KRM22 PLC (KRM) Board of Directors | TickerGarry Jones
Non-Executive Chairman
7 yrs 2 mosAge: 67British
Kim Suter
Chief Financial Officer
6 yrs 9 mos
Vladimir Sebesta
Chief Technology Officer
–
Billy Murray
Chief Revenue Officer
–
Matthew Cupp
Chief Product Officer
–
Tom Norton
Chief Services Officer
–
Thomas Keith Todd
Executive Director
8 yrs 3 mosAge: 73British
Alexander Masson Broderick
Non-Executive Director
8 yrs 2 mosAge: 63Scottish
Stephen Howard Sparke
Non-Executive Director
6 yrs 6 mosAge: 68British
KM
Kim Madoc Suter
Executive Director
6 yrs 2 mosAge: 45British
Justin Joseph Llewellyn-Jones
Non-Executive Director
5 mosAge: 54American
Daniel Laurence Murray Carter
Head of Customer Services
2 yrs 3 mosAge: 40British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 4 Apr 2019 | 7 yrs 2 mos | British |
| CEO | – | – | – |
| Chief Financial Officer | 30 Sept 2019 | 6 yrs 9 mos | – |
|
Director Remuneration (FYE 2024)
| 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 |
Stephen Douglas Casner
Non-Executive Director
Tenure: 6 yrsResigned: 6 Mar 2024
Tenure: 2 yrs 1 mosResigned: 2 Apr 2020
Matthew Robert Reed
Director
Tenure: 1 yrs 8 mosResigned: 3 Dec 2019
Tenure: 1 yrs 6 mosResigned: 30 Sept 2019
David Arthur Ellis
Director
Tenure: 1 yrsResigned: 30 Apr 2019
Garry Jones
Non-Executive Chairman
7 yrs 2 mosAge: 67British
Kim Suter
Chief Financial Officer
6 yrs 9 mos
Vladimir Sebesta
Chief Technology Officer
–
Billy Murray
Chief Revenue Officer
–
Matthew Cupp
Chief Product Officer
–
Tom Norton
Chief Services Officer
–
Thomas Keith Todd
Executive Director
8 yrs 3 mosAge: 73British
Alexander Masson Broderick
Non-Executive Director
8 yrs 2 mosAge: 63Scottish
Stephen Howard Sparke
Non-Executive Director
6 yrs 6 mosAge: 68British
KM
Kim Madoc Suter
Executive Director
6 yrs 2 mosAge: 45British
Justin Joseph Llewellyn-Jones
Non-Executive Director
5 mosAge: 54American
Daniel Laurence Murray Carter
Head of Customer Services
2 yrs 3 mosAge: 40British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 4 Apr 2019 | 7 yrs 2 mos | British |
| CEO | – | – | – |
| Chief Financial Officer | 30 Sept 2019 | 6 yrs 9 mos | – |
|
Director Remuneration (FYE 2024)
| 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 |
Stephen Douglas Casner
Non-Executive Director
Tenure: 6 yrsResigned: 6 Mar 2024
Tenure: 2 yrs 1 mosResigned: 2 Apr 2020
Matthew Robert Reed
Director
Tenure: 1 yrs 8 mosResigned: 3 Dec 2019
Tenure: 1 yrs 6 mosResigned: 30 Sept 2019
David Arthur Ellis
Director
Tenure: 1 yrsResigned: 30 Apr 2019
Vladimir Sebesta
| Chief Services Officer | – | – | – |
| Executive Director | 2 Mar 2018 | 8 yrs 3 mos | British |
Alexander Masson Broderick | Non-Executive Director | 24 Apr 2018 | 8 yrs 2 mos | Scottish |
| Non-Executive Director | 3 Dec 2019 | 6 yrs 6 mos | British |
| Executive Director | 2 Apr 2020 | 6 yrs 2 mos | British |
Justin Joseph Llewellyn-Jones | Non-Executive Director | 7 Jan 2026 | 5 mos | American |
Daniel Laurence Murray Carter | Head of Customer Services | 7 Mar 2024 | 2 yrs 3 mos | British |
| Keith Todd | Executive Director | £35,000 | £31,000 | – | £66,000 |
| Garry Jones | Non-Executive Director | £66,000 | – | – | £66,000 |
| Stephen Casner | Non-Executive Director | £43,000 | – | – | £43,000 |
| 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 |
|---|
| 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 | – | – | – | – |
| Stephen Casner | Non-Executive Director | £241,000 | – | – | £241,000 |
| 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 |
Tenure: 1 yrsResigned: 5 Mar 2019
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Stephen Douglas Casner | Non-Executive 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 |
Vladimir Sebesta
| Chief Services Officer | – | – | – |
| Executive Director | 2 Mar 2018 | 8 yrs 3 mos | British |
Alexander Masson Broderick | Non-Executive Director | 24 Apr 2018 | 8 yrs 2 mos | Scottish |
| Non-Executive Director | 3 Dec 2019 | 6 yrs 6 mos | British |
| Executive Director | 2 Apr 2020 | 6 yrs 2 mos | British |
Justin Joseph Llewellyn-Jones | Non-Executive Director | 7 Jan 2026 | 5 mos | American |
Daniel Laurence Murray Carter | Head of Customer Services | 7 Mar 2024 | 2 yrs 3 mos | British |
| Keith Todd | Executive Director | £35,000 | £31,000 | – | £66,000 |
| Garry Jones | Non-Executive Director | £66,000 | – | – | £66,000 |
| Stephen Casner | Non-Executive Director | £43,000 | – | – | £43,000 |
| 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 |
|---|
| 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 | – | – | – | – |
| Stephen Casner | Non-Executive Director | £241,000 | – | – | £241,000 |
| 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 |
Tenure: 1 yrsResigned: 5 Mar 2019
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Stephen Douglas Casner | Non-Executive 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 |
