Actual Experience plc (ACT) Board of Directors | Ticker

/Equities/XLON/ACT/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Actual Experience plc Directors

/Equities/XLON/ACT/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Actual Experience plc Directors

Board of Directors (7)

Roy Stephen Bennetts

Executive Director

12 yrs 7 mosAge: 71British

Kirsten English

Non-Executive Director

6 yrs 8 mosAge: 65British

Richard Edward Steele

Executive Director

4 yrs 3 mosAge: 59British

Harmesh Kumar Suniara

Non-Executive Director

3 yrs 11 mosAge: 55British

Roy Stephen Bennetts

Secretary

12 yrs 7 mosBritish

Barry Hoffman

Director

3 yrs 6 mosAge: 58British

Iain McCready

Director

3 yrs 3 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
RS Roy Stephen Bennetts	Executive Director	11 Feb 2014	12 yrs 7 mos	British
KE Kirsten English	Non-Executive Director	1 Jan 2020	6 yrs 8 mos	British
RE Richard Edward Steele	Executive Director	29 Jun 2022	4 yrs 3 mos	British
HK Harmesh Kumar Suniara	Non-Executive Director	7 Oct 2022	3 yrs 11 mos	British
RS Roy Stephen Bennetts	Secretary	11 Feb 2014	12 yrs 7 mos	British
BH Barry Hoffman	Director	28 Mar 2023	3 yrs 6 mos	British
IM Iain McCready	Director	1 Jun 2023	3 yrs 3 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Pension	Total
Stephen Davidson	Chair	£50,000	–	–	£50,000
Dave Page	Executive Director	£147,500	£482	£7,000	£154,982
Robin Young	Executive Director	£152,765	–	–	£152,765
Steve Bennetts	Executive Director	£102,500	£995	£33,900	£137,395
Sir Bryan Carsberg	Non-Executive Director	£25,000	–	–	£25,000
Kirsten English	Non-Executive Director	£18,750	–	–	£18,750
Paul Spence	Non-Executive Director	£13,359	–	–	£13,359
Mark Reilly	Non-Executive Director	£4,435	–	–	£4,435

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Stephen Davidson	Chair	£50,000	–	–	£50,000
Dave Page	Executive Director	£147,500	£482	£7,000	£154,211
Robin Young	Executive Director	£150,419	–	–	£150,419
Steve Bennetts	Executive Director	£102,500	£995	£33,900	£134,553
Paul Spence	Non-Executive Director	£33,426	–	–	£33,426
Sir Bryan Carsberg	Non-Executive Director	£25,000	–	–	£25,000
Mark Reilly	Non-Executive Director	£25,000	–	–	£25,000

Former Directors (9)

Stephen James Davidson

Chair

Tenure: 9 yrs 1 mosResigned: 28 Mar 2023

Sir Bryan Victor Carsberg

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 30 Sept 2022

David John Page

Executive Director

Tenure: 13 yrs 6 mosResigned: 16 Sept 2022

Paul David Spence

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 5 Mar 2020

Robin Mark Young

Executive Director

Tenure: 5 yrs 6 mosResigned: 5 Mar 2020

Dr Mark Alexander Reilly

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 3 Dec 2019

Nigel Mitchell

Director

Tenure: 5 yrs 2 mosResigned: 30 Sept 2014

Dr Adam Charles Daykin

Director

Tenure: 4 yrs 11 mosResigned: 11 Feb 2014

Jonathan Michael Pitts

Director

Tenure: 4 yrs 11 mosResigned: 11 Feb 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen James Davidson	Chair	11 Feb 2014	28 Mar 2023	9 yrs 1 mos	British
Sir Bryan Victor Carsberg	Non-Executive Director	8 Jul 2014	30 Sept 2022	8 yrs 2 mos	British
David John Page	Executive Director	6 Mar 2009	16 Sept 2022	13 yrs 6 mos	British
Paul David Spence	Non-Executive Director	1 Feb 2016	5 Mar 2020	4 yrs 1 mos	American
Robin Mark Young	Executive Director	1 Sept 2014	5 Mar 2020	5 yrs 6 mos	British
Dr Mark Alexander Reilly	Non-Executive Director	11 Feb 2014	3 Dec 2019	5 yrs 10 mos	British
Nigel Mitchell	Director	23 Jul 2009	30 Sept 2014	5 yrs 2 mos	British
Dr Adam Charles Daykin	Director	17 Mar 2009	11 Feb 2014	4 yrs 11 mos	British
Jonathan Michael Pitts	Director	6 Mar 2009	11 Feb 2014	4 yrs 11 mos	British

