Gear4music (holdings) PLC (G4M) Board of Directors | Ticker

/Equities/AIMX/G4M/Directors

Gear4music (holdings) PLC Directors

/Equities/AIMX/G4M/Directors

Gear4music (holdings) PLC Directors

Board of Directors (8)

Andrew Paul Wass

Executive Chair

14 yrs 4 mosAge: 55British

Gareth John Bevan

Chief Executive Officer

13 yrs 6 mosAge: 48British

Chris Scott

Chief Financial Officer and Company Secretary

–

Christopher David Scott

Executive Director

13 yrs 6 mosAge: 50British

Harriet Jane Williams

Non-Executive Director

5 yrs 6 mosAge: 46British

Sharon Mary Daly

Non-Executive Director

2 yrsAge: 51British

Neil James Catto

Senior Independent Non-Executive Director

2 yrsAge: 59British

Christopher David Scott

Secretary

13 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Andrew Paul Wass	Executive Chair	19 Mar 2012	14 yrs 4 mos	British
Gareth John Bevan	Chief Executive Officer	1 Jan 2013	13 yrs 6 mos	British
Chris Scott	Chief Financial Officer and Company Secretary	–	–	–
CD Christopher David Scott	Executive Director	1 Jan 2013	13 yrs 6 mos	British
Harriet Jane Williams	Non-Executive Director	1 Jan 2021	5 yrs 6 mos	British
Sharon Mary Daly	Non-Executive Director	5 Jul 2024	2 yrs	British
Neil James Catto	Senior Independent Non-Executive Director	5 Jul 2024	2 yrs	British
CD Christopher David Scott	Secretary	8 Jan 2013	13 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Ken Ford	Chair	£44,000	–	–	£44,000
Andrew Wass	Executive Director	£205,000	£3,000	£7,000	£215,000
Gareth Bevan	Executive Director	£197,000	£2,000	£9,000	£208,000
Chris Scott	Executive Director	£188,000	£3,000	£7,000	£198,000
Harriet Williams	Non-Executive Director	£44,000	–	£2,000	£46,000
Neil Catto	Non-Executive Director	£44,000	–	£1,000	£45,000
Dean Murray	Non-Executive Director	£43,000	–	–	£43,000
Sharon Daly	Non-Executive Director	£33,000	–	£1,000	£34,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Ken Ford	Chair	–	–	–	–
Andrew Wass	Executive Director	–	–	–	£230,000
Chris Scott	Executive Director	–	–	–	£193,000
Gareth Bevan	Executive Director	–	–	–	£192,000
Harriet Williams	Non-Executive Director	–	–	–	£45,000
Neil Catto	Non-Executive Director	–	–	–	–
Sharon Daly	Non-Executive Director	–	–	–	–
Dean Murray	Non-Executive Director	–	–	–	–

Former Directors (6)

Eric Kenelm Ford

Chair

Tenure: 9 yrs 2 mosResigned: 5 Jul 2024

Dean Anthony Murray

Non-Executive Director

Tenure: 12 yrs 4 mosResigned: 5 Jul 2024

Peter Robert Armitage

Director

Tenure: 1 yrs 6 mosResigned: 19 Oct 2016

Mark James Buttler

Director

Tenure: 3 yrs 3 mosResigned: 30 Apr 2015

Stephen Michael Nettleton

Secretary

Tenure: 10 mosResigned: 8 Jan 2013

Peter Mortimer Crossley

Director

Tenure: 4 mosResigned: 23 Jan 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Eric Kenelm Ford	Chair	28 May 2015	5 Jul 2024	9 yrs 2 mos	British
Dean Anthony Murray	Non-Executive Director	19 Mar 2012	5 Jul 2024	12 yrs 4 mos	British
Peter Robert Armitage	Director	30 Apr 2015	19 Oct 2016	1 yrs 6 mos	British
Mark James Buttler	Director	23 Jan 2012	30 Apr 2015	3 yrs 3 mos	British
Stephen Michael Nettleton	Secretary	19 Mar 2012	8 Jan 2013	10 mos	British
Peter Mortimer Crossley	Director	26 Sept 2011	23 Jan 2012	4 mos	British

