Fintel plc (FNTL) Board of Directors | Ticker

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Fintel plc Directors

/Equities/AIMX/FNTL/Directors

Fintel plc Directors

Board of Directors (9)

Kenneth Ernest Davy

Non-Executive Chair

11 yrs 4 mosAge: 85British

Neil Stevens

Joint Chief Executive Officer

–

David Thompson

Chief Financial Officer

5 yrs 6 mosAge: 49British

Matthew Lloyd Timmins

Executive Director

11 yrs 4 mosAge: 48British

Timothy Paul Clarke

Non-Executive Director

9 yrs 10 mosAge: 63British

Phillip John Smith

Non-Executive Director

4 yrs 5 mosAge: 58British

Ian John Pickford

Non-Executive Director

1 yrs 4 mosAge: 66British

John Milliken

CEO Defaqto

–

Russell Adrian Naglis

Secretary

2 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Kenneth Ernest Davy	Non-Executive Chair	2 Jun 2015	11 yrs 4 mos	British
NS Neil Stevens	Joint Chief Executive Officer	–	–	–
David Thompson	Chief Financial Officer	1 Apr 2021	5 yrs 6 mos	British
Matthew Lloyd Timmins	Executive Director	2 Jun 2015	11 yrs 4 mos	British
Timothy Paul Clarke	Non-Executive Director	28 Dec 2016	9 yrs 10 mos	British
Phillip John Smith	Non-Executive Director	3 May 2022	4 yrs 5 mos	British
Ian John Pickford	Non-Executive Director	16 Jun 2025	1 yrs 4 mos	British
John Milliken	CEO Defaqto	–	–	–
Russell Adrian Naglis	Secretary	27 Jun 2024	2 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Phil Smith	Chair	£101,000	–	–	£101,000
Matt Timmins	Executive Director	£330,000	£15,000	£5,000	£350,000
David Thompson	Executive Director	£300,000	£14,000	£5,000	£319,000
Neil Stevens	Executive Director	£165,000	£7,000	£3,000	£175,000
Tim Clarke	Non-Executive Director	£75,000	–	–	£75,000
Kim Davy	Non-Executive Director	£55,000	–	–	£55,000
Ian Pickford	Non-Executive Director	£44,000	–	–	£44,000
Imogen Joss	Non-Executive Director	£30,000	–	–	£30,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Phil Smith	Chair	£75,000	–	–	£75,000
Neil Stevens	Executive Director	£330,000	£7,000	£3,000	£350,000
Matt Timmins	Executive Director	£330,000	£15,000	£5,000	£350,000
David Thompson	Executive Director	£300,000	£14,000	£5,000	£315,000
Imogen Joss	Non-Executive Director	£65,000	–	–	£65,000
Tim Clarke	Non-Executive Director	£65,000	–	–	£65,000
Kim Davy	Non-Executive Director	£55,000	–	–	£55,000
Ian Pickford	Non-Executive Director	–	–	–	£0

Former Directors (11)

