CML Microsystems PLC (CML) Board of Directors | Ticker

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CML Microsystems PLC Directors

/Equities/AIMX/CML/Directors

CML Microsystems PLC Directors

Board of Directors (13)

Nigel Clark

Non-Executive Chairman

–

Quentin Joseph Flannery

Chair

–

Stephen Lee Wetherall

CEO, Executive Director

–

Christopher Arthur Gurry

Executive Director

26 yrs 6 mosAge: 62British

James Andrew Lindop

Non-Executive Director

13 yrs 6 mosAge: 69British

Geoffrey Frederick Barnes

Non-Executive Director

9 yrs 6 mosAge: 81British

Mark John McCabe

Executive Director

2 yrs 11 mosAge: 57British

Nathan Zommer

Non-Executive Director

2 yrs 9 mosAge: 78Polish

Adam James Sierakowski

Non Exec. Director

–

Warrick Clent

Non Exec. Director

–

Nigel Wilson

–

Mike Gurry

–

Michelle Jones

Company Secretary and Group Director of Finance

6 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
NC Nigel Clark	Non-Executive Chairman	–	–	–
QJ Quentin Joseph Flannery	Chair	–	–	–
SL Stephen Lee Wetherall	CEO, Executive Director	–	–	–
CA Christopher Arthur Gurry	Executive Director	3 Apr 2000	26 yrs 6 mos	British
JA James Andrew Lindop	Non-Executive Director	1 Apr 2013	13 yrs 6 mos	British
GF Geoffrey Frederick Barnes	Non-Executive Director	1 Apr 2017	9 yrs 6 mos	British
MJ Mark John McCabe	Executive Director	30 Nov 2023	2 yrs 11 mos	British
NZ Nathan Zommer	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	Polish
AJ Adam James Sierakowski	Non Exec. Director	–	–	–
WC Warrick Clent	Non Exec. Director	–	–	–
NW Nigel Wilson	–	–	–	–
MG Mike Gurry	–	–	–	–
MJ Michelle Jones	Company Secretary and Group Director of Finance	1 Jul 2020	6 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Gurry	Executive Director	£235,000	£19,000	–	£28,000	£282,000
Mark McCabe	Executive Director	£152,000	£2,000	–	£36,000	£190,000
Nigel Clark	Non-Executive Director	£96,000	£1,000	–	–	£97,000
Geoff Barnes	Non-Executive Director	£35,000	£1,000	–	–	£36,000
Jim Lindop	Non-Executive Director	£30,000	£1,000	–	–	£31,000
Nathan Zommer	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Gurry	Executive Director	£235,000	£19,000	£42,000	£28,000	£324,000
Mark McCabe	Executive Director	£47,000	£1,000	£32,000	£11,000	£91,000
Nigel Clark	Non-Executive Director	£124,000	£7,000	£14,000	–	£145,000
Geoff Barnes	Non-Executive Director	£35,000	£1,000	–	–	£36,000
Jim Lindop	Non-Executive Director	£30,000	£1,000	–	–	£31,000
Nathan Zommer	Non-Executive Director	£8,000	–	–	–	£8,000

Former Directors (10)

