⌘K

KRM22 PLC (KRM) Board of Directors | Ticker | Ticker

/Equities/AIMX/KRM/Directors

KRM22 PLC Directors

/Equities/AIMX/KRM/Directors

KRM22 PLC Directors

Board of Directors (9)

Graham K. Smith

CEO

–

Thomas Keith Todd

Director

8 yrs 2 mosAge: 72British

Alexander Masson Broderick

Director

8 yrs 1 mosAge: 63Scottish

Garry Jones

Director

7 yrs 1 mosAge: 67British

Kim Suter

Secretary

6 yrs 8 mos

Stephen Howard Sparke

Director

6 yrs 5 mosAge: 68British

Kim Madoc Suter

Director

6 yrs 1 mosAge: 44British

Daniel Laurence Murray Carter

Director

2 yrs 2 mosAge: 39British

Justin Joseph Llewellyn-Jones

Director

4 mosAge: 54American

Name	Role	Appointed	Tenure	Nationality
Graham K. Smith	CEO	–	–	–
TK Thomas Keith Todd	Director	2 Mar 2018	8 yrs 2 mos	British
AM Alexander Masson Broderick	Director	24 Apr 2018	8 yrs 1 mos	Scottish
GJ Garry Jones	Director	4 Apr 2019	7 yrs 1 mos	British
KS Kim Suter	Secretary	30 Sept 2019	6 yrs 8 mos	–
SH Stephen Howard Sparke	Director	3 Dec 2019	6 yrs 5 mos	British
KM Kim Madoc Suter	Director	2 Apr 2020	6 yrs 1 mos	British
DL Daniel Laurence Murray Carter	Director	7 Mar 2024	2 yrs 2 mos	British
JJ Justin Joseph Llewellyn-Jones	Director	7 Jan 2026	4 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
Kim Suter	Executive Director	£167,000	£1,000	£9,000	£177,000
Dan Carter	Executive Director	£155,000	£1,000	£8,000	£164,000
Keith Todd	Executive Director	£35,000	£31,000	–	£66,000
Stephen Casner	Executive Director	£43,000	–	–	£43,000
Garry Jones	Non-Executive Director	£66,000	–	–	£66,000
Sandy Broderick	Non-Executive Director	£34,000	–	–	£34,000
Steve Sparke	Non-Executive Director	£34,000	–	–	£34,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Stephen Casner	Executive Director	£241,000	–	–	£241,000
Kim Suter	Executive Director	£161,000	£4,000	£9,000	£174,000
Keith Todd	Executive Director	£60,000	£17,000	–	£77,000
Dan Carter	Executive Director	–	–	–	–
Sandy Broderick	Non-Executive Director	£31,000	–	–	£31,000
Steve Sparke	Non-Executive Director	£31,000	–	–	£31,000
Garry Jones	Non-Executive Director	£26,000	–	–	£26,000

Former Directors (6)

Stephen Douglas Casner

Director

Tenure: 6 yrsResigned: 6 Mar 2024

Karen Bach

Director

Tenure: 2 yrs 1 mosResigned: 2 Apr 2020

Matthew Robert Reed

Director

Tenure: 1 yrs 8 mosResigned: 3 Dec 2019

Karen Bach

Secretary

Tenure: 1 yrs 6 mosResigned: 30 Sept 2019

David Arthur Ellis

Director

Tenure: 1 yrsResigned: 30 Apr 2019

Jim Oliff

Director

Tenure: 1 yrsResigned: 5 Mar 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Douglas Casner	Director	2 Mar 2018	6 Mar 2024	6 yrs	American
Karen Bach	Director	2 Mar 2018	2 Apr 2020	2 yrs 1 mos	British
Matthew Robert Reed	Director	24 Apr 2018	3 Dec 2019	1 yrs 8 mos	Australian
Karen Bach	Secretary	2 Mar 2018	30 Sept 2019	1 yrs 6 mos	–
David Arthur Ellis	Director	24 Apr 2018	30 Apr 2019	1 yrs	British
Jim Oliff	Director	2 Mar 2018	5 Mar 2019	1 yrs	American

