Acuity RM Group PLC (ACRM) Board of Directors | TickerAngus George Patrick Forrest Chairman
6 yrs 1 mosAge: 73British
Non-Executive Director
6 yrs 1 mosAge: 71British
Nicholas Clark
Non-Executive Director
4 yrs 1 mosAge: 52British
David Florian Rajakovich
Non-Executive Director
1 yrs 8 mosAge: 47British,American
Duncan Alfred Harper
Non-Executive Director
8 mosAge: 54British
MK
Marie-Claire Katerina Tivey
Secretary
5 yrs 5 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
Angus George Patrick Forrest | Chairman | 30 Jun 2020 | 6 yrs 1 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Pension | Total |
|---|
| David Rajakovich | Non-Executive Director | £168,000 | £8,000 | £176,000 |
| Angus Forrest | Non-Executive Director | £85,000 | – | £85,000 |
| Kate Buchan | Non-Executive Director |
Katherine Louise Buchan
Non-Executive Director
Tenure: 1 yrs 5 mosResigned: 12 Nov 2025
Kerry Louise Chambers
Non-Executive Director
Tenure: 1 yrs 5 mosResigned: 31 Dec 2024
Simon Marvell
Executive Director
Tenure: 2 mosResigned: 27 Jun 2023
Nishith Malde
Non-Executive Director
Tenure: 17 yrsResigned: 8 Mar 2023
Tenure: 1 yrs 10 mosResigned: 1 Feb 2021
Angus George Patrick Forrest Chairman
6 yrs 1 mosAge: 73British
Non-Executive Director
6 yrs 1 mosAge: 71British
Nicholas Clark
Non-Executive Director
4 yrs 1 mosAge: 52British
David Florian Rajakovich
Non-Executive Director
1 yrs 8 mosAge: 47British,American
Duncan Alfred Harper
Non-Executive Director
8 mosAge: 54British
MK
Marie-Claire Katerina Tivey
Secretary
5 yrs 5 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
Angus George Patrick Forrest | Chairman | 30 Jun 2020 | 6 yrs 1 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Pension | Total |
|---|
| David Rajakovich | Non-Executive Director | £168,000 | £8,000 | £176,000 |
| Angus Forrest | Non-Executive Director | £85,000 | – | £85,000 |
| Kate Buchan | Non-Executive Director |
Katherine Louise Buchan
Non-Executive Director
Tenure: 1 yrs 5 mosResigned: 12 Nov 2025
Kerry Louise Chambers
Non-Executive Director
Tenure: 1 yrs 5 mosResigned: 31 Dec 2024
Simon Marvell
Executive Director
Tenure: 2 mosResigned: 27 Jun 2023
Nishith Malde
Non-Executive Director
Tenure: 17 yrsResigned: 8 Mar 2023
Tenure: 1 yrs 10 mosResigned: 1 Feb 2021
| Non-Executive Director | 7 Jun 2022 | 4 yrs 1 mos | British |
| Non-Executive Director | 4 Nov 2024 | 1 yrs 8 mos | British,American |
| Non-Executive Director | 12 Nov 2025 | 8 mos | British |
MK Marie-Claire Katerina Tivey | Secretary | 1 Feb 2021 | 5 yrs 5 mos | – |
| Nick Clark | Non-Executive Director | £15,000 | £1,000 | £16,000 |
| John Wakefield | Non-Executive Director | £15,000 | – | £15,000 |
| Duncan Harper | Non-Executive Director | £9,000 | £1,000 | £10,000 |
| Kerry Chambers | Non-Executive Director | – | – | – |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Pension | Total |
|---|
| Angus Forrest | Non-Executive Director | £120,000 | – | £120,000 |
