Activeops PLC (AOM) Board of Directors | TickerLesley Lawrence
Managing Director, Canada
–
Executive Director
30 yrs 2 mosAge: 61British
HW
Hilary Wright
Non-Executive Director
5 yrs 3 mosAge: 67British
MG
Michael Gerald McLaren
Non-Executive Director
5 yrs 3 mosAge: 65British
Executive Director
2 yrs 6 mosAge: 35British
Alex Ginger
Head of Strategy & Corporate Development
–
EVP, Head of Operations North America
–
Spencer O’Leary
CEO North America
–
EVP Technology Operations Group
–
EVP Software Development
–
Operations and Group Operations Risk
–
Rebecca Sophie Hughes
General Counsel
5 yrs 3 mos
BR
Bruce Roger Lee
Director
1 yrs 9 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Managing Director APAC | – | – | – |
| Managing Director, Canada | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Richard Jeffery | Executive Director | £216,111 | – | £56,070 | £12,967 | £1,596 |
Sean Francis Finnan
Non-Executive Director
Tenure: 10 yrs 6 mosResigned: 26 Sept 2024
Kenneth Ronald Smith
Executive Director
Tenure: 7 mosResigned: 1 Dec 2023
Patrick Alexander Deller
Executive Director
Tenure: 7 yrs 8 mosResigned: 1 May 2023
Tenure: 3 yrs 8 mosResigned: 24 Mar 2021
Richard Lawrence Hamilton Moore
Director
Tenure: 7 yrsResigned: 24 Mar 2021
Lesley Lawrence
Managing Director, Canada
–
Executive Director
30 yrs 2 mosAge: 61British
HW
Hilary Wright
Non-Executive Director
5 yrs 3 mosAge: 67British
MG
Michael Gerald McLaren
Non-Executive Director
5 yrs 3 mosAge: 65British
Executive Director
2 yrs 6 mosAge: 35British
Alex Ginger
Head of Strategy & Corporate Development
–
EVP, Head of Operations North America
–
Spencer O’Leary
CEO North America
–
EVP Technology Operations Group
–
EVP Software Development
–
Operations and Group Operations Risk
–
Rebecca Sophie Hughes
General Counsel
5 yrs 3 mos
BR
Bruce Roger Lee
Director
1 yrs 9 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Managing Director APAC | – | – | – |
| Managing Director, Canada | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Richard Jeffery | Executive Director | £216,111 | – | £56,070 | £12,967 | £1,596 |
Sean Francis Finnan
Non-Executive Director
Tenure: 10 yrs 6 mosResigned: 26 Sept 2024
Kenneth Ronald Smith
Executive Director
Tenure: 7 mosResigned: 1 Dec 2023
Patrick Alexander Deller
Executive Director
Tenure: 7 yrs 8 mosResigned: 1 May 2023
Tenure: 3 yrs 8 mosResigned: 24 Mar 2021
Richard Lawrence Hamilton Moore
Director
Tenure: 7 yrsResigned: 24 Mar 2021
| Non-Executive Director | 12 Mar 2021 | 5 yrs 3 mos | British |
| Non-Executive Director | 12 Mar 2021 | 5 yrs 3 mos | British |
| Executive Director | 1 Dec 2023 | 2 yrs 6 mos | British |
| Head of Strategy & Corporate Development | – | – | – |
| EVP, Head of Operations North America | – | – | – |
| EVP Technology Operations Group | – | – | – |
| EVP Software Development | – | – | – |
| Operations and Group Operations Risk | – | – | – |
| General Counsel | 8 Mar 2021 | 5 yrs 3 mos | – |
| Director | 1 Sept 2024 | 1 yrs 9 mos | British |
| Ken Smith | Executive Director | £89,154 | – | £20,259 | £4,827 | – | £114,240 |
| Paddy Deller | Executive Director | £31,933 | – | £49,252 | £1,773 | £234 | £83,192 |
| Emma Salthouse | Executive Director | £71,122 | – | £283 | £4,267 | – | £75,672 |
| Sean Finnan | Non-Executive Director | £67,438 | £258 | – | – | – | £67,696 |
| Mike McLaren | Non-Executive Director | £46,688 | £330 | – | – | – | £47,018 |
| Hillary Wright | Non-Executive Director | £46,688 | £302 | – | – | – | £46,990 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Richard Jeffery | Executive Director | £206,225 | – | £33,980 | £12,374 | £1,605 | £254,184 |
