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Mind Gym PLC Directors

/Equities/AIMX/MIND/Directors

Mind Gym PLC Directors

Mind Gym PLC (MIND) Board of Directors | Ticker | Ticker

/Equities/AIMX/MIND/Directors

/Equities/AIMX/MIND/Directors

Mind Gym PLC Directors

Board of Directors (9)

Octavius Orlando Irvine Casati Black

CEO

25 yrs 7 mosAge: 57British

Christoffer Trojahn Ellehuus

CEO

2 yrsAge: 53Danish

Scott Forrester

Director of Leadership Development

–

Dr. Liza Walter-Nelson

Solutions Director

–

Sebastian Mark Bailey

Director

25 yrs 2 mosAge: 51British

David Howard Nelson

Director

12 yrsAge: 63British

Sally-Ann Patricia Tilleray

Director

7 yrs 10 mosAge: 63British

Sir Mark Trevor Phillips

Director

5 yrs 6 mosAge: 72British

Emily Sarah Fyffe

Director

1 yrs 6 mosAge: 36Australian,British

Name	Role	Appointed	Tenure	Nationality
Octavius Orlando Irvine Casati Black	CEO	7 Sept 2000	25 yrs 7 mos	British
CT Christoffer Trojahn Ellehuus	CEO	22 Apr 2024	2 yrs	Danish
SF Scott Forrester	Director of Leadership Development	–	–	–
DL Dr. Liza Walter-Nelson	Solutions Director	–	–	–
SM Sebastian Mark Bailey	Director	1 Feb 2001	25 yrs 2 mos	British
DH David Howard Nelson	Director	2 Apr 2014	12 yrs	British
SP Sally-Ann Patricia Tilleray	Director	14 Jun 2018	7 yrs 10 mos	British
SM Sir Mark Trevor Phillips	Director	16 Oct 2020	5 yrs 6 mos	British
ES Emily Sarah Fyffe	Director	22 Oct 2024	1 yrs 6 mos	Australian,British

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
Octavius Black	Executive Director	£500,000	£8,000	£17,000	£511,000
Sebastian Bailey	Executive Director	£350,000	£5,000	£18,000	£373,000
Dominic Neary	Executive Director	£261,000	£9,000	£13,000	£273,000
Ruby McGregor-Smith	Non-Executive Director	£100,000	–	–	£100,000
Sally Tilleray	Non-Executive Director	£57,000	–	–	£57,000
Trevor Phillips	Non-Executive Director	£53,000	–	–	£53,000
David Nelson	Non-Executive Director	£43,000	–	–	£43,000
Joanne Cash	Non-Executive Director	£40,000	–	–	£40,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Octavius Black	Executive Director	£425,000	£8,000	£21,000	£454,000
Sebastian Bailey	Executive Director	£313,000	£6,000	£16,000	£335,000
Dominic Neary	Executive Director	£220,000	£10,000	£11,000	£241,000
Ruby McGregor-Smith	Non-Executive Director	£100,000	–	–	£100,000
Sally Tilleray	Non-Executive Director	£50,000	–	–	£50,000
Trevor Phillips	Non-Executive Director	£50,000	–	–	£50,000
Joanne Cash	Non-Executive Director	£40,000	–	–	£40,000
David Nelson	Non-Executive Director	£40,000	–	–	£40,000

Former Directors (12)