| Kate Buchan | Non-Executive Director | £32,000 | £2,000 | £34,000 |
| Nick Clark | Non-Executive Director | £15,000 | £1,000 | £16,000 |
| John Wakefield | Non-Executive Director | £15,000 | – | £15,000 |
| David Rajakovich | Non-Executive Director | £10,000 | £1,000 | £11,000 |
| Duncan Harper | Non-Executive Director | – | – | – |
Tenure: 1 yrs 6 mosResigned: 30 Jun 2020
Stephen Desmond Wicks
Director
Tenure: 5 yrs 4 mosResigned: 30 Jun 2020
Dominic Andrew White
Director
Tenure: 2 yrs 4 mosResigned: 1 Sept 2018
William Jeremy Weston
Director
Tenure: 8 mosResigned: 18 Aug 2014
Simon Charles Bennett
Non-Executive Director
Tenure: 8 yrs 4 mosResigned: 4 Dec 2013
Dimitri Dimitriou
Executive Director
Tenure: 10 mosResigned: 14 May 2007
Victor Noel Beamish
Director
Tenure: 4 mosResigned: 14 Jul 2006
Victor Noel Beamish
Director
Tenure: 5 yrs 8 mosResigned: 24 Mar 2006
Angus George Patrick Forrest Director
Tenure: 5 yrs 10 mosResigned: 24 Mar 2006
Juliet Anne Hoskins
Director
Tenure: 5 yrs 3 mosResigned: 18 Aug 2005
Mark Basil Andrew Lorimer
Director
Tenure: 2 yrs 9 mosResigned: 18 Sept 2003
Francis John Philip Madden
Director
Tenure: 7 mosResigned: 14 Jun 2002
Tenure: –Resigned: 30 May 2000
Barbara Patricia Billam
Director
Tenure: –Resigned: 30 May 2000
George Thomas Ventress Pindar
Director
Tenure: 1 yrsResigned: 30 May 2000
Jeremy Charles Hibbert
Secretary
Tenure: 1 yrs 5 mosResigned: 30 May 2000
Tenure: 4 mosResigned: 15 Dec 1998
Tenure: –Resigned: 14 Dec 1998
Malcolm Clifford Cooper
Secretary
Tenure: 2 yrs 4 mosResigned: 14 Aug 1998
John Curnow Gilbart Williams
Director
Tenure: –Resigned: 30 Apr 1998
Geoffrey Robert Wrigglesworth
Secretary
Tenure: –Resigned: 31 Mar 1996
Tenure: –Resigned: 10 Jan 1996
Tenure: –Resigned: 11 Jan 1994
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Katherine Louise Buchan | Non-Executive Director | 14 Jun 2024 | 12 Nov 2025 | 1 yrs 5 mos | British |
| Kerry Louise Chambers | Non-Executive Director | 3 Jul 2023 | 31 Dec 2024 | 1 yrs 5 mos | British |
| Simon Marvell | Executive Director | 25 Apr 2023 | 27 Jun 2023 | 2 mos | British |
| Nishith Malde | Non-Executive Director | 24 Mar 2006 | 8 Mar 2023 | 17 yrs | British |
| Kathryn Worth | Secretary | 16 Apr 2019 | 1 Feb 2021 | 1 yrs 10 mos | – |
| John Depasquale | Director | 21 Dec 2018 |
| Non-Executive Director | 7 Jun 2022 | 4 yrs 1 mos | British |
| Non-Executive Director | 4 Nov 2024 | 1 yrs 8 mos | British,American |
| Non-Executive Director | 12 Nov 2025 | 8 mos | British |
MK Marie-Claire Katerina Tivey | Secretary | 1 Feb 2021 | 5 yrs 5 mos | – |
| Nick Clark | Non-Executive Director | £15,000 | £1,000 | £16,000 |
| John Wakefield | Non-Executive Director | £15,000 | – | £15,000 |
| Duncan Harper | Non-Executive Director | £9,000 | £1,000 | £10,000 |
| Kerry Chambers | Non-Executive Director | – | – | – |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Pension | Total |
|---|
| Angus Forrest | Non-Executive Director | £120,000 | – | £120,000 |
