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Bytes Technology Group PLC Directors

/Equities/XLON/BYIT/Directors

Bytes Technology Group PLC Directors

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	21 Oct 2021	4 yrs 7 mos	South African,British
SJ Samantha Jayne Mudd	Director	12 Jul 2023	2 yrs 10 mos	British
SC Shruthi Chindalur	Director	1 Feb 2024	2 yrs 3 mos	Indian
RJ Ross John Paterson	Director	1 Jun 2024	1 yrs 11 mos	British
AK Anna Kap Soon Vikström Persson	Director	1 Jun 2024	1 yrs 11 mos	Swedish

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Patrick De Smedt	Chair	£187,200	–	–	–	£187,200
Andrew Holden	Executive Director	£333,900	£816	£184,544	£13,356	£532,616
Neil Murphy	Executive Director	£406,000	£5,658	–	£4,017	£415,675
Sam Mudd	Executive Director	£187,957	£530	£101,114	£6,368	£295,969
Erika Schraner	Non-Executive Director	£92,133	–	–	–	£92,133
Mike Phillips	Non-Executive Director	£86,050	–	–	–	£86,050
Alison Vincent	Non-Executive Director	£41,600	–	–	–	£41,600
David Maw	Non-Executive Director	£21,672	–	–	–	£21,672
Shruthi Chindalur	Non-Executive Director	£6,233	–	–	–	£6,233

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	–	–	–	–	–

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

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	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

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	21 Oct 2021	4 yrs 7 mos	South African,British
SJ Samantha Jayne Mudd	Director	12 Jul 2023	2 yrs 10 mos	British
SC Shruthi Chindalur	Director	1 Feb 2024	2 yrs 3 mos	Indian
RJ Ross John Paterson	Director	1 Jun 2024	1 yrs 11 mos	British
AK Anna Kap Soon Vikström Persson	Director	1 Jun 2024	1 yrs 11 mos	Swedish

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Patrick De Smedt	Chair	£187,200	–	–	–	£187,200
Andrew Holden	Executive Director	£333,900	£816	£184,544	£13,356	£532,616
Neil Murphy	Executive Director	£406,000	£5,658	–	£4,017	£415,675
Sam Mudd	Executive Director	£187,957	£530	£101,114	£6,368	£295,969
Erika Schraner	Non-Executive Director	£92,133	–	–	–	£92,133
Mike Phillips	Non-Executive Director	£86,050	–	–	–	£86,050
Alison Vincent	Non-Executive Director	£41,600	–	–	–	£41,600
David Maw	Non-Executive Director	£21,672	–	–	–	£21,672
Shruthi Chindalur	Non-Executive Director	£6,233	–	–	–	£6,233

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	–	–	–	–	–

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

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	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

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	21 Oct 2021	4 yrs 7 mos	South African,British
SJ Samantha Jayne Mudd	Director	12 Jul 2023	2 yrs 10 mos	British
SC Shruthi Chindalur	Director	1 Feb 2024	2 yrs 3 mos	Indian
RJ Ross John Paterson	Director	1 Jun 2024	1 yrs 11 mos	British
AK Anna Kap Soon Vikström Persson	Director	1 Jun 2024	1 yrs 11 mos	Swedish

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Patrick De Smedt	Chair	£187,200	–	–	–	£187,200
Andrew Holden	Executive Director	£333,900	£816	£184,544	£13,356	£532,616
Neil Murphy	Executive Director	£406,000	£5,658	–	£4,017	£415,675
Sam Mudd	Executive Director	£187,957	£530	£101,114	£6,368	£295,969
Erika Schraner	Non-Executive Director	£92,133	–	–	–	£92,133
Mike Phillips	Non-Executive Director	£86,050	–	–	–	£86,050
Alison Vincent	Non-Executive Director	£41,600	–	–	–	£41,600
David Maw	Non-Executive Director	£21,672	–	–	–	£21,672
Shruthi Chindalur	Non-Executive Director	£6,233	–	–	–	£6,233

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	–	–	–	–	–

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

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	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

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	21 Oct 2021	4 yrs 7 mos	South African,British
SJ Samantha Jayne Mudd	Director	12 Jul 2023	2 yrs 10 mos	British
SC Shruthi Chindalur	Director	1 Feb 2024	2 yrs 3 mos	Indian
RJ Ross John Paterson	Director	1 Jun 2024	1 yrs 11 mos	British
AK Anna Kap Soon Vikström Persson	Director	1 Jun 2024	1 yrs 11 mos	Swedish

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Patrick De Smedt	Chair	£187,200	–	–	–	£187,200
Andrew Holden	Executive Director	£333,900	£816	£184,544	£13,356	£532,616
Neil Murphy	Executive Director	£406,000	£5,658	–	£4,017	£415,675
Sam Mudd	Executive Director	£187,957	£530	£101,114	£6,368	£295,969
Erika Schraner	Non-Executive Director	£92,133	–	–	–	£92,133
Mike Phillips	Non-Executive Director	£86,050	–	–	–	£86,050
Alison Vincent	Non-Executive Director	£41,600	–	–	–	£41,600
David Maw	Non-Executive Director	£21,672	–	–	–	£21,672
Shruthi Chindalur	Non-Executive Director	£6,233	–	–	–	£6,233

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	–	–	–	–	–

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

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	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