Imogen Melissa Joss

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 20 May 2025

Neil Martin Stevens

Executive Director

Tenure: 9 yrs 11 mosResigned: 20 May 2025

Victoria Elizabeth Williams

Secretary

Tenure: 3 yrs 5 mosResigned: 18 Oct 2022

Gary William Hughes

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 28 Sept 2021

Gareth Richard Hague

Non-Executive Director

Tenure: 3 yrsResigned: 31 Mar 2021

Timothy Hugh Southcombe Trotter

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 27 Apr 2020

Sarah Clare Turvey

Secretary

Tenure: 1 yrs 6 mosResigned: 30 Apr 2019

David John Etherington

Director

Tenure: 2 yrs 7 mosResigned: 17 Dec 2018

Gary John Kershaw

Director

Tenure: 2 yrs 9 mosResigned: 22 Mar 2018

Sarah Clare Turvey

Director

Tenure: 2 yrs 9 mosResigned: 22 Mar 2018

Rebecca Jayne Bell Leonhardsen

Secretary

Tenure: 2 yrs 4 mosResigned: 20 Oct 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Imogen Melissa Joss	Non-Executive Director	5 Jan 2021	20 May 2025	4 yrs 4 mos	British
Neil Martin Stevens	Executive Director	2 Jun 2015	20 May 2025	9 yrs 11 mos	British
Victoria Elizabeth Williams	Secretary	1 May 2019	18 Oct 2022	3 yrs 5 mos	–
Gary William Hughes	Non-Executive Director	8 Jan 2019	28 Sept 2021	2 yrs 8 mos	Scottish
Gareth Richard Hague	Non-Executive Director	5 Mar 2018	31 Mar 2021	3 yrs	British
Timothy Hugh Southcombe Trotter	Non-Executive Director	31 May 2016	27 Apr 2020	3 yrs 11 mos	British
Sarah Clare Turvey	Secretary	20 Oct 2017	30 Apr 2019	1 yrs 6 mos	–
David John Etherington	Director	31 May 2016	17 Dec 2018	2 yrs 7 mos	British
Gary John Kershaw	Director	19 Jun 2015	22 Mar 2018	2 yrs 9 mos	British
Sarah Clare Turvey	Director	2 Jun 2015	22 Mar 2018	2 yrs 9 mos	British
Rebecca Jayne Bell Leonhardsen	Secretary	2 Jun 2015	20 Oct 2017	2 yrs 4 mos	–

Board of Directors (9)

Kenneth Ernest Davy

Non-Executive Chair

11 yrs 4 mosAge: 85British

Neil Stevens

Joint Chief Executive Officer

–

David Thompson

Chief Financial Officer

5 yrs 6 mosAge: 49British

Matthew Lloyd Timmins

Executive Director

11 yrs 4 mosAge: 48British

Timothy Paul Clarke

Non-Executive Director

9 yrs 10 mosAge: 63British

Phillip John Smith

Non-Executive Director

4 yrs 5 mosAge: 58British

Ian John Pickford

Non-Executive Director

1 yrs 4 mosAge: 66British

John Milliken

CEO Defaqto

–

Russell Adrian Naglis

Secretary

2 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Kenneth Ernest Davy	Non-Executive Chair	2 Jun 2015	11 yrs 4 mos	British
NS Neil Stevens	Joint Chief Executive Officer	–	–	–
David Thompson	Chief Financial Officer	1 Apr 2021	5 yrs 6 mos	British
Matthew Lloyd Timmins	Executive Director	2 Jun 2015	11 yrs 4 mos	British
Timothy Paul Clarke	Non-Executive Director	28 Dec 2016	9 yrs 10 mos	British
Phillip John Smith	Non-Executive Director	3 May 2022	4 yrs 5 mos	British
Ian John Pickford	Non-Executive Director	16 Jun 2025	1 yrs 4 mos	British
John Milliken	CEO Defaqto	–	–	–
Russell Adrian Naglis	Secretary	27 Jun 2024	2 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Phil Smith	Chair	£101,000	–	–	£101,000
Matt Timmins	Executive Director	£330,000	£15,000	£5,000	£350,000
David Thompson	Executive Director	£300,000	£14,000	£5,000	£319,000
Neil Stevens	Executive Director	£165,000	£7,000	£3,000	£175,000
Tim Clarke	Non-Executive Director	£75,000	–	–	£75,000
Kim Davy	Non-Executive Director	£55,000	–	–	£55,000
Ian Pickford	Non-Executive Director	£44,000	–	–	£44,000
Imogen Joss	Non-Executive Director	£30,000	–	–	£30,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Phil Smith	Chair	£75,000	–	–	£75,000
Neil Stevens	Executive Director	£330,000	£7,000	£3,000	£350,000
Matt Timmins	Executive Director	£330,000	£15,000	£5,000	£350,000
David Thompson	Executive Director	£300,000	£14,000	£5,000	£315,000
Imogen Joss	Non-Executive Director	£65,000	–	–	£65,000
Tim Clarke	Non-Executive Director	£65,000	–	–	£65,000
Kim Davy	Non-Executive Director	£55,000	–	–	£55,000
Ian Pickford	Non-Executive Director	–	–	–	£0

Former Directors (11)