Hugh Francis Rudden

Executive Director

Tenure: 6 yrs 11 mosResigned: 31 May 2021

Nigel Graham Clark

Secretary

Tenure: 6 mosResigned: 1 Jul 2020

Neil Bartley Pritchard

Secretary

Tenure: 5 yrsResigned: 15 Jan 2020

Neil Bartley Pritchard

Executive Director

Tenure: 5 yrsResigned: 15 Jan 2020

Ronald Jacob Shashoua

Director

Tenure: 20 yrs 9 mosResigned: 31 Mar 2017

Nigel Graham Clark

Secretary

Tenure: –Resigned: 19 Jan 2015

George James Bates

Director

Tenure: 19 yrs 5 mosResigned: 21 Oct 2013

George William Gurry

Director

Tenure: –Resigned: 5 Oct 2013

James Christopher Hayes

Director

Tenure: –Resigned: 6 Apr 1999

Brian John Hardy

Director

Tenure: –Resigned: 21 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Hugh Francis Rudden	Executive Director	16 Jun 2014	31 May 2021	6 yrs 11 mos	British
Nigel Graham Clark	Secretary	15 Jan 2020	1 Jul 2020	6 mos	–
Neil Bartley Pritchard	Secretary	19 Jan 2015	15 Jan 2020	5 yrs	British
Neil Bartley Pritchard	Executive Director	19 Jan 2015	15 Jan 2020	5 yrs	British
Ronald Jacob Shashoua	Director	3 Jun 1996	31 Mar 2017	20 yrs 9 mos	British
Nigel Graham Clark	Secretary	–	19 Jan 2015	–	British
George James Bates	Director	4 May 1994	21 Oct 2013	19 yrs 5 mos	British
George William Gurry	Director	–	5 Oct 2013	–	British
James Christopher Hayes	Director	–	6 Apr 1999	–	United States
Brian John Hardy	Director	–	21 Oct 1993	–	British

Board of Directors (13)

Nigel Clark

Non-Executive Chairman

–

Quentin Joseph Flannery

Chair

–

Stephen Lee Wetherall

CEO, Executive Director

–

Christopher Arthur Gurry

Executive Director

26 yrs 6 mosAge: 62British

James Andrew Lindop

Non-Executive Director

13 yrs 6 mosAge: 69British

Geoffrey Frederick Barnes

Non-Executive Director

9 yrs 6 mosAge: 81British

Mark John McCabe

Executive Director

2 yrs 11 mosAge: 57British

Nathan Zommer

Non-Executive Director

2 yrs 9 mosAge: 78Polish

Adam James Sierakowski

Non Exec. Director

–

Warrick Clent

Non Exec. Director

–

Nigel Wilson

–

Mike Gurry

–

Michelle Jones

Company Secretary and Group Director of Finance

6 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
NC Nigel Clark	Non-Executive Chairman	–	–	–
QJ Quentin Joseph Flannery	Chair	–	–	–
SL Stephen Lee Wetherall	CEO, Executive Director	–	–	–
CA Christopher Arthur Gurry	Executive Director	3 Apr 2000	26 yrs 6 mos	British
JA James Andrew Lindop	Non-Executive Director	1 Apr 2013	13 yrs 6 mos	British
GF Geoffrey Frederick Barnes	Non-Executive Director	1 Apr 2017	9 yrs 6 mos	British
MJ Mark John McCabe	Executive Director	30 Nov 2023	2 yrs 11 mos	British
NZ Nathan Zommer	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	Polish
AJ Adam James Sierakowski	Non Exec. Director	–	–	–
WC Warrick Clent	Non Exec. Director	–	–	–
NW Nigel Wilson	–	–	–	–
MG Mike Gurry	–	–	–	–
MJ Michelle Jones	Company Secretary and Group Director of Finance	1 Jul 2020	6 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Gurry	Executive Director	£235,000	£19,000	–	£28,000	£282,000
Mark McCabe	Executive Director	£152,000	£2,000	–	£36,000	£190,000
Nigel Clark	Non-Executive Director	£96,000	£1,000	–	–	£97,000
Geoff Barnes	Non-Executive Director	£35,000	£1,000	–	–	£36,000
Jim Lindop	Non-Executive Director	£30,000	£1,000	–	–	£31,000
Nathan Zommer	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Gurry	Executive Director	£235,000	£19,000	£42,000	£28,000	£324,000
Mark McCabe	Executive Director	£47,000	£1,000	£32,000	£11,000	£91,000
Nigel Clark	Non-Executive Director	£124,000	£7,000	£14,000	–	£145,000
Geoff Barnes	Non-Executive Director	£35,000	£1,000	–	–	£36,000
Jim Lindop	Non-Executive Director	£30,000	£1,000	–	–	£31,000
Nathan Zommer	Non-Executive Director	£8,000	–	–	–	£8,000

