 yrs 10 mosResigned: 1 Apr 1996

Ronald James Hewitt

Director

Tenure: 1 yrs 5 mosResigned: 22 Feb 1996

Dr John Granville White

Director

Tenure: –Resigned: 31 Dec 1995

Neil Russell Partridge

Director

Tenure: –Resigned: 13 Mar 1995

Ian James Dodd

Director

Tenure: –Resigned: 17 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Anna Catherine Bielby	Executive Director	1 Jan 2023	2 Feb 2026	3 yrs 1 mos	British
Philip Michael White	Non-Executive Director	15 Apr 2013	30 Jun 2025	12 yrs 2 mos	British
Neil Andrew Stothard	Executive Director	7 Jul 1997	30 Sept 2023	26 yrs 2 mos	British
Anna Catherine Bielby	Secretary	19 Jan 2023	19 Sept 2023	8 mos	–
Stephen Rogers	Director	1 Oct 2008	1 Jan 2023	14 yrs 3 mos	British
Peter Wheeldon Parkin	Director	4 Jan 2000	23 Jul 2013	13 yrs 6 mos	British
Allison Margaret Bainbridge	Director	1 Mar 2011	1 Mar 2011	0 mos	British
Neil Andrew Stothard	Secretary	19 Nov 2010	1 Mar 2011	4 mos	–
Michael John Holt	Director	5 Jul 2004	19 Nov 2010	6 yrs 4 mos	British
Barrie Cottingham	Director	1 Mar 1996	8 Sept 2009	13 yrs 6 mos	British
Stuart John Doughty	Director	10 Jun 1996	4 Jan 2000	3 yrs 7 mos	British
Rodney Victor Swarbrick	Director	–	29 Jul 1997	–	British
Eric Ryhs Woolley	Director	20 Mar 1995	31 May 1997	2 yrs 2 mos	British
Margaret Alice Pilkington	Director	–	11 Oct 1996	–	British
Jack Mawdsley	Director	22 Jun 1994	1 Apr 1996	1 yrs 10 mos	British
Ronald James Hewitt	Director	12 Sept 1994	22 Feb 1996	1 yrs 5 mos	British
Dr John Granville White	Director	–	31 Dec 1995	–	British
Neil Russell Partridge	Director	–	13 Mar 1995	–	British
Ian James Dodd	Director	–	17 May 1993	–	British

Board of Directors (7)

Alice Elizabeth Woodwark

Chief Executive Officer

2 mosAge: 48British

Jeremy Frederic George Pilkington

Executive Director

–Age: 75British

Stuart William Watson

Non-Executive Director

3 yrs 3 mosAge: 65British

Mark Bottomley

Non-Executive Director

3 yrs 3 mosAge: 62British

Keith John Winstanley

Executive Director

2 yrs 3 mosAge: 43British

Richard Smith

Non-executive Director

1 yrs 2 mosAge: 52English

Sarah Elizabeth Jones

Company Secretary

2 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
Alice Elizabeth Woodwark	Chief Executive Officer	2 Feb 2026	2 mos	British
Jeremy Frederic George Pilkington	Executive Director	–	–	British
Stuart William Watson	Non-Executive Director	3 Jan 2023	3 yrs 3 mos	British
Mark Bottomley	Non-Executive Director	3 Jan 2023	3 yrs 3 mos	British
Keith John Winstanley	Executive Director	1 Jan 2024	2 yrs 3 mos	British
Richard Smith	Non-executive Director	1 Feb 2025	1 yrs 2 mos	English
Sarah Elizabeth Jones	Company Secretary	19 Sept 2023	2 yrs 7 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jeremy Pilkington	Executive Director	£471,000	–	–	–	£71,000	£542,000
Anna Bielby	Executive Director	£363,000	£16,000	–	–	£36,000	£415,000
Neil Stothard	Executive Director	£204,000	£12,000	–	–	£31,000	£247,000
Keith Winstanley	Executive Director	£68,000	£4,000	–	–	£7,000	£79,000
Phil White	Non-Executive Director	£50,000	–	–	–	–	£50,000
Stuart Watson	Non-Executive Director	£50,000	–	–	–	–	£50,000
Mark Bottomley	Non-Executive Director	£50,000	–	–	–	–	£50,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jeremy Pilkington	Executive Director	£471,000	–	£212,000	£34,000	£71,000	£782,000
Neil Stothard	Executive Director	£392,000	£25,000	£176,000	£27,000	£59,000	£674,000
Anna Bielby	Executive Director	£75,000	£4,000	£34,000	–	£8,000	£121,000
Keith Winstanley	Executive Director	–	–	–	–	–	–
Phil White	Non-Executive Director	£46,000	–	–	–	–	£46,000
Mark Bottomley	Non-Executive Director	£12,000	–	–	–	–	£12,000
Stuart Watson	Non-Executive Director	£12,000	–	–	–	–	£12,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£542,000	22:1	18:1	12:1
2023	B	£782,000	34:1	28:1	20:1

