Aptitude Software Group plc (APTD) Board of Directors | Ticker

/Equities/XLON/APTD/Directors

Aptitude Software Group plc Directors

/Equities/XLON/APTD/Directors

Aptitude Software Group plc Directors

Board of Directors (9)

Ivan Martin

Chair

10 yrs 9 mosAge: 71British

Navpreet Singh Randhawa

CFO

–

Sara Louise Dickinson

Non-Executive Director

5 yrsAge: 58British

Alexandra Louise Curran

Executive Director

3 yrs 3 mosAge: 45British

Bethan Pitts

Growth Manager

–

Paul Roberts

Head of Payments

–

Simon Kelly

Secretary

1 yrs 7 mos

Paula Lynn Dowdy

Director

1 yrs 5 mosAge: 61American

Kenneth Kristoffer Paqvalen

Director

1 mosAge: 49Finnish

Name	Role	Appointed	Tenure	Nationality
IM Ivan Martin	Chair	1 Jan 2016	10 yrs 9 mos	British
NS Navpreet Singh Randhawa	CFO	–	–	–
SL Sara Louise Dickinson	Non-Executive Director	1 Oct 2021	5 yrs	British
AL Alexandra Louise Curran	Executive Director	12 Jul 2023	3 yrs 3 mos	British
BP Bethan Pitts	Growth Manager	–	–	–
PR Paul Roberts	Head of Payments	–	–	–
SK Simon Kelly	Secretary	25 Mar 2025	1 yrs 7 mos	–
PL Paula Lynn Dowdy	Director	28 May 2025	1 yrs 5 mos	American
KK Kenneth Kristoffer Paqvalen	Director	21 Sept 2026	1 mos	Finnish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Bonus	Other	Total
Ivan Martin	Chair	£162,575	–	£6,570	£169,145
Alex Curran	Executive Director	£305,600	£68,056	–	£373,656
Mike Johns	Executive Director	£218,962	–	–	£218,962
Barbara Moorhouse	Non-Executive Director	£52,480	–	£16,330	£68,810
Sara Dickinson	Non-Executive Director	£52,480	–	£9,330	£61,810

Prior year comparison (5 directors)

Director	Role	Base Salary	Bonus	Other	Total
Ivan Martin	Chair	£161,088	–	£6,510	£167,598
Alex Curran	Executive Director	–	–	–	–
Mike Johns	Executive Director	–	–	–	–
Barbara Moorhouse	Non-Executive Director	£52,000	–	£16,180	£68,180
Sara Dickinson	Non-Executive Director	£52,000	–	£9,245	£61,245

Former Directors (34)

