Getech Group PLC (GTC) Board of Directors | TickerChairman
5 yrs 1 mosAge: 57British
Christopher Paul Jepps
Chief Executive Officer
8 yrs 4 mosAge: 56British
Max Henri Marie Paul Brouwers Chief Business Development Officer
10 mosAge: 52Dutch
Independent Non-executive Director
4 yrs 11 mosAge: 42British
Independent Non-executive Director
2 yrsAge: 60British
SJ
Director
10 mosAge: 47British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 13 May 2021 | 5 yrs 1 mos | British |
| Chief Executive Officer | 28 Feb 2018 | 8 yrs 4 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Total |
|---|
| Richard Bennett | Executive Director | £185,000 | – | £14,000 | £6,000 | £191,000 |
| Chris Jepps | Executive Director |
Patrick Simon Cantrill
Secretary
Tenure: 2 yrs 2 mosResigned: 7 May 2025
Richard Antony Bennett
Executive Director
Tenure: 4 yrsResigned: 23 Jan 2025
Andrew Liam Darbyshire
Executive Director
Tenure: 6 yrs 8 mosResigned: 31 Oct 2024
Dr Stuart Mcnicol Paton
Non-Executive Director
Tenure: 12 yrs 11 mosResigned: 31 Mar 2024
Andrew Liam Darbyshire
Secretary
Tenure: 7 yrs 3 mosResigned: 21 Mar 2023
Chairman
5 yrs 1 mosAge: 57British
Christopher Paul Jepps
Chief Executive Officer
8 yrs 4 mosAge: 56British
Max Henri Marie Paul Brouwers Chief Business Development Officer
10 mosAge: 52Dutch
Independent Non-executive Director
4 yrs 11 mosAge: 42British
Independent Non-executive Director
2 yrsAge: 60British
SJ
Director
10 mosAge: 47British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 13 May 2021 | 5 yrs 1 mos | British |
| Chief Executive Officer | 28 Feb 2018 | 8 yrs 4 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Total |
|---|
| Richard Bennett | Executive Director | £185,000 | – | £14,000 | £6,000 | £191,000 |
| Chris Jepps | Executive Director |
Patrick Simon Cantrill
Secretary
Tenure: 2 yrs 2 mosResigned: 7 May 2025
Richard Antony Bennett
Executive Director
Tenure: 4 yrsResigned: 23 Jan 2025
Andrew Liam Darbyshire
Executive Director
Tenure: 6 yrs 8 mosResigned: 31 Oct 2024
Dr Stuart Mcnicol Paton
Non-Executive Director
Tenure: 12 yrs 11 mosResigned: 31 Mar 2024
Andrew Liam Darbyshire
Secretary
Tenure: 7 yrs 3 mosResigned: 21 Mar 2023
Max Henri Marie Paul Brouwers | Chief Business Development Officer | 20 Aug 2025 | 10 mos | Dutch |
| Independent Non-executive Director | 22 Jul 2021 | 4 yrs 11 mos | British |
| Independent Non-executive Director | 4 Jun 2024 | 2 yrs | British |
| Secretary | 7 May 2025 | 1 yrs 1 mos | – |
| Director | 20 Aug 2025 | 10 mos | British |
| Andrew Darbyshire | Executive Director | £133,000 | £1,000 | £5,000 | £4,000 | £138,000 |
| Michael Covington | Non-Executive Director | £57,000 | – | – | – | £57,000 |
| Emma Parker | Non-Executive Director | £33,000 | – | – | – | £33,000 |
| Alyson Levett | Non-Executive Director | £14,000 | – | – | – | £14,000 |
| Dr Stuart Paton | Non-Executive Director | £8,000 | – | – | – | £8,000 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Total |
|---|
| Dr Jonathan Copus | Executive Director | £311,000 | £1,000 | – | £10,000 | £322,000 |
| Chris Jepps | Executive Director | £171,000 | £1,000 | £18,000 | £8,000 | £180,000 |
| Richard Bennett | Executive Director | £155,000 | – | – | – | £155,000 |
| Andrew Darbyshire | Executive Director | £138,000 | £1,000 | £16,000 | £10,000 | £149,000 |
| Dr Stuart Paton | Non-Executive Director | £34,000 | – | – | – | £34,000 |
| Emma Parker | Non-Executive Director | £23,000 | – | – | £2,000 | £25,000 |
| Michael Covington | Non-Executive Director | £23,000 | – | – | – | £23,000 |
Dr Jonathan Michael Copus
Tenure: 6 yrs 6 mosResigned: 28 Feb 2023
Christopher Hugh Flavell
