Keystone LAW Group plc (KEYS) Board of Directors | Ticker

/Equities/AIMX/KEYS/Directors

Keystone LAW Group plc Directors

/Equities/AIMX/KEYS/Directors

Keystone LAW Group plc Directors

Board of Directors (6)

Robin George Walton Williams

Chair

9 yrsAge: 69British

James David Knight

Executive Director

12 yrsAge: 59British

Ashley Rupert James Patrick Miller

Executive Director

11 yrs 8 mosAge: 54British

Isabel Josephine Sutherland Napper

Non-Executive Director

5 yrs 10 mosAge: 68British

Salar Farzad

Non-Executive Director

3 yrs 7 mosAge: 61British

William Geoffrey Michael Robins

Secretary

8 yrs 11 mosBritish

Name	Role	Appointed	Tenure	Nationality
RG Robin George Walton Williams	Chair	25 Oct 2017	9 yrs	British
JD James David Knight	Executive Director	17 Oct 2014	12 yrs	British
AR Ashley Rupert James Patrick Miller	Executive Director	24 Feb 2015	11 yrs 8 mos	British
IJ Isabel Josephine Sutherland Napper	Non-Executive Director	1 Dec 2020	5 yrs 10 mos	British
SF Salar Farzad	Non-Executive Director	20 Mar 2023	3 yrs 7 mos	British
WG William Geoffrey Michael Robins	Secretary	13 Nov 2017	8 yrs 11 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Pension	Total
James Knight	Executive Director	£357,000	–	£10,000	£367,000
Ashley Miller	Executive Director	£212,000	£113,000	£10,000	£335,000
Robin Williams	Non-Executive Director	£78,000	–	–	£78,000
Isabel Napper	Non-Executive Director	£47,000	–	–	£47,000
Salar Farzad	Non-Executive Director	£47,000	–	–	£47,000
Simon Philips	Non-Executive Director	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP	Pension	Total
James Knight	Executive Director	£347,000	–	£4,000	£351,000
Ashley Miller	Executive Director	£198,000	£104,000	£9,000	£311,000
Robin Williams	Non-Executive Director	£74,000	–	–	£74,000
Isabel Napper	Non-Executive Director	£45,000	–	–	£45,000
Salar Farzad	Non-Executive Director	£39,000	–	–	£39,000

Former Directors (7)

Simon Robert Maury Philips

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 24 Apr 2023

Peter Frederick Whiting

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 28 Apr 2021

Charles Michael Stringer

Director

Tenure: 3 yrs 1 mosResigned: 27 Nov 2017

William Geoffrey Michael Robins

Secretary

Tenure: 0 mosResigned: 13 Nov 2017

William Geoffrey Michael Robins

Director

Tenure: 3 yrsResigned: 25 Oct 2017

Mark Henry MacHray

Director

Tenure: 3 yrsResigned: 25 Oct 2017

Peter Mortimer Crossley

Director

Tenure: 3 mosResigned: 6 Aug 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Robert Maury Philips	Non-Executive Director	6 Aug 2014	24 Apr 2023	8 yrs 8 mos	British
Peter Frederick Whiting	Non-Executive Director	26 Oct 2017	28 Apr 2021	3 yrs 6 mos	British
Charles Michael Stringer	Director	17 Oct 2014	27 Nov 2017	3 yrs 1 mos	British
William Geoffrey Michael Robins	Secretary	10 Nov 2017	13 Nov 2017	0 mos	–
William Geoffrey Michael Robins	Director	17 Oct 2014	25 Oct 2017	3 yrs	British
Mark Henry MacHray	Director	17 Oct 2014	25 Oct 2017	3 yrs	British
Peter Mortimer Crossley	Director	13 May 2014	6 Aug 2014	3 mos	British

Board of Directors (6)