Barbara Jane Moorhouse

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 28 May 2025

Michael Stratford Johns

Secretary

Tenure: 10 mosResigned: 25 Mar 2025

Michael Stratford Johns

Executive Director

Tenure: 1 yrs 10 mosResigned: 25 Mar 2025

Alexander William Campbell

Secretary

Tenure: 11 mosResigned: 24 May 2024

Philip Basil Wood

Executive Director

Tenure: 16 yrs 6 mosResigned: 20 Jul 2023

Jeremy David Suddards

Executive Director

Tenure: 3 yrs 10 mosResigned: 13 Jul 2023

Georgina Holly Sharley

Secretary

Tenure: 4 yrs 6 mosResigned: 8 Jun 2023

Peter Frederick Whiting

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 28 Apr 2022

Tom Crawford

Executive Director

Tenure: 4 yrsResigned: 17 Jan 2020

Philip Basil Wood

Secretary

Tenure: 4 mosResigned: 10 Dec 2018

Simon David Stanhope Baines

Director

Tenure: 2 yrs 9 mosResigned: 29 Oct 2018

Jonathan Mark Heather

Secretary

Tenure: 2 yrsResigned: 31 Aug 2018

Peter Michael Bertram

Chair

Tenure: 10 yrs 6 mosResigned: 24 Apr 2017

Anjum O'neill

Secretary

Tenure: 7 yrs 10 mosResigned: 22 Aug 2016

Vanda Murray

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 18 Jul 2016

Martyn Roy Ratcliffe

Chair

Tenure: 17 yrs 10 mosResigned: 4 Mar 2016

David John Sherriff

Director

Tenure: 11 yrs 2 mosResigned: 31 Oct 2013

Paul Davies

Director

Tenure: 12 yrs 4 mosResigned: 24 Apr 2012

Ralph Thomas Ludwig Kanter

Director

Tenure: 13 yrs 7 mosResigned: 24 Apr 2012

Michael Scott Phillips

Director

Tenure: 8 yrs 9 mosResigned: 28 Feb 2007

Richard William Holway

Director

Tenure: 1 yrs 11 mosResigned: 29 Sept 2006

Patrick Frank Barbour

Director

Tenure: –Resigned: 30 Apr 2006

Andrew Graham Goodman

Director

Tenure: 3 yrs 2 mosResigned: 23 Oct 2001

Leonard George Crisp

Director

Tenure: 1 yrs 1 mosResigned: 3 May 2000

George Michael Winston Gordon

Director

Tenure: 3 yrs 1 mosResigned: 31 Dec 1998

Professor Brian George Allison

Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 1998

Ulf Dietrich Bunge

Director

Tenure: –Resigned: 31 Aug 1998

Douglas Norfolk Lee

Director

Tenure: –Resigned: 31 Jul 1998

Gerald Ernest Liddle

Director

Tenure: –Resigned: 31 Jul 1998

David Christopher Herridge

Director

Tenure: 1 yrs 6 mosResigned: 31 Jul 1998

Jan Eric Ronald Jinert

Director

Tenure: –Resigned: 20 Mar 1997

Alan Derek Bratchell

Director

Tenure: –Resigned: 31 Oct 1995

Michael Spencer Lee

Director

Tenure: 2 yrs 6 mosResigned: 3 Mar 1994

John Anthony Thorpe

Director

Tenure: –Resigned: 27 Sept 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Barbara Jane Moorhouse	Non-Executive Director	1 Apr 2017	28 May 2025	8 yrs 1 mos	British
Michael Stratford Johns	Secretary	24 May 2024	25 Mar 2025	10 mos	–
Michael Stratford Johns	Executive Director	17 May 2023	25 Mar 2025	1 yrs 10 mos	British
Alexander William Campbell	Secretary	8 Jun 2023	24 May 2024	11 mos	–
Philip Basil Wood	Executive Director	2 Jan 2007	20 Jul 2023	16 yrs 6 mos	British
Jeremy David Suddards	Executive Director	1 Sept 2019	13 Jul 2023	3 yrs 10 mos	British
Georgina Holly Sharley	Secretary	10 Dec 2018	8 Jun 2023	4 yrs 6 mos	–
Peter Frederick Whiting	Non-Executive Director	2 Feb 2012	28 Apr 2022	10 yrs 2 mos	British
Tom Crawford	Executive Director	1 Jan 2016	17 Jan 2020	4 yrs	British
Philip Basil Wood	Secretary	31 Aug 2018	10 Dec 2018	4 mos	–
Simon David Stanhope Baines	Director	1 Jan 2016	29 Oct 2018	2 yrs 9 mos	British
Jonathan Mark Heather	Secretary	22 Aug 2016	31 Aug 2018	2 yrs	–
Peter Michael Bertram	Chair	3 Oct 2006	24 Apr 2017	10 yrs 6 mos	British
Anjum O'neill	Secretary	7 Oct 2008	22 Aug 2016	7 yrs 10 mos	British
Vanda Murray	Non-Executive Director	1 Sept 2011	18 Jul 2016	4 yrs 10 mos	British
Martyn Roy Ratcliffe	Chair	7 May 1998	4 Mar 2016	17 yrs 10 mos	British
David John Sherriff	Director	1 Aug 2002	31 Oct 2013	11 yrs 2 mos	British
Paul Davies	Director	1 Dec 1999	24 Apr 2012	12 yrs 4 mos	British
Ralph Thomas Ludwig Kanter	Director	16 Sept 1998	24 Apr 2012	13 yrs 7 mos	British
Michael Scott Phillips	Director	3 May 1998	28 Feb 2007	8 yrs 9 mos	British
Richard William Holway	Director	4 Oct 2004	29 Sept 2006	1 yrs 11 mos	British
Patrick Frank Barbour	Director	–	30 Apr 2006	–	British
Andrew Graham Goodman	Director	3 Aug 1998	23 Oct 2001	3 yrs 2 mos	British
Leonard George Crisp	Director	30 Apr 1999	3 May 2000	1 yrs 1 mos	British
George Michael Winston Gordon	Director	3 Nov 1995	31 Dec 1998	3 yrs 1 mos	British
Professor Brian George Allison	Director	2 Jul 1992	31 Dec 1998	6 yrs 5 mos	British
Ulf Dietrich Bunge	Director	–	31 Aug 1998	–	German
Douglas Norfolk Lee	Director	–	31 Jul 1998	–	British
Gerald Ernest Liddle	Director	–	31 Jul 1998	–	British
David Christopher Herridge	Director	28 Jan 1997	31 Jul 1998	1 yrs 6 mos	British
Jan Eric Ronald Jinert	Director	–	20 Mar 1997	–	Swedish
Alan Derek Bratchell	Director	–	31 Oct 1995	–	British
Michael Spencer Lee	Director	25 Sept 1991	3 Mar 1994	2 yrs 6 mos	English
John Anthony Thorpe	Director	–	27 Sept 1991	–	British

