Calnex Solutions PLC (CLX) Board of Directors | Ticker

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Calnex Solutions PLC Directors

/Equities/AIMX/CLX/Directors

Calnex Solutions PLC Directors

Board of Directors (11)

Stephen James Davidson

Chair

4 yrs 8 mosAge: 71British

Tommy Cook

Chief Executive Officer

–

Thomas Cook

Chief Executive Officer

20 yrs 6 mosAge: 66British

Ashleigh Greenan

Chief Financial Officer

–

Margaret Rice-Jones

Non-Executive Director

–

Margaret-Rice Jones

Non-Executive Director

–

Graeme Bissett

Non-Executive Director

6 yrs 4 mosAge: 68British

Ashleigh Joanne Greenan

Executive Director

6 yrs 4 mosAge: 47British

Helen Mary Kelisky

Non-Executive Director

3 yrs 8 mosAge: 60British

Calnex Solutions

–

Ashleigh Joanne Greenan

Secretary

6 yrs

Name	Role	Appointed	Tenure	Nationality
SJ Stephen James Davidson	Chair	10 Jan 2022	4 yrs 8 mos	British
TC Tommy Cook	Chief Executive Officer	–	–	–
Thomas Cook	Chief Executive Officer	27 Mar 2006	20 yrs 6 mos	British
Ashleigh Greenan	Chief Financial Officer	–	–	–
Margaret Rice-Jones	Non-Executive Director	–	–	–
MJ Margaret-Rice Jones	Non-Executive Director	–	–	–
GB Graeme Bissett	Non-Executive Director	1 May 2020	6 yrs 4 mos	British
AJ Ashleigh Joanne Greenan	Executive Director	15 May 2020	6 yrs 4 mos	British
HM Helen Mary Kelisky	Non-Executive Director	17 Jan 2023	3 yrs 8 mos	British
CS Calnex Solutions	–	–	–	–
AJ Ashleigh Joanne Greenan	Secretary	18 Sept 2020	6 yrs	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tommy Cook	Executive Director	£205,000	£6,000	£211,000	£237,000	£237,000
Ashleigh Greenan	Executive Director	£152,000	£1,000	–	£7,000	£160,000
Stephen Davidson	Non-Executive Director	£72,000	–	–	–	£72,000
Graeme Bissett	Non-Executive Director	£52,000	–	–	–	£52,000
Margaret Rice-Jones	Non-Executive Director	£50,000	–	–	–	£50,000
Helen Kelisky	Non-Executive Director	£44,000	–	–	–	£44,000
George Elliott	Non-Executive Director	–	–	–	–	–
Ann Budge	Non-Executive Director	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tommy Cook	Executive Director	£205,000	£6,000	£211,000	£237,000	£237,000
Ashleigh Greenan	Executive Director	£152,000	£1,000	–	£7,000	£160,000
Stephen Davidson	Non-Executive Director	£72,000	–	–	–	£72,000
Graeme Bissett	Non-Executive Director	£52,000	–	–	–	£52,000
Margaret Rice-Jones	Non-Executive Director	£50,000	–	–	–	£50,000
Helen Kelisky	Non-Executive Director	£44,000	–	–	–	£44,000
George Elliott	Non-Executive Director	–	–	–	–	–
Ann Budge	Non-Executive Director	–	–	–	–	–

Former Directors (6)

Margaret Frances Rice-Jones

Senior Independent Director

Tenure: 4 yrs 8 mosResigned: 2 Sept 2026

Ann Cochrane Cook Wallace Budge

Non-Executive Director

Tenure: 13 yrs 10 mosResigned: 28 Feb 2023

George Reginald Elliott

Chair

Tenure: 8 yrs 10 mosResigned: 17 Aug 2022

Anand Ram

Director

Tenure: 4 yrs 3 mosResigned: 18 Sept 2020

John Joseph McElroy

Director

Tenure: 13 yrs 3 mosResigned: 18 Sept 2020

Kenneth Alexander Ingram

Director

Tenure: 1 yrs 6 mosResigned: 31 Mar 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Margaret Frances Rice-Jones	Senior Independent Director	10 Jan 2022	2 Sept 2026	4 yrs 8 mos	British
Ann Cochrane Cook Wallace Budge	Non-Executive Director	1 Apr 2009	28 Feb 2023	13 yrs 10 mos	British
George Reginald Elliott	Chair	1 Oct 2013	17 Aug 2022	8 yrs 10 mos	British
Anand Ram	Director	28 Jun 2016	18 Sept 2020	4 yrs 3 mos	British
John Joseph McElroy	Director	21 Jun 2007	18 Sept 2020	13 yrs 3 mos	British
Kenneth Alexander Ingram	Director	25 Sept 2007	31 Mar 2009	1 yrs 6 mos	British

