Gaming Realms plc (GMR) Board of Directors | Ticker

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Gaming Realms plc Directors

/Equities/AIMX/GMR/Directors

Gaming Realms plc Directors

Board of Directors (12)

Michael Buckley

Executive Chairman

–

Mark Segal

CEO

–

Geoffrey Robert Green

CFO

3 yrs 7 mosAge: 38British

Mark Kevin Segal

Executive Director

13 yrs 1 mosAge: 49British

Mark D Wilson

Non-Executive Director

13 yrs 1 mosAge: 66American

Mark Robert Blandford

Non-Executive Director

6 yrs 11 mosAge: 68British

Nicola Longmuir

Commercial Director

–

James Alan Ryan

Director

13 yrs 1 mosAge: 65Canadian

Michael Anthony Christopher Buckley

Director

13 yrs 1 mosAge: 84British

Mark Kevin Segal

Secretary

13 yrs 1 mosBritish

Michael Anthony Christopher Buckley

Director

13 yrs 1 mosAge: 80British

Anna Massion-Greenberg

Director

3 yrs 10 mosAge: 48American

Name	Role	Appointed	Tenure	Nationality
MB Michael Buckley	Executive Chairman	–	–	–
MS Mark Segal	CEO	–	–	–
GR Geoffrey Robert Green	CFO	1 Feb 2023	3 yrs 7 mos	British
MK Mark Kevin Segal	Executive Director	1 Aug 2013	13 yrs 1 mos	British
MD Mark D Wilson	Non-Executive Director	1 Aug 2013	13 yrs 1 mos	American
MR Mark Robert Blandford	Non-Executive Director	15 Oct 2019	6 yrs 11 mos	British
Nicola Longmuir	Commercial Director	–	–	–
JA James Alan Ryan	Director	1 Aug 2013	13 yrs 1 mos	Canadian
MA Michael Anthony Christopher Buckley	Director	1 Aug 2013	13 yrs 1 mos	British
MK Mark Kevin Segal	Secretary	1 Aug 2013	13 yrs 1 mos	British
MA Michael Anthony Christopher Buckley	Director	1 Aug 2013	13 yrs 1 mos	British
AM Anna Massion-Greenberg	Director	1 Nov 2022	3 yrs 10 mos	American

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Total
Michael Buckley	Chair	£300,000	–	£150,000	£450,000
Mark Segal	Executive Director	£330,000	£13,579	£247,500	£591,079
Geoff Green	Executive Director	£175,000	£15,083	£94,792	£284,875
Anna Massion	Non-Executive Director	£55,000	–	–	£55,000
Jim Ryan	Non-Executive Director	£50,000	–	–	£50,000
Mark Wilson	Non-Executive Director	£50,000	–	–	£50,000
Mark Blandford	Non-Executive Director	£50,000	–	–	£50,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Michael Buckley	Chair	£300,000	–	£150,000	£437,253
Mark Segal	Executive Director	£330,000	£13,579	£247,500	£554,056
Geoff Green	Executive Director	£175,000	£15,083	£94,792	£222,388
Anna Massion	Non-Executive Director	£53,750	–	–	£53,750
Jim Ryan	Non-Executive Director	£50,000	–	–	£50,000
Mark Wilson	Non-Executive Director	£50,000	–	–	£50,000
Mark Blandford	Non-Executive Director	£50,000	–	–	£50,000

Former Directors (31)

