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GB Group PLC Directors

/Equities/AIMX/GBG/Directors

GB Group PLC Directors

GB Group PLC (GBG) Board of Directors | Ticker | Ticker

/Equities/AIMX/GBG/Directors

/Equities/AIMX/GBG/Directors

GB Group PLC Directors

Board of Directors (7)

Elizabeth Margaret Catchpole

Non-Executive Director

8 yrs 7 mosAge: 61British

David Mathew Ward

Executive Director

4 yrs 9 mosAge: 50British

Bhavneet Singh

Non-Executive Director

4 yrs 5 mosAge: 53British

Richard Longdon

Non-Executive Director

3 yrs 7 mosAge: 70British

Dev Datt Dhiman

Executive Director

2 yrs 3 mosAge: 42British

Michelle Denise Senecal De Fonseca

Non-Executive Director

1 yrs 11 mosAge: 65British,American

Annabelle Burton

Secretary

5 yrs

Name	Role	Appointed	Tenure	Nationality
EM Elizabeth Margaret Catchpole	Non-Executive Director	1 Sept 2017	8 yrs 7 mos	British
DM David Mathew Ward	Executive Director	1 Jul 2021	4 yrs 9 mos	British
BS Bhavneet Singh	Non-Executive Director	1 Nov 2021	4 yrs 5 mos	British
RL Richard Longdon	Non-Executive Director	1 Sept 2022	3 yrs 7 mos	British
DD Dev Datt Dhiman	Executive Director	30 Jan 2024	2 yrs 3 mos	British
MD Michelle Denise Senecal De Fonseca	Non-Executive Director	1 May 2024	1 yrs 11 mos	British,American
AB Annabelle Burton	Secretary	1 Apr 2021	5 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
David Ward	Executive Director	£410,000	£12,000	£385,000	£142,000	£20,000	–	£971,000
Dev Dhiman	Executive Director	£442,000	£12,000	£416,000	–	£22,000	£7,000	£901,000
Chris Clark	Executive Director	£177,000	£4,000	–	–	£31,000	–	£212,000
Richard Longdon	Non-Executive Director	£208,000	–	–	–	–	–	£208,000
Liz Catchpole	Non-Executive Director	£92,000	–	–	–	–	£5,000	£92,000
Michelle Senecal de Fonseca	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Bhav Singh	Non-Executive Director	£62,000	–	–	–	–	–	£62,000
Natalie Gammon	Non-Executive Director	£26,000	–	–	–	–	–	£26,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Chris Clark	Executive Director	£530,000	£12,000	£389,000	–	£93,000	–	£1,026,000
David Ward	Executive Director

Former Directors (24)

