Essensys plc (ESYS) Board of Directors | TickerMF
Mark Furness
Executive Director
7 yrs 9 mosAge: 52British
AH
Abigail Hill
Secretary
2 yrs 4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Executive Director | 22 Jan 2019 | 7 yrs 9 mos | British |
| Secretary | 26 Jun 2024 | 2 yrs 4 mos | – |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Mark Furness | Executive Director | £236,000 | £6,000 | £24,000 | £266,000 |
| James Lowery | Executive Director | £243,000 | £5,000 |
James Andrew Lowery
Executive Director
Tenure: 1 yrs 1 mosResigned: 17 Jun 2026
Sian Anne Herbert
Non-Executive Director
Tenure: 10 mosResigned: 8 May 2026
Jonathan Michael Lee
Non-Executive Director
Tenure: 7 yrsResigned: 8 May 2026
Gregory Laurence Price
Executive Director
Tenure: 1 yrs 6 mosResigned: 30 Apr 2026
Charles Alistair Neilson Butler
Non-Executive Director
Tenure: 6 yrs 1 mosResigned: 30 Jun 2025
MF
Mark Furness
Executive Director
7 yrs 9 mosAge: 52British
AH
Abigail Hill
Secretary
2 yrs 4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Executive Director | 22 Jan 2019 | 7 yrs 9 mos | British |
| Secretary | 26 Jun 2024 | 2 yrs 4 mos | – |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Mark Furness | Executive Director | £236,000 | £6,000 | £24,000 | £266,000 |
| James Lowery | Executive Director | £243,000 | £5,000 |
James Andrew Lowery
Executive Director
Tenure: 1 yrs 1 mosResigned: 17 Jun 2026
Sian Anne Herbert
Non-Executive Director
Tenure: 10 mosResigned: 8 May 2026
Jonathan Michael Lee
Non-Executive Director
Tenure: 7 yrsResigned: 8 May 2026
Gregory Laurence Price
Executive Director
Tenure: 1 yrs 6 mosResigned: 30 Apr 2026
Charles Alistair Neilson Butler
Non-Executive Director
Tenure: 6 yrs 1 mosResigned: 30 Jun 2025
| Greg Price | Executive Director | £161,000 | £1,000 | £16,000 | £178,000 |
| Jon Lee | Non-Executive Director | £80,000 | – | – | £80,000 |
| Charles Butler | Non-Executive Director | £50,000 | – | – | £50,000 |
| Sian Herbert | Non-Executive Director | £5,000 | – | – | £5,000 |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Mark Furness | Executive Director | – | – | – | £283,000 |
| Jon Lee | Non-Executive Director | £80,000 | – | – | £80,000 |
| Charles Butler | Non-Executive Director | £55,000 | – | – | £55,000 |
Sarah Lesley Harvey
Tenure: 2 yrs 2 mosResigned: 31 Jul 2024
Elizabeth Jamisen Sandler
Non-Executive Director
Tenure: 4 yrs 5 mosResigned: 30 Jun 2024
Alexandra Katherine Notay
Non-Executive Director
Tenure: 4 yrs 5 mosResigned: 30 Jun 2024
Alan Douglas Pepper
Director
Tenure: 4 yrs 1 mosResigned: 28 Feb 2023
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| James Andrew Lowery | Executive Director | 1 May 2025 | 17 Jun 2026 | 1 yrs 1 mos | British |
| Sian Anne Herbert | Non-Executive Director | 1 Jul 2025 | 8 May 2026 | 10 mos | British |
| Jonathan Michael Lee | Non-Executive Director | 22 May 2019 | 8 May 2026 | 7 yrs | British |
| Gregory Laurence Price | Executive Director | 14 Oct 2024 | 30 Apr 2026 | 1 yrs 6 mos | British |
| Charles Alistair Neilson Butler | Non-Executive Director | 22 May 2019 | 30 Jun 2025 | 6 yrs 1 mos | British |
| Sarah Lesley Harvey | Executive Director |
| Greg Price | Executive Director | £161,000 | £1,000 | £16,000 | £178,000 |
| Jon Lee | Non-Executive Director | £80,000 | – | – | £80,000 |
| Charles Butler | Non-Executive Director | £50,000 | – | – | £50,000 |
| Sian Herbert | Non-Executive Director | £5,000 | – | – | £5,000 |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Mark Furness | Executive Director | – | – | – | £283,000 |
| Jon Lee | Non-Executive Director | £80,000 | – | – | £80,000 |
| Charles Butler | Non-Executive Director | £55,000 | – | – | £55,000 |
Sarah Lesley Harvey
Tenure: 2 yrs 2 mosResigned: 31 Jul 2024
Elizabeth Jamisen Sandler
Non-Executive Director
Tenure: 4 yrs 5 mosResigned: 30 Jun 2024
Alexandra Katherine Notay
Non-Executive Director
Tenure: 4 yrs 5 mosResigned: 30 Jun 2024
Alan Douglas Pepper
Director
Tenure: 4 yrs 1 mosResigned: 28 Feb 2023
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| James Andrew Lowery | Executive Director | 1 May 2025 | 17 Jun 2026 | 1 yrs 1 mos | British |
| Sian Anne Herbert | Non-Executive Director | 1 Jul 2025 | 8 May 2026 | 10 mos | British |
| Jonathan Michael Lee | Non-Executive Director | 22 May 2019 | 8 May 2026 | 7 yrs | British |
| Gregory Laurence Price | Executive Director | 14 Oct 2024 | 30 Apr 2026 | 1 yrs 6 mos | British |
| Charles Alistair Neilson Butler | Non-Executive Director | 22 May 2019 | 30 Jun 2025 | 6 yrs 1 mos | British |
| Sarah Lesley Harvey | Executive Director |
| Elizabeth Jamisen Sandler | Non-Executive Director | 30 Jan 2020 | 30 Jun 2024 | 4 yrs 5 mos | American |
| Alexandra Katherine Notay | Non-Executive Director | 30 Jan 2020 | 30 Jun 2024 | 4 yrs 5 mos | British |
| Alan Douglas Pepper | Director | 22 Jan 2019 | 28 Feb 2023 | 4 yrs 1 mos | British |
| Elizabeth Jamisen Sandler | Non-Executive Director | 30 Jan 2020 | 30 Jun 2024 | 4 yrs 5 mos | American |
| Alexandra Katherine Notay | Non-Executive Director | 30 Jan 2020 | 30 Jun 2024 | 4 yrs 5 mos | British |
| Alan Douglas Pepper | Director | 22 Jan 2019 | 28 Feb 2023 | 4 yrs 1 mos | British |