Christopher Peter James Ash

Director

Tenure: 2 yrs 3 mosResigned: 29 Sept 2021

Patrick James Southon

Director

Tenure: 6 yrs 6 mosResigned: 11 Feb 2020

Simon Mark Collins

Director

Tenure: 6 yrs 2 mosResigned: 11 Oct 2019

Mr. Christopher Bell

Non-Executive Director

Tenure: 8 mosResigned: 28 Jun 2018

Atul Bali

Director

Tenure: 4 yrs 1 mosResigned: 28 Jun 2018

Philip Corbishley

Director

Tenure: 8 mosResigned: 1 Aug 2013

Paul Lancelot Banner

Director

Tenure: 8 mosResigned: 1 Aug 2013

Sarah Gowing

Secretary

Tenure: 10 mosResigned: 1 Aug 2013

Bernard Joseph Bulkin

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 1 Aug 2013

Dr Hagen Gehringer

Director

Tenure: 3 mosResigned: 28 Mar 2013

Andrew James Quinn

Director

Tenure: 7 yrs 7 mosResigned: 4 Dec 2012

Dr Brian Neligan Christopher Sweeney

Director

Tenure: 8 yrs 7 mosResigned: 4 Dec 2012

Jeremy David Pelczer

Director

Tenure: 1 yrs 5 mosResigned: 13 Nov 2012

Richard Philip James Webster

Director

Tenure: 1 yrs 10 mosResigned: 30 Sept 2012

Richard Philip James Webster

Secretary

Tenure: 10 mosResigned: 27 Sept 2012

Roland Pieper

Director

Tenure: 2 yrs 3 mosResigned: 14 Dec 2011

Dawn Priscilla Sugden

Secretary

Tenure: 3 yrs 5 mosResigned: 28 Nov 2011

Major General Michael David Ryan

Director

Tenure: 3 yrs 7 mosResigned: 14 Jun 2011

Stuart Mclellan Evans

Director

Tenure: 3 yrs 8 mosResigned: 14 Jun 2011

Donald James Bell

Director

Tenure: 2 yrs 4 mosResigned: 4 Dec 2010

John Gervase Mark Heathcote

Director

Tenure: 8 yrs 6 mosResigned: 1 Sept 2009

Ian Kenneth Smith

Director

Tenure: 11 mosResigned: 11 Apr 2008

Gary Steven Pyle

Director

Tenure: 6 yrsResigned: 28 Mar 2008

Rooney Anand

Director

Tenure: 2 yrs 6 mosResigned: 1 Mar 2007

Christopher Richard Adrian Scrope

Director

Tenure: 1 yrs 10 mosResigned: 7 Sept 2006

Ronald Charles Trenter

Director

Tenure: 4 yrs 1 mosResigned: 9 May 2005

Dr Stephen William Mahon

Director

Tenure: 7 mosResigned: 31 Aug 2004

Peter Taylor

Director

Tenure: 3 yrs 1 mosResigned: 27 May 2004

John Henry Clarke

Director

Tenure: 3 yrs 1 mosResigned: 17 May 2004

Martin Dunham

Director

Tenure: 1 yrsResigned: 20 Mar 2002

Alan Robert Burns

Director

Tenure: 5 mosResigned: 7 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Peter James Ash	Director	6 Jun 2019	29 Sept 2021	2 yrs 3 mos	British
Patrick James Southon	Director	1 Aug 2013	11 Feb 2020	6 yrs 6 mos	British
Simon Mark Collins	Director	1 Aug 2013	11 Oct 2019	6 yrs 2 mos	British
Mr. Christopher Bell	Non-Executive Director	1 Oct 2017	28 Jun 2018	8 mos	British
Atul Bali	Director	12 May 2014	28 Jun 2018	4 yrs 1 mos	British
Philip Corbishley	Director	4 Dec 2012	1 Aug 2013	8 mos	British
Paul Lancelot Banner	Director	4 Dec 2012	1 Aug 2013	8 mos	British
Sarah Gowing	Secretary	1 Oct 2012	1 Aug 2013	10 mos	–
Bernard Joseph Bulkin	Non-Executive Director	14 Jun 2011	1 Aug 2013	2 yrs 2 mos	British,American
Dr Hagen Gehringer	Director	4 Dec 2012	28 Mar 2013	3 mos	German
Andrew James Quinn	Director	9 May 2005	4 Dec 2012	7 yrs 7 mos	British
Dr Brian Neligan Christopher Sweeney	Director	27 May 2004	4 Dec 2012	8 yrs 7 mos	British
Jeremy David Pelczer	Director	14 Jun 2011	13 Nov 2012	1 yrs 5 mos	British
Richard Philip James Webster	Director	29 Nov 2010	30 Sept 2012	1 yrs 10 mos	British
Richard Philip James Webster	Secretary	28 Nov 2011	27 Sept 2012	10 mos	–
Roland Pieper	Director	1 Sept 2009	14 Dec 2011	2 yrs 3 mos	Dutch
Dawn Priscilla Sugden	Secretary	23 Jun 2008	28 Nov 2011	3 yrs 5 mos	British
Major General Michael David Ryan	Director	27 Nov 2007	14 Jun 2011	3 yrs 7 mos	American
Stuart Mclellan Evans	Director	1 Oct 2007	14 Jun 2011	3 yrs 8 mos	British
Donald James Bell	Director	4 Aug 2008	4 Dec 2010	2 yrs 4 mos	English
John Gervase Mark Heathcote	Director	8 Mar 2001	1 Sept 2009	8 yrs 6 mos	British
Ian Kenneth Smith	Director	25 May 2007	11 Apr 2008	11 mos	British
Gary Steven Pyle	Director	22 Mar 2002	28 Mar 2008	6 yrs	British
Rooney Anand	Director	17 Sept 2004	1 Mar 2007	2 yrs 6 mos	British
Christopher Richard Adrian Scrope	Director	26 Nov 2004	7 Sept 2006	1 yrs 10 mos	British
Ronald Charles Trenter	Director	24 Apr 2001	9 May 2005	4 yrs 1 mos	British
Dr Stephen William Mahon	Director	4 Jan 2004	31 Aug 2004	7 mos	British
Peter Taylor	Director	24 Apr 2001	27 May 2004	3 yrs 1 mos	British
John Henry Clarke	Director	24 Apr 2001	17 May 2004	3 yrs 1 mos	British
Martin Dunham	Director	8 Mar 2001	20 Mar 2002	1 yrs	British
Alan Robert Burns	Director	23 Apr 2001	7 Sept 2001	5 mos	Duel British And Australian

