Cppgroup Limited (CPP) Board of Directors | Ticker

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Cppgroup Limited Directors

/Equities/AIMX/CPP/Directors

Cppgroup Limited Directors

Board of Directors (7)

Brian Barter

Blink Parametric Chief Executive Officer

7 mosAge: 42Irish

Simon Pyper

Chief Financial Officer & Managing Director of Legacy Operations

–

Simon Thompson

Non-Independent Non-Executive Director

–

Alice Glenister

Independent Non-Executive Director

–

David John Morrison

Non-Executive Director

5 yrs 9 mosAge: 67British

Jeremy Ronald St John Miller

Non-Executive Director

4 yrs 8 mosAge: 67British

Sarah Elizabeth Atherton

Secretary

5 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
BB Brian Barter	Blink Parametric Chief Executive Officer	20 Jan 2026	7 mos	Irish
Simon Pyper	Chief Financial Officer & Managing Director of Legacy Operations	–	–	–
Simon Thompson	Non-Independent Non-Executive Director	–	–	–
Alice Glenister	Independent Non-Executive Director	–	–	–
David John Morrison	Non-Executive Director	13 Nov 2020	5 yrs 9 mos	British
Jeremy Ronald St John Miller	Non-Executive Director	1 Dec 2021	4 yrs 8 mos	British
SE Sarah Elizabeth Atherton	Secretary	1 Jan 2021	5 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
Simon Pyper	Executive Director	£315,000	£155,000	£470,000
Simon Thompson	Non-Executive Director	–	–	–
Jeremy Miller	Non-Executive Director	–	–	–
Alice Glenister	Non-Executive Director	–	–	–
David Morrison	Non-Executive Director	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Other	Total
David Bowling	Executive Director	£160,000	–	£160,000
Simon Pyper	Executive Director	£125,000	–	£125,000
Eleanor Sykes	Executive Director	£91,666	–	£91,666

Former Directors (37)