Natalie Lea Gammon

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 23 Jul 2024

Christopher Graham Clark

Executive Director

Tenure: 6 yrs 9 mosResigned: 30 Jan 2024

Nicholas Richard Brown

Director

Tenure: 5 yrs 11 mosResigned: 31 Mar 2023

David Anthony Rasche

Director

Tenure: 12 yrsResigned: 30 Sept 2022

David John Wilson

Director

Tenure: 11 yrs 8 mosResigned: 30 Jun 2021

John Henri Constantin

Secretary

Tenure: 19 yrs 3 mosResigned: 1 Apr 2021

Charmaine Bridgette Carmichael

Director

Tenure: 6 yrs 7 mosResigned: 30 Aug 2020

Richard Martin Linford

Director

Tenure: 11 yrsResigned: 30 Nov 2017

Richard Anthony Law

Director

Tenure: 21 yrs 9 mosResigned: 31 Mar 2017

Alexander William Green

Director

Tenure: 10 yrs 10 mosResigned: 31 Mar 2014

John Leigh Walker-Haworth

Director

Tenure: 10 yrs 7 mosResigned: 30 Nov 2010

Richard Gurdon Reynolds

Director

Tenure: 11 yrs 9 mosResigned: 19 Nov 2008

Monica Navin Mealey

Director

Tenure: 5 yrs 5 mosResigned: 9 Jun 2008

John Trevor Harrison

Director

Tenure: 8 yrs 3 mosResigned: 23 Sept 2003

Graham John Ramsey

Director

Tenure: 5 yrs 2 mosResigned: 25 Mar 2002

Sir Gordon Charles Brunton

Director

Tenure: 8 yrs 1 mosResigned: 30 Jun 2001

Iain Barrie Johnston

Director

Tenure: 2 yrs 6 mosResigned: 25 Jan 2001

Johannes Hendrikus Jansen

Director

Tenure: 1 yrs 8 mosResigned: 16 Mar 2000

Trevor John Burke

Director

Tenure: –Resigned: 31 Jul 1999

Hendrikus Marinus Holterman

Director

Tenure: 1 yrs 7 mosResigned: 31 Jul 1999

Philip Harold Joseph Madden

Director

Tenure: 2 yrs 2 mosResigned: 28 Feb 1997

John Lyon

Director

Tenure: 3 yrs 9 mosResigned: 28 Feb 1997

Heather Burke

Director

Tenure: 3 yrs 10 mosResigned: 28 Feb 1997

Ian Woolsey

Director

Tenure: 3 yrs 11 mosResigned: 28 Feb 1997

Name	Role	Appointed	Resigned

Board of Directors (7)

Elizabeth Margaret Catchpole

Non-Executive Director

8 yrs 7 mosAge: 61British

David Mathew Ward

Executive Director

4 yrs 9 mosAge: 50British

Bhavneet Singh

Non-Executive Director

4 yrs 5 mosAge: 53British

Richard Longdon

Non-Executive Director

3 yrs 7 mosAge: 70British

Dev Datt Dhiman

Executive Director

2 yrs 3 mosAge: 42British

Michelle Denise Senecal De Fonseca

Non-Executive Director

1 yrs 11 mosAge: 65British,American

Annabelle Burton

Secretary

5 yrs

Name	Role	Appointed	Tenure	Nationality
EM Elizabeth Margaret Catchpole	Non-Executive Director	1 Sept 2017	8 yrs 7 mos	British
DM David Mathew Ward	Executive Director	1 Jul 2021	4 yrs 9 mos	British
BS Bhavneet Singh	Non-Executive Director	1 Nov 2021	4 yrs 5 mos	British
RL Richard Longdon	Non-Executive Director	1 Sept 2022	3 yrs 7 mos	British
DD Dev Datt Dhiman	Executive Director	30 Jan 2024	2 yrs 3 mos	British
MD Michelle Denise Senecal De Fonseca	Non-Executive Director	1 May 2024	1 yrs 11 mos	British,American
AB Annabelle Burton	Secretary	1 Apr 2021	5 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
David Ward	Executive Director	£410,000	£12,000	£385,000	£142,000	£20,000	–	£971,000
Dev Dhiman	Executive Director	£442,000	£12,000	£416,000	–	£22,000	£7,000	£901,000
Chris Clark	Executive Director	£177,000	£4,000	–	–	£31,000	–	£212,000
Richard Longdon	Non-Executive Director	£208,000	–	–	–	–	–	£208,000
Liz Catchpole	Non-Executive Director	£92,000	–	–	–	–	£5,000	£92,000
Michelle Senecal de Fonseca	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Bhav Singh	Non-Executive Director	£62,000	–	–	–	–	–	£62,000
Natalie Gammon	Non-Executive Director	£26,000	–	–	–	–	–	£26,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Chris Clark	Executive Director	£530,000	£12,000	£389,000	–	£93,000	–	£1,026,000
David Ward	Executive Director

Former Directors (24)