| Kate Buchan | Non-Executive Director | £32,000 | £2,000 | £34,000 |
| Nick Clark | Non-Executive Director | £15,000 | £1,000 | £16,000 |
| John Wakefield | Non-Executive Director | £15,000 | – | £15,000 |
| David Rajakovich | Non-Executive Director | £10,000 | £1,000 | £11,000 |
| Duncan Harper | Non-Executive Director | – | – | – |
Tenure: 1 yrs 6 mosResigned: 30 Jun 2020
Stephen Desmond Wicks
Director
Tenure: 5 yrs 4 mosResigned: 30 Jun 2020
Dominic Andrew White
Director
Tenure: 2 yrs 4 mosResigned: 1 Sept 2018
William Jeremy Weston
Director
Tenure: 8 mosResigned: 18 Aug 2014
Simon Charles Bennett
Non-Executive Director
Tenure: 8 yrs 4 mosResigned: 4 Dec 2013
Dimitri Dimitriou
Executive Director
Tenure: 10 mosResigned: 14 May 2007
Victor Noel Beamish
Director
Tenure: 4 mosResigned: 14 Jul 2006
Victor Noel Beamish
Director
Tenure: 5 yrs 8 mosResigned: 24 Mar 2006
Angus George Patrick Forrest Director
Tenure: 5 yrs 10 mosResigned: 24 Mar 2006
Juliet Anne Hoskins
Director
Tenure: 5 yrs 3 mosResigned: 18 Aug 2005
Mark Basil Andrew Lorimer
Director
Tenure: 2 yrs 9 mosResigned: 18 Sept 2003
Francis John Philip Madden
Director
Tenure: 7 mosResigned: 14 Jun 2002
Tenure: –Resigned: 30 May 2000
Barbara Patricia Billam
Director
Tenure: –Resigned: 30 May 2000
George Thomas Ventress Pindar
Director
Tenure: 1 yrsResigned: 30 May 2000
Jeremy Charles Hibbert
Secretary
Tenure: 1 yrs 5 mosResigned: 30 May 2000
Tenure: 4 mosResigned: 15 Dec 1998
Tenure: –Resigned: 14 Dec 1998
Malcolm Clifford Cooper
Secretary
Tenure: 2 yrs 4 mosResigned: 14 Aug 1998
John Curnow Gilbart Williams
Director
Tenure: –Resigned: 30 Apr 1998
Geoffrey Robert Wrigglesworth
Secretary
Tenure: –Resigned: 31 Mar 1996
Tenure: –Resigned: 10 Jan 1996
Tenure: –Resigned: 11 Jan 1994
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Katherine Louise Buchan | Non-Executive Director | 14 Jun 2024 | 12 Nov 2025 | 1 yrs 5 mos | British |
| Kerry Louise Chambers | Non-Executive Director | 3 Jul 2023 | 31 Dec 2024 | 1 yrs 5 mos | British |
| Simon Marvell | Executive Director | 25 Apr 2023 | 27 Jun 2023 | 2 mos | British |
| Nishith Malde | Non-Executive Director | 24 Mar 2006 | 8 Mar 2023 | 17 yrs | British |
| Kathryn Worth | Secretary | 16 Apr 2019 | 1 Feb 2021 | 1 yrs 10 mos | – |
| John Depasquale | Director | 21 Dec 2018 |
| Stephen Desmond Wicks | Director | 26 Feb 2015 | 30 Jun 2020 | 5 yrs 4 mos | British |
| Dominic Andrew White | Director | 20 May 2016 | 1 Sept 2018 | 2 yrs 4 mos | British |
| William Jeremy Weston | Director | 4 Dec 2013 | 18 Aug 2014 | 8 mos | British |
| Simon Charles Bennett | Non-Executive Director | 18 Aug 2005 | 4 Dec 2013 | 8 yrs 4 mos | British |
| Dimitri Dimitriou | Executive Director | 14 Jul 2006 | 14 May 2007 | 10 mos | British |
| Victor Noel Beamish | Director | 24 Mar 2006 | 14 Jul 2006 | 4 mos | Irish |
| Victor Noel Beamish | Director | 14 Jul 2000 | 24 Mar 2006 | 5 yrs 8 mos | Irish |