Simon John Pyper

Executive Director

Tenure: 4 yrs 6 mosResigned: 31 Jul 2026

Simon James Thompson

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 31 Jul 2026

Alice May Glenister

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 26 Jul 2026

Eleanor Jane Sykes

Executive Director

Tenure: 10 mosResigned: 30 Sept 2025

David John Bowling

Executive Director

Tenure: 3 yrs 6 mosResigned: 30 Sept 2025

Jason Carl Walsh

Director

Tenure: 5 yrs 9 mosResigned: 7 Feb 2022

Timothy Roger Elliott

Director

Tenure: 4 yrs 2 mosResigned: 30 Nov 2021

Mark William Hamlin

Director

Tenure: 5 yrs 6 mosResigned: 30 Nov 2021

Oliver Walter Laird

Executive Director

Tenure: 4 yrs 4 mosResigned: 31 Oct 2021

Emma Justine Shaw

Director

Tenure: 4 yrs 9 mosResigned: 16 Apr 2021

Nicholas Ian Cooper

Director

Tenure: 4 yrs 9 mosResigned: 28 Feb 2021

Sir Richard Douglas Lapthorne

Director

Tenure: 4 yrs 8 mosResigned: 31 Jan 2021

Lorraine Grace Beavis

Secretary

Tenure: 7 yrs 2 mosResigned: 31 Dec 2020

Michael John Corcoran

Executive Director

Tenure: 1 yrs 6 mosResigned: 30 Apr 2017

Abhai Rajguru

Director

Tenure: 5 mosResigned: 5 May 2016

Stephen James Callaghan

Director

Tenure: 10 mosResigned: 5 May 2016

Roger Timothy Canham

Director

Tenure: 1 yrsResigned: 5 May 2016

Shaun Kingsley Astley-Stone

Director

Tenure: 2 yrs 8 mosResigned: 5 May 2016

Ruth Elizabeth Evans

Director

Tenure: 2 yrs 4 mosResigned: 11 Feb 2016

Craig Parsons

Director

Tenure: 1 yrs 11 mosResigned: 31 Aug 2015

Eric Edward Anstee

Director

Tenure: 7 mosResigned: 3 Jul 2015

Brent Escott

Director

Tenure: 1 yrs 5 mosResigned: 16 Feb 2015

Duncan James McIntyre

Director

Tenure: 4 yrsResigned: 13 Jan 2015

Arthur Leslie Owen

Director

Tenure: 4 yrs 4 mosResigned: 13 Jan 2015

Charles Henry Gregson

Director

Tenure: 3 yrs 11 mosResigned: 29 Jan 2014

Alan John Titchener

Secretary

Tenure: 2 yrs 6 mosResigned: 30 Oct 2013

Paul Lancelot Stobart

Director

Tenure: 1 yrs 10 mosResigned: 31 Aug 2013

Shaun Parker

Director

Tenure: 3 yrs 6 mosResigned: 31 Aug 2013

Hamish Macgregor Ogston

Director

Tenure: 3 yrs 4 mosResigned: 28 Jun 2013

Patrick Jean-Marie De Smedt

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 15 Nov 2012

Eric Rhys Woolley

Director

Tenure: 1 yrs 8 mosResigned: 1 Oct 2011

Shaun Parker

Secretary

Tenure: 1 mosResigned: 1 Apr 2011

Shaun Parker

Secretary

Tenure: 1 mosResigned: 1 Apr 2011

Peter John Morgan

Director

Tenure: 1 yrs 1 mosResigned: 31 Mar 2011

Paula Mary Watts

Secretary

Tenure: 6 mosResigned: 18 Mar 2011

Timothy Geoffrey Kelly

Director

Tenure: 10 mosResigned: 31 Dec 2010

Martin Sowery

Secretary

Tenure: 7 mosResigned: 21 Sept 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon John Pyper	Executive Director	1 Jan 2022	31 Jul 2026	4 yrs 6 mos	British
Simon James Thompson	Non-Executive Director	9 Jun 2020	31 Jul 2026	6 yrs 1 mos	British
Alice May Glenister	Non-Executive Director	18 Nov 2024	26 Jul 2026	1 yrs 8 mos	British
Eleanor Jane Sykes	Executive Director	18 Nov 2024	30 Sept 2025	10 mos	British
David John Bowling	Executive Director	7 Mar 2022	30 Sept 2025	3 yrs 6 mos	British
Jason Carl Walsh	Director	18 May 2016	7 Feb 2022	5 yrs 9 mos	British
Timothy Roger Elliott	Director	1 Sept 2017	30 Nov 2021	4 yrs 2 mos	British
Mark William Hamlin	Director	5 May 2016	30 Nov 2021	5 yrs 6 mos	British
Oliver Walter Laird	Executive Director	5 Jun 2017	31 Oct 2021	4 yrs 4 mos	British
Emma Justine Shaw	Director	31 Jul 2016	16 Apr 2021	4 yrs 9 mos	British
Nicholas Ian Cooper	Director	5 May 2016	28 Feb 2021	4 yrs 9 mos	British
Sir Richard Douglas Lapthorne	Director	5 May 2016	31 Jan 2021	4 yrs 8 mos	British
Lorraine Grace Beavis	Secretary	30 Oct 2013	31 Dec 2020	7 yrs 2 mos	–
Michael John Corcoran	Executive Director	2 Oct 2015	30 Apr 2017	1 yrs 6 mos	British
Abhai Rajguru	Director	23 Dec 2015	5 May 2016	5 mos	British
Stephen James Callaghan	Director	30 Jul 2015	5 May 2016	10 mos	British
Roger Timothy Canham	Director	22 May 2015	5 May 2016	1 yrs	British
Shaun Kingsley Astley-Stone	Director	2 Sept 2013	5 May 2016	2 yrs 8 mos	British
Ruth Elizabeth Evans	Director	4 Oct 2013	11 Feb 2016	2 yrs 4 mos	British
Craig Parsons	Director	1 Sept 2013	31 Aug 2015	1 yrs 11 mos	British
Eric Edward Anstee	Director	23 Dec 2014	3 Jul 2015	7 mos	British
Brent Escott	Director	1 Sept 2013	16 Feb 2015	1 yrs 5 mos	British
Duncan James McIntyre	Director	1 Jan 2011	13 Jan 2015	4 yrs	British
Arthur Leslie Owen	Director	21 Sept 2010	13 Jan 2015	4 yrs 4 mos	United Kingdom
Charles Henry Gregson	Director	9 Feb 2010	29 Jan 2014	3 yrs 11 mos	British
Alan John Titchener	Secretary	1 Apr 2011	30 Oct 2013	2 yrs 6 mos	–
Paul Lancelot Stobart	Director	1 Oct 2011	31 Aug 2013	1 yrs 10 mos	British
Shaun Parker	Director	9 Feb 2010	31 Aug 2013	3 yrs 6 mos	British
Hamish Macgregor Ogston	Director	9 Feb 2010	28 Jun 2013	3 yrs 4 mos	British
Patrick Jean-Marie De Smedt	Non-Executive Director	19 Aug 2010	15 Nov 2012	2 yrs 3 mos	Belgian
Eric Rhys Woolley	Director	9 Feb 2010	1 Oct 2011	1 yrs 8 mos	British
Shaun Parker	Secretary	18 Mar 2011	1 Apr 2011	1 mos	British
Shaun Parker	Secretary	18 Mar 2011	1 Apr 2011	1 mos	–
Peter John Morgan	Director	9 Feb 2010	31 Mar 2011	1 yrs 1 mos	British
Paula Mary Watts	Secretary	21 Sept 2010	18 Mar 2011	6 mos	British
Timothy Geoffrey Kelly	Director	9 Feb 2010	31 Dec 2010	10 mos	British
Martin Sowery	Secretary	9 Feb 2010	21 Sept 2010	7 mos	–