Board of Directors (12)

Michael Buckley

Executive Chairman

–

Mark Segal

CEO

–

Geoffrey Robert Green

CFO

3 yrs 7 mosAge: 38British

Mark Kevin Segal

Executive Director

13 yrs 1 mosAge: 49British

Mark D Wilson

Non-Executive Director

13 yrs 1 mosAge: 66American

Mark Robert Blandford

Non-Executive Director

6 yrs 11 mosAge: 68British

Nicola Longmuir

Commercial Director

–

James Alan Ryan

Director

13 yrs 1 mosAge: 65Canadian

Michael Anthony Christopher Buckley

Director

13 yrs 1 mosAge: 84British

Mark Kevin Segal

Secretary

13 yrs 1 mosBritish

Michael Anthony Christopher Buckley

Director

13 yrs 1 mosAge: 80British

Anna Massion-Greenberg

Director

3 yrs 10 mosAge: 48American

Name	Role	Appointed	Tenure	Nationality
MB Michael Buckley	Executive Chairman	–	–	–
MS Mark Segal	CEO	–	–	–
GR Geoffrey Robert Green	CFO	1 Feb 2023	3 yrs 7 mos	British
MK Mark Kevin Segal	Executive Director	1 Aug 2013	13 yrs 1 mos	British
MD Mark D Wilson	Non-Executive Director	1 Aug 2013	13 yrs 1 mos	American
MR Mark Robert Blandford	Non-Executive Director	15 Oct 2019	6 yrs 11 mos	British
Nicola Longmuir	Commercial Director	–	–	–
JA James Alan Ryan	Director	1 Aug 2013	13 yrs 1 mos	Canadian
MA Michael Anthony Christopher Buckley	Director	1 Aug 2013	13 yrs 1 mos	British
MK Mark Kevin Segal	Secretary	1 Aug 2013	13 yrs 1 mos	British
MA Michael Anthony Christopher Buckley	Director	1 Aug 2013	13 yrs 1 mos	British
AM Anna Massion-Greenberg	Director	1 Nov 2022	3 yrs 10 mos	American

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Total
Michael Buckley	Chair	£300,000	–	£150,000	£450,000
Mark Segal	Executive Director	£330,000	£13,579	£247,500	£591,079
Geoff Green	Executive Director	£175,000	£15,083	£94,792	£284,875
Anna Massion	Non-Executive Director	£55,000	–	–	£55,000
Jim Ryan	Non-Executive Director	£50,000	–	–	£50,000
Mark Wilson	Non-Executive Director	£50,000	–	–	£50,000
Mark Blandford	Non-Executive Director	£50,000	–	–	£50,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Michael Buckley	Chair	£300,000	–	£150,000	£437,253
Mark Segal	Executive Director	£330,000	£13,579	£247,500	£554,056
Geoff Green	Executive Director	£175,000	£15,083	£94,792	£222,388
Anna Massion	Non-Executive Director	£53,750	–	–	£53,750
Jim Ryan	Non-Executive Director	£50,000	–	–	£50,000
Mark Wilson	Non-Executive Director	£50,000	–	–	£50,000
Mark Blandford	Non-Executive Director	£50,000	–	–	£50,000

Former Directors (31)

