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/Equities/AIMX/KGH/Directors

Knights Group Holdings PLC Directors

/Equities/AIMX/KGH/Directors

Knights Group Holdings PLC Directors

Knights Group Holdings PLC (KGH) Board of Directors | Ticker | Ticker

/Equities/AIMX/KGH/Directors

/Equities/AIMX/KGH/Directors

Knights Group Holdings PLC Directors

Board of Directors (6)

David Andrew Beech

Executive Director

8 yrsAge: 60British

Kate Louise Lewis

Executive Director

7 yrs 11 mosAge: 53British

Jane Alison Pateman

Non-Executive Director

7 yrs 3 mosAge: 67British

Gillian Davies

Non-Executive Director

5 yrs 1 mosAge: 58British

David John Wilson

Non-Executive Director

2 yrs 5 mosAge: 64British

Lisa Bridgwood

General Counsel and Company Secretary

7 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
DA David Andrew Beech	Executive Director	4 Apr 2018	8 yrs	British
KL Kate Louise Lewis	Executive Director	9 May 2018	7 yrs 11 mos	British
JA Jane Alison Pateman	Non-Executive Director	14 Jan 2019	7 yrs 3 mos	British
GD Gillian Davies	Non-Executive Director	17 Mar 2021	5 yrs 1 mos	British
DJ David John Wilson	Non-Executive Director	14 Nov 2023	2 yrs 5 mos	British
Lisa Bridgwood	General Counsel and Company Secretary	1 Jun 2018	7 yrs 10 mos	–

Director Remuneration

Director	Role	Base Salary	Pension	Total
David Beech	Executive Director	£315,000	–	£315,000
Kate Lewis	Executive Director	£240,000	£7,000	£247,000
Dave Wilson	Non-Executive Director	£69,000	–	£69,000
Gillian Davies	Non-Executive Director	£50,000	–	£50,000
Jane Pateman	Non-Executive Director	£40,000	–	£40,000
Balbinder Johal	Non-Executive Director	£35,000	–	£35,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Pension	Total
David Beech	Executive Director	–	–	£300,000
Kate Lewis	Executive Director	–	–	£237,000
Richard King	Executive Director	–	–	£158,000
Balbinder Johal	Non-Executive Director	–	–	£60,000
Gillian Davies	Non-Executive Director	–	–	£50,000
Jane Pateman	Non-Executive Director	–	–	£40,000
Dave Wilson	Non-Executive Director	–	–	–

Former Directors (3)

Balbinder Singh Johal

Director

Tenure: 5 yrs 5 mosResigned: 14 Nov 2023

Richard Anthony King

Executive Director

Tenure: 3 yrs 11 mosResigned: 18 May 2022

Stephen Dolton

Director

Tenure: 2 yrs 9 mosResigned: 17 Mar 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Balbinder Singh Johal	Director	1 Jun 2018	14 Nov 2023	5 yrs 5 mos	British
Richard Anthony King	Executive Director	1 Jun 2018	18 May 2022	3 yrs 11 mos	British
Stephen Dolton	Director	1 Jun 2018	17 Mar 2021	2 yrs 9 mos	British

Board of Directors (6)

David Andrew Beech

Executive Director

8 yrsAge: 60British

Kate Louise Lewis

Executive Director

7 yrs 11 mosAge: 53British

Jane Alison Pateman

Non-Executive Director

7 yrs 3 mosAge: 67British

Gillian Davies

Non-Executive Director

5 yrs 1 mosAge: 58British

David John Wilson

Non-Executive Director

2 yrs 5 mosAge: 64British

Lisa Bridgwood

General Counsel and Company Secretary

7 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
DA David Andrew Beech	Executive Director	4 Apr 2018	8 yrs	British
KL Kate Louise Lewis	Executive Director	9 May 2018	7 yrs 11 mos	British
JA Jane Alison Pateman	Non-Executive Director	14 Jan 2019	7 yrs 3 mos	British
GD Gillian Davies	Non-Executive Director	17 Mar 2021	5 yrs 1 mos	British
DJ David John Wilson	Non-Executive Director	14 Nov 2023	2 yrs 5 mos	British
Lisa Bridgwood	General Counsel and Company Secretary	1 Jun 2018	7 yrs 10 mos	–

Director Remuneration

Director	Role	Base Salary	Pension	Total
David Beech	Executive Director	£315,000	–	£315,000
Kate Lewis	Executive Director	£240,000	£7,000	£247,000
Dave Wilson	Non-Executive Director	£69,000	–	£69,000
Gillian Davies	Non-Executive Director	£50,000	–	£50,000
Jane Pateman	Non-Executive Director	£40,000	–	£40,000
Balbinder Johal	Non-Executive Director	£35,000	–	£35,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Pension	Total
David Beech	Executive Director	–	–	£300,000
Kate Lewis	Executive Director	–	–	£237,000
Richard King	Executive Director	–	–	£158,000
Balbinder Johal	Non-Executive Director	–	–	£60,000
Gillian Davies	Non-Executive Director	–	–	£50,000
Jane Pateman	Non-Executive Director	–	–	£40,000
Dave Wilson	Non-Executive Director	–	–	–

Former Directors (3)

Balbinder Singh Johal

Director

Tenure: 5 yrs 5 mosResigned: 14 Nov 2023

Richard Anthony King

Executive Director

Tenure: 3 yrs 11 mosResigned: 18 May 2022

Stephen Dolton

Director

Tenure: 2 yrs 9 mosResigned: 17 Mar 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Balbinder Singh Johal	Director	1 Jun 2018	14 Nov 2023	5 yrs 5 mos	British
Richard Anthony King	Executive Director	1 Jun 2018	18 May 2022	3 yrs 11 mos	British
Stephen Dolton	Director	1 Jun 2018	17 Mar 2021	2 yrs 9 mos	British

