Aterian plc (ATN) Board of Directors | Ticker

/Equities/XLON/ATN/Directors

Aterian plc Directors

/Equities/XLON/ATN/Directors

Aterian plc Directors

Board of Directors (10)

Andrew Halford

Chairman

–

David Hall

Chief Executive Officer

–

Richard P. (Rick) Smith

Chief Financial Officer

–

Sarah Chen

Non-Executive Director

–

Michael J. (Mike) Smith

Non-Executive Director

–

Devon Jacques Marais

Non-Executive Director

8 yrs 1 mosAge: 31South African

Charles Grant Bray

Executive Director

7 yrs 9 mosAge: 59British

Simon John Rollason

Executive Director

5 yrs 3 mosAge: 60British

Kasra Seyed Pezeshki

Non-Executive Director

3 yrs 11 mosAge: 42Swedish

Alister Charles Masterton-Hume

Director

3 yrs 11 mosAge: 38British,Australian

Name	Role	Appointed	Tenure	Nationality
AH Andrew Halford	Chairman	–	–	–
DH David Hall	Chief Executive Officer	–	–	–
RP Richard P. (Rick) Smith	Chief Financial Officer	–	–	–
SC Sarah Chen	Non-Executive Director	–	–	–
MJ Michael J. (Mike) Smith	Non-Executive Director	–	–	–
DJ Devon Jacques Marais	Non-Executive Director	3 Aug 2018	8 yrs 1 mos	South African
CG Charles Grant Bray	Executive Director	18 Dec 2018	7 yrs 9 mos	British
SJ Simon John Rollason	Executive Director	14 Jun 2021	5 yrs 3 mos	British
KS Kasra Seyed Pezeshki	Non-Executive Director	24 Oct 2022	3 yrs 11 mos	Swedish
AC Alister Charles Masterton-Hume	Director	24 Oct 2022	3 yrs 11 mos	British,Australian

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Simon Rollason	Executive Director	£106,000	£106,000
Charles Bray	Executive Director	£66,000	£66,000
Devon Marais	Non-Executive Director	£28,000	£28,000
Alister Hume	Non-Executive Director	£12,000	£12,000
Kasra Pezeshki	Non-Executive Director	£12,000	£12,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Charles Bray	Executive Director	£29,000	£29,000
Simon Rollason	Executive Director	£24,000	£24,000
Devon Marais	Non-Executive Director	£1,000	£1,000
Alister Hume	Non-Executive Director	£1,000	£1,000
Kasra Pezeshki	Non-Executive Director	–	–

Former Directors (6)

Simon James Retter

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 17 Mar 2023

Michael Paul Staten

Director

Tenure: 2 yrs 2 mosResigned: 1 Feb 2021

Nicholas Christian Paul Nelson

Director

Tenure: 8 yrs 5 mosResigned: 21 Jun 2019

Brett David Clark

Director

Tenure: 3 mosResigned: 31 May 2017

Alyn Evans

Director

Tenure: 3 yrs 9 mosResigned: 14 Mar 2016

Shane Gerard Moloney

Director

Tenure: 3 yrs 11 mosResigned: 1 Dec 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon James Retter	Non-Executive Director	5 Jun 2015	17 Mar 2023	7 yrs 9 mos	British
Michael Paul Staten	Director	18 Dec 2018	1 Feb 2021	2 yrs 2 mos	British
Nicholas Christian Paul Nelson	Director	18 Jan 2011	21 Jun 2019	8 yrs 5 mos	British
Brett David Clark	Director	21 Feb 2017	31 May 2017	3 mos	Australian
Alyn Evans	Director	12 Jun 2012	14 Mar 2016	3 yrs 9 mos	British
Shane Gerard Moloney	Director	18 Jan 2011	1 Dec 2014	3 yrs 11 mos	Irish

Board of Directors (10)

Andrew Halford

Chairman

–

David Hall

Chief Executive Officer

–

Richard P. (Rick) Smith

Chief Financial Officer

–

Sarah Chen

Non-Executive Director

–

Michael J. (Mike) Smith

Non-Executive Director

–

Devon Jacques Marais

Non-Executive Director

8 yrs 1 mosAge: 31South African

Charles Grant Bray

Executive Director

7 yrs 9 mosAge: 59British

Simon John Rollason

Executive Director

5 yrs 3 mosAge: 60British

Kasra Seyed Pezeshki

Non-Executive Director

3 yrs 11 mosAge: 42Swedish

Alister Charles Masterton-Hume

Director

3 yrs 11 mosAge: 38British,Australian

Name	Role	Appointed	Tenure	Nationality
AH Andrew Halford	Chairman	–	–	–
DH David Hall	Chief Executive Officer	–	–	–
RP Richard P. (Rick) Smith	Chief Financial Officer	–	–	–
SC Sarah Chen	Non-Executive Director	–	–	–
MJ Michael J. (Mike) Smith	Non-Executive Director	–	–	–
DJ Devon Jacques Marais	Non-Executive Director	3 Aug 2018	8 yrs 1 mos	South African
CG Charles Grant Bray	Executive Director	18 Dec 2018	7 yrs 9 mos	British
SJ Simon John Rollason	Executive Director	14 Jun 2021	5 yrs 3 mos	British
KS Kasra Seyed Pezeshki	Non-Executive Director	24 Oct 2022	3 yrs 11 mos	Swedish
AC Alister Charles Masterton-Hume	Director	24 Oct 2022	3 yrs 11 mos	British,Australian