Board of Directors (9)

Graham K. Smith

CEO

–

Thomas Keith Todd

Director

8 yrs 2 mosAge: 72British

Alexander Masson Broderick

Director

8 yrs 1 mosAge: 63Scottish

Garry Jones

Director

7 yrs 1 mosAge: 67British

Kim Suter

Secretary

6 yrs 8 mos

Stephen Howard Sparke

Director

6 yrs 5 mosAge: 68British

Kim Madoc Suter

Director

6 yrs 1 mosAge: 44British

Daniel Laurence Murray Carter

Director

2 yrs 2 mosAge: 39British

Justin Joseph Llewellyn-Jones

Director

4 mosAge: 54American

Name	Role	Appointed	Tenure	Nationality
Graham K. Smith	CEO	–	–	–
TK Thomas Keith Todd	Director	2 Mar 2018	8 yrs 2 mos	British
AM Alexander Masson Broderick	Director	24 Apr 2018	8 yrs 1 mos	Scottish
GJ Garry Jones	Director	4 Apr 2019	7 yrs 1 mos	British
KS Kim Suter	Secretary	30 Sept 2019	6 yrs 8 mos	–
SH Stephen Howard Sparke	Director	3 Dec 2019	6 yrs 5 mos	British
KM Kim Madoc Suter	Director	2 Apr 2020	6 yrs 1 mos	British
DL Daniel Laurence Murray Carter	Director	7 Mar 2024	2 yrs 2 mos	British
JJ Justin Joseph Llewellyn-Jones	Director	7 Jan 2026	4 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
Kim Suter	Executive Director	£167,000	£1,000	£9,000	£177,000
Dan Carter	Executive Director	£155,000	£1,000	£8,000	£164,000
Keith Todd	Executive Director	£35,000	£31,000	–	£66,000
Stephen Casner	Executive Director	£43,000	–	–	£43,000
Garry Jones	Non-Executive Director	£66,000	–	–	£66,000
Sandy Broderick	Non-Executive Director	£34,000	–	–	£34,000
Steve Sparke	Non-Executive Director	£34,000	–	–	£34,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Stephen Casner	Executive Director	£241,000	–	–	£241,000
Kim Suter	Executive Director	£161,000	£4,000	£9,000	£174,000
Keith Todd	Executive Director	£60,000	£17,000	–	£77,000
Dan Carter	Executive Director	–	–	–	–
Sandy Broderick	Non-Executive Director	£31,000	–	–	£31,000
Steve Sparke	Non-Executive Director	£31,000	–	–	£31,000
Garry Jones	Non-Executive Director	£26,000	–	–	£26,000

Former Directors (6)

Stephen Douglas Casner

Director

Tenure: 6 yrsResigned: 6 Mar 2024

Karen Bach

Director

Tenure: 2 yrs 1 mosResigned: 2 Apr 2020

Matthew Robert Reed

Director

Tenure: 1 yrs 8 mosResigned: 3 Dec 2019

Karen Bach

Secretary

Tenure: 1 yrs 6 mosResigned: 30 Sept 2019

David Arthur Ellis

Director

Tenure: 1 yrsResigned: 30 Apr 2019

Jim Oliff

Director

Tenure: 1 yrsResigned: 5 Mar 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Douglas Casner	Director	2 Mar 2018	6 Mar 2024	6 yrs	American
Karen Bach	Director	2 Mar 2018	2 Apr 2020	2 yrs 1 mos	British
Matthew Robert Reed	Director	24 Apr 2018	3 Dec 2019	1 yrs 8 mos	Australian
Karen Bach	Secretary	2 Mar 2018	30 Sept 2019	1 yrs 6 mos	–
David Arthur Ellis	Director	24 Apr 2018	30 Apr 2019	1 yrs	British
Jim Oliff	Director	2 Mar 2018	5 Mar 2019	1 yrs	American