Board of Directors (9)

Ivan Martin

Chair

10 yrs 9 mosAge: 71British

Navpreet Singh Randhawa

CFO

–

Sara Louise Dickinson

Non-Executive Director

5 yrsAge: 58British

Alexandra Louise Curran

Executive Director

3 yrs 3 mosAge: 45British

Bethan Pitts

Growth Manager

–

Paul Roberts

Head of Payments

–

Simon Kelly

Secretary

1 yrs 7 mos

Paula Lynn Dowdy

Director

1 yrs 5 mosAge: 61American

Kenneth Kristoffer Paqvalen

Director

1 mosAge: 49Finnish

Name	Role	Appointed	Tenure	Nationality
IM Ivan Martin	Chair	1 Jan 2016	10 yrs 9 mos	British
NS Navpreet Singh Randhawa	CFO	–	–	–
SL Sara Louise Dickinson	Non-Executive Director	1 Oct 2021	5 yrs	British
AL Alexandra Louise Curran	Executive Director	12 Jul 2023	3 yrs 3 mos	British
BP Bethan Pitts	Growth Manager	–	–	–
PR Paul Roberts	Head of Payments	–	–	–
SK Simon Kelly	Secretary	25 Mar 2025	1 yrs 7 mos	–
PL Paula Lynn Dowdy	Director	28 May 2025	1 yrs 5 mos	American
KK Kenneth Kristoffer Paqvalen	Director	21 Sept 2026	1 mos	Finnish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Bonus	Other	Total
Ivan Martin	Chair	£162,575	–	£6,570	£169,145
Alex Curran	Executive Director	£305,600	£68,056	–	£373,656
Mike Johns	Executive Director	£218,962	–	–	£218,962
Barbara Moorhouse	Non-Executive Director	£52,480	–	£16,330	£68,810
Sara Dickinson	Non-Executive Director	£52,480	–	£9,330	£61,810

Prior year comparison (5 directors)

Director	Role	Base Salary	Bonus	Other	Total
Ivan Martin	Chair	£161,088	–	£6,510	£167,598
Alex Curran	Executive Director	–	–	–	–
Mike Johns	Executive Director	–	–	–	–
Barbara Moorhouse	Non-Executive Director	£52,000	–	£16,180	£68,180
Sara Dickinson	Non-Executive Director	£52,000	–	£9,245	£61,245

Former Directors (34)

