Blancco Technology Group plc (BLTA) Board of Directors | TickerLA
Global Marketing Director
–
AK
VP of Business Development
–
SJ
Satoru Johan Ogawa
Director
2 yrs 10 mosAge: 49American
RL
Rocco Louis Difruscio
Director
1 yrs 9 mosAge: 54American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| CEO | – | – | – |
| Global Marketing Director | – | – |
Director Remuneration (FYE 2022)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Matt Jones | Executive Director | £262,573 | £9,317 | £315,087 | £11,011 | £594,600 |
| Adam Moloney |
Matthew Craig Jones
Executive Director
Tenure: 6 yrs 9 mosResigned: 1 Dec 2024
Catherine Elisa Michel
Non-Executive Director
Tenure: 3 yrs 10 mosResigned: 17 Nov 2023
Adam Paul Moloney
Executive Director
Tenure: 5 yrs 4 mosResigned: 17 Nov 2023
Thomas Kevin Skelton
Non-Executive Director
Tenure: 8 yrs 1 mosResigned: 17 Nov 2023
Frank Blin
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 17 Nov 2023
LA
Global Marketing Director
–
AK
VP of Business Development
–
SJ
Satoru Johan Ogawa
Director
2 yrs 10 mosAge: 49American
RL
Rocco Louis Difruscio
Director
1 yrs 9 mosAge: 54American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| CEO | – | – | – |
| Global Marketing Director | – | – |
Director Remuneration (FYE 2022)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Matt Jones | Executive Director | £262,573 | £9,317 | £315,087 | £11,011 | £594,600 |
| Adam Moloney |
Matthew Craig Jones
Executive Director
Tenure: 6 yrs 9 mosResigned: 1 Dec 2024
Catherine Elisa Michel
Non-Executive Director
Tenure: 3 yrs 10 mosResigned: 17 Nov 2023
Adam Paul Moloney
Executive Director
Tenure: 5 yrs 4 mosResigned: 17 Nov 2023
Thomas Kevin Skelton
Non-Executive Director
Tenure: 8 yrs 1 mosResigned: 17 Nov 2023
Frank Blin
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 17 Nov 2023
| VP of Business Development | – | – | – |
| Director | 17 Nov 2023 | 2 yrs 10 mos | American |
| Director | 1 Dec 2024 | 1 yrs 9 mos | American |
| Tom Skelton | Non-Executive Director | £80,466 | – | – | – | £80,466 |
| Rob Woodward | Non-Executive Director | £47,433 | – | – | – | £47,433 |
| Catherine Michel | Non-Executive Director | £43,197 | – | – | – | £43,197 |
| Frank Blin | Non-Executive Director | £38,115 | – | – | – | £38,115 |
| Philip Rogerson | Non-Executive Director | £16,940 | – | – | – | £16,940 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Matt Jones | Executive Director | £262,573 | – | £315,087 | £11,011 | £535,310 |
| Adam Moloney | Executive Director | £210,058 | – | £221,916 | – | £434,516 |
| Tom Skelton | Non-Executive Director | £80,466 | – | – | – | £80,466 |
| Rob Woodward | Non-Executive Director | £43,197 | – | – | – | £43,197 |
| Catherine Michel | Non-Executive Director | £40,656 | – | – | – | £40,656 |
| Philip Rogerson | Non-Executive Director | £39,809 | – | – | – | £39,809 |
| Frank Blin | Non-Executive Director | £38,115 | – | – | – | £38,115 |
Robert Stanley Lawrence Woodward
Tenure: 10 yrs 5 mosResigned: 17 Nov 2023
Philip Graham Rogerson
Non-Executive Director
Tenure: 4 yrs 9 mosResigned: 13 Dec 2021
Simon Edward Herrick
Executive Director
Tenure: 1 yrs 4 mosResigned: 23 Jul 2018
