| Name | Role |
|---|---|
DS Dominik Simler | Non-Executive Director |
OC Osman Cherif Rifaat | Executive Director |
| Non-Executive Director |
OC Osman Cherif Rifaat | Secretary |
| Director | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|
| Anton du Plessis | £300,000 | – | £227,564 | £30,000 | £43,350 | £600,914 |
| Cherif Rifaat | £250,000 | – | £161,169 | £25,000 | £36,000 | £472,169 |
| Jeremy Martin | £124,200 | – | – | – | £17,461 | £141,661 |
| Graham Brown | £47,600 | – | – | – | £6,247 | £53,847 |
| Peter Secker | £47,600 | – | – | – | £6,247 | £53,847 |
| Stefan Scherer | – | – | – | – | – | – |
| Director | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|
| Anton du Plessis | £288,500 | £92,803 | £247,800 | £28,850 | £51,364 | £709,317 |
| Cherif Rifaat | £240,400 | £42,964 | £160,434 | £24,040 | £37,848 | £505,686 |
| Jeremy Martin | £118,600 | – | – | – | £15,111 | £133,711 |
| Graham Brown | £45,800 | – | – | – | £5,065 | £50,865 |
| Peter Secker | £45,800 | – | – | – | £5,065 | £50,865 |
| Stefan Scherer | – | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Anton Du Plessis | Executive Director | 29 Jul 2026 |
| Dominik Pascal Simler | Director | 28 Jul 2026 |
| Peter Anthony Secker | Non-Executive Director | 28 Jul 2026 |
| Jeremy Martin | Executive Director | 28 Jul 2026 |
| Graham Maxwell Brown | Non-Executive Director | 24 Feb 2026 |
| Jeremy David Taylor-Firth | Non-Executive Director | 30 Sept 2020 |
| Andrew James Partington | Non-Executive Director | 28 Feb 2019 |
| Merlin Alexander Marr-Johnson | Director | 11 Oct 2018 |
| Kevin McNair | Secretary | 13 Dec 2017 |
| David Hall | Director | 13 Dec 2017 |
| Name | Role |
|---|---|
DS Dominik Simler | Non-Executive Director |
OC Osman Cherif Rifaat | Executive Director |
| Non-Executive Director |
OC Osman Cherif Rifaat | Secretary |
| Director | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|
| Anton du Plessis | £300,000 | – | £227,564 | £30,000 | £43,350 | £600,914 |
| Cherif Rifaat | £250,000 | – | £161,169 | £25,000 | £36,000 | £472,169 |
| Jeremy Martin | £124,200 | – | – | – | £17,461 | £141,661 |
| Graham Brown | £47,600 | – | – | – | £6,247 | £53,847 |
| Peter Secker | £47,600 | – | – | – | £6,247 | £53,847 |
| Stefan Scherer | – | – | – | – | – | – |
| Director | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|
| Anton du Plessis | £288,500 | £92,803 | £247,800 | £28,850 | £51,364 | £709,317 |
| Cherif Rifaat | £240,400 | £42,964 | £160,434 | £24,040 | £37,848 | £505,686 |
| Jeremy Martin | £118,600 | – | – | – | £15,111 | £133,711 |
| Graham Brown | £45,800 | – | – | – | £5,065 | £50,865 |
| Peter Secker | £45,800 | – | – | – | £5,065 | £50,865 |
| Stefan Scherer | – | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Anton Du Plessis | Executive Director | 29 Jul 2026 |
| Dominik Pascal Simler | Director | 28 Jul 2026 |
| Peter Anthony Secker | Non-Executive Director | 28 Jul 2026 |
| Jeremy Martin | Executive Director | 28 Jul 2026 |
| Graham Maxwell Brown | Non-Executive Director | 24 Feb 2026 |
| Jeremy David Taylor-Firth | Non-Executive Director | 30 Sept 2020 |
| Andrew James Partington | Non-Executive Director | 28 Feb 2019 |
| Merlin Alexander Marr-Johnson | Director | 11 Oct 2018 |
| Kevin McNair | Secretary | 13 Dec 2017 |
| David Hall | Director | 13 Dec 2017 |