Barbara Jane Moorhouse

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 28 May 2025

Michael Stratford Johns

Secretary

Tenure: 10 mosResigned: 25 Mar 2025

Michael Stratford Johns

Executive Director

Tenure: 1 yrs 10 mosResigned: 25 Mar 2025

Alexander William Campbell

Secretary

Tenure: 11 mosResigned: 24 May 2024

Philip Basil Wood

Executive Director

Tenure: 16 yrs 6 mosResigned: 20 Jul 2023

Jeremy David Suddards

Executive Director

Tenure: 3 yrs 10 mosResigned: 13 Jul 2023

Georgina Holly Sharley

Secretary

Tenure: 4 yrs 6 mosResigned: 8 Jun 2023

Peter Frederick Whiting

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 28 Apr 2022

Tom Crawford

Executive Director

Tenure: 4 yrsResigned: 17 Jan 2020

Philip Basil Wood

Secretary

Tenure: 4 mosResigned: 10 Dec 2018

Simon David Stanhope Baines

Director

Tenure: 2 yrs 9 mosResigned: 29 Oct 2018

Jonathan Mark Heather

Secretary

Tenure: 2 yrsResigned: 31 Aug 2018

Peter Michael Bertram

Chair

Tenure: 10 yrs 6 mosResigned: 24 Apr 2017

Anjum O'neill

Secretary

Tenure: 7 yrs 10 mosResigned: 22 Aug 2016

Vanda Murray

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 18 Jul 2016

Martyn Roy Ratcliffe

Chair

Tenure: 17 yrs 10 mosResigned: 4 Mar 2016

David John Sherriff

Director

Tenure: 11 yrs 2 mosResigned: 31 Oct 2013

Paul Davies

Director

Tenure: 12 yrs 4 mosResigned: 24 Apr 2012

Ralph Thomas Ludwig Kanter

Director

Tenure: 13 yrs 7 mosResigned: 24 Apr 2012

Michael Scott Phillips

Director

Tenure: 8 yrs 9 mosResigned: 28 Feb 2007

Richard William Holway

Director

Tenure: 1 yrs 11 mosResigned: 29 Sept 2006

Patrick Frank Barbour

Director

Tenure: –Resigned: 30 Apr 2006

Andrew Graham Goodman

Director

Tenure: 3 yrs 2 mosResigned: 23 Oct 2001

Leonard George Crisp

Director

Tenure: 1 yrs 1 mosResigned: 3 May 2000

George Michael Winston Gordon

Director

Tenure: 3 yrs 1 mosResigned: 31 Dec 1998

Professor Brian George Allison

Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 1998

Ulf Dietrich Bunge

Director

Tenure: –Resigned: 31 Aug 1998

Douglas Norfolk Lee

Director

Tenure: –Resigned: 31 Jul 1998

Gerald Ernest Liddle

Director

Tenure: –Resigned: 31 Jul 1998

David Christopher Herridge

Director

Tenure: 1 yrs 6 mosResigned: 31 Jul 1998

Jan Eric Ronald Jinert

Director

Tenure: –Resigned: 20 Mar 1997

Alan Derek Bratchell

Director

Tenure: –Resigned: 31 Oct 1995

Michael Spencer Lee

Director

Tenure: 2 yrs 6 mosResigned: 3 Mar 1994

John Anthony Thorpe

Director

Tenure: –Resigned: 27 Sept 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Barbara Jane Moorhouse	Non-Executive Director	1 Apr 2017	28 May 2025	8 yrs 1 mos	British
Michael Stratford Johns	Secretary	24 May 2024	25 Mar 2025	10 mos	–
Michael Stratford Johns	Executive Director	17 May 2023	25 Mar 2025	1 yrs 10 mos	British
Alexander William Campbell	Secretary	8 Jun 2023	24 May 2024	11 mos	–
Philip Basil Wood	Executive Director	2 Jan 2007	20 Jul 2023	16 yrs 6 mos	British
Jeremy David Suddards	Executive Director	1 Sept 2019	13 Jul 2023	3 yrs 10 mos	British
Georgina Holly Sharley	Secretary	10 Dec 2018	8 Jun 2023	4 yrs 6 mos	–
Peter Frederick Whiting	Non-Executive Director	2 Feb 2012	28 Apr 2022	10 yrs 2 mos	British
Tom Crawford	Executive Director	1 Jan 2016	17 Jan 2020	4 yrs	British
Philip Basil Wood	Secretary	31 Aug 2018	10 Dec 2018	4 mos	–
Simon David Stanhope Baines	Director	1 Jan 2016	29 Oct 2018	2 yrs 9 mos	British
Jonathan Mark Heather	Secretary	22 Aug 2016	31 Aug 2018	2 yrs	–
Peter Michael Bertram	Chair	3 Oct 2006	24 Apr 2017	10 yrs 6 mos	British
Anjum O'neill	Secretary	7 Oct 2008	22 Aug 2016	7 yrs 10 mos	British
Vanda Murray	Non-Executive Director	1 Sept 2011	18 Jul 2016	4 yrs 10 mos	British
Martyn Roy Ratcliffe	Chair	7 May 1998	4 Mar 2016	17 yrs 10 mos	British
David John Sherriff	Director	1 Aug 2002	31 Oct 2013	11 yrs 2 mos	British
Paul Davies	Director	1 Dec 1999	24 Apr 2012	12 yrs 4 mos	British
Ralph Thomas Ludwig Kanter	Director	16 Sept 1998	24 Apr 2012	13 yrs 7 mos	British
Michael Scott Phillips	Director	3 May 1998	28 Feb 2007	8 yrs 9 mos	British
Richard William Holway	Director	4 Oct 2004	29 Sept 2006	1 yrs 11 mos	British
Patrick Frank Barbour	Director	–	30 Apr 2006	–	British
Andrew Graham Goodman	Director	3 Aug 1998	23 Oct 2001	3 yrs 2 mos	British
Leonard George Crisp	Director	30 Apr 1999	3 May 2000	1 yrs 1 mos	British
George Michael Winston Gordon	Director	3 Nov 1995	31 Dec 1998	3 yrs 1 mos	British
Professor Brian George Allison	Director	2 Jul 1992	31 Dec 1998	6 yrs 5 mos	British
Ulf Dietrich Bunge	Director	–	31 Aug 1998	–	German
Douglas Norfolk Lee	Director	–	31 Jul 1998	–	British
Gerald Ernest Liddle	Director	–	31 Jul 1998	–	British
David Christopher Herridge	Director	28 Jan 1997	31 Jul 1998	1 yrs 6 mos	British
Jan Eric Ronald Jinert	Director	–	20 Mar 1997	–	Swedish
Alan Derek Bratchell	Director	–	31 Oct 1995	–	British
Michael Spencer Lee	Director	25 Sept 1991	3 Mar 1994	2 yrs 6 mos	English
John Anthony Thorpe	Director	–	27 Sept 1991	–	British