Board of Directors (9)

Graham K. Smith

CEO

–

Thomas Keith Todd

Director

8 yrs 2 mosAge: 72British

Alexander Masson Broderick

Director

8 yrs 1 mosAge: 63Scottish

Garry Jones

Director

7 yrs 1 mosAge: 67British

Kim Suter

Secretary

6 yrs 8 mos

Stephen Howard Sparke

Director

6 yrs 5 mosAge: 68British

Kim Madoc Suter

Director

6 yrs 1 mosAge: 44British

Daniel Laurence Murray Carter

Director

2 yrs 2 mosAge: 39British

Justin Joseph Llewellyn-Jones

Director

4 mosAge: 54American

Name	Role	Appointed	Tenure	Nationality
Graham K. Smith	CEO	–	–	–
TK Thomas Keith Todd	Director	2 Mar 2018	8 yrs 2 mos	British
AM Alexander Masson Broderick	Director	24 Apr 2018	8 yrs 1 mos	Scottish
GJ Garry Jones	Director	4 Apr 2019	7 yrs 1 mos	British
KS Kim Suter	Secretary	30 Sept 2019	6 yrs 8 mos	–
SH Stephen Howard Sparke	Director	3 Dec 2019	6 yrs 5 mos	British
KM Kim Madoc Suter	Director	2 Apr 2020	6 yrs 1 mos	British
DL Daniel Laurence Murray Carter	Director	7 Mar 2024	2 yrs 2 mos	British
JJ Justin Joseph Llewellyn-Jones	Director	7 Jan 2026	4 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
Kim Suter	Executive Director	£167,000	£1,000	£9,000	£177,000
Dan Carter	Executive Director	£155,000	£1,000	£8,000	£164,000
Keith Todd	Executive Director	£35,000	£31,000	–	£66,000
Stephen Casner	Executive Director	£43,000	–	–	£43,000
Garry Jones	Non-Executive Director	£66,000	–	–	£66,000
Sandy Broderick	Non-Executive Director	£34,000	–	–	£34,000
Steve Sparke	Non-Executive Director	£34,000	–	–	£34,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Stephen Casner	Executive Director	£241,000	–	–	£241,000
Kim Suter	Executive Director	£161,000	£4,000	£9,000	£174,000
Keith Todd	Executive Director	£60,000	£17,000	–	£77,000
Dan Carter	Executive Director	–	–	–	–
Sandy Broderick	Non-Executive Director	£31,000	–	–	£31,000
Steve Sparke	Non-Executive Director	£31,000	–	–	£31,000
Garry Jones	Non-Executive Director	£26,000	–	–	£26,000

Former Directors (6)

Stephen Douglas Casner

Director

Tenure: 6 yrsResigned: 6 Mar 2024

Karen Bach

Director

Tenure: 2 yrs 1 mosResigned: 2 Apr 2020

Matthew Robert Reed

Director

Tenure: 1 yrs 8 mosResigned: 3 Dec 2019

Karen Bach

Secretary

Tenure: 1 yrs 6 mosResigned: 30 Sept 2019

David Arthur Ellis

Director

Tenure: 1 yrsResigned: 30 Apr 2019

Jim Oliff

Director

Tenure: 1 yrsResigned: 5 Mar 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Douglas Casner	Director	2 Mar 2018	6 Mar 2024	6 yrs	American
Karen Bach	Director	2 Mar 2018	2 Apr 2020	2 yrs 1 mos	British
Matthew Robert Reed	Director	24 Apr 2018	3 Dec 2019	1 yrs 8 mos	Australian
Karen Bach	Secretary	2 Mar 2018	30 Sept 2019	1 yrs 6 mos	–
David Arthur Ellis	Director	24 Apr 2018	30 Apr 2019	1 yrs	British
Jim Oliff	Director	2 Mar 2018	5 Mar 2019	1 yrs	American