Board of Directors (11)

Stephen James Davidson

Chair

4 yrs 8 mosAge: 71British

Tommy Cook

Chief Executive Officer

–

Thomas Cook

Chief Executive Officer

20 yrs 6 mosAge: 66British

Ashleigh Greenan

Chief Financial Officer

–

Margaret Rice-Jones

Non-Executive Director

–

Margaret-Rice Jones

Non-Executive Director

–

Graeme Bissett

Non-Executive Director

6 yrs 4 mosAge: 68British

Ashleigh Joanne Greenan

Executive Director

6 yrs 4 mosAge: 47British

Helen Mary Kelisky

Non-Executive Director

3 yrs 8 mosAge: 60British

Calnex Solutions

–

Ashleigh Joanne Greenan

Secretary

6 yrs

Name	Role	Appointed	Tenure	Nationality
SJ Stephen James Davidson	Chair	10 Jan 2022	4 yrs 8 mos	British
TC Tommy Cook	Chief Executive Officer	–	–	–
Thomas Cook	Chief Executive Officer	27 Mar 2006	20 yrs 6 mos	British
Ashleigh Greenan	Chief Financial Officer	–	–	–
Margaret Rice-Jones	Non-Executive Director	–	–	–
MJ Margaret-Rice Jones	Non-Executive Director	–	–	–
GB Graeme Bissett	Non-Executive Director	1 May 2020	6 yrs 4 mos	British
AJ Ashleigh Joanne Greenan	Executive Director	15 May 2020	6 yrs 4 mos	British
HM Helen Mary Kelisky	Non-Executive Director	17 Jan 2023	3 yrs 8 mos	British
CS Calnex Solutions	–	–	–	–
AJ Ashleigh Joanne Greenan	Secretary	18 Sept 2020	6 yrs	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tommy Cook	Executive Director	£205,000	£6,000	£211,000	£237,000	£237,000
Ashleigh Greenan	Executive Director	£152,000	£1,000	–	£7,000	£160,000
Stephen Davidson	Non-Executive Director	£72,000	–	–	–	£72,000
Graeme Bissett	Non-Executive Director	£52,000	–	–	–	£52,000
Margaret Rice-Jones	Non-Executive Director	£50,000	–	–	–	£50,000
Helen Kelisky	Non-Executive Director	£44,000	–	–	–	£44,000
George Elliott	Non-Executive Director	–	–	–	–	–
Ann Budge	Non-Executive Director	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tommy Cook	Executive Director	£205,000	£6,000	£211,000	£237,000	£237,000
Ashleigh Greenan	Executive Director	£152,000	£1,000	–	£7,000	£160,000
Stephen Davidson	Non-Executive Director	£72,000	–	–	–	£72,000
Graeme Bissett	Non-Executive Director	£52,000	–	–	–	£52,000
Margaret Rice-Jones	Non-Executive Director	£50,000	–	–	–	£50,000
Helen Kelisky	Non-Executive Director	£44,000	–	–	–	£44,000
George Elliott	Non-Executive Director	–	–	–	–	–
Ann Budge	Non-Executive Director	–	–	–	–	–

Former Directors (6)

Margaret Frances Rice-Jones

Senior Independent Director

Tenure: 4 yrs 8 mosResigned: 2 Sept 2026

Ann Cochrane Cook Wallace Budge

Non-Executive Director

Tenure: 13 yrs 10 mosResigned: 28 Feb 2023

George Reginald Elliott

Chair

Tenure: 8 yrs 10 mosResigned: 17 Aug 2022

Anand Ram

Director

Tenure: 4 yrs 3 mosResigned: 18 Sept 2020

John Joseph McElroy

Director

Tenure: 13 yrs 3 mosResigned: 18 Sept 2020

Kenneth Alexander Ingram

Director

Tenure: 1 yrs 6 mosResigned: 31 Mar 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Margaret Frances Rice-Jones	Senior Independent Director	10 Jan 2022	2 Sept 2026	4 yrs 8 mos	British
Ann Cochrane Cook Wallace Budge	Non-Executive Director	1 Apr 2009	28 Feb 2023	13 yrs 10 mos	British
George Reginald Elliott	Chair	1 Oct 2013	17 Aug 2022	8 yrs 10 mos	British
Anand Ram	Director	28 Jun 2016	18 Sept 2020	4 yrs 3 mos	British
John Joseph McElroy	Director	21 Jun 2007	18 Sept 2020	13 yrs 3 mos	British
Kenneth Alexander Ingram	Director	25 Sept 2007	31 Mar 2009	1 yrs 6 mos	British

