BTG Consulting PLC (BTG) Board of Directors | Ticker

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BTG Consulting PLC Directors

/Equities/AIMX/BTG/Directors

BTG Consulting PLC Directors

Board of Directors (8)

Richard William Traynor

Executive Director

22 yrs 3 mosAge: 66British

John Michael May

Non-Executive Director

18 yrs 10 mosAge: 71British

Edward Nicholas Taylor

Executive Director

15 yrs 8 mosAge: 55British

Mark Robert Fry

Executive Director

15 yrs 1 mosAge: 59British,

Mark Stupples

Non-Executive Director

9 yrs 1 mosAge: 64British

Peter Wallqvist

Non-Executive Director

6 yrs 8 mosAge: 49Swedish

Mandy Donald

Non-Executive Director

3 yrs 6 mosAge: 54British

John Ashton Humphrey

Secretary

17 yrs 1 mosBritish

Name	Role	Appointed	Tenure	Nationality
RW Richard William Traynor	Executive Director	5 May 2004	22 yrs 3 mos	British
JM John Michael May	Non-Executive Director	12 Oct 2007	18 yrs 10 mos	British
EN Edward Nicholas Taylor	Executive Director	21 Dec 2010	15 yrs 8 mos	British
MR Mark Robert Fry	Executive Director	7 Jul 2011	15 yrs 1 mos	British,
MS Mark Stupples	Non-Executive Director	11 Jul 2017	9 yrs 1 mos	British
PW Peter Wallqvist	Non-Executive Director	10 Dec 2019	6 yrs 8 mos	Swedish
MD Mandy Donald	Non-Executive Director	1 Feb 2023	3 yrs 6 mos	British
JA John Ashton Humphrey	Secretary	8 Jul 2009	17 yrs 1 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	£288,772	£691,263
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

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

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

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	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	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

22 yrs 3 mosAge: 66British

John Michael May

Non-Executive Director

18 yrs 10 mosAge: 71British

Edward Nicholas Taylor

Executive Director

15 yrs 8 mosAge: 55British

Mark Robert Fry

Executive Director

15 yrs 1 mosAge: 59British,

Mark Stupples

Non-Executive Director

9 yrs 1 mosAge: 64British

Peter Wallqvist

Non-Executive Director

6 yrs 8 mosAge: 49Swedish

Mandy Donald

Non-Executive Director

3 yrs 6 mosAge: 54British

John Ashton Humphrey

Secretary

17 yrs 1 mosBritish

Name	Role	Appointed	Tenure	Nationality
RW Richard William Traynor	Executive Director	5 May 2004	22 yrs 3 mos	British
JM John Michael May	Non-Executive Director	12 Oct 2007	18 yrs 10 mos	British
EN Edward Nicholas Taylor	Executive Director	21 Dec 2010	15 yrs 8 mos	British
MR Mark Robert Fry	Executive Director	7 Jul 2011	15 yrs 1 mos	British,
MS Mark Stupples	Non-Executive Director	11 Jul 2017	9 yrs 1 mos	British
PW Peter Wallqvist	Non-Executive Director	10 Dec 2019	6 yrs 8 mos	Swedish
MD Mandy Donald	Non-Executive Director	1 Feb 2023	3 yrs 6 mos	British
JA John Ashton Humphrey	Secretary	8 Jul 2009	17 yrs 1 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	£288,772	£691,263
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

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

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

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	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	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

22 yrs 3 mosAge: 66British

John Michael May

Non-Executive Director

18 yrs 10 mosAge: 71British

Edward Nicholas Taylor

Executive Director

15 yrs 8 mosAge: 55British

Mark Robert Fry

Executive Director

15 yrs 1 mosAge: 59British,

Mark Stupples

Non-Executive Director

9 yrs 1 mosAge: 64British

Peter Wallqvist

Non-Executive Director

6 yrs 8 mosAge: 49Swedish

Mandy Donald

Non-Executive Director

3 yrs 6 mosAge: 54British

John Ashton Humphrey

Secretary

17 yrs 1 mosBritish

Name	Role	Appointed	Tenure	Nationality
RW Richard William Traynor	Executive Director	5 May 2004	22 yrs 3 mos	British
JM John Michael May	Non-Executive Director	12 Oct 2007	18 yrs 10 mos	British
EN Edward Nicholas Taylor	Executive Director	21 Dec 2010	15 yrs 8 mos	British
MR Mark Robert Fry	Executive Director	7 Jul 2011	15 yrs 1 mos	British,
MS Mark Stupples	Non-Executive Director	11 Jul 2017	9 yrs 1 mos	British
PW Peter Wallqvist	Non-Executive Director	10 Dec 2019	6 yrs 8 mos	Swedish
MD Mandy Donald	Non-Executive Director	1 Feb 2023	3 yrs 6 mos	British
JA John Ashton Humphrey	Secretary	8 Jul 2009	17 yrs 1 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	£288,772	£691,263
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

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

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

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	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	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

22 yrs 3 mosAge: 66British

John Michael May

Non-Executive Director

18 yrs 10 mosAge: 71British

Edward Nicholas Taylor

Executive Director

15 yrs 8 mosAge: 55British

Mark Robert Fry

Executive Director

15 yrs 1 mosAge: 59British,

Mark Stupples

Non-Executive Director

9 yrs 1 mosAge: 64British

Peter Wallqvist

Non-Executive Director

6 yrs 8 mosAge: 49Swedish

Mandy Donald

Non-Executive Director

3 yrs 6 mosAge: 54British

John Ashton Humphrey

Secretary

17 yrs 1 mosBritish

Name	Role	Appointed	Tenure	Nationality
RW Richard William Traynor	Executive Director	5 May 2004	22 yrs 3 mos	British
JM John Michael May	Non-Executive Director	12 Oct 2007	18 yrs 10 mos	British
EN Edward Nicholas Taylor	Executive Director	21 Dec 2010	15 yrs 8 mos	British
MR Mark Robert Fry	Executive Director	7 Jul 2011	15 yrs 1 mos	British,
MS Mark Stupples	Non-Executive Director	11 Jul 2017	9 yrs 1 mos	British
PW Peter Wallqvist	Non-Executive Director	10 Dec 2019	6 yrs 8 mos	Swedish
MD Mandy Donald	Non-Executive Director	1 Feb 2023	3 yrs 6 mos	British
JA John Ashton Humphrey	Secretary	8 Jul 2009	17 yrs 1 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	£288,772	£691,263
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

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

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

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	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	25 Sept 2006	1 yrs	British
Philip Holden	Director	24 Sept 2004	1 Sept 2005	1 yrs	British