Accesso Technology Group plc (ACSO) Board of Directors | Ticker

/Equities/AIMX/ACSO/Directors

Accesso Technology Group plc Directors

/Equities/AIMX/ACSO/Directors

Accesso Technology Group plc Directors

Board of Directors (15)

William Vernon Russell

Chair

7 yrs 7 mosAge: 74American

Lee Cowie

Chief Executive Officer

5 mosAge: 49British

Matthew Charles Boyle

Chief Financial Officer

2 yrs 1 mosAge: 38British

Kimberly Koester

Chief Operating Officer

–

Brian Bottini

Chief Product Officer

–

Mike Evenson

Chief Commercial Officer

–

Jason Jones

Chief Technology Officer

–

Angie Judge

Chief Data and Intelligence Officer

–

Maura Schiefelbein

Chief Human Resources Officer

–

Andrew Malpass

Non-Executive Director

8 yrs 4 mosAge: 64British

Jody Rae Madden

Non-Executive Director

5 yrs 9 mosAge: 48American

Edil Hernandez

Senior Vice President, Operations & Business Strategy

–

Brian Paul Nelson

Director

1 yrs 3 mosAge: 41American

Joni Newkirk

Director

6 mosAge: 70American

Philip Basil Wood

Director

3 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
WV William Vernon Russell	Chair	1 Mar 2019	7 yrs 7 mos	American
Lee Cowie	Chief Executive Officer	1 May 2026	5 mos	British
Matthew Charles Boyle	Chief Financial Officer	26 Sept 2024	2 yrs 1 mos	British
Kimberly Koester	Chief Operating Officer	–	–	–
Brian Bottini	Chief Product Officer	–	–	–
Mike Evenson	Chief Commercial Officer	–	–	–
Jason Jones	Chief Technology Officer	–	–	–
Angie Judge	Chief Data and Intelligence Officer	–	–	–
Maura Schiefelbein	Chief Human Resources Officer	–	–	–
AM Andrew Malpass	Non-Executive Director	26 Jun 2018	8 yrs 4 mos	British
JR Jody Rae Madden	Non-Executive Director	1 Jan 2021	5 yrs 9 mos	American
Edil Hernandez	Senior Vice President, Operations & Business Strategy	–	–	–
BP Brian Paul Nelson	Director	1 Jul 2025	1 yrs 3 mos	American
JN Joni Newkirk	Director	22 Apr 2026	6 mos	American
PB Philip Basil Wood	Director	20 Jul 2026	3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Bill Russell	Chair	£144,940	£144,940
Steve Brown	Executive Director	£357,010	£357,010
Matthew Boyle	Executive Director	£171,639	£171,639
Andy Malpass	Non-Executive Director	£59,502	£59,502
Jody Madden	Non-Executive Director	£53,769	£53,769

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Matthew Boyle	Executive Director	–	–
Steve Brown	Executive Director	–	–

Former Directors (23)

