Kainos Group PLC (KNOS) Board of Directors | Ticker

/Equities/XLON/KNOS/Directors

Kainos Group PLC Directors

/Equities/XLON/KNOS/Directors

Kainos Group PLC Directors

Board of Directors (7)

Rosaleen Blair

Independent Non-Executive Chair

5 yrs 6 mosAge: 60British

Dr Brendan Mooney

Chief Executive Officer (CEO)

1 yrs 7 mosAge: 59British

Richard Henry McCann

Chief Financial Officer (CFO)

11 yrs 2 mosAge: 61British

Mary Catherine Davis

Independent Non-Executive Director

6 yrs 8 mosAge: 61British

James Singer Kidd

Independent Non-Executive Director

2 yrs 9 mosAge: 56British

Shruthi Chindalur

Independent Non-Executive Director

10 mosAge: 47Indian

Grainne Burns

Secretary

11 yrsBritish

Name	Role	Appointed	Tenure	Nationality
RB Rosaleen Blair	Independent Non-Executive Chair	1 Jan 2021	5 yrs 6 mos	British
DB Dr Brendan Mooney	Chief Executive Officer (CEO)	11 Dec 2024	1 yrs 7 mos	British
RH Richard Henry McCann	Chief Financial Officer (CFO)	7 May 2015	11 yrs 2 mos	British
MC Mary Catherine Davis	Independent Non-Executive Director	28 Nov 2019	6 yrs 8 mos	British
JS James Singer Kidd	Independent Non-Executive Director	1 Oct 2023	2 yrs 9 mos	British
SC Shruthi Chindalur	Independent Non-Executive Director	24 Sept 2025	10 mos	Indian
GB Grainne Burns	Secretary	7 Jul 2015	11 yrs	British

Former Directors (8)

Russell Sloan

Director

Tenure: 1 yrs 3 mosResigned: 11 Dec 2024

Thomas James Wardlaw Burnet

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 24 Sept 2024

Andrew Malpass

Director

Tenure: 9 yrs 3 mosResigned: 24 Sept 2024

Brendan Mooney

Director

Tenure: 8 yrs 4 mosResigned: 21 Sept 2023

Paul Gannon

Director

Tenure: 6 yrs 3 mosResigned: 23 Sept 2021

Christopher Martin Cowan

Director

Tenure: 6 yrs 3 mosResigned: 23 Sept 2021

Dr John George Lillywhite

Director

Tenure: 4 yrs 3 mosResigned: 26 Sept 2019

James Patrick Jude O'kane

Director

Tenure: 0 mosResigned: 6 Jul 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Russell Sloan	Director	21 Sept 2023	11 Dec 2024	1 yrs 3 mos	British
Thomas James Wardlaw Burnet	Non-Executive Director	1 Jun 2015	24 Sept 2024	9 yrs 3 mos	British
Andrew Malpass	Director	1 Jun 2015	24 Sept 2024	9 yrs 3 mos	British
Brendan Mooney	Director	7 May 2015	21 Sept 2023	8 yrs 4 mos	British
Paul Gannon	Director	18 Jun 2015	23 Sept 2021	6 yrs 3 mos	Irish
Christopher Martin Cowan	Director	1 Jun 2015	23 Sept 2021	6 yrs 3 mos	British
Dr John George Lillywhite	Director	1 Jun 2015	26 Sept 2019	4 yrs 3 mos	English
James Patrick Jude O'kane	Director	3 Jul 2015	6 Jul 2015	0 mos	British

Board of Directors (7)

Rosaleen Blair

Independent Non-Executive Chair

5 yrs 6 mosAge: 60British

Dr Brendan Mooney

Chief Executive Officer (CEO)

1 yrs 7 mosAge: 59British

Richard Henry McCann

Chief Financial Officer (CFO)

11 yrs 2 mosAge: 61British

Mary Catherine Davis

Independent Non-Executive Director

6 yrs 8 mosAge: 61British

James Singer Kidd

Independent Non-Executive Director

2 yrs 9 mosAge: 56British

Shruthi Chindalur

Independent Non-Executive Director

10 mosAge: 47Indian

Grainne Burns

Secretary

11 yrsBritish

Name	Role	Appointed	Tenure	Nationality
RB Rosaleen Blair	Independent Non-Executive Chair	1 Jan 2021	5 yrs 6 mos	British
DB Dr Brendan Mooney	Chief Executive Officer (CEO)	11 Dec 2024	1 yrs 7 mos	British
RH Richard Henry McCann	Chief Financial Officer (CFO)	7 May 2015	11 yrs 2 mos	British
MC Mary Catherine Davis	Independent Non-Executive Director	28 Nov 2019	6 yrs 8 mos	British
JS James Singer Kidd	Independent Non-Executive Director	1 Oct 2023	2 yrs 9 mos	British
SC Shruthi Chindalur	Independent Non-Executive Director	24 Sept 2025	10 mos	Indian
GB Grainne Burns	Secretary	7 Jul 2015	11 yrs	British

