Fonix PLC (FNX) Board of Directors | Ticker

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Fonix PLC Directors

/Equities/AIMX/FNX/Directors

Fonix PLC Directors

Board of Directors (12)

Edward John Marston Spurrier

Chair

5 yrs 9 mosAge: 61British

Michael Foulkes

CFO

–

Will Neale

Non-Executive Director

–

Robert Henry Weisz

Executive Director

12 yrsAge: 48English

Michael Andrew Foulkes

Executive Director

5 yrs 4 mosAge: 41British

Carmel Elizabeth Warren

Non-Executive Director

4 yrs 4 mosAge: 61British

Martha Kearns

Product Owner

–

Steve George

Head of Client Success and Partnerships

–

Clare Charles

Head of Client Management

–

Ollie Allum

Commercial Manager

–

Anthony Baladi

Commercial Unit Lead

–

Michael Andrew Foulkes

Secretary

5 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Edward John Marston Spurrier	Chair	12 Oct 2020	5 yrs 9 mos	British
Michael Foulkes	CFO	–	–	–
Will Neale	Non-Executive Director	–	–	–
Robert Henry Weisz	Executive Director	1 Jul 2014	12 yrs	English
MA Michael Andrew Foulkes	Executive Director	29 Mar 2021	5 yrs 4 mos	British
Carmel Elizabeth Warren	Non-Executive Director	14 Mar 2022	4 yrs 4 mos	British
MK Martha Kearns	Product Owner	–	–	–
SG Steve George	Head of Client Success and Partnerships	–	–	–
CC Clare Charles	Head of Client Management	–	–	–
Ollie Allum	Commercial Manager	–	–	–
AB Anthony Baladi	Commercial Unit Lead	–	–	–
MA Michael Andrew Foulkes	Secretary	29 Mar 2021	5 yrs 4 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Bonus	Pension	Total
Edward Spurrier	Chair	£65,000	–	–	£65,000
Michael Foulkes	Executive Director	£150,000	£75,000	£2,000	£225,000
Robert Weisz	Executive Director	£181,000	–	–	£181,000
William Neale	Non-Executive Director	£40,000	–	–	£40,000
Carmel Warren	Non-Executive Director	£35,000	–	–	£35,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Bonus	Pension	Total
Edward Spurrier	Chair	£65,000	–	–	£65,000
Robert Weisz	Executive Director	£176,000	–	–	£176,000
Michael Foulkes	Executive Director	£165,000	–	£2,000	£165,000
William Neale	Non-Executive Director	£40,000	–	–	£40,000
Carmel Warren	Non-Executive Director	£35,000	–	–	£35,000

Former Directors (8)

Lucinda Emma Joanna Sharman-Munday

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 14 Mar 2022

Rupert Howard Milton Horner

Director

Tenure: 5 mosResigned: 29 Mar 2021

Rupert Howard Milton Horner

Secretary

Tenure: 6 mosResigned: 29 Mar 2021

William Richard Neale

Secretary

Tenure: 14 yrs 3 mosResigned: 23 Sept 2020

Richard Charles Thompson

Director

Tenure: 14 yrs 1 mosResigned: 3 Aug 2020

William Jeremy Flynn

Director

Tenure: 6 yrs 5 mosResigned: 6 Nov 2012

Jane Alison Denney

Director

Tenure: 1 yrs 4 mosResigned: 3 Apr 2012

Barry Trevor Peak

Director

Tenure: 4 yrs 5 mosResigned: 13 Dec 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Lucinda Emma Joanna Sharman-Munday	Non-Executive Director	12 Oct 2020	14 Mar 2022	1 yrs 5 mos	British
Rupert Howard Milton Horner	Director	12 Oct 2020	29 Mar 2021	5 mos	British
Rupert Howard Milton Horner	Secretary	28 Sept 2020	29 Mar 2021	6 mos	–
William Richard Neale	Secretary	5 Jun 2006	23 Sept 2020	14 yrs 3 mos	British
Richard Charles Thompson	Director	28 Jul 2006	3 Aug 2020	14 yrs 1 mos	British
William Jeremy Flynn	Director	5 Jun 2006	6 Nov 2012	6 yrs 5 mos	British
Jane Alison Denney	Director	9 Dec 2010	3 Apr 2012	1 yrs 4 mos	British
Barry Trevor Peak	Director	28 Jul 2006	13 Dec 2010	4 yrs 5 mos	British

