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Begbies Traynor Group PLC Directors

/Equities/AIMX/BEG/Directors

Begbies Traynor Group PLC Directors

Begbies Traynor Group PLC (BEG) Board of Directors | Ticker | Ticker

/Equities/AIMX/BEG/Directors

/Equities/AIMX/BEG/Directors

Begbies Traynor Group PLC Directors

Board of Directors (8)

Richard William Traynor

Executive Director

21 yrs 11 mosAge: 66British

John Michael May

Non-Executive Director

18 yrs 6 mosAge: 71British

Edward Nicholas Taylor

Executive Director

15 yrs 4 mosAge: 55British

Mark Robert Fry

Executive Director

14 yrs 9 mosAge: 58British,

Mark Stupples

Non-Executive Director

8 yrs 9 mosAge: 64British

Peter Wallqvist

Non-Executive Director

6 yrs 4 mosAge: 48Swedish

Mandy Donald

Non-Executive Director

3 yrs 2 mosAge: 53British

John Ashton Humphrey

Secretary

16 yrs 9 mosBritish

Name	Role	Appointed	Tenure	Nationality
RW Richard William Traynor	Executive Director	5 May 2004	21 yrs 11 mos	British
JM John Michael May	Non-Executive Director	12 Oct 2007	18 yrs 6 mos	British
EN Edward Nicholas Taylor	Executive Director	21 Dec 2010	15 yrs 4 mos	British
MR Mark Robert Fry	Executive Director	7 Jul 2011	14 yrs 9 mos	British,
MS Mark Stupples	Non-Executive Director	11 Jul 2017	8 yrs 9 mos	British
PW Peter Wallqvist	Non-Executive Director	10 Dec 2019	6 yrs 4 mos	Swedish
MD Mandy Donald	Non-Executive Director	1 Feb 2023	3 yrs 2 mos	British
JA John Ashton Humphrey	Secretary	8 Jul 2009	16 yrs 9 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mark Fry	Executive Director	£450,000	£17,330	£338,333	£467,330	£805,663
Ric Traynor	Executive Director	£376,864	£31,033	£272,222	£407,897	£680,119
Nick Taylor	Executive Director	£255,000	£7,279	£202,220	£262,279	£464,499
Mark Stupples	Non-Executive Director	£77,250	–	–	£77,250	£77,250
Graham McInnes	Non-Executive Director	£45,000	£6,049	–	£51,049	£51,049
John May	Non-Executive Director	£45,000	–	–	£45,000	£45,000
Peter Wallqvist	Non-Executive Director	£45,000	–	–	£45,000	£45,000
Mandy Donald	Non-Executive Director	£45,000	–	–	£45,000	£45,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mark Fry	Executive Director	£450,000	£14,046	£326,000	£464,046	£790,046
Ric Traynor	Executive Director	£374,087	£26,324	£263,000	£400,411	£663,411
Nick Taylor	Executive Director	£228,643	£5,333	£172,500	£233,976	£406,476
Graham McInnes	Non-Executive Director	£44,167	£5,122	–	£49,289	£49,289
John May	Non-Executive Director	£44,167	–	–	£44,167	£44,167
Peter Wallqvist	Non-Executive Director	£44,167	–	–	£44,167	£44,167
Mark Stupples	Non-Executive Director	£44,167	–	–	£44,167	£44,167
Mandy Donald	Non-Executive Director	£11,250	–	–	£11,250	£11,250

Former Directors (7)

Randolf Graham McInnes

Non-Executive Director

Tenure: 20 yrs 4 mosResigned: 6 Jan 2025

Geoffrey Demaine Hill

Director

Tenure: 5 yrs 10 mosResigned: 5 Jul 2012

John Anthony Gittins

Director

Tenure: 2 yrs 10 mosResigned: 20 Aug 2010

Andrew David Dick

Director

Tenure: 5 yrs 5 mosResigned: 2 Oct 2009

Christopher Mark Brandwood

Secretary

Tenure: 3 yrs 4 mosResigned: 17 Jan 2008

Paul Alan Rhodes

Director

Tenure: 1 yrsResigned: 25 Sept 2006

Philip Holden

Director

Tenure: 1 yrsResigned: 1 Sept 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Randolf Graham McInnes	Non-Executive Director	24 Sept 2004	6 Jan 2025	20 yrs 4 mos	British
Geoffrey Demaine Hill	Director	25 Sept 2006	5 Jul 2012	5 yrs 10 mos	British
John Anthony Gittins	Director	12 Oct 2007	20 Aug 2010	2 yrs 10 mos	British
Andrew David Dick	Director	5 May 2004	2 Oct 2009	5 yrs 5 mos	British
Christopher Mark Brandwood	Secretary	24 Sept 2004	17 Jan 2008	3 yrs 4 mos	British
Paul Alan Rhodes	Director	1 Sept 2005	25 Sept 2006	1 yrs	British
Philip Holden	Director	24 Sept 2004	1 Sept 2005	1 yrs	British

