v3.25.2
Related party transactions (Tables)
6 Months Ended
Jun. 30, 2025
Related party transactions  
Summary of appointed and resigned board members

During the period the following were appointed as members of the Board of Directors:

Name

    

Effective date

Dómhnal Slattery (chairman)

January 14, 2025

Kris Haber

April 30, 2025

James Keith Brown

May 14, 2025

Poul Carsten Stendevad

May 14, 2025

Lord Andrew Parker

June 2, 2025

During the period the following resigned as members of the Board of Directors:

Name

    

Effective date

Vincent Casey

January 14, 2025

Stephen Fitzpatrick

January 30, 2025

Gur Kimchi

April 30, 2025

Kathy Cassidy

May 14, 2025

Steve Welch

June 2, 2025

Key management personnel  
Related party transactions  
Schedule of key management personnel compensation

    

June 30,

    

June 30,

2025

2024

£ 000

£ 000

Salaries and other short term employee benefits

 

712

 

624

Payments to defined contribution pension schemes

 

10

 

7

Share-based payments

 

2,266

 

1,325

 

2,988

 

1,957