Bytes Technology Group PLC (BYIT) Board of Directors | Ticker

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Bytes Technology Group PLC Directors

/Equities/XLON/BYIT/Directors

Bytes Technology Group PLC Directors

Board of Directors (10)

Patrick Jean-Marie De Smedt

Chair

5 yrs 10 mosAge: 71Belgian

Erika Schraner

Non-Executive Director

4 yrs 11 mosAge: 58British,American,Swiss

Andrew John Holden

Executive Director

4 yrs 10 mosAge: 59South African,British

Samantha Jayne Mudd

Executive Director

3 yrs 1 mosAge: 57British

Shruthi Chindalur

Non-Executive Director

2 yrs 6 mosAge: 47Indian

Anna Kap Soon Vikström Persson

Non-Executive Director

2 yrs 2 mosAge: 56Swedish

Ross John Paterson

Non-Executive Director

2 yrs 2 mosAge: 55British

Willem Karel Groenewald

Secretary

5 yrs 10 mos

Gavin Mark Rochussen

Director

1 mosAge: 66British

Tapiwa Rugare Ngara

Director

1 mosAge: 44British,South African

Name	Role	Appointed	Tenure	Nationality
PJ Patrick Jean-Marie De Smedt	Chair	15 Oct 2020	5 yrs 10 mos	Belgian
ES Erika Schraner	Non-Executive Director	1 Sept 2021	4 yrs 11 mos	British,American,Swiss
AJ Andrew John Holden	Executive Director	21 Oct 2021	4 yrs 10 mos	South African,British
SJ Samantha Jayne Mudd	Executive Director	12 Jul 2023	3 yrs 1 mos	British
SC Shruthi Chindalur	Non-Executive Director	1 Feb 2024	2 yrs 6 mos	Indian
AK Anna Kap Soon Vikström Persson	Non-Executive Director	1 Jun 2024	2 yrs 2 mos	Swedish
RJ Ross John Paterson	Non-Executive Director	1 Jun 2024	2 yrs 2 mos	British
WK Willem Karel Groenewald	Secretary	7 Oct 2020	5 yrs 10 mos	–
GM Gavin Mark Rochussen	Director	10 Jul 2026	1 mos	British
TR Tapiwa Rugare Ngara	Director	10 Jul 2026	1 mos	British,South African

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sam Mudd	Executive Director	£459,000	£1,678	–	£32,575	£18,360	£511,613
Andrew Holden	Executive Director	£381,000	£1,350	–	£55,320	£15,240	£452,910
Patrick De Smedt	Non-Executive Director	£205,000	–	–	–	–	£205,000
Erika Schraner	Non-Executive Director	£79,000	–	–	–	–	£79,000
Ross Paterson	Non-Executive Director	£68,000	–	–	–	–	£68,000
Anna Vikström Persson	Non-Executive Director	£68,000	–	–	–	–	£68,000
Shruthi Chindalur	Non-Executive Director	£65,000	–	–	–	–	£65,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Holden	Executive Director	£348,926	£5,480	£91,179	£446,671	£13,957	£1,106,213
Sam Mudd	Executive Director	£416,997	£5,803	£47,984	£227,429	£16,680	£1,014,893
Patrick De Smedt	Non-Executive Director	£205,000	–	–	–	–	£205,000
Shruthi Chindalur	Non-Executive Director	£115,221	–	–	–	–	£115,221
Erika Schraner	Non-Executive Director	£80,583	–	–	–	–	£80,583
Ross Paterson	Non-Executive Director	£51,000	–	–	–	–	£51,000
Anna Vikström Persson	Non-Executive Director	£51,000	–	–	–	–	£51,000

Former Directors (5)

Michael Scott Phillips

Director

Tenure: 3 yrs 4 mosResigned: 24 Mar 2024

Michael Scott Phillips

Director

Tenure: 3 yrs 4 mosResigned: 24 Mar 2024

Neil Robert Murphy

Executive Director

Tenure: 3 yrs 4 mosResigned: 21 Feb 2024

David Nicholas Maw

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 12 Jul 2023

Keith Alan Richardson

Executive Director

Tenure: 1 yrsResigned: 21 Oct 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Scott Phillips	Director	6 Nov 2020	24 Mar 2024	3 yrs 4 mos	British
Michael Scott Phillips	Director	6 Nov 2020	24 Mar 2024	3 yrs 4 mos	British
Neil Robert Murphy	Executive Director	7 Oct 2020	21 Feb 2024	3 yrs 4 mos	British
David Nicholas Maw	Non-Executive Director	15 Oct 2020	12 Jul 2023	2 yrs 9 mos	British
Keith Alan Richardson	Executive Director	7 Oct 2020	21 Oct 2021	1 yrs	British