Former Directors (10)

Hugh Francis Rudden

Executive Director

Tenure: 6 yrs 11 mosResigned: 31 May 2021

Nigel Graham Clark

Secretary

Tenure: 6 mosResigned: 1 Jul 2020

Neil Bartley Pritchard

Secretary

Tenure: 5 yrsResigned: 15 Jan 2020

Neil Bartley Pritchard

Executive Director

Tenure: 5 yrsResigned: 15 Jan 2020

Ronald Jacob Shashoua

Director

Tenure: 20 yrs 9 mosResigned: 31 Mar 2017

Nigel Graham Clark

Secretary

Tenure: –Resigned: 19 Jan 2015

George James Bates

Director

Tenure: 19 yrs 5 mosResigned: 21 Oct 2013

George William Gurry

Director

Tenure: –Resigned: 5 Oct 2013

James Christopher Hayes

Director

Tenure: –Resigned: 6 Apr 1999

Brian John Hardy

Director

Tenure: –Resigned: 21 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Hugh Francis Rudden	Executive Director	16 Jun 2014	31 May 2021	6 yrs 11 mos	British
Nigel Graham Clark	Secretary	15 Jan 2020	1 Jul 2020	6 mos	–
Neil Bartley Pritchard	Secretary	19 Jan 2015	15 Jan 2020	5 yrs	British
Neil Bartley Pritchard	Executive Director	19 Jan 2015	15 Jan 2020	5 yrs	British
Ronald Jacob Shashoua	Director	3 Jun 1996	31 Mar 2017	20 yrs 9 mos	British
Nigel Graham Clark	Secretary	–	19 Jan 2015	–	British
George James Bates	Director	4 May 1994	21 Oct 2013	19 yrs 5 mos	British
George William Gurry	Director	–	5 Oct 2013	–	British
James Christopher Hayes	Director	–	6 Apr 1999	–	United States
Brian John Hardy	Director	–	21 Oct 1993	–	British

Board of Directors (13)