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Simon Rollason	Executive Director	£106,000	£106,000
Charles Bray	Executive Director	£66,000	£66,000
Devon Marais	Non-Executive Director	£28,000	£28,000
Alister Hume	Non-Executive Director	£12,000	£12,000
Kasra Pezeshki	Non-Executive Director	£12,000	£12,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Charles Bray	Executive Director	£29,000	£29,000
Simon Rollason	Executive Director	£24,000	£24,000
Devon Marais	Non-Executive Director	£1,000	£1,000
Alister Hume	Non-Executive Director	£1,000	£1,000
Kasra Pezeshki	Non-Executive Director	–	–

Former Directors (6)

Simon James Retter

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 17 Mar 2023

Michael Paul Staten

Director

Tenure: 2 yrs 2 mosResigned: 1 Feb 2021

Nicholas Christian Paul Nelson

Director

Tenure: 8 yrs 5 mosResigned: 21 Jun 2019

Brett David Clark

Director

Tenure: 3 mosResigned: 31 May 2017

Alyn Evans

Director

Tenure: 3 yrs 9 mosResigned: 14 Mar 2016

Shane Gerard Moloney

Director

Tenure: 3 yrs 11 mosResigned: 1 Dec 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon James Retter	Non-Executive Director	5 Jun 2015	17 Mar 2023	7 yrs 9 mos	British
Michael Paul Staten	Director	18 Dec 2018	1 Feb 2021	2 yrs 2 mos	British
Nicholas Christian Paul Nelson	Director	18 Jan 2011	21 Jun 2019	8 yrs 5 mos	British
Brett David Clark	Director	21 Feb 2017	31 May 2017	3 mos	Australian
Alyn Evans	Director	12 Jun 2012	14 Mar 2016	3 yrs 9 mos	British
Shane Gerard Moloney	Director	18 Jan 2011	1 Dec 2014	3 yrs 11 mos	Irish

Board of Directors (10)

Andrew Halford

Chairman

–

David Hall

Chief Executive Officer

–

Richard P. (Rick) Smith

Chief Financial Officer

–

Sarah Chen

Non-Executive Director

–

Michael J. (Mike) Smith

Non-Executive Director

–

Devon Jacques Marais

Non-Executive Director

8 yrs 1 mosAge: 31South African

Charles Grant Bray

Executive Director

7 yrs 9 mosAge: 59British

Simon John Rollason

Executive Director

5 yrs 3 mosAge: 60British

Kasra Seyed Pezeshki

Non-Executive Director

3 yrs 11 mosAge: 42Swedish

Alister Charles Masterton-Hume

Director

3 yrs 11 mosAge: 38British,Australian

Name	Role	Appointed	Tenure	Nationality
AH Andrew Halford	Chairman	–	–	–
DH David Hall	Chief Executive Officer	–	–	–
RP Richard P. (Rick) Smith	Chief Financial Officer	–	–	–
SC Sarah Chen	Non-Executive Director	–	–	–
MJ Michael J. (Mike) Smith	Non-Executive Director	–	–	–
DJ Devon Jacques Marais	Non-Executive Director	3 Aug 2018	8 yrs 1 mos	South African
CG Charles Grant Bray	Executive Director	18 Dec 2018	7 yrs 9 mos	British
SJ Simon John Rollason	Executive Director	14 Jun 2021	5 yrs 3 mos	British
KS Kasra Seyed Pezeshki	Non-Executive Director	24 Oct 2022	3 yrs 11 mos	Swedish
AC Alister Charles Masterton-Hume	Director	24 Oct 2022	3 yrs 11 mos	British,Australian

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Simon Rollason	Executive Director	£106,000	£106,000
Charles Bray	Executive Director	£66,000	£66,000
Devon Marais	Non-Executive Director	£28,000	£28,000
Alister Hume	Non-Executive Director	£12,000	£12,000
Kasra Pezeshki	Non-Executive Director	£12,000	£12,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Charles Bray	Executive Director	£29,000	£29,000
Simon Rollason	Executive Director	£24,000	£24,000
Devon Marais	Non-Executive Director	£1,000	£1,000
Alister Hume	Non-Executive Director	£1,000	£1,000
Kasra Pezeshki	Non-Executive Director	–	–