Former Directors (19)

Anna Catherine Bielby

Executive Director

Tenure: 3 yrs 1 mosResigned: 2 Feb 2026

Philip Michael White

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 30 Jun 2025

Neil Andrew Stothard

Executive Director

Tenure: 26 yrs 2 mosResigned: 30 Sept 2023

Anna Catherine Bielby

Secretary

Tenure: 8 mosResigned: 19 Sept 2023

Stephen Rogers

Director

Tenure: 14 yrs 3 mosResigned: 1 Jan 2023

Peter Wheeldon Parkin

Director

Tenure: 13 yrs 6 mosResigned: 23 Jul 2013

Allison Margaret Bainbridge

Director

Tenure: 0 mosResigned: 1 Mar 2011

Neil Andrew Stothard

Secretary

Tenure: 4 mosResigned: 1 Mar 2011

Michael John Holt

Director

Tenure: 6 yrs 4 mosResigned: 19 Nov 2010

Barrie Cottingham

Director

Tenure: 13 yrs 6 mosResigned: 8 Sept 2009

Stuart John Doughty

Director

Tenure: 3 yrs 7 mosResigned: 4 Jan 2000

Rodney Victor Swarbrick

Director

Tenure: –Resigned: 29 Jul 1997

Eric Ryhs Woolley

Director

Tenure: 2 yrs 2 mosResigned: 31 May 1997

Margaret Alice Pilkington

Director

Tenure: –Resigned: 11 Oct 1996

Jack Mawdsley

Director

Tenure: 1 yrs 10 mosResigned: 1 Apr 1996

Ronald James Hewitt

Director

Tenure: 1 yrs 5 mosResigned: 22 Feb 1996

Dr John Granville White

Director

Tenure: –Resigned: 31 Dec 1995

Neil Russell Partridge

Director

Tenure: –Resigned: 13 Mar 1995

Ian James Dodd

Director

Tenure: –Resigned: 17 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Anna Catherine Bielby	Executive Director	1 Jan 2023	2 Feb 2026	3 yrs 1 mos	British
Philip Michael White	Non-Executive Director	15 Apr 2013	30 Jun 2025	12 yrs 2 mos	British
Neil Andrew Stothard	Executive Director	7 Jul 1997	30 Sept 2023	26 yrs 2 mos	British
Anna Catherine Bielby	Secretary	19 Jan 2023	19 Sept 2023	8 mos	–
Stephen Rogers	Director	1 Oct 2008	1 Jan 2023	14 yrs 3 mos	British
Peter Wheeldon Parkin	Director	4 Jan 2000	23 Jul 2013	13 yrs 6 mos	British
Allison Margaret Bainbridge	Director	1 Mar 2011	1 Mar 2011	0 mos	British
Neil Andrew Stothard	Secretary	19 Nov 2010	1 Mar 2011	4 mos	–
Michael John Holt	Director	5 Jul 2004	19 Nov 2010	6 yrs 4 mos	British
Barrie Cottingham	Director	1 Mar 1996	8 Sept 2009	13 yrs 6 mos	British
Stuart John Doughty	Director	10 Jun 1996	4 Jan 2000	3 yrs 7 mos	British
Rodney Victor Swarbrick	Director	–	29 Jul 1997	–	British
Eric Ryhs Woolley	Director	20 Mar 1995	31 May 1997	2 yrs 2 mos	British
Margaret Alice Pilkington	Director	–	11 Oct 1996	–	British
Jack Mawdsley	Director	22 Jun 1994	1 Apr 1996	1 yrs 10 mos	British
Ronald James Hewitt	Director	12 Sept 1994	22 Feb 1996	1 yrs 5 mos	British
Dr John Granville White	Director	–	31 Dec 1995	–	British
Neil Russell Partridge	Director	–	13 Mar 1995	–	British
Ian James Dodd	Director	–	17 May 1993	–	British