| Paddy Deller | Executive Director | £175,460 | – | £28,900 | £10,528 | £1,662 | £216,550 |
| Sean Finnan | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
| Mike McLaren | Non-Executive Director | £45,000 | – | – | – | – | £45,000 |
| Hilary Wright | Non-Executive Director | £45,000 | – | – | – | – | £45,000 |
Neil Charles Bentley
Tenure: 18 yrs 11 mosResigned: 24 Mar 2021
Tenure: 3 yrs 4 mosResigned: 19 Jan 2021
Jane Anthea Vivenne Haywood
Secretary
Tenure: 4 mosResigned: 30 Sept 2020
Patrick Alexander Deller
Secretary
Tenure: 3 yrs 7 mosResigned: 23 May 2020
John Anthony O'connell
Director
Tenure: 4 yrs 9 mosResigned: 31 Dec 2018
Martin David Elton
Director
Tenure: 3 yrs 11 mosResigned: 28 Feb 2018
Tenure: 10 yrs 9 mosResigned: 21 Oct 2016
Matthew Lorrimore
Director
Tenure: 1 yrs 6 mosResigned: 25 Sept 2015
Rodney Price Morgan
Director
Tenure: 3 yrs 9 mosResigned: 19 Jan 2006
John Michael Thomas
Director
Tenure: 3 yrs 9 mosResigned: 19 Jan 2006
Christopher Stephen Martin Robinson
Director
Tenure: 6 yrsResigned: 26 Apr 2002
Graham Moreton Smith
Director
Tenure: 6 yrsResigned: 26 Apr 2002
Jonathan Michael Soar
Director
Tenure: 6 yrs 5 mosResigned: 26 Apr 2002
Ronald Harry Riman
Director
Tenure: 6 yrs 5 mosResigned: 26 Apr 2002
John Richard Measures
Director
Tenure: 2 yrs 2 mosResigned: 8 Jun 1998
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sean Francis Finnan | Non-Executive Director | 18 Mar 2014 | 26 Sept 2024 | 10 yrs 6 mos | British |
| Kenneth Ronald Smith | Executive Director | 1 May 2023 | 1 Dec 2023 | 7 mos | British |
| Patrick Alexander Deller | Executive Director | 25 Sept 2015 | 1 May 2023 | 7 yrs 8 mos | British |
| Paul Moroney | Director | 26 Jul 2017 | 24 Mar 2021 | 3 yrs 8 mos | Australian |
| Richard Lawrence Hamilton Moore | Director | 17 Mar 2014 | 24 Mar 2021 | 7 yrs | British |
| Neil Charles Bentley | Director | 17 Apr 2002 |
| Non-Executive Director | 12 Mar 2021 | 5 yrs 3 mos | British |
| Non-Executive Director | 12 Mar 2021 | 5 yrs 3 mos | British |
| Executive Director | 1 Dec 2023 | 2 yrs 6 mos | British |
| Head of Strategy & Corporate Development | – | – | – |
| EVP, Head of Operations North America | – | – | – |
| EVP Technology Operations Group | – | – | – |
| EVP Software Development | – | – | – |
| Operations and Group Operations Risk | – | – | – |
| General Counsel | 8 Mar 2021 | 5 yrs 3 mos | – |
| Director | 1 Sept 2024 | 1 yrs 9 mos | British |
| Ken Smith | Executive Director | £89,154 | – | £20,259 | £4,827 | – | £114,240 |
| Paddy Deller | Executive Director | £31,933 | – | £49,252 | £1,773 | £234 | £83,192 |
| Emma Salthouse | Executive Director | £71,122 | – | £283 | £4,267 | – | £75,672 |
| Sean Finnan | Non-Executive Director | £67,438 | £258 | – | – | – | £67,696 |
| Mike McLaren | Non-Executive Director | £46,688 | £330 | – | – | – | £47,018 |
| Hillary Wright | Non-Executive Director | £46,688 | £302 | – | – | – | £46,990 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Richard Jeffery | Executive Director | £206,225 | – | £33,980 | £12,374 | £1,605 | £254,184 |
| Paddy Deller | Executive Director | £175,460 | – | £28,900 | £10,528 | £1,662 | £216,550 |
| Sean Finnan | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
| Mike McLaren | Non-Executive Director | £45,000 | – | – | – | – | £45,000 |
| Hilary Wright | Non-Executive Director | £45,000 | – | – | – | – | £45,000 |
Neil Charles Bentley
Tenure: 18 yrs 11 mosResigned: 24 Mar 2021
Tenure: 3 yrs 4 mosResigned: 19 Jan 2021
Jane Anthea Vivenne Haywood
Secretary
Tenure: 4 mosResigned: 30 Sept 2020
Patrick Alexander Deller
Secretary
Tenure: 3 yrs 7 mosResigned: 23 May 2020
John Anthony O'connell
Director
Tenure: 4 yrs 9 mosResigned: 31 Dec 2018