Anne-Marie Palmer

Secretary

Tenure: 7 mosResigned: 28 Oct 2024

Fern MacDonald

Executive Director

Tenure: 4 yrs 4 mosResigned: 12 Aug 2024

Martha Blanche Waymark Bruce

Secretary

Tenure: 9 yrs 11 mosResigned: 31 Mar 2024

Karen Slatford

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 17 Jan 2023

David Ranken Gammon

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 31 Dec 2020

Thomas James Wardlaw Burnet

Executive Director

Tenure: 9 yrs 7 mosResigned: 19 May 2020

John Alder

Executive Director

Tenure: 10 yrs 7 mosResigned: 31 Mar 2020

Royce Paul Noland Jr

Executive Director

Tenure: 1 yrs 9 mosResigned: 27 Jan 2020

John Pix Weston

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 26 Jun 2018

Steven Kyle Brown

Executive Director

Tenure: 5 yrs 4 mosResigned: 9 Apr 2018

Matthew Jonathan Cooper

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 18 Mar 2016

Leonard Sim

Executive Director

Tenure: 15 yrs 7 mosResigned: 16 Mar 2016

Anthony Victor William Bone

Non-Executive Director

Tenure: 13 yrs 8 mosResigned: 27 May 2014

Douglas William Armour

Secretary

Tenure: 1 yrs 10 mosResigned: 25 Apr 2014

Dr John George Lillywhite

Non-Executive Director

Tenure: 12 yrsResigned: 1 Sept 2012

Martha Blanche Waymark Bruce

Secretary

Tenure: 2 yrsResigned: 29 Jun 2012

Paul George Cassar

Director

Tenure: 1 yrs 3 mosResigned: 30 Nov 2010

Colin John Robertson

Director

Tenure: 2 yrs 9 mosResigned: 30 Nov 2010

Stephen Murray Drake

Director

Tenure: 5 yrs 10 mosResigned: 30 Nov 2010

Jeffrey Robert McManus

Director

Tenure: 9 yrs 11 mosResigned: 20 Jul 2010

Alan Nicholas Chesterfield Gordon

Director

Tenure: 1 yrs 5 mosResigned: 16 Dec 2003

Andrew Schild

Director

Tenure: 2 mosResigned: 16 Apr 2003

Dunstana Adeshola Davies

Secretary

Tenure: 5 mosResigned: 23 Aug 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Anne-Marie Palmer	Secretary	31 Mar 2024	28 Oct 2024	7 mos	–
Fern MacDonald	Executive Director	27 Apr 2020	12 Aug 2024	4 yrs 4 mos	British
Martha Blanche Waymark Bruce	Secretary	25 Apr 2014	31 Mar 2024	9 yrs 11 mos	–
Karen Slatford	Non-Executive Director	24 May 2016	17 Jan 2023	6 yrs 8 mos	British
David Ranken Gammon	Non-Executive Director	30 Nov 2010	31 Dec 2020	10 yrs 1 mos	British
Thomas James Wardlaw Burnet	Executive Director	4 Oct 2010	19 May 2020	9 yrs 7 mos	British
John Alder	Executive Director	3 Aug 2009	31 Mar 2020	10 yrs 7 mos	British
Royce Paul Noland Jr	Executive Director	9 Apr 2018	27 Jan 2020	1 yrs 9 mos	American
John Pix Weston	Non-Executive Director	1 May 2011	26 Jun 2018	7 yrs 1 mos	British
Steven Kyle Brown	Executive Director	4 Dec 2012	9 Apr 2018	5 yrs 4 mos	American
Matthew Jonathan Cooper	Non-Executive Director	1 Sept 2012	18 Mar 2016	3 yrs 6 mos	American
Leonard Sim	Executive Director	23 Aug 2000	16 Mar 2016	15 yrs 7 mos	British
Anthony Victor William Bone	Non-Executive Director	23 Sept 2000	27 May 2014	13 yrs 8 mos	British
Douglas William Armour	Secretary	29 Jun 2012	25 Apr 2014	1 yrs 10 mos	–
Dr John George Lillywhite	Non-Executive Director	23 Sept 2000	1 Sept 2012	12 yrs	English
Martha Blanche Waymark Bruce	Secretary	18 Jun 2010	29 Jun 2012	2 yrs	–
Paul George Cassar	Director	3 Aug 2009	30 Nov 2010	1 yrs 3 mos	British
Colin John Robertson	Director	19 Feb 2008	30 Nov 2010	2 yrs 9 mos	British
Stephen Murray Drake	Director	11 Jan 2005	30 Nov 2010	5 yrs 10 mos	British
Jeffrey Robert McManus	Director	23 Aug 2000	20 Jul 2010	9 yrs 11 mos	British
Alan Nicholas Chesterfield Gordon	Director	1 Jul 2002	16 Dec 2003	1 yrs 5 mos	British
Andrew Schild	Director	14 Feb 2003	16 Apr 2003	2 mos	British
Dunstana Adeshola Davies	Secretary	29 Mar 2000	23 Aug 2000	5 mos	British

