Bytes Technology Group PLC (BYIT) Board of Directors | TickerES
Erika Schraner
Non-Executive Director
5 yrs 1 mosAge: 58British,American,Swiss
AJ
Andrew John Holden
Executive Director
5 yrsAge: 59South African,British
SJ
Samantha Jayne Mudd
Executive Director
3 yrs 3 mosAge: 57British
SC
Shruthi Chindalur
Non-Executive Director
2 yrs 8 mosAge: 48Indian
AK
Anna Kap Soon Vikström Persson
Non-Executive Director
2 yrs 4 mosAge: 56Swedish
RJ
Ross John Paterson
Non-Executive Director
2 yrs 4 mosAge: 55British
WK
Willem Karel Groenewald
Secretary
6 yrs
GM
Gavin Mark Rochussen
Director
3 mosAge: 67British
TR
Tapiwa Rugare Ngara
Director
3 mosAge: 44British,South African
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 1 Sept 2021 | 5 yrs 1 mos | British,American,Swiss |
| Executive Director | 21 Oct 2021 | 5 yrs | South African,British |
| Executive Director | 12 Jul 2023 | 3 yrs 3 mos | British |
|
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 |
Patrick Jean-Marie De Smedt
Non-Executive Director
Tenure: 5 yrs 11 mosResigned: 4 Sept 2026
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
ES
Erika Schraner
Non-Executive Director
5 yrs 1 mosAge: 58British,American,Swiss
AJ
Andrew John Holden
Executive Director
5 yrsAge: 59South African,British
SJ
Samantha Jayne Mudd
Executive Director
3 yrs 3 mosAge: 57British
SC
Shruthi Chindalur
Non-Executive Director
2 yrs 8 mosAge: 48Indian
AK
Anna Kap Soon Vikström Persson
Non-Executive Director
2 yrs 4 mosAge: 56Swedish
RJ
Ross John Paterson
Non-Executive Director
2 yrs 4 mosAge: 55British
WK
Willem Karel Groenewald
Secretary
6 yrs
GM
Gavin Mark Rochussen
Director
3 mosAge: 67British
TR
Tapiwa Rugare Ngara
Director
3 mosAge: 44British,South African
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 1 Sept 2021 | 5 yrs 1 mos | British,American,Swiss |
| Executive Director | 21 Oct 2021 | 5 yrs | South African,British |
| Executive Director | 12 Jul 2023 | 3 yrs 3 mos | British |
|
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 |
Patrick Jean-Marie De Smedt
Non-Executive Director
Tenure: 5 yrs 11 mosResigned: 4 Sept 2026
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
AK Anna Kap Soon Vikström Persson | Non-Executive Director | 1 Jun 2024 | 2 yrs 4 mos | Swedish |
| Non-Executive Director | 1 Jun 2024 | 2 yrs 4 mos | British |
WK Willem Karel Groenewald | Secretary | 7 Oct 2020 | 6 yrs | – |
| Director | 10 Jul 2026 | 3 mos | British |
| Director | 10 Jul 2026 | 3 mos | British,South African |
| 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 |
Keith Alan Richardson
Tenure: 1 yrsResigned: 21 Oct 2021
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Patrick Jean-Marie De Smedt | Non-Executive Director | 15 Oct 2020 | 4 Sept 2026 | 5 yrs 11 mos | Belgian |
| 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 |
AK Anna Kap Soon Vikström Persson | Non-Executive Director | 1 Jun 2024 | 2 yrs 4 mos | Swedish |
| Non-Executive Director | 1 Jun 2024 | 2 yrs 4 mos | British |
WK Willem Karel Groenewald | Secretary | 7 Oct 2020 | 6 yrs | – |
| Director | 10 Jul 2026 | 3 mos | British |
| Director | 10 Jul 2026 | 3 mos | British,South African |
| 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 |
Keith Alan Richardson
Tenure: 1 yrsResigned: 21 Oct 2021
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Patrick Jean-Marie De Smedt | Non-Executive Director | 15 Oct 2020 | 4 Sept 2026 | 5 yrs 11 mos | Belgian |
| 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 |