Dominic Neary

Director

Tenure: 2 yrs 10 mosResigned: 25 Oct 2024

Joanne Black

Director

Tenure: 13 yrs 4 mosResigned: 15 Jul 2024

Baroness Ruby McGregor-Smith

Director

Tenure: 3 yrs 5 mosResigned: 22 Apr 2024

Richard Edward Steele

Director

Tenure: 3 yrs 6 mosResigned: 31 Dec 2021

Baroness Diana Mary Harding

Director

Tenure: 2 yrs 4 mosResigned: 16 Oct 2020

Robert Michael Postlethwaite

Secretary

Tenure: 10 yrs 2 mosResigned: 14 Jun 2018

Joanna Healey

Director

Tenure: 9 mosResigned: 8 Dec 2015

David Lawton Roberts

Director

Tenure: 4 yrs 11 mosResigned: 30 Mar 2013

Benjamin James Oxnam

Secretary

Tenure: 2 yrs 2 mosResigned: 10 Apr 2008

Samantha Aspinall

Director

Tenure: 5 yrs 9 mosResigned: 14 Mar 2007

Murray Poole-Connor

Secretary

Tenure: 2 yrs 5 mosResigned: 26 Mar 2002

Brinsley Graham Black

Director

Tenure: 1 yrs 4 mosResigned: 1 Feb 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Dominic Neary	Director	3 Dec 2021	25 Oct 2024	2 yrs 10 mos	British
Joanne Black	Director	1 Mar 2011	15 Jul 2024	13 yrs 4 mos	British
Baroness Ruby McGregor-Smith	Director	23 Nov 2020	22 Apr 2024	3 yrs 5 mos	British
Richard Edward Steele	Director	6 Jun 2018	31 Dec 2021	3 yrs 6 mos	British
Baroness Diana Mary Harding	Director	14 Jun 2018	16 Oct 2020	2 yrs 4 mos	British
Robert Michael Postlethwaite	Secretary	10 Apr 2008	14 Jun 2018	10 yrs 2 mos	British
Joanna Healey	Director	29 Mar 2015	8 Dec 2015	9 mos	British
David Lawton Roberts	Director	1 Apr 2008	30 Mar 2013	4 yrs 11 mos	British
Benjamin James Oxnam	Secretary	3 Feb 2006	10 Apr 2008	2 yrs 2 mos	British
Samantha Aspinall	Director	18 Jun 2001	14 Mar 2007	5 yrs 9 mos	British
Murray Poole-Connor	Secretary	14 Oct 1999	26 Mar 2002	2 yrs 5 mos	British
Brinsley Graham Black	Director	14 Oct 1999	1 Feb 2001	1 yrs 4 mos	British

Board of Directors (9)

Octavius Orlando Irvine Casati Black

CEO

25 yrs 7 mosAge: 57British

Christoffer Trojahn Ellehuus

CEO

2 yrsAge: 53Danish

Scott Forrester

Director of Leadership Development

–

Dr. Liza Walter-Nelson

Solutions Director

–

Sebastian Mark Bailey

Director

25 yrs 2 mosAge: 51British

David Howard Nelson

Director

12 yrsAge: 63British

Sally-Ann Patricia Tilleray

Director

7 yrs 10 mosAge: 63British

Sir Mark Trevor Phillips

Director

5 yrs 6 mosAge: 72British

Emily Sarah Fyffe

Director

1 yrs 6 mosAge: 36Australian,British

Name	Role	Appointed	Tenure	Nationality
Octavius Orlando Irvine Casati Black	CEO	7 Sept 2000	25 yrs 7 mos	British
CT Christoffer Trojahn Ellehuus	CEO	22 Apr 2024	2 yrs	Danish
SF Scott Forrester	Director of Leadership Development	–	–	–
DL Dr. Liza Walter-Nelson	Solutions Director	–	–	–
SM Sebastian Mark Bailey	Director	1 Feb 2001	25 yrs 2 mos	British
DH David Howard Nelson	Director	2 Apr 2014	12 yrs	British
SP Sally-Ann Patricia Tilleray	Director	14 Jun 2018	7 yrs 10 mos	British
SM Sir Mark Trevor Phillips	Director	16 Oct 2020	5 yrs 6 mos	British
ES Emily Sarah Fyffe	Director	22 Oct 2024	1 yrs 6 mos	Australian,British

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
Octavius Black	Executive Director	£500,000	£8,000	£17,000	£511,000
Sebastian Bailey	Executive Director	£350,000	£5,000	£18,000	£373,000
Dominic Neary	Executive Director	£261,000	£9,000	£13,000	£273,000
Ruby McGregor-Smith	Non-Executive Director	£100,000	–	–	£100,000
Sally Tilleray	Non-Executive Director	£57,000	–	–	£57,000
Trevor Phillips	Non-Executive Director	£53,000	–	–	£53,000
David Nelson	Non-Executive Director	£43,000	–	–	£43,000
Joanne Cash	Non-Executive Director	£40,000	–	–	£40,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Octavius Black	Executive Director	£425,000	£8,000	£21,000	£454,000
Sebastian Bailey	Executive Director	£313,000	£6,000	£16,000	£335,000
Dominic Neary	Executive Director	£220,000	£10,000	£11,000	£241,000
Ruby McGregor-Smith	Non-Executive Director	£100,000	–	–	£100,000
Sally Tilleray	Non-Executive Director	£50,000	–	–	£50,000
Trevor Phillips	Non-Executive Director	£50,000	–	–	£50,000
Joanne Cash	Non-Executive Director	£40,000	–	–	£40,000
David Nelson	Non-Executive Director	£40,000	–	–	£40,000

Former Directors (12)