Board of Directors (11)

Stephen James Davidson

Chair

4 yrs 8 mosAge: 71British

Tommy Cook

Chief Executive Officer

–

Thomas Cook

Chief Executive Officer

20 yrs 6 mosAge: 66British

Ashleigh Greenan

Chief Financial Officer

–

Margaret Rice-Jones

Non-Executive Director

–

Margaret-Rice Jones

Non-Executive Director

–

Graeme Bissett

Non-Executive Director

6 yrs 4 mosAge: 68British

Ashleigh Joanne Greenan

Executive Director

6 yrs 4 mosAge: 47British

Helen Mary Kelisky

Non-Executive Director

3 yrs 8 mosAge: 60British

Calnex Solutions

–

Ashleigh Joanne Greenan

Secretary

6 yrs

Name	Role	Appointed	Tenure	Nationality
SJ Stephen James Davidson	Chair	10 Jan 2022	4 yrs 8 mos	British
TC Tommy Cook	Chief Executive Officer	–	–	–
Thomas Cook	Chief Executive Officer	27 Mar 2006	20 yrs 6 mos	British
Ashleigh Greenan	Chief Financial Officer	–	–	–
Margaret Rice-Jones	Non-Executive Director	–	–	–
MJ Margaret-Rice Jones	Non-Executive Director	–	–	–
GB Graeme Bissett	Non-Executive Director	1 May 2020	6 yrs 4 mos	British
AJ Ashleigh Joanne Greenan	Executive Director	15 May 2020	6 yrs 4 mos	British
HM Helen Mary Kelisky	Non-Executive Director	17 Jan 2023	3 yrs 8 mos	British
CS Calnex Solutions	–	–	–	–
AJ Ashleigh Joanne Greenan	Secretary	18 Sept 2020	6 yrs	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tommy Cook	Executive Director	£205,000	£6,000	£211,000	£237,000	£237,000
Ashleigh Greenan	Executive Director	£152,000	£1,000	–	£7,000	£160,000
Stephen Davidson	Non-Executive Director	£72,000	–	–	–	£72,000
Graeme Bissett	Non-Executive Director	£52,000	–	–	–	£52,000
Margaret Rice-Jones	Non-Executive Director	£50,000	–	–	–	£50,000
Helen Kelisky	Non-Executive Director	£44,000	–	–	–	£44,000
George Elliott	Non-Executive Director	–	–	–	–	–
Ann Budge	Non-Executive Director	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tommy Cook	Executive Director	£205,000	£6,000	£211,000	£237,000	£237,000
Ashleigh Greenan	Executive Director	£152,000	£1,000	–	£7,000	£160,000
Stephen Davidson	Non-Executive Director	£72,000	–	–	–	£72,000
Graeme Bissett	Non-Executive Director	£52,000	–	–	–	£52,000
Margaret Rice-Jones	Non-Executive Director	£50,000	–	–	–	£50,000
Helen Kelisky	Non-Executive Director	£44,000	–	–	–	£44,000
George Elliott	Non-Executive Director	–	–	–	–	–
Ann Budge	Non-Executive Director	–	–	–	–	–

Former Directors (6)

Margaret Frances Rice-Jones

Senior Independent Director

Tenure: 4 yrs 8 mosResigned: 2 Sept 2026

Ann Cochrane Cook Wallace Budge

Non-Executive Director

Tenure: 13 yrs 10 mosResigned: 28 Feb 2023

George Reginald Elliott

Chair

Tenure: 8 yrs 10 mosResigned: 17 Aug 2022

Anand Ram

Director

Tenure: 4 yrs 3 mosResigned: 18 Sept 2020

John Joseph McElroy

Director

Tenure: 13 yrs 3 mosResigned: 18 Sept 2020

Kenneth Alexander Ingram

Director

Tenure: 1 yrs 6 mosResigned: 31 Mar 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Margaret Frances Rice-Jones	Senior Independent Director	10 Jan 2022	2 Sept 2026	4 yrs 8 mos	British
Ann Cochrane Cook Wallace Budge	Non-Executive Director	1 Apr 2009	28 Feb 2023	13 yrs 10 mos	British
George Reginald Elliott	Chair	1 Oct 2013	17 Aug 2022	8 yrs 10 mos	British
Anand Ram	Director	28 Jun 2016	18 Sept 2020	4 yrs 3 mos	British
John Joseph McElroy	Director	21 Jun 2007	18 Sept 2020	13 yrs 3 mos	British
Kenneth Alexander Ingram	Director	25 Sept 2007	31 Mar 2009	1 yrs 6 mos	British