Board of Directors (8)

Andrew Paul Wass

Executive Chair

14 yrs 4 mosAge: 55British

Gareth John Bevan

Chief Executive Officer

13 yrs 6 mosAge: 48British

Chris Scott

Chief Financial Officer and Company Secretary

–

Christopher David Scott

Executive Director

13 yrs 6 mosAge: 50British

Harriet Jane Williams

Non-Executive Director

5 yrs 6 mosAge: 46British

Sharon Mary Daly

Non-Executive Director

2 yrsAge: 51British

Neil James Catto

Senior Independent Non-Executive Director

2 yrsAge: 59British

Christopher David Scott

Secretary

13 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Andrew Paul Wass	Executive Chair	19 Mar 2012	14 yrs 4 mos	British
Gareth John Bevan	Chief Executive Officer	1 Jan 2013	13 yrs 6 mos	British
Chris Scott	Chief Financial Officer and Company Secretary	–	–	–
CD Christopher David Scott	Executive Director	1 Jan 2013	13 yrs 6 mos	British
Harriet Jane Williams	Non-Executive Director	1 Jan 2021	5 yrs 6 mos	British
Sharon Mary Daly	Non-Executive Director	5 Jul 2024	2 yrs	British
Neil James Catto	Senior Independent Non-Executive Director	5 Jul 2024	2 yrs	British
CD Christopher David Scott	Secretary	8 Jan 2013	13 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Ken Ford	Chair	£44,000	–	–	£44,000
Andrew Wass	Executive Director	£205,000	£3,000	£7,000	£215,000
Gareth Bevan	Executive Director	£197,000	£2,000	£9,000	£208,000
Chris Scott	Executive Director	£188,000	£3,000	£7,000	£198,000
Harriet Williams	Non-Executive Director	£44,000	–	£2,000	£46,000
Neil Catto	Non-Executive Director	£44,000	–	£1,000	£45,000
Dean Murray	Non-Executive Director	£43,000	–	–	£43,000
Sharon Daly	Non-Executive Director	£33,000	–	£1,000	£34,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Ken Ford	Chair	–	–	–	–
Andrew Wass	Executive Director	–	–	–	£230,000
Chris Scott	Executive Director	–	–	–	£193,000
Gareth Bevan	Executive Director	–	–	–	£192,000
Harriet Williams	Non-Executive Director	–	–	–	£45,000
Neil Catto	Non-Executive Director	–	–	–	–
Sharon Daly	Non-Executive Director	–	–	–	–
Dean Murray	Non-Executive Director	–	–	–	–

Former Directors (6)

Eric Kenelm Ford

Chair

Tenure: 9 yrs 2 mosResigned: 5 Jul 2024

Dean Anthony Murray

Non-Executive Director

Tenure: 12 yrs 4 mosResigned: 5 Jul 2024

Peter Robert Armitage

Director

Tenure: 1 yrs 6 mosResigned: 19 Oct 2016

Mark James Buttler

Director

Tenure: 3 yrs 3 mosResigned: 30 Apr 2015

Stephen Michael Nettleton

Secretary

Tenure: 10 mosResigned: 8 Jan 2013

Peter Mortimer Crossley

Director

Tenure: 4 mosResigned: 23 Jan 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Eric Kenelm Ford	Chair	28 May 2015	5 Jul 2024	9 yrs 2 mos	British
Dean Anthony Murray	Non-Executive Director	19 Mar 2012	5 Jul 2024	12 yrs 4 mos	British
Peter Robert Armitage	Director	30 Apr 2015	19 Oct 2016	1 yrs 6 mos	British
Mark James Buttler	Director	23 Jan 2012	30 Apr 2015	3 yrs 3 mos	British
Stephen Michael Nettleton	Secretary	19 Mar 2012	8 Jan 2013	10 mos	British
Peter Mortimer Crossley	Director	26 Sept 2011	23 Jan 2012	4 mos	British