Former Directors (6)

Simon James Retter

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 17 Mar 2023

Michael Paul Staten

Director

Tenure: 2 yrs 2 mosResigned: 1 Feb 2021

Nicholas Christian Paul Nelson

Director

Tenure: 8 yrs 5 mosResigned: 21 Jun 2019

Brett David Clark

Director

Tenure: 3 mosResigned: 31 May 2017

Alyn Evans

Director

Tenure: 3 yrs 9 mosResigned: 14 Mar 2016

Shane Gerard Moloney

Director

Tenure: 3 yrs 11 mosResigned: 1 Dec 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon James Retter	Non-Executive Director	5 Jun 2015	17 Mar 2023	7 yrs 9 mos	British
Michael Paul Staten	Director	18 Dec 2018	1 Feb 2021	2 yrs 2 mos	British
Nicholas Christian Paul Nelson	Director	18 Jan 2011	21 Jun 2019	8 yrs 5 mos	British
Brett David Clark	Director	21 Feb 2017	31 May 2017	3 mos	Australian
Alyn Evans	Director	12 Jun 2012	14 Mar 2016	3 yrs 9 mos	British
Shane Gerard Moloney	Director	18 Jan 2011	1 Dec 2014	3 yrs 11 mos	Irish

Board of Directors (10)

Andrew Halford

Chairman

–

David Hall

Chief Executive Officer

–

Richard P. (Rick) Smith

Chief Financial Officer

–

Sarah Chen

Non-Executive Director

–

Michael J. (Mike) Smith

Non-Executive Director

–

Devon Jacques Marais

Non-Executive Director

8 yrs 1 mosAge: 31South African

Charles Grant Bray

Executive Director

7 yrs 9 mosAge: 59British

Simon John Rollason

Executive Director

5 yrs 3 mosAge: 60British

Kasra Seyed Pezeshki

Non-Executive Director

3 yrs 11 mosAge: 42Swedish

Alister Charles Masterton-Hume

Director

3 yrs 11 mosAge: 38British,Australian

Name	Role	Appointed	Tenure	Nationality
AH Andrew Halford	Chairman	–	–	–
DH David Hall	Chief Executive Officer	–	–	–
RP Richard P. (Rick) Smith	Chief Financial Officer	–	–	–
SC Sarah Chen	Non-Executive Director	–	–	–
MJ Michael J. (Mike) Smith	Non-Executive Director	–	–	–
DJ Devon Jacques Marais	Non-Executive Director	3 Aug 2018	8 yrs 1 mos	South African
CG Charles Grant Bray	Executive Director	18 Dec 2018	7 yrs 9 mos	British
SJ Simon John Rollason	Executive Director	14 Jun 2021	5 yrs 3 mos	British
KS Kasra Seyed Pezeshki	Non-Executive Director	24 Oct 2022	3 yrs 11 mos	Swedish
AC Alister Charles Masterton-Hume	Director	24 Oct 2022	3 yrs 11 mos	British,Australian

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Simon Rollason	Executive Director	£106,000	£106,000
Charles Bray	Executive Director	£66,000	£66,000
Devon Marais	Non-Executive Director	£28,000	£28,000
Alister Hume	Non-Executive Director	£12,000	£12,000
Kasra Pezeshki	Non-Executive Director	£12,000	£12,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Charles Bray	Executive Director	£29,000	£29,000
Simon Rollason	Executive Director	£24,000	£24,000
Devon Marais	Non-Executive Director	£1,000	£1,000
Alister Hume	Non-Executive Director	£1,000	£1,000
Kasra Pezeshki	Non-Executive Director	–	–

Former Directors (6)

Simon James Retter

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 17 Mar 2023

Michael Paul Staten

Director

Tenure: 2 yrs 2 mosResigned: 1 Feb 2021

Nicholas Christian Paul Nelson

Director

Tenure: 8 yrs 5 mosResigned: 21 Jun 2019

Brett David Clark

Director

Tenure: 3 mosResigned: 31 May 2017

Alyn Evans

Director

Tenure: 3 yrs 9 mosResigned: 14 Mar 2016

Shane Gerard Moloney

Director

Tenure: 3 yrs 11 mosResigned: 1 Dec 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon James Retter	Non-Executive Director	5 Jun 2015	17 Mar 2023	7 yrs 9 mos	British
Michael Paul Staten	Director	18 Dec 2018	1 Feb 2021	2 yrs 2 mos	British
Nicholas Christian Paul Nelson	Director	18 Jan 2011	21 Jun 2019	8 yrs 5 mos	British
Brett David Clark	Director	21 Feb 2017	31 May 2017	3 mos	Australian
Alyn Evans	Director	12 Jun 2012	14 Mar 2016	3 yrs 9 mos	British
Shane Gerard Moloney	Director	18 Jan 2011	1 Dec 2014	3 yrs 11 mos	Irish