Board of Directors (10)

Patrick Jean-Marie De Smedt

Chair

5 yrs 10 mosAge: 71Belgian

Erika Schraner

Non-Executive Director

4 yrs 11 mosAge: 58British,American,Swiss

Andrew John Holden

Executive Director

4 yrs 10 mosAge: 59South African,British

Samantha Jayne Mudd

Executive Director

3 yrs 1 mosAge: 57British

Shruthi Chindalur

Non-Executive Director

2 yrs 6 mosAge: 47Indian

Anna Kap Soon Vikström Persson

Non-Executive Director

2 yrs 2 mosAge: 56Swedish

Ross John Paterson

Non-Executive Director

2 yrs 2 mosAge: 55British

Willem Karel Groenewald

Secretary

5 yrs 10 mos

Gavin Mark Rochussen

Director

1 mosAge: 66British

Tapiwa Rugare Ngara

Director

1 mosAge: 44British,South African

Name	Role	Appointed	Tenure	Nationality
PJ Patrick Jean-Marie De Smedt	Chair	15 Oct 2020	5 yrs 10 mos	Belgian
ES Erika Schraner	Non-Executive Director	1 Sept 2021	4 yrs 11 mos	British,American,Swiss
AJ Andrew John Holden	Executive Director	21 Oct 2021	4 yrs 10 mos	South African,British
SJ Samantha Jayne Mudd	Executive Director	12 Jul 2023	3 yrs 1 mos	British
SC Shruthi Chindalur	Non-Executive Director	1 Feb 2024	2 yrs 6 mos	Indian
AK Anna Kap Soon Vikström Persson	Non-Executive Director	1 Jun 2024	2 yrs 2 mos	Swedish
RJ Ross John Paterson	Non-Executive Director	1 Jun 2024	2 yrs 2 mos	British
WK Willem Karel Groenewald	Secretary	7 Oct 2020	5 yrs 10 mos	–
GM Gavin Mark Rochussen	Director	10 Jul 2026	1 mos	British
TR Tapiwa Rugare Ngara	Director	10 Jul 2026	1 mos	British,South African

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sam Mudd	Executive Director	£459,000	£1,678	–	£32,575	£18,360	£511,613
Andrew Holden	Executive Director	£381,000	£1,350	–	£55,320	£15,240	£452,910
Patrick De Smedt	Non-Executive Director	£205,000	–	–	–	–	£205,000
Erika Schraner	Non-Executive Director	£79,000	–	–	–	–	£79,000
Ross Paterson	Non-Executive Director	£68,000	–	–	–	–	£68,000
Anna Vikström Persson	Non-Executive Director	£68,000	–	–	–	–	£68,000
Shruthi Chindalur	Non-Executive Director	£65,000	–	–	–	–	£65,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Holden	Executive Director	£348,926	£5,480	£91,179	£446,671	£13,957	£1,106,213
Sam Mudd	Executive Director	£416,997	£5,803	£47,984	£227,429	£16,680	£1,014,893
Patrick De Smedt	Non-Executive Director	£205,000	–	–	–	–	£205,000
Shruthi Chindalur	Non-Executive Director	£115,221	–	–	–	–	£115,221
Erika Schraner	Non-Executive Director	£80,583	–	–	–	–	£80,583
Ross Paterson	Non-Executive Director	£51,000	–	–	–	–	£51,000
Anna Vikström Persson	Non-Executive Director	£51,000	–	–	–	–	£51,000

Former Directors (5)

Michael Scott Phillips

Director

Tenure: 3 yrs 4 mosResigned: 24 Mar 2024

Michael Scott Phillips

Director

Tenure: 3 yrs 4 mosResigned: 24 Mar 2024

Neil Robert Murphy

Executive Director

Tenure: 3 yrs 4 mosResigned: 21 Feb 2024

David Nicholas Maw

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 12 Jul 2023

Keith Alan Richardson

Executive Director

Tenure: 1 yrsResigned: 21 Oct 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Scott Phillips	Director	6 Nov 2020	24 Mar 2024	3 yrs 4 mos	British
Michael Scott Phillips	Director	6 Nov 2020	24 Mar 2024	3 yrs 4 mos	British
Neil Robert Murphy	Executive Director	7 Oct 2020	21 Feb 2024	3 yrs 4 mos	British
David Nicholas Maw	Non-Executive Director	15 Oct 2020	12 Jul 2023	2 yrs 9 mos	British
Keith Alan Richardson	Executive Director	7 Oct 2020	21 Oct 2021	1 yrs	British

