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

/Equities/AIMX/KGH/Directors

Knights Group Holdings plc Directors

/Equities/AIMX/KGH/Directors

Knights Group Holdings plc Directors

Board of Directors (28)

David John Wilson

Non-Executive Chair

2 yrs 9 mosAge: 64British

David Andrew Beech

Chief Executive Officer

8 yrs 4 mosAge: 60British

Kate Louise Lewis

Chief Financial Officer

8 yrs 3 mosAge: 53British

Jo Beech

Chief Experience Officer

–

Lisa Shacklock

Chief Client Services Officer

–

John Earl

Chief Technology Officer

–

Andrew Pilkington

Chief Commercial Officer

–

James Sheridan

Chief M&A Officer

–

Helen Niebuhr

Managing Director, CL Medilaw

–

Jane Alison Pateman

Non-Executive Director

7 yrs 7 mosAge: 68British

Gillian Davies

Senior Independent Non-Executive Director

5 yrs 5 mosAge: 59British

Liam Seville

Facilities Director

–

Nigel Johnson

Group Technology Director

–

Jessica Neyt

Regional Client Services Director

–

Tim Bates

Group Recruitment Director

–

Chris Yearsley

Group Finance Director

–

Clare Gray

Knowledge Director

–

Andrew Flanagan

Property Director

–

Lyndsey Ratcliffe

Regional Client Services Director

–

Richard Wollacott

Operations Director, Residential Property

–

Chris Johnson

Technology Director

–

Julia Stokes

Group Finance Director

–

Jacob Cotterill

Brand & Communications Director

–

Phil Moore

Operations Director

–

Andy Day

Regional Client Services Director

–

Ellen Lambert

Regional Client Services Director

–

James Christacos

Regional Client Services Director

–

Lisa Bridgwood

General Counsel and Company Secretary

8 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
David John Wilson	Non-Executive Chair	14 Nov 2023	2 yrs 9 mos	British
David Andrew Beech	Chief Executive Officer	4 Apr 2018	8 yrs 4 mos	British
Kate Louise Lewis	Chief Financial Officer	9 May 2018	8 yrs 3 mos	British
Jo Beech	Chief Experience Officer	–	–	–
Lisa Shacklock	Chief Client Services Officer	–	–	–
John Earl	Chief Technology Officer	–	–	–
Andrew Pilkington	Chief Commercial Officer	–	–	–
James Sheridan	Chief M&A Officer	–	–	–
Helen Niebuhr	Managing Director, CL Medilaw	–	–	–
Jane Alison Pateman	Non-Executive Director	14 Jan 2019	7 yrs 7 mos	British
Gillian Davies	Senior Independent Non-Executive Director	17 Mar 2021	5 yrs 5 mos	British
Liam Seville	Facilities Director	–	–	–
Nigel Johnson	Group Technology Director	–	–	–
Jessica Neyt	Regional Client Services Director	–	–	–
Tim Bates	Group Recruitment Director	–	–	–
Chris Yearsley	Group Finance Director	–	–	–
Clare Gray	Knowledge Director	–	–	–
Andrew Flanagan	Property Director	–	–	–
Lyndsey Ratcliffe	Regional Client Services Director	–	–	–
Richard Wollacott	Operations Director, Residential Property	–	–	–
Chris Johnson	Technology Director	–	–	–
Julia Stokes	Group Finance Director	–	–	–
Jacob Cotterill	Brand & Communications Director	–	–	–
Phil Moore	Operations Director	–	–	–
Andy Day	Regional Client Services Director	–	–	–
Ellen Lambert	Regional Client Services Director	–	–	–
James Christacos	Regional Client Services Director	–	–	–
Lisa Bridgwood	General Counsel and Company Secretary	1 Jun 2018	8 yrs 2 mos	–

Director Remuneration (FYE 2024)

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 (6 directors)

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

Former Directors (3)

Balbinder Singh Johal

Non-Executive 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	Non-Executive 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 (28)