Board of Directors (12)

Edward John Marston Spurrier

Chair

5 yrs 9 mosAge: 61British

Michael Foulkes

CFO

–

Will Neale

Non-Executive Director

–

Robert Henry Weisz

Executive Director

12 yrsAge: 48English

Michael Andrew Foulkes

Executive Director

5 yrs 4 mosAge: 41British

Carmel Elizabeth Warren

Non-Executive Director

4 yrs 4 mosAge: 61British

Martha Kearns

Product Owner

–

Steve George

Head of Client Success and Partnerships

–

Clare Charles

Head of Client Management

–

Ollie Allum

Commercial Manager

–

Anthony Baladi

Commercial Unit Lead

–

Michael Andrew Foulkes

Secretary

5 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Edward John Marston Spurrier	Chair	12 Oct 2020	5 yrs 9 mos	British
Michael Foulkes	CFO	–	–	–
Will Neale	Non-Executive Director	–	–	–
Robert Henry Weisz	Executive Director	1 Jul 2014	12 yrs	English
MA Michael Andrew Foulkes	Executive Director	29 Mar 2021	5 yrs 4 mos	British
Carmel Elizabeth Warren	Non-Executive Director	14 Mar 2022	4 yrs 4 mos	British
MK Martha Kearns	Product Owner	–	–	–
SG Steve George	Head of Client Success and Partnerships	–	–	–
CC Clare Charles	Head of Client Management	–	–	–
Ollie Allum	Commercial Manager	–	–	–
AB Anthony Baladi	Commercial Unit Lead	–	–	–
MA Michael Andrew Foulkes	Secretary	29 Mar 2021	5 yrs 4 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Bonus	Pension	Total
Edward Spurrier	Chair	£65,000	–	–	£65,000
Michael Foulkes	Executive Director	£150,000	£75,000	£2,000	£225,000
Robert Weisz	Executive Director	£181,000	–	–	£181,000
William Neale	Non-Executive Director	£40,000	–	–	£40,000
Carmel Warren	Non-Executive Director	£35,000	–	–	£35,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Bonus	Pension	Total
Edward Spurrier	Chair	£65,000	–	–	£65,000
Robert Weisz	Executive Director	£176,000	–	–	£176,000
Michael Foulkes	Executive Director	£165,000	–	£2,000	£165,000
William Neale	Non-Executive Director	£40,000	–	–	£40,000
Carmel Warren	Non-Executive Director	£35,000	–	–	£35,000

Former Directors (8)

Lucinda Emma Joanna Sharman-Munday

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 14 Mar 2022

Rupert Howard Milton Horner

Director

Tenure: 5 mosResigned: 29 Mar 2021

Rupert Howard Milton Horner

Secretary

Tenure: 6 mosResigned: 29 Mar 2021

William Richard Neale

Secretary

Tenure: 14 yrs 3 mosResigned: 23 Sept 2020

Richard Charles Thompson

Director

Tenure: 14 yrs 1 mosResigned: 3 Aug 2020

William Jeremy Flynn

Director

Tenure: 6 yrs 5 mosResigned: 6 Nov 2012

Jane Alison Denney

Director

Tenure: 1 yrs 4 mosResigned: 3 Apr 2012

Barry Trevor Peak

Director

Tenure: 4 yrs 5 mosResigned: 13 Dec 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Lucinda Emma Joanna Sharman-Munday	Non-Executive Director	12 Oct 2020	14 Mar 2022	1 yrs 5 mos	British
Rupert Howard Milton Horner	Director	12 Oct 2020	29 Mar 2021	5 mos	British
Rupert Howard Milton Horner	Secretary	28 Sept 2020	29 Mar 2021	6 mos	–
William Richard Neale	Secretary	5 Jun 2006	23 Sept 2020	14 yrs 3 mos	British
Richard Charles Thompson	Director	28 Jul 2006	3 Aug 2020	14 yrs 1 mos	British
William Jeremy Flynn	Director	5 Jun 2006	6 Nov 2012	6 yrs 5 mos	British
Jane Alison Denney	Director	9 Dec 2010	3 Apr 2012	1 yrs 4 mos	British
Barry Trevor Peak	Director	28 Jul 2006	13 Dec 2010	4 yrs 5 mos	British