Board of Directors (7)

Roy Stephen Bennetts

Executive Director

12 yrs 7 mosAge: 71British

Kirsten English

Non-Executive Director

6 yrs 8 mosAge: 65British

Richard Edward Steele

Executive Director

4 yrs 3 mosAge: 59British

Harmesh Kumar Suniara

Non-Executive Director

3 yrs 11 mosAge: 55British

Roy Stephen Bennetts

Secretary

12 yrs 7 mosBritish

Barry Hoffman

Director

3 yrs 6 mosAge: 58British

Iain McCready

Director

3 yrs 3 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
RS Roy Stephen Bennetts	Executive Director	11 Feb 2014	12 yrs 7 mos	British
KE Kirsten English	Non-Executive Director	1 Jan 2020	6 yrs 8 mos	British
RE Richard Edward Steele	Executive Director	29 Jun 2022	4 yrs 3 mos	British
HK Harmesh Kumar Suniara	Non-Executive Director	7 Oct 2022	3 yrs 11 mos	British
RS Roy Stephen Bennetts	Secretary	11 Feb 2014	12 yrs 7 mos	British
BH Barry Hoffman	Director	28 Mar 2023	3 yrs 6 mos	British
IM Iain McCready	Director	1 Jun 2023	3 yrs 3 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Pension	Total
Stephen Davidson	Chair	£50,000	–	–	£50,000
Dave Page	Executive Director	£147,500	£482	£7,000	£154,982
Robin Young	Executive Director	£152,765	–	–	£152,765
Steve Bennetts	Executive Director	£102,500	£995	£33,900	£137,395
Sir Bryan Carsberg	Non-Executive Director	£25,000	–	–	£25,000
Kirsten English	Non-Executive Director	£18,750	–	–	£18,750
Paul Spence	Non-Executive Director	£13,359	–	–	£13,359
Mark Reilly	Non-Executive Director	£4,435	–	–	£4,435

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Stephen Davidson	Chair	£50,000	–	–	£50,000
Dave Page	Executive Director	£147,500	£482	£7,000	£154,211
Robin Young	Executive Director	£150,419	–	–	£150,419
Steve Bennetts	Executive Director	£102,500	£995	£33,900	£134,553
Paul Spence	Non-Executive Director	£33,426	–	–	£33,426
Sir Bryan Carsberg	Non-Executive Director	£25,000	–	–	£25,000
Mark Reilly	Non-Executive Director	£25,000	–	–	£25,000

Former Directors (9)

Stephen James Davidson

Chair

Tenure: 9 yrs 1 mosResigned: 28 Mar 2023

Sir Bryan Victor Carsberg

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 30 Sept 2022

David John Page

Executive Director

Tenure: 13 yrs 6 mosResigned: 16 Sept 2022

Paul David Spence

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 5 Mar 2020

Robin Mark Young

Executive Director

Tenure: 5 yrs 6 mosResigned: 5 Mar 2020

Dr Mark Alexander Reilly

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 3 Dec 2019

Nigel Mitchell

Director

Tenure: 5 yrs 2 mosResigned: 30 Sept 2014

Dr Adam Charles Daykin

Director

Tenure: 4 yrs 11 mosResigned: 11 Feb 2014

Jonathan Michael Pitts

Director

Tenure: 4 yrs 11 mosResigned: 11 Feb 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen James Davidson	Chair	11 Feb 2014	28 Mar 2023	9 yrs 1 mos	British
Sir Bryan Victor Carsberg	Non-Executive Director	8 Jul 2014	30 Sept 2022	8 yrs 2 mos	British
David John Page	Executive Director	6 Mar 2009	16 Sept 2022	13 yrs 6 mos	British
Paul David Spence	Non-Executive Director	1 Feb 2016	5 Mar 2020	4 yrs 1 mos	American
Robin Mark Young	Executive Director	1 Sept 2014	5 Mar 2020	5 yrs 6 mos	British
Dr Mark Alexander Reilly	Non-Executive Director	11 Feb 2014	3 Dec 2019	5 yrs 10 mos	British
Nigel Mitchell	Director	23 Jul 2009	30 Sept 2014	5 yrs 2 mos	British
Dr Adam Charles Daykin	Director	17 Mar 2009	11 Feb 2014	4 yrs 11 mos	British
Jonathan Michael Pitts	Director	6 Mar 2009	11 Feb 2014	4 yrs 11 mos	British