Natalie Lea Gammon

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 23 Jul 2024

Christopher Graham Clark

Executive Director

Tenure: 6 yrs 9 mosResigned: 30 Jan 2024

Nicholas Richard Brown

Director

Tenure: 5 yrs 11 mosResigned: 31 Mar 2023

David Anthony Rasche

Director

Tenure: 12 yrsResigned: 30 Sept 2022

David John Wilson

Director

Tenure: 11 yrs 8 mosResigned: 30 Jun 2021

John Henri Constantin

Secretary

Tenure: 19 yrs 3 mosResigned: 1 Apr 2021

Charmaine Bridgette Carmichael

Director

Tenure: 6 yrs 7 mosResigned: 30 Aug 2020

Richard Martin Linford

Director

Tenure: 11 yrsResigned: 30 Nov 2017

Richard Anthony Law

Director

Tenure: 21 yrs 9 mosResigned: 31 Mar 2017

Alexander William Green

Director

Tenure: 10 yrs 10 mosResigned: 31 Mar 2014

John Leigh Walker-Haworth

Director

Tenure: 10 yrs 7 mosResigned: 30 Nov 2010

Richard Gurdon Reynolds

Director

Tenure: 11 yrs 9 mosResigned: 19 Nov 2008

Monica Navin Mealey

Director

Tenure: 5 yrs 5 mosResigned: 9 Jun 2008

John Trevor Harrison

Director

Tenure: 8 yrs 3 mosResigned: 23 Sept 2003

Graham John Ramsey

Director

Tenure: 5 yrs 2 mosResigned: 25 Mar 2002

Sir Gordon Charles Brunton

Director

Tenure: 8 yrs 1 mosResigned: 30 Jun 2001

Iain Barrie Johnston

Director

Tenure: 2 yrs 6 mosResigned: 25 Jan 2001

Johannes Hendrikus Jansen

Director

Tenure: 1 yrs 8 mosResigned: 16 Mar 2000

Trevor John Burke

Director

Tenure: –Resigned: 31 Jul 1999

Hendrikus Marinus Holterman

Director

Tenure: 1 yrs 7 mosResigned: 31 Jul 1999

Philip Harold Joseph Madden

Director

Tenure: 2 yrs 2 mosResigned: 28 Feb 1997

John Lyon

Director

Tenure: 3 yrs 9 mosResigned: 28 Feb 1997

Heather Burke

Director

Tenure: 3 yrs 10 mosResigned: 28 Feb 1997

Ian Woolsey

Director

Tenure: 3 yrs 11 mosResigned: 28 Feb 1997

Name	Role	Appointed	Resigned

Board of Directors (7)

Elizabeth Margaret Catchpole

Non-Executive Director

8 yrs 7 mosAge: 61British

David Mathew Ward

Executive Director

4 yrs 9 mosAge: 50British

Bhavneet Singh

Non-Executive Director

4 yrs 5 mosAge: 53British

Richard Longdon

Non-Executive Director

3 yrs 7 mosAge: 70British

Dev Datt Dhiman

Executive Director

2 yrs 3 mosAge: 42British

Michelle Denise Senecal De Fonseca

Non-Executive Director

1 yrs 11 mosAge: 65British,American

Annabelle Burton

Secretary

5 yrs

Name	Role	Appointed	Tenure	Nationality
EM Elizabeth Margaret Catchpole	Non-Executive Director	1 Sept 2017	8 yrs 7 mos	British
DM David Mathew Ward	Executive Director	1 Jul 2021	4 yrs 9 mos	British
BS Bhavneet Singh	Non-Executive Director	1 Nov 2021	4 yrs 5 mos	British
RL Richard Longdon	Non-Executive Director	1 Sept 2022	3 yrs 7 mos	British
DD Dev Datt Dhiman	Executive Director	30 Jan 2024	2 yrs 3 mos	British
MD Michelle Denise Senecal De Fonseca	Non-Executive Director	1 May 2024	1 yrs 11 mos	British,American
AB Annabelle Burton	Secretary	1 Apr 2021	5 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
David Ward	Executive Director	£410,000	£12,000	£385,000	£142,000	£20,000	–	£971,000
Dev Dhiman	Executive Director	£442,000	£12,000	£416,000	–	£22,000	£7,000	£901,000
Chris Clark	Executive Director	£177,000	£4,000	–	–	£31,000	–	£212,000
Richard Longdon	Non-Executive Director	£208,000	–	–	–	–	–	£208,000
Liz Catchpole	Non-Executive Director	£92,000	–	–	–	–	£5,000	£92,000
Michelle Senecal de Fonseca	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Bhav Singh	Non-Executive Director	£62,000	–	–	–	–	–	£62,000
Natalie Gammon	Non-Executive Director	£26,000	–	–	–	–	–	£26,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Chris Clark	Executive Director	£530,000	£12,000	£389,000	–	£93,000	–	£1,026,000
David Ward	Executive Director

Former Directors (24)

