Beeks Financial Cloud Group PLC (BKS) Board of Directors | Ticker

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Beeks Financial Cloud Group PLC Directors

/Equities/AIMX/BKS/Directors

Beeks Financial Cloud Group PLC Directors

Board of Directors (19)

Gavin Williamson

CEO

–

Fraser McDonald

Chief Financial Officer

–

Gordon McArthur

Executive Director

10 yrs 7 mosAge: 50British

Andrew William Crawford Meldrum

Non-Executive Director

10 yrsAge: 58British

Mark Cubitt

Non-Executive Director

9 yrs 5 mosAge: 63British

Fraser Thomas McDonald

Executive Director

7 yrs 9 mosAge: 51British

Kevin John Covington

Non-Executive Director

5 yrs 7 mosAge: 67British

Ross Paton

Head of Software Development

–

Lesley Officer

CPPO

–

Sarah Stewart

Head of Project Management

–

Oscar Neil

CISO

–

Steve Rogers

CTO Analytics

–

Richard McMahon

CTO

–

Lynsey Gardiner

Marketing Director

–

Russell Cassidy

Technical Director

–

Pete Laurenson

Head of Product Infrastructure

–

Jerry MacLeod

Global Head of Sales

–

Stuart McLachlan

Head of Service Delivery

–

Fraser Thomas McDonald

Secretary

7 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
GW Gavin Williamson	CEO	–	–	–
Fraser McDonald	Chief Financial Officer	–	–	–
Gordon McArthur	Executive Director	4 Dec 2015	10 yrs 7 mos	British
Andrew William Crawford Meldrum	Non-Executive Director	27 Jul 2016	10 yrs	British
Mark Cubitt	Non-Executive Director	1 Feb 2017	9 yrs 5 mos	British
FT Fraser Thomas McDonald	Executive Director	24 Oct 2018	7 yrs 9 mos	British
Kevin John Covington	Non-Executive Director	23 Dec 2020	5 yrs 7 mos	British
Ross Paton	Head of Software Development	–	–	–
Lesley Officer	CPPO	–	–	–
Sarah Stewart	Head of Project Management	–	–	–
Oscar Neil	CISO	–	–	–
Steve Rogers	CTO Analytics	–	–	–
Richard McMahon	CTO	–	–	–
Lynsey Gardiner	Marketing Director	–	–	–
Russell Cassidy	Technical Director	–	–	–
Pete Laurenson	Head of Product Infrastructure	–	–	–
Jerry MacLeod	Global Head of Sales	–	–	–
Stuart McLachlan	Head of Service Delivery	–	–	–
FT Fraser Thomas McDonald	Secretary	24 Oct 2018	7 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Fraser McDonald	Executive Director	£129,000	£3,000	£11,000	£132,000
Gordon McArthur	Executive Director	£103,000	£2,000	£9,000	£105,000
Kevin Covington	Non-Executive Director	£35,000	–	–	£35,000
Mark Cubitt	Non-Executive Director	£35,000	–	–	£35,000
Will Meldrum	Non-Executive Director	£35,000	–	–	£35,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Fraser McDonald	Executive Director	£125,000	£2,000	£12,000	£127,000
Gordon McArthur	Executive Director	£100,000	£2,000	£10,000	£102,000
Kevin Covington	Non-Executive Director	£35,000	–	–	£35,000
Mark Cubitt	Non-Executive Director	£35,000	–	–	£35,000
Will Meldrum	Non-Executive Director	£35,000	–	–	£35,000

Former Directors (3)

Christopher Brian Livesey

Director

Tenure: 3 yrs 10 mosResigned: 27 May 2020

Simon Mark Goulding

Secretary

Tenure: 1 yrs 6 mosResigned: 24 Oct 2018

Simon Mark Goulding

Director

Tenure: 2 yrs 3 mosResigned: 24 Oct 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Brian Livesey	Director	27 Jul 2016	27 May 2020	3 yrs 10 mos	British
Simon Mark Goulding	Secretary	27 Apr 2017	24 Oct 2018	1 yrs 6 mos	–
Simon Mark Goulding	Director	27 Jul 2016	24 Oct 2018	2 yrs 3 mos	British

