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Concurrent Technologies PLC (CNC) Board of Directors | Ticker | Ticker

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Concurrent Technologies PLC Directors

/Equities/AIMX/CNC/Directors

Concurrent Technologies PLC Directors

Board of Directors (6)

Dr Miles John Adcock

CEO

4 yrs 11 mosAge: 53British

Mark Cubitt

Director

6 yrs 2 mosAge: 63British

Brent Roland Salgat

Director

6 yrsAge: 60American

Nathaniel Edington

Director

4 yrs 8 mosAge: 56British

Kim Maria Michelle Garrod

Director

4 yrsAge: 60British

Isabel Urquhart

Director

2 yrs 3 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
DM Dr Miles John Adcock	CEO	21 Jun 2021	4 yrs 11 mos	British
MC Mark Cubitt	Director	24 Mar 2020	6 yrs 2 mos	British
BR Brent Roland Salgat	Director	19 May 2020	6 yrs	American
NE Nathaniel Edington	Director	27 Sept 2021	4 yrs 8 mos	British
KM Kim Maria Michelle Garrod	Director	9 May 2022	4 yrs	British
IU Isabel Urquhart	Director	5 Feb 2024	2 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Miles Adcock	Executive Director	£283,495	£1,435	£303,802	£25,987	£614,719
Brent Salgat	Executive Director	£172,705	–	£119,862	£0	£292,567
Kim Garrod	Executive Director	£169,335	£1,601	£90,742	£16,298	£277,966
Mark Cubitt	Non-Executive Director	£57,900	–	–	–	–
Nat Edington	Non-Executive Director	£34,059	–	–	–	–
Issy Urquhart	Non-Executive Director	£35,000	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Miles Adcock	Executive Director	£580,876	–	–	–	£580,876
Brent Salgat	Executive Director	£271,969	–	–	–	£271,969
Kim Garrod	Executive Director	£259,537	–	–	–	£259,537
Mark Cubitt	Non-Executive Director	–	–	–	–	–
Issy Urquhart	Non-Executive Director	–	–	–	–	–
Nat Edington	Non-Executive Director	–	–	–	–	–

Former Directors (11)

John George Martin

Director

Tenure: 6 mosResigned: 21 Feb 2022

David Evans-Hughes

Director

Tenure: 26 yrs 7 mosResigned: 7 Sept 2021

Jean Barbara Annear

Director

Tenure: –Resigned: 30 Jul 2021

Clive Mannering Thomson

Director

Tenure: 17 yrsResigned: 15 Jun 2021

Michael Collins

Director

Tenure: –Resigned: 30 Sept 2020

Glen Andrew Fawcett

Director

Tenure: –Resigned: 7 May 2019

Ronald Peter Morrison Crowther

Director

Tenure: –Resigned: 31 Dec 2007

Anthony David Peter Hurley

Director

Tenure: 8 yrs 9 mosResigned: 31 Aug 2000

Ivor Max Keeler

Director

Tenure: –Resigned: 1 Jul 1998

Timothy John Emery

Director

Tenure: –Resigned: 30 Jun 1998

Donald Stephen Douglas Keller-Hobson

Director

Tenure: –Resigned: 19 Nov 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
John George Martin	Director	1 Aug 2021	21 Feb 2022	6 mos	British
David Evans-Hughes	Director	9 Feb 1995	7 Sept 2021	26 yrs 7 mos	British
Jean Barbara Annear	Director	–	30 Jul 2021	–	British
Clive Mannering Thomson	Director	1 Jun 2004	15 Jun 2021	17 yrs	British
Michael Collins	Director	–	30 Sept 2020	–	British
Glen Andrew Fawcett	Director	–	7 May 2019	–	British
Ronald Peter Morrison Crowther	Director	–	31 Dec 2007	–	British
Anthony David Peter Hurley	Director	21 Nov 1991	31 Aug 2000	8 yrs 9 mos	British
Ivor Max Keeler	Director	–	1 Jul 1998	–	British
Timothy John Emery	Director	–	30 Jun 1998	–	British
Donald Stephen Douglas Keller-Hobson	Director	–	19 Nov 1991	–	Canadian