Former Directors (8)

Russell Sloan

Director

Tenure: 1 yrs 3 mosResigned: 11 Dec 2024

Thomas James Wardlaw Burnet

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 24 Sept 2024

Andrew Malpass

Director

Tenure: 9 yrs 3 mosResigned: 24 Sept 2024

Brendan Mooney

Director

Tenure: 8 yrs 4 mosResigned: 21 Sept 2023

Paul Gannon

Director

Tenure: 6 yrs 3 mosResigned: 23 Sept 2021

Christopher Martin Cowan

Director

Tenure: 6 yrs 3 mosResigned: 23 Sept 2021

Dr John George Lillywhite

Director

Tenure: 4 yrs 3 mosResigned: 26 Sept 2019

James Patrick Jude O'kane

Director

Tenure: 0 mosResigned: 6 Jul 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Russell Sloan	Director	21 Sept 2023	11 Dec 2024	1 yrs 3 mos	British
Thomas James Wardlaw Burnet	Non-Executive Director	1 Jun 2015	24 Sept 2024	9 yrs 3 mos	British
Andrew Malpass	Director	1 Jun 2015	24 Sept 2024	9 yrs 3 mos	British
Brendan Mooney	Director	7 May 2015	21 Sept 2023	8 yrs 4 mos	British
Paul Gannon	Director	18 Jun 2015	23 Sept 2021	6 yrs 3 mos	Irish
Christopher Martin Cowan	Director	1 Jun 2015	23 Sept 2021	6 yrs 3 mos	British
Dr John George Lillywhite	Director	1 Jun 2015	26 Sept 2019	4 yrs 3 mos	English
James Patrick Jude O'kane	Director	3 Jul 2015	6 Jul 2015	0 mos	British

Board of Directors (7)

Rosaleen Blair

Independent Non-Executive Chair

5 yrs 6 mosAge: 60British

Dr Brendan Mooney

Chief Executive Officer (CEO)

1 yrs 7 mosAge: 59British

Richard Henry McCann

Chief Financial Officer (CFO)

11 yrs 2 mosAge: 61British

Mary Catherine Davis

Independent Non-Executive Director

6 yrs 8 mosAge: 61British

James Singer Kidd

Independent Non-Executive Director

2 yrs 9 mosAge: 56British

Shruthi Chindalur

Independent Non-Executive Director

10 mosAge: 47Indian

Grainne Burns

Secretary

11 yrsBritish

Name	Role	Appointed	Tenure	Nationality
RB Rosaleen Blair	Independent Non-Executive Chair	1 Jan 2021	5 yrs 6 mos	British
DB Dr Brendan Mooney	Chief Executive Officer (CEO)	11 Dec 2024	1 yrs 7 mos	British
RH Richard Henry McCann	Chief Financial Officer (CFO)	7 May 2015	11 yrs 2 mos	British
MC Mary Catherine Davis	Independent Non-Executive Director	28 Nov 2019	6 yrs 8 mos	British
JS James Singer Kidd	Independent Non-Executive Director	1 Oct 2023	2 yrs 9 mos	British
SC Shruthi Chindalur	Independent Non-Executive Director	24 Sept 2025	10 mos	Indian
GB Grainne Burns	Secretary	7 Jul 2015	11 yrs	British

Former Directors (8)