Board of Directors (8)

Richard William Traynor

Executive Director

21 yrs 11 mosAge: 66British

John Michael May

Non-Executive Director

18 yrs 6 mosAge: 71British

Edward Nicholas Taylor

Executive Director

15 yrs 4 mosAge: 55British

Mark Robert Fry

Executive Director

14 yrs 9 mosAge: 58British,

Mark Stupples

Non-Executive Director

8 yrs 9 mosAge: 64British

Peter Wallqvist

Non-Executive Director

6 yrs 4 mosAge: 48Swedish

Mandy Donald

Non-Executive Director

3 yrs 2 mosAge: 53British

John Ashton Humphrey

Secretary

16 yrs 9 mosBritish

Name	Role	Appointed	Tenure	Nationality
RW Richard William Traynor	Executive Director	5 May 2004	21 yrs 11 mos	British
JM John Michael May	Non-Executive Director	12 Oct 2007	18 yrs 6 mos	British
EN Edward Nicholas Taylor	Executive Director	21 Dec 2010	15 yrs 4 mos	British
MR Mark Robert Fry	Executive Director	7 Jul 2011	14 yrs 9 mos	British,
MS Mark Stupples	Non-Executive Director	11 Jul 2017	8 yrs 9 mos	British
PW Peter Wallqvist	Non-Executive Director	10 Dec 2019	6 yrs 4 mos	Swedish
MD Mandy Donald	Non-Executive Director	1 Feb 2023	3 yrs 2 mos	British
JA John Ashton Humphrey	Secretary	8 Jul 2009	16 yrs 9 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mark Fry	Executive Director	£450,000	£17,330	£338,333	£467,330	£805,663
Ric Traynor	Executive Director	£376,864	£31,033	£272,222	£407,897	£680,119
Nick Taylor	Executive Director	£255,000	£7,279	£202,220	£262,279	£464,499
Mark Stupples	Non-Executive Director	£77,250	–	–	£77,250	£77,250
Graham McInnes	Non-Executive Director	£45,000	£6,049	–	£51,049	£51,049
John May	Non-Executive Director	£45,000	–	–	£45,000	£45,000
Peter Wallqvist	Non-Executive Director	£45,000	–	–	£45,000	£45,000
Mandy Donald	Non-Executive Director	£45,000	–	–	£45,000	£45,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mark Fry	Executive Director	£450,000	£14,046	£326,000	£464,046	£790,046
Ric Traynor	Executive Director	£374,087	£26,324	£263,000	£400,411	£663,411
Nick Taylor	Executive Director	£228,643	£5,333	£172,500	£233,976	£406,476
Graham McInnes	Non-Executive Director	£44,167	£5,122	–	£49,289	£49,289
John May	Non-Executive Director	£44,167	–	–	£44,167	£44,167
Peter Wallqvist	Non-Executive Director	£44,167	–	–	£44,167	£44,167
Mark Stupples	Non-Executive Director	£44,167	–	–	£44,167	£44,167
Mandy Donald	Non-Executive Director	£11,250	–	–	£11,250	£11,250

Former Directors (7)

Randolf Graham McInnes

Non-Executive Director

Tenure: 20 yrs 4 mosResigned: 6 Jan 2025

Geoffrey Demaine Hill

Director

Tenure: 5 yrs 10 mosResigned: 5 Jul 2012

John Anthony Gittins

Director

Tenure: 2 yrs 10 mosResigned: 20 Aug 2010

Andrew David Dick

Director

Tenure: 5 yrs 5 mosResigned: 2 Oct 2009

Christopher Mark Brandwood

Secretary

Tenure: 3 yrs 4 mosResigned: 17 Jan 2008

Paul Alan Rhodes

Director

Tenure: 1 yrsResigned: 25 Sept 2006

Philip Holden

Director

Tenure: 1 yrsResigned: 1 Sept 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Randolf Graham McInnes	Non-Executive Director	24 Sept 2004	6 Jan 2025	20 yrs 4 mos	British
Geoffrey Demaine Hill	Director	25 Sept 2006	5 Jul 2012	5 yrs 10 mos	British
John Anthony Gittins	Director	12 Oct 2007	20 Aug 2010	2 yrs 10 mos	British
Andrew David Dick	Director	5 May 2004	2 Oct 2009	5 yrs 5 mos	British
Christopher Mark Brandwood	Secretary	24 Sept 2004	17 Jan 2008	3 yrs 4 mos	British
Paul Alan Rhodes	Director	1 Sept 2005	25 Sept 2006	1 yrs	British
Philip Holden	Director	24 Sept 2004	1 Sept 2005	1 yrs	British