Dominic Neary

Director

Tenure: 2 yrs 10 mosResigned: 25 Oct 2024

Joanne Black

Director

Tenure: 13 yrs 4 mosResigned: 15 Jul 2024

Baroness Ruby McGregor-Smith

Director

Tenure: 3 yrs 5 mosResigned: 22 Apr 2024

Richard Edward Steele

Director

Tenure: 3 yrs 6 mosResigned: 31 Dec 2021

Baroness Diana Mary Harding

Director

Tenure: 2 yrs 4 mosResigned: 16 Oct 2020

Robert Michael Postlethwaite

Secretary

Tenure: 10 yrs 2 mosResigned: 14 Jun 2018

Joanna Healey

Director

Tenure: 9 mosResigned: 8 Dec 2015

David Lawton Roberts

Director

Tenure: 4 yrs 11 mosResigned: 30 Mar 2013

Benjamin James Oxnam

Secretary

Tenure: 2 yrs 2 mosResigned: 10 Apr 2008

Samantha Aspinall

Director

Tenure: 5 yrs 9 mosResigned: 14 Mar 2007

Murray Poole-Connor

Secretary

Tenure: 2 yrs 5 mosResigned: 26 Mar 2002

Brinsley Graham Black

Director

Tenure: 1 yrs 4 mosResigned: 1 Feb 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Dominic Neary	Director	3 Dec 2021	25 Oct 2024	2 yrs 10 mos	British
Joanne Black	Director	1 Mar 2011	15 Jul 2024	13 yrs 4 mos	British
Baroness Ruby McGregor-Smith	Director	23 Nov 2020	22 Apr 2024	3 yrs 5 mos	British
Richard Edward Steele	Director	6 Jun 2018	31 Dec 2021	3 yrs 6 mos	British
Baroness Diana Mary Harding	Director	14 Jun 2018	16 Oct 2020	2 yrs 4 mos	British
Robert Michael Postlethwaite	Secretary	10 Apr 2008	14 Jun 2018	10 yrs 2 mos	British
Joanna Healey	Director	29 Mar 2015	8 Dec 2015	9 mos	British
David Lawton Roberts	Director	1 Apr 2008	30 Mar 2013	4 yrs 11 mos	British
Benjamin James Oxnam	Secretary	3 Feb 2006	10 Apr 2008	2 yrs 2 mos	British
Samantha Aspinall	Director	18 Jun 2001	14 Mar 2007	5 yrs 9 mos	British
Murray Poole-Connor	Secretary	14 Oct 1999	26 Mar 2002	2 yrs 5 mos	British
Brinsley Graham Black	Director	14 Oct 1999	1 Feb 2001	1 yrs 4 mos	British

Board of Directors (9)

Octavius Orlando Irvine Casati Black

CEO

25 yrs 7 mosAge: 57British

Christoffer Trojahn Ellehuus

CEO

2 yrsAge: 53Danish

Scott Forrester

Director of Leadership Development

–

Dr. Liza Walter-Nelson

Solutions Director

–

Sebastian Mark Bailey

Director

25 yrs 2 mosAge: 51British

David Howard Nelson

Director

12 yrsAge: 63British

Sally-Ann Patricia Tilleray

Director

7 yrs 10 mosAge: 63British

Sir Mark Trevor Phillips

Director

5 yrs 6 mosAge: 72British

Emily Sarah Fyffe

Director

1 yrs 6 mosAge: 36Australian,British

Name	Role	Appointed	Tenure	Nationality
Octavius Orlando Irvine Casati Black	CEO	7 Sept 2000	25 yrs 7 mos	British
CT Christoffer Trojahn Ellehuus	CEO	22 Apr 2024	2 yrs	Danish
SF Scott Forrester	Director of Leadership Development	–	–	–
DL Dr. Liza Walter-Nelson	Solutions Director	–	–	–
SM Sebastian Mark Bailey	Director	1 Feb 2001	25 yrs 2 mos	British
DH David Howard Nelson	Director	2 Apr 2014	12 yrs	British
SP Sally-Ann Patricia Tilleray	Director	14 Jun 2018	7 yrs 10 mos	British
SM Sir Mark Trevor Phillips	Director	16 Oct 2020	5 yrs 6 mos	British
ES Emily Sarah Fyffe	Director	22 Oct 2024	1 yrs 6 mos	Australian,British

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
Octavius Black	Executive Director	£500,000	£8,000	£17,000	£511,000
Sebastian Bailey	Executive Director	£350,000	£5,000	£18,000	£373,000
Dominic Neary	Executive Director	£261,000	£9,000	£13,000	£273,000
Ruby McGregor-Smith	Non-Executive Director	£100,000	–	–	£100,000
Sally Tilleray	Non-Executive Director	£57,000	–	–	£57,000
Trevor Phillips	Non-Executive Director	£53,000	–	–	£53,000
David Nelson	Non-Executive Director	£43,000	–	–	£43,000
Joanne Cash	Non-Executive Director	£40,000	–	–	£40,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Octavius Black	Executive Director	£425,000	£8,000	£21,000	£454,000
Sebastian Bailey	Executive Director	£313,000	£6,000	£16,000	£335,000
Dominic Neary	Executive Director	£220,000	£10,000	£11,000	£241,000
Ruby McGregor-Smith	Non-Executive Director	£100,000	–	–	£100,000
Sally Tilleray	Non-Executive Director	£50,000	–	–	£50,000
Trevor Phillips	Non-Executive Director	£50,000	–	–	£50,000
Joanne Cash	Non-Executive Director	£40,000	–	–	£40,000
David Nelson	Non-Executive Director	£40,000	–	–	£40,000

Former Directors (12)

Dominic Neary

Director

Tenure: 2 yrs 10 mosResigned: 25 Oct 2024

Joanne Black

Director

Tenure: 13 yrs 4 mosResigned: 15 Jul 2024

Baroness Ruby McGregor-Smith

Director

Tenure: 3 yrs 5 mosResigned: 22 Apr 2024

Richard Edward Steele

Director

Tenure: 3 yrs 6 mosResigned: 31 Dec 2021

Baroness Diana Mary Harding

Director

Tenure: 2 yrs 4 mosResigned: 16 Oct 2020

Robert Michael Postlethwaite

Secretary

Tenure: 10 yrs 2 mosResigned: 14 Jun 2018

Joanna Healey

Director