Loopup Group plc (LOOP) Board of Directors | Ticker

/Equities/XLON/LOOP/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Loopup Group plc Directors

/Equities/XLON/LOOP/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Loopup Group plc Directors

Board of Directors (9)

Nicolas Goulet

Non-Executive Director

–

Stephen Graham Flavell

Executive Director

10 yrs 2 mosAge: 58British

Thomas Michael Hughes

Executive Director

10 yrsAge: 58British

Michael Eugene Reynolds

Non-Executive Director

10 yrsAge: 72American

Nicolas Robert Goulet Wright

Non-Executive Director

10 yrsAge: 60Irish

Keith Edward Taylor

Non-Executive Director

7 yrs 4 mosAge: 58British

Andrew David Scott

Non-Executive Director

1 yrs 8 mosAge: 60New Zealander

Jaime Andres Proano

Non-Executive Director

1 yrs 8 mosAge: 52American

Edward Cooper

Secretary

4 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Nicolas Goulet	Non-Executive Director	–	–	–
Stephen Graham Flavell	Executive Director	17 Jun 2016	10 yrs 2 mos	British
Thomas Michael Hughes	Executive Director	1 Aug 2016	10 yrs	British
Michael Eugene Reynolds	Non-Executive Director	2 Aug 2016	10 yrs	American
NR Nicolas Robert Goulet Wright	Non-Executive Director	2 Aug 2016	10 yrs	Irish
Keith Edward Taylor	Non-Executive Director	15 Apr 2019	7 yrs 4 mos	British
Andrew David Scott	Non-Executive Director	9 Dec 2024	1 yrs 8 mos	New Zealander
Jaime Andres Proano	Non-Executive Director	9 Dec 2024	1 yrs 8 mos	American
EC Edward Cooper	Secretary	12 Nov 2021	4 yrs 9 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Pension	Total
Steve Flavell	Executive Director	£306,000	£9,000	£315,000
Michael Hughes	Executive Director	£302,000	£6,000	£308,000
Mike Reynolds	Non-Executive Director	£24,000	–	£24,000
Keith Taylor	Non-Executive Director	£23,000	–	£23,000
Nico Goulet	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Pension	Total
Michael Hughes	Executive Director	£302,000	£6,000	£347,000
Steve Flavell	Executive Director	£306,000	£9,000	£226,000
Mike Reynolds	Non-Executive Director	£24,000	–	£24,000
Keith Taylor	Non-Executive Director	£23,000	–	£23,000
Nico Goulet	Non-Executive Director	–	–	–

Former Directors (6)

Simon Peter Healey

Director

Tenure: 5 yrs 4 mosResigned: 17 Dec 2021

Simon Peter Healey

Secretary

Tenure: 4 yrs 5 mosResigned: 12 Nov 2021

Lady Barbara Singer Judge

Director

Tenure: 4 yrsResigned: 31 Aug 2020

Barmak Meftah

Director

Tenure: 2 yrs 7 mosResigned: 29 Mar 2019

Alastair Keatley

Secretary

Tenure: 1 yrsResigned: 16 Jun 2017

Russell Stuart Booker

Director

Tenure: 4 mosResigned: 17 Jun 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Peter Healey	Director	2 Aug 2016	17 Dec 2021	5 yrs 4 mos	British
Simon Peter Healey	Secretary	16 Jun 2017	12 Nov 2021	4 yrs 5 mos	–
Lady Barbara Singer Judge	Director	24 Aug 2016	31 Aug 2020	4 yrs	American
Barmak Meftah	Director	2 Aug 2016	29 Mar 2019	2 yrs 7 mos	American
Alastair Keatley	Secretary	17 Jun 2016	16 Jun 2017	1 yrs	–
Russell Stuart Booker	Director	1 Feb 2016	17 Jun 2016	4 mos	British

Board of Directors (9)