Board of Directors (8)

Richard William Traynor

Executive Director

21 yrs 11 mosAge: 66British

John Michael May

Non-Executive Director

18 yrs 6 mosAge: 71British

Edward Nicholas Taylor

Executive Director

15 yrs 4 mosAge: 55British

Mark Robert Fry

Executive Director

14 yrs 9 mosAge: 58British,

Mark Stupples

Non-Executive Director

8 yrs 9 mosAge: 64British

Peter Wallqvist

Non-Executive Director

6 yrs 4 mosAge: 48Swedish

Mandy Donald

Non-Executive Director

3 yrs 2 mosAge: 53British

John Ashton Humphrey

Secretary

16 yrs 9 mosBritish

Name	Role	Appointed	Tenure	Nationality
RW Richard William Traynor	Executive Director	5 May 2004	21 yrs 11 mos	British
JM John Michael May	Non-Executive Director	12 Oct 2007	18 yrs 6 mos	British
EN Edward Nicholas Taylor	Executive Director	21 Dec 2010	15 yrs 4 mos	British
MR Mark Robert Fry	Executive Director	7 Jul 2011	14 yrs 9 mos	British,
MS Mark Stupples	Non-Executive Director	11 Jul 2017	8 yrs 9 mos	British
PW Peter Wallqvist	Non-Executive Director	10 Dec 2019	6 yrs 4 mos	Swedish
MD Mandy Donald	Non-Executive Director	1 Feb 2023	3 yrs 2 mos	British
JA John Ashton Humphrey	Secretary	8 Jul 2009	16 yrs 9 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mark Fry	Executive Director	£450,000	£17,330	£338,333	£467,330	£805,663
Ric Traynor	Executive Director	£376,864	£31,033	£272,222	£407,897	£680,119
Nick Taylor	Executive Director	£255,000	£7,279	£202,220	£262,279	£464,499
Mark Stupples	Non-Executive Director	£77,250	–	–	£77,250	£77,250
Graham McInnes	Non-Executive Director	£45,000	£6,049	–	£51,049	£51,049
John May	Non-Executive Director	£45,000	–	–	£45,000	£45,000
Peter Wallqvist	Non-Executive Director	£45,000	–	–	£45,000	£45,000
Mandy Donald	Non-Executive Director	£45,000	–	–	£45,000	£45,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mark Fry	Executive Director	£450,000	£14,046	£326,000	£464,046	£790,046
Ric Traynor	Executive Director	£374,087	£26,324	£263,000	£400,411	£663,411
Nick Taylor	Executive Director	£228,643	£5,333	£172,500	£233,976	£406,476
Graham McInnes	Non-Executive Director	£44,167	£5,122	–	£49,289	£49,289
John May	Non-Executive Director	£44,167	–	–	£44,167	£44,167
Peter Wallqvist	Non-Executive Director	£44,167	–	–	£44,167	£44,167
Mark Stupples	Non-Executive Director	£44,167	–	–	£44,167	£44,167
Mandy Donald	Non-Executive Director	£11,250	–	–	£11,250	£11,250

Former Directors (7)

Randolf Graham McInnes

Non-Executive Director

Tenure: 20 yrs 4 mosResigned: 6 Jan 2025

Geoffrey Demaine Hill

Director

Tenure: 5 yrs 10 mosResigned: 5 Jul 2012

John Anthony Gittins

Director

Tenure: 2 yrs 10 mosResigned: 20 Aug 2010

Andrew David Dick

Director

Tenure: 5 yrs 5 mosResigned: 2 Oct 2009

Christopher Mark Brandwood

Secretary

Tenure: 3 yrs 4 mosResigned: 17 Jan 2008

Paul Alan Rhodes

Director

Tenure: 1 yrsResigned: 25 Sept 2006

Philip Holden

Director

Tenure: 1 yrsResigned: 1 Sept 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Randolf Graham McInnes	Non-Executive Director	24 Sept 2004	6 Jan 2025	20 yrs 4 mos	British
Geoffrey Demaine Hill	Director	25 Sept 2006	5 Jul 2012	5 yrs 10 mos	British
John Anthony Gittins	Director	12 Oct 2007	20 Aug 2010	2 yrs 10 mos	British
Andrew David Dick	Director	5 May 2004	2 Oct 2009	5 yrs 5 mos	British
Christopher Mark Brandwood	Secretary	24 Sept 2004	17 Jan 2008	3 yrs 4 mos	British
Paul Alan Rhodes	Director	1 Sept 2005	25 Sept 2006	1 yrs	British
Philip Holden	Director	24 Sept 2004	1 Sept 2005	1 yrs	British