Board of Directors (9)

Ivan Martin

Chair

10 yrs 9 mosAge: 71British

Navpreet Singh Randhawa

CFO

–

Sara Louise Dickinson

Non-Executive Director

5 yrsAge: 58British

Alexandra Louise Curran

Executive Director

3 yrs 3 mosAge: 45British

Bethan Pitts

Growth Manager

–

Paul Roberts

Head of Payments

–

Simon Kelly

Secretary

1 yrs 7 mos

Paula Lynn Dowdy

Director

1 yrs 5 mosAge: 61American

Kenneth Kristoffer Paqvalen

Director

1 mosAge: 49Finnish

Name	Role	Appointed	Tenure	Nationality
IM Ivan Martin	Chair	1 Jan 2016	10 yrs 9 mos	British
NS Navpreet Singh Randhawa	CFO	–	–	–
SL Sara Louise Dickinson	Non-Executive Director	1 Oct 2021	5 yrs	British
AL Alexandra Louise Curran	Executive Director	12 Jul 2023	3 yrs 3 mos	British
BP Bethan Pitts	Growth Manager	–	–	–
PR Paul Roberts	Head of Payments	–	–	–
SK Simon Kelly	Secretary	25 Mar 2025	1 yrs 7 mos	–
PL Paula Lynn Dowdy	Director	28 May 2025	1 yrs 5 mos	American
KK Kenneth Kristoffer Paqvalen	Director	21 Sept 2026	1 mos	Finnish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Bonus	Other	Total
Ivan Martin	Chair	£162,575	–	£6,570	£169,145
Alex Curran	Executive Director	£305,600	£68,056	–	£373,656
Mike Johns	Executive Director	£218,962	–	–	£218,962
Barbara Moorhouse	Non-Executive Director	£52,480	–	£16,330	£68,810
Sara Dickinson	Non-Executive Director	£52,480	–	£9,330	£61,810

Prior year comparison (5 directors)

Director	Role	Base Salary	Bonus	Other	Total
Ivan Martin	Chair	£161,088	–	£6,510	£167,598
Alex Curran	Executive Director	–	–	–	–
Mike Johns	Executive Director	–	–	–	–
Barbara Moorhouse	Non-Executive Director	£52,000	–	£16,180	£68,180
Sara Dickinson	Non-Executive Director	£52,000	–	£9,245	£61,245

Former Directors (34)