Director
Tenure: 5 yrs 8 mosResigned: 21 Jul 2021
Dr Alison Margaret Fielding
Director
Tenure: 10 yrs 8 mosResigned: 30 Jun 2021
Peter Francis Howard Stephens
Director
Tenure: 15 yrs 4 mosResigned: 28 Jan 2021
William Huw Edwards
Director
Tenure: 2 yrs 10 mosResigned: 28 Feb 2018
Dr Paul John Markwick
Director
Tenure: 9 yrs 4 mosResigned: 31 Jan 2017
Professor Paul Carey
Director
Tenure: 4 yrs 4 mosResigned: 31 Dec 2016
Tenure: 22 yrs 6 mosResigned: 31 Jul 2016
Tenure: 15 yrs 2 mosResigned: 8 Dec 2015
Professor James Derek Fairhead
Director
Tenure: 19 yrs 11 mosResigned: 20 Dec 2013
Tenure: 11 yrs 9 mosResigned: 31 Jul 2012
Professor David Gwyn Roberts
Director
Tenure: 6 yrs 4 mosResigned: 31 Jan 2012
Charles Alexander Tavner
Director
Tenure: 2 yrs 1 mosResigned: 25 Oct 2010
Dr Christopher Mark Green
Director
Tenure: 6 yrs 11 mosResigned: 20 Sept 2007
Malcolm Albert Smith
Secretary
Tenure: 6 yrs 9 mosResigned: 5 Oct 2000
Dr Ederyn Williams
Director
Tenure: 6 yrs 2 mosResigned: 1 Mar 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Patrick Simon Cantrill | Secretary | 21 Mar 2023 | 7 May 2025 | 2 yrs 2 mos | – |
| Richard Antony Bennett | Executive Director | 28 Jan 2021 | 23 Jan 2025 | 4 yrs | British |
| Andrew Liam Darbyshire | Executive Director | 28 Feb 2018 | 31 Oct 2024 | 6 yrs 8 mos | British |
| Dr Stuart Mcnicol Paton | Non-Executive Director | 27 Apr 2011 | 31 Mar 2024 | 12 yrs 11 mos | British |
| Andrew Liam Darbyshire | Secretary | 8 Dec 2015 | 21 Mar 2023 | 7 yrs 3 mos | – |
| Dr Jonathan Michael Copus | Executive Director | 2 Aug 2016 |
Max Henri Marie Paul Brouwers | Chief Business Development Officer | 20 Aug 2025 | 10 mos | Dutch |
| Independent Non-executive Director | 22 Jul 2021 | 4 yrs 11 mos | British |
| Independent Non-executive Director | 4 Jun 2024 | 2 yrs | British |
| Secretary | 7 May 2025 | 1 yrs 1 mos | – |
| Director | 20 Aug 2025 | 10 mos | British |
| Andrew Darbyshire | Executive Director | £133,000 | £1,000 | £5,000 | £4,000 | £138,000 |
| Michael Covington | Non-Executive Director | £57,000 | – | – | – | £57,000 |
| Emma Parker | Non-Executive Director | £33,000 | – | – | – | £33,000 |
| Alyson Levett | Non-Executive Director | £14,000 | – | – | – | £14,000 |
| Dr Stuart Paton | Non-Executive Director | £8,000 | – | – | – | £8,000 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Total |
|---|
| Dr Jonathan Copus | Executive Director | £311,000 | £1,000 | – | £10,000 | £322,000 |
| Chris Jepps | Executive Director | £171,000 | £1,000 | £18,000 | £8,000 | £180,000 |
| Richard Bennett | Executive Director | £155,000 | – | – | – | £155,000 |
| Andrew Darbyshire | Executive Director | £138,000 | £1,000 | £16,000 | £10,000 | £149,000 |
| Dr Stuart Paton | Non-Executive Director | £34,000 | – | – | – | £34,000 |
| Emma Parker | Non-Executive Director | £23,000 | – | – | £2,000 | £25,000 |
| Michael Covington | Non-Executive Director | £23,000 | – | – | – | £23,000 |
Dr Jonathan Michael Copus
Tenure: 6 yrs 6 mosResigned: 28 Feb 2023
Christopher Hugh Flavell
Director
Tenure: 5 yrs 8 mosResigned: 21 Jul 2021
Dr Alison Margaret Fielding
Director
Tenure: 10 yrs 8 mosResigned: 30 Jun 2021
Peter Francis Howard Stephens
Director
Tenure: 15 yrs 4 mosResigned: 28 Jan 2021
William Huw Edwards
Director
Tenure: 2 yrs 10 mosResigned: 28 Feb 2018
Dr Paul John Markwick
Director
Tenure: 9 yrs 4 mosResigned: 31 Jan 2017
Professor Paul Carey
Director
Tenure: 4 yrs 4 mosResigned: 31 Dec 2016
Tenure: 22 yrs 6 mosResigned: 31 Jul 2016
Tenure: 15 yrs 2 mosResigned: 8 Dec 2015
Professor James Derek Fairhead
Director
Tenure: 19 yrs 11 mosResigned: 20 Dec 2013
Tenure: 11 yrs 9 mosResigned: 31 Jul 2012