Board of Directors (6)

Dr Miles John Adcock

CEO

4 yrs 11 mosAge: 53British

Mark Cubitt

Director

6 yrs 2 mosAge: 63British

Brent Roland Salgat

Director

6 yrsAge: 60American

Nathaniel Edington

Director

4 yrs 8 mosAge: 56British

Kim Maria Michelle Garrod

Director

4 yrsAge: 60British

Isabel Urquhart

Director

2 yrs 3 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
DM Dr Miles John Adcock	CEO	21 Jun 2021	4 yrs 11 mos	British
MC Mark Cubitt	Director	24 Mar 2020	6 yrs 2 mos	British
BR Brent Roland Salgat	Director	19 May 2020	6 yrs	American
NE Nathaniel Edington	Director	27 Sept 2021	4 yrs 8 mos	British
KM Kim Maria Michelle Garrod	Director	9 May 2022	4 yrs	British
IU Isabel Urquhart	Director	5 Feb 2024	2 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Miles Adcock	Executive Director	£283,495	£1,435	£303,802	£25,987	£614,719
Brent Salgat	Executive Director	£172,705	–	£119,862	£0	£292,567
Kim Garrod	Executive Director	£169,335	£1,601	£90,742	£16,298	£277,966
Mark Cubitt	Non-Executive Director	£57,900	–	–	–	–
Nat Edington	Non-Executive Director	£34,059	–	–	–	–
Issy Urquhart	Non-Executive Director	£35,000	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Miles Adcock	Executive Director	£580,876	–	–	–	£580,876
Brent Salgat	Executive Director	£271,969	–	–	–	£271,969
Kim Garrod	Executive Director	£259,537	–	–	–	£259,537
Mark Cubitt	Non-Executive Director	–	–	–	–	–
Issy Urquhart	Non-Executive Director	–	–	–	–	–
Nat Edington	Non-Executive Director	–	–	–	–	–

Former Directors (11)

John George Martin

Director

Tenure: 6 mosResigned: 21 Feb 2022

David Evans-Hughes

Director

Tenure: 26 yrs 7 mosResigned: 7 Sept 2021

Jean Barbara Annear

Director

Tenure: –Resigned: 30 Jul 2021

Clive Mannering Thomson

Director

Tenure: 17 yrsResigned: 15 Jun 2021

Michael Collins

Director

Tenure: –Resigned: 30 Sept 2020

Glen Andrew Fawcett

Director

Tenure: –Resigned: 7 May 2019

Ronald Peter Morrison Crowther

Director

Tenure: –Resigned: 31 Dec 2007

Anthony David Peter Hurley

Director

Tenure: 8 yrs 9 mosResigned: 31 Aug 2000

Ivor Max Keeler

Director

Tenure: –Resigned: 1 Jul 1998

Timothy John Emery

Director

Tenure: –Resigned: 30 Jun 1998

Donald Stephen Douglas Keller-Hobson

Director

Tenure: –Resigned: 19 Nov 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
John George Martin	Director	1 Aug 2021	21 Feb 2022	6 mos	British
David Evans-Hughes	Director	9 Feb 1995	7 Sept 2021	26 yrs 7 mos	British
Jean Barbara Annear	Director	–	30 Jul 2021	–	British
Clive Mannering Thomson	Director	1 Jun 2004	15 Jun 2021	17 yrs	British
Michael Collins	Director	–	30 Sept 2020	–	British
Glen Andrew Fawcett	Director	–	7 May 2019	–	British
Ronald Peter Morrison Crowther	Director	–	31 Dec 2007	–	British
Anthony David Peter Hurley	Director	21 Nov 1991	31 Aug 2000	8 yrs 9 mos	British
Ivor Max Keeler	Director	–	1 Jul 1998	–	British
Timothy John Emery	Director	–	30 Jun 1998	–	British
Donald Stephen Douglas Keller-Hobson	Director	–	19 Nov 1991	–	Canadian