Board of Directors (7)

Alice Elizabeth Woodwark

Chief Executive Officer

2 mosAge: 48British

Jeremy Frederic George Pilkington

Executive Director

–Age: 75British

Stuart William Watson

Non-Executive Director

3 yrs 3 mosAge: 65British

Mark Bottomley

Non-Executive Director

3 yrs 3 mosAge: 62British

Keith John Winstanley

Executive Director

2 yrs 3 mosAge: 43British

Richard Smith

Non-executive Director

1 yrs 2 mosAge: 52English

Sarah Elizabeth Jones

Company Secretary

2 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
Alice Elizabeth Woodwark	Chief Executive Officer	2 Feb 2026	2 mos	British
Jeremy Frederic George Pilkington	Executive Director	–	–	British
Stuart William Watson	Non-Executive Director	3 Jan 2023	3 yrs 3 mos	British
Mark Bottomley	Non-Executive Director	3 Jan 2023	3 yrs 3 mos	British
Keith John Winstanley	Executive Director	1 Jan 2024	2 yrs 3 mos	British
Richard Smith	Non-executive Director	1 Feb 2025	1 yrs 2 mos	English
Sarah Elizabeth Jones	Company Secretary	19 Sept 2023	2 yrs 7 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jeremy Pilkington	Executive Director	£471,000	–	–	–	£71,000	£542,000
Anna Bielby	Executive Director	£363,000	£16,000	–	–	£36,000	£415,000
Neil Stothard	Executive Director	£204,000	£12,000	–	–	£31,000	£247,000
Keith Winstanley	Executive Director	£68,000	£4,000	–	–	£7,000	£79,000
Phil White	Non-Executive Director	£50,000	–	–	–	–	£50,000
Stuart Watson	Non-Executive Director	£50,000	–	–	–	–	£50,000
Mark Bottomley	Non-Executive Director	£50,000	–	–	–	–	£50,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jeremy Pilkington	Executive Director	£471,000	–	£212,000	£34,000	£71,000	£782,000
Neil Stothard	Executive Director	£392,000	£25,000	£176,000	£27,000	£59,000	£674,000
Anna Bielby	Executive Director	£75,000	£4,000	£34,000	–	£8,000	£121,000
Keith Winstanley	Executive Director	–	–	–	–	–	–
Phil White	Non-Executive Director	£46,000	–	–	–	–	£46,000
Mark Bottomley	Non-Executive Director	£12,000	–	–	–	–	£12,000
Stuart Watson	Non-Executive Director	£12,000	–	–	–	–	£12,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£542,000	22:1	18:1	12:1
2023	B	£782,000	34:1	28:1	20:1

Former Directors (19)

