⌘K

/Equities/AIMX/CER/Directors

Cerillion PLC Directors

/Equities/AIMX/CER/Directors

Cerillion PLC Directors

Cerillion PLC (CER) Board of Directors | Ticker | Ticker

/Equities/AIMX/CER/Directors

/Equities/AIMX/CER/Directors

Cerillion PLC Directors

Board of Directors (5)

Guy Jason O'connor

Non-Executive Director

11 yrs 1 mosAge: 62British

Alan Miles Howarth

Non-Executive Director

10 yrs 6 mosAge: 80British

Michael Dee

Non-Executive Director

10 yrs 1 mosAge: 70British

Louis Tancred Hall

Director

11 yrs 1 mosAge: 61British

Andrew Richard Dickson

Secretary

4 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
GJ Guy Jason O'connor	Non-Executive Director	5 Mar 2015	11 yrs 1 mos	British
AM Alan Miles Howarth	Non-Executive Director	19 Oct 2015	10 yrs 6 mos	British
MD Michael Dee	Non-Executive Director	11 Mar 2016	10 yrs 1 mos	British
LT Louis Tancred Hall	Director	5 Mar 2015	11 yrs 1 mos	British
AR Andrew Richard Dickson	Secretary	4 Feb 2022	4 yrs 2 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
L T Hall	Executive Director	£363,000	£8,000	£352,000	£44,000	£767,000
A R Dickson	Executive Director	£185,000	£1,000	£91,000	£15,000	£292,000
A M Howarth	Non-Executive Director	£39,000	–	–	–	£39,000
M Dee	Non-Executive Director	£33,000	–	–	–	£33,000
G J O'Connor	Non-Executive Director	£28,000	–	–	–	£28,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
L T Hall	Executive Director	£346,000	£8,000	£363,000	£22,000	£739,000
A R Dickson	Executive Director	£176,000	£1,000	£95,000	£14,000	£286,000
A M Howarth	Non-Executive Director	£37,000	–	–	–	£37,000
M Dee	Non-Executive Director	£31,000	–	–	–	£31,000
G J O'Connor	Non-Executive Director	£26,000	–	–	–	£26,000

Former Directors (4)

Andrew Richard Dickson

Director

Tenure: 4 yrs 1 mosResigned: 1 Mar 2026

Andrew Richard Dickson

Director

Tenure: 4 yrs 1 mosResigned: 1 Mar 2026

Oliver Campbell Radnor Gilchrist

Secretary

Tenure: 6 yrs 11 mosResigned: 4 Feb 2022

Oliver Campbell Radnor Gilchrist

Executive Director

Tenure: 6 yrs 11 mosResigned: 4 Feb 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Richard Dickson	Director	4 Feb 2022	1 Mar 2026	4 yrs 1 mos	British
Andrew Richard Dickson	Director	4 Feb 2022	1 Mar 2026	4 yrs 1 mos	British
Oliver Campbell Radnor Gilchrist	Secretary	5 Mar 2015	4 Feb 2022	6 yrs 11 mos	–
Oliver Campbell Radnor Gilchrist	Executive Director	5 Mar 2015	4 Feb 2022	6 yrs 11 mos	British

Board of Directors (5)