Natalie Lea Gammon

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 23 Jul 2024

Christopher Graham Clark

Executive Director

Tenure: 6 yrs 9 mosResigned: 30 Jan 2024

Nicholas Richard Brown

Director

Tenure: 5 yrs 11 mosResigned: 31 Mar 2023

David Anthony Rasche

Director

Tenure: 12 yrsResigned: 30 Sept 2022

David John Wilson

Director

Tenure: 11 yrs 8 mosResigned: 30 Jun 2021

John Henri Constantin

Secretary

Tenure: 19 yrs 3 mosResigned: 1 Apr 2021

Charmaine Bridgette Carmichael

Director

Tenure: 6 yrs 7 mosResigned: 30 Aug 2020

Richard Martin Linford

Director

Tenure: 11 yrsResigned: 30 Nov 2017

Richard Anthony Law

Director

Tenure: 21 yrs 9 mosResigned: 31 Mar 2017

Alexander William Green

Director

Tenure: 10 yrs 10 mosResigned: 31 Mar 2014

John Leigh Walker-Haworth

Director

Tenure: 10 yrs 7 mosResigned: 30 Nov 2010

Richard Gurdon Reynolds

Director

Tenure: 11 yrs 9 mosResigned: 19 Nov 2008

Monica Navin Mealey

Director

Tenure: 5 yrs 5 mosResigned: 9 Jun 2008

John Trevor Harrison

Director

Tenure: 8 yrs 3 mosResigned: 23 Sept 2003

Graham John Ramsey

Director

Tenure: 5 yrs 2 mosResigned: 25 Mar 2002

Sir Gordon Charles Brunton

Director

Tenure: 8 yrs 1 mosResigned: 30 Jun 2001

Iain Barrie Johnston

Director

Tenure: 2 yrs 6 mosResigned: 25 Jan 2001

Johannes Hendrikus Jansen

Director

Tenure: 1 yrs 8 mosResigned: 16 Mar 2000

Trevor John Burke

Director

Tenure: –Resigned: 31 Jul 1999

Hendrikus Marinus Holterman

Director

Tenure: 1 yrs 7 mosResigned: 31 Jul 1999

Philip Harold Joseph Madden

Director

Tenure: 2 yrs 2 mosResigned: 28 Feb 1997

John Lyon

Director

Tenure: 3 yrs 9 mosResigned: 28 Feb 1997

Heather Burke

Director

Tenure: 3 yrs 10 mosResigned: 28 Feb 1997

Ian Woolsey

Director

Tenure: 3 yrs 11 mosResigned: 28 Feb 1997

Name	Role	Appointed	Resigned

Board of Directors (7)

Elizabeth Margaret Catchpole

Non-Executive Director

8 yrs 7 mosAge: 61British

David Mathew Ward

Executive Director

4 yrs 9 mosAge: 50British

Bhavneet Singh

Non-Executive Director

4 yrs 5 mosAge: 53British

Richard Longdon

Non-Executive Director

3 yrs 7 mosAge: 70British

Dev Datt Dhiman

Executive Director

2 yrs 3 mosAge: 42British

Michelle Denise Senecal De Fonseca

Non-Executive Director

1 yrs 11 mosAge: 65British,American

Annabelle Burton

Secretary

5 yrs

Name	Role	Appointed	Tenure	Nationality
EM Elizabeth Margaret Catchpole	Non-Executive Director	1 Sept 2017	8 yrs 7 mos	British
DM David Mathew Ward	Executive Director	1 Jul 2021	4 yrs 9 mos	British
BS Bhavneet Singh	Non-Executive Director	1 Nov 2021	4 yrs 5 mos	British
RL Richard Longdon	Non-Executive Director	1 Sept 2022	3 yrs 7 mos	British
DD Dev Datt Dhiman	Executive Director	30 Jan 2024	2 yrs 3 mos	British
MD Michelle Denise Senecal De Fonseca	Non-Executive Director	1 May 2024	1 yrs 11 mos	British,American
AB Annabelle Burton	Secretary	1 Apr 2021	5 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
David Ward	Executive Director	£410,000	£12,000	£385,000	£142,000	£20,000	–	£971,000
Dev Dhiman	Executive Director	£442,000	£12,000	£416,000	–	£22,000	£7,000	£901,000
Chris Clark	Executive Director	£177,000	£4,000	–	–	£31,000	–	£212,000
Richard Longdon	Non-Executive Director	£208,000	–	–	–	–	–	£208,000
Liz Catchpole	Non-Executive Director	£92,000	–	–	–	–	£5,000	£92,000
Michelle Senecal de Fonseca	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Bhav Singh	Non-Executive Director	£62,000	–	–	–	–	–	£62,000
Natalie Gammon	Non-Executive Director	£26,000	–	–	–	–	–	£26,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Chris Clark	Executive Director	£530,000	£12,000	£389,000	–	£93,000	–	£1,026,000
David Ward	Executive Director

Former Directors (24)