Board of Directors (7)

Brian Barter

Blink Parametric Chief Executive Officer

7 mosAge: 42Irish

Simon Pyper

Chief Financial Officer & Managing Director of Legacy Operations

–

Simon Thompson

Non-Independent Non-Executive Director

–

Alice Glenister

Independent Non-Executive Director

–

David John Morrison

Non-Executive Director

5 yrs 9 mosAge: 67British

Jeremy Ronald St John Miller

Non-Executive Director

4 yrs 8 mosAge: 67British

Sarah Elizabeth Atherton

Secretary

5 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
BB Brian Barter	Blink Parametric Chief Executive Officer	20 Jan 2026	7 mos	Irish
Simon Pyper	Chief Financial Officer & Managing Director of Legacy Operations	–	–	–
Simon Thompson	Non-Independent Non-Executive Director	–	–	–
Alice Glenister	Independent Non-Executive Director	–	–	–
David John Morrison	Non-Executive Director	13 Nov 2020	5 yrs 9 mos	British
Jeremy Ronald St John Miller	Non-Executive Director	1 Dec 2021	4 yrs 8 mos	British
SE Sarah Elizabeth Atherton	Secretary	1 Jan 2021	5 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
Simon Pyper	Executive Director	£315,000	£155,000	£470,000
Simon Thompson	Non-Executive Director	–	–	–
Jeremy Miller	Non-Executive Director	–	–	–
Alice Glenister	Non-Executive Director	–	–	–
David Morrison	Non-Executive Director	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Other	Total
David Bowling	Executive Director	£160,000	–	£160,000
Simon Pyper	Executive Director	£125,000	–	£125,000
Eleanor Sykes	Executive Director	£91,666	–	£91,666

Former Directors (37)

