Arcontech Group PLC (ARC) Board of Directors | Ticker

/Equities/AIMX/ARC/Directors

Arcontech Group PLC Directors

/Equities/AIMX/ARC/Directors

Arcontech Group PLC Directors

Board of Directors (11)

Louise Barton

Chairman of the Remuneration Committee and Non-Executive Director

–

Geoffrey Alan Wicks

Chair

6 yrsAge: 77British

Matthew David Jeffs

Executive Director

13 yrs 3 mosAge: 64British

Rajesh Prabhudas Nagevadia

NON-EXECUTIVE DIRECTOR

3 yrs 9 mosAge: 62British

Michael Levy

Group Finance Director and Company Secretary

–

Stephen Prout

Founding director

–

Andrew Weber

Founding director

–

Darren Lewis

Head of Development

–

Sarah Wisbey

Administration Director

–

Directors

–

Benjamin James Hodges

Secretary

6 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
LB Louise Barton	Chairman of the Remuneration Committee and Non-Executive Director	–	–	–
Geoffrey Alan Wicks	Chair	20 Jul 2020	6 yrs	British
MD Matthew David Jeffs	Executive Director	29 Apr 2013	13 yrs 3 mos	British
Rajesh Prabhudas Nagevadia	NON-EXECUTIVE DIRECTOR	26 Oct 2022	3 yrs 9 mos	British
ML Michael Levy	Group Finance Director and Company Secretary	–	–	–
SP Stephen Prout	Founding director	–	–	–
AW Andrew Weber	Founding director	–	–	–
DL Darren Lewis	Head of Development	–	–	–
SW Sarah Wisbey	Administration Director	–	–	–
D Directors	–	–	–	–
BJ Benjamin James Hodges	Secretary	1 Jun 2020	6 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Pension	Total
Geoff Wicks	Chair	£32,500	–	–	£32,500
Matthew Jeffs	Executive Director	–	£82,701	£5,953	£88,654

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	Pension	Total
Geoff Wicks	Chair	£32,500	–	–	£32,500
Matthew Jeffs	Executive Director	–	£77,930	–	£77,930

Former Directors (10)

Louise Maxwell Barton

Director

Tenure: 16 yrs 2 mosResigned: 7 Apr 2023

Richard Last

Chairman and Non-Executive Director

Tenure: 13 yrs 7 mosResigned: 29 Sept 2020

Matthew Jeffs

Chief Executive

Tenure: 5 mosResigned: 1 Jun 2020

Michael Stewart Levy

Director

Tenure: 18 yrs 8 mosResigned: 22 Jan 2020

Julian Andrew Miller

Director

Tenure: 5 yrs 4 mosResigned: 3 Jan 2013

Dr Marc Pinter-Krainer

Director

Tenure: 7 yrs 4 mosResigned: 7 Dec 2007

Gavin Frank Casey

Director

Tenure: 1 yrs 7 mosResigned: 30 Jun 2005

Smit Berry

Director

Tenure: 3 yrs 10 mosResigned: 29 Jul 2004

Paul Mc Groary

Director

Tenure: 3 yrs 7 mosResigned: 2 Mar 2004

Bernard Robert Fisher

Director

Tenure: 1 yrs 2 mosResigned: 30 Nov 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Louise Maxwell Barton	Director	19 Feb 2007	7 Apr 2023	16 yrs 2 mos	Australian
Richard Last	Chairman and Non-Executive Director	19 Feb 2007	29 Sept 2020	13 yrs 7 mos	British
Matthew Jeffs	Chief Executive	22 Jan 2020	1 Jun 2020	5 mos	–
Michael Stewart Levy	Director	10 May 2001	22 Jan 2020	18 yrs 8 mos	English
Julian Andrew Miller	Director	4 Sept 2007	3 Jan 2013	5 yrs 4 mos	British
Dr Marc Pinter-Krainer	Director	24 Aug 2000	7 Dec 2007	7 yrs 4 mos	Austrian
Gavin Frank Casey	Director	17 Nov 2003	30 Jun 2005	1 yrs 7 mos	British
Smit Berry	Director	29 Sept 2000	29 Jul 2004	3 yrs 10 mos	British
Paul Mc Groary	Director	24 Aug 2000	2 Mar 2004	3 yrs 7 mos	British
Bernard Robert Fisher	Director	29 Sept 2000	30 Nov 2001	1 yrs 2 mos	Irish