Anna Catherine Bielby

Executive Director

Tenure: 3 yrs 1 mosResigned: 2 Feb 2026

Philip Michael White

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 30 Jun 2025

Neil Andrew Stothard

Executive Director

Tenure: 26 yrs 2 mosResigned: 30 Sept 2023

Anna Catherine Bielby

Secretary

Tenure: 8 mosResigned: 19 Sept 2023

Stephen Rogers

Director

Tenure: 14 yrs 3 mosResigned: 1 Jan 2023

Peter Wheeldon Parkin

Director

Tenure: 13 yrs 6 mosResigned: 23 Jul 2013

Allison Margaret Bainbridge

Director

Tenure: 0 mosResigned: 1 Mar 2011

Neil Andrew Stothard

Secretary

Tenure: 4 mosResigned: 1 Mar 2011

Michael John Holt

Director

Tenure: 6 yrs 4 mosResigned: 19 Nov 2010

Barrie Cottingham

Director

Tenure: 13 yrs 6 mosResigned: 8 Sept 2009

Stuart John Doughty

Director

Tenure: 3 yrs 7 mosResigned: 4 Jan 2000

Rodney Victor Swarbrick

Director

Tenure: –Resigned: 29 Jul 1997

Eric Ryhs Woolley

Director

Tenure: 2 yrs 2 mosResigned: 31 May 1997

Margaret Alice Pilkington

Director

Tenure: –Resigned: 11 Oct 1996

Jack Mawdsley

Director

Tenure: 1 yrs 10 mosResigned: 1 Apr 1996

Ronald James Hewitt

Director

Tenure: 1 yrs 5 mosResigned: 22 Feb 1996

Dr John Granville White

Director

Tenure: –Resigned: 31 Dec 1995

Neil Russell Partridge

Director

Tenure: –Resigned: 13 Mar 1995

Ian James Dodd

Director

Tenure: –Resigned: 17 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Anna Catherine Bielby	Executive Director	1 Jan 2023	2 Feb 2026	3 yrs 1 mos	British
Philip Michael White	Non-Executive Director	15 Apr 2013	30 Jun 2025	12 yrs 2 mos	British
Neil Andrew Stothard	Executive Director	7 Jul 1997	30 Sept 2023	26 yrs 2 mos	British
Anna Catherine Bielby	Secretary	19 Jan 2023	19 Sept 2023	8 mos	–
Stephen Rogers	Director	1 Oct 2008	1 Jan 2023	14 yrs 3 mos	British
Peter Wheeldon Parkin	Director	4 Jan 2000	23 Jul 2013	13 yrs 6 mos	British
Allison Margaret Bainbridge	Director	1 Mar 2011	1 Mar 2011	0 mos	British
Neil Andrew Stothard	Secretary	19 Nov 2010	1 Mar 2011	4 mos	–
Michael John Holt	Director	5 Jul 2004	19 Nov 2010	6 yrs 4 mos	British
Barrie Cottingham	Director	1 Mar 1996	8 Sept 2009	13 yrs 6 mos	British
Stuart John Doughty	Director	10 Jun 1996	4 Jan 2000	3 yrs 7 mos	British
Rodney Victor Swarbrick	Director	–	29 Jul 1997	–	British
Eric Ryhs Woolley	Director	20 Mar 1995	31 May 1997	2 yrs 2 mos	British
Margaret Alice Pilkington	Director	–	11 Oct 1996	–	British
Jack Mawdsley	Director	22 Jun 1994	1 Apr 1996	1 yrs 10 mos	British
Ronald James Hewitt	Director	12 Sept 1994	22 Feb 1996	1 yrs 5 mos	British
Dr John Granville White	Director	–	31 Dec 1995	–	British
Neil Russell Partridge	Director	–	13 Mar 1995	–	British
Ian James Dodd	Director	–	17 May 1993	–	British

Board of Directors (7)

Alice Elizabeth Woodwark

Chief Executive Officer

2 mosAge: 48British

Jeremy Frederic George Pilkington

Executive Director

–Age: 75British

Stuart William Watson

Non-Executive Director

3 yrs 3 mosAge: 65British

Mark Bottomley

Non-Executive Director

3 yrs 3 mosAge: 62British

Keith John Winstanley

Executive Director

2 yrs 3 mosAge: 43British

Richard Smith

Non-executive Director

1 yrs 2 mosAge: 52English

Sarah Elizabeth Jones

Company Secretary

2 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
Alice Elizabeth Woodwark	Chief Executive Officer	2 Feb 2026	2 mos	British
Jeremy Frederic George Pilkington	Executive Director	–	–	British
Stuart William Watson	Non-Executive Director	3 Jan 2023	3 yrs 3 mos	British
Mark Bottomley	Non-Executive Director	3 Jan 2023	3 yrs 3 mos	British
Keith John Winstanley	Executive Director	1 Jan 2024	2 yrs 3 mos	British
Richard Smith	Non-executive Director	1 Feb 2025	1 yrs 2 mos	English
Sarah Elizabeth Jones	Company Secretary	19 Sept 2023	2 yrs 7 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jeremy Pilkington	Executive Director	£471,000	–	–	–	£71,000	£542,000
Anna Bielby	Executive Director	£363,000	£16,000	–	–	£36,000	£415,000
Neil Stothard	Executive Director	£204,000	£12,000	–	–	£31,000	£247,000
Keith Winstanley	Executive Director	£68,000	£4,000	–	–	£7,000	£79,000
Phil White	Non-Executive Director	£50,000	–	–	–	–	£50,000
Stuart Watson	Non-Executive Director	£50,000	–	–	–	–	£50,000
Mark Bottomley	Non-Executive Director	£50,000	–	–	–	–	£50,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jeremy Pilkington	Executive Director	£471,000	–	£212,000	£34,000	£71,000	£782,000
Neil Stothard	Executive Director	£392,000	£25,000	£176,000	£27,000	£59,000	£674,000
Anna Bielby	Executive Director	£75,000	£4,000	£34,000	–	£8,000	£121,000
Keith Winstanley	Executive Director	–	–	–	–	–	–
Phil White	Non-Executive Director	£46,000	–	–	–	–	£46,000
Mark Bottomley	Non-Executive Director	£12,000	–	–	–	–	£12,000
Stuart Watson	Non-Executive Director	£12,000	–	–	–	–	£12,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£542,000	22:1	18:1	12:1
2023	B	£782,000	34:1	28:1	20:1