Simon John Pyper

Executive Director

Tenure: 4 yrs 6 mosResigned: 31 Jul 2026

Simon James Thompson

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 31 Jul 2026

Alice May Glenister

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 26 Jul 2026

Eleanor Jane Sykes

Executive Director

Tenure: 10 mosResigned: 30 Sept 2025

David John Bowling

Executive Director

Tenure: 3 yrs 6 mosResigned: 30 Sept 2025

Jason Carl Walsh

Director

Tenure: 5 yrs 9 mosResigned: 7 Feb 2022

Timothy Roger Elliott

Director

Tenure: 4 yrs 2 mosResigned: 30 Nov 2021

Mark William Hamlin

Director

Tenure: 5 yrs 6 mosResigned: 30 Nov 2021

Oliver Walter Laird

Executive Director

Tenure: 4 yrs 4 mosResigned: 31 Oct 2021

Emma Justine Shaw

Director

Tenure: 4 yrs 9 mosResigned: 16 Apr 2021

Nicholas Ian Cooper

Director

Tenure: 4 yrs 9 mosResigned: 28 Feb 2021

Sir Richard Douglas Lapthorne

Director

Tenure: 4 yrs 8 mosResigned: 31 Jan 2021

Lorraine Grace Beavis

Secretary

Tenure: 7 yrs 2 mosResigned: 31 Dec 2020

Michael John Corcoran

Executive Director

Tenure: 1 yrs 6 mosResigned: 30 Apr 2017

Abhai Rajguru

Director

Tenure: 5 mosResigned: 5 May 2016

Stephen James Callaghan

Director

Tenure: 10 mosResigned: 5 May 2016

Roger Timothy Canham

Director

Tenure: 1 yrsResigned: 5 May 2016

Shaun Kingsley Astley-Stone

Director

Tenure: 2 yrs 8 mosResigned: 5 May 2016

Ruth Elizabeth Evans

Director

Tenure: 2 yrs 4 mosResigned: 11 Feb 2016

Craig Parsons

Director

Tenure: 1 yrs 11 mosResigned: 31 Aug 2015

Eric Edward Anstee

Director

Tenure: 7 mosResigned: 3 Jul 2015

Brent Escott

Director

Tenure: 1 yrs 5 mosResigned: 16 Feb 2015

Duncan James McIntyre

Director

Tenure: 4 yrsResigned: 13 Jan 2015

Arthur Leslie Owen

Director

Tenure: 4 yrs 4 mosResigned: 13 Jan 2015

Charles Henry Gregson

Director

Tenure: 3 yrs 11 mosResigned: 29 Jan 2014

Alan John Titchener

Secretary

Tenure: 2 yrs 6 mosResigned: 30 Oct 2013

Paul Lancelot Stobart

Director

Tenure: 1 yrs 10 mosResigned: 31 Aug 2013

Shaun Parker

Director

Tenure: 3 yrs 6 mosResigned: 31 Aug 2013

Hamish Macgregor Ogston

Director

Tenure: 3 yrs 4 mosResigned: 28 Jun 2013

Patrick Jean-Marie De Smedt

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 15 Nov 2012

Eric Rhys Woolley

Director

Tenure: 1 yrs 8 mosResigned: 1 Oct 2011

Shaun Parker

Secretary

Tenure: 1 mosResigned: 1 Apr 2011

Shaun Parker

Secretary

Tenure: 1 mosResigned: 1 Apr 2011

Peter John Morgan

Director

Tenure: 1 yrs 1 mosResigned: 31 Mar 2011

Paula Mary Watts

Secretary

Tenure: 6 mosResigned: 18 Mar 2011

Timothy Geoffrey Kelly

Director

Tenure: 10 mosResigned: 31 Dec 2010

Martin Sowery

Secretary

Tenure: 7 mosResigned: 21 Sept 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon John Pyper	Executive Director	1 Jan 2022	31 Jul 2026	4 yrs 6 mos	British
Simon James Thompson	Non-Executive Director	9 Jun 2020	31 Jul 2026	6 yrs 1 mos	British
Alice May Glenister	Non-Executive Director	18 Nov 2024	26 Jul 2026	1 yrs 8 mos	British
Eleanor Jane Sykes	Executive Director	18 Nov 2024	30 Sept 2025	10 mos	British
David John Bowling	Executive Director	7 Mar 2022	30 Sept 2025	3 yrs 6 mos	British
Jason Carl Walsh	Director	18 May 2016	7 Feb 2022	5 yrs 9 mos	British
Timothy Roger Elliott	Director	1 Sept 2017	30 Nov 2021	4 yrs 2 mos	British
Mark William Hamlin	Director	5 May 2016	30 Nov 2021	5 yrs 6 mos	British
Oliver Walter Laird	Executive Director	5 Jun 2017	31 Oct 2021	4 yrs 4 mos	British
Emma Justine Shaw	Director	31 Jul 2016	16 Apr 2021	4 yrs 9 mos	British
Nicholas Ian Cooper	Director	5 May 2016	28 Feb 2021	4 yrs 9 mos	British
Sir Richard Douglas Lapthorne	Director	5 May 2016	31 Jan 2021	4 yrs 8 mos	British
Lorraine Grace Beavis	Secretary	30 Oct 2013	31 Dec 2020	7 yrs 2 mos	–
Michael John Corcoran	Executive Director	2 Oct 2015	30 Apr 2017	1 yrs 6 mos	British
Abhai Rajguru	Director	23 Dec 2015	5 May 2016	5 mos	British
Stephen James Callaghan	Director	30 Jul 2015	5 May 2016	10 mos	British
Roger Timothy Canham	Director	22 May 2015	5 May 2016	1 yrs	British
Shaun Kingsley Astley-Stone	Director	2 Sept 2013	5 May 2016	2 yrs 8 mos	British
Ruth Elizabeth Evans	Director	4 Oct 2013	11 Feb 2016	2 yrs 4 mos	British
Craig Parsons	Director	1 Sept 2013	31 Aug 2015	1 yrs 11 mos	British
Eric Edward Anstee	Director	23 Dec 2014	3 Jul 2015	7 mos	British
Brent Escott	Director	1 Sept 2013	16 Feb 2015	1 yrs 5 mos	British
Duncan James McIntyre	Director	1 Jan 2011	13 Jan 2015	4 yrs	British
Arthur Leslie Owen	Director	21 Sept 2010	13 Jan 2015	4 yrs 4 mos	United Kingdom
Charles Henry Gregson	Director	9 Feb 2010	29 Jan 2014	3 yrs 11 mos	British
Alan John Titchener	Secretary	1 Apr 2011	30 Oct 2013	2 yrs 6 mos	–
Paul Lancelot Stobart	Director	1 Oct 2011	31 Aug 2013	1 yrs 10 mos	British
Shaun Parker	Director	9 Feb 2010	31 Aug 2013	3 yrs 6 mos	British
Hamish Macgregor Ogston	Director	9 Feb 2010	28 Jun 2013	3 yrs 4 mos	British
Patrick Jean-Marie De Smedt	Non-Executive Director	19 Aug 2010	15 Nov 2012	2 yrs 3 mos	Belgian
Eric Rhys Woolley	Director	9 Feb 2010	1 Oct 2011	1 yrs 8 mos	British
Shaun Parker	Secretary	18 Mar 2011	1 Apr 2011	1 mos	British
Shaun Parker	Secretary	18 Mar 2011	1 Apr 2011	1 mos	–
Peter John Morgan	Director	9 Feb 2010	31 Mar 2011	1 yrs 1 mos	British
Paula Mary Watts	Secretary	21 Sept 2010	18 Mar 2011	6 mos	British
Timothy Geoffrey Kelly	Director	9 Feb 2010	31 Dec 2010	10 mos	British
Martin Sowery	Secretary	9 Feb 2010	21 Sept 2010	7 mos	–