David John Wilson

Non-Executive Chair

2 yrs 9 mosAge: 64British

David Andrew Beech

Chief Executive Officer

8 yrs 4 mosAge: 60British

Kate Louise Lewis

Chief Financial Officer

8 yrs 3 mosAge: 53British

Jo Beech

Chief Experience Officer

–

Lisa Shacklock

Chief Client Services Officer

–

John Earl

Chief Technology Officer

–

Andrew Pilkington

Chief Commercial Officer

–

James Sheridan

Chief M&A Officer

–

Helen Niebuhr

Managing Director, CL Medilaw

–

Jane Alison Pateman

Non-Executive Director

7 yrs 7 mosAge: 68British

Gillian Davies

Senior Independent Non-Executive Director

5 yrs 5 mosAge: 59British

Liam Seville

Facilities Director

–

Nigel Johnson

Group Technology Director

–

Jessica Neyt

Regional Client Services Director

–

Tim Bates

Group Recruitment Director

–

Chris Yearsley

Group Finance Director

–

Clare Gray

Knowledge Director

–

Andrew Flanagan

Property Director

–

Lyndsey Ratcliffe

Regional Client Services Director

–

Richard Wollacott

Operations Director, Residential Property

–

Chris Johnson

Technology Director

–

Julia Stokes

Group Finance Director

–

Jacob Cotterill

Brand & Communications Director

–

Phil Moore

Operations Director

–

Andy Day

Regional Client Services Director

–

Ellen Lambert

Regional Client Services Director

–

James Christacos

Regional Client Services Director

–

Lisa Bridgwood

General Counsel and Company Secretary

8 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
David John Wilson	Non-Executive Chair	14 Nov 2023	2 yrs 9 mos	British
David Andrew Beech	Chief Executive Officer	4 Apr 2018	8 yrs 4 mos	British
Kate Louise Lewis	Chief Financial Officer	9 May 2018	8 yrs 3 mos	British
Jo Beech	Chief Experience Officer	–	–	–
Lisa Shacklock	Chief Client Services Officer	–	–	–
John Earl	Chief Technology Officer	–	–	–
Andrew Pilkington	Chief Commercial Officer	–	–	–
James Sheridan	Chief M&A Officer	–	–	–
Helen Niebuhr	Managing Director, CL Medilaw	–	–	–
Jane Alison Pateman	Non-Executive Director	14 Jan 2019	7 yrs 7 mos	British
Gillian Davies	Senior Independent Non-Executive Director	17 Mar 2021	5 yrs 5 mos	British
Liam Seville	Facilities Director	–	–	–
Nigel Johnson	Group Technology Director	–	–	–
Jessica Neyt	Regional Client Services Director	–	–	–
Tim Bates	Group Recruitment Director	–	–	–
Chris Yearsley	Group Finance Director	–	–	–
Clare Gray	Knowledge Director	–	–	–
Andrew Flanagan	Property Director	–	–	–
Lyndsey Ratcliffe	Regional Client Services Director	–	–	–
Richard Wollacott	Operations Director, Residential Property	–	–	–
Chris Johnson	Technology Director	–	–	–
Julia Stokes	Group Finance Director	–	–	–
Jacob Cotterill	Brand & Communications Director	–	–	–
Phil Moore	Operations Director	–	–	–
Andy Day	Regional Client Services Director	–	–	–
Ellen Lambert	Regional Client Services Director	–	–	–
James Christacos	Regional Client Services Director	–	–	–
Lisa Bridgwood	General Counsel and Company Secretary	1 Jun 2018	8 yrs 2 mos	–

Director Remuneration (FYE 2024)

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 (6 directors)

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

Former Directors (3)

Balbinder Singh Johal

Non-Executive 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	Non-Executive 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 (28)