Guy Jason O'connor

Non-Executive Director

11 yrs 1 mosAge: 62British

Alan Miles Howarth

Non-Executive Director

10 yrs 6 mosAge: 80British

Michael Dee

Non-Executive Director

10 yrs 1 mosAge: 70British

Louis Tancred Hall

Director

11 yrs 1 mosAge: 61British

Andrew Richard Dickson

Secretary

4 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
GJ Guy Jason O'connor	Non-Executive Director	5 Mar 2015	11 yrs 1 mos	British
AM Alan Miles Howarth	Non-Executive Director	19 Oct 2015	10 yrs 6 mos	British
MD Michael Dee	Non-Executive Director	11 Mar 2016	10 yrs 1 mos	British
LT Louis Tancred Hall	Director	5 Mar 2015	11 yrs 1 mos	British
AR Andrew Richard Dickson	Secretary	4 Feb 2022	4 yrs 2 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
L T Hall	Executive Director	£363,000	£8,000	£352,000	£44,000	£767,000
A R Dickson	Executive Director	£185,000	£1,000	£91,000	£15,000	£292,000
A M Howarth	Non-Executive Director	£39,000	–	–	–	£39,000
M Dee	Non-Executive Director	£33,000	–	–	–	£33,000
G J O'Connor	Non-Executive Director	£28,000	–	–	–	£28,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
L T Hall	Executive Director	£346,000	£8,000	£363,000	£22,000	£739,000
A R Dickson	Executive Director	£176,000	£1,000	£95,000	£14,000	£286,000
A M Howarth	Non-Executive Director	£37,000	–	–	–	£37,000
M Dee	Non-Executive Director	£31,000	–	–	–	£31,000
G J O'Connor	Non-Executive Director	£26,000	–	–	–	£26,000

Former Directors (4)

Andrew Richard Dickson

Director

Tenure: 4 yrs 1 mosResigned: 1 Mar 2026

Andrew Richard Dickson

Director

Tenure: 4 yrs 1 mosResigned: 1 Mar 2026

Oliver Campbell Radnor Gilchrist

Secretary

Tenure: 6 yrs 11 mosResigned: 4 Feb 2022

Oliver Campbell Radnor Gilchrist

Executive Director

Tenure: 6 yrs 11 mosResigned: 4 Feb 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Richard Dickson	Director	4 Feb 2022	1 Mar 2026	4 yrs 1 mos	British
Andrew Richard Dickson	Director	4 Feb 2022	1 Mar 2026	4 yrs 1 mos	British
Oliver Campbell Radnor Gilchrist	Secretary	5 Mar 2015	4 Feb 2022	6 yrs 11 mos	–
Oliver Campbell Radnor Gilchrist	Executive Director	5 Mar 2015	4 Feb 2022	6 yrs 11 mos	British

Board of Directors (5)

Guy Jason O'connor

Non-Executive Director

11 yrs 1 mosAge: 62British

Alan Miles Howarth

Non-Executive Director

10 yrs 6 mosAge: 80British

Michael Dee

Non-Executive Director

10 yrs 1 mosAge: 70British

Louis Tancred Hall

Director

11 yrs 1 mosAge: 61British

Andrew Richard Dickson

Secretary

4 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
GJ Guy Jason O'connor	Non-Executive Director	5 Mar 2015	11 yrs 1 mos	British
AM Alan Miles Howarth	Non-Executive Director	19 Oct 2015	10 yrs 6 mos	British
MD Michael Dee	Non-Executive Director	11 Mar 2016	10 yrs 1 mos	British
LT Louis Tancred Hall	Director	5 Mar 2015	11 yrs 1 mos	British
AR Andrew Richard Dickson	Secretary	4 Feb 2022	4 yrs 2 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
L T Hall	Executive Director	£363,000	£8,000	£352,000	£44,000	£767,000
A R Dickson	Executive Director	£185,000	£1,000	£91,000	£15,000	£292,000
A M Howarth	Non-Executive Director	£39,000	–	–	–	£39,000
M Dee	Non-Executive Director	£33,000	–	–	–	£33,000
G J O'Connor	Non-Executive Director	£28,000	–	–	–	£28,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
L T Hall	Executive Director	£346,000	£8,000	£363,000	£22,000	£739,000
A R Dickson	Executive Director	£176,000	£1,000	£95,000	£14,000	£286,000
A M Howarth	Non-Executive Director	£37,000	–	–	–	£37,000
M Dee	Non-Executive Director	£31,000	–	–	–	£31,000
G J O'Connor	Non-Executive Director	£26,000	–	–	–	£26,000