Board of Directors (6)

Dr Miles John Adcock

CEO

4 yrs 11 mosAge: 53British

Mark Cubitt

Director

6 yrs 2 mosAge: 63British

Brent Roland Salgat

Director

6 yrsAge: 60American

Nathaniel Edington

Director

4 yrs 8 mosAge: 56British

Kim Maria Michelle Garrod

Director

4 yrsAge: 60British

Isabel Urquhart

Director

2 yrs 3 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
DM Dr Miles John Adcock	CEO	21 Jun 2021	4 yrs 11 mos	British
MC Mark Cubitt	Director	24 Mar 2020	6 yrs 2 mos	British
BR Brent Roland Salgat	Director	19 May 2020	6 yrs	American
NE Nathaniel Edington	Director	27 Sept 2021	4 yrs 8 mos	British
KM Kim Maria Michelle Garrod	Director	9 May 2022	4 yrs	British
IU Isabel Urquhart	Director	5 Feb 2024	2 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Miles Adcock	Executive Director	£283,495	£1,435	£303,802	£25,987	£614,719
Brent Salgat	Executive Director	£172,705	–	£119,862	£0	£292,567
Kim Garrod	Executive Director	£169,335	£1,601	£90,742	£16,298	£277,966
Mark Cubitt	Non-Executive Director	£57,900	–	–	–	–
Nat Edington	Non-Executive Director	£34,059	–	–	–	–
Issy Urquhart	Non-Executive Director	£35,000	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Miles Adcock	Executive Director	£580,876	–	–	–	£580,876
Brent Salgat	Executive Director	£271,969	–	–	–	£271,969
Kim Garrod	Executive Director	£259,537	–	–	–	£259,537
Mark Cubitt	Non-Executive Director	–	–	–	–	–
Issy Urquhart	Non-Executive Director	–	–	–	–	–
Nat Edington	Non-Executive Director	–	–	–	–	–

Former Directors (11)

John George Martin

Director

Tenure: 6 mosResigned: 21 Feb 2022

David Evans-Hughes

Director

Tenure: 26 yrs 7 mosResigned: 7 Sept 2021

Jean Barbara Annear

Director

Tenure: –Resigned: 30 Jul 2021

Clive Mannering Thomson

Director

Tenure: 17 yrsResigned: 15 Jun 2021

Michael Collins

Director

Tenure: –Resigned: 30 Sept 2020

Glen Andrew Fawcett

Director

Tenure: –Resigned: 7 May 2019

Ronald Peter Morrison Crowther

Director

Tenure: –Resigned: 31 Dec 2007

Anthony David Peter Hurley

Director

Tenure: 8 yrs 9 mosResigned: 31 Aug 2000

Ivor Max Keeler

Director

Tenure: –Resigned: 1 Jul 1998

Timothy John Emery

Director

Tenure: –Resigned: 30 Jun 1998

Donald Stephen Douglas Keller-Hobson

Director

Tenure: –Resigned: 19 Nov 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
John George Martin	Director	1 Aug 2021	21 Feb 2022	6 mos	British
David Evans-Hughes	Director	9 Feb 1995	7 Sept 2021	26 yrs 7 mos	British
Jean Barbara Annear	Director	–	30 Jul 2021	–	British
Clive Mannering Thomson	Director	1 Jun 2004	15 Jun 2021	17 yrs	British
Michael Collins	Director	–	30 Sept 2020	–	British
Glen Andrew Fawcett	Director	–	7 May 2019	–	British
Ronald Peter Morrison Crowther	Director	–	31 Dec 2007	–	British
Anthony David Peter Hurley	Director	21 Nov 1991	31 Aug 2000	8 yrs 9 mos	British
Ivor Max Keeler	Director	–	1 Jul 1998	–	British
Timothy John Emery	Director	–	30 Jun 1998	–	British
Donald Stephen Douglas Keller-Hobson	Director	–	19 Nov 1991	–	Canadian