Barbara Jane Moorhouse

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 28 May 2025

Michael Stratford Johns

Secretary

Tenure: 10 mosResigned: 25 Mar 2025

Michael Stratford Johns

Executive Director

Tenure: 1 yrs 10 mosResigned: 25 Mar 2025

Alexander William Campbell

Secretary

Tenure: 11 mosResigned: 24 May 2024

Philip Basil Wood

Executive Director

Tenure: 16 yrs 6 mosResigned: 20 Jul 2023

Jeremy David Suddards

Executive Director

Tenure: 3 yrs 10 mosResigned: 13 Jul 2023

Georgina Holly Sharley

Secretary

Tenure: 4 yrs 6 mosResigned: 8 Jun 2023

Peter Frederick Whiting

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 28 Apr 2022

Tom Crawford

Executive Director

Tenure: 4 yrsResigned: 17 Jan 2020

Philip Basil Wood

Secretary

Tenure: 4 mosResigned: 10 Dec 2018

Simon David Stanhope Baines

Director

Tenure: 2 yrs 9 mosResigned: 29 Oct 2018

Jonathan Mark Heather

Secretary

Tenure: 2 yrsResigned: 31 Aug 2018

Peter Michael Bertram

Chair

Tenure: 10 yrs 6 mosResigned: 24 Apr 2017

Anjum O'neill

Secretary

Tenure: 7 yrs 10 mosResigned: 22 Aug 2016

Vanda Murray

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 18 Jul 2016

Martyn Roy Ratcliffe

Chair

Tenure: 17 yrs 10 mosResigned: 4 Mar 2016

David John Sherriff

Director

Tenure: 11 yrs 2 mosResigned: 31 Oct 2013

Paul Davies

Director

Tenure: 12 yrs 4 mosResigned: 24 Apr 2012

Ralph Thomas Ludwig Kanter

Director

Tenure: 13 yrs 7 mosResigned: 24 Apr 2012

Michael Scott Phillips

Director

Tenure: 8 yrs 9 mosResigned: 28 Feb 2007

Richard William Holway

Director

Tenure: 1 yrs 11 mosResigned: 29 Sept 2006

Patrick Frank Barbour

Director

Tenure: –Resigned: 30 Apr 2006

Andrew Graham Goodman

Director

Tenure: 3 yrs 2 mosResigned: 23 Oct 2001

Leonard George Crisp

Director

Tenure: 1 yrs 1 mosResigned: 3 May 2000

George Michael Winston Gordon

Director

Tenure: 3 yrs 1 mosResigned: 31 Dec 1998

Professor Brian George Allison

Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 1998

Ulf Dietrich Bunge

Director

Tenure: –Resigned: 31 Aug 1998

Douglas Norfolk Lee

Director

Tenure: –Resigned: 31 Jul 1998

Gerald Ernest Liddle

Director

Tenure: –Resigned: 31 Jul 1998

David Christopher Herridge

Director

Tenure: 1 yrs 6 mosResigned: 31 Jul 1998

Jan Eric Ronald Jinert

Director

Tenure: –Resigned: 20 Mar 1997

Alan Derek Bratchell

Director

Tenure: –Resigned: 31 Oct 1995

Michael Spencer Lee

Director

Tenure: 2 yrs 6 mosResigned: 3 Mar 1994

John Anthony Thorpe

Director

Tenure: –Resigned: 27 Sept 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Barbara Jane Moorhouse	Non-Executive Director	1 Apr 2017	28 May 2025	8 yrs 1 mos	British
Michael Stratford Johns	Secretary	24 May 2024	25 Mar 2025	10 mos	–
Michael Stratford Johns	Executive Director	17 May 2023	25 Mar 2025	1 yrs 10 mos	British
Alexander William Campbell	Secretary	8 Jun 2023	24 May 2024	11 mos	–
Philip Basil Wood	Executive Director	2 Jan 2007	20 Jul 2023	16 yrs 6 mos	British
Jeremy David Suddards	Executive Director	1 Sept 2019	13 Jul 2023	3 yrs 10 mos	British
Georgina Holly Sharley	Secretary	10 Dec 2018	8 Jun 2023	4 yrs 6 mos	–
Peter Frederick Whiting	Non-Executive Director	2 Feb 2012	28 Apr 2022	10 yrs 2 mos	British
Tom Crawford	Executive Director	1 Jan 2016	17 Jan 2020	4 yrs	British
Philip Basil Wood	Secretary	31 Aug 2018	10 Dec 2018	4 mos	–
Simon David Stanhope Baines	Director	1 Jan 2016	29 Oct 2018	2 yrs 9 mos	British
Jonathan Mark Heather	Secretary	22 Aug 2016	31 Aug 2018	2 yrs	–
Peter Michael Bertram	Chair	3 Oct 2006	24 Apr 2017	10 yrs 6 mos	British
Anjum O'neill	Secretary	7 Oct 2008	22 Aug 2016	7 yrs 10 mos	British
Vanda Murray	Non-Executive Director	1 Sept 2011	18 Jul 2016	4 yrs 10 mos	British
Martyn Roy Ratcliffe	Chair	7 May 1998	4 Mar 2016	17 yrs 10 mos	British
David John Sherriff	Director	1 Aug 2002	31 Oct 2013	11 yrs 2 mos	British
Paul Davies	Director	1 Dec 1999	24 Apr 2012	12 yrs 4 mos	British
Ralph Thomas Ludwig Kanter	Director	16 Sept 1998	24 Apr 2012	13 yrs 7 mos	British
Michael Scott Phillips	Director	3 May 1998	28 Feb 2007	8 yrs 9 mos	British
Richard William Holway	Director	4 Oct 2004	29 Sept 2006	1 yrs 11 mos	British
Patrick Frank Barbour	Director	–	30 Apr 2006	–	British
Andrew Graham Goodman	Director	3 Aug 1998	23 Oct 2001	3 yrs 2 mos	British
Leonard George Crisp	Director	30 Apr 1999	3 May 2000	1 yrs 1 mos	British
George Michael Winston Gordon	Director	3 Nov 1995	31 Dec 1998	3 yrs 1 mos	British
Professor Brian George Allison	Director	2 Jul 1992	31 Dec 1998	6 yrs 5 mos	British
Ulf Dietrich Bunge	Director	–	31 Aug 1998	–	German
Douglas Norfolk Lee	Director	–	31 Jul 1998	–	British
Gerald Ernest Liddle	Director	–	31 Jul 1998	–	British
David Christopher Herridge	Director	28 Jan 1997	31 Jul 1998	1 yrs 6 mos	British
Jan Eric Ronald Jinert	Director	–	20 Mar 1997	–	Swedish
Alan Derek Bratchell	Director	–	31 Oct 1995	–	British
Michael Spencer Lee	Director	25 Sept 1991	3 Mar 1994	2 yrs 6 mos	English
John Anthony Thorpe	Director	–	27 Sept 1991	–	British