Board of Directors (12)

Edward John Marston Spurrier

Chair

5 yrs 9 mosAge: 61British

Michael Foulkes

CFO

–

Will Neale

Non-Executive Director

–

Robert Henry Weisz

Executive Director

12 yrsAge: 48English

Michael Andrew Foulkes

Executive Director

5 yrs 4 mosAge: 41British

Carmel Elizabeth Warren

Non-Executive Director

4 yrs 4 mosAge: 61British

Martha Kearns

Product Owner

–

Steve George

Head of Client Success and Partnerships

–

Clare Charles

Head of Client Management

–

Ollie Allum

Commercial Manager

–

Anthony Baladi

Commercial Unit Lead

–

Michael Andrew Foulkes

Secretary

5 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Edward John Marston Spurrier	Chair	12 Oct 2020	5 yrs 9 mos	British
Michael Foulkes	CFO	–	–	–
Will Neale	Non-Executive Director	–	–	–
Robert Henry Weisz	Executive Director	1 Jul 2014	12 yrs	English
MA Michael Andrew Foulkes	Executive Director	29 Mar 2021	5 yrs 4 mos	British
Carmel Elizabeth Warren	Non-Executive Director	14 Mar 2022	4 yrs 4 mos	British
MK Martha Kearns	Product Owner	–	–	–
SG Steve George	Head of Client Success and Partnerships	–	–	–
CC Clare Charles	Head of Client Management	–	–	–
Ollie Allum	Commercial Manager	–	–	–
AB Anthony Baladi	Commercial Unit Lead	–	–	–
MA Michael Andrew Foulkes	Secretary	29 Mar 2021	5 yrs 4 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Bonus	Pension	Total
Edward Spurrier	Chair	£65,000	–	–	£65,000
Michael Foulkes	Executive Director	£150,000	£75,000	£2,000	£225,000
Robert Weisz	Executive Director	£181,000	–	–	£181,000
William Neale	Non-Executive Director	£40,000	–	–	£40,000
Carmel Warren	Non-Executive Director	£35,000	–	–	£35,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Bonus	Pension	Total
Edward Spurrier	Chair	£65,000	–	–	£65,000
Robert Weisz	Executive Director	£176,000	–	–	£176,000
Michael Foulkes	Executive Director	£165,000	–	£2,000	£165,000
William Neale	Non-Executive Director	£40,000	–	–	£40,000
Carmel Warren	Non-Executive Director	£35,000	–	–	£35,000

Former Directors (8)

Lucinda Emma Joanna Sharman-Munday

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 14 Mar 2022

Rupert Howard Milton Horner

Director

Tenure: 5 mosResigned: 29 Mar 2021

Rupert Howard Milton Horner

Secretary

Tenure: 6 mosResigned: 29 Mar 2021

William Richard Neale

Secretary

Tenure: 14 yrs 3 mosResigned: 23 Sept 2020

Richard Charles Thompson

Director

Tenure: 14 yrs 1 mosResigned: 3 Aug 2020

William Jeremy Flynn

Director

Tenure: 6 yrs 5 mosResigned: 6 Nov 2012

Jane Alison Denney

Director

Tenure: 1 yrs 4 mosResigned: 3 Apr 2012

Barry Trevor Peak

Director

Tenure: 4 yrs 5 mosResigned: 13 Dec 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Lucinda Emma Joanna Sharman-Munday	Non-Executive Director	12 Oct 2020	14 Mar 2022	1 yrs 5 mos	British
Rupert Howard Milton Horner	Director	12 Oct 2020	29 Mar 2021	5 mos	British
Rupert Howard Milton Horner	Secretary	28 Sept 2020	29 Mar 2021	6 mos	–
William Richard Neale	Secretary	5 Jun 2006	23 Sept 2020	14 yrs 3 mos	British
Richard Charles Thompson	Director	28 Jul 2006	3 Aug 2020	14 yrs 1 mos	British
William Jeremy Flynn	Director	5 Jun 2006	6 Nov 2012	6 yrs 5 mos	British
Jane Alison Denney	Director	9 Dec 2010	3 Apr 2012	1 yrs 4 mos	British
Barry Trevor Peak	Director	28 Jul 2006	13 Dec 2010	4 yrs 5 mos	British