Professor David Gwyn Roberts
Director
Tenure: 6 yrs 4 mosResigned: 31 Jan 2012
Charles Alexander Tavner
Director
Tenure: 2 yrs 1 mosResigned: 25 Oct 2010
Dr Christopher Mark Green
Director
Tenure: 6 yrs 11 mosResigned: 20 Sept 2007
Malcolm Albert Smith
Secretary
Tenure: 6 yrs 9 mosResigned: 5 Oct 2000
Dr Ederyn Williams
Director
Tenure: 6 yrs 2 mosResigned: 1 Mar 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Patrick Simon Cantrill | Secretary | 21 Mar 2023 | 7 May 2025 | 2 yrs 2 mos | – |
| Richard Antony Bennett | Executive Director | 28 Jan 2021 | 23 Jan 2025 | 4 yrs | British |
| Andrew Liam Darbyshire | Executive Director | 28 Feb 2018 | 31 Oct 2024 | 6 yrs 8 mos | British |
| Dr Stuart Mcnicol Paton | Non-Executive Director | 27 Apr 2011 | 31 Mar 2024 | 12 yrs 11 mos | British |
| Andrew Liam Darbyshire | Secretary | 8 Dec 2015 | 21 Mar 2023 | 7 yrs 3 mos | – |
| Dr Jonathan Michael Copus | Executive Director | 2 Aug 2016 |
| Christopher Hugh Flavell | Director | 10 Nov 2015 | 21 Jul 2021 | 5 yrs 8 mos | British |
| Dr Alison Margaret Fielding | Director | 25 Oct 2010 | 30 Jun 2021 | 10 yrs 8 mos | British |
| Peter Francis Howard Stephens | Director | 6 Sept 2005 | 28 Jan 2021 | 15 yrs 4 mos | British |
| William Huw Edwards | Director | 7 Apr 2015 | 28 Feb 2018 | 2 yrs 10 mos | British |
| Dr Paul John Markwick | Director | 20 Sept 2007 | 31 Jan 2017 | 9 yrs 4 mos | British |
| Professor Paul Carey | Director | 1 Aug 2012 | 31 Dec 2016 | 4 yrs 4 mos | British |
| Raymond Wolfson | Director | 26 Jan 1994 | 31 Jul 2016 | 22 yrs 6 mos | British |
| Colin Glass | Director | 5 Oct 2000 | 8 Dec 2015 | 15 yrs 2 mos | British |
| Professor James Derek Fairhead | Director | 26 Jan 1994 | 20 Dec 2013 | 19 yrs 11 mos | British |
| Ian Somerton | Director | 5 Oct 2000 | 31 Jul 2012 | 11 yrs 9 mos | British |
| Professor David Gwyn Roberts | Director | 22 Sept 2005 | 31 Jan 2012 | 6 yrs 4 mos | British |
| Charles Alexander Tavner | Director | 4 Sept 2008 | 25 Oct 2010 | 2 yrs 1 mos | British |
| Dr Christopher Mark Green | Director | 5 Oct 2000 | 20 Sept 2007 | 6 yrs 11 mos | British |
| Malcolm Albert Smith | Secretary | 26 Jan 1994 | 5 Oct 2000 | 6 yrs 9 mos | British |
| Dr Ederyn Williams | Director | 26 Jan 1994 | 1 Mar 2000 | 6 yrs 2 mos | British |
| Christopher Hugh Flavell | Director | 10 Nov 2015 | 21 Jul 2021 | 5 yrs 8 mos | British |
| Dr Alison Margaret Fielding | Director | 25 Oct 2010 | 30 Jun 2021 | 10 yrs 8 mos | British |
| Peter Francis Howard Stephens | Director | 6 Sept 2005 | 28 Jan 2021 | 15 yrs 4 mos | British |
| William Huw Edwards | Director | 7 Apr 2015 | 28 Feb 2018 | 2 yrs 10 mos | British |
| Dr Paul John Markwick | Director | 20 Sept 2007 | 31 Jan 2017 | 9 yrs 4 mos | British |
| Professor Paul Carey | Director | 1 Aug 2012 | 31 Dec 2016 | 4 yrs 4 mos | British |
| Raymond Wolfson | Director | 26 Jan 1994 | 31 Jul 2016 | 22 yrs 6 mos | British |
| Colin Glass | Director | 5 Oct 2000 | 8 Dec 2015 | 15 yrs 2 mos | British |
| Professor James Derek Fairhead | Director | 26 Jan 1994 | 20 Dec 2013 | 19 yrs 11 mos | British |
| Ian Somerton | Director | 5 Oct 2000 | 31 Jul 2012 | 11 yrs 9 mos | British |
| Professor David Gwyn Roberts | Director | 22 Sept 2005 | 31 Jan 2012 | 6 yrs 4 mos | British |
| Charles Alexander Tavner | Director | 4 Sept 2008 | 25 Oct 2010 | 2 yrs 1 mos | British |
| Dr Christopher Mark Green | Director | 5 Oct 2000 | 20 Sept 2007 | 6 yrs 11 mos | British |
| Malcolm Albert Smith | Secretary | 26 Jan 1994 | 5 Oct 2000 | 6 yrs 9 mos | British |
| Dr Ederyn Williams | Director | 26 Jan 1994 | 1 Mar 2000 | 6 yrs 2 mos | British |