Nigel Clark

Non-Executive Chairman

–

Quentin Joseph Flannery

Chair

–

Stephen Lee Wetherall

CEO, Executive Director

–

Christopher Arthur Gurry

Executive Director

26 yrs 6 mosAge: 62British

James Andrew Lindop

Non-Executive Director

13 yrs 6 mosAge: 69British

Geoffrey Frederick Barnes

Non-Executive Director

9 yrs 6 mosAge: 81British

Mark John McCabe

Executive Director

2 yrs 11 mosAge: 57British

Nathan Zommer

Non-Executive Director

2 yrs 9 mosAge: 78Polish

Adam James Sierakowski

Non Exec. Director

–

Warrick Clent

Non Exec. Director

–

Nigel Wilson

–

Mike Gurry

–

Michelle Jones

Company Secretary and Group Director of Finance

6 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
NC Nigel Clark	Non-Executive Chairman	–	–	–
QJ Quentin Joseph Flannery	Chair	–	–	–
SL Stephen Lee Wetherall	CEO, Executive Director	–	–	–
CA Christopher Arthur Gurry	Executive Director	3 Apr 2000	26 yrs 6 mos	British
JA James Andrew Lindop	Non-Executive Director	1 Apr 2013	13 yrs 6 mos	British
GF Geoffrey Frederick Barnes	Non-Executive Director	1 Apr 2017	9 yrs 6 mos	British
MJ Mark John McCabe	Executive Director	30 Nov 2023	2 yrs 11 mos	British
NZ Nathan Zommer	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	Polish
AJ Adam James Sierakowski	Non Exec. Director	–	–	–
WC Warrick Clent	Non Exec. Director	–	–	–
NW Nigel Wilson	–	–	–	–
MG Mike Gurry	–	–	–	–
MJ Michelle Jones	Company Secretary and Group Director of Finance	1 Jul 2020	6 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Gurry	Executive Director	£235,000	£19,000	–	£28,000	£282,000
Mark McCabe	Executive Director	£152,000	£2,000	–	£36,000	£190,000
Nigel Clark	Non-Executive Director	£96,000	£1,000	–	–	£97,000
Geoff Barnes	Non-Executive Director	£35,000	£1,000	–	–	£36,000
Jim Lindop	Non-Executive Director	£30,000	£1,000	–	–	£31,000
Nathan Zommer	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Gurry	Executive Director	£235,000	£19,000	£42,000	£28,000	£324,000
Mark McCabe	Executive Director	£47,000	£1,000	£32,000	£11,000	£91,000
Nigel Clark	Non-Executive Director	£124,000	£7,000	£14,000	–	£145,000
Geoff Barnes	Non-Executive Director	£35,000	£1,000	–	–	£36,000
Jim Lindop	Non-Executive Director	£30,000	£1,000	–	–	£31,000
Nathan Zommer	Non-Executive Director	£8,000	–	–	–	£8,000

Former Directors (10)

Hugh Francis Rudden

Executive Director

Tenure: 6 yrs 11 mosResigned: 31 May 2021

Nigel Graham Clark

Secretary

Tenure: 6 mosResigned: 1 Jul 2020

Neil Bartley Pritchard

Secretary

Tenure: 5 yrsResigned: 15 Jan 2020

Neil Bartley Pritchard

Executive Director

Tenure: 5 yrsResigned: 15 Jan 2020

Ronald Jacob Shashoua

Director

Tenure: 20 yrs 9 mosResigned: 31 Mar 2017

Nigel Graham Clark

Secretary

Tenure: –Resigned: 19 Jan 2015

George James Bates

Director

Tenure: 19 yrs 5 mosResigned: 21 Oct 2013

George William Gurry

Director

Tenure: –Resigned: 5 Oct 2013

James Christopher Hayes

Director

Tenure: –Resigned: 6 Apr 1999

Brian John Hardy

Director

Tenure: –Resigned: 21 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Hugh Francis Rudden	Executive Director	16 Jun 2014	31 May 2021	6 yrs 11 mos	British
Nigel Graham Clark	Secretary	15 Jan 2020	1 Jul 2020	6 mos	–
Neil Bartley Pritchard	Secretary	19 Jan 2015	15 Jan 2020	5 yrs	British
Neil Bartley Pritchard	Executive Director	19 Jan 2015	15 Jan 2020	5 yrs	British
Ronald Jacob Shashoua	Director	3 Jun 1996	31 Mar 2017	20 yrs 9 mos	British
Nigel Graham Clark	Secretary	–	19 Jan 2015	–	British
George James Bates	Director	4 May 1994	21 Oct 2013	19 yrs 5 mos	British
George William Gurry	Director	–	5 Oct 2013	–	British
James Christopher Hayes	Director	–	6 Apr 1999	–	United States
Brian John Hardy	Director	–	21 Oct 1993	–	British

Board of Directors (13)