Board of Directors (15)

William Vernon Russell

Chair

7 yrs 7 mosAge: 74American

Lee Cowie

Chief Executive Officer

5 mosAge: 49British

Matthew Charles Boyle

Chief Financial Officer

2 yrs 1 mosAge: 38British

Kimberly Koester

Chief Operating Officer

–

Brian Bottini

Chief Product Officer

–

Mike Evenson

Chief Commercial Officer

–

Jason Jones

Chief Technology Officer

–

Angie Judge

Chief Data and Intelligence Officer

–

Maura Schiefelbein

Chief Human Resources Officer

–

Andrew Malpass

Non-Executive Director

8 yrs 4 mosAge: 64British

Jody Rae Madden

Non-Executive Director

5 yrs 9 mosAge: 48American

Edil Hernandez

Senior Vice President, Operations & Business Strategy

–

Brian Paul Nelson

Director

1 yrs 3 mosAge: 41American

Joni Newkirk

Director

6 mosAge: 70American

Philip Basil Wood

Director

3 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
WV William Vernon Russell	Chair	1 Mar 2019	7 yrs 7 mos	American
Lee Cowie	Chief Executive Officer	1 May 2026	5 mos	British
Matthew Charles Boyle	Chief Financial Officer	26 Sept 2024	2 yrs 1 mos	British
Kimberly Koester	Chief Operating Officer	–	–	–
Brian Bottini	Chief Product Officer	–	–	–
Mike Evenson	Chief Commercial Officer	–	–	–
Jason Jones	Chief Technology Officer	–	–	–
Angie Judge	Chief Data and Intelligence Officer	–	–	–
Maura Schiefelbein	Chief Human Resources Officer	–	–	–
AM Andrew Malpass	Non-Executive Director	26 Jun 2018	8 yrs 4 mos	British
JR Jody Rae Madden	Non-Executive Director	1 Jan 2021	5 yrs 9 mos	American
Edil Hernandez	Senior Vice President, Operations & Business Strategy	–	–	–
BP Brian Paul Nelson	Director	1 Jul 2025	1 yrs 3 mos	American
JN Joni Newkirk	Director	22 Apr 2026	6 mos	American
PB Philip Basil Wood	Director	20 Jul 2026	3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Bill Russell	Chair	£144,940	£144,940
Steve Brown	Executive Director	£357,010	£357,010
Matthew Boyle	Executive Director	£171,639	£171,639
Andy Malpass	Non-Executive Director	£59,502	£59,502
Jody Madden	Non-Executive Director	£53,769	£53,769

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Matthew Boyle	Executive Director	–	–
Steve Brown	Executive Director	–	–

Former Directors (23)

