Andrew William Crawford Meldrum
Non-Executive Chairman
10 yrsAge: 58British
GW
Gavin Williamson
CEO
–
Oscar Neil
CISO
–
Steve Rogers
CTO Analytics
–
Richard McMahon
CTO
–
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Fraser McDonald | £129,000 | £3,000 | £11,000 | £132,000 |
| Gordon McArthur | £103,000 | £2,000 |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Fraser McDonald | £129,000 | £3,000 | £11,000 | £132,000 |
| Gordon McArthur | £103,000 | £2,000 |
| Chief Executive Officer |
| Chief Financial Officer |
| Non-Executive Director |
| Executive Director |
| Non-Executive Director |
| Head of Software Development |
| CPPO |
| Head of Project Management |
| CISO |
| CTO Analytics |
| CTO |
| Marketing Director |
| Technical Director |
| Head of Product Infrastructure |
| Global Head of Sales |
| Head of Service Delivery |
| Secretary |
| £9,000 |
| £105,000 |
| Kevin Covington | £35,000 | – | – | £35,000 |
| Mark Cubitt | £35,000 | – | – | £35,000 |
| Will Meldrum | £35,000 | – | – | £35,000 |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Fraser McDonald | £125,000 | £2,000 | £12,000 | £127,000 |
| Gordon McArthur | £100,000 | £2,000 | £10,000 | £102,000 |
| Kevin Covington | £35,000 | – | – | £35,000 |
| Mark Cubitt | £35,000 | – | – | £35,000 |
| Will Meldrum | £35,000 | – | – | £35,000 |
| Resigned |
|---|
| Christopher Brian Livesey | Director | 27 May 2020 |
| Simon Mark Goulding | Secretary | 24 Oct 2018 |
| Simon Mark Goulding | Director | 24 Oct 2018 |
| Chief Executive Officer |
| Chief Financial Officer |
| Non-Executive Director |
| Executive Director |
| Non-Executive Director |
| Head of Software Development |
| CPPO |
| Head of Project Management |
| CISO |
| CTO Analytics |
| CTO |
| Marketing Director |
| Technical Director |
| Head of Product Infrastructure |
| Global Head of Sales |
| Head of Service Delivery |
| Secretary |
| £9,000 |
| £105,000 |
| Kevin Covington | £35,000 | – | – | £35,000 |
| Mark Cubitt | £35,000 | – | – | £35,000 |
| Will Meldrum | £35,000 | – | – | £35,000 |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Fraser McDonald | £125,000 | £2,000 | £12,000 | £127,000 |
| Gordon McArthur | £100,000 | £2,000 | £10,000 | £102,000 |
| Kevin Covington | £35,000 | – | – | £35,000 |
| Mark Cubitt | £35,000 | – | – | £35,000 |
| Will Meldrum | £35,000 | – | – | £35,000 |
| Resigned |
|---|
| Christopher Brian Livesey | Director | 27 May 2020 |
| Simon Mark Goulding | Secretary | 24 Oct 2018 |
| Simon Mark Goulding | Director | 24 Oct 2018 |