Christopher Peter James Ash

Director

Tenure: 2 yrs 3 mosResigned: 29 Sept 2021

Patrick James Southon

Director

Tenure: 6 yrs 6 mosResigned: 11 Feb 2020

Simon Mark Collins

Director

Tenure: 6 yrs 2 mosResigned: 11 Oct 2019

Mr. Christopher Bell

Non-Executive Director

Tenure: 8 mosResigned: 28 Jun 2018

Atul Bali

Director

Tenure: 4 yrs 1 mosResigned: 28 Jun 2018

Philip Corbishley

Director

Tenure: 8 mosResigned: 1 Aug 2013

Paul Lancelot Banner

Director

Tenure: 8 mosResigned: 1 Aug 2013

Sarah Gowing

Secretary

Tenure: 10 mosResigned: 1 Aug 2013

Bernard Joseph Bulkin

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 1 Aug 2013

Dr Hagen Gehringer

Director

Tenure: 3 mosResigned: 28 Mar 2013

Andrew James Quinn

Director

Tenure: 7 yrs 7 mosResigned: 4 Dec 2012

Dr Brian Neligan Christopher Sweeney

Director

Tenure: 8 yrs 7 mosResigned: 4 Dec 2012

Jeremy David Pelczer

Director

Tenure: 1 yrs 5 mosResigned: 13 Nov 2012

Richard Philip James Webster

Director

Tenure: 1 yrs 10 mosResigned: 30 Sept 2012

Richard Philip James Webster

Secretary

Tenure: 10 mosResigned: 27 Sept 2012

Roland Pieper

Director

Tenure: 2 yrs 3 mosResigned: 14 Dec 2011

Dawn Priscilla Sugden

Secretary

Tenure: 3 yrs 5 mosResigned: 28 Nov 2011

Major General Michael David Ryan

Director

Tenure: 3 yrs 7 mosResigned: 14 Jun 2011

Stuart Mclellan Evans

Director

Tenure: 3 yrs 8 mosResigned: 14 Jun 2011

Donald James Bell

Director

Tenure: 2 yrs 4 mosResigned: 4 Dec 2010

John Gervase Mark Heathcote

Director

Tenure: 8 yrs 6 mosResigned: 1 Sept 2009

Ian Kenneth Smith

Director

Tenure: 11 mosResigned: 11 Apr 2008

Gary Steven Pyle

Director

Tenure: 6 yrsResigned: 28 Mar 2008

Rooney Anand

Director

Tenure: 2 yrs 6 mosResigned: 1 Mar 2007

Christopher Richard Adrian Scrope

Director

Tenure: 1 yrs 10 mosResigned: 7 Sept 2006

Ronald Charles Trenter

Director

Tenure: 4 yrs 1 mosResigned: 9 May 2005

Dr Stephen William Mahon

Director

Tenure: 7 mosResigned: 31 Aug 2004

Peter Taylor

Director

Tenure: 3 yrs 1 mosResigned: 27 May 2004

John Henry Clarke

Director

Tenure: 3 yrs 1 mosResigned: 17 May 2004

Martin Dunham

Director

Tenure: 1 yrsResigned: 20 Mar 2002

Alan Robert Burns

Director

Tenure: 5 mosResigned: 7 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Peter James Ash	Director	6 Jun 2019	29 Sept 2021	2 yrs 3 mos	British
Patrick James Southon	Director	1 Aug 2013	11 Feb 2020	6 yrs 6 mos	British
Simon Mark Collins	Director	1 Aug 2013	11 Oct 2019	6 yrs 2 mos	British
Mr. Christopher Bell	Non-Executive Director	1 Oct 2017	28 Jun 2018	8 mos	British
Atul Bali	Director	12 May 2014	28 Jun 2018	4 yrs 1 mos	British
Philip Corbishley	Director	4 Dec 2012	1 Aug 2013	8 mos	British
Paul Lancelot Banner	Director	4 Dec 2012	1 Aug 2013	8 mos	British
Sarah Gowing	Secretary	1 Oct 2012	1 Aug 2013	10 mos	–
Bernard Joseph Bulkin	Non-Executive Director	14 Jun 2011	1 Aug 2013	2 yrs 2 mos	British,American
Dr Hagen Gehringer	Director	4 Dec 2012	28 Mar 2013	3 mos	German
Andrew James Quinn	Director	9 May 2005	4 Dec 2012	7 yrs 7 mos	British
Dr Brian Neligan Christopher Sweeney	Director	27 May 2004	4 Dec 2012	8 yrs 7 mos	British
Jeremy David Pelczer	Director	14 Jun 2011	13 Nov 2012	1 yrs 5 mos	British
Richard Philip James Webster	Director	29 Nov 2010	30 Sept 2012	1 yrs 10 mos	British
Richard Philip James Webster	Secretary	28 Nov 2011	27 Sept 2012	10 mos	–
Roland Pieper	Director	1 Sept 2009	14 Dec 2011	2 yrs 3 mos	Dutch
Dawn Priscilla Sugden	Secretary	23 Jun 2008	28 Nov 2011	3 yrs 5 mos	British
Major General Michael David Ryan	Director	27 Nov 2007	14 Jun 2011	3 yrs 7 mos	American
Stuart Mclellan Evans	Director	1 Oct 2007	14 Jun 2011	3 yrs 8 mos	British
Donald James Bell	Director	4 Aug 2008	4 Dec 2010	2 yrs 4 mos	English
John Gervase Mark Heathcote	Director	8 Mar 2001	1 Sept 2009	8 yrs 6 mos	British
Ian Kenneth Smith	Director	25 May 2007	11 Apr 2008	11 mos	British
Gary Steven Pyle	Director	22 Mar 2002	28 Mar 2008	6 yrs	British
Rooney Anand	Director	17 Sept 2004	1 Mar 2007	2 yrs 6 mos	British
Christopher Richard Adrian Scrope	Director	26 Nov 2004	7 Sept 2006	1 yrs 10 mos	British
Ronald Charles Trenter	Director	24 Apr 2001	9 May 2005	4 yrs 1 mos	British
Dr Stephen William Mahon	Director	4 Jan 2004	31 Aug 2004	7 mos	British
Peter Taylor	Director	24 Apr 2001	27 May 2004	3 yrs 1 mos	British
John Henry Clarke	Director	24 Apr 2001	17 May 2004	3 yrs 1 mos	British
Martin Dunham	Director	8 Mar 2001	20 Mar 2002	1 yrs	British
Alan Robert Burns	Director	23 Apr 2001	7 Sept 2001	5 mos	Duel British And Australian