Board of Directors (11)

Stephen James Davidson

Chair

4 yrs 8 mosAge: 71British

Tommy Cook

Chief Executive Officer

–

Thomas Cook

Chief Executive Officer

20 yrs 6 mosAge: 66British

Ashleigh Greenan

Chief Financial Officer

–

Margaret Rice-Jones

Non-Executive Director

–

Margaret-Rice Jones

Non-Executive Director

–

Graeme Bissett

Non-Executive Director

6 yrs 4 mosAge: 68British

Ashleigh Joanne Greenan

Executive Director

6 yrs 4 mosAge: 47British

Helen Mary Kelisky

Non-Executive Director

3 yrs 8 mosAge: 60British

Calnex Solutions

–

Ashleigh Joanne Greenan

Secretary

6 yrs

Name	Role	Appointed	Tenure	Nationality
SJ Stephen James Davidson	Chair	10 Jan 2022	4 yrs 8 mos	British
TC Tommy Cook	Chief Executive Officer	–	–	–
Thomas Cook	Chief Executive Officer	27 Mar 2006	20 yrs 6 mos	British
Ashleigh Greenan	Chief Financial Officer	–	–	–
Margaret Rice-Jones	Non-Executive Director	–	–	–
MJ Margaret-Rice Jones	Non-Executive Director	–	–	–
GB Graeme Bissett	Non-Executive Director	1 May 2020	6 yrs 4 mos	British
AJ Ashleigh Joanne Greenan	Executive Director	15 May 2020	6 yrs 4 mos	British
HM Helen Mary Kelisky	Non-Executive Director	17 Jan 2023	3 yrs 8 mos	British
CS Calnex Solutions	–	–	–	–
AJ Ashleigh Joanne Greenan	Secretary	18 Sept 2020	6 yrs	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tommy Cook	Executive Director	£205,000	£6,000	£211,000	£237,000	£237,000
Ashleigh Greenan	Executive Director	£152,000	£1,000	–	£7,000	£160,000
Stephen Davidson	Non-Executive Director	£72,000	–	–	–	£72,000
Graeme Bissett	Non-Executive Director	£52,000	–	–	–	£52,000
Margaret Rice-Jones	Non-Executive Director	£50,000	–	–	–	£50,000
Helen Kelisky	Non-Executive Director	£44,000	–	–	–	£44,000
George Elliott	Non-Executive Director	–	–	–	–	–
Ann Budge	Non-Executive Director	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tommy Cook	Executive Director	£205,000	£6,000	£211,000	£237,000	£237,000
Ashleigh Greenan	Executive Director	£152,000	£1,000	–	£7,000	£160,000
Stephen Davidson	Non-Executive Director	£72,000	–	–	–	£72,000
Graeme Bissett	Non-Executive Director	£52,000	–	–	–	£52,000
Margaret Rice-Jones	Non-Executive Director	£50,000	–	–	–	£50,000
Helen Kelisky	Non-Executive Director	£44,000	–	–	–	£44,000
George Elliott	Non-Executive Director	–	–	–	–	–
Ann Budge	Non-Executive Director	–	–	–	–	–

Former Directors (6)

Margaret Frances Rice-Jones

Senior Independent Director

Tenure: 4 yrs 8 mosResigned: 2 Sept 2026

Ann Cochrane Cook Wallace Budge

Non-Executive Director

Tenure: 13 yrs 10 mosResigned: 28 Feb 2023

George Reginald Elliott

Chair

Tenure: 8 yrs 10 mosResigned: 17 Aug 2022

Anand Ram

Director

Tenure: 4 yrs 3 mosResigned: 18 Sept 2020

John Joseph McElroy

Director

Tenure: 13 yrs 3 mosResigned: 18 Sept 2020

Kenneth Alexander Ingram

Director

Tenure: 1 yrs 6 mosResigned: 31 Mar 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Margaret Frances Rice-Jones	Senior Independent Director	10 Jan 2022	2 Sept 2026	4 yrs 8 mos	British
Ann Cochrane Cook Wallace Budge	Non-Executive Director	1 Apr 2009	28 Feb 2023	13 yrs 10 mos	British
George Reginald Elliott	Chair	1 Oct 2013	17 Aug 2022	8 yrs 10 mos	British
Anand Ram	Director	28 Jun 2016	18 Sept 2020	4 yrs 3 mos	British
John Joseph McElroy	Director	21 Jun 2007	18 Sept 2020	13 yrs 3 mos	British
Kenneth Alexander Ingram	Director	25 Sept 2007	31 Mar 2009	1 yrs 6 mos	British