Brave Bison Group PLC (BBSN) Board of Directors | TickerAW
Al Ward
Managing Director, Commerce
–
LC
Managing Director, Performance
–
OC
Oliver Charles Green
Executive Director
6 yrs 7 mosAge: 34British
TS
Theodore Samuel Green
Executive Director
5 yrs 2 mosAge: 31British
YM
Yvonne May Monaghan
Non-Executive Director
2 mosAge: 68British
PK
Philippa Kate Norridge
Director
6 yrs 5 mosAge: 47British
MJ
Matthew John Law
Director
6 yrs 5 mosAge: 49British
GH
Gordon Haig Brough
Director
4 yrsAge: 66British
CF
Clare Fitzpatrick
Secretary
2 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| CEO | – | – | – |
| CEO | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Pension | Total |
|---|
| Philippe Harnidge | Executive Director | £171,000 | £10 | £203,000 |
| Oliver Green | Executive Director | £174,000 | £0 | £174,000 |
| Theodore Green | Executive Director |
Philippa Kate Norridge
Secretary
Tenure: 5 yrs 8 mosResigned: 6 May 2026
Tenure: 1 yrs 5 mosResigned: 4 Sept 2020
Tenure: 1 yrs 11 mosResigned: 11 Jun 2020
Paul Alexander Campbell-White
Director
Tenure: 2 yrs 4 mosResigned: 4 Feb 2020
AW
Al Ward
Managing Director, Commerce
–
LC
Managing Director, Performance
–
OC
Oliver Charles Green
Executive Director
6 yrs 7 mosAge: 34British
TS
Theodore Samuel Green
Executive Director
5 yrs 2 mosAge: 31British
YM
Yvonne May Monaghan
Non-Executive Director
2 mosAge: 68British
PK
Philippa Kate Norridge
Director
6 yrs 5 mosAge: 47British
MJ
Matthew John Law
Director
6 yrs 5 mosAge: 49British
GH
Gordon Haig Brough
Director
4 yrsAge: 66British
CF
Clare Fitzpatrick
Secretary
2 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| CEO | – | – | – |
| CEO | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Pension | Total |
|---|
| Philippe Harnidge | Executive Director | £171,000 | £10 | £203,000 |
| Oliver Green | Executive Director | £174,000 | £0 | £174,000 |
| Theodore Green | Executive Director |
Philippa Kate Norridge
Secretary
Tenure: 5 yrs 8 mosResigned: 6 May 2026
Tenure: 1 yrs 5 mosResigned: 4 Sept 2020
Tenure: 1 yrs 11 mosResigned: 11 Jun 2020
Paul Alexander Campbell-White
Director
Tenure: 2 yrs 4 mosResigned: 4 Feb 2020
| Managing Director, Commerce | – | – | – |
| Managing Director, Performance | – | – | – |
| Executive Director | 20 Dec 2019 | 6 yrs 7 mos | British |
| Executive Director | 6 May 2021 | 5 yrs 2 mos | British |
| Non-Executive Director | 1 May 2026 | 2 mos | British |
| Director | 5 Feb 2020 | 6 yrs 5 mos | British |
| Director | 17 Feb 2020 | 6 yrs 5 mos | British |
| Director | 11 Jul 2022 | 4 yrs | British |
| Secretary | 6 May 2026 | 2 mos | – |
| Matthew Lusk | Non-Executive Director | £29,000 | – | £21,000 |
| Gordon George | Non-Executive Director | £38,000 | – | – |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Pension | Total |
|---|
| Philippe Harnidge | Executive Director | £182,000 | – | £203,000 |
| Theodore Green | Executive Director | £121,000 | – | £121,000 |
| Oliver Green | Executive Director | £101,000 | – | £101,000 |
| Matthew Lusk | Non-Executive Director | £21,000 | – | £21,000 |
Miriam Therese Mulcahy
Tenure: 5 mosResigned: 31 Jan 2020
Paul Valen Marshall
Director
Tenure: 3 yrs 4 mosResigned: 20 Jan 2020
Sir Robin William Miller
Director
Tenure: 4 yrs 1 mosResigned: 31 Dec 2019
Tenure: 2 yrs 11 mosResigned: 16 Apr 2019
Claire Elizabeth Hungate
Director
Tenure: 1 yrs 8 mosResigned: 3 Apr 2019
Tenure: 2 yrs 7 mosResigned: 13 Jun 2018
Ashley Calder MacKenzie