Board of Directors (12)

Michael Buckley

Executive Chairman

–

Mark Segal

CEO

–

Geoffrey Robert Green

CFO

3 yrs 7 mosAge: 38British

Mark Kevin Segal

Executive Director

13 yrs 1 mosAge: 49British

Mark D Wilson

Non-Executive Director

13 yrs 1 mosAge: 66American

Mark Robert Blandford

Non-Executive Director

6 yrs 11 mosAge: 68British

Nicola Longmuir

Commercial Director

–

James Alan Ryan

Director

13 yrs 1 mosAge: 65Canadian

Michael Anthony Christopher Buckley

Director

13 yrs 1 mosAge: 84British

Mark Kevin Segal

Secretary

13 yrs 1 mosBritish

Michael Anthony Christopher Buckley

Director

13 yrs 1 mosAge: 80British

Anna Massion-Greenberg

Director

3 yrs 10 mosAge: 48American

Name	Role	Appointed	Tenure	Nationality
MB Michael Buckley	Executive Chairman	–	–	–
MS Mark Segal	CEO	–	–	–
GR Geoffrey Robert Green	CFO	1 Feb 2023	3 yrs 7 mos	British
MK Mark Kevin Segal	Executive Director	1 Aug 2013	13 yrs 1 mos	British
MD Mark D Wilson	Non-Executive Director	1 Aug 2013	13 yrs 1 mos	American
MR Mark Robert Blandford	Non-Executive Director	15 Oct 2019	6 yrs 11 mos	British
Nicola Longmuir	Commercial Director	–	–	–
JA James Alan Ryan	Director	1 Aug 2013	13 yrs 1 mos	Canadian
MA Michael Anthony Christopher Buckley	Director	1 Aug 2013	13 yrs 1 mos	British
MK Mark Kevin Segal	Secretary	1 Aug 2013	13 yrs 1 mos	British
MA Michael Anthony Christopher Buckley	Director	1 Aug 2013	13 yrs 1 mos	British
AM Anna Massion-Greenberg	Director	1 Nov 2022	3 yrs 10 mos	American

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Total
Michael Buckley	Chair	£300,000	–	£150,000	£450,000
Mark Segal	Executive Director	£330,000	£13,579	£247,500	£591,079
Geoff Green	Executive Director	£175,000	£15,083	£94,792	£284,875
Anna Massion	Non-Executive Director	£55,000	–	–	£55,000
Jim Ryan	Non-Executive Director	£50,000	–	–	£50,000
Mark Wilson	Non-Executive Director	£50,000	–	–	£50,000
Mark Blandford	Non-Executive Director	£50,000	–	–	£50,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Michael Buckley	Chair	£300,000	–	£150,000	£437,253
Mark Segal	Executive Director	£330,000	£13,579	£247,500	£554,056
Geoff Green	Executive Director	£175,000	£15,083	£94,792	£222,388
Anna Massion	Non-Executive Director	£53,750	–	–	£53,750
Jim Ryan	Non-Executive Director	£50,000	–	–	£50,000
Mark Wilson	Non-Executive Director	£50,000	–	–	£50,000
Mark Blandford	Non-Executive Director	£50,000	–	–	£50,000

Former Directors (31)