Board of Directors (9)

Ivan Martin

Chair

10 yrs 9 mosAge: 71British

Navpreet Singh Randhawa

CFO

–

Sara Louise Dickinson

Non-Executive Director

5 yrsAge: 58British

Alexandra Louise Curran

Executive Director

3 yrs 3 mosAge: 45British

Bethan Pitts

Growth Manager

–

Paul Roberts

Head of Payments

–

Simon Kelly

Secretary

1 yrs 7 mos

Paula Lynn Dowdy

Director

1 yrs 5 mosAge: 61American

Kenneth Kristoffer Paqvalen

Director

1 mosAge: 49Finnish

Name	Role	Appointed	Tenure	Nationality
IM Ivan Martin	Chair	1 Jan 2016	10 yrs 9 mos	British
NS Navpreet Singh Randhawa	CFO	–	–	–
SL Sara Louise Dickinson	Non-Executive Director	1 Oct 2021	5 yrs	British
AL Alexandra Louise Curran	Executive Director	12 Jul 2023	3 yrs 3 mos	British
BP Bethan Pitts	Growth Manager	–	–	–
PR Paul Roberts	Head of Payments	–	–	–
SK Simon Kelly	Secretary	25 Mar 2025	1 yrs 7 mos	–
PL Paula Lynn Dowdy	Director	28 May 2025	1 yrs 5 mos	American
KK Kenneth Kristoffer Paqvalen	Director	21 Sept 2026	1 mos	Finnish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Bonus	Other	Total
Ivan Martin	Chair	£162,575	–	£6,570	£169,145
Alex Curran	Executive Director	£305,600	£68,056	–	£373,656
Mike Johns	Executive Director	£218,962	–	–	£218,962
Barbara Moorhouse	Non-Executive Director	£52,480	–	£16,330	£68,810
Sara Dickinson	Non-Executive Director	£52,480	–	£9,330	£61,810

Prior year comparison (5 directors)

Director	Role	Base Salary	Bonus	Other	Total
Ivan Martin	Chair	£161,088	–	£6,510	£167,598
Alex Curran	Executive Director	–	–	–	–
Mike Johns	Executive Director	–	–	–	–
Barbara Moorhouse	Non-Executive Director	£52,000	–	£16,180	£68,180
Sara Dickinson	Non-Executive Director	£52,000	–	£9,245	£61,245

Former Directors (34)