Imogen Melissa Joss

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 20 May 2025

Neil Martin Stevens

Executive Director

Tenure: 9 yrs 11 mosResigned: 20 May 2025

Victoria Elizabeth Williams

Secretary

Tenure: 3 yrs 5 mosResigned: 18 Oct 2022

Gary William Hughes

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 28 Sept 2021

Gareth Richard Hague

Non-Executive Director

Tenure: 3 yrsResigned: 31 Mar 2021

Timothy Hugh Southcombe Trotter

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 27 Apr 2020

Sarah Clare Turvey

Secretary

Tenure: 1 yrs 6 mosResigned: 30 Apr 2019

David John Etherington

Director

Tenure: 2 yrs 7 mosResigned: 17 Dec 2018

Gary John Kershaw

Director

Tenure: 2 yrs 9 mosResigned: 22 Mar 2018

Sarah Clare Turvey

Director

Tenure: 2 yrs 9 mosResigned: 22 Mar 2018

Rebecca Jayne Bell Leonhardsen

Secretary

Tenure: 2 yrs 4 mosResigned: 20 Oct 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Imogen Melissa Joss	Non-Executive Director	5 Jan 2021	20 May 2025	4 yrs 4 mos	British
Neil Martin Stevens	Executive Director	2 Jun 2015	20 May 2025	9 yrs 11 mos	British
Victoria Elizabeth Williams	Secretary	1 May 2019	18 Oct 2022	3 yrs 5 mos	–
Gary William Hughes	Non-Executive Director	8 Jan 2019	28 Sept 2021	2 yrs 8 mos	Scottish
Gareth Richard Hague	Non-Executive Director	5 Mar 2018	31 Mar 2021	3 yrs	British
Timothy Hugh Southcombe Trotter	Non-Executive Director	31 May 2016	27 Apr 2020	3 yrs 11 mos	British
Sarah Clare Turvey	Secretary	20 Oct 2017	30 Apr 2019	1 yrs 6 mos	–
David John Etherington	Director	31 May 2016	17 Dec 2018	2 yrs 7 mos	British
Gary John Kershaw	Director	19 Jun 2015	22 Mar 2018	2 yrs 9 mos	British
Sarah Clare Turvey	Director	2 Jun 2015	22 Mar 2018	2 yrs 9 mos	British
Rebecca Jayne Bell Leonhardsen	Secretary	2 Jun 2015	20 Oct 2017	2 yrs 4 mos	–

Board of Directors (9)

Kenneth Ernest Davy

Non-Executive Chair

11 yrs 4 mosAge: 85British

Neil Stevens

Joint Chief Executive Officer

–

David Thompson

Chief Financial Officer

5 yrs 6 mosAge: 49British

Matthew Lloyd Timmins

Executive Director

11 yrs 4 mosAge: 48British

Timothy Paul Clarke

Non-Executive Director

9 yrs 10 mosAge: 63British

Phillip John Smith

Non-Executive Director

4 yrs 5 mosAge: 58British

Ian John Pickford

Non-Executive Director

1 yrs 4 mosAge: 66British

John Milliken

CEO Defaqto

–

Russell Adrian Naglis

Secretary

2 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Kenneth Ernest Davy	Non-Executive Chair	2 Jun 2015	11 yrs 4 mos	British
NS Neil Stevens	Joint Chief Executive Officer	–	–	–
David Thompson	Chief Financial Officer	1 Apr 2021	5 yrs 6 mos	British
Matthew Lloyd Timmins	Executive Director	2 Jun 2015	11 yrs 4 mos	British
Timothy Paul Clarke	Non-Executive Director	28 Dec 2016	9 yrs 10 mos	British
Phillip John Smith	Non-Executive Director	3 May 2022	4 yrs 5 mos	British
Ian John Pickford	Non-Executive Director	16 Jun 2025	1 yrs 4 mos	British
John Milliken	CEO Defaqto	–	–	–
Russell Adrian Naglis	Secretary	27 Jun 2024	2 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Phil Smith	Chair	£101,000	–	–	£101,000
Matt Timmins	Executive Director	£330,000	£15,000	£5,000	£350,000
David Thompson	Executive Director	£300,000	£14,000	£5,000	£319,000
Neil Stevens	Executive Director	£165,000	£7,000	£3,000	£175,000
Tim Clarke	Non-Executive Director	£75,000	–	–	£75,000
Kim Davy	Non-Executive Director	£55,000	–	–	£55,000
Ian Pickford	Non-Executive Director	£44,000	–	–	£44,000
Imogen Joss	Non-Executive Director	£30,000	–	–	£30,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Phil Smith	Chair	£75,000	–	–	£75,000
Neil Stevens	Executive Director	£330,000	£7,000	£3,000	£350,000
Matt Timmins	Executive Director	£330,000	£15,000	£5,000	£350,000
David Thompson	Executive Director	£300,000	£14,000	£5,000	£315,000
Imogen Joss	Non-Executive Director	£65,000	–	–	£65,000
Tim Clarke	Non-Executive Director	£65,000	–	–	£65,000
Kim Davy	Non-Executive Director	£55,000	–	–	£55,000
Ian Pickford	Non-Executive Director	–	–	–	£0