Board of Directors (7)

Roy Stephen Bennetts

Executive Director

12 yrs 7 mosAge: 71British

Kirsten English

Non-Executive Director

6 yrs 8 mosAge: 65British

Richard Edward Steele

Executive Director

4 yrs 3 mosAge: 59British

Harmesh Kumar Suniara

Non-Executive Director

3 yrs 11 mosAge: 55British

Roy Stephen Bennetts

Secretary

12 yrs 7 mosBritish

Barry Hoffman

Director

3 yrs 6 mosAge: 58British

Iain McCready

Director

3 yrs 3 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
RS Roy Stephen Bennetts	Executive Director	11 Feb 2014	12 yrs 7 mos	British
KE Kirsten English	Non-Executive Director	1 Jan 2020	6 yrs 8 mos	British
RE Richard Edward Steele	Executive Director	29 Jun 2022	4 yrs 3 mos	British
HK Harmesh Kumar Suniara	Non-Executive Director	7 Oct 2022	3 yrs 11 mos	British
RS Roy Stephen Bennetts	Secretary	11 Feb 2014	12 yrs 7 mos	British
BH Barry Hoffman	Director	28 Mar 2023	3 yrs 6 mos	British
IM Iain McCready	Director	1 Jun 2023	3 yrs 3 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Pension	Total
Stephen Davidson	Chair	£50,000	–	–	£50,000
Dave Page	Executive Director	£147,500	£482	£7,000	£154,982
Robin Young	Executive Director	£152,765	–	–	£152,765
Steve Bennetts	Executive Director	£102,500	£995	£33,900	£137,395
Sir Bryan Carsberg	Non-Executive Director	£25,000	–	–	£25,000
Kirsten English	Non-Executive Director	£18,750	–	–	£18,750
Paul Spence	Non-Executive Director	£13,359	–	–	£13,359
Mark Reilly	Non-Executive Director	£4,435	–	–	£4,435

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Stephen Davidson	Chair	£50,000	–	–	£50,000
Dave Page	Executive Director	£147,500	£482	£7,000	£154,211
Robin Young	Executive Director	£150,419	–	–	£150,419
Steve Bennetts	Executive Director	£102,500	£995	£33,900	£134,553
Paul Spence	Non-Executive Director	£33,426	–	–	£33,426
Sir Bryan Carsberg	Non-Executive Director	£25,000	–	–	£25,000
Mark Reilly	Non-Executive Director	£25,000	–	–	£25,000

Former Directors (9)

Stephen James Davidson

Chair

Tenure: 9 yrs 1 mosResigned: 28 Mar 2023

Sir Bryan Victor Carsberg

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 30 Sept 2022

David John Page

Executive Director

Tenure: 13 yrs 6 mosResigned: 16 Sept 2022

Paul David Spence

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 5 Mar 2020

Robin Mark Young

Executive Director

Tenure: 5 yrs 6 mosResigned: 5 Mar 2020

Dr Mark Alexander Reilly

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 3 Dec 2019

Nigel Mitchell

Director

Tenure: 5 yrs 2 mosResigned: 30 Sept 2014

Dr Adam Charles Daykin

Director

Tenure: 4 yrs 11 mosResigned: 11 Feb 2014

Jonathan Michael Pitts

Director

Tenure: 4 yrs 11 mosResigned: 11 Feb 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen James Davidson	Chair	11 Feb 2014	28 Mar 2023	9 yrs 1 mos	British
Sir Bryan Victor Carsberg	Non-Executive Director	8 Jul 2014	30 Sept 2022	8 yrs 2 mos	British
David John Page	Executive Director	6 Mar 2009	16 Sept 2022	13 yrs 6 mos	British
Paul David Spence	Non-Executive Director	1 Feb 2016	5 Mar 2020	4 yrs 1 mos	American
Robin Mark Young	Executive Director	1 Sept 2014	5 Mar 2020	5 yrs 6 mos	British
Dr Mark Alexander Reilly	Non-Executive Director	11 Feb 2014	3 Dec 2019	5 yrs 10 mos	British
Nigel Mitchell	Director	23 Jul 2009	30 Sept 2014	5 yrs 2 mos	British
Dr Adam Charles Daykin	Director	17 Mar 2009	11 Feb 2014	4 yrs 11 mos	British
Jonathan Michael Pitts	Director	6 Mar 2009	11 Feb 2014	4 yrs 11 mos	British