Christopher Peter James Ash

Director

Tenure: 2 yrs 3 mosResigned: 29 Sept 2021

Patrick James Southon

Director

Tenure: 6 yrs 6 mosResigned: 11 Feb 2020

Simon Mark Collins

Director

Tenure: 6 yrs 2 mosResigned: 11 Oct 2019

Mr. Christopher Bell

Non-Executive Director

Tenure: 8 mosResigned: 28 Jun 2018

Atul Bali

Director

Tenure: 4 yrs 1 mosResigned: 28 Jun 2018

Philip Corbishley

Director

Tenure: 8 mosResigned: 1 Aug 2013

Paul Lancelot Banner

Director

Tenure: 8 mosResigned: 1 Aug 2013

Sarah Gowing

Secretary

Tenure: 10 mosResigned: 1 Aug 2013

Bernard Joseph Bulkin

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 1 Aug 2013

Dr Hagen Gehringer

Director

Tenure: 3 mosResigned: 28 Mar 2013

Andrew James Quinn

Director

Tenure: 7 yrs 7 mosResigned: 4 Dec 2012

Dr Brian Neligan Christopher Sweeney

Director

Tenure: 8 yrs 7 mosResigned: 4 Dec 2012

Jeremy David Pelczer

Director

Tenure: 1 yrs 5 mosResigned: 13 Nov 2012

Richard Philip James Webster

Director

Tenure: 1 yrs 10 mosResigned: 30 Sept 2012

Richard Philip James Webster

Secretary

Tenure: 10 mosResigned: 27 Sept 2012

Roland Pieper

Director

Tenure: 2 yrs 3 mosResigned: 14 Dec 2011

Dawn Priscilla Sugden

Secretary

Tenure: 3 yrs 5 mosResigned: 28 Nov 2011

Major General Michael David Ryan

Director

Tenure: 3 yrs 7 mosResigned: 14 Jun 2011

Stuart Mclellan Evans

Director

Tenure: 3 yrs 8 mosResigned: 14 Jun 2011

Donald James Bell

Director

Tenure: 2 yrs 4 mosResigned: 4 Dec 2010

John Gervase Mark Heathcote

Director

Tenure: 8 yrs 6 mosResigned: 1 Sept 2009

Ian Kenneth Smith

Director

Tenure: 11 mosResigned: 11 Apr 2008

Gary Steven Pyle

Director

Tenure: 6 yrsResigned: 28 Mar 2008

Rooney Anand

Director

Tenure: 2 yrs 6 mosResigned: 1 Mar 2007

Christopher Richard Adrian Scrope

Director

Tenure: 1 yrs 10 mosResigned: 7 Sept 2006

Ronald Charles Trenter

Director

Tenure: 4 yrs 1 mosResigned: 9 May 2005

Dr Stephen William Mahon

Director

Tenure: 7 mosResigned: 31 Aug 2004

Peter Taylor

Director

Tenure: 3 yrs 1 mosResigned: 27 May 2004

John Henry Clarke

Director

Tenure: 3 yrs 1 mosResigned: 17 May 2004

Martin Dunham

Director

Tenure: 1 yrsResigned: 20 Mar 2002

Alan Robert Burns

Director

Tenure: 5 mosResigned: 7 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Peter James Ash	Director	6 Jun 2019	29 Sept 2021	2 yrs 3 mos	British
Patrick James Southon	Director	1 Aug 2013	11 Feb 2020	6 yrs 6 mos	British
Simon Mark Collins	Director	1 Aug 2013	11 Oct 2019	6 yrs 2 mos	British
Mr. Christopher Bell	Non-Executive Director	1 Oct 2017	28 Jun 2018	8 mos	British
Atul Bali	Director	12 May 2014	28 Jun 2018	4 yrs 1 mos	British
Philip Corbishley	Director	4 Dec 2012	1 Aug 2013	8 mos	British
Paul Lancelot Banner	Director	4 Dec 2012	1 Aug 2013	8 mos	British
Sarah Gowing	Secretary	1 Oct 2012	1 Aug 2013	10 mos	–
Bernard Joseph Bulkin	Non-Executive Director	14 Jun 2011	1 Aug 2013	2 yrs 2 mos	British,American
Dr Hagen Gehringer	Director	4 Dec 2012	28 Mar 2013	3 mos	German
Andrew James Quinn	Director	9 May 2005	4 Dec 2012	7 yrs 7 mos	British
Dr Brian Neligan Christopher Sweeney	Director	27 May 2004	4 Dec 2012	8 yrs 7 mos	British
Jeremy David Pelczer	Director	14 Jun 2011	13 Nov 2012	1 yrs 5 mos	British
Richard Philip James Webster	Director	29 Nov 2010	30 Sept 2012	1 yrs 10 mos	British
Richard Philip James Webster	Secretary	28 Nov 2011	27 Sept 2012	10 mos	–
Roland Pieper	Director	1 Sept 2009	14 Dec 2011	2 yrs 3 mos	Dutch
Dawn Priscilla Sugden	Secretary	23 Jun 2008	28 Nov 2011	3 yrs 5 mos	British
Major General Michael David Ryan	Director	27 Nov 2007	14 Jun 2011	3 yrs 7 mos	American
Stuart Mclellan Evans	Director	1 Oct 2007	14 Jun 2011	3 yrs 8 mos	British
Donald James Bell	Director	4 Aug 2008	4 Dec 2010	2 yrs 4 mos	English
John Gervase Mark Heathcote	Director	8 Mar 2001	1 Sept 2009	8 yrs 6 mos	British
Ian Kenneth Smith	Director	25 May 2007	11 Apr 2008	11 mos	British
Gary Steven Pyle	Director	22 Mar 2002	28 Mar 2008	6 yrs	British
Rooney Anand	Director	17 Sept 2004	1 Mar 2007	2 yrs 6 mos	British
Christopher Richard Adrian Scrope	Director	26 Nov 2004	7 Sept 2006	1 yrs 10 mos	British
Ronald Charles Trenter	Director	24 Apr 2001	9 May 2005	4 yrs 1 mos	British
Dr Stephen William Mahon	Director	4 Jan 2004	31 Aug 2004	7 mos	British
Peter Taylor	Director	24 Apr 2001	27 May 2004	3 yrs 1 mos	British
John Henry Clarke	Director	24 Apr 2001	17 May 2004	3 yrs 1 mos	British
Martin Dunham	Director	8 Mar 2001	20 Mar 2002	1 yrs	British
Alan Robert Burns	Director	23 Apr 2001	7 Sept 2001	5 mos	Duel British And Australian