Pat Joseph Clawson
Director
Tenure: 1 yrs 11 mosResigned: 4 Sept 2017
Matthew Roy Peacock
Director
Tenure: 6 yrs 1 mosResigned: 14 Mar 2017
Tenure: 5 mosResigned: 13 Mar 2017
Tenure: 4 yrs 7 mosResigned: 19 Oct 2016
Ian Donald Powell
Director
Tenure: 6 mosResigned: 4 Apr 2016
Thomas Alexander Russell
Director
Tenure: 4 yrs 7 mosResigned: 1 Oct 2015
Michael William Peacock
Non-Executive Director
Tenure: 3 yrs 9 mosResigned: 26 Nov 2014
Kevin Michael Bradshaw
Executive Director
Tenure: 1 yrs 3 mosResigned: 25 Apr 2013
Jeremy Michael Charles Wilson
Executive Director
Tenure: 1 yrs 9 mosResigned: 21 Mar 2012
Andrew Stephen Lee
Director
Tenure: 11 mosResigned: 31 Jan 2012
Sally Weatherall
Secretary
Tenure: 10 mosResigned: 31 May 2011
Gary Martin Stokes
Director
Tenure: 4 yrs 2 mosResigned: 8 Mar 2011
David Samuel Gilbert
Director
Tenure: 2 yrs 1 mosResigned: 8 Feb 2011
Jeffrey Lindsey Hewitt
Non-Executive Director
Tenure: 3 yrs 3 mosResigned: 8 Feb 2011
David Alan Holland
Director
Tenure: 5 yrs 11 mosResigned: 8 Feb 2011
John Nicholas Temple
Secretary
Tenure: 3 yrs 2 mosResigned: 1 Jul 2010
David William Kelham
Director
Tenure: 3 yrs 3 mosResigned: 7 Jun 2010
Gordon Sydney Shields
Director
Tenure: 4 yrs 3 mosResigned: 17 Nov 2008
Stephen Andrew Shields
Director
Tenure: 2 yrs 10 mosResigned: 30 Jun 2007
Arthur Rupert Crocker
Director
Tenure: 2 yrs 7 mosResigned: 30 Mar 2007
Kathleen Woodward
Director
Tenure: 1 yrs 10 mosResigned: 27 Jun 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Matthew Craig Jones | Executive Director | 28 Mar 2018 | 1 Dec 2024 | 6 yrs 9 mos | American |
| Catherine Elisa Michel | Non-Executive Director | 1 Jan 2020 | 17 Nov 2023 | 3 yrs 10 mos | American |
| Adam Paul Moloney | Executive Director | 23 Jul 2018 | 17 Nov 2023 | 5 yrs 4 mos | British |
| Thomas Kevin Skelton | Non-Executive Director | 1 Oct 2015 | 17 Nov 2023 | 8 yrs 1 mos | American |
| Frank Blin | Non-Executive Director | 1 Dec 2014 | 17 Nov 2023 | 8 yrs 11 mos | British |
| Robert Stanley Lawrence Woodward | Non-Executive Director |
| VP of Business Development | – | – | – |
| Director | 17 Nov 2023 | 2 yrs 10 mos | American |
| Director | 1 Dec 2024 | 1 yrs 9 mos | American |
| Tom Skelton | Non-Executive Director | £80,466 | – | – | – | £80,466 |
| Rob Woodward | Non-Executive Director | £47,433 | – | – | – | £47,433 |
| Catherine Michel | Non-Executive Director | £43,197 | – | – | – | £43,197 |
| Frank Blin | Non-Executive Director | £38,115 | – | – | – | £38,115 |
| Philip Rogerson | Non-Executive Director | £16,940 | – | – | – | £16,940 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Matt Jones | Executive Director | £262,573 | – | £315,087 | £11,011 | £535,310 |
| Adam Moloney | Executive Director | £210,058 | – | £221,916 | – | £434,516 |
| Tom Skelton | Non-Executive Director | £80,466 | – | – | – | £80,466 |
| Rob Woodward | Non-Executive Director | £43,197 | – | – | – | £43,197 |
| Catherine Michel | Non-Executive Director | £40,656 | – | – | – | £40,656 |
| Philip Rogerson | Non-Executive Director | £39,809 | – | – | – | £39,809 |
| Frank Blin | Non-Executive Director | £38,115 | – | – | – | £38,115 |
Robert Stanley Lawrence Woodward