Board of Directors (8)

Andrew Paul Wass

Executive Chair

14 yrs 4 mosAge: 55British

Gareth John Bevan

Chief Executive Officer

13 yrs 6 mosAge: 48British

Chris Scott

Chief Financial Officer and Company Secretary

–

Christopher David Scott

Executive Director

13 yrs 6 mosAge: 50British

Harriet Jane Williams

Non-Executive Director

5 yrs 6 mosAge: 46British

Sharon Mary Daly

Non-Executive Director

2 yrsAge: 51British

Neil James Catto

Senior Independent Non-Executive Director

2 yrsAge: 59British

Christopher David Scott

Secretary

13 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Andrew Paul Wass	Executive Chair	19 Mar 2012	14 yrs 4 mos	British
Gareth John Bevan	Chief Executive Officer	1 Jan 2013	13 yrs 6 mos	British
Chris Scott	Chief Financial Officer and Company Secretary	–	–	–
CD Christopher David Scott	Executive Director	1 Jan 2013	13 yrs 6 mos	British
Harriet Jane Williams	Non-Executive Director	1 Jan 2021	5 yrs 6 mos	British
Sharon Mary Daly	Non-Executive Director	5 Jul 2024	2 yrs	British
Neil James Catto	Senior Independent Non-Executive Director	5 Jul 2024	2 yrs	British
CD Christopher David Scott	Secretary	8 Jan 2013	13 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Ken Ford	Chair	£44,000	–	–	£44,000
Andrew Wass	Executive Director	£205,000	£3,000	£7,000	£215,000
Gareth Bevan	Executive Director	£197,000	£2,000	£9,000	£208,000
Chris Scott	Executive Director	£188,000	£3,000	£7,000	£198,000
Harriet Williams	Non-Executive Director	£44,000	–	£2,000	£46,000
Neil Catto	Non-Executive Director	£44,000	–	£1,000	£45,000
Dean Murray	Non-Executive Director	£43,000	–	–	£43,000
Sharon Daly	Non-Executive Director	£33,000	–	£1,000	£34,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Ken Ford	Chair	–	–	–	–
Andrew Wass	Executive Director	–	–	–	£230,000
Chris Scott	Executive Director	–	–	–	£193,000
Gareth Bevan	Executive Director	–	–	–	£192,000
Harriet Williams	Non-Executive Director	–	–	–	£45,000
Neil Catto	Non-Executive Director	–	–	–	–
Sharon Daly	Non-Executive Director	–	–	–	–
Dean Murray	Non-Executive Director	–	–	–	–

Former Directors (6)

Eric Kenelm Ford

Chair

Tenure: 9 yrs 2 mosResigned: 5 Jul 2024

Dean Anthony Murray

Non-Executive Director

Tenure: 12 yrs 4 mosResigned: 5 Jul 2024

Peter Robert Armitage

Director

Tenure: 1 yrs 6 mosResigned: 19 Oct 2016

Mark James Buttler

Director

Tenure: 3 yrs 3 mosResigned: 30 Apr 2015

Stephen Michael Nettleton

Secretary

Tenure: 10 mosResigned: 8 Jan 2013

Peter Mortimer Crossley

Director

Tenure: 4 mosResigned: 23 Jan 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Eric Kenelm Ford	Chair	28 May 2015	5 Jul 2024	9 yrs 2 mos	British
Dean Anthony Murray	Non-Executive Director	19 Mar 2012	5 Jul 2024	12 yrs 4 mos	British
Peter Robert Armitage	Director	30 Apr 2015	19 Oct 2016	1 yrs 6 mos	British
Mark James Buttler	Director	23 Jan 2012	30 Apr 2015	3 yrs 3 mos	British
Stephen Michael Nettleton	Secretary	19 Mar 2012	8 Jan 2013	10 mos	British
Peter Mortimer Crossley	Director	26 Sept 2011	23 Jan 2012	4 mos	British