Board of Directors (11)

Louise Barton

Chairman of the Remuneration Committee and Non-Executive Director

–

Geoffrey Alan Wicks

Chair

6 yrsAge: 77British

Matthew David Jeffs

Executive Director

13 yrs 3 mosAge: 64British

Rajesh Prabhudas Nagevadia

NON-EXECUTIVE DIRECTOR

3 yrs 9 mosAge: 62British

Michael Levy

Group Finance Director and Company Secretary

–

Stephen Prout

Founding director

–

Andrew Weber

Founding director

–

Darren Lewis

Head of Development

–

Sarah Wisbey

Administration Director

–

Directors

–

Benjamin James Hodges

Secretary

6 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
LB Louise Barton	Chairman of the Remuneration Committee and Non-Executive Director	–	–	–
Geoffrey Alan Wicks	Chair	20 Jul 2020	6 yrs	British
MD Matthew David Jeffs	Executive Director	29 Apr 2013	13 yrs 3 mos	British
Rajesh Prabhudas Nagevadia	NON-EXECUTIVE DIRECTOR	26 Oct 2022	3 yrs 9 mos	British
ML Michael Levy	Group Finance Director and Company Secretary	–	–	–
SP Stephen Prout	Founding director	–	–	–
AW Andrew Weber	Founding director	–	–	–
DL Darren Lewis	Head of Development	–	–	–
SW Sarah Wisbey	Administration Director	–	–	–
D Directors	–	–	–	–
BJ Benjamin James Hodges	Secretary	1 Jun 2020	6 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Pension	Total
Geoff Wicks	Chair	£32,500	–	–	£32,500
Matthew Jeffs	Executive Director	–	£82,701	£5,953	£88,654

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	Pension	Total
Geoff Wicks	Chair	£32,500	–	–	£32,500
Matthew Jeffs	Executive Director	–	£77,930	–	£77,930

Former Directors (10)

Louise Maxwell Barton

Director

Tenure: 16 yrs 2 mosResigned: 7 Apr 2023

Richard Last

Chairman and Non-Executive Director

Tenure: 13 yrs 7 mosResigned: 29 Sept 2020

Matthew Jeffs

Chief Executive

Tenure: 5 mosResigned: 1 Jun 2020

Michael Stewart Levy

Director

Tenure: 18 yrs 8 mosResigned: 22 Jan 2020

Julian Andrew Miller

Director

Tenure: 5 yrs 4 mosResigned: 3 Jan 2013

Dr Marc Pinter-Krainer

Director

Tenure: 7 yrs 4 mosResigned: 7 Dec 2007

Gavin Frank Casey

Director

Tenure: 1 yrs 7 mosResigned: 30 Jun 2005

Smit Berry

Director

Tenure: 3 yrs 10 mosResigned: 29 Jul 2004

Paul Mc Groary

Director

Tenure: 3 yrs 7 mosResigned: 2 Mar 2004

Bernard Robert Fisher

Director

Tenure: 1 yrs 2 mosResigned: 30 Nov 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Louise Maxwell Barton	Director	19 Feb 2007	7 Apr 2023	16 yrs 2 mos	Australian
Richard Last	Chairman and Non-Executive Director	19 Feb 2007	29 Sept 2020	13 yrs 7 mos	British
Matthew Jeffs	Chief Executive	22 Jan 2020	1 Jun 2020	5 mos	–
Michael Stewart Levy	Director	10 May 2001	22 Jan 2020	18 yrs 8 mos	English
Julian Andrew Miller	Director	4 Sept 2007	3 Jan 2013	5 yrs 4 mos	British
Dr Marc Pinter-Krainer	Director	24 Aug 2000	7 Dec 2007	7 yrs 4 mos	Austrian
Gavin Frank Casey	Director	17 Nov 2003	30 Jun 2005	1 yrs 7 mos	British
Smit Berry	Director	29 Sept 2000	29 Jul 2004	3 yrs 10 mos	British
Paul Mc Groary	Director	24 Aug 2000	2 Mar 2004	3 yrs 7 mos	British
Bernard Robert Fisher	Director	29 Sept 2000	30 Nov 2001	1 yrs 2 mos	Irish