Board of Directors (6)

Dr Miles John Adcock

CEO

4 yrs 11 mosAge: 53British

Mark Cubitt

Director

6 yrs 2 mosAge: 63British

Brent Roland Salgat

Director

6 yrsAge: 60American

Nathaniel Edington

Director

4 yrs 8 mosAge: 56British

Kim Maria Michelle Garrod

Director

4 yrsAge: 60British

Isabel Urquhart

Director

2 yrs 3 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
DM Dr Miles John Adcock	CEO	21 Jun 2021	4 yrs 11 mos	British
MC Mark Cubitt	Director	24 Mar 2020	6 yrs 2 mos	British
BR Brent Roland Salgat	Director	19 May 2020	6 yrs	American
NE Nathaniel Edington	Director	27 Sept 2021	4 yrs 8 mos	British
KM Kim Maria Michelle Garrod	Director	9 May 2022	4 yrs	British
IU Isabel Urquhart	Director	5 Feb 2024	2 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Miles Adcock	Executive Director	£283,495	£1,435	£303,802	£25,987	£614,719
Brent Salgat	Executive Director	£172,705	–	£119,862	£0	£292,567
Kim Garrod	Executive Director	£169,335	£1,601	£90,742	£16,298	£277,966
Mark Cubitt	Non-Executive Director	£57,900	–	–	–	–
Nat Edington	Non-Executive Director	£34,059	–	–	–	–
Issy Urquhart	Non-Executive Director	£35,000	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Miles Adcock	Executive Director	£580,876	–	–	–	£580,876
Brent Salgat	Executive Director	£271,969	–	–	–	£271,969
Kim Garrod	Executive Director	£259,537	–	–	–	£259,537
Mark Cubitt	Non-Executive Director	–	–	–	–	–
Issy Urquhart	Non-Executive Director	–	–	–	–	–
Nat Edington	Non-Executive Director	–	–	–	–	–

Former Directors (11)

John George Martin

Director

Tenure: 6 mosResigned: 21 Feb 2022

David Evans-Hughes

Director

Tenure: 26 yrs 7 mosResigned: 7 Sept 2021

Jean Barbara Annear

Director

Tenure: –Resigned: 30 Jul 2021

Clive Mannering Thomson

Director

Tenure: 17 yrsResigned: 15 Jun 2021

Michael Collins

Director

Tenure: –Resigned: 30 Sept 2020

Glen Andrew Fawcett

Director

Tenure: –Resigned: 7 May 2019

Ronald Peter Morrison Crowther

Director

Tenure: –Resigned: 31 Dec 2007

Anthony David Peter Hurley

Director

Tenure: 8 yrs 9 mosResigned: 31 Aug 2000

Ivor Max Keeler

Director

Tenure: –Resigned: 1 Jul 1998

Timothy John Emery

Director

Tenure: –Resigned: 30 Jun 1998

Donald Stephen Douglas Keller-Hobson

Director

Tenure: –Resigned: 19 Nov 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
John George Martin	Director	1 Aug 2021	21 Feb 2022	6 mos	British
David Evans-Hughes	Director	9 Feb 1995	7 Sept 2021	26 yrs 7 mos	British
Jean Barbara Annear	Director	–	30 Jul 2021	–	British
Clive Mannering Thomson	Director	1 Jun 2004	15 Jun 2021	17 yrs	British
Michael Collins	Director	–	30 Sept 2020	–	British
Glen Andrew Fawcett	Director	–	7 May 2019	–	British
Ronald Peter Morrison Crowther	Director	–	31 Dec 2007	–	British
Anthony David Peter Hurley	Director	21 Nov 1991	31 Aug 2000	8 yrs 9 mos	British
Ivor Max Keeler	Director	–	1 Jul 1998	–	British
Timothy John Emery	Director	–	30 Jun 1998	–	British
Donald Stephen Douglas Keller-Hobson	Director	–	19 Nov 1991	–	Canadian