Board of Directors (10)

Patrick Jean-Marie De Smedt

Chair

5 yrs 10 mosAge: 71Belgian

Erika Schraner

Non-Executive Director

4 yrs 11 mosAge: 58British,American,Swiss

Andrew John Holden

Executive Director

4 yrs 10 mosAge: 59South African,British

Samantha Jayne Mudd

Executive Director

3 yrs 1 mosAge: 57British

Shruthi Chindalur

Non-Executive Director

2 yrs 6 mosAge: 47Indian

Anna Kap Soon Vikström Persson

Non-Executive Director

2 yrs 2 mosAge: 56Swedish

Ross John Paterson

Non-Executive Director

2 yrs 2 mosAge: 55British

Willem Karel Groenewald

Secretary

5 yrs 10 mos

Gavin Mark Rochussen

Director

1 mosAge: 66British

Tapiwa Rugare Ngara

Director

1 mosAge: 44British,South African

Name	Role	Appointed	Tenure	Nationality
PJ Patrick Jean-Marie De Smedt	Chair	15 Oct 2020	5 yrs 10 mos	Belgian
ES Erika Schraner	Non-Executive Director	1 Sept 2021	4 yrs 11 mos	British,American,Swiss
AJ Andrew John Holden	Executive Director	21 Oct 2021	4 yrs 10 mos	South African,British
SJ Samantha Jayne Mudd	Executive Director	12 Jul 2023	3 yrs 1 mos	British
SC Shruthi Chindalur	Non-Executive Director	1 Feb 2024	2 yrs 6 mos	Indian
AK Anna Kap Soon Vikström Persson	Non-Executive Director	1 Jun 2024	2 yrs 2 mos	Swedish
RJ Ross John Paterson	Non-Executive Director	1 Jun 2024	2 yrs 2 mos	British
WK Willem Karel Groenewald	Secretary	7 Oct 2020	5 yrs 10 mos	–
GM Gavin Mark Rochussen	Director	10 Jul 2026	1 mos	British
TR Tapiwa Rugare Ngara	Director	10 Jul 2026	1 mos	British,South African

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sam Mudd	Executive Director	£459,000	£1,678	–	£32,575	£18,360	£511,613
Andrew Holden	Executive Director	£381,000	£1,350	–	£55,320	£15,240	£452,910
Patrick De Smedt	Non-Executive Director	£205,000	–	–	–	–	£205,000
Erika Schraner	Non-Executive Director	£79,000	–	–	–	–	£79,000
Ross Paterson	Non-Executive Director	£68,000	–	–	–	–	£68,000
Anna Vikström Persson	Non-Executive Director	£68,000	–	–	–	–	£68,000
Shruthi Chindalur	Non-Executive Director	£65,000	–	–	–	–	£65,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Holden	Executive Director	£348,926	£5,480	£91,179	£446,671	£13,957	£1,106,213
Sam Mudd	Executive Director	£416,997	£5,803	£47,984	£227,429	£16,680	£1,014,893
Patrick De Smedt	Non-Executive Director	£205,000	–	–	–	–	£205,000
Shruthi Chindalur	Non-Executive Director	£115,221	–	–	–	–	£115,221
Erika Schraner	Non-Executive Director	£80,583	–	–	–	–	£80,583
Ross Paterson	Non-Executive Director	£51,000	–	–	–	–	£51,000
Anna Vikström Persson	Non-Executive Director	£51,000	–	–	–	–	£51,000

Former Directors (5)

Michael Scott Phillips

Director

Tenure: 3 yrs 4 mosResigned: 24 Mar 2024

Michael Scott Phillips

Director

Tenure: 3 yrs 4 mosResigned: 24 Mar 2024

Neil Robert Murphy

Executive Director

Tenure: 3 yrs 4 mosResigned: 21 Feb 2024

David Nicholas Maw

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 12 Jul 2023

Keith Alan Richardson

Executive Director

Tenure: 1 yrsResigned: 21 Oct 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Scott Phillips	Director	6 Nov 2020	24 Mar 2024	3 yrs 4 mos	British
Michael Scott Phillips	Director	6 Nov 2020	24 Mar 2024	3 yrs 4 mos	British
Neil Robert Murphy	Executive Director	7 Oct 2020	21 Feb 2024	3 yrs 4 mos	British
David Nicholas Maw	Non-Executive Director	15 Oct 2020	12 Jul 2023	2 yrs 9 mos	British
Keith Alan Richardson	Executive Director	7 Oct 2020	21 Oct 2021	1 yrs	British

