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

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

Board of Directors (8)

Willem Karel Groenewald

Secretary

5 yrs 7 mos

Patrick Jean-Marie De Smedt

Director

5 yrs 7 mosAge: 70Belgian

Erika Schraner

Director

4 yrs 8 mosAge: 58British,American,Swiss

Andrew John Holden

Director

4 yrs 7 mosAge: 59South African,British

Samantha Jayne Mudd

Director

2 yrs 10 mosAge: 57British

Shruthi Chindalur

Director

2 yrs 3 mosAge: 47Indian

Ross John Paterson

Director

1 yrs 11 mosAge: 54British

Anna Kap Soon Vikström Persson

Director

1 yrs 11 mosAge: 56Swedish

Name	Role	Appointed	Tenure	Nationality
WK Willem Karel Groenewald	Secretary	7 Oct 2020	5 yrs 7 mos	–
PJ Patrick Jean-Marie De Smedt	Director	15 Oct 2020	5 yrs 7 mos	Belgian
ES Erika Schraner	Director	1 Sept 2021	4 yrs 8 mos	British,American,Swiss
AJ Andrew John Holden

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Patrick De Smedt	Chair	£187,200	–	–	–	£187,200
Andrew Holden	Executive Director

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

Director

Tenure: 3 yrs 4 mosResigned: 21 Feb 2024

David Nicholas Maw

Director

Tenure: 2 yrs 9 mosResigned: 12 Jul 2023

Keith Alan Richardson

Director

Tenure: 1 yrsResigned: 21 Oct 2021

Board of Directors (8)

Willem Karel Groenewald

Secretary

5 yrs 7 mos

Patrick Jean-Marie De Smedt

Director

5 yrs 7 mosAge: 70Belgian

Erika Schraner

Director

4 yrs 8 mosAge: 58British,American,Swiss

Andrew John Holden

Director

4 yrs 7 mosAge: 59South African,British

Samantha Jayne Mudd

Director

2 yrs 10 mosAge: 57British

Shruthi Chindalur

Director

2 yrs 3 mosAge: 47Indian

Ross John Paterson

Director

1 yrs 11 mosAge: 54British

Anna Kap Soon Vikström Persson

Director

1 yrs 11 mosAge: 56Swedish

Name	Role	Appointed	Tenure	Nationality
WK Willem Karel Groenewald	Secretary	7 Oct 2020	5 yrs 7 mos	–
PJ Patrick Jean-Marie De Smedt	Director	15 Oct 2020	5 yrs 7 mos	Belgian
ES Erika Schraner	Director	1 Sept 2021	4 yrs 8 mos	British,American,Swiss
AJ Andrew John Holden

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Patrick De Smedt	Chair	£187,200	–	–	–	£187,200
Andrew Holden	Executive Director

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

Director

Tenure: 3 yrs 4 mosResigned: 21 Feb 2024

David Nicholas Maw

Director

Tenure: 2 yrs 9 mosResigned: 12 Jul 2023

Keith Alan Richardson

Director

Tenure: 1 yrsResigned: 21 Oct 2021

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Patrick De Smedt	Chair	£187,200	–	–	–	£187,200
Neil Murphy	Executive Director	£390,000	£15,684	£366,600	£4,017	£776,301
Andrew Holden	Executive Director	£318,000	£675	£298,920	£12,720	£630,315
Sam Mudd	Executive Director	–	–	–	–	–
Mike Phillips	Non-Executive Director	£72,800	–	–	–	£72,800
Alison Vincent	Non-Executive Director	£62,400	–	–	–	£62,400
David Maw	Non-Executive Director	£59,280	–	–	–	£59,280
Erika Schraner	Non-Executive Director	£52,000	–	–	–	£52,000
Shruthi Chindalur	Non-Executive Director	–	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Patrick De Smedt	Chair	£187,200	–	–	–	£187,200
Neil Murphy	Executive Director	£390,000	£15,684	£366,600	£4,017	£776,301
Andrew Holden	Executive Director	£318,000	£675	£298,920	£12,720	£630,315
Sam Mudd	Executive Director	–	–	–	–	–
Mike Phillips	Non-Executive Director	£72,800	–	–	–	£72,800
Alison Vincent	Non-Executive Director	£62,400	–	–	–	£62,400
David Maw	Non-Executive Director	£59,280	–	–	–	£59,280
Erika Schraner	Non-Executive Director	£52,000	–	–	–	£52,000
Shruthi Chindalur	Non-Executive Director	–	–	–	–	–

Bytes Technology Group PLC Directors

Bytes Technology Group PLC Directors

Board of Directors (8)

Director Remuneration (FYE 2023)

Former Directors (5)

Board of Directors (8)

Director Remuneration (FYE 2023)

Former Directors (5)

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	Director	7 Oct 2020	21 Feb 2024	3 yrs 4 mos	British
David Nicholas Maw	Director	15 Oct 2020	12 Jul 2023	2 yrs 9 mos	British
Keith Alan Richardson	Director	7 Oct 2020	21 Oct 2021	1 yrs	British