Former Directors (19)

Anna Catherine Bielby

Executive Director

Tenure: 3 yrs 1 mosResigned: 2 Feb 2026

Philip Michael White

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 30 Jun 2025

Neil Andrew Stothard

Executive Director

Tenure: 26 yrs 2 mosResigned: 30 Sept 2023

Anna Catherine Bielby

Secretary

Tenure: 8 mosResigned: 19 Sept 2023

Stephen Rogers

Director

Tenure: 14 yrs 3 mosResigned: 1 Jan 2023

Peter Wheeldon Parkin

Director

Tenure: 13 yrs 6 mosResigned: 23 Jul 2013

Allison Margaret Bainbridge

Director

Tenure: 0 mosResigned: 1 Mar 2011

Neil Andrew Stothard

Secretary

Tenure: 4 mosResigned: 1 Mar 2011

Michael John Holt

Director

Tenure: 6 yrs 4 mosResigned: 19 Nov 2010

Barrie Cottingham

Director

Tenure: 13 yrs 6 mosResigned: 8 Sept 2009

Stuart John Doughty

Director

Tenure: 3 yrs 7 mosResigned: 4 Jan 2000

Rodney Victor Swarbrick

Director

Tenure: –Resigned: 29 Jul 1997

Eric Ryhs Woolley

Director

Tenure: 2 yrs 2 mosResigned: 31 May 1997

Margaret Alice Pilkington

Director

Tenure: –Resigned: 11 Oct 1996

Jack Mawdsley

Director

Tenure: 1 yrs 10 mosResigned: 1 Apr 1996

Ronald James Hewitt

Director

Tenure: 1 yrs 5 mosResigned: 22 Feb 1996

Dr John Granville White

Director

Tenure: –Resigned: 31 Dec 1995

Neil Russell Partridge

Director

Tenure: –Resigned: 13 Mar 1995

Ian James Dodd

Director

Tenure: –Resigned: 17 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Anna Catherine Bielby	Executive Director	1 Jan 2023	2 Feb 2026	3 yrs 1 mos	British
Philip Michael White	Non-Executive Director	15 Apr 2013	30 Jun 2025	12 yrs 2 mos	British
Neil Andrew Stothard	Executive Director	7 Jul 1997	30 Sept 2023	26 yrs 2 mos	British
Anna Catherine Bielby	Secretary	19 Jan 2023	19 Sept 2023	8 mos	–
Stephen Rogers	Director	1 Oct 2008	1 Jan 2023	14 yrs 3 mos	British
Peter Wheeldon Parkin	Director	4 Jan 2000	23 Jul 2013	13 yrs 6 mos	British
Allison Margaret Bainbridge	Director	1 Mar 2011	1 Mar 2011	0 mos	British
Neil Andrew Stothard	Secretary	19 Nov 2010	1 Mar 2011	4 mos	–
Michael John Holt	Director	5 Jul 2004	19 Nov 2010	6 yrs 4 mos	British
Barrie Cottingham	Director	1 Mar 1996	8 Sept 2009	13 yrs 6 mos	British
Stuart John Doughty	Director	10 Jun 1996	4 Jan 2000	3 yrs 7 mos	British
Rodney Victor Swarbrick	Director	–	29 Jul 1997	–	British
Eric Ryhs Woolley	Director	20 Mar 1995	31 May 1997	2 yrs 2 mos	British
Margaret Alice Pilkington	Director	–	11 Oct 1996	–	British
Jack Mawdsley	Director	22 Jun 1994	1 Apr 1996	1 yrs 10 mos	British
Ronald James Hewitt	Director	12 Sept 1994	22 Feb 1996	1 yrs 5 mos	British
Dr John Granville White	Director	–	31 Dec 1995	–	British
Neil Russell Partridge	Director	–	13 Mar 1995	–	British
Ian James Dodd	Director	–	17 May 1993	–	British