Anne-Marie Palmer

Secretary

Tenure: 7 mosResigned: 28 Oct 2024

Fern MacDonald

Executive Director

Tenure: 4 yrs 4 mosResigned: 12 Aug 2024

Martha Blanche Waymark Bruce

Secretary

Tenure: 9 yrs 11 mosResigned: 31 Mar 2024

Karen Slatford

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 17 Jan 2023

David Ranken Gammon

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 31 Dec 2020

Thomas James Wardlaw Burnet

Executive Director

Tenure: 9 yrs 7 mosResigned: 19 May 2020

John Alder

Executive Director

Tenure: 10 yrs 7 mosResigned: 31 Mar 2020

Royce Paul Noland Jr

Executive Director

Tenure: 1 yrs 9 mosResigned: 27 Jan 2020

John Pix Weston

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 26 Jun 2018

Steven Kyle Brown

Executive Director

Tenure: 5 yrs 4 mosResigned: 9 Apr 2018

Matthew Jonathan Cooper

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 18 Mar 2016

Leonard Sim

Executive Director

Tenure: 15 yrs 7 mosResigned: 16 Mar 2016

Anthony Victor William Bone

Non-Executive Director

Tenure: 13 yrs 8 mosResigned: 27 May 2014

Douglas William Armour

Secretary

Tenure: 1 yrs 10 mosResigned: 25 Apr 2014

Dr John George Lillywhite

Non-Executive Director

Tenure: 12 yrsResigned: 1 Sept 2012

Martha Blanche Waymark Bruce

Secretary

Tenure: 2 yrsResigned: 29 Jun 2012

Paul George Cassar

Director

Tenure: 1 yrs 3 mosResigned: 30 Nov 2010

Colin John Robertson

Director

Tenure: 2 yrs 9 mosResigned: 30 Nov 2010

Stephen Murray Drake

Director

Tenure: 5 yrs 10 mosResigned: 30 Nov 2010

Jeffrey Robert McManus

Director

Tenure: 9 yrs 11 mosResigned: 20 Jul 2010

Alan Nicholas Chesterfield Gordon

Director

Tenure: 1 yrs 5 mosResigned: 16 Dec 2003

Andrew Schild

Director

Tenure: 2 mosResigned: 16 Apr 2003

Dunstana Adeshola Davies

Secretary

Tenure: 5 mosResigned: 23 Aug 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Anne-Marie Palmer	Secretary	31 Mar 2024	28 Oct 2024	7 mos	–
Fern MacDonald	Executive Director	27 Apr 2020	12 Aug 2024	4 yrs 4 mos	British
Martha Blanche Waymark Bruce	Secretary	25 Apr 2014	31 Mar 2024	9 yrs 11 mos	–
Karen Slatford	Non-Executive Director	24 May 2016	17 Jan 2023	6 yrs 8 mos	British
David Ranken Gammon	Non-Executive Director	30 Nov 2010	31 Dec 2020	10 yrs 1 mos	British
Thomas James Wardlaw Burnet	Executive Director	4 Oct 2010	19 May 2020	9 yrs 7 mos	British
John Alder	Executive Director	3 Aug 2009	31 Mar 2020	10 yrs 7 mos	British
Royce Paul Noland Jr	Executive Director	9 Apr 2018	27 Jan 2020	1 yrs 9 mos	American
John Pix Weston	Non-Executive Director	1 May 2011	26 Jun 2018	7 yrs 1 mos	British
Steven Kyle Brown	Executive Director	4 Dec 2012	9 Apr 2018	5 yrs 4 mos	American
Matthew Jonathan Cooper	Non-Executive Director	1 Sept 2012	18 Mar 2016	3 yrs 6 mos	American
Leonard Sim	Executive Director	23 Aug 2000	16 Mar 2016	15 yrs 7 mos	British
Anthony Victor William Bone	Non-Executive Director	23 Sept 2000	27 May 2014	13 yrs 8 mos	British
Douglas William Armour	Secretary	29 Jun 2012	25 Apr 2014	1 yrs 10 mos	–
Dr John George Lillywhite	Non-Executive Director	23 Sept 2000	1 Sept 2012	12 yrs	English
Martha Blanche Waymark Bruce	Secretary	18 Jun 2010	29 Jun 2012	2 yrs	–
Paul George Cassar	Director	3 Aug 2009	30 Nov 2010	1 yrs 3 mos	British
Colin John Robertson	Director	19 Feb 2008	30 Nov 2010	2 yrs 9 mos	British
Stephen Murray Drake	Director	11 Jan 2005	30 Nov 2010	5 yrs 10 mos	British
Jeffrey Robert McManus	Director	23 Aug 2000	20 Jul 2010	9 yrs 11 mos	British
Alan Nicholas Chesterfield Gordon	Director	1 Jul 2002	16 Dec 2003	1 yrs 5 mos	British
Andrew Schild	Director	14 Feb 2003	16 Apr 2003	2 mos	British
Dunstana Adeshola Davies	Secretary	29 Mar 2000	23 Aug 2000	5 mos	British