Robin George Walton Williams

Chair

9 yrsAge: 69British

James David Knight

Executive Director

12 yrsAge: 59British

Ashley Rupert James Patrick Miller

Executive Director

11 yrs 8 mosAge: 54British

Isabel Josephine Sutherland Napper

Non-Executive Director

5 yrs 10 mosAge: 68British

Salar Farzad

Non-Executive Director

3 yrs 7 mosAge: 61British

William Geoffrey Michael Robins

Secretary

8 yrs 11 mosBritish

Name	Role	Appointed	Tenure	Nationality
RG Robin George Walton Williams	Chair	25 Oct 2017	9 yrs	British
JD James David Knight	Executive Director	17 Oct 2014	12 yrs	British
AR Ashley Rupert James Patrick Miller	Executive Director	24 Feb 2015	11 yrs 8 mos	British
IJ Isabel Josephine Sutherland Napper	Non-Executive Director	1 Dec 2020	5 yrs 10 mos	British
SF Salar Farzad	Non-Executive Director	20 Mar 2023	3 yrs 7 mos	British
WG William Geoffrey Michael Robins	Secretary	13 Nov 2017	8 yrs 11 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Pension	Total
James Knight	Executive Director	£357,000	–	£10,000	£367,000
Ashley Miller	Executive Director	£212,000	£113,000	£10,000	£335,000
Robin Williams	Non-Executive Director	£78,000	–	–	£78,000
Isabel Napper	Non-Executive Director	£47,000	–	–	£47,000
Salar Farzad	Non-Executive Director	£47,000	–	–	£47,000
Simon Philips	Non-Executive Director	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP	Pension	Total
James Knight	Executive Director	£347,000	–	£4,000	£351,000
Ashley Miller	Executive Director	£198,000	£104,000	£9,000	£311,000
Robin Williams	Non-Executive Director	£74,000	–	–	£74,000
Isabel Napper	Non-Executive Director	£45,000	–	–	£45,000
Salar Farzad	Non-Executive Director	£39,000	–	–	£39,000

Former Directors (7)

Simon Robert Maury Philips

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 24 Apr 2023

Peter Frederick Whiting

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 28 Apr 2021

Charles Michael Stringer

Director

Tenure: 3 yrs 1 mosResigned: 27 Nov 2017

William Geoffrey Michael Robins

Secretary

Tenure: 0 mosResigned: 13 Nov 2017

William Geoffrey Michael Robins

Director

Tenure: 3 yrsResigned: 25 Oct 2017

Mark Henry MacHray

Director

Tenure: 3 yrsResigned: 25 Oct 2017

Peter Mortimer Crossley

Director

Tenure: 3 mosResigned: 6 Aug 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Robert Maury Philips	Non-Executive Director	6 Aug 2014	24 Apr 2023	8 yrs 8 mos	British
Peter Frederick Whiting	Non-Executive Director	26 Oct 2017	28 Apr 2021	3 yrs 6 mos	British
Charles Michael Stringer	Director	17 Oct 2014	27 Nov 2017	3 yrs 1 mos	British
William Geoffrey Michael Robins	Secretary	10 Nov 2017	13 Nov 2017	0 mos	–
William Geoffrey Michael Robins	Director	17 Oct 2014	25 Oct 2017	3 yrs	British
Mark Henry MacHray	Director	17 Oct 2014	25 Oct 2017	3 yrs	British
Peter Mortimer Crossley	Director	13 May 2014	6 Aug 2014	3 mos	British

Board of Directors (6)

Robin George Walton Williams

Chair

9 yrsAge: 69British

James David Knight

Executive Director

12 yrsAge: 59British

Ashley Rupert James Patrick Miller

Executive Director

11 yrs 8 mosAge: 54British

Isabel Josephine Sutherland Napper

Non-Executive Director

5 yrs 10 mosAge: 68British

Salar Farzad

Non-Executive Director

3 yrs 7 mosAge: 61British

William Geoffrey Michael Robins

Secretary

8 yrs 11 mosBritish

Name	Role	Appointed	Tenure	Nationality
RG Robin George Walton Williams	Chair	25 Oct 2017	9 yrs	British
JD James David Knight	Executive Director	17 Oct 2014	12 yrs	British
AR Ashley Rupert James Patrick Miller	Executive Director	24 Feb 2015	11 yrs 8 mos	British
IJ Isabel Josephine Sutherland Napper	Non-Executive Director	1 Dec 2020	5 yrs 10 mos	British
SF Salar Farzad	Non-Executive Director	20 Mar 2023	3 yrs 7 mos	British
WG William Geoffrey Michael Robins	Secretary	13 Nov 2017	8 yrs 11 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Pension	Total
James Knight	Executive Director	£357,000	–	£10,000	£367,000
Ashley Miller	Executive Director	£212,000	£113,000	£10,000	£335,000
Robin Williams	Non-Executive Director	£78,000	–	–	£78,000
Isabel Napper	Non-Executive Director	£47,000	–	–	£47,000
Salar Farzad	Non-Executive Director	£47,000	–	–	£47,000
Simon Philips	Non-Executive Director	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP	Pension	Total
James Knight	Executive Director	£347,000	–	£4,000	£351,000
Ashley Miller	Executive Director	£198,000	£104,000	£9,000	£311,000
Robin Williams	Non-Executive Director	£74,000	–	–	£74,000
Isabel Napper	Non-Executive Director	£45,000	–	–	£45,000
Salar Farzad	Non-Executive Director	£39,000	–	–	£39,000

Former Directors (7)