Former Directors (11)

Imogen Melissa Joss

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 20 May 2025

Neil Martin Stevens

Executive Director

Tenure: 9 yrs 11 mosResigned: 20 May 2025

Victoria Elizabeth Williams

Secretary

Tenure: 3 yrs 5 mosResigned: 18 Oct 2022

Gary William Hughes

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 28 Sept 2021

Gareth Richard Hague

Non-Executive Director

Tenure: 3 yrsResigned: 31 Mar 2021

Timothy Hugh Southcombe Trotter

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 27 Apr 2020

Sarah Clare Turvey

Secretary

Tenure: 1 yrs 6 mosResigned: 30 Apr 2019

David John Etherington

Director

Tenure: 2 yrs 7 mosResigned: 17 Dec 2018

Gary John Kershaw

Director

Tenure: 2 yrs 9 mosResigned: 22 Mar 2018

Sarah Clare Turvey

Director

Tenure: 2 yrs 9 mosResigned: 22 Mar 2018

Rebecca Jayne Bell Leonhardsen

Secretary

Tenure: 2 yrs 4 mosResigned: 20 Oct 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Imogen Melissa Joss	Non-Executive Director	5 Jan 2021	20 May 2025	4 yrs 4 mos	British
Neil Martin Stevens	Executive Director	2 Jun 2015	20 May 2025	9 yrs 11 mos	British
Victoria Elizabeth Williams	Secretary	1 May 2019	18 Oct 2022	3 yrs 5 mos	–
Gary William Hughes	Non-Executive Director	8 Jan 2019	28 Sept 2021	2 yrs 8 mos	Scottish
Gareth Richard Hague	Non-Executive Director	5 Mar 2018	31 Mar 2021	3 yrs	British
Timothy Hugh Southcombe Trotter	Non-Executive Director	31 May 2016	27 Apr 2020	3 yrs 11 mos	British
Sarah Clare Turvey	Secretary	20 Oct 2017	30 Apr 2019	1 yrs 6 mos	–
David John Etherington	Director	31 May 2016	17 Dec 2018	2 yrs 7 mos	British
Gary John Kershaw	Director	19 Jun 2015	22 Mar 2018	2 yrs 9 mos	British
Sarah Clare Turvey	Director	2 Jun 2015	22 Mar 2018	2 yrs 9 mos	British
Rebecca Jayne Bell Leonhardsen	Secretary	2 Jun 2015	20 Oct 2017	2 yrs 4 mos	–

Board of Directors (9)