Tenure: 10 yrs 5 mosResigned: 17 Nov 2023
Philip Graham Rogerson
Non-Executive Director
Tenure: 4 yrs 9 mosResigned: 13 Dec 2021
Simon Edward Herrick
Executive Director
Tenure: 1 yrs 4 mosResigned: 23 Jul 2018
Pat Joseph Clawson
Director
Tenure: 1 yrs 11 mosResigned: 4 Sept 2017
Matthew Roy Peacock
Director
Tenure: 6 yrs 1 mosResigned: 14 Mar 2017
Tenure: 5 mosResigned: 13 Mar 2017
Tenure: 4 yrs 7 mosResigned: 19 Oct 2016
Ian Donald Powell
Director
Tenure: 6 mosResigned: 4 Apr 2016
Thomas Alexander Russell
Director
Tenure: 4 yrs 7 mosResigned: 1 Oct 2015
Michael William Peacock
Non-Executive Director
Tenure: 3 yrs 9 mosResigned: 26 Nov 2014
Kevin Michael Bradshaw
Executive Director
Tenure: 1 yrs 3 mosResigned: 25 Apr 2013
Jeremy Michael Charles Wilson
Executive Director
Tenure: 1 yrs 9 mosResigned: 21 Mar 2012
Andrew Stephen Lee
Director
Tenure: 11 mosResigned: 31 Jan 2012
Sally Weatherall
Secretary
Tenure: 10 mosResigned: 31 May 2011
Gary Martin Stokes
Director
Tenure: 4 yrs 2 mosResigned: 8 Mar 2011
David Samuel Gilbert
Director
Tenure: 2 yrs 1 mosResigned: 8 Feb 2011
Jeffrey Lindsey Hewitt
Non-Executive Director
Tenure: 3 yrs 3 mosResigned: 8 Feb 2011
David Alan Holland
Director
Tenure: 5 yrs 11 mosResigned: 8 Feb 2011
John Nicholas Temple
Secretary
Tenure: 3 yrs 2 mosResigned: 1 Jul 2010
David William Kelham
Director
Tenure: 3 yrs 3 mosResigned: 7 Jun 2010
Gordon Sydney Shields
Director
Tenure: 4 yrs 3 mosResigned: 17 Nov 2008
Stephen Andrew Shields
Director
Tenure: 2 yrs 10 mosResigned: 30 Jun 2007
Arthur Rupert Crocker
Director
Tenure: 2 yrs 7 mosResigned: 30 Mar 2007
Kathleen Woodward
Director
Tenure: 1 yrs 10 mosResigned: 27 Jun 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Matthew Craig Jones | Executive Director | 28 Mar 2018 | 1 Dec 2024 | 6 yrs 9 mos | American |
| Catherine Elisa Michel | Non-Executive Director | 1 Jan 2020 | 17 Nov 2023 | 3 yrs 10 mos | American |
| Adam Paul Moloney | Executive Director | 23 Jul 2018 | 17 Nov 2023 | 5 yrs 4 mos | British |
| Thomas Kevin Skelton | Non-Executive Director | 1 Oct 2015 | 17 Nov 2023 | 8 yrs 1 mos | American |
| Frank Blin | Non-Executive Director | 1 Dec 2014 | 17 Nov 2023 | 8 yrs 11 mos | British |
| Robert Stanley Lawrence Woodward | Non-Executive Director |
| Philip Graham Rogerson | Non-Executive Director | 14 Mar 2017 | 13 Dec 2021 | 4 yrs 9 mos | British |
| Simon Edward Herrick | Executive Director | 14 Mar 2017 | 23 Jul 2018 | 1 yrs 4 mos | British |
| Pat Joseph Clawson | Director | 1 Oct 2015 | 4 Sept 2017 | 1 yrs 11 mos | American |
| Matthew Roy Peacock | Director | 28 Feb 2011 | 14 Mar 2017 | 6 yrs 1 mos | British |
| Keith Butcher | Director | 19 Oct 2016 | 13 Mar 2017 | 5 mos | British |
| Jog Dhody | Director | 21 Mar 2012 | 19 Oct 2016 | 4 yrs 7 mos | British |
| Ian Donald Powell | Director | 1 Oct 2015 | 4 Apr 2016 | 6 mos | British |
| Thomas Alexander Russell | Director | 8 Mar 2011 | 1 Oct 2015 | 4 yrs 7 mos | British |
| Michael William Peacock | Non-Executive Director | 8 Feb 2011 | 26 Nov 2014 | 3 yrs 9 mos | British |
| Kevin Michael Bradshaw | Executive Director | 31 Jan 2012 | 25 Apr 2013 | 1 yrs 3 mos | British |