Barbara Jane Moorhouse

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 28 May 2025

Michael Stratford Johns

Secretary

Tenure: 10 mosResigned: 25 Mar 2025

Michael Stratford Johns

Executive Director

Tenure: 1 yrs 10 mosResigned: 25 Mar 2025

Alexander William Campbell

Secretary

Tenure: 11 mosResigned: 24 May 2024

Philip Basil Wood

Executive Director

Tenure: 16 yrs 6 mosResigned: 20 Jul 2023

Jeremy David Suddards

Executive Director

Tenure: 3 yrs 10 mosResigned: 13 Jul 2023

Georgina Holly Sharley

Secretary

Tenure: 4 yrs 6 mosResigned: 8 Jun 2023

Peter Frederick Whiting

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 28 Apr 2022

Tom Crawford

Executive Director

Tenure: 4 yrsResigned: 17 Jan 2020

Philip Basil Wood

Secretary

Tenure: 4 mosResigned: 10 Dec 2018

Simon David Stanhope Baines

Director

Tenure: 2 yrs 9 mosResigned: 29 Oct 2018

Jonathan Mark Heather

Secretary

Tenure: 2 yrsResigned: 31 Aug 2018

Peter Michael Bertram

Chair

Tenure: 10 yrs 6 mosResigned: 24 Apr 2017

Anjum O'neill

Secretary

Tenure: 7 yrs 10 mosResigned: 22 Aug 2016

Vanda Murray

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 18 Jul 2016

Martyn Roy Ratcliffe

Chair

Tenure: 17 yrs 10 mosResigned: 4 Mar 2016

David John Sherriff

Director

Tenure: 11 yrs 2 mosResigned: 31 Oct 2013

Paul Davies

Director

Tenure: 12 yrs 4 mosResigned: 24 Apr 2012

Ralph Thomas Ludwig Kanter

Director

Tenure: 13 yrs 7 mosResigned: 24 Apr 2012

Michael Scott Phillips

Director

Tenure: 8 yrs 9 mosResigned: 28 Feb 2007

Richard William Holway

Director

Tenure: 1 yrs 11 mosResigned: 29 Sept 2006

Patrick Frank Barbour

Director

Tenure: –Resigned: 30 Apr 2006

Andrew Graham Goodman

Director

Tenure: 3 yrs 2 mosResigned: 23 Oct 2001

Leonard George Crisp

Director

Tenure: 1 yrs 1 mosResigned: 3 May 2000

George Michael Winston Gordon

Director

Tenure: 3 yrs 1 mosResigned: 31 Dec 1998

Professor Brian George Allison

Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 1998

Ulf Dietrich Bunge

Director

Tenure: –Resigned: 31 Aug 1998

Douglas Norfolk Lee

Director

Tenure: –Resigned: 31 Jul 1998

Gerald Ernest Liddle

Director

Tenure: –Resigned: 31 Jul 1998

David Christopher Herridge

Director

Tenure: 1 yrs 6 mosResigned: 31 Jul 1998

Jan Eric Ronald Jinert

Director

Tenure: –Resigned: 20 Mar 1997

Alan Derek Bratchell

Director

Tenure: –Resigned: 31 Oct 1995

Michael Spencer Lee

Director

Tenure: 2 yrs 6 mosResigned: 3 Mar 1994

John Anthony Thorpe

Director

Tenure: –Resigned: 27 Sept 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Barbara Jane Moorhouse	Non-Executive Director	1 Apr 2017	28 May 2025	8 yrs 1 mos	British
Michael Stratford Johns	Secretary	24 May 2024	25 Mar 2025	10 mos	–
Michael Stratford Johns	Executive Director	17 May 2023	25 Mar 2025	1 yrs 10 mos	British
Alexander William Campbell	Secretary	8 Jun 2023	24 May 2024	11 mos	–
Philip Basil Wood	Executive Director	2 Jan 2007	20 Jul 2023	16 yrs 6 mos	British
Jeremy David Suddards	Executive Director	1 Sept 2019	13 Jul 2023	3 yrs 10 mos	British
Georgina Holly Sharley	Secretary	10 Dec 2018	8 Jun 2023	4 yrs 6 mos	–
Peter Frederick Whiting	Non-Executive Director	2 Feb 2012	28 Apr 2022	10 yrs 2 mos	British
Tom Crawford	Executive Director	1 Jan 2016	17 Jan 2020	4 yrs	British
Philip Basil Wood	Secretary	31 Aug 2018	10 Dec 2018	4 mos	–
Simon David Stanhope Baines	Director	1 Jan 2016	29 Oct 2018	2 yrs 9 mos	British
Jonathan Mark Heather	Secretary	22 Aug 2016	31 Aug 2018	2 yrs	–
Peter Michael Bertram	Chair	3 Oct 2006	24 Apr 2017	10 yrs 6 mos	British
Anjum O'neill	Secretary	7 Oct 2008	22 Aug 2016	7 yrs 10 mos	British
Vanda Murray	Non-Executive Director	1 Sept 2011	18 Jul 2016	4 yrs 10 mos	British
Martyn Roy Ratcliffe	Chair	7 May 1998	4 Mar 2016	17 yrs 10 mos	British
David John Sherriff	Director	1 Aug 2002	31 Oct 2013	11 yrs 2 mos	British
Paul Davies	Director	1 Dec 1999	24 Apr 2012	12 yrs 4 mos	British
Ralph Thomas Ludwig Kanter	Director	16 Sept 1998	24 Apr 2012	13 yrs 7 mos	British
Michael Scott Phillips	Director	3 May 1998	28 Feb 2007	8 yrs 9 mos	British
Richard William Holway	Director	4 Oct 2004	29 Sept 2006	1 yrs 11 mos	British
Patrick Frank Barbour	Director	–	30 Apr 2006	–	British
Andrew Graham Goodman	Director	3 Aug 1998	23 Oct 2001	3 yrs 2 mos	British
Leonard George Crisp	Director	30 Apr 1999	3 May 2000	1 yrs 1 mos	British
George Michael Winston Gordon	Director	3 Nov 1995	31 Dec 1998	3 yrs 1 mos	British
Professor Brian George Allison	Director	2 Jul 1992	31 Dec 1998	6 yrs 5 mos	British
Ulf Dietrich Bunge	Director	–	31 Aug 1998	–	German
Douglas Norfolk Lee	Director	–	31 Jul 1998	–	British
Gerald Ernest Liddle	Director	–	31 Jul 1998	–	British
David Christopher Herridge	Director	28 Jan 1997	31 Jul 1998	1 yrs 6 mos	British
Jan Eric Ronald Jinert	Director	–	20 Mar 1997	–	Swedish
Alan Derek Bratchell	Director	–	31 Oct 1995	–	British
Michael Spencer Lee	Director	25 Sept 1991	3 Mar 1994	2 yrs 6 mos	English
John Anthony Thorpe	Director	–	27 Sept 1991	–	British