Board of Directors (7)

Brian Barter

Blink Parametric Chief Executive Officer

7 mosAge: 42Irish

Simon Pyper

Chief Financial Officer & Managing Director of Legacy Operations

–

Simon Thompson

Non-Independent Non-Executive Director

–

Alice Glenister

Independent Non-Executive Director

–

David John Morrison

Non-Executive Director

5 yrs 9 mosAge: 67British

Jeremy Ronald St John Miller

Non-Executive Director

4 yrs 8 mosAge: 67British

Sarah Elizabeth Atherton

Secretary

5 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
BB Brian Barter	Blink Parametric Chief Executive Officer	20 Jan 2026	7 mos	Irish
Simon Pyper	Chief Financial Officer & Managing Director of Legacy Operations	–	–	–
Simon Thompson	Non-Independent Non-Executive Director	–	–	–
Alice Glenister	Independent Non-Executive Director	–	–	–
David John Morrison	Non-Executive Director	13 Nov 2020	5 yrs 9 mos	British
Jeremy Ronald St John Miller	Non-Executive Director	1 Dec 2021	4 yrs 8 mos	British
SE Sarah Elizabeth Atherton	Secretary	1 Jan 2021	5 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
Simon Pyper	Executive Director	£315,000	£155,000	£470,000
Simon Thompson	Non-Executive Director	–	–	–
Jeremy Miller	Non-Executive Director	–	–	–
Alice Glenister	Non-Executive Director	–	–	–
David Morrison	Non-Executive Director	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Other	Total
David Bowling	Executive Director	£160,000	–	£160,000
Simon Pyper	Executive Director	£125,000	–	£125,000
Eleanor Sykes	Executive Director	£91,666	–	£91,666

Former Directors (37)