Board of Directors (15)

William Vernon Russell

Chair

7 yrs 7 mosAge: 74American

Lee Cowie

Chief Executive Officer

5 mosAge: 49British

Matthew Charles Boyle

Chief Financial Officer

2 yrs 1 mosAge: 38British

Kimberly Koester

Chief Operating Officer

–

Brian Bottini

Chief Product Officer

–

Mike Evenson

Chief Commercial Officer

–

Jason Jones

Chief Technology Officer

–

Angie Judge

Chief Data and Intelligence Officer

–

Maura Schiefelbein

Chief Human Resources Officer

–

Andrew Malpass

Non-Executive Director

8 yrs 4 mosAge: 64British

Jody Rae Madden

Non-Executive Director

5 yrs 9 mosAge: 48American

Edil Hernandez

Senior Vice President, Operations & Business Strategy

–

Brian Paul Nelson

Director

1 yrs 3 mosAge: 41American

Joni Newkirk

Director

6 mosAge: 70American

Philip Basil Wood

Director

3 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
WV William Vernon Russell	Chair	1 Mar 2019	7 yrs 7 mos	American
Lee Cowie	Chief Executive Officer	1 May 2026	5 mos	British
Matthew Charles Boyle	Chief Financial Officer	26 Sept 2024	2 yrs 1 mos	British
Kimberly Koester	Chief Operating Officer	–	–	–
Brian Bottini	Chief Product Officer	–	–	–
Mike Evenson	Chief Commercial Officer	–	–	–
Jason Jones	Chief Technology Officer	–	–	–
Angie Judge	Chief Data and Intelligence Officer	–	–	–
Maura Schiefelbein	Chief Human Resources Officer	–	–	–
AM Andrew Malpass	Non-Executive Director	26 Jun 2018	8 yrs 4 mos	British
JR Jody Rae Madden	Non-Executive Director	1 Jan 2021	5 yrs 9 mos	American
Edil Hernandez	Senior Vice President, Operations & Business Strategy	–	–	–
BP Brian Paul Nelson	Director	1 Jul 2025	1 yrs 3 mos	American
JN Joni Newkirk	Director	22 Apr 2026	6 mos	American
PB Philip Basil Wood	Director	20 Jul 2026	3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Bill Russell	Chair	£144,940	£144,940
Steve Brown	Executive Director	£357,010	£357,010
Matthew Boyle	Executive Director	£171,639	£171,639
Andy Malpass	Non-Executive Director	£59,502	£59,502
Jody Madden	Non-Executive Director	£53,769	£53,769

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Matthew Boyle	Executive Director	–	–
Steve Brown	Executive Director	–	–

Former Directors (23)