Board of Directors (19)

Gavin Williamson

CEO

–

Fraser McDonald

Chief Financial Officer

–

Gordon McArthur

Executive Director

10 yrs 7 mosAge: 50British

Andrew William Crawford Meldrum

Non-Executive Director

10 yrsAge: 58British

Mark Cubitt

Non-Executive Director

9 yrs 5 mosAge: 63British

Fraser Thomas McDonald

Executive Director

7 yrs 9 mosAge: 51British

Kevin John Covington

Non-Executive Director

5 yrs 7 mosAge: 67British

Ross Paton

Head of Software Development

–

Lesley Officer

CPPO

–

Sarah Stewart

Head of Project Management

–

Oscar Neil

CISO

–

Steve Rogers

CTO Analytics

–

Richard McMahon

CTO

–

Lynsey Gardiner

Marketing Director

–

Russell Cassidy

Technical Director

–

Pete Laurenson

Head of Product Infrastructure

–

Jerry MacLeod

Global Head of Sales

–

Stuart McLachlan

Head of Service Delivery

–

Fraser Thomas McDonald

Secretary

7 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
GW Gavin Williamson	CEO	–	–	–
Fraser McDonald	Chief Financial Officer	–	–	–
Gordon McArthur	Executive Director	4 Dec 2015	10 yrs 7 mos	British
Andrew William Crawford Meldrum	Non-Executive Director	27 Jul 2016	10 yrs	British
Mark Cubitt	Non-Executive Director	1 Feb 2017	9 yrs 5 mos	British
FT Fraser Thomas McDonald	Executive Director	24 Oct 2018	7 yrs 9 mos	British
Kevin John Covington	Non-Executive Director	23 Dec 2020	5 yrs 7 mos	British
Ross Paton	Head of Software Development	–	–	–
Lesley Officer	CPPO	–	–	–
Sarah Stewart	Head of Project Management	–	–	–
Oscar Neil	CISO	–	–	–
Steve Rogers	CTO Analytics	–	–	–
Richard McMahon	CTO	–	–	–
Lynsey Gardiner	Marketing Director	–	–	–
Russell Cassidy	Technical Director	–	–	–
Pete Laurenson	Head of Product Infrastructure	–	–	–
Jerry MacLeod	Global Head of Sales	–	–	–
Stuart McLachlan	Head of Service Delivery	–	–	–
FT Fraser Thomas McDonald	Secretary	24 Oct 2018	7 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Fraser McDonald	Executive Director	£129,000	£3,000	£11,000	£132,000
Gordon McArthur	Executive Director	£103,000	£2,000	£9,000	£105,000
Kevin Covington	Non-Executive Director	£35,000	–	–	£35,000
Mark Cubitt	Non-Executive Director	£35,000	–	–	£35,000
Will Meldrum	Non-Executive Director	£35,000	–	–	£35,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Fraser McDonald	Executive Director	£125,000	£2,000	£12,000	£127,000
Gordon McArthur	Executive Director	£100,000	£2,000	£10,000	£102,000
Kevin Covington	Non-Executive Director	£35,000	–	–	£35,000
Mark Cubitt	Non-Executive Director	£35,000	–	–	£35,000
Will Meldrum	Non-Executive Director	£35,000	–	–	£35,000

Former Directors (3)

Christopher Brian Livesey

Director

Tenure: 3 yrs 10 mosResigned: 27 May 2020

Simon Mark Goulding

Secretary

Tenure: 1 yrs 6 mosResigned: 24 Oct 2018

Simon Mark Goulding

Director

Tenure: 2 yrs 3 mosResigned: 24 Oct 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Brian Livesey	Director	27 Jul 2016	27 May 2020	3 yrs 10 mos	British
Simon Mark Goulding	Secretary	27 Apr 2017	24 Oct 2018	1 yrs 6 mos	–
Simon Mark Goulding	Director	27 Jul 2016	24 Oct 2018	2 yrs 3 mos	British