Board of Directors (12)

Michael Buckley

Executive Chairman

–

Mark Segal

CEO

–

Geoffrey Robert Green

CFO

3 yrs 7 mosAge: 38British

Mark Kevin Segal

Executive Director

13 yrs 1 mosAge: 49British

Mark D Wilson

Non-Executive Director

13 yrs 1 mosAge: 66American

Mark Robert Blandford

Non-Executive Director

6 yrs 11 mosAge: 68British

Nicola Longmuir

Commercial Director

–

James Alan Ryan

Director

13 yrs 1 mosAge: 65Canadian

Michael Anthony Christopher Buckley

Director

13 yrs 1 mosAge: 84British

Mark Kevin Segal

Secretary

13 yrs 1 mosBritish

Michael Anthony Christopher Buckley

Director

13 yrs 1 mosAge: 80British

Anna Massion-Greenberg

Director

3 yrs 10 mosAge: 48American

Name	Role	Appointed	Tenure	Nationality
MB Michael Buckley	Executive Chairman	–	–	–
MS Mark Segal	CEO	–	–	–
GR Geoffrey Robert Green	CFO	1 Feb 2023	3 yrs 7 mos	British
MK Mark Kevin Segal	Executive Director	1 Aug 2013	13 yrs 1 mos	British
MD Mark D Wilson	Non-Executive Director	1 Aug 2013	13 yrs 1 mos	American
MR Mark Robert Blandford	Non-Executive Director	15 Oct 2019	6 yrs 11 mos	British
Nicola Longmuir	Commercial Director	–	–	–
JA James Alan Ryan	Director	1 Aug 2013	13 yrs 1 mos	Canadian
MA Michael Anthony Christopher Buckley	Director	1 Aug 2013	13 yrs 1 mos	British
MK Mark Kevin Segal	Secretary	1 Aug 2013	13 yrs 1 mos	British
MA Michael Anthony Christopher Buckley	Director	1 Aug 2013	13 yrs 1 mos	British
AM Anna Massion-Greenberg	Director	1 Nov 2022	3 yrs 10 mos	American

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Total
Michael Buckley	Chair	£300,000	–	£150,000	£450,000
Mark Segal	Executive Director	£330,000	£13,579	£247,500	£591,079
Geoff Green	Executive Director	£175,000	£15,083	£94,792	£284,875
Anna Massion	Non-Executive Director	£55,000	–	–	£55,000
Jim Ryan	Non-Executive Director	£50,000	–	–	£50,000
Mark Wilson	Non-Executive Director	£50,000	–	–	£50,000
Mark Blandford	Non-Executive Director	£50,000	–	–	£50,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Michael Buckley	Chair	£300,000	–	£150,000	£437,253
Mark Segal	Executive Director	£330,000	£13,579	£247,500	£554,056
Geoff Green	Executive Director	£175,000	£15,083	£94,792	£222,388
Anna Massion	Non-Executive Director	£53,750	–	–	£53,750
Jim Ryan	Non-Executive Director	£50,000	–	–	£50,000
Mark Wilson	Non-Executive Director	£50,000	–	–	£50,000
Mark Blandford	Non-Executive Director	£50,000	–	–	£50,000

Former Directors (31)