| Jeremy Michael Charles Wilson | Executive Director | 7 Jun 2010 | 21 Mar 2012 | 1 yrs 9 mos | British |
| Andrew Stephen Lee | Director | 8 Feb 2011 | 31 Jan 2012 | 11 mos | British |
| Sally Weatherall | Secretary | 1 Jul 2010 | 31 May 2011 | 10 mos | – |
| Gary Martin Stokes | Director | 24 Jan 2007 | 8 Mar 2011 | 4 yrs 2 mos | British |
| David Samuel Gilbert | Director | 7 Jan 2009 | 8 Feb 2011 | 2 yrs 1 mos | British |
| Jeffrey Lindsey Hewitt | Non-Executive Director | 1 Nov 2007 | 8 Feb 2011 | 3 yrs 3 mos | British |
| David Alan Holland | Director | 7 Mar 2005 | 8 Feb 2011 | 5 yrs 11 mos | British |
| John Nicholas Temple | Secretary | 31 May 2007 | 1 Jul 2010 | 3 yrs 2 mos | British |
| David William Kelham | Director | 21 Mar 2007 | 7 Jun 2010 | 3 yrs 3 mos | British |
| Gordon Sydney Shields | Director | 26 Aug 2004 | 17 Nov 2008 | 4 yrs 3 mos | British |
| Stephen Andrew Shields | Director | 31 Aug 2004 | 30 Jun 2007 | 2 yrs 10 mos | British |
| Arthur Rupert Crocker | Director | 26 Aug 2004 | 30 Mar 2007 | 2 yrs 7 mos | British |
| Kathleen Woodward | Director | 26 Aug 2004 | 27 Jun 2006 | 1 yrs 10 mos | British |
| Philip Graham Rogerson | Non-Executive Director | 14 Mar 2017 | 13 Dec 2021 | 4 yrs 9 mos | British |
| Simon Edward Herrick | Executive Director | 14 Mar 2017 | 23 Jul 2018 | 1 yrs 4 mos | British |
| Pat Joseph Clawson | Director | 1 Oct 2015 | 4 Sept 2017 | 1 yrs 11 mos | American |
| Matthew Roy Peacock | Director | 28 Feb 2011 | 14 Mar 2017 | 6 yrs 1 mos | British |
| Keith Butcher | Director | 19 Oct 2016 | 13 Mar 2017 | 5 mos | British |
| Jog Dhody | Director | 21 Mar 2012 | 19 Oct 2016 | 4 yrs 7 mos | British |
| Ian Donald Powell | Director | 1 Oct 2015 | 4 Apr 2016 | 6 mos | British |
| Thomas Alexander Russell | Director | 8 Mar 2011 | 1 Oct 2015 | 4 yrs 7 mos | British |
| Michael William Peacock | Non-Executive Director | 8 Feb 2011 | 26 Nov 2014 | 3 yrs 9 mos | British |
| Kevin Michael Bradshaw | Executive Director | 31 Jan 2012 | 25 Apr 2013 | 1 yrs 3 mos | British |
| Jeremy Michael Charles Wilson | Executive Director | 7 Jun 2010 | 21 Mar 2012 | 1 yrs 9 mos | British |
| Andrew Stephen Lee | Director | 8 Feb 2011 | 31 Jan 2012 | 11 mos | British |
| Sally Weatherall | Secretary | 1 Jul 2010 | 31 May 2011 | 10 mos | – |
| Gary Martin Stokes | Director | 24 Jan 2007 | 8 Mar 2011 | 4 yrs 2 mos | British |
| David Samuel Gilbert | Director | 7 Jan 2009 | 8 Feb 2011 | 2 yrs 1 mos | British |
| Jeffrey Lindsey Hewitt | Non-Executive Director | 1 Nov 2007 | 8 Feb 2011 | 3 yrs 3 mos | British |
| David Alan Holland | Director | 7 Mar 2005 | 8 Feb 2011 | 5 yrs 11 mos | British |
| John Nicholas Temple | Secretary | 31 May 2007 | 1 Jul 2010 | 3 yrs 2 mos | British |
| David William Kelham | Director | 21 Mar 2007 | 7 Jun 2010 | 3 yrs 3 mos | British |
| Gordon Sydney Shields | Director | 26 Aug 2004 | 17 Nov 2008 | 4 yrs 3 mos | British |
| Stephen Andrew Shields | Director | 31 Aug 2004 | 30 Jun 2007 | 2 yrs 10 mos | British |
| Arthur Rupert Crocker | Director | 26 Aug 2004 | 30 Mar 2007 | 2 yrs 7 mos | British |
| Kathleen Woodward | Director | 26 Aug 2004 | 27 Jun 2006 | 1 yrs 10 mos | British |