Former Directors (4)

Andrew Richard Dickson

Director

Tenure: 4 yrs 1 mosResigned: 1 Mar 2026

Andrew Richard Dickson

Director

Tenure: 4 yrs 1 mosResigned: 1 Mar 2026

Oliver Campbell Radnor Gilchrist

Secretary

Tenure: 6 yrs 11 mosResigned: 4 Feb 2022

Oliver Campbell Radnor Gilchrist

Executive Director

Tenure: 6 yrs 11 mosResigned: 4 Feb 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Richard Dickson	Director	4 Feb 2022	1 Mar 2026	4 yrs 1 mos	British
Andrew Richard Dickson	Director	4 Feb 2022	1 Mar 2026	4 yrs 1 mos	British
Oliver Campbell Radnor Gilchrist	Secretary	5 Mar 2015	4 Feb 2022	6 yrs 11 mos	–
Oliver Campbell Radnor Gilchrist	Executive Director	5 Mar 2015	4 Feb 2022	6 yrs 11 mos	British

Board of Directors (5)

Guy Jason O'connor

Non-Executive Director

11 yrs 1 mosAge: 62British

Alan Miles Howarth

Non-Executive Director

10 yrs 6 mosAge: 80British

Michael Dee

Non-Executive Director

10 yrs 1 mosAge: 70British

Louis Tancred Hall

Director

11 yrs 1 mosAge: 61British

Andrew Richard Dickson

Secretary

4 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
GJ Guy Jason O'connor	Non-Executive Director	5 Mar 2015	11 yrs 1 mos	British
AM Alan Miles Howarth	Non-Executive Director	19 Oct 2015	10 yrs 6 mos	British
MD Michael Dee	Non-Executive Director	11 Mar 2016	10 yrs 1 mos	British
LT Louis Tancred Hall	Director	5 Mar 2015	11 yrs 1 mos	British
AR Andrew Richard Dickson	Secretary	4 Feb 2022	4 yrs 2 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
L T Hall	Executive Director	£363,000	£8,000	£352,000	£44,000	£767,000
A R Dickson	Executive Director	£185,000	£1,000	£91,000	£15,000	£292,000
A M Howarth	Non-Executive Director	£39,000	–	–	–	£39,000
M Dee	Non-Executive Director	£33,000	–	–	–	£33,000
G J O'Connor	Non-Executive Director	£28,000	–	–	–	£28,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
L T Hall	Executive Director	£346,000	£8,000	£363,000	£22,000	£739,000
A R Dickson	Executive Director	£176,000	£1,000	£95,000	£14,000	£286,000
A M Howarth	Non-Executive Director	£37,000	–	–	–	£37,000
M Dee	Non-Executive Director	£31,000	–	–	–	£31,000
G J O'Connor	Non-Executive Director	£26,000	–	–	–	£26,000

Former Directors (4)

Andrew Richard Dickson

Director

Tenure: 4 yrs 1 mosResigned: 1 Mar 2026

Andrew Richard Dickson

Director

Tenure: 4 yrs 1 mosResigned: 1 Mar 2026

Oliver Campbell Radnor Gilchrist

Secretary

Tenure: 6 yrs 11 mosResigned: 4 Feb 2022

Oliver Campbell Radnor Gilchrist

Executive Director

Tenure: 6 yrs 11 mosResigned: 4 Feb 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Richard Dickson	Director	4 Feb 2022	1 Mar 2026	4 yrs 1 mos	British
Andrew Richard Dickson	Director	4 Feb 2022	1 Mar 2026	4 yrs 1 mos	British
Oliver Campbell Radnor Gilchrist	Secretary	5 Mar 2015	4 Feb 2022	6 yrs 11 mos	–
Oliver Campbell Radnor Gilchrist	Executive Director	5 Mar 2015	4 Feb 2022	6 yrs 11 mos	British