Board of Directors (6)

David Andrew Beech

Executive Director

8 yrsAge: 60British

Kate Louise Lewis

Executive Director

7 yrs 11 mosAge: 53British

Jane Alison Pateman

Non-Executive Director

7 yrs 3 mosAge: 67British

Gillian Davies

Non-Executive Director

5 yrs 1 mosAge: 58British

David John Wilson

Non-Executive Director

2 yrs 5 mosAge: 64British

Lisa Bridgwood

General Counsel and Company Secretary

7 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
DA David Andrew Beech	Executive Director	4 Apr 2018	8 yrs	British
KL Kate Louise Lewis	Executive Director	9 May 2018	7 yrs 11 mos	British
JA Jane Alison Pateman	Non-Executive Director	14 Jan 2019	7 yrs 3 mos	British
GD Gillian Davies	Non-Executive Director	17 Mar 2021	5 yrs 1 mos	British
DJ David John Wilson	Non-Executive Director	14 Nov 2023	2 yrs 5 mos	British
Lisa Bridgwood	General Counsel and Company Secretary	1 Jun 2018	7 yrs 10 mos	–

Director Remuneration

Director	Role	Base Salary	Pension	Total
David Beech	Executive Director	£315,000	–	£315,000
Kate Lewis	Executive Director	£240,000	£7,000	£247,000
Dave Wilson	Non-Executive Director	£69,000	–	£69,000
Gillian Davies	Non-Executive Director	£50,000	–	£50,000
Jane Pateman	Non-Executive Director	£40,000	–	£40,000
Balbinder Johal	Non-Executive Director	£35,000	–	£35,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Pension	Total
David Beech	Executive Director	–	–	£300,000
Kate Lewis	Executive Director	–	–	£237,000
Richard King	Executive Director	–	–	£158,000
Balbinder Johal	Non-Executive Director	–	–	£60,000
Gillian Davies	Non-Executive Director	–	–	£50,000
Jane Pateman	Non-Executive Director	–	–	£40,000
Dave Wilson	Non-Executive Director	–	–	–

Former Directors (3)

Balbinder Singh Johal

Director

Tenure: 5 yrs 5 mosResigned: 14 Nov 2023

Richard Anthony King

Executive Director

Tenure: 3 yrs 11 mosResigned: 18 May 2022

Stephen Dolton

Director

Tenure: 2 yrs 9 mosResigned: 17 Mar 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Balbinder Singh Johal	Director	1 Jun 2018	14 Nov 2023	5 yrs 5 mos	British
Richard Anthony King	Executive Director	1 Jun 2018	18 May 2022	3 yrs 11 mos	British
Stephen Dolton	Director	1 Jun 2018	17 Mar 2021	2 yrs 9 mos	British

Board of Directors (6)

David Andrew Beech

Executive Director

8 yrsAge: 60British

Kate Louise Lewis

Executive Director

7 yrs 11 mosAge: 53British

Jane Alison Pateman

Non-Executive Director

7 yrs 3 mosAge: 67British

Gillian Davies

Non-Executive Director

5 yrs 1 mosAge: 58British

David John Wilson

Non-Executive Director

2 yrs 5 mosAge: 64British

Lisa Bridgwood

General Counsel and Company Secretary

7 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
DA David Andrew Beech	Executive Director	4 Apr 2018	8 yrs	British
KL Kate Louise Lewis	Executive Director	9 May 2018	7 yrs 11 mos	British
JA Jane Alison Pateman	Non-Executive Director	14 Jan 2019	7 yrs 3 mos	British
GD Gillian Davies	Non-Executive Director	17 Mar 2021	5 yrs 1 mos	British
DJ David John Wilson	Non-Executive Director	14 Nov 2023	2 yrs 5 mos	British
Lisa Bridgwood	General Counsel and Company Secretary	1 Jun 2018	7 yrs 10 mos	–

Director Remuneration

Director	Role	Base Salary	Pension	Total
David Beech	Executive Director	£315,000	–	£315,000
Kate Lewis	Executive Director	£240,000	£7,000	£247,000
Dave Wilson	Non-Executive Director	£69,000	–	£69,000
Gillian Davies	Non-Executive Director	£50,000	–	£50,000
Jane Pateman	Non-Executive Director	£40,000	–	£40,000
Balbinder Johal	Non-Executive Director	£35,000	–	£35,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Pension	Total
David Beech	Executive Director	–	–	£300,000
Kate Lewis	Executive Director	–	–	£237,000
Richard King	Executive Director	–	–	£158,000
Balbinder Johal	Non-Executive Director	–	–	£60,000
Gillian Davies	Non-Executive Director	–	–	£50,000
Jane Pateman	Non-Executive Director	–	–	£40,000
Dave Wilson	Non-Executive Director	–	–	–

Former Directors (3)

Balbinder Singh Johal

Director

Tenure: 5 yrs 5 mosResigned: 14 Nov 2023

Richard Anthony King

Executive Director

Tenure: 3 yrs 11 mosResigned: 18 May 2022

Stephen Dolton

Director

Tenure: 2 yrs 9 mosResigned: 17 Mar 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Balbinder Singh Johal	Director	1 Jun 2018	14 Nov 2023	5 yrs 5 mos	British
Richard Anthony King	Executive Director	1 Jun 2018	18 May 2022	3 yrs 11 mos	British
Stephen Dolton	Director	1 Jun 2018	17 Mar 2021	2 yrs 9 mos	British