Board of Directors (10)

Patrick Jean-Marie De Smedt

Chair

5 yrs 10 mosAge: 71Belgian

Erika Schraner

Non-Executive Director

4 yrs 11 mosAge: 58British,American,Swiss

Andrew John Holden

Executive Director

4 yrs 10 mosAge: 59South African,British

Samantha Jayne Mudd

Executive Director

3 yrs 1 mosAge: 57British

Shruthi Chindalur

Non-Executive Director

2 yrs 6 mosAge: 47Indian

Anna Kap Soon Vikström Persson

Non-Executive Director

2 yrs 2 mosAge: 56Swedish

Ross John Paterson

Non-Executive Director

2 yrs 2 mosAge: 55British

Willem Karel Groenewald

Secretary

5 yrs 10 mos

Gavin Mark Rochussen

Director

1 mosAge: 66British

Tapiwa Rugare Ngara

Director

1 mosAge: 44British,South African

Name	Role	Appointed	Tenure	Nationality
PJ Patrick Jean-Marie De Smedt	Chair	15 Oct 2020	5 yrs 10 mos	Belgian
ES Erika Schraner	Non-Executive Director	1 Sept 2021	4 yrs 11 mos	British,American,Swiss
AJ Andrew John Holden	Executive Director	21 Oct 2021	4 yrs 10 mos	South African,British
SJ Samantha Jayne Mudd	Executive Director	12 Jul 2023	3 yrs 1 mos	British
SC Shruthi Chindalur	Non-Executive Director	1 Feb 2024	2 yrs 6 mos	Indian
AK Anna Kap Soon Vikström Persson	Non-Executive Director	1 Jun 2024	2 yrs 2 mos	Swedish
RJ Ross John Paterson	Non-Executive Director	1 Jun 2024	2 yrs 2 mos	British
WK Willem Karel Groenewald	Secretary	7 Oct 2020	5 yrs 10 mos	–
GM Gavin Mark Rochussen	Director	10 Jul 2026	1 mos	British
TR Tapiwa Rugare Ngara	Director	10 Jul 2026	1 mos	British,South African

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sam Mudd	Executive Director	£459,000	£1,678	–	£32,575	£18,360	£511,613
Andrew Holden	Executive Director	£381,000	£1,350	–	£55,320	£15,240	£452,910
Patrick De Smedt	Non-Executive Director	£205,000	–	–	–	–	£205,000
Erika Schraner	Non-Executive Director	£79,000	–	–	–	–	£79,000
Ross Paterson	Non-Executive Director	£68,000	–	–	–	–	£68,000
Anna Vikström Persson	Non-Executive Director	£68,000	–	–	–	–	£68,000
Shruthi Chindalur	Non-Executive Director	£65,000	–	–	–	–	£65,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Holden	Executive Director	£348,926	£5,480	£91,179	£446,671	£13,957	£1,106,213
Sam Mudd	Executive Director	£416,997	£5,803	£47,984	£227,429	£16,680	£1,014,893
Patrick De Smedt	Non-Executive Director	£205,000	–	–	–	–	£205,000
Shruthi Chindalur	Non-Executive Director	£115,221	–	–	–	–	£115,221
Erika Schraner	Non-Executive Director	£80,583	–	–	–	–	£80,583
Ross Paterson	Non-Executive Director	£51,000	–	–	–	–	£51,000
Anna Vikström Persson	Non-Executive Director	£51,000	–	–	–	–	£51,000

Former Directors (5)

Michael Scott Phillips

Director

Tenure: 3 yrs 4 mosResigned: 24 Mar 2024

Michael Scott Phillips

Director

Tenure: 3 yrs 4 mosResigned: 24 Mar 2024

Neil Robert Murphy

Executive Director

Tenure: 3 yrs 4 mosResigned: 21 Feb 2024

David Nicholas Maw

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 12 Jul 2023

Keith Alan Richardson

Executive Director

Tenure: 1 yrsResigned: 21 Oct 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Scott Phillips	Director	6 Nov 2020	24 Mar 2024	3 yrs 4 mos	British
Michael Scott Phillips	Director	6 Nov 2020	24 Mar 2024	3 yrs 4 mos	British
Neil Robert Murphy	Executive Director	7 Oct 2020	21 Feb 2024	3 yrs 4 mos	British
David Nicholas Maw	Non-Executive Director	15 Oct 2020	12 Jul 2023	2 yrs 9 mos	British
Keith Alan Richardson	Executive Director	7 Oct 2020	21 Oct 2021	1 yrs	British