Natalie Lea Gammon

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 23 Jul 2024

Christopher Graham Clark

Executive Director

Tenure: 6 yrs 9 mosResigned: 30 Jan 2024

Nicholas Richard Brown

Director

Tenure: 5 yrs 11 mosResigned: 31 Mar 2023

David Anthony Rasche

Director

Tenure: 12 yrsResigned: 30 Sept 2022

David John Wilson

Director

Tenure: 11 yrs 8 mosResigned: 30 Jun 2021

John Henri Constantin

Secretary

Tenure: 19 yrs 3 mosResigned: 1 Apr 2021

Charmaine Bridgette Carmichael

Director

Tenure: 6 yrs 7 mosResigned: 30 Aug 2020

Richard Martin Linford

Director

Tenure: 11 yrsResigned: 30 Nov 2017

Richard Anthony Law

Director

Tenure: 21 yrs 9 mosResigned: 31 Mar 2017

Alexander William Green

Director

Tenure: 10 yrs 10 mosResigned: 31 Mar 2014

John Leigh Walker-Haworth

Director

Tenure: 10 yrs 7 mosResigned: 30 Nov 2010

Richard Gurdon Reynolds

Director

Tenure: 11 yrs 9 mosResigned: 19 Nov 2008

Monica Navin Mealey

Director

Tenure: 5 yrs 5 mosResigned: 9 Jun 2008

John Trevor Harrison

Director

Tenure: 8 yrs 3 mosResigned: 23 Sept 2003

Graham John Ramsey

Director

Tenure: 5 yrs 2 mosResigned: 25 Mar 2002

Sir Gordon Charles Brunton

Director

Tenure: 8 yrs 1 mosResigned: 30 Jun 2001

Iain Barrie Johnston

Director

Tenure: 2 yrs 6 mosResigned: 25 Jan 2001

Johannes Hendrikus Jansen

Director

Tenure: 1 yrs 8 mosResigned: 16 Mar 2000

Trevor John Burke

Director

Tenure: –Resigned: 31 Jul 1999

Hendrikus Marinus Holterman

Director

Tenure: 1 yrs 7 mosResigned: 31 Jul 1999

Philip Harold Joseph Madden

Director

Tenure: 2 yrs 2 mosResigned: 28 Feb 1997

John Lyon

Director

Tenure: 3 yrs 9 mosResigned: 28 Feb 1997

Heather Burke

Director

Tenure: 3 yrs 10 mosResigned: 28 Feb 1997

Ian Woolsey

Director

Tenure: 3 yrs 11 mosResigned: 28 Feb 1997

Name	Role	Appointed	Resigned

Natalie Lea Gammon	Non-Executive Director	19 Nov 2019	23 Jul 2024	4 yrs 8 mos	British,Australian
Christopher Graham Clark	Executive Director	1 Apr 2017	30 Jan 2024	6 yrs 9 mos	British
Nicholas Richard Brown	Director	3 Apr 2017	31 Mar 2023	5 yrs 11 mos	British
David Anthony Rasche	Director	1 Sept 2010	30 Sept 2022	12 yrs	British
David John Wilson	Director	1 Oct 2009	30 Jun 2021	11 yrs 8 mos	British
John Henri Constantin	Secretary	11 Jan 2002	1 Apr 2021	19 yrs 3 mos	British
Charmaine Bridgette Carmichael	Director	8 Jan 2014	30 Aug 2020	6 yrs 7 mos	British
Richard Martin Linford	Director	28 Nov 2006	30 Nov 2017	11 yrs	British
Richard Anthony Law	Director	7 Jun 1995	31 Mar 2017	21 yrs 9 mos	British
Alexander William Green	Director	21 May 2003	31 Mar 2014	10 yrs 10 mos	British
John Leigh Walker-Haworth	Director	5 Apr 2000	30 Nov 2010	10 yrs 7 mos	British
Richard Gurdon Reynolds	Director	6 Feb 1997	19 Nov 2008	11 yrs 9 mos	British
Monica Navin Mealey	Director	1 Jan 2003	9 Jun 2008	5 yrs 5 mos	Irish
John Trevor Harrison	Director	7 Jun 1995	23 Sept 2003	8 yrs 3 mos	British
Graham John Ramsey	Director	6 Jan 1997	25 Mar 2002	5 yrs 2 mos	British
Sir Gordon Charles Brunton	Director	24 May 1993	30 Jun 2001	8 yrs 1 mos	British
Iain Barrie Johnston	Director	13 Jul 1998	25 Jan 2001	2 yrs 6 mos	British
Johannes Hendrikus Jansen	Director	13 Jul 1998	16 Mar 2000	1 yrs 8 mos	Dutch
Trevor John Burke	Director	–	31 Jul 1999	–	British
Hendrikus Marinus Holterman	Director	12 Dec 1997	31 Jul 1999	1 yrs 7 mos	Dutch
Philip Harold Joseph Madden	Director	9 Dec 1994	28 Feb 1997	2 yrs 2 mos	British
John Lyon	Director	18 May 1993	28 Feb 1997	3 yrs 9 mos	British
Heather Burke	Director	20 Apr 1993	28 Feb 1997	3 yrs 10 mos	British
Ian Woolsey	Director	24 Mar 1993	28 Feb 1997	3 yrs 11 mos	British