Kromek Group PLC (KMK) Board of Directors | Ticker | TickerAB
Arnab Basu
CEO
12 yrs 9 mosAge: 53British
CJ
Christopher John Wilks
Director
8 yrs 7 mosAge: 61British
RS
Rakesh Sharma
Director
5 yrs 7 mosAge: 64British
AB
Albertus Beumer
CCO
5 yrs 5 mosAge: 61American
CL
Director
11 mosAge: 52British
MB
Matthew Boyle
Director
7 mosAge: 64British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| CEO | 22 Aug 2013 | 12 yrs 9 mos | British |
| CFO | – | – | – |
| Director | 1 Oct 2017 |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Rakesh Sharma | Chair | – | – | – | – | – |
| Arnab Basu | Executive Director |
Lawrence Henry Neil Kinet
Director
Tenure: 12 yrs 2 mosResigned: 27 Oct 2025
Jerel Heath Whittingham
Director
Tenure: 12 yrs 2 mosResigned: 27 Oct 2025
Paul Neil Farquhar
Director
Tenure: 4 yrs 8 mosResigned: 1 Jun 2025
Paul Neil Farquhar
Secretary
Tenure: 4 yrs 8 mosResigned: 1 Jun 2025
Sir Peter Michael Williams
Director
Tenure: 5 yrs 4 mosResigned: 1 Jan 2021
AB
Arnab Basu
CEO
12 yrs 9 mosAge: 53British
CJ
Christopher John Wilks
Director
8 yrs 7 mosAge: 61British
RS
Rakesh Sharma
Director
5 yrs 7 mosAge: 64British
AB
Albertus Beumer
CCO
5 yrs 5 mosAge: 61American
CL
Director
11 mosAge: 52British
MB
Matthew Boyle
Director
7 mosAge: 64British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| CEO | 22 Aug 2013 | 12 yrs 9 mos | British |
| CFO | – | – | – |
| Director | 1 Oct 2017 |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Rakesh Sharma | Chair | – | – | – | – | – |
| Arnab Basu | Executive Director |
Lawrence Henry Neil Kinet
Director
Tenure: 12 yrs 2 mosResigned: 27 Oct 2025
Jerel Heath Whittingham
Director
Tenure: 12 yrs 2 mosResigned: 27 Oct 2025
Paul Neil Farquhar
Director
Tenure: 4 yrs 8 mosResigned: 1 Jun 2025
Paul Neil Farquhar
Secretary
Tenure: 4 yrs 8 mosResigned: 1 Jun 2025
Sir Peter Michael Williams
Director
Tenure: 5 yrs 4 mosResigned: 1 Jan 2021
| Director | 8 Oct 2020 | 5 yrs 7 mos | British |
| CCO | 16 Dec 2020 | 5 yrs 5 mos | American |
| Director | 1 Jun 2025 | 11 mos | British |
| Secretary | 1 Jun 2025 | 11 mos | – |
| Director | 27 Oct 2025 | 7 mos | British |
| Berry Beumer | Executive Director | £252,000 | £18,000 | £20,000 | £6,000 | £296,000 |
| Paul Farquhar | Executive Director | £195,000 | £1,000 | £20,000 | £16,000 | £232,000 |
| Jerel Whittingham | Non-Executive Director | £42,000 | – | – | – | – |
| Christopher Wilks | Non-Executive Director | £42,000 | – | – | – | – |
| Lawrence Kinet | Non-Executive Director | £39,000 | – | – | – | – |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Rakesh Sharma | Chair | – | – | – | – | – |
| Arnab Basu | Executive Director | £271,000 | – | – | – | – |
| Paul Farquhar | Executive Director | £192,000 | – | – | – | – |
| Berry Beumer | Executive Director | £266,000 | – | – | – | – |
| Jerel Whittingham | Non-Executive Director | – | – | – | – | – |
| Christopher Wilks | Non-Executive Director | – | – | – | – | – |
| Lawrence Kinet | Non-Executive Director | – | – | – | – | – |
Tenure: 6 yrs 10 mosResigned: 31 Oct 2020
Tenure: 7 yrsResigned: 31 Oct 2020
Dr Graeme Kenneth Speirs
Director
Tenure: 5 yrs 2 mosResigned: 1 Oct 2018
Tenure: 1 yrs 10 mosResigned: 16 Dec 2015
Professor Max Robinson
Director
Tenure: 2 yrs 4 mosResigned: 16 Dec 2015
Peter James Jonathan Bains
Director
Tenure: 2 yrs 4 mosResigned: 16 Dec 2015
Professor Brian Keith Tanner
Director
Tenure: 2 yrs 4 mosResigned: 16 Dec 2015
Richard Cecil Eversfield Morgan
Director
Tenure: 1 yrs 6 mosResigned: 26 Mar 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Lawrence Henry Neil Kinet | Director | 30 Aug 2013 | 27 Oct 2025 | 12 yrs 2 mos | American |
| Jerel Heath Whittingham | Director | 30 Aug 2013 | 27 Oct 2025 | 12 yrs 2 mos | British |