Board of Directors (11)

Louise Barton

Chairman of the Remuneration Committee and Non-Executive Director

–

Geoffrey Alan Wicks

Chair

6 yrsAge: 77British

Matthew David Jeffs

Executive Director

13 yrs 3 mosAge: 64British

Rajesh Prabhudas Nagevadia

NON-EXECUTIVE DIRECTOR

3 yrs 9 mosAge: 62British

Michael Levy

Group Finance Director and Company Secretary

–

Stephen Prout

Founding director

–

Andrew Weber

Founding director

–

Darren Lewis

Head of Development

–

Sarah Wisbey

Administration Director

–

Directors

–

Benjamin James Hodges

Secretary

6 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
LB Louise Barton	Chairman of the Remuneration Committee and Non-Executive Director	–	–	–
Geoffrey Alan Wicks	Chair	20 Jul 2020	6 yrs	British
MD Matthew David Jeffs	Executive Director	29 Apr 2013	13 yrs 3 mos	British
Rajesh Prabhudas Nagevadia	NON-EXECUTIVE DIRECTOR	26 Oct 2022	3 yrs 9 mos	British
ML Michael Levy	Group Finance Director and Company Secretary	–	–	–
SP Stephen Prout	Founding director	–	–	–
AW Andrew Weber	Founding director	–	–	–
DL Darren Lewis	Head of Development	–	–	–
SW Sarah Wisbey	Administration Director	–	–	–
D Directors	–	–	–	–
BJ Benjamin James Hodges	Secretary	1 Jun 2020	6 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Pension	Total
Geoff Wicks	Chair	£32,500	–	–	£32,500
Matthew Jeffs	Executive Director	–	£82,701	£5,953	£88,654

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	Pension	Total
Geoff Wicks	Chair	£32,500	–	–	£32,500
Matthew Jeffs	Executive Director	–	£77,930	–	£77,930

Former Directors (10)

Louise Maxwell Barton

Director

Tenure: 16 yrs 2 mosResigned: 7 Apr 2023

Richard Last

Chairman and Non-Executive Director

Tenure: 13 yrs 7 mosResigned: 29 Sept 2020

Matthew Jeffs

Chief Executive

Tenure: 5 mosResigned: 1 Jun 2020

Michael Stewart Levy

Director

Tenure: 18 yrs 8 mosResigned: 22 Jan 2020

Julian Andrew Miller

Director

Tenure: 5 yrs 4 mosResigned: 3 Jan 2013

Dr Marc Pinter-Krainer

Director

Tenure: 7 yrs 4 mosResigned: 7 Dec 2007

Gavin Frank Casey

Director

Tenure: 1 yrs 7 mosResigned: 30 Jun 2005

Smit Berry

Director

Tenure: 3 yrs 10 mosResigned: 29 Jul 2004

Paul Mc Groary

Director

Tenure: 3 yrs 7 mosResigned: 2 Mar 2004

Bernard Robert Fisher

Director

Tenure: 1 yrs 2 mosResigned: 30 Nov 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Louise Maxwell Barton	Director	19 Feb 2007	7 Apr 2023	16 yrs 2 mos	Australian
Richard Last	Chairman and Non-Executive Director	19 Feb 2007	29 Sept 2020	13 yrs 7 mos	British
Matthew Jeffs	Chief Executive	22 Jan 2020	1 Jun 2020	5 mos	–
Michael Stewart Levy	Director	10 May 2001	22 Jan 2020	18 yrs 8 mos	English
Julian Andrew Miller	Director	4 Sept 2007	3 Jan 2013	5 yrs 4 mos	British
Dr Marc Pinter-Krainer	Director	24 Aug 2000	7 Dec 2007	7 yrs 4 mos	Austrian
Gavin Frank Casey	Director	17 Nov 2003	30 Jun 2005	1 yrs 7 mos	British
Smit Berry	Director	29 Sept 2000	29 Jul 2004	3 yrs 10 mos	British
Paul Mc Groary	Director	24 Aug 2000	2 Mar 2004	3 yrs 7 mos	British
Bernard Robert Fisher	Director	29 Sept 2000	30 Nov 2001	1 yrs 2 mos	Irish

