v3.26.1
Related party transactions (Tables)
12 Months Ended
Dec. 31, 2025
Related party transactions  
Summary of appointed and resigned board members

During the year 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

Patrick Ky

September 1, 2025

During the year 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

Stephen Welch

June 2, 2025

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

  ​ ​ ​

2025

  ​ ​ ​

2024

£ 000

£ 000

Salaries and other short term employee benefits (including bonuses)

 

1,731

 

1,455

Payments to defined contribution pension schemes

 

19

 

4

Share-based payment expense

 

4,992

 

2,563

 

6,742

 

4,022