| Paul Neil Farquhar | Director | 31 Oct 2020 | 1 Jun 2025 | 4 yrs 8 mos | British |
| Paul Neil Farquhar | Secretary | 31 Oct 2020 | 1 Jun 2025 | 4 yrs 8 mos | – |
| Sir Peter Michael Williams | Director | 28 Sept 2015 | 1 Jan 2021 | 5 yrs 4 mos | British |
| Derek Bulmer | Director | 5 Dec 2013 |
| Director | 8 Oct 2020 | 5 yrs 7 mos | British |
| CCO | 16 Dec 2020 | 5 yrs 5 mos | American |
| Director | 1 Jun 2025 | 11 mos | British |
| Secretary | 1 Jun 2025 | 11 mos | – |
| Director | 27 Oct 2025 | 7 mos | British |
| Berry Beumer | Executive Director | £252,000 | £18,000 | £20,000 | £6,000 | £296,000 |
| Paul Farquhar | Executive Director | £195,000 | £1,000 | £20,000 | £16,000 | £232,000 |
| Jerel Whittingham | Non-Executive Director | £42,000 | – | – | – | – |
| Christopher Wilks | Non-Executive Director | £42,000 | – | – | – | – |
| Lawrence Kinet | Non-Executive Director | £39,000 | – | – | – | – |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Rakesh Sharma | Chair | – | – | – | – | – |
| Arnab Basu | Executive Director | £271,000 | – | – | – | – |
| Paul Farquhar | Executive Director | £192,000 | – | – | – | – |
| Berry Beumer | Executive Director | £266,000 | – | – | – | – |
| Jerel Whittingham | Non-Executive Director | – | – | – | – | – |
| Christopher Wilks | Non-Executive Director | – | – | – | – | – |
| Lawrence Kinet | Non-Executive Director | – | – | – | – | – |
Tenure: 6 yrs 10 mosResigned: 31 Oct 2020
Tenure: 7 yrsResigned: 31 Oct 2020
Dr Graeme Kenneth Speirs
Director
Tenure: 5 yrs 2 mosResigned: 1 Oct 2018
Tenure: 1 yrs 10 mosResigned: 16 Dec 2015
Professor Max Robinson
Director
Tenure: 2 yrs 4 mosResigned: 16 Dec 2015
Peter James Jonathan Bains
Director
Tenure: 2 yrs 4 mosResigned: 16 Dec 2015
Professor Brian Keith Tanner
Director
Tenure: 2 yrs 4 mosResigned: 16 Dec 2015
Richard Cecil Eversfield Morgan
Director
Tenure: 1 yrs 6 mosResigned: 26 Mar 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Lawrence Henry Neil Kinet | Director | 30 Aug 2013 | 27 Oct 2025 | 12 yrs 2 mos | American |
| Jerel Heath Whittingham | Director | 30 Aug 2013 | 27 Oct 2025 | 12 yrs 2 mos | British |
| Paul Neil Farquhar | Director | 31 Oct 2020 | 1 Jun 2025 | 4 yrs 8 mos | British |
| Paul Neil Farquhar | Secretary | 31 Oct 2020 | 1 Jun 2025 | 4 yrs 8 mos | – |
| Sir Peter Michael Williams | Director | 28 Sept 2015 | 1 Jan 2021 | 5 yrs 4 mos | British |
| Derek Bulmer | Director | 5 Dec 2013 |
| Derek Bulmer | Secretary | 10 Oct 2013 | 31 Oct 2020 | 7 yrs | British |
| Dr Graeme Kenneth Speirs | Director | 30 Aug 2013 | 1 Oct 2018 | 5 yrs 2 mos | British |
| Charlotta Ginman | Director | 14 Feb 2014 | 16 Dec 2015 | 1 yrs 10 mos | Finnish |
| Professor Max Robinson | Director | 30 Aug 2013 | 16 Dec 2015 | 2 yrs 4 mos | British |
| Peter James Jonathan Bains | Director | 30 Aug 2013 | 16 Dec 2015 | 2 yrs 4 mos | British |
| Professor Brian Keith Tanner | Director | 30 Aug 2013 | 16 Dec 2015 | 2 yrs 4 mos | British |
| Richard Cecil Eversfield Morgan | Director | 1 Sept 2013 | 26 Mar 2015 | 1 yrs 6 mos | British |
| Derek Bulmer | Secretary | 10 Oct 2013 | 31 Oct 2020 | 7 yrs | British |
| Dr Graeme Kenneth Speirs | Director | 30 Aug 2013 | 1 Oct 2018 | 5 yrs 2 mos | British |
| Charlotta Ginman | Director | 14 Feb 2014 | 16 Dec 2015 | 1 yrs 10 mos | Finnish |
| Professor Max Robinson | Director | 30 Aug 2013 | 16 Dec 2015 | 2 yrs 4 mos | British |
| Peter James Jonathan Bains | Director | 30 Aug 2013 | 16 Dec 2015 | 2 yrs 4 mos | British |
| Professor Brian Keith Tanner | Director | 30 Aug 2013 | 16 Dec 2015 | 2 yrs 4 mos | British |
| Richard Cecil Eversfield Morgan | Director | 1 Sept 2013 | 26 Mar 2015 | 1 yrs 6 mos | British |