David John Wilson

Non-Executive Chair

2 yrs 9 mosAge: 64British

David Andrew Beech

Chief Executive Officer

8 yrs 4 mosAge: 60British

Kate Louise Lewis

Chief Financial Officer

8 yrs 3 mosAge: 53British

Jo Beech

Chief Experience Officer

–

Lisa Shacklock

Chief Client Services Officer

–

John Earl

Chief Technology Officer

–

Andrew Pilkington

Chief Commercial Officer

–

James Sheridan

Chief M&A Officer

–

Helen Niebuhr

Managing Director, CL Medilaw

–

Jane Alison Pateman

Non-Executive Director

7 yrs 7 mosAge: 68British

Gillian Davies

Senior Independent Non-Executive Director

5 yrs 5 mosAge: 59British

Liam Seville

Facilities Director

–

Nigel Johnson

Group Technology Director

–

Jessica Neyt

Regional Client Services Director

–

Tim Bates

Group Recruitment Director

–

Chris Yearsley

Group Finance Director

–

Clare Gray

Knowledge Director

–

Andrew Flanagan

Property Director

–

Lyndsey Ratcliffe

Regional Client Services Director

–

Richard Wollacott

Operations Director, Residential Property

–

Chris Johnson

Technology Director

–

Julia Stokes

Group Finance Director

–

Jacob Cotterill

Brand & Communications Director

–

Phil Moore

Operations Director

–

Andy Day

Regional Client Services Director

–

Ellen Lambert

Regional Client Services Director

–

James Christacos

Regional Client Services Director

–

Lisa Bridgwood

General Counsel and Company Secretary

8 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
David John Wilson	Non-Executive Chair	14 Nov 2023	2 yrs 9 mos	British
David Andrew Beech	Chief Executive Officer	4 Apr 2018	8 yrs 4 mos	British
Kate Louise Lewis	Chief Financial Officer	9 May 2018	8 yrs 3 mos	British
Jo Beech	Chief Experience Officer	–	–	–
Lisa Shacklock	Chief Client Services Officer	–	–	–
John Earl	Chief Technology Officer	–	–	–
Andrew Pilkington	Chief Commercial Officer	–	–	–
James Sheridan	Chief M&A Officer	–	–	–
Helen Niebuhr	Managing Director, CL Medilaw	–	–	–
Jane Alison Pateman	Non-Executive Director	14 Jan 2019	7 yrs 7 mos	British
Gillian Davies	Senior Independent Non-Executive Director	17 Mar 2021	5 yrs 5 mos	British
Liam Seville	Facilities Director	–	–	–
Nigel Johnson	Group Technology Director	–	–	–
Jessica Neyt	Regional Client Services Director	–	–	–
Tim Bates	Group Recruitment Director	–	–	–
Chris Yearsley	Group Finance Director	–	–	–
Clare Gray	Knowledge Director	–	–	–
Andrew Flanagan	Property Director	–	–	–
Lyndsey Ratcliffe	Regional Client Services Director	–	–	–
Richard Wollacott	Operations Director, Residential Property	–	–	–
Chris Johnson	Technology Director	–	–	–
Julia Stokes	Group Finance Director	–	–	–
Jacob Cotterill	Brand & Communications Director	–	–	–
Phil Moore	Operations Director	–	–	–
Andy Day	Regional Client Services Director	–	–	–
Ellen Lambert	Regional Client Services Director	–	–	–
James Christacos	Regional Client Services Director	–	–	–
Lisa Bridgwood	General Counsel and Company Secretary	1 Jun 2018	8 yrs 2 mos	–

Director Remuneration (FYE 2024)

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 (6 directors)

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

Former Directors (3)

Balbinder Singh Johal

Non-Executive 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	Non-Executive 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 (28)

David John Wilson

Non-Executive Chair

2 yrs 9 mosAge: 64British

David Andrew Beech

Chief Executive Officer

8 yrs 4 mosAge: 60British

Kate Louise Lewis

Chief Financial Officer

8 yrs 3 mosAge: 53British

Jo Beech

Chief Experience Officer

–

Lisa Shacklock

Chief Client Services Officer

–

John Earl

Chief Technology Officer

–

Andrew Pilkington

Chief Commercial Officer

–

James Sheridan

Chief M&A Officer

–

Helen Niebuhr

Managing Director, CL Medilaw

–

Jane Alison Pateman

Non-Executive Director

7 yrs 7 mosAge: 68British

Gillian Davies

Senior Independent Non-Executive Director

5 yrs 5 mosAge: 59British

Liam Seville

Facilities Director

–

Nigel Johnson

Group Technology Director

–

Jessica Neyt

Regional Client Services Director

–

Tim Bates

Group Recruitment Director

–

Chris Yearsley

Group Finance Director

–

Clare Gray

Knowledge Director

–

Andrew Flanagan

Property Director

–

Lyndsey Ratcliffe

Regional Client Services Director

–

Richard Wollacott

Operations Director, Residential Property

–

Chris Johnson

Technology Director

–

Julia Stokes

Group Finance Director

–

Jacob Cotterill

Brand & Communications Director

–

Phil Moore

Operations Director

–

Andy Day

Regional Client Services Director

–

Ellen Lambert

Regional Client Services Director

–

James Christacos

Regional Client Services Director

–

Lisa Bridgwood

General Counsel and Company Secretary

8 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
David John Wilson	Non-Executive Chair	14 Nov 2023	2 yrs 9 mos	British
David Andrew Beech	Chief Executive Officer	4 Apr 2018	8 yrs 4 mos	British
Kate Louise Lewis	Chief Financial Officer	9 May 2018	8 yrs 3 mos	British
Jo Beech	Chief Experience Officer	–	–	–
Lisa Shacklock	Chief Client Services Officer	–	–	–
John Earl	Chief Technology Officer	–	–	–
Andrew Pilkington	Chief Commercial Officer	–	–	–
James Sheridan	Chief M&A Officer	–	–	–
Helen Niebuhr	Managing Director, CL Medilaw	–	–	–
Jane Alison Pateman	Non-Executive Director	14 Jan 2019	7 yrs 7 mos	British
Gillian Davies	Senior Independent Non-Executive Director	17 Mar 2021	5 yrs 5 mos	British
Liam Seville	Facilities Director	–	–	–
Nigel Johnson	Group Technology Director	–	–	–
Jessica Neyt	Regional Client Services Director	–	–	–
Tim Bates	Group Recruitment Director	–	–	–
Chris Yearsley	Group Finance Director	–	–	–
Clare Gray	Knowledge Director	–	–	–
Andrew Flanagan	Property Director	–	–	–
Lyndsey Ratcliffe	Regional Client Services Director	–	–	–
Richard Wollacott	Operations Director, Residential Property	–	–	–
Chris Johnson	Technology Director	–	–	–
Julia Stokes	Group Finance Director	–	–	–
Jacob Cotterill	Brand & Communications Director	–	–	–
Phil Moore	Operations Director	–	–	–
Andy Day	Regional Client Services Director	–	–	–
Ellen Lambert	Regional Client Services Director	–	–	–
James Christacos	Regional Client Services Director	–	–	–
Lisa Bridgwood	General Counsel and Company Secretary	1 Jun 2018	8 yrs 2 mos	–

Director Remuneration (FYE 2024)

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 (6 directors)

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

Former Directors (3)

Balbinder Singh Johal

Non-Executive 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	Non-Executive 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