Board of Directors (8)

Richard William Traynor

Executive Director

21 yrs 11 mosAge: 66British

John Michael May

Non-Executive Director

18 yrs 6 mosAge: 71British

Edward Nicholas Taylor

Executive Director

15 yrs 4 mosAge: 55British

Mark Robert Fry

Executive Director

14 yrs 9 mosAge: 58British,

Mark Stupples

Non-Executive Director

8 yrs 9 mosAge: 64British

Peter Wallqvist

Non-Executive Director

6 yrs 4 mosAge: 48Swedish

Mandy Donald

Non-Executive Director

3 yrs 2 mosAge: 53British

John Ashton Humphrey

Secretary

16 yrs 9 mosBritish

Name	Role	Appointed	Tenure	Nationality
RW Richard William Traynor	Executive Director	5 May 2004	21 yrs 11 mos	British
JM John Michael May	Non-Executive Director	12 Oct 2007	18 yrs 6 mos	British
EN Edward Nicholas Taylor	Executive Director	21 Dec 2010	15 yrs 4 mos	British
MR Mark Robert Fry	Executive Director	7 Jul 2011	14 yrs 9 mos	British,
MS Mark Stupples	Non-Executive Director	11 Jul 2017	8 yrs 9 mos	British
PW Peter Wallqvist	Non-Executive Director	10 Dec 2019	6 yrs 4 mos	Swedish
MD Mandy Donald	Non-Executive Director	1 Feb 2023	3 yrs 2 mos	British
JA John Ashton Humphrey	Secretary	8 Jul 2009	16 yrs 9 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mark Fry	Executive Director	£450,000	£17,330	£338,333	£467,330	£805,663
Ric Traynor	Executive Director	£376,864	£31,033	£272,222	£407,897	£680,119
Nick Taylor	Executive Director	£255,000	£7,279	£202,220	£262,279	£464,499
Mark Stupples	Non-Executive Director	£77,250	–	–	£77,250	£77,250
Graham McInnes	Non-Executive Director	£45,000	£6,049	–	£51,049	£51,049
John May	Non-Executive Director	£45,000	–	–	£45,000	£45,000
Peter Wallqvist	Non-Executive Director	£45,000	–	–	£45,000	£45,000
Mandy Donald	Non-Executive Director	£45,000	–	–	£45,000	£45,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mark Fry	Executive Director	£450,000	£14,046	£326,000	£464,046	£790,046
Ric Traynor	Executive Director	£374,087	£26,324	£263,000	£400,411	£663,411
Nick Taylor	Executive Director	£228,643	£5,333	£172,500	£233,976	£406,476
Graham McInnes	Non-Executive Director	£44,167	£5,122	–	£49,289	£49,289
John May	Non-Executive Director	£44,167	–	–	£44,167	£44,167
Peter Wallqvist	Non-Executive Director	£44,167	–	–	£44,167	£44,167
Mark Stupples	Non-Executive Director	£44,167	–	–	£44,167	£44,167
Mandy Donald	Non-Executive Director	£11,250	–	–	£11,250	£11,250

Former Directors (7)

Randolf Graham McInnes

Non-Executive Director

Tenure: 20 yrs 4 mosResigned: 6 Jan 2025

Geoffrey Demaine Hill

Director

Tenure: 5 yrs 10 mosResigned: 5 Jul 2012

John Anthony Gittins

Director

Tenure: 2 yrs 10 mosResigned: 20 Aug 2010

Andrew David Dick

Director

Tenure: 5 yrs 5 mosResigned: 2 Oct 2009

Christopher Mark Brandwood

Secretary

Tenure: 3 yrs 4 mosResigned: 17 Jan 2008

Paul Alan Rhodes

Director

Tenure: 1 yrsResigned: 25 Sept 2006

Philip Holden

Director

Tenure: 1 yrsResigned: 1 Sept 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Randolf Graham McInnes	Non-Executive Director	24 Sept 2004	6 Jan 2025	20 yrs 4 mos	British
Geoffrey Demaine Hill	Director	25 Sept 2006	5 Jul 2012	5 yrs 10 mos	British
John Anthony Gittins	Director	12 Oct 2007	20 Aug 2010	2 yrs 10 mos	British
Andrew David Dick	Director	5 May 2004	2 Oct 2009	5 yrs 5 mos	British
Christopher Mark Brandwood	Secretary	24 Sept 2004	17 Jan 2008	3 yrs 4 mos	British
Paul Alan Rhodes	Director	1 Sept 2005	25 Sept 2006	1 yrs	British
Philip Holden	Director	24 Sept 2004	1 Sept 2005	1 yrs	British