Board of Directors (12)

Edward John Marston Spurrier

Chair

5 yrs 9 mosAge: 61British

Michael Foulkes

CFO

–

Will Neale

Non-Executive Director

–

Robert Henry Weisz

Executive Director

12 yrsAge: 48English

Michael Andrew Foulkes

Executive Director

5 yrs 4 mosAge: 41British

Carmel Elizabeth Warren

Non-Executive Director

4 yrs 4 mosAge: 61British

Martha Kearns

Product Owner

–

Steve George

Head of Client Success and Partnerships

–

Clare Charles

Head of Client Management

–

Ollie Allum

Commercial Manager

–

Anthony Baladi

Commercial Unit Lead

–

Michael Andrew Foulkes

Secretary

5 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Edward John Marston Spurrier	Chair	12 Oct 2020	5 yrs 9 mos	British
Michael Foulkes	CFO	–	–	–
Will Neale	Non-Executive Director	–	–	–
Robert Henry Weisz	Executive Director	1 Jul 2014	12 yrs	English
MA Michael Andrew Foulkes	Executive Director	29 Mar 2021	5 yrs 4 mos	British
Carmel Elizabeth Warren	Non-Executive Director	14 Mar 2022	4 yrs 4 mos	British
MK Martha Kearns	Product Owner	–	–	–
SG Steve George	Head of Client Success and Partnerships	–	–	–
CC Clare Charles	Head of Client Management	–	–	–
Ollie Allum	Commercial Manager	–	–	–
AB Anthony Baladi	Commercial Unit Lead	–	–	–
MA Michael Andrew Foulkes	Secretary	29 Mar 2021	5 yrs 4 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Bonus	Pension	Total
Edward Spurrier	Chair	£65,000	–	–	£65,000
Michael Foulkes	Executive Director	£150,000	£75,000	£2,000	£225,000
Robert Weisz	Executive Director	£181,000	–	–	£181,000
William Neale	Non-Executive Director	£40,000	–	–	£40,000
Carmel Warren	Non-Executive Director	£35,000	–	–	£35,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Bonus	Pension	Total
Edward Spurrier	Chair	£65,000	–	–	£65,000
Robert Weisz	Executive Director	£176,000	–	–	£176,000
Michael Foulkes	Executive Director	£165,000	–	£2,000	£165,000
William Neale	Non-Executive Director	£40,000	–	–	£40,000
Carmel Warren	Non-Executive Director	£35,000	–	–	£35,000

Former Directors (8)

Lucinda Emma Joanna Sharman-Munday

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 14 Mar 2022

Rupert Howard Milton Horner

Director

Tenure: 5 mosResigned: 29 Mar 2021

Rupert Howard Milton Horner

Secretary

Tenure: 6 mosResigned: 29 Mar 2021

William Richard Neale

Secretary

Tenure: 14 yrs 3 mosResigned: 23 Sept 2020

Richard Charles Thompson

Director

Tenure: 14 yrs 1 mosResigned: 3 Aug 2020

William Jeremy Flynn

Director

Tenure: 6 yrs 5 mosResigned: 6 Nov 2012

Jane Alison Denney

Director

Tenure: 1 yrs 4 mosResigned: 3 Apr 2012

Barry Trevor Peak

Director

Tenure: 4 yrs 5 mosResigned: 13 Dec 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Lucinda Emma Joanna Sharman-Munday	Non-Executive Director	12 Oct 2020	14 Mar 2022	1 yrs 5 mos	British
Rupert Howard Milton Horner	Director	12 Oct 2020	29 Mar 2021	5 mos	British
Rupert Howard Milton Horner	Secretary	28 Sept 2020	29 Mar 2021	6 mos	–
William Richard Neale	Secretary	5 Jun 2006	23 Sept 2020	14 yrs 3 mos	British
Richard Charles Thompson	Director	28 Jul 2006	3 Aug 2020	14 yrs 1 mos	British
William Jeremy Flynn	Director	5 Jun 2006	6 Nov 2012	6 yrs 5 mos	British
Jane Alison Denney	Director	9 Dec 2010	3 Apr 2012	1 yrs 4 mos	British
Barry Trevor Peak	Director	28 Jul 2006	13 Dec 2010	4 yrs 5 mos	British