BTG Consulting PLC (BTG) Board of Directors | TickerRW
Richard William Traynor
Executive Director
22 yrs 2 mosAge: 66British
JM
John Michael May
Non-Executive Director
18 yrs 9 mosAge: 71British
EN
Edward Nicholas Taylor
Executive Director
15 yrs 7 mosAge: 55British
MR
Mark Robert Fry
Executive Director
15 yrsAge: 59British,
MS
Mark Stupples
Non-Executive Director
9 yrsAge: 64British
PW
Peter Wallqvist
Non-Executive Director
6 yrs 7 mosAge: 49Swedish
MD
Mandy Donald
Non-Executive Director
3 yrs 5 mosAge: 54British
JA
John Ashton Humphrey
Secretary
17 yrsBritish
| Name | Role | Appointed | Tenure | Nationality |
|---|
RW Richard William Traynor | Executive Director | 5 May 2004 | 22 yrs 2 mos | British |
| Non-Executive Director | 12 Oct 2007 | 18 yrs 9 mos | British |
| Executive Director | 21 Dec 2010 | 15 yrs 7 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Total |
|---|
| Mark Fry | Executive Director | £382,199 | £15,782 | £416,172 | £814,153 |
| Ric Traynor | Executive Director | £372,603 | £29,887 |
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
Non-Executive 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
RW
Richard William Traynor
Executive Director
22 yrs 2 mosAge: 66British
JM
John Michael May
Non-Executive Director
18 yrs 9 mosAge: 71British
EN
Edward Nicholas Taylor
Executive Director
15 yrs 7 mosAge: 55British
MR
Mark Robert Fry
Executive Director
15 yrsAge: 59British,
MS
Mark Stupples
Non-Executive Director
9 yrsAge: 64British
PW
Peter Wallqvist
Non-Executive Director
6 yrs 7 mosAge: 49Swedish
MD
Mandy Donald
Non-Executive Director
3 yrs 5 mosAge: 54British
JA
John Ashton Humphrey
Secretary
17 yrsBritish
| Name | Role | Appointed | Tenure | Nationality |
|---|
RW Richard William Traynor | Executive Director | 5 May 2004 | 22 yrs 2 mos | British |
| Non-Executive Director | 12 Oct 2007 | 18 yrs 9 mos | British |
| Executive Director | 21 Dec 2010 | 15 yrs 7 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Total |
|---|
| Mark Fry | Executive Director | £382,199 | £15,782 | £416,172 | £814,153 |
| Ric Traynor | Executive Director | £372,603 | £29,887 |
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
Non-Executive 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
| Non-Executive Director | 11 Jul 2017 | 9 yrs | British |
| Non-Executive Director | 10 Dec 2019 | 6 yrs 7 mos | Swedish |
| Non-Executive Director | 1 Feb 2023 | 3 yrs 5 mos | British |
| Secretary | 8 Jul 2009 | 17 yrs | British |
| Nick Taylor | Executive Director | £249,137 | £6,475 | £203,839 | £459,451 |
| Mark Stupples | Non-Executive Director | £63,700 | – | – | £63,700 |
| John May | Non-Executive Director | £38,220 | – | – | £38,220 |
| Peter Wallqvist | Non-Executive Director | £38,220 | – | – | £38,220 |
| Mandy Donald | Non-Executive Director | £38,220 | – | – | £38,220 |
| Graham McInnes | Non-Executive Director | £28,665 | £4,527 | – | £33,192 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | Total |
|---|
| Mark Fry | Executive Director | £382,199 | £14,719 | £287,357 | £684,274 |
| Ric Traynor | Executive Director | £320,082 | £26,357 | £231,207 | £577,646 |
| Nick Taylor | Executive Director | £216,579 | £6,182 | £171,752 | £394,513 |
| Mark Stupples | Non-Executive Director | £65,611 | – | – | £65,611 |
| Graham McInnes | Non-Executive Director | £38,220 | £5,138 | – | £43,357 |
| John May | Non-Executive Director | £38,220 | – | – | £38,220 |
| Peter Wallqvist | Non-Executive Director | £38,220 | – | – | £38,220 |
| Mandy Donald | Non-Executive Director | £38,220 | – | – | £38,220 |
Paul Alan Rhodes
Tenure: 1 yrsResigned: 25 Sept 2006
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 | Non-Executive 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 |
| Non-Executive Director | 11 Jul 2017 | 9 yrs | British |
| Non-Executive Director | 10 Dec 2019 | 6 yrs 7 mos | Swedish |
| Non-Executive Director | 1 Feb 2023 | 3 yrs 5 mos | British |
| Secretary | 8 Jul 2009 | 17 yrs | British |
| Nick Taylor | Executive Director | £249,137 | £6,475 | £203,839 | £459,451 |
| Mark Stupples | Non-Executive Director | £63,700 | – | – | £63,700 |
| John May | Non-Executive Director | £38,220 | – | – | £38,220 |
| Peter Wallqvist | Non-Executive Director | £38,220 | – | – | £38,220 |
| Mandy Donald | Non-Executive Director | £38,220 | – | – | £38,220 |
| Graham McInnes | Non-Executive Director | £28,665 | £4,527 | – | £33,192 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | Total |
|---|
| Mark Fry | Executive Director | £382,199 | £14,719 | £287,357 | £684,274 |
| Ric Traynor | Executive Director | £320,082 | £26,357 | £231,207 | £577,646 |
| Nick Taylor | Executive Director | £216,579 | £6,182 | £171,752 | £394,513 |
| Mark Stupples | Non-Executive Director | £65,611 | – | – | £65,611 |
| Graham McInnes | Non-Executive Director | £38,220 | £5,138 | – | £43,357 |
| John May | Non-Executive Director | £38,220 | – | – | £38,220 |
| Peter Wallqvist | Non-Executive Director | £38,220 | – | – | £38,220 |
| Mandy Donald | Non-Executive Director | £38,220 | – | – | £38,220 |
Paul Alan Rhodes
Tenure: 1 yrsResigned: 25 Sept 2006
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 | Non-Executive 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 |
| Philip Holden | Director | 24 Sept 2004 | 1 Sept 2005 | 1 yrs | British |
| Philip Holden | Director | 24 Sept 2004 | 1 Sept 2005 | 1 yrs | British |