Christopher Peter James Ash

Director

Tenure: 2 yrs 3 mosResigned: 29 Sept 2021

Patrick James Southon

Director

Tenure: 6 yrs 6 mosResigned: 11 Feb 2020

Simon Mark Collins

Director

Tenure: 6 yrs 2 mosResigned: 11 Oct 2019

Mr. Christopher Bell

Non-Executive Director

Tenure: 8 mosResigned: 28 Jun 2018

Atul Bali

Director

Tenure: 4 yrs 1 mosResigned: 28 Jun 2018

Philip Corbishley

Director

Tenure: 8 mosResigned: 1 Aug 2013

Paul Lancelot Banner

Director

Tenure: 8 mosResigned: 1 Aug 2013

Sarah Gowing

Secretary

Tenure: 10 mosResigned: 1 Aug 2013

Bernard Joseph Bulkin

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 1 Aug 2013

Dr Hagen Gehringer

Director

Tenure: 3 mosResigned: 28 Mar 2013

Andrew James Quinn

Director

Tenure: 7 yrs 7 mosResigned: 4 Dec 2012

Dr Brian Neligan Christopher Sweeney

Director

Tenure: 8 yrs 7 mosResigned: 4 Dec 2012

Jeremy David Pelczer

Director

Tenure: 1 yrs 5 mosResigned: 13 Nov 2012

Richard Philip James Webster

Director

Tenure: 1 yrs 10 mosResigned: 30 Sept 2012

Richard Philip James Webster

Secretary

Tenure: 10 mosResigned: 27 Sept 2012

Roland Pieper

Director

Tenure: 2 yrs 3 mosResigned: 14 Dec 2011

Dawn Priscilla Sugden

Secretary

Tenure: 3 yrs 5 mosResigned: 28 Nov 2011

Major General Michael David Ryan

Director

Tenure: 3 yrs 7 mosResigned: 14 Jun 2011

Stuart Mclellan Evans

Director

Tenure: 3 yrs 8 mosResigned: 14 Jun 2011

Donald James Bell

Director

Tenure: 2 yrs 4 mosResigned: 4 Dec 2010

John Gervase Mark Heathcote

Director

Tenure: 8 yrs 6 mosResigned: 1 Sept 2009

Ian Kenneth Smith

Director

Tenure: 11 mosResigned: 11 Apr 2008

Gary Steven Pyle

Director

Tenure: 6 yrsResigned: 28 Mar 2008

Rooney Anand

Director

Tenure: 2 yrs 6 mosResigned: 1 Mar 2007

Christopher Richard Adrian Scrope

Director

Tenure: 1 yrs 10 mosResigned: 7 Sept 2006

Ronald Charles Trenter

Director

Tenure: 4 yrs 1 mosResigned: 9 May 2005

Dr Stephen William Mahon

Director

Tenure: 7 mosResigned: 31 Aug 2004

Peter Taylor

Director

Tenure: 3 yrs 1 mosResigned: 27 May 2004

John Henry Clarke

Director

Tenure: 3 yrs 1 mosResigned: 17 May 2004

Martin Dunham

Director

Tenure: 1 yrsResigned: 20 Mar 2002

Alan Robert Burns

Director

Tenure: 5 mosResigned: 7 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Peter James Ash	Director	6 Jun 2019	29 Sept 2021	2 yrs 3 mos	British
Patrick James Southon	Director	1 Aug 2013	11 Feb 2020	6 yrs 6 mos	British
Simon Mark Collins	Director	1 Aug 2013	11 Oct 2019	6 yrs 2 mos	British
Mr. Christopher Bell	Non-Executive Director	1 Oct 2017	28 Jun 2018	8 mos	British
Atul Bali	Director	12 May 2014	28 Jun 2018	4 yrs 1 mos	British
Philip Corbishley	Director	4 Dec 2012	1 Aug 2013	8 mos	British
Paul Lancelot Banner	Director	4 Dec 2012	1 Aug 2013	8 mos	British
Sarah Gowing	Secretary	1 Oct 2012	1 Aug 2013	10 mos	–
Bernard Joseph Bulkin	Non-Executive Director	14 Jun 2011	1 Aug 2013	2 yrs 2 mos	British,American
Dr Hagen Gehringer	Director	4 Dec 2012	28 Mar 2013	3 mos	German
Andrew James Quinn	Director	9 May 2005	4 Dec 2012	7 yrs 7 mos	British
Dr Brian Neligan Christopher Sweeney	Director	27 May 2004	4 Dec 2012	8 yrs 7 mos	British
Jeremy David Pelczer	Director	14 Jun 2011	13 Nov 2012	1 yrs 5 mos	British
Richard Philip James Webster	Director	29 Nov 2010	30 Sept 2012	1 yrs 10 mos	British
Richard Philip James Webster	Secretary	28 Nov 2011	27 Sept 2012	10 mos	–
Roland Pieper	Director	1 Sept 2009	14 Dec 2011	2 yrs 3 mos	Dutch
Dawn Priscilla Sugden	Secretary	23 Jun 2008	28 Nov 2011	3 yrs 5 mos	British
Major General Michael David Ryan	Director	27 Nov 2007	14 Jun 2011	3 yrs 7 mos	American
Stuart Mclellan Evans	Director	1 Oct 2007	14 Jun 2011	3 yrs 8 mos	British
Donald James Bell	Director	4 Aug 2008	4 Dec 2010	2 yrs 4 mos	English
John Gervase Mark Heathcote	Director	8 Mar 2001	1 Sept 2009	8 yrs 6 mos	British
Ian Kenneth Smith	Director	25 May 2007	11 Apr 2008	11 mos	British
Gary Steven Pyle	Director	22 Mar 2002	28 Mar 2008	6 yrs	British
Rooney Anand	Director	17 Sept 2004	1 Mar 2007	2 yrs 6 mos	British
Christopher Richard Adrian Scrope	Director	26 Nov 2004	7 Sept 2006	1 yrs 10 mos	British
Ronald Charles Trenter	Director	24 Apr 2001	9 May 2005	4 yrs 1 mos	British
Dr Stephen William Mahon	Director	4 Jan 2004	31 Aug 2004	7 mos	British
Peter Taylor	Director	24 Apr 2001	27 May 2004	3 yrs 1 mos	British
John Henry Clarke	Director	24 Apr 2001	17 May 2004	3 yrs 1 mos	British
Martin Dunham	Director	8 Mar 2001	20 Mar 2002	1 yrs	British
Alan Robert Burns	Director	23 Apr 2001	7 Sept 2001	5 mos	Duel British And Australian