Martin David Elton
Director
Tenure: 3 yrs 11 mosResigned: 28 Feb 2018
Tenure: 10 yrs 9 mosResigned: 21 Oct 2016
Matthew Lorrimore
Director
Tenure: 1 yrs 6 mosResigned: 25 Sept 2015
Rodney Price Morgan
Director
Tenure: 3 yrs 9 mosResigned: 19 Jan 2006
John Michael Thomas
Director
Tenure: 3 yrs 9 mosResigned: 19 Jan 2006
Christopher Stephen Martin Robinson
Director
Tenure: 6 yrsResigned: 26 Apr 2002
Graham Moreton Smith
Director
Tenure: 6 yrsResigned: 26 Apr 2002
Jonathan Michael Soar
Director
Tenure: 6 yrs 5 mosResigned: 26 Apr 2002
Ronald Harry Riman
Director
Tenure: 6 yrs 5 mosResigned: 26 Apr 2002
John Richard Measures
Director
Tenure: 2 yrs 2 mosResigned: 8 Jun 1998
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sean Francis Finnan | Non-Executive Director | 18 Mar 2014 | 26 Sept 2024 | 10 yrs 6 mos | British |
| Kenneth Ronald Smith | Executive Director | 1 May 2023 | 1 Dec 2023 | 7 mos | British |
| Patrick Alexander Deller | Executive Director | 25 Sept 2015 | 1 May 2023 | 7 yrs 8 mos | British |
| Paul Moroney | Director | 26 Jul 2017 | 24 Mar 2021 | 3 yrs 8 mos | Australian |
| Richard Lawrence Hamilton Moore | Director | 17 Mar 2014 | 24 Mar 2021 | 7 yrs | British |
| Neil Charles Bentley | Director | 17 Apr 2002 |
| Kuljit Singh Bawa | Director | 27 Sept 2017 | 19 Jan 2021 | 3 yrs 4 mos | British |
| Jane Anthea Vivenne Haywood | Secretary | 23 May 2020 | 30 Sept 2020 | 4 mos | – |
| Patrick Alexander Deller | Secretary | 21 Oct 2016 | 23 May 2020 | 3 yrs 7 mos | – |
| John Anthony O'connell | Director | 18 Mar 2014 | 31 Dec 2018 | 4 yrs 9 mos | British |
| Martin David Elton | Director | 17 Mar 2014 | 28 Feb 2018 | 3 yrs 11 mos | British |
| Richard John Jeffery | Secretary | 19 Jan 2006 | 21 Oct 2016 | 10 yrs 9 mos | British |
| Matthew Lorrimore | Director | 17 Mar 2014 | 25 Sept 2015 | 1 yrs 6 mos | British |
| Rodney Price Morgan | Director | 26 Apr 2002 | 19 Jan 2006 | 3 yrs 9 mos | British |
| John Michael Thomas | Director | 17 Apr 2002 | 19 Jan 2006 | 3 yrs 9 mos | British |
| Christopher Stephen Martin Robinson | Director | 3 Apr 1996 | 26 Apr 2002 | 6 yrs | British |
| Graham Moreton Smith | Director | 3 Apr 1996 | 26 Apr 2002 | 6 yrs | British |
| Jonathan Michael Soar | Director | 14 Nov 1995 | 26 Apr 2002 | 6 yrs 5 mos | British |
| Ronald Harry Riman | Director | 14 Nov 1995 | 26 Apr 2002 | 6 yrs 5 mos | British |
| John Richard Measures | Director | 3 Apr 1996 | 8 Jun 1998 | 2 yrs 2 mos | British |
| Kuljit Singh Bawa | Director | 27 Sept 2017 | 19 Jan 2021 | 3 yrs 4 mos | British |
| Jane Anthea Vivenne Haywood | Secretary | 23 May 2020 | 30 Sept 2020 | 4 mos | – |
| Patrick Alexander Deller | Secretary | 21 Oct 2016 | 23 May 2020 | 3 yrs 7 mos | – |
| John Anthony O'connell | Director | 18 Mar 2014 | 31 Dec 2018 | 4 yrs 9 mos | British |
| Martin David Elton | Director | 17 Mar 2014 | 28 Feb 2018 | 3 yrs 11 mos | British |
| Richard John Jeffery | Secretary | 19 Jan 2006 | 21 Oct 2016 | 10 yrs 9 mos | British |
| Matthew Lorrimore | Director | 17 Mar 2014 | 25 Sept 2015 | 1 yrs 6 mos | British |
| Rodney Price Morgan | Director | 26 Apr 2002 | 19 Jan 2006 | 3 yrs 9 mos | British |
| John Michael Thomas | Director | 17 Apr 2002 | 19 Jan 2006 | 3 yrs 9 mos | British |
| Christopher Stephen Martin Robinson | Director | 3 Apr 1996 | 26 Apr 2002 | 6 yrs | British |
| Graham Moreton Smith | Director | 3 Apr 1996 | 26 Apr 2002 | 6 yrs | British |
| Jonathan Michael Soar | Director | 14 Nov 1995 | 26 Apr 2002 | 6 yrs 5 mos | British |
| Ronald Harry Riman | Director | 14 Nov 1995 | 26 Apr 2002 | 6 yrs 5 mos | British |
| John Richard Measures | Director | 3 Apr 1996 | 8 Jun 1998 | 2 yrs 2 mos | British |