Simon John Pyper

Executive Director

Tenure: 4 yrs 6 mosResigned: 31 Jul 2026

Simon James Thompson

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 31 Jul 2026

Alice May Glenister

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 26 Jul 2026

Eleanor Jane Sykes

Executive Director

Tenure: 10 mosResigned: 30 Sept 2025

David John Bowling

Executive Director

Tenure: 3 yrs 6 mosResigned: 30 Sept 2025

Jason Carl Walsh

Director

Tenure: 5 yrs 9 mosResigned: 7 Feb 2022

Timothy Roger Elliott

Director

Tenure: 4 yrs 2 mosResigned: 30 Nov 2021

Mark William Hamlin

Director

Tenure: 5 yrs 6 mosResigned: 30 Nov 2021

Oliver Walter Laird

Executive Director

Tenure: 4 yrs 4 mosResigned: 31 Oct 2021

Emma Justine Shaw

Director

Tenure: 4 yrs 9 mosResigned: 16 Apr 2021

Nicholas Ian Cooper

Director

Tenure: 4 yrs 9 mosResigned: 28 Feb 2021

Sir Richard Douglas Lapthorne

Director

Tenure: 4 yrs 8 mosResigned: 31 Jan 2021

Lorraine Grace Beavis

Secretary

Tenure: 7 yrs 2 mosResigned: 31 Dec 2020

Michael John Corcoran

Executive Director

Tenure: 1 yrs 6 mosResigned: 30 Apr 2017

Abhai Rajguru

Director

Tenure: 5 mosResigned: 5 May 2016

Stephen James Callaghan

Director

Tenure: 10 mosResigned: 5 May 2016

Roger Timothy Canham

Director

Tenure: 1 yrsResigned: 5 May 2016

Shaun Kingsley Astley-Stone

Director

Tenure: 2 yrs 8 mosResigned: 5 May 2016

Ruth Elizabeth Evans

Director

Tenure: 2 yrs 4 mosResigned: 11 Feb 2016

Craig Parsons

Director

Tenure: 1 yrs 11 mosResigned: 31 Aug 2015

Eric Edward Anstee

Director

Tenure: 7 mosResigned: 3 Jul 2015

Brent Escott

Director

Tenure: 1 yrs 5 mosResigned: 16 Feb 2015

Duncan James McIntyre

Director

Tenure: 4 yrsResigned: 13 Jan 2015

Arthur Leslie Owen

Director

Tenure: 4 yrs 4 mosResigned: 13 Jan 2015

Charles Henry Gregson

Director

Tenure: 3 yrs 11 mosResigned: 29 Jan 2014

Alan John Titchener

Secretary

Tenure: 2 yrs 6 mosResigned: 30 Oct 2013

Paul Lancelot Stobart

Director

Tenure: 1 yrs 10 mosResigned: 31 Aug 2013

Shaun Parker

Director

Tenure: 3 yrs 6 mosResigned: 31 Aug 2013

Hamish Macgregor Ogston

Director

Tenure: 3 yrs 4 mosResigned: 28 Jun 2013

Patrick Jean-Marie De Smedt

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 15 Nov 2012

Eric Rhys Woolley

Director

Tenure: 1 yrs 8 mosResigned: 1 Oct 2011

Shaun Parker

Secretary

Tenure: 1 mosResigned: 1 Apr 2011

Shaun Parker

Secretary

Tenure: 1 mosResigned: 1 Apr 2011

Peter John Morgan

Director

Tenure: 1 yrs 1 mosResigned: 31 Mar 2011

Paula Mary Watts

Secretary

Tenure: 6 mosResigned: 18 Mar 2011

Timothy Geoffrey Kelly

Director

Tenure: 10 mosResigned: 31 Dec 2010

Martin Sowery

Secretary

Tenure: 7 mosResigned: 21 Sept 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon John Pyper	Executive Director	1 Jan 2022	31 Jul 2026	4 yrs 6 mos	British
Simon James Thompson	Non-Executive Director	9 Jun 2020	31 Jul 2026	6 yrs 1 mos	British
Alice May Glenister	Non-Executive Director	18 Nov 2024	26 Jul 2026	1 yrs 8 mos	British
Eleanor Jane Sykes	Executive Director	18 Nov 2024	30 Sept 2025	10 mos	British
David John Bowling	Executive Director	7 Mar 2022	30 Sept 2025	3 yrs 6 mos	British
Jason Carl Walsh	Director	18 May 2016	7 Feb 2022	5 yrs 9 mos	British
Timothy Roger Elliott	Director	1 Sept 2017	30 Nov 2021	4 yrs 2 mos	British
Mark William Hamlin	Director	5 May 2016	30 Nov 2021	5 yrs 6 mos	British
Oliver Walter Laird	Executive Director	5 Jun 2017	31 Oct 2021	4 yrs 4 mos	British
Emma Justine Shaw	Director	31 Jul 2016	16 Apr 2021	4 yrs 9 mos	British
Nicholas Ian Cooper	Director	5 May 2016	28 Feb 2021	4 yrs 9 mos	British
Sir Richard Douglas Lapthorne	Director	5 May 2016	31 Jan 2021	4 yrs 8 mos	British
Lorraine Grace Beavis	Secretary	30 Oct 2013	31 Dec 2020	7 yrs 2 mos	–
Michael John Corcoran	Executive Director	2 Oct 2015	30 Apr 2017	1 yrs 6 mos	British
Abhai Rajguru	Director	23 Dec 2015	5 May 2016	5 mos	British
Stephen James Callaghan	Director	30 Jul 2015	5 May 2016	10 mos	British
Roger Timothy Canham	Director	22 May 2015	5 May 2016	1 yrs	British
Shaun Kingsley Astley-Stone	Director	2 Sept 2013	5 May 2016	2 yrs 8 mos	British
Ruth Elizabeth Evans	Director	4 Oct 2013	11 Feb 2016	2 yrs 4 mos	British
Craig Parsons	Director	1 Sept 2013	31 Aug 2015	1 yrs 11 mos	British
Eric Edward Anstee	Director	23 Dec 2014	3 Jul 2015	7 mos	British
Brent Escott	Director	1 Sept 2013	16 Feb 2015	1 yrs 5 mos	British
Duncan James McIntyre	Director	1 Jan 2011	13 Jan 2015	4 yrs	British
Arthur Leslie Owen	Director	21 Sept 2010	13 Jan 2015	4 yrs 4 mos	United Kingdom
Charles Henry Gregson	Director	9 Feb 2010	29 Jan 2014	3 yrs 11 mos	British
Alan John Titchener	Secretary	1 Apr 2011	30 Oct 2013	2 yrs 6 mos	–
Paul Lancelot Stobart	Director	1 Oct 2011	31 Aug 2013	1 yrs 10 mos	British
Shaun Parker	Director	9 Feb 2010	31 Aug 2013	3 yrs 6 mos	British
Hamish Macgregor Ogston	Director	9 Feb 2010	28 Jun 2013	3 yrs 4 mos	British
Patrick Jean-Marie De Smedt	Non-Executive Director	19 Aug 2010	15 Nov 2012	2 yrs 3 mos	Belgian
Eric Rhys Woolley	Director	9 Feb 2010	1 Oct 2011	1 yrs 8 mos	British
Shaun Parker	Secretary	18 Mar 2011	1 Apr 2011	1 mos	British
Shaun Parker	Secretary	18 Mar 2011	1 Apr 2011	1 mos	–
Peter John Morgan	Director	9 Feb 2010	31 Mar 2011	1 yrs 1 mos	British
Paula Mary Watts	Secretary	21 Sept 2010	18 Mar 2011	6 mos	British
Timothy Geoffrey Kelly	Director	9 Feb 2010	31 Dec 2010	10 mos	British
Martin Sowery	Secretary	9 Feb 2010	21 Sept 2010	7 mos	–