Nigel Clark

Non-Executive Chairman

–

Quentin Joseph Flannery

Chair

–

Stephen Lee Wetherall

CEO, Executive Director

–

Christopher Arthur Gurry

Executive Director

26 yrs 6 mosAge: 62British

James Andrew Lindop

Non-Executive Director

13 yrs 6 mosAge: 69British

Geoffrey Frederick Barnes

Non-Executive Director

9 yrs 6 mosAge: 81British

Mark John McCabe

Executive Director

2 yrs 11 mosAge: 57British

Nathan Zommer

Non-Executive Director

2 yrs 9 mosAge: 78Polish

Adam James Sierakowski

Non Exec. Director

–

Warrick Clent

Non Exec. Director

–

Nigel Wilson

–

Mike Gurry

–

Michelle Jones

Company Secretary and Group Director of Finance

6 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
NC Nigel Clark	Non-Executive Chairman	–	–	–
QJ Quentin Joseph Flannery	Chair	–	–	–
SL Stephen Lee Wetherall	CEO, Executive Director	–	–	–
CA Christopher Arthur Gurry	Executive Director	3 Apr 2000	26 yrs 6 mos	British
JA James Andrew Lindop	Non-Executive Director	1 Apr 2013	13 yrs 6 mos	British
GF Geoffrey Frederick Barnes	Non-Executive Director	1 Apr 2017	9 yrs 6 mos	British
MJ Mark John McCabe	Executive Director	30 Nov 2023	2 yrs 11 mos	British
NZ Nathan Zommer	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	Polish
AJ Adam James Sierakowski	Non Exec. Director	–	–	–
WC Warrick Clent	Non Exec. Director	–	–	–
NW Nigel Wilson	–	–	–	–
MG Mike Gurry	–	–	–	–
MJ Michelle Jones	Company Secretary and Group Director of Finance	1 Jul 2020	6 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Gurry	Executive Director	£235,000	£19,000	–	£28,000	£282,000
Mark McCabe	Executive Director	£152,000	£2,000	–	£36,000	£190,000
Nigel Clark	Non-Executive Director	£96,000	£1,000	–	–	£97,000
Geoff Barnes	Non-Executive Director	£35,000	£1,000	–	–	£36,000
Jim Lindop	Non-Executive Director	£30,000	£1,000	–	–	£31,000
Nathan Zommer	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Gurry	Executive Director	£235,000	£19,000	£42,000	£28,000	£324,000
Mark McCabe	Executive Director	£47,000	£1,000	£32,000	£11,000	£91,000
Nigel Clark	Non-Executive Director	£124,000	£7,000	£14,000	–	£145,000
Geoff Barnes	Non-Executive Director	£35,000	£1,000	–	–	£36,000
Jim Lindop	Non-Executive Director	£30,000	£1,000	–	–	£31,000
Nathan Zommer	Non-Executive Director	£8,000	–	–	–	£8,000

Former Directors (10)

Hugh Francis Rudden

Executive Director

Tenure: 6 yrs 11 mosResigned: 31 May 2021

Nigel Graham Clark

Secretary

Tenure: 6 mosResigned: 1 Jul 2020

Neil Bartley Pritchard

Secretary

Tenure: 5 yrsResigned: 15 Jan 2020

Neil Bartley Pritchard

Executive Director

Tenure: 5 yrsResigned: 15 Jan 2020

Ronald Jacob Shashoua

Director

Tenure: 20 yrs 9 mosResigned: 31 Mar 2017

Nigel Graham Clark

Secretary

Tenure: –Resigned: 19 Jan 2015

George James Bates

Director

Tenure: 19 yrs 5 mosResigned: 21 Oct 2013

George William Gurry

Director

Tenure: –Resigned: 5 Oct 2013

James Christopher Hayes

Director

Tenure: –Resigned: 6 Apr 1999

Brian John Hardy

Director

Tenure: –Resigned: 21 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Hugh Francis Rudden	Executive Director	16 Jun 2014	31 May 2021	6 yrs 11 mos	British
Nigel Graham Clark	Secretary	15 Jan 2020	1 Jul 2020	6 mos	–
Neil Bartley Pritchard	Secretary	19 Jan 2015	15 Jan 2020	5 yrs	British
Neil Bartley Pritchard	Executive Director	19 Jan 2015	15 Jan 2020	5 yrs	British
Ronald Jacob Shashoua	Director	3 Jun 1996	31 Mar 2017	20 yrs 9 mos	British
Nigel Graham Clark	Secretary	–	19 Jan 2015	–	British
George James Bates	Director	4 May 1994	21 Oct 2013	19 yrs 5 mos	British
George William Gurry	Director	–	5 Oct 2013	–	British
James Christopher Hayes	Director	–	6 Apr 1999	–	United States
Brian John Hardy	Director	–	21 Oct 1993	–	British