Board of Directors (19)

Gavin Williamson

CEO

–

Fraser McDonald

Chief Financial Officer

–

Gordon McArthur

Executive Director

10 yrs 7 mosAge: 50British

Andrew William Crawford Meldrum

Non-Executive Director

10 yrsAge: 58British

Mark Cubitt

Non-Executive Director

9 yrs 5 mosAge: 63British

Fraser Thomas McDonald

Executive Director

7 yrs 9 mosAge: 51British

Kevin John Covington

Non-Executive Director

5 yrs 7 mosAge: 67British

Ross Paton

Head of Software Development

–

Lesley Officer

CPPO

–

Sarah Stewart

Head of Project Management

–

Oscar Neil

CISO

–

Steve Rogers

CTO Analytics

–

Richard McMahon

CTO

–

Lynsey Gardiner

Marketing Director

–

Russell Cassidy

Technical Director

–

Pete Laurenson

Head of Product Infrastructure

–

Jerry MacLeod

Global Head of Sales

–

Stuart McLachlan

Head of Service Delivery

–

Fraser Thomas McDonald

Secretary

7 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
GW Gavin Williamson	CEO	–	–	–
Fraser McDonald	Chief Financial Officer	–	–	–
Gordon McArthur	Executive Director	4 Dec 2015	10 yrs 7 mos	British
Andrew William Crawford Meldrum	Non-Executive Director	27 Jul 2016	10 yrs	British
Mark Cubitt	Non-Executive Director	1 Feb 2017	9 yrs 5 mos	British
FT Fraser Thomas McDonald	Executive Director	24 Oct 2018	7 yrs 9 mos	British
Kevin John Covington	Non-Executive Director	23 Dec 2020	5 yrs 7 mos	British
Ross Paton	Head of Software Development	–	–	–
Lesley Officer	CPPO	–	–	–
Sarah Stewart	Head of Project Management	–	–	–
Oscar Neil	CISO	–	–	–
Steve Rogers	CTO Analytics	–	–	–
Richard McMahon	CTO	–	–	–
Lynsey Gardiner	Marketing Director	–	–	–
Russell Cassidy	Technical Director	–	–	–
Pete Laurenson	Head of Product Infrastructure	–	–	–
Jerry MacLeod	Global Head of Sales	–	–	–
Stuart McLachlan	Head of Service Delivery	–	–	–
FT Fraser Thomas McDonald	Secretary	24 Oct 2018	7 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Fraser McDonald	Executive Director	£129,000	£3,000	£11,000	£132,000
Gordon McArthur	Executive Director	£103,000	£2,000	£9,000	£105,000
Kevin Covington	Non-Executive Director	£35,000	–	–	£35,000
Mark Cubitt	Non-Executive Director	£35,000	–	–	£35,000
Will Meldrum	Non-Executive Director	£35,000	–	–	£35,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Fraser McDonald	Executive Director	£125,000	£2,000	£12,000	£127,000
Gordon McArthur	Executive Director	£100,000	£2,000	£10,000	£102,000
Kevin Covington	Non-Executive Director	£35,000	–	–	£35,000
Mark Cubitt	Non-Executive Director	£35,000	–	–	£35,000
Will Meldrum	Non-Executive Director	£35,000	–	–	£35,000

Former Directors (3)

Christopher Brian Livesey

Director

Tenure: 3 yrs 10 mosResigned: 27 May 2020

Simon Mark Goulding

Secretary

Tenure: 1 yrs 6 mosResigned: 24 Oct 2018

Simon Mark Goulding

Director

Tenure: 2 yrs 3 mosResigned: 24 Oct 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Brian Livesey	Director	27 Jul 2016	27 May 2020	3 yrs 10 mos	British
Simon Mark Goulding	Secretary	27 Apr 2017	24 Oct 2018	1 yrs 6 mos	–
Simon Mark Goulding	Director	27 Jul 2016	24 Oct 2018	2 yrs 3 mos	British