Anne-Marie Palmer

Secretary

Tenure: 7 mosResigned: 28 Oct 2024

Fern MacDonald

Executive Director

Tenure: 4 yrs 4 mosResigned: 12 Aug 2024

Martha Blanche Waymark Bruce

Secretary

Tenure: 9 yrs 11 mosResigned: 31 Mar 2024

Karen Slatford

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 17 Jan 2023

David Ranken Gammon

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 31 Dec 2020

Thomas James Wardlaw Burnet

Executive Director

Tenure: 9 yrs 7 mosResigned: 19 May 2020

John Alder

Executive Director

Tenure: 10 yrs 7 mosResigned: 31 Mar 2020

Royce Paul Noland Jr

Executive Director

Tenure: 1 yrs 9 mosResigned: 27 Jan 2020

John Pix Weston

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 26 Jun 2018

Steven Kyle Brown

Executive Director

Tenure: 5 yrs 4 mosResigned: 9 Apr 2018

Matthew Jonathan Cooper

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 18 Mar 2016

Leonard Sim

Executive Director

Tenure: 15 yrs 7 mosResigned: 16 Mar 2016

Anthony Victor William Bone

Non-Executive Director

Tenure: 13 yrs 8 mosResigned: 27 May 2014

Douglas William Armour

Secretary

Tenure: 1 yrs 10 mosResigned: 25 Apr 2014

Dr John George Lillywhite

Non-Executive Director

Tenure: 12 yrsResigned: 1 Sept 2012

Martha Blanche Waymark Bruce

Secretary

Tenure: 2 yrsResigned: 29 Jun 2012

Paul George Cassar

Director

Tenure: 1 yrs 3 mosResigned: 30 Nov 2010

Colin John Robertson

Director

Tenure: 2 yrs 9 mosResigned: 30 Nov 2010

Stephen Murray Drake

Director

Tenure: 5 yrs 10 mosResigned: 30 Nov 2010

Jeffrey Robert McManus

Director

Tenure: 9 yrs 11 mosResigned: 20 Jul 2010

Alan Nicholas Chesterfield Gordon

Director

Tenure: 1 yrs 5 mosResigned: 16 Dec 2003

Andrew Schild

Director

Tenure: 2 mosResigned: 16 Apr 2003

Dunstana Adeshola Davies

Secretary

Tenure: 5 mosResigned: 23 Aug 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Anne-Marie Palmer	Secretary	31 Mar 2024	28 Oct 2024	7 mos	–
Fern MacDonald	Executive Director	27 Apr 2020	12 Aug 2024	4 yrs 4 mos	British
Martha Blanche Waymark Bruce	Secretary	25 Apr 2014	31 Mar 2024	9 yrs 11 mos	–
Karen Slatford	Non-Executive Director	24 May 2016	17 Jan 2023	6 yrs 8 mos	British
David Ranken Gammon	Non-Executive Director	30 Nov 2010	31 Dec 2020	10 yrs 1 mos	British
Thomas James Wardlaw Burnet	Executive Director	4 Oct 2010	19 May 2020	9 yrs 7 mos	British
John Alder	Executive Director	3 Aug 2009	31 Mar 2020	10 yrs 7 mos	British
Royce Paul Noland Jr	Executive Director	9 Apr 2018	27 Jan 2020	1 yrs 9 mos	American
John Pix Weston	Non-Executive Director	1 May 2011	26 Jun 2018	7 yrs 1 mos	British
Steven Kyle Brown	Executive Director	4 Dec 2012	9 Apr 2018	5 yrs 4 mos	American
Matthew Jonathan Cooper	Non-Executive Director	1 Sept 2012	18 Mar 2016	3 yrs 6 mos	American
Leonard Sim	Executive Director	23 Aug 2000	16 Mar 2016	15 yrs 7 mos	British
Anthony Victor William Bone	Non-Executive Director	23 Sept 2000	27 May 2014	13 yrs 8 mos	British
Douglas William Armour	Secretary	29 Jun 2012	25 Apr 2014	1 yrs 10 mos	–
Dr John George Lillywhite	Non-Executive Director	23 Sept 2000	1 Sept 2012	12 yrs	English
Martha Blanche Waymark Bruce	Secretary	18 Jun 2010	29 Jun 2012	2 yrs	–
Paul George Cassar	Director	3 Aug 2009	30 Nov 2010	1 yrs 3 mos	British
Colin John Robertson	Director	19 Feb 2008	30 Nov 2010	2 yrs 9 mos	British
Stephen Murray Drake	Director	11 Jan 2005	30 Nov 2010	5 yrs 10 mos	British
Jeffrey Robert McManus	Director	23 Aug 2000	20 Jul 2010	9 yrs 11 mos	British
Alan Nicholas Chesterfield Gordon	Director	1 Jul 2002	16 Dec 2003	1 yrs 5 mos	British
Andrew Schild	Director	14 Feb 2003	16 Apr 2003	2 mos	British
Dunstana Adeshola Davies	Secretary	29 Mar 2000	23 Aug 2000	5 mos	British