Board of Directors (7)

Roy Stephen Bennetts

Executive Director

12 yrs 7 mosAge: 71British

Kirsten English

Non-Executive Director

6 yrs 8 mosAge: 65British

Richard Edward Steele

Executive Director

4 yrs 3 mosAge: 59British

Harmesh Kumar Suniara

Non-Executive Director

3 yrs 11 mosAge: 55British

Roy Stephen Bennetts

Secretary

12 yrs 7 mosBritish

Barry Hoffman

Director

3 yrs 6 mosAge: 58British

Iain McCready

Director

3 yrs 3 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
RS Roy Stephen Bennetts	Executive Director	11 Feb 2014	12 yrs 7 mos	British
KE Kirsten English	Non-Executive Director	1 Jan 2020	6 yrs 8 mos	British
RE Richard Edward Steele	Executive Director	29 Jun 2022	4 yrs 3 mos	British
HK Harmesh Kumar Suniara	Non-Executive Director	7 Oct 2022	3 yrs 11 mos	British
RS Roy Stephen Bennetts	Secretary	11 Feb 2014	12 yrs 7 mos	British
BH Barry Hoffman	Director	28 Mar 2023	3 yrs 6 mos	British
IM Iain McCready	Director	1 Jun 2023	3 yrs 3 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Pension	Total
Stephen Davidson	Chair	£50,000	–	–	£50,000
Dave Page	Executive Director	£147,500	£482	£7,000	£154,982
Robin Young	Executive Director	£152,765	–	–	£152,765
Steve Bennetts	Executive Director	£102,500	£995	£33,900	£137,395
Sir Bryan Carsberg	Non-Executive Director	£25,000	–	–	£25,000
Kirsten English	Non-Executive Director	£18,750	–	–	£18,750
Paul Spence	Non-Executive Director	£13,359	–	–	£13,359
Mark Reilly	Non-Executive Director	£4,435	–	–	£4,435

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Stephen Davidson	Chair	£50,000	–	–	£50,000
Dave Page	Executive Director	£147,500	£482	£7,000	£154,211
Robin Young	Executive Director	£150,419	–	–	£150,419
Steve Bennetts	Executive Director	£102,500	£995	£33,900	£134,553
Paul Spence	Non-Executive Director	£33,426	–	–	£33,426
Sir Bryan Carsberg	Non-Executive Director	£25,000	–	–	£25,000
Mark Reilly	Non-Executive Director	£25,000	–	–	£25,000

Former Directors (9)

Stephen James Davidson

Chair

Tenure: 9 yrs 1 mosResigned: 28 Mar 2023

Sir Bryan Victor Carsberg

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 30 Sept 2022

David John Page

Executive Director

Tenure: 13 yrs 6 mosResigned: 16 Sept 2022

Paul David Spence

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 5 Mar 2020

Robin Mark Young

Executive Director

Tenure: 5 yrs 6 mosResigned: 5 Mar 2020

Dr Mark Alexander Reilly

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 3 Dec 2019

Nigel Mitchell

Director

Tenure: 5 yrs 2 mosResigned: 30 Sept 2014

Dr Adam Charles Daykin

Director

Tenure: 4 yrs 11 mosResigned: 11 Feb 2014

Jonathan Michael Pitts

Director

Tenure: 4 yrs 11 mosResigned: 11 Feb 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen James Davidson	Chair	11 Feb 2014	28 Mar 2023	9 yrs 1 mos	British
Sir Bryan Victor Carsberg	Non-Executive Director	8 Jul 2014	30 Sept 2022	8 yrs 2 mos	British
David John Page	Executive Director	6 Mar 2009	16 Sept 2022	13 yrs 6 mos	British
Paul David Spence	Non-Executive Director	1 Feb 2016	5 Mar 2020	4 yrs 1 mos	American
Robin Mark Young	Executive Director	1 Sept 2014	5 Mar 2020	5 yrs 6 mos	British
Dr Mark Alexander Reilly	Non-Executive Director	11 Feb 2014	3 Dec 2019	5 yrs 10 mos	British
Nigel Mitchell	Director	23 Jul 2009	30 Sept 2014	5 yrs 2 mos	British
Dr Adam Charles Daykin	Director	17 Mar 2009	11 Feb 2014	4 yrs 11 mos	British
Jonathan Michael Pitts	Director	6 Mar 2009	11 Feb 2014	4 yrs 11 mos	British