Kenneth Ernest Davy

Non-Executive Chair

11 yrs 4 mosAge: 85British

Neil Stevens

Joint Chief Executive Officer

–

David Thompson

Chief Financial Officer

5 yrs 6 mosAge: 49British

Matthew Lloyd Timmins

Executive Director

11 yrs 4 mosAge: 48British

Timothy Paul Clarke

Non-Executive Director

9 yrs 10 mosAge: 63British

Phillip John Smith

Non-Executive Director

4 yrs 5 mosAge: 58British

Ian John Pickford

Non-Executive Director

1 yrs 4 mosAge: 66British

John Milliken

CEO Defaqto

–

Russell Adrian Naglis

Secretary

2 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Kenneth Ernest Davy	Non-Executive Chair	2 Jun 2015	11 yrs 4 mos	British
NS Neil Stevens	Joint Chief Executive Officer	–	–	–
David Thompson	Chief Financial Officer	1 Apr 2021	5 yrs 6 mos	British
Matthew Lloyd Timmins	Executive Director	2 Jun 2015	11 yrs 4 mos	British
Timothy Paul Clarke	Non-Executive Director	28 Dec 2016	9 yrs 10 mos	British
Phillip John Smith	Non-Executive Director	3 May 2022	4 yrs 5 mos	British
Ian John Pickford	Non-Executive Director	16 Jun 2025	1 yrs 4 mos	British
John Milliken	CEO Defaqto	–	–	–
Russell Adrian Naglis	Secretary	27 Jun 2024	2 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Phil Smith	Chair	£101,000	–	–	£101,000
Matt Timmins	Executive Director	£330,000	£15,000	£5,000	£350,000
David Thompson	Executive Director	£300,000	£14,000	£5,000	£319,000
Neil Stevens	Executive Director	£165,000	£7,000	£3,000	£175,000
Tim Clarke	Non-Executive Director	£75,000	–	–	£75,000
Kim Davy	Non-Executive Director	£55,000	–	–	£55,000
Ian Pickford	Non-Executive Director	£44,000	–	–	£44,000
Imogen Joss	Non-Executive Director	£30,000	–	–	£30,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Phil Smith	Chair	£75,000	–	–	£75,000
Neil Stevens	Executive Director	£330,000	£7,000	£3,000	£350,000
Matt Timmins	Executive Director	£330,000	£15,000	£5,000	£350,000
David Thompson	Executive Director	£300,000	£14,000	£5,000	£315,000
Imogen Joss	Non-Executive Director	£65,000	–	–	£65,000
Tim Clarke	Non-Executive Director	£65,000	–	–	£65,000
Kim Davy	Non-Executive Director	£55,000	–	–	£55,000
Ian Pickford	Non-Executive Director	–	–	–	£0

Former Directors (11)

Imogen Melissa Joss

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 20 May 2025

Neil Martin Stevens

Executive Director

Tenure: 9 yrs 11 mosResigned: 20 May 2025

Victoria Elizabeth Williams

Secretary

Tenure: 3 yrs 5 mosResigned: 18 Oct 2022

Gary William Hughes

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 28 Sept 2021

Gareth Richard Hague

Non-Executive Director

Tenure: 3 yrsResigned: 31 Mar 2021

Timothy Hugh Southcombe Trotter

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 27 Apr 2020

Sarah Clare Turvey

Secretary

Tenure: 1 yrs 6 mosResigned: 30 Apr 2019

David John Etherington

Director

Tenure: 2 yrs 7 mosResigned: 17 Dec 2018

Gary John Kershaw

Director

Tenure: 2 yrs 9 mosResigned: 22 Mar 2018

Sarah Clare Turvey

Director

Tenure: 2 yrs 9 mosResigned: 22 Mar 2018

Rebecca Jayne Bell Leonhardsen

Secretary

Tenure: 2 yrs 4 mosResigned: 20 Oct 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Imogen Melissa Joss	Non-Executive Director	5 Jan 2021	20 May 2025	4 yrs 4 mos	British
Neil Martin Stevens	Executive Director	2 Jun 2015	20 May 2025	9 yrs 11 mos	British
Victoria Elizabeth Williams	Secretary	1 May 2019	18 Oct 2022	3 yrs 5 mos	–
Gary William Hughes	Non-Executive Director	8 Jan 2019	28 Sept 2021	2 yrs 8 mos	Scottish
Gareth Richard Hague	Non-Executive Director	5 Mar 2018	31 Mar 2021	3 yrs	British
Timothy Hugh Southcombe Trotter	Non-Executive Director	31 May 2016	27 Apr 2020	3 yrs 11 mos	British
Sarah Clare Turvey	Secretary	20 Oct 2017	30 Apr 2019	1 yrs 6 mos	–
David John Etherington	Director	31 May 2016	17 Dec 2018	2 yrs 7 mos	British
Gary John Kershaw	Director	19 Jun 2015	22 Mar 2018	2 yrs 9 mos	British
Sarah Clare Turvey	Director	2 Jun 2015	22 Mar 2018	2 yrs 9 mos	British
Rebecca Jayne Bell Leonhardsen	Secretary	2 Jun 2015	20 Oct 2017	2 yrs 4 mos	–