Fintel PLC (FNTL) Board of Directors | TickerKenneth Ernest Davy
Non-Executive Chair
11 yrs 1 mosAge: 85British
Timothy Paul Clarke
Chair of the Audit Committee
9 yrs 7 mosAge: 62British
Chair of the Nomination Committee
1 yrs 1 mosAge: 65British
NS
Joint Chief Executive Officer
–
Matthew Lloyd Timmins
Joint Chief Executive Officer
11 yrs 1 mosAge: 48British
David Thompson
Chief Financial Officer
5 yrs 3 mosAge: 49British
Phillip John Smith
Independent Non-Executive Director
4 yrs 2 mosAge: 57British
Russell Adrian Naglis
Secretary
2 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chair | 2 Jun 2015 | 11 yrs 1 mos | British |
| Chair of the Audit Committee | 28 Dec 2016 | 9 yrs 7 mos | British |
|
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 |
Imogen Melissa Joss
Non-Executive Director
Tenure: 4 yrs 4 mosResigned: 20 May 2025
Tenure: 9 yrs 11 mosResigned: 20 May 2025
Victoria Elizabeth Williams
Secretary
Tenure: 3 yrs 5 mosResigned: 18 Oct 2022
Gary William Hughes
Director
Tenure: 2 yrs 8 mosResigned: 28 Sept 2021
Kenneth Ernest Davy
Non-Executive Chair
11 yrs 1 mosAge: 85British
Timothy Paul Clarke
Chair of the Audit Committee
9 yrs 7 mosAge: 62British
Chair of the Nomination Committee
1 yrs 1 mosAge: 65British
NS
Joint Chief Executive Officer
–
Matthew Lloyd Timmins
Joint Chief Executive Officer
11 yrs 1 mosAge: 48British
David Thompson
Chief Financial Officer
5 yrs 3 mosAge: 49British
Phillip John Smith
Independent Non-Executive Director
4 yrs 2 mosAge: 57British
Russell Adrian Naglis
Secretary
2 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chair | 2 Jun 2015 | 11 yrs 1 mos | British |
| Chair of the Audit Committee | 28 Dec 2016 | 9 yrs 7 mos | British |
|
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 |
Imogen Melissa Joss
Non-Executive Director
Tenure: 4 yrs 4 mosResigned: 20 May 2025
Tenure: 9 yrs 11 mosResigned: 20 May 2025
Victoria Elizabeth Williams
Secretary
Tenure: 3 yrs 5 mosResigned: 18 Oct 2022
Gary William Hughes
Director
Tenure: 2 yrs 8 mosResigned: 28 Sept 2021
| Chair of the Nomination Committee |
| Joint Chief Executive Officer | – | – | – |
| Joint Chief Executive Officer | 2 Jun 2015 | 11 yrs 1 mos | British |
| Chief Financial Officer | 1 Apr 2021 | 5 yrs 3 mos | British |
| Independent Non-Executive Director | 3 May 2022 | 4 yrs 2 mos | British |
| Secretary | 27 Jun 2024 | 2 yrs 1 mos | – |
| David Thompson | Executive Director | £300,000 | £14,000 | £5,000 | £319,000 |
| Neil Stevens (Until June 2025) | 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 (Resigned May 2025) | 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 |
| Matt Timmins | Executive Director | £350,000 | £15,000 | £5,000 | £350,000 |
| Neil Stevens (Until June 2025) | Executive Director | £350,000 | £7,000 | £3,000 | £350,000 |
| David Thompson | Executive Director | £315,000 | £14,000 | £5,000 | £319,000 |
| Tim Clarke | Non-Executive Director | £65,000 | – | – | £65,000 |
| Imogen Joss (Resigned May 2025) | Non-Executive Director | £65,000 | – | – | £65,000 |
| Kim Davy | Non-Executive Director | £55,000 | – | – | £55,000 |
| Ian Pickford | Non-Executive Director | £0 | – | – | £0 |
Tenure: 3 yrsResigned: 31 Mar 2021
Timothy Hugh Southcombe Trotter
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 | Director | 8 Jan 2019 | 28 Sept 2021 | 2 yrs 8 mos | Scottish |
| Gareth Richard Hague | Director | 5 Mar 2018 |
| Chair of the Nomination Committee |
| Joint Chief Executive Officer | – | – | – |
| Joint Chief Executive Officer | 2 Jun 2015 | 11 yrs 1 mos | British |
| Chief Financial Officer | 1 Apr 2021 | 5 yrs 3 mos | British |
| Independent Non-Executive Director | 3 May 2022 | 4 yrs 2 mos | British |
| Secretary | 27 Jun 2024 | 2 yrs 1 mos | – |
| David Thompson | Executive Director | £300,000 | £14,000 | £5,000 | £319,000 |
| Neil Stevens (Until June 2025) | 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 (Resigned May 2025) | 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 |
| Matt Timmins | Executive Director | £350,000 | £15,000 | £5,000 | £350,000 |
| Neil Stevens (Until June 2025) | Executive Director | £350,000 | £7,000 | £3,000 | £350,000 |
| David Thompson | Executive Director | £315,000 | £14,000 | £5,000 | £319,000 |
| Tim Clarke | Non-Executive Director | £65,000 | – | – | £65,000 |
| Imogen Joss (Resigned May 2025) | Non-Executive Director | £65,000 | – | – | £65,000 |
| Kim Davy | Non-Executive Director | £55,000 | – | – | £55,000 |
| Ian Pickford | Non-Executive Director | £0 | – | – | £0 |
Tenure: 3 yrsResigned: 31 Mar 2021
Timothy Hugh Southcombe Trotter
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 | Director | 8 Jan 2019 | 28 Sept 2021 | 2 yrs 8 mos | Scottish |
| Gareth Richard Hague | Director | 5 Mar 2018 |
| Timothy Hugh Southcombe Trotter | 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 | – |
| Timothy Hugh Southcombe Trotter | 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 | – |