Simon Robert Maury Philips

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 24 Apr 2023

Peter Frederick Whiting

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 28 Apr 2021

Charles Michael Stringer

Director

Tenure: 3 yrs 1 mosResigned: 27 Nov 2017

William Geoffrey Michael Robins

Secretary

Tenure: 0 mosResigned: 13 Nov 2017

William Geoffrey Michael Robins

Director

Tenure: 3 yrsResigned: 25 Oct 2017

Mark Henry MacHray

Director

Tenure: 3 yrsResigned: 25 Oct 2017

Peter Mortimer Crossley

Director

Tenure: 3 mosResigned: 6 Aug 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Robert Maury Philips	Non-Executive Director	6 Aug 2014	24 Apr 2023	8 yrs 8 mos	British
Peter Frederick Whiting	Non-Executive Director	26 Oct 2017	28 Apr 2021	3 yrs 6 mos	British
Charles Michael Stringer	Director	17 Oct 2014	27 Nov 2017	3 yrs 1 mos	British
William Geoffrey Michael Robins	Secretary	10 Nov 2017	13 Nov 2017	0 mos	–
William Geoffrey Michael Robins	Director	17 Oct 2014	25 Oct 2017	3 yrs	British
Mark Henry MacHray	Director	17 Oct 2014	25 Oct 2017	3 yrs	British
Peter Mortimer Crossley	Director	13 May 2014	6 Aug 2014	3 mos	British

Board of Directors (6)

Robin George Walton Williams

Chair

9 yrsAge: 69British

James David Knight

Executive Director

12 yrsAge: 59British

Ashley Rupert James Patrick Miller

Executive Director

11 yrs 8 mosAge: 54British

Isabel Josephine Sutherland Napper

Non-Executive Director

5 yrs 10 mosAge: 68British

Salar Farzad

Non-Executive Director

3 yrs 7 mosAge: 61British

William Geoffrey Michael Robins

Secretary

8 yrs 11 mosBritish

Name	Role	Appointed	Tenure	Nationality
RG Robin George Walton Williams	Chair	25 Oct 2017	9 yrs	British
JD James David Knight	Executive Director	17 Oct 2014	12 yrs	British
AR Ashley Rupert James Patrick Miller	Executive Director	24 Feb 2015	11 yrs 8 mos	British
IJ Isabel Josephine Sutherland Napper	Non-Executive Director	1 Dec 2020	5 yrs 10 mos	British
SF Salar Farzad	Non-Executive Director	20 Mar 2023	3 yrs 7 mos	British
WG William Geoffrey Michael Robins	Secretary	13 Nov 2017	8 yrs 11 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Pension	Total
James Knight	Executive Director	£357,000	–	£10,000	£367,000
Ashley Miller	Executive Director	£212,000	£113,000	£10,000	£335,000
Robin Williams	Non-Executive Director	£78,000	–	–	£78,000
Isabel Napper	Non-Executive Director	£47,000	–	–	£47,000
Salar Farzad	Non-Executive Director	£47,000	–	–	£47,000
Simon Philips	Non-Executive Director	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP	Pension	Total
James Knight	Executive Director	£347,000	–	£4,000	£351,000
Ashley Miller	Executive Director	£198,000	£104,000	£9,000	£311,000
Robin Williams	Non-Executive Director	£74,000	–	–	£74,000
Isabel Napper	Non-Executive Director	£45,000	–	–	£45,000
Salar Farzad	Non-Executive Director	£39,000	–	–	£39,000

Former Directors (7)

Simon Robert Maury Philips

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 24 Apr 2023

Peter Frederick Whiting

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 28 Apr 2021

Charles Michael Stringer

Director

Tenure: 3 yrs 1 mosResigned: 27 Nov 2017

William Geoffrey Michael Robins

Secretary

Tenure: 0 mosResigned: 13 Nov 2017

William Geoffrey Michael Robins

Director

Tenure: 3 yrsResigned: 25 Oct 2017

Mark Henry MacHray

Director

Tenure: 3 yrsResigned: 25 Oct 2017

Peter Mortimer Crossley

Director

Tenure: 3 mosResigned: 6 Aug 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Robert Maury Philips	Non-Executive Director	6 Aug 2014	24 Apr 2023	8 yrs 8 mos	British
Peter Frederick Whiting	Non-Executive Director	26 Oct 2017	28 Apr 2021	3 yrs 6 mos	British
Charles Michael Stringer	Director	17 Oct 2014	27 Nov 2017	3 yrs 1 mos	British
William Geoffrey Michael Robins	Secretary	10 Nov 2017	13 Nov 2017	0 mos	–
William Geoffrey Michael Robins	Director	17 Oct 2014	25 Oct 2017	3 yrs	British
Mark Henry MacHray	Director	17 Oct 2014	25 Oct 2017	3 yrs	British
Peter Mortimer Crossley	Director	13 May 2014	6 Aug 2014	3 mos	British