| Name | Role |
|---|---|
| Non-executive Chair |
| Chief Executive Officer |
CL Claire Louise Smith | Non-Executive Director |
| Non-executive Director |
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Claire Smith | £171,000 | £21,000 | £192,000 |
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Claire Smith | £163,000 | £22,000 | £185,000 |
| Name | Role | Resigned |
|---|---|---|
| Dr Christopher Graeme Potts | Director | 8 Aug 2025 |
| Alexander Mark Butcher | Director | 8 Aug 2025 |
| Dr Glen Arnold | Director | 23 Jun 2025 |
| Mark Cambridge | Executive Director | 1 Feb 2025 |
| John Anthony Walter | Director | 8 Jan 2024 |
| David John Buffham | Non-Executive Director | 31 Oct 2022 |
| Tudor Griffith Davies | Chair | 3 Mar 2022 |
| Sir David Robert Macgowan Chapman | Director | 21 Sept 2018 |
| Denis Gerald Wilson Mullan | Director | 17 Sept 2013 |
| David Eric Banks | Director | 4 Mar 2011 |
| John Martin Kennair | Director | 10 Feb 2011 |
| Ian Bruce Lawson | Director | 28 Jun 2004 |
| Dr Peter Christopher Jones | Director | 12 Dec 2001 |
| Lyn Miles | Secretary | 7 Jun 2000 |
| Name | Role |
|---|---|
| Non-executive Chair |
| Chief Executive Officer |
CL Claire Louise Smith | Non-Executive Director |
| Non-executive Director |
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Claire Smith | £171,000 | £21,000 | £192,000 |
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Claire Smith | £163,000 | £22,000 | £185,000 |
| Name | Role | Resigned |
|---|---|---|
| Dr Christopher Graeme Potts | Director | 8 Aug 2025 |
| Alexander Mark Butcher | Director | 8 Aug 2025 |
| Dr Glen Arnold | Director | 23 Jun 2025 |
| Mark Cambridge | Executive Director | 1 Feb 2025 |
| John Anthony Walter | Director | 8 Jan 2024 |
| David John Buffham | Non-Executive Director | 31 Oct 2022 |
| Tudor Griffith Davies | Chair | 3 Mar 2022 |
| Sir David Robert Macgowan Chapman | Director | 21 Sept 2018 |
| Denis Gerald Wilson Mullan | Director | 17 Sept 2013 |
| David Eric Banks | Director | 4 Mar 2011 |
| John Martin Kennair | Director | 10 Feb 2011 |
| Ian Bruce Lawson | Director | 28 Jun 2004 |
| Dr Peter Christopher Jones | Director | 12 Dec 2001 |
| Lyn Miles | Secretary | 7 Jun 2000 |