Director
Tenure: 1 yrs 10 mosResigned: 19 Sept 2017
Tenure: 1 yrs 4 mosResigned: 15 Sept 2017
Richard Charles Mansell
Director
Tenure: 11 mosResigned: 21 Oct 2016
John Anthony Barnett
Director
Tenure: 2 yrs 11 mosResigned: 21 Sept 2016
Patrick Joseph Walker
Director
Tenure: 1 yrs 2 mosResigned: 15 Jun 2016
Niall Martin Dore
Secretary
Tenure: 8 mosResigned: 20 May 2016
Niall Martin Dore
Director
Tenure: 1 yrs 4 mosResigned: 20 May 2016
Mark Stephen Lieberman
Director
Tenure: 2 yrsResigned: 16 Nov 2015
Michael Charles Broughton
Director
Tenure: 2 yrsResigned: 16 Nov 2015
David Carr Mathewson
Director
Tenure: 2 yrsResigned: 16 Nov 2015
Tenure: 1 yrs 11 mosResigned: 9 Sept 2015
Charles Stacy Muirhead
Director
Tenure: 1 yrs 7 mosResigned: 7 May 2015
Charl Arno De Beer
Director
Tenure: 1 yrs 3 mosResigned: 5 Jan 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Philippa Kate Norridge | Secretary | 4 Sept 2020 | 6 May 2026 | 5 yrs 8 mos | – |
| Vishal Jassal | Secretary | 29 Apr 2019 | 4 Sept 2020 | 1 yrs 5 mos | – |
| Kate Maria Burns | Director | 6 Jul 2018 | 11 Jun 2020 | 1 yrs 11 mos | British |
| Paul Alexander Campbell-White | Director | 26 Oct 2017 | 4 Feb 2020 | 2 yrs 4 mos | British |
| Miriam Therese Mulcahy | Director | 1 Aug 2019 |
| Managing Director, Commerce | – | – | – |
| Managing Director, Performance | – | – | – |
| Executive Director | 20 Dec 2019 | 6 yrs 7 mos | British |
| Executive Director | 6 May 2021 | 5 yrs 2 mos | British |
| Non-Executive Director | 1 May 2026 | 2 mos | British |
| Director | 5 Feb 2020 | 6 yrs 5 mos | British |
| Director | 17 Feb 2020 | 6 yrs 5 mos | British |
| Director | 11 Jul 2022 | 4 yrs | British |
| Secretary | 6 May 2026 | 2 mos | – |
| Matthew Lusk | Non-Executive Director | £29,000 | – | £21,000 |
| Gordon George | Non-Executive Director | £38,000 | – | – |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Pension | Total |
|---|
| Philippe Harnidge | Executive Director | £182,000 | – | £203,000 |
| Theodore Green | Executive Director | £121,000 | – | £121,000 |
| Oliver Green | Executive Director | £101,000 | – | £101,000 |
| Matthew Lusk | Non-Executive Director | £21,000 | – | £21,000 |
Miriam Therese Mulcahy
Tenure: 5 mosResigned: 31 Jan 2020
Paul Valen Marshall
Director
Tenure: 3 yrs 4 mosResigned: 20 Jan 2020
Sir Robin William Miller
Director
Tenure: 4 yrs 1 mosResigned: 31 Dec 2019
Tenure: 2 yrs 11 mosResigned: 16 Apr 2019
Claire Elizabeth Hungate
Director
Tenure: 1 yrs 8 mosResigned: 3 Apr 2019
Tenure: 2 yrs 7 mosResigned: 13 Jun 2018
Ashley Calder MacKenzie
Director
Tenure: 1 yrs 10 mosResigned: 19 Sept 2017
Tenure: 1 yrs 4 mosResigned: 15 Sept 2017
Richard Charles Mansell
Director
Tenure: 11 mosResigned: 21 Oct 2016
John Anthony Barnett
Director
Tenure: 2 yrs 11 mosResigned: 21 Sept 2016
Patrick Joseph Walker
Director
Tenure: 1 yrs 2 mosResigned: 15 Jun 2016
Niall Martin Dore
Secretary
Tenure: 8 mosResigned: 20 May 2016
Niall Martin Dore
Director
Tenure: 1 yrs 4 mosResigned: 20 May 2016
Mark Stephen Lieberman
Director
Tenure: 2 yrsResigned: 16 Nov 2015
Michael Charles Broughton
Director
Tenure: 2 yrsResigned: 16 Nov 2015
David Carr Mathewson
Director
Tenure: 2 yrsResigned: 16 Nov 2015
Tenure: 1 yrs 11 mosResigned: 9 Sept 2015
Charles Stacy Muirhead
Director
Tenure: 1 yrs 7 mosResigned: 7 May 2015
Charl Arno De Beer
Director
Tenure: 1 yrs 3 mosResigned: 5 Jan 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Philippa Kate Norridge | Secretary | 4 Sept 2020 | 6 May 2026 | 5 yrs 8 mos | – |