| Angus George Patrick Forrest | Director | 30 May 2000 | 24 Mar 2006 | 5 yrs 10 mos | British |
| Juliet Anne Hoskins | Director | 30 May 2000 | 18 Aug 2005 | 5 yrs 3 mos | British |
| Mark Basil Andrew Lorimer | Director | 5 Dec 2000 | 18 Sept 2003 | 2 yrs 9 mos | British |
| Francis John Philip Madden | Director | 8 Nov 2001 | 14 Jun 2002 | 7 mos | British |
| Barry Truman | Director | – | 30 May 2000 | – | British |
| Barbara Patricia Billam | Director | – | 30 May 2000 | – | British |
| George Thomas Ventress Pindar | Director | 26 May 1999 | 30 May 2000 | 1 yrs | British |
| Jeremy Charles Hibbert | Secretary | 15 Dec 1998 | 30 May 2000 | 1 yrs 5 mos | British |
| Keith Quinn | Secretary | 14 Aug 1998 | 15 Dec 1998 | 4 mos | English |
| Stephen Ingram | Director | – | 14 Dec 1998 | – | British |
| Malcolm Clifford Cooper | Secretary | 1 Apr 1996 | 14 Aug 1998 | 2 yrs 4 mos | British |
| John Curnow Gilbart Williams | Director | – | 30 Apr 1998 | – | British |
| Geoffrey Robert Wrigglesworth | Secretary | – | 31 Mar 1996 | – | British |
| Roy Alan Talliss | Director | – | 10 Jan 1996 | – | British |
| Alan France | Director | – | 11 Jan 1994 | – | British |
| Stephen Desmond Wicks | Director | 26 Feb 2015 | 30 Jun 2020 | 5 yrs 4 mos | British |
| Dominic Andrew White | Director | 20 May 2016 | 1 Sept 2018 | 2 yrs 4 mos | British |
| William Jeremy Weston | Director | 4 Dec 2013 | 18 Aug 2014 | 8 mos | British |
| Simon Charles Bennett | Non-Executive Director | 18 Aug 2005 | 4 Dec 2013 | 8 yrs 4 mos | British |
| Dimitri Dimitriou | Executive Director | 14 Jul 2006 | 14 May 2007 | 10 mos | British |
| Victor Noel Beamish | Director | 24 Mar 2006 | 14 Jul 2006 | 4 mos | Irish |
| Victor Noel Beamish | Director | 14 Jul 2000 | 24 Mar 2006 | 5 yrs 8 mos | Irish |
| Angus George Patrick Forrest | Director | 30 May 2000 | 24 Mar 2006 | 5 yrs 10 mos | British |
| Juliet Anne Hoskins | Director | 30 May 2000 | 18 Aug 2005 | 5 yrs 3 mos | British |
| Mark Basil Andrew Lorimer | Director | 5 Dec 2000 | 18 Sept 2003 | 2 yrs 9 mos | British |
| Francis John Philip Madden | Director | 8 Nov 2001 | 14 Jun 2002 | 7 mos | British |
| Barry Truman | Director | – | 30 May 2000 | – | British |
| Barbara Patricia Billam | Director | – | 30 May 2000 | – | British |
| George Thomas Ventress Pindar | Director | 26 May 1999 | 30 May 2000 | 1 yrs | British |
| Jeremy Charles Hibbert | Secretary | 15 Dec 1998 | 30 May 2000 | 1 yrs 5 mos | British |
| Keith Quinn | Secretary | 14 Aug 1998 | 15 Dec 1998 | 4 mos | English |
| Stephen Ingram | Director | – | 14 Dec 1998 | – | British |
| Malcolm Clifford Cooper | Secretary | 1 Apr 1996 | 14 Aug 1998 | 2 yrs 4 mos | British |
| John Curnow Gilbart Williams | Director | – | 30 Apr 1998 | – | British |
| Geoffrey Robert Wrigglesworth | Secretary | – | 31 Mar 1996 | – | British |
| Roy Alan Talliss | Director | – | 10 Jan 1996 | – | British |
| Alan France | Director | – | 11 Jan 1994 | – | British |