Board of Directors (19)

Gavin Williamson

CEO

–

Fraser McDonald

Chief Financial Officer

–

Gordon McArthur

Executive Director

10 yrs 7 mosAge: 50British

Andrew William Crawford Meldrum

Non-Executive Director

10 yrsAge: 58British

Mark Cubitt

Non-Executive Director

9 yrs 5 mosAge: 63British

Fraser Thomas McDonald

Executive Director

7 yrs 9 mosAge: 51British

Kevin John Covington

Non-Executive Director

5 yrs 7 mosAge: 67British

Ross Paton

Head of Software Development

–

Lesley Officer

CPPO

–

Sarah Stewart

Head of Project Management

–

Oscar Neil

CISO

–

Steve Rogers

CTO Analytics

–

Richard McMahon

CTO

–

Lynsey Gardiner

Marketing Director

–

Russell Cassidy

Technical Director

–

Pete Laurenson

Head of Product Infrastructure

–

Jerry MacLeod

Global Head of Sales

–

Stuart McLachlan

Head of Service Delivery

–

Fraser Thomas McDonald

Secretary

7 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
GW Gavin Williamson	CEO	–	–	–
Fraser McDonald	Chief Financial Officer	–	–	–
Gordon McArthur	Executive Director	4 Dec 2015	10 yrs 7 mos	British
Andrew William Crawford Meldrum	Non-Executive Director	27 Jul 2016	10 yrs	British
Mark Cubitt	Non-Executive Director	1 Feb 2017	9 yrs 5 mos	British
FT Fraser Thomas McDonald	Executive Director	24 Oct 2018	7 yrs 9 mos	British
Kevin John Covington	Non-Executive Director	23 Dec 2020	5 yrs 7 mos	British
Ross Paton	Head of Software Development	–	–	–
Lesley Officer	CPPO	–	–	–
Sarah Stewart	Head of Project Management	–	–	–
Oscar Neil	CISO	–	–	–
Steve Rogers	CTO Analytics	–	–	–
Richard McMahon	CTO	–	–	–
Lynsey Gardiner	Marketing Director	–	–	–
Russell Cassidy	Technical Director	–	–	–
Pete Laurenson	Head of Product Infrastructure	–	–	–
Jerry MacLeod	Global Head of Sales	–	–	–
Stuart McLachlan	Head of Service Delivery	–	–	–
FT Fraser Thomas McDonald	Secretary	24 Oct 2018	7 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Fraser McDonald	Executive Director	£129,000	£3,000	£11,000	£132,000
Gordon McArthur	Executive Director	£103,000	£2,000	£9,000	£105,000
Kevin Covington	Non-Executive Director	£35,000	–	–	£35,000
Mark Cubitt	Non-Executive Director	£35,000	–	–	£35,000
Will Meldrum	Non-Executive Director	£35,000	–	–	£35,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Fraser McDonald	Executive Director	£125,000	£2,000	£12,000	£127,000
Gordon McArthur	Executive Director	£100,000	£2,000	£10,000	£102,000
Kevin Covington	Non-Executive Director	£35,000	–	–	£35,000
Mark Cubitt	Non-Executive Director	£35,000	–	–	£35,000
Will Meldrum	Non-Executive Director	£35,000	–	–	£35,000

Former Directors (3)

Christopher Brian Livesey

Director

Tenure: 3 yrs 10 mosResigned: 27 May 2020

Simon Mark Goulding

Secretary

Tenure: 1 yrs 6 mosResigned: 24 Oct 2018

Simon Mark Goulding

Director

Tenure: 2 yrs 3 mosResigned: 24 Oct 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Brian Livesey	Director	27 Jul 2016	27 May 2020	3 yrs 10 mos	British
Simon Mark Goulding	Secretary	27 Apr 2017	24 Oct 2018	1 yrs 6 mos	–
Simon Mark Goulding	Director	27 Jul 2016	24 Oct 2018	2 yrs 3 mos	British