Board of Directors (7)

Brian Barter

Blink Parametric Chief Executive Officer

7 mosAge: 42Irish

Simon Pyper

Chief Financial Officer & Managing Director of Legacy Operations

–

Simon Thompson

Non-Independent Non-Executive Director

–

Alice Glenister

Independent Non-Executive Director

–

David John Morrison

Non-Executive Director

5 yrs 9 mosAge: 67British

Jeremy Ronald St John Miller

Non-Executive Director

4 yrs 8 mosAge: 67British

Sarah Elizabeth Atherton

Secretary

5 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
BB Brian Barter	Blink Parametric Chief Executive Officer	20 Jan 2026	7 mos	Irish
Simon Pyper	Chief Financial Officer & Managing Director of Legacy Operations	–	–	–
Simon Thompson	Non-Independent Non-Executive Director	–	–	–
Alice Glenister	Independent Non-Executive Director	–	–	–
David John Morrison	Non-Executive Director	13 Nov 2020	5 yrs 9 mos	British
Jeremy Ronald St John Miller	Non-Executive Director	1 Dec 2021	4 yrs 8 mos	British
SE Sarah Elizabeth Atherton	Secretary	1 Jan 2021	5 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
Simon Pyper	Executive Director	£315,000	£155,000	£470,000
Simon Thompson	Non-Executive Director	–	–	–
Jeremy Miller	Non-Executive Director	–	–	–
Alice Glenister	Non-Executive Director	–	–	–
David Morrison	Non-Executive Director	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Other	Total
David Bowling	Executive Director	£160,000	–	£160,000
Simon Pyper	Executive Director	£125,000	–	£125,000
Eleanor Sykes	Executive Director	£91,666	–	£91,666

Former Directors (37)