Board of Directors (15)

William Vernon Russell

Chair

7 yrs 7 mosAge: 74American

Lee Cowie

Chief Executive Officer

5 mosAge: 49British

Matthew Charles Boyle

Chief Financial Officer

2 yrs 1 mosAge: 38British

Kimberly Koester

Chief Operating Officer

–

Brian Bottini

Chief Product Officer

–

Mike Evenson

Chief Commercial Officer

–

Jason Jones

Chief Technology Officer

–

Angie Judge

Chief Data and Intelligence Officer

–

Maura Schiefelbein

Chief Human Resources Officer

–

Andrew Malpass

Non-Executive Director

8 yrs 4 mosAge: 64British

Jody Rae Madden

Non-Executive Director

5 yrs 9 mosAge: 48American

Edil Hernandez

Senior Vice President, Operations & Business Strategy

–

Brian Paul Nelson

Director

1 yrs 3 mosAge: 41American

Joni Newkirk

Director

6 mosAge: 70American

Philip Basil Wood

Director

3 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
WV William Vernon Russell	Chair	1 Mar 2019	7 yrs 7 mos	American
Lee Cowie	Chief Executive Officer	1 May 2026	5 mos	British
Matthew Charles Boyle	Chief Financial Officer	26 Sept 2024	2 yrs 1 mos	British
Kimberly Koester	Chief Operating Officer	–	–	–
Brian Bottini	Chief Product Officer	–	–	–
Mike Evenson	Chief Commercial Officer	–	–	–
Jason Jones	Chief Technology Officer	–	–	–
Angie Judge	Chief Data and Intelligence Officer	–	–	–
Maura Schiefelbein	Chief Human Resources Officer	–	–	–
AM Andrew Malpass	Non-Executive Director	26 Jun 2018	8 yrs 4 mos	British
JR Jody Rae Madden	Non-Executive Director	1 Jan 2021	5 yrs 9 mos	American
Edil Hernandez	Senior Vice President, Operations & Business Strategy	–	–	–
BP Brian Paul Nelson	Director	1 Jul 2025	1 yrs 3 mos	American
JN Joni Newkirk	Director	22 Apr 2026	6 mos	American
PB Philip Basil Wood	Director	20 Jul 2026	3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Bill Russell	Chair	£144,940	£144,940
Steve Brown	Executive Director	£357,010	£357,010
Matthew Boyle	Executive Director	£171,639	£171,639
Andy Malpass	Non-Executive Director	£59,502	£59,502
Jody Madden	Non-Executive Director	£53,769	£53,769

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Matthew Boyle	Executive Director	–	–
Steve Brown	Executive Director	–	–

Former Directors (23)