Board of Directors (8)

Andrew Paul Wass

Executive Chair

14 yrs 4 mosAge: 55British

Gareth John Bevan

Chief Executive Officer

13 yrs 6 mosAge: 48British

Chris Scott

Chief Financial Officer and Company Secretary

–

Christopher David Scott

Executive Director

13 yrs 6 mosAge: 50British

Harriet Jane Williams

Non-Executive Director

5 yrs 6 mosAge: 46British

Sharon Mary Daly

Non-Executive Director

2 yrsAge: 51British

Neil James Catto

Senior Independent Non-Executive Director

2 yrsAge: 59British

Christopher David Scott

Secretary

13 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Andrew Paul Wass	Executive Chair	19 Mar 2012	14 yrs 4 mos	British
Gareth John Bevan	Chief Executive Officer	1 Jan 2013	13 yrs 6 mos	British
Chris Scott	Chief Financial Officer and Company Secretary	–	–	–
CD Christopher David Scott	Executive Director	1 Jan 2013	13 yrs 6 mos	British
Harriet Jane Williams	Non-Executive Director	1 Jan 2021	5 yrs 6 mos	British
Sharon Mary Daly	Non-Executive Director	5 Jul 2024	2 yrs	British
Neil James Catto	Senior Independent Non-Executive Director	5 Jul 2024	2 yrs	British
CD Christopher David Scott	Secretary	8 Jan 2013	13 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Ken Ford	Chair	£44,000	–	–	£44,000
Andrew Wass	Executive Director	£205,000	£3,000	£7,000	£215,000
Gareth Bevan	Executive Director	£197,000	£2,000	£9,000	£208,000
Chris Scott	Executive Director	£188,000	£3,000	£7,000	£198,000
Harriet Williams	Non-Executive Director	£44,000	–	£2,000	£46,000
Neil Catto	Non-Executive Director	£44,000	–	£1,000	£45,000
Dean Murray	Non-Executive Director	£43,000	–	–	£43,000
Sharon Daly	Non-Executive Director	£33,000	–	£1,000	£34,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Ken Ford	Chair	–	–	–	–
Andrew Wass	Executive Director	–	–	–	£230,000
Chris Scott	Executive Director	–	–	–	£193,000
Gareth Bevan	Executive Director	–	–	–	£192,000
Harriet Williams	Non-Executive Director	–	–	–	£45,000
Neil Catto	Non-Executive Director	–	–	–	–
Sharon Daly	Non-Executive Director	–	–	–	–
Dean Murray	Non-Executive Director	–	–	–	–

Former Directors (6)

Eric Kenelm Ford

Chair

Tenure: 9 yrs 2 mosResigned: 5 Jul 2024

Dean Anthony Murray

Non-Executive Director

Tenure: 12 yrs 4 mosResigned: 5 Jul 2024

Peter Robert Armitage

Director

Tenure: 1 yrs 6 mosResigned: 19 Oct 2016

Mark James Buttler

Director

Tenure: 3 yrs 3 mosResigned: 30 Apr 2015

Stephen Michael Nettleton

Secretary

Tenure: 10 mosResigned: 8 Jan 2013

Peter Mortimer Crossley

Director

Tenure: 4 mosResigned: 23 Jan 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Eric Kenelm Ford	Chair	28 May 2015	5 Jul 2024	9 yrs 2 mos	British
Dean Anthony Murray	Non-Executive Director	19 Mar 2012	5 Jul 2024	12 yrs 4 mos	British
Peter Robert Armitage	Director	30 Apr 2015	19 Oct 2016	1 yrs 6 mos	British
Mark James Buttler	Director	23 Jan 2012	30 Apr 2015	3 yrs 3 mos	British
Stephen Michael Nettleton	Secretary	19 Mar 2012	8 Jan 2013	10 mos	British
Peter Mortimer Crossley	Director	26 Sept 2011	23 Jan 2012	4 mos	British