Board of Directors (9)

Graham K. Smith

CEO

–

Thomas Keith Todd

Director

8 yrs 2 mosAge: 72British

Alexander Masson Broderick

Director

8 yrs 1 mosAge: 63Scottish

Garry Jones

Director

7 yrs 1 mosAge: 67British

Kim Suter

Secretary

6 yrs 8 mos

Stephen Howard Sparke

Director

6 yrs 5 mosAge: 68British

Kim Madoc Suter

Director

6 yrs 1 mosAge: 44British

Daniel Laurence Murray Carter

Director

2 yrs 2 mosAge: 39British

Justin Joseph Llewellyn-Jones

Director

4 mosAge: 54American

Name	Role	Appointed	Tenure	Nationality
Graham K. Smith	CEO	–	–	–
TK Thomas Keith Todd	Director	2 Mar 2018	8 yrs 2 mos	British
AM Alexander Masson Broderick	Director	24 Apr 2018	8 yrs 1 mos	Scottish
GJ Garry Jones	Director	4 Apr 2019	7 yrs 1 mos	British
KS Kim Suter	Secretary	30 Sept 2019	6 yrs 8 mos	–
SH Stephen Howard Sparke	Director	3 Dec 2019	6 yrs 5 mos	British
KM Kim Madoc Suter	Director	2 Apr 2020	6 yrs 1 mos	British
DL Daniel Laurence Murray Carter	Director	7 Mar 2024	2 yrs 2 mos	British
JJ Justin Joseph Llewellyn-Jones	Director	7 Jan 2026	4 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
Kim Suter	Executive Director	£167,000	£1,000	£9,000	£177,000
Dan Carter	Executive Director	£155,000	£1,000	£8,000	£164,000
Keith Todd	Executive Director	£35,000	£31,000	–	£66,000
Stephen Casner	Executive Director	£43,000	–	–	£43,000
Garry Jones	Non-Executive Director	£66,000	–	–	£66,000
Sandy Broderick	Non-Executive Director	£34,000	–	–	£34,000
Steve Sparke	Non-Executive Director	£34,000	–	–	£34,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Stephen Casner	Executive Director	£241,000	–	–	£241,000
Kim Suter	Executive Director	£161,000	£4,000	£9,000	£174,000
Keith Todd	Executive Director	£60,000	£17,000	–	£77,000
Dan Carter	Executive Director	–	–	–	–
Sandy Broderick	Non-Executive Director	£31,000	–	–	£31,000
Steve Sparke	Non-Executive Director	£31,000	–	–	£31,000
Garry Jones	Non-Executive Director	£26,000	–	–	£26,000

Former Directors (6)

Stephen Douglas Casner

Director

Tenure: 6 yrsResigned: 6 Mar 2024

Karen Bach

Director

Tenure: 2 yrs 1 mosResigned: 2 Apr 2020

Matthew Robert Reed

Director

Tenure: 1 yrs 8 mosResigned: 3 Dec 2019

Karen Bach

Secretary

Tenure: 1 yrs 6 mosResigned: 30 Sept 2019

David Arthur Ellis

Director

Tenure: 1 yrsResigned: 30 Apr 2019

Jim Oliff

Director

Tenure: 1 yrsResigned: 5 Mar 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Douglas Casner	Director	2 Mar 2018	6 Mar 2024	6 yrs	American
Karen Bach	Director	2 Mar 2018	2 Apr 2020	2 yrs 1 mos	British
Matthew Robert Reed	Director	24 Apr 2018	3 Dec 2019	1 yrs 8 mos	Australian
Karen Bach	Secretary	2 Mar 2018	30 Sept 2019	1 yrs 6 mos	–
David Arthur Ellis	Director	24 Apr 2018	30 Apr 2019	1 yrs	British
Jim Oliff	Director	2 Mar 2018	5 Mar 2019	1 yrs	American