Nicolas Goulet

Non-Executive Director

–

Stephen Graham Flavell

Executive Director

10 yrs 2 mosAge: 58British

Thomas Michael Hughes

Executive Director

10 yrsAge: 58British

Michael Eugene Reynolds

Non-Executive Director

10 yrsAge: 72American

Nicolas Robert Goulet Wright

Non-Executive Director

10 yrsAge: 60Irish

Keith Edward Taylor

Non-Executive Director

7 yrs 4 mosAge: 58British

Andrew David Scott

Non-Executive Director

1 yrs 8 mosAge: 60New Zealander

Jaime Andres Proano

Non-Executive Director

1 yrs 8 mosAge: 52American

Edward Cooper

Secretary

4 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Nicolas Goulet	Non-Executive Director	–	–	–
Stephen Graham Flavell	Executive Director	17 Jun 2016	10 yrs 2 mos	British
Thomas Michael Hughes	Executive Director	1 Aug 2016	10 yrs	British
Michael Eugene Reynolds	Non-Executive Director	2 Aug 2016	10 yrs	American
NR Nicolas Robert Goulet Wright	Non-Executive Director	2 Aug 2016	10 yrs	Irish
Keith Edward Taylor	Non-Executive Director	15 Apr 2019	7 yrs 4 mos	British
Andrew David Scott	Non-Executive Director	9 Dec 2024	1 yrs 8 mos	New Zealander
Jaime Andres Proano	Non-Executive Director	9 Dec 2024	1 yrs 8 mos	American
EC Edward Cooper	Secretary	12 Nov 2021	4 yrs 9 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Pension	Total
Steve Flavell	Executive Director	£306,000	£9,000	£315,000
Michael Hughes	Executive Director	£302,000	£6,000	£308,000
Mike Reynolds	Non-Executive Director	£24,000	–	£24,000
Keith Taylor	Non-Executive Director	£23,000	–	£23,000
Nico Goulet	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Pension	Total
Michael Hughes	Executive Director	£302,000	£6,000	£347,000
Steve Flavell	Executive Director	£306,000	£9,000	£226,000
Mike Reynolds	Non-Executive Director	£24,000	–	£24,000
Keith Taylor	Non-Executive Director	£23,000	–	£23,000
Nico Goulet	Non-Executive Director	–	–	–

Former Directors (6)

Simon Peter Healey

Director

Tenure: 5 yrs 4 mosResigned: 17 Dec 2021

Simon Peter Healey

Secretary

Tenure: 4 yrs 5 mosResigned: 12 Nov 2021

Lady Barbara Singer Judge

Director

Tenure: 4 yrsResigned: 31 Aug 2020

Barmak Meftah

Director

Tenure: 2 yrs 7 mosResigned: 29 Mar 2019

Alastair Keatley

Secretary

Tenure: 1 yrsResigned: 16 Jun 2017

Russell Stuart Booker

Director

Tenure: 4 mosResigned: 17 Jun 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Peter Healey	Director	2 Aug 2016	17 Dec 2021	5 yrs 4 mos	British
Simon Peter Healey	Secretary	16 Jun 2017	12 Nov 2021	4 yrs 5 mos	–
Lady Barbara Singer Judge	Director	24 Aug 2016	31 Aug 2020	4 yrs	American
Barmak Meftah	Director	2 Aug 2016	29 Mar 2019	2 yrs 7 mos	American
Alastair Keatley	Secretary	17 Jun 2016	16 Jun 2017	1 yrs	–
Russell Stuart Booker	Director	1 Feb 2016	17 Jun 2016	4 mos	British

Board of Directors (9)

Nicolas Goulet

Non-Executive Director

–

Stephen Graham Flavell

Executive Director

10 yrs 2 mosAge: 58British

Thomas Michael Hughes

Executive Director

10 yrsAge: 58British

Michael Eugene Reynolds

Non-Executive Director

10 yrsAge: 72American

Nicolas Robert Goulet Wright

Non-Executive Director

10 yrsAge: 60Irish

Keith Edward Taylor

Non-Executive Director

7 yrs 4 mosAge: 58British

Andrew David Scott

Non-Executive Director

1 yrs 8 mosAge: 60New Zealander

Jaime Andres Proano

Non-Executive Director

1 yrs 8 mosAge: 52American

Edward Cooper

Secretary

4 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Nicolas Goulet	Non-Executive Director	–	–	–
Stephen Graham Flavell	Executive Director	17 Jun 2016	10 yrs 2 mos	British
Thomas Michael Hughes	Executive Director	1 Aug 2016	10 yrs	British
Michael Eugene Reynolds	Non-Executive Director	2 Aug 2016	10 yrs	American
NR Nicolas Robert Goulet Wright	Non-Executive Director	2 Aug 2016	10 yrs	Irish
Keith Edward Taylor	Non-Executive Director	15 Apr 2019	7 yrs 4 mos	British
Andrew David Scott	Non-Executive Director	9 Dec 2024	1 yrs 8 mos	New Zealander
Jaime Andres Proano	Non-Executive Director	9 Dec 2024	1 yrs 8 mos	American
EC Edward Cooper	Secretary	12 Nov 2021	4 yrs 9 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Pension	Total
Steve Flavell	Executive Director	£306,000	£9,000	£315,000
Michael Hughes	Executive Director	£302,000	£6,000	£308,000
Mike Reynolds	Non-Executive Director	£24,000	–	£24,000
Keith Taylor	Non-Executive Director	£23,000	–	£23,000
Nico Goulet	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Pension	Total
Michael Hughes	Executive Director	£302,000	£6,000	£347,000
Steve Flavell	Executive Director	£306,000	£9,000	£226,000
Mike Reynolds	Non-Executive Director	£24,000	–	£24,000
Keith Taylor	Non-Executive Director	£23,000	–	£23,000
Nico Goulet	Non-Executive Director	–	–	–