Board of Directors (11)

Louise Barton

Chairman of the Remuneration Committee and Non-Executive Director

–

Geoffrey Alan Wicks

Chair

6 yrsAge: 77British

Matthew David Jeffs

Executive Director

13 yrs 3 mosAge: 64British

Rajesh Prabhudas Nagevadia

NON-EXECUTIVE DIRECTOR

3 yrs 9 mosAge: 62British

Michael Levy

Group Finance Director and Company Secretary

–

Stephen Prout

Founding director

–

Andrew Weber

Founding director

–

Darren Lewis

Head of Development

–

Sarah Wisbey

Administration Director

–

Directors

–

Benjamin James Hodges

Secretary

6 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
LB Louise Barton	Chairman of the Remuneration Committee and Non-Executive Director	–	–	–
Geoffrey Alan Wicks	Chair	20 Jul 2020	6 yrs	British
MD Matthew David Jeffs	Executive Director	29 Apr 2013	13 yrs 3 mos	British
Rajesh Prabhudas Nagevadia	NON-EXECUTIVE DIRECTOR	26 Oct 2022	3 yrs 9 mos	British
ML Michael Levy	Group Finance Director and Company Secretary	–	–	–
SP Stephen Prout	Founding director	–	–	–
AW Andrew Weber	Founding director	–	–	–
DL Darren Lewis	Head of Development	–	–	–
SW Sarah Wisbey	Administration Director	–	–	–
D Directors	–	–	–	–
BJ Benjamin James Hodges	Secretary	1 Jun 2020	6 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Pension	Total
Geoff Wicks	Chair	£32,500	–	–	£32,500
Matthew Jeffs	Executive Director	–	£82,701	£5,953	£88,654

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	Pension	Total
Geoff Wicks	Chair	£32,500	–	–	£32,500
Matthew Jeffs	Executive Director	–	£77,930	–	£77,930

Former Directors (10)

Louise Maxwell Barton

Director

Tenure: 16 yrs 2 mosResigned: 7 Apr 2023

Richard Last

Chairman and Non-Executive Director

Tenure: 13 yrs 7 mosResigned: 29 Sept 2020

Matthew Jeffs

Chief Executive

Tenure: 5 mosResigned: 1 Jun 2020

Michael Stewart Levy

Director

Tenure: 18 yrs 8 mosResigned: 22 Jan 2020

Julian Andrew Miller

Director

Tenure: 5 yrs 4 mosResigned: 3 Jan 2013

Dr Marc Pinter-Krainer

Director

Tenure: 7 yrs 4 mosResigned: 7 Dec 2007

Gavin Frank Casey

Director

Tenure: 1 yrs 7 mosResigned: 30 Jun 2005

Smit Berry

Director

Tenure: 3 yrs 10 mosResigned: 29 Jul 2004

Paul Mc Groary

Director

Tenure: 3 yrs 7 mosResigned: 2 Mar 2004

Bernard Robert Fisher

Director

Tenure: 1 yrs 2 mosResigned: 30 Nov 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Louise Maxwell Barton	Director	19 Feb 2007	7 Apr 2023	16 yrs 2 mos	Australian
Richard Last	Chairman and Non-Executive Director	19 Feb 2007	29 Sept 2020	13 yrs 7 mos	British
Matthew Jeffs	Chief Executive	22 Jan 2020	1 Jun 2020	5 mos	–
Michael Stewart Levy	Director	10 May 2001	22 Jan 2020	18 yrs 8 mos	English
Julian Andrew Miller	Director	4 Sept 2007	3 Jan 2013	5 yrs 4 mos	British
Dr Marc Pinter-Krainer	Director	24 Aug 2000	7 Dec 2007	7 yrs 4 mos	Austrian
Gavin Frank Casey	Director	17 Nov 2003	30 Jun 2005	1 yrs 7 mos	British
Smit Berry	Director	29 Sept 2000	29 Jul 2004	3 yrs 10 mos	British
Paul Mc Groary	Director	24 Aug 2000	2 Mar 2004	3 yrs 7 mos	British
Bernard Robert Fisher	Director	29 Sept 2000	30 Nov 2001	1 yrs 2 mos	Irish