Simon John Pyper

Executive Director

Tenure: 4 yrs 6 mosResigned: 31 Jul 2026

Simon James Thompson

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 31 Jul 2026

Alice May Glenister

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 26 Jul 2026

Eleanor Jane Sykes

Executive Director

Tenure: 10 mosResigned: 30 Sept 2025

David John Bowling

Executive Director

Tenure: 3 yrs 6 mosResigned: 30 Sept 2025

Jason Carl Walsh

Director

Tenure: 5 yrs 9 mosResigned: 7 Feb 2022

Timothy Roger Elliott

Director

Tenure: 4 yrs 2 mosResigned: 30 Nov 2021

Mark William Hamlin

Director

Tenure: 5 yrs 6 mosResigned: 30 Nov 2021

Oliver Walter Laird

Executive Director

Tenure: 4 yrs 4 mosResigned: 31 Oct 2021

Emma Justine Shaw

Director

Tenure: 4 yrs 9 mosResigned: 16 Apr 2021

Nicholas Ian Cooper

Director

Tenure: 4 yrs 9 mosResigned: 28 Feb 2021

Sir Richard Douglas Lapthorne

Director

Tenure: 4 yrs 8 mosResigned: 31 Jan 2021

Lorraine Grace Beavis

Secretary

Tenure: 7 yrs 2 mosResigned: 31 Dec 2020

Michael John Corcoran

Executive Director

Tenure: 1 yrs 6 mosResigned: 30 Apr 2017

Abhai Rajguru

Director

Tenure: 5 mosResigned: 5 May 2016

Stephen James Callaghan

Director

Tenure: 10 mosResigned: 5 May 2016

Roger Timothy Canham

Director

Tenure: 1 yrsResigned: 5 May 2016

Shaun Kingsley Astley-Stone

Director

Tenure: 2 yrs 8 mosResigned: 5 May 2016

Ruth Elizabeth Evans

Director

Tenure: 2 yrs 4 mosResigned: 11 Feb 2016

Craig Parsons

Director

Tenure: 1 yrs 11 mosResigned: 31 Aug 2015

Eric Edward Anstee

Director

Tenure: 7 mosResigned: 3 Jul 2015

Brent Escott

Director

Tenure: 1 yrs 5 mosResigned: 16 Feb 2015

Duncan James McIntyre

Director

Tenure: 4 yrsResigned: 13 Jan 2015

Arthur Leslie Owen

Director

Tenure: 4 yrs 4 mosResigned: 13 Jan 2015

Charles Henry Gregson

Director

Tenure: 3 yrs 11 mosResigned: 29 Jan 2014

Alan John Titchener

Secretary

Tenure: 2 yrs 6 mosResigned: 30 Oct 2013

Paul Lancelot Stobart

Director

Tenure: 1 yrs 10 mosResigned: 31 Aug 2013

Shaun Parker

Director

Tenure: 3 yrs 6 mosResigned: 31 Aug 2013

Hamish Macgregor Ogston

Director

Tenure: 3 yrs 4 mosResigned: 28 Jun 2013

Patrick Jean-Marie De Smedt

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 15 Nov 2012

Eric Rhys Woolley

Director

Tenure: 1 yrs 8 mosResigned: 1 Oct 2011

Shaun Parker

Secretary

Tenure: 1 mosResigned: 1 Apr 2011

Shaun Parker

Secretary

Tenure: 1 mosResigned: 1 Apr 2011

Peter John Morgan

Director

Tenure: 1 yrs 1 mosResigned: 31 Mar 2011

Paula Mary Watts

Secretary

Tenure: 6 mosResigned: 18 Mar 2011

Timothy Geoffrey Kelly

Director

Tenure: 10 mosResigned: 31 Dec 2010

Martin Sowery

Secretary

Tenure: 7 mosResigned: 21 Sept 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon John Pyper	Executive Director	1 Jan 2022	31 Jul 2026	4 yrs 6 mos	British
Simon James Thompson	Non-Executive Director	9 Jun 2020	31 Jul 2026	6 yrs 1 mos	British
Alice May Glenister	Non-Executive Director	18 Nov 2024	26 Jul 2026	1 yrs 8 mos	British
Eleanor Jane Sykes	Executive Director	18 Nov 2024	30 Sept 2025	10 mos	British
David John Bowling	Executive Director	7 Mar 2022	30 Sept 2025	3 yrs 6 mos	British
Jason Carl Walsh	Director	18 May 2016	7 Feb 2022	5 yrs 9 mos	British
Timothy Roger Elliott	Director	1 Sept 2017	30 Nov 2021	4 yrs 2 mos	British
Mark William Hamlin	Director	5 May 2016	30 Nov 2021	5 yrs 6 mos	British
Oliver Walter Laird	Executive Director	5 Jun 2017	31 Oct 2021	4 yrs 4 mos	British
Emma Justine Shaw	Director	31 Jul 2016	16 Apr 2021	4 yrs 9 mos	British
Nicholas Ian Cooper	Director	5 May 2016	28 Feb 2021	4 yrs 9 mos	British
Sir Richard Douglas Lapthorne	Director	5 May 2016	31 Jan 2021	4 yrs 8 mos	British
Lorraine Grace Beavis	Secretary	30 Oct 2013	31 Dec 2020	7 yrs 2 mos	–
Michael John Corcoran	Executive Director	2 Oct 2015	30 Apr 2017	1 yrs 6 mos	British
Abhai Rajguru	Director	23 Dec 2015	5 May 2016	5 mos	British
Stephen James Callaghan	Director	30 Jul 2015	5 May 2016	10 mos	British
Roger Timothy Canham	Director	22 May 2015	5 May 2016	1 yrs	British
Shaun Kingsley Astley-Stone	Director	2 Sept 2013	5 May 2016	2 yrs 8 mos	British
Ruth Elizabeth Evans	Director	4 Oct 2013	11 Feb 2016	2 yrs 4 mos	British
Craig Parsons	Director	1 Sept 2013	31 Aug 2015	1 yrs 11 mos	British
Eric Edward Anstee	Director	23 Dec 2014	3 Jul 2015	7 mos	British
Brent Escott	Director	1 Sept 2013	16 Feb 2015	1 yrs 5 mos	British
Duncan James McIntyre	Director	1 Jan 2011	13 Jan 2015	4 yrs	British
Arthur Leslie Owen	Director	21 Sept 2010	13 Jan 2015	4 yrs 4 mos	United Kingdom
Charles Henry Gregson	Director	9 Feb 2010	29 Jan 2014	3 yrs 11 mos	British
Alan John Titchener	Secretary	1 Apr 2011	30 Oct 2013	2 yrs 6 mos	–
Paul Lancelot Stobart	Director	1 Oct 2011	31 Aug 2013	1 yrs 10 mos	British
Shaun Parker	Director	9 Feb 2010	31 Aug 2013	3 yrs 6 mos	British
Hamish Macgregor Ogston	Director	9 Feb 2010	28 Jun 2013	3 yrs 4 mos	British
Patrick Jean-Marie De Smedt	Non-Executive Director	19 Aug 2010	15 Nov 2012	2 yrs 3 mos	Belgian
Eric Rhys Woolley	Director	9 Feb 2010	1 Oct 2011	1 yrs 8 mos	British
Shaun Parker	Secretary	18 Mar 2011	1 Apr 2011	1 mos	British
Shaun Parker	Secretary	18 Mar 2011	1 Apr 2011	1 mos	–
Peter John Morgan	Director	9 Feb 2010	31 Mar 2011	1 yrs 1 mos	British
Paula Mary Watts	Secretary	21 Sept 2010	18 Mar 2011	6 mos	British
Timothy Geoffrey Kelly	Director	9 Feb 2010	31 Dec 2010	10 mos	British
Martin Sowery	Secretary	9 Feb 2010	21 Sept 2010	7 mos	–