Anne-Marie Palmer

Secretary

Tenure: 7 mosResigned: 28 Oct 2024

Fern MacDonald

Executive Director

Tenure: 4 yrs 4 mosResigned: 12 Aug 2024

Martha Blanche Waymark Bruce

Secretary

Tenure: 9 yrs 11 mosResigned: 31 Mar 2024

Karen Slatford

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 17 Jan 2023

David Ranken Gammon

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 31 Dec 2020

Thomas James Wardlaw Burnet

Executive Director

Tenure: 9 yrs 7 mosResigned: 19 May 2020

John Alder

Executive Director

Tenure: 10 yrs 7 mosResigned: 31 Mar 2020

Royce Paul Noland Jr

Executive Director

Tenure: 1 yrs 9 mosResigned: 27 Jan 2020

John Pix Weston

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 26 Jun 2018

Steven Kyle Brown

Executive Director

Tenure: 5 yrs 4 mosResigned: 9 Apr 2018

Matthew Jonathan Cooper

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 18 Mar 2016

Leonard Sim

Executive Director

Tenure: 15 yrs 7 mosResigned: 16 Mar 2016

Anthony Victor William Bone

Non-Executive Director

Tenure: 13 yrs 8 mosResigned: 27 May 2014

Douglas William Armour

Secretary

Tenure: 1 yrs 10 mosResigned: 25 Apr 2014

Dr John George Lillywhite

Non-Executive Director

Tenure: 12 yrsResigned: 1 Sept 2012

Martha Blanche Waymark Bruce

Secretary

Tenure: 2 yrsResigned: 29 Jun 2012

Paul George Cassar

Director

Tenure: 1 yrs 3 mosResigned: 30 Nov 2010

Colin John Robertson

Director

Tenure: 2 yrs 9 mosResigned: 30 Nov 2010

Stephen Murray Drake

Director

Tenure: 5 yrs 10 mosResigned: 30 Nov 2010

Jeffrey Robert McManus

Director

Tenure: 9 yrs 11 mosResigned: 20 Jul 2010

Alan Nicholas Chesterfield Gordon

Director

Tenure: 1 yrs 5 mosResigned: 16 Dec 2003

Andrew Schild

Director

Tenure: 2 mosResigned: 16 Apr 2003

Dunstana Adeshola Davies

Secretary

Tenure: 5 mosResigned: 23 Aug 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Anne-Marie Palmer	Secretary	31 Mar 2024	28 Oct 2024	7 mos	–
Fern MacDonald	Executive Director	27 Apr 2020	12 Aug 2024	4 yrs 4 mos	British
Martha Blanche Waymark Bruce	Secretary	25 Apr 2014	31 Mar 2024	9 yrs 11 mos	–
Karen Slatford	Non-Executive Director	24 May 2016	17 Jan 2023	6 yrs 8 mos	British
David Ranken Gammon	Non-Executive Director	30 Nov 2010	31 Dec 2020	10 yrs 1 mos	British
Thomas James Wardlaw Burnet	Executive Director	4 Oct 2010	19 May 2020	9 yrs 7 mos	British
John Alder	Executive Director	3 Aug 2009	31 Mar 2020	10 yrs 7 mos	British
Royce Paul Noland Jr	Executive Director	9 Apr 2018	27 Jan 2020	1 yrs 9 mos	American
John Pix Weston	Non-Executive Director	1 May 2011	26 Jun 2018	7 yrs 1 mos	British
Steven Kyle Brown	Executive Director	4 Dec 2012	9 Apr 2018	5 yrs 4 mos	American
Matthew Jonathan Cooper	Non-Executive Director	1 Sept 2012	18 Mar 2016	3 yrs 6 mos	American
Leonard Sim	Executive Director	23 Aug 2000	16 Mar 2016	15 yrs 7 mos	British
Anthony Victor William Bone	Non-Executive Director	23 Sept 2000	27 May 2014	13 yrs 8 mos	British
Douglas William Armour	Secretary	29 Jun 2012	25 Apr 2014	1 yrs 10 mos	–
Dr John George Lillywhite	Non-Executive Director	23 Sept 2000	1 Sept 2012	12 yrs	English
Martha Blanche Waymark Bruce	Secretary	18 Jun 2010	29 Jun 2012	2 yrs	–
Paul George Cassar	Director	3 Aug 2009	30 Nov 2010	1 yrs 3 mos	British
Colin John Robertson	Director	19 Feb 2008	30 Nov 2010	2 yrs 9 mos	British
Stephen Murray Drake	Director	11 Jan 2005	30 Nov 2010	5 yrs 10 mos	British
Jeffrey Robert McManus	Director	23 Aug 2000	20 Jul 2010	9 yrs 11 mos	British
Alan Nicholas Chesterfield Gordon	Director	1 Jul 2002	16 Dec 2003	1 yrs 5 mos	British
Andrew Schild	Director	14 Feb 2003	16 Apr 2003	2 mos	British
Dunstana Adeshola Davies	Secretary	29 Mar 2000	23 Aug 2000	5 mos	British