| Vishal Jassal | Secretary | 29 Apr 2019 | 4 Sept 2020 | 1 yrs 5 mos | – |
| Kate Maria Burns | Director | 6 Jul 2018 | 11 Jun 2020 | 1 yrs 11 mos | British |
| Paul Alexander Campbell-White | Director | 26 Oct 2017 | 4 Feb 2020 | 2 yrs 4 mos | British |
| Miriam Therese Mulcahy | Director | 1 Aug 2019 |
| Paul Valen Marshall | Director | 21 Sept 2016 | 20 Jan 2020 | 3 yrs 4 mos | British |
| Sir Robin William Miller | Director | 16 Nov 2015 | 31 Dec 2019 | 4 yrs 1 mos | British |
| Alex Davids | Secretary | 20 May 2016 | 16 Apr 2019 | 2 yrs 11 mos | – |
| Claire Elizabeth Hungate | Director | 1 Aug 2017 | 3 Apr 2019 | 1 yrs 8 mos | British |
| Mark Cranmer | Director | 16 Nov 2015 | 13 Jun 2018 | 2 yrs 7 mos | British |
| Ashley Calder MacKenzie | Director | 16 Nov 2015 | 19 Sept 2017 | 1 yrs 10 mos | British |
| Kevin Deeley | Director | 20 May 2016 | 15 Sept 2017 | 1 yrs 4 mos | British |
| Richard Charles Mansell | Director | 16 Nov 2015 | 21 Oct 2016 | 11 mos | British |
| John Anthony Barnett | Director | 30 Oct 2013 | 21 Sept 2016 | 2 yrs 11 mos | British |
| Patrick Joseph Walker | Director | 23 Apr 2015 | 15 Jun 2016 | 1 yrs 2 mos | American |
| Niall Martin Dore | Secretary | 9 Sept 2015 | 20 May 2016 | 8 mos | – |
| Niall Martin Dore | Director | 5 Jan 2015 | 20 May 2016 | 1 yrs 4 mos | Irish |
| Mark Stephen Lieberman | Director | 12 Nov 2013 | 16 Nov 2015 | 2 yrs | American |
| Michael Charles Broughton | Director | 12 Nov 2013 | 16 Nov 2015 | 2 yrs | British |
| David Carr Mathewson | Director | 12 Nov 2013 | 16 Nov 2015 | 2 yrs | British |
| Gerard Cranley | Secretary | 30 Oct 2013 | 9 Sept 2015 | 1 yrs 11 mos | – |
| Charles Stacy Muirhead | Director | 30 Oct 2013 | 7 May 2015 | 1 yrs 7 mos | Australian/British |
| Charl Arno De Beer | Director | 30 Oct 2013 | 5 Jan 2015 | 1 yrs 3 mos | British/South African |
| Paul Valen Marshall | Director | 21 Sept 2016 | 20 Jan 2020 | 3 yrs 4 mos | British |
| Sir Robin William Miller | Director | 16 Nov 2015 | 31 Dec 2019 | 4 yrs 1 mos | British |
| Alex Davids | Secretary | 20 May 2016 | 16 Apr 2019 | 2 yrs 11 mos | – |
| Claire Elizabeth Hungate | Director | 1 Aug 2017 | 3 Apr 2019 | 1 yrs 8 mos | British |
| Mark Cranmer | Director | 16 Nov 2015 | 13 Jun 2018 | 2 yrs 7 mos | British |
| Ashley Calder MacKenzie | Director | 16 Nov 2015 | 19 Sept 2017 | 1 yrs 10 mos | British |
| Kevin Deeley | Director | 20 May 2016 | 15 Sept 2017 | 1 yrs 4 mos | British |
| Richard Charles Mansell | Director | 16 Nov 2015 | 21 Oct 2016 | 11 mos | British |
| John Anthony Barnett | Director | 30 Oct 2013 | 21 Sept 2016 | 2 yrs 11 mos | British |
| Patrick Joseph Walker | Director | 23 Apr 2015 | 15 Jun 2016 | 1 yrs 2 mos | American |
| Niall Martin Dore | Secretary | 9 Sept 2015 | 20 May 2016 | 8 mos | – |
| Niall Martin Dore | Director | 5 Jan 2015 | 20 May 2016 | 1 yrs 4 mos | Irish |
| Mark Stephen Lieberman | Director | 12 Nov 2013 | 16 Nov 2015 | 2 yrs | American |
| Michael Charles Broughton | Director | 12 Nov 2013 | 16 Nov 2015 | 2 yrs | British |
| David Carr Mathewson | Director | 12 Nov 2013 | 16 Nov 2015 | 2 yrs | British |
| Gerard Cranley | Secretary | 30 Oct 2013 | 9 Sept 2015 | 1 yrs 11 mos | – |
| Charles Stacy Muirhead | Director | 30 Oct 2013 | 7 May 2015 | 1 yrs 7 mos | Australian/British |
| Charl Arno De Beer | Director | 30 Oct 2013 | 5 Jan 2015 | 1 yrs 3 mos | British/South African |