Former Directors (6)

Simon Peter Healey

Director

Tenure: 5 yrs 4 mosResigned: 17 Dec 2021

Simon Peter Healey

Secretary

Tenure: 4 yrs 5 mosResigned: 12 Nov 2021

Lady Barbara Singer Judge

Director

Tenure: 4 yrsResigned: 31 Aug 2020

Barmak Meftah

Director

Tenure: 2 yrs 7 mosResigned: 29 Mar 2019

Alastair Keatley

Secretary

Tenure: 1 yrsResigned: 16 Jun 2017

Russell Stuart Booker

Director

Tenure: 4 mosResigned: 17 Jun 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Peter Healey	Director	2 Aug 2016	17 Dec 2021	5 yrs 4 mos	British
Simon Peter Healey	Secretary	16 Jun 2017	12 Nov 2021	4 yrs 5 mos	–
Lady Barbara Singer Judge	Director	24 Aug 2016	31 Aug 2020	4 yrs	American
Barmak Meftah	Director	2 Aug 2016	29 Mar 2019	2 yrs 7 mos	American
Alastair Keatley	Secretary	17 Jun 2016	16 Jun 2017	1 yrs	–
Russell Stuart Booker	Director	1 Feb 2016	17 Jun 2016	4 mos	British

Board of Directors (9)

Nicolas Goulet

Non-Executive Director

–

Stephen Graham Flavell

Executive Director

10 yrs 2 mosAge: 58British

Thomas Michael Hughes

Executive Director

10 yrsAge: 58British

Michael Eugene Reynolds

Non-Executive Director

10 yrsAge: 72American

Nicolas Robert Goulet Wright

Non-Executive Director

10 yrsAge: 60Irish

Keith Edward Taylor

Non-Executive Director

7 yrs 4 mosAge: 58British

Andrew David Scott

Non-Executive Director

1 yrs 8 mosAge: 60New Zealander

Jaime Andres Proano

Non-Executive Director

1 yrs 8 mosAge: 52American

Edward Cooper

Secretary

4 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Nicolas Goulet	Non-Executive Director	–	–	–
Stephen Graham Flavell	Executive Director	17 Jun 2016	10 yrs 2 mos	British
Thomas Michael Hughes	Executive Director	1 Aug 2016	10 yrs	British
Michael Eugene Reynolds	Non-Executive Director	2 Aug 2016	10 yrs	American
NR Nicolas Robert Goulet Wright	Non-Executive Director	2 Aug 2016	10 yrs	Irish
Keith Edward Taylor	Non-Executive Director	15 Apr 2019	7 yrs 4 mos	British
Andrew David Scott	Non-Executive Director	9 Dec 2024	1 yrs 8 mos	New Zealander
Jaime Andres Proano	Non-Executive Director	9 Dec 2024	1 yrs 8 mos	American
EC Edward Cooper	Secretary	12 Nov 2021	4 yrs 9 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Pension	Total
Steve Flavell	Executive Director	£306,000	£9,000	£315,000
Michael Hughes	Executive Director	£302,000	£6,000	£308,000
Mike Reynolds	Non-Executive Director	£24,000	–	£24,000
Keith Taylor	Non-Executive Director	£23,000	–	£23,000
Nico Goulet	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Pension	Total
Michael Hughes	Executive Director	£302,000	£6,000	£347,000
Steve Flavell	Executive Director	£306,000	£9,000	£226,000
Mike Reynolds	Non-Executive Director	£24,000	–	£24,000
Keith Taylor	Non-Executive Director	£23,000	–	£23,000
Nico Goulet	Non-Executive Director	–	–	–

Former Directors (6)

Simon Peter Healey

Director

Tenure: 5 yrs 4 mosResigned: 17 Dec 2021

Simon Peter Healey

Secretary

Tenure: 4 yrs 5 mosResigned: 12 Nov 2021

Lady Barbara Singer Judge

Director

Tenure: 4 yrsResigned: 31 Aug 2020

Barmak Meftah

Director

Tenure: 2 yrs 7 mosResigned: 29 Mar 2019

Alastair Keatley

Secretary

Tenure: 1 yrsResigned: 16 Jun 2017

Russell Stuart Booker

Director

Tenure: 4 mosResigned: 17 Jun 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Peter Healey	Director	2 Aug 2016	17 Dec 2021	5 yrs 4 mos	British
Simon Peter Healey	Secretary	16 Jun 2017	12 Nov 2021	4 yrs 5 mos	–
Lady Barbara Singer Judge	Director	24 Aug 2016	31 Aug 2020	4 yrs	American
Barmak Meftah	Director	2 Aug 2016	29 Mar 2019	2 yrs 7 mos	American
Alastair Keatley	Secretary	17 Jun 2016	16 Jun 2017	1 yrs	–
Russell Stuart Booker	Director	1 Feb 2016	17 Jun 2016	4 mos	British