Russell Sloan

Director

Tenure: 1 yrs 3 mosResigned: 11 Dec 2024

Thomas James Wardlaw Burnet

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 24 Sept 2024

Andrew Malpass

Director

Tenure: 9 yrs 3 mosResigned: 24 Sept 2024

Brendan Mooney

Director

Tenure: 8 yrs 4 mosResigned: 21 Sept 2023

Paul Gannon

Director

Tenure: 6 yrs 3 mosResigned: 23 Sept 2021

Christopher Martin Cowan

Director

Tenure: 6 yrs 3 mosResigned: 23 Sept 2021

Dr John George Lillywhite

Director

Tenure: 4 yrs 3 mosResigned: 26 Sept 2019

James Patrick Jude O'kane

Director

Tenure: 0 mosResigned: 6 Jul 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Russell Sloan	Director	21 Sept 2023	11 Dec 2024	1 yrs 3 mos	British
Thomas James Wardlaw Burnet	Non-Executive Director	1 Jun 2015	24 Sept 2024	9 yrs 3 mos	British
Andrew Malpass	Director	1 Jun 2015	24 Sept 2024	9 yrs 3 mos	British
Brendan Mooney	Director	7 May 2015	21 Sept 2023	8 yrs 4 mos	British
Paul Gannon	Director	18 Jun 2015	23 Sept 2021	6 yrs 3 mos	Irish
Christopher Martin Cowan	Director	1 Jun 2015	23 Sept 2021	6 yrs 3 mos	British
Dr John George Lillywhite	Director	1 Jun 2015	26 Sept 2019	4 yrs 3 mos	English
James Patrick Jude O'kane	Director	3 Jul 2015	6 Jul 2015	0 mos	British

Board of Directors (7)

Rosaleen Blair

Independent Non-Executive Chair

5 yrs 6 mosAge: 60British

Dr Brendan Mooney

Chief Executive Officer (CEO)

1 yrs 7 mosAge: 59British

Richard Henry McCann

Chief Financial Officer (CFO)

11 yrs 2 mosAge: 61British

Mary Catherine Davis

Independent Non-Executive Director

6 yrs 8 mosAge: 61British

James Singer Kidd

Independent Non-Executive Director

2 yrs 9 mosAge: 56British

Shruthi Chindalur

Independent Non-Executive Director

10 mosAge: 47Indian

Grainne Burns

Secretary

11 yrsBritish

Name	Role	Appointed	Tenure	Nationality
RB Rosaleen Blair	Independent Non-Executive Chair	1 Jan 2021	5 yrs 6 mos	British
DB Dr Brendan Mooney	Chief Executive Officer (CEO)	11 Dec 2024	1 yrs 7 mos	British
RH Richard Henry McCann	Chief Financial Officer (CFO)	7 May 2015	11 yrs 2 mos	British
MC Mary Catherine Davis	Independent Non-Executive Director	28 Nov 2019	6 yrs 8 mos	British
JS James Singer Kidd	Independent Non-Executive Director	1 Oct 2023	2 yrs 9 mos	British
SC Shruthi Chindalur	Independent Non-Executive Director	24 Sept 2025	10 mos	Indian
GB Grainne Burns	Secretary	7 Jul 2015	11 yrs	British

Former Directors (8)

Russell Sloan

Director

Tenure: 1 yrs 3 mosResigned: 11 Dec 2024

Thomas James Wardlaw Burnet

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 24 Sept 2024

Andrew Malpass

Director

Tenure: 9 yrs 3 mosResigned: 24 Sept 2024

Brendan Mooney

Director

Tenure: 8 yrs 4 mosResigned: 21 Sept 2023

Paul Gannon

Director

Tenure: 6 yrs 3 mosResigned: 23 Sept 2021

Christopher Martin Cowan

Director

Tenure: 6 yrs 3 mosResigned: 23 Sept 2021

Dr John George Lillywhite

Director

Tenure: 4 yrs 3 mosResigned: 26 Sept 2019

James Patrick Jude O'kane

Director

Tenure: 0 mosResigned: 6 Jul 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Russell Sloan	Director	21 Sept 2023	11 Dec 2024	1 yrs 3 mos	British
Thomas James Wardlaw Burnet	Non-Executive Director	1 Jun 2015	24 Sept 2024	9 yrs 3 mos	British
Andrew Malpass	Director	1 Jun 2015	24 Sept 2024	9 yrs 3 mos	British
Brendan Mooney	Director	7 May 2015	21 Sept 2023	8 yrs 4 mos	British
Paul Gannon	Director	18 Jun 2015	23 Sept 2021	6 yrs 3 mos	Irish
Christopher Martin Cowan	Director	1 Jun 2015	23 Sept 2021	6 yrs 3 mos	British
Dr John George Lillywhite	Director	1 Jun 2015	26 Sept 2019	4 yrs 3 mos	English
James Patrick Jude O'kane	Director	3 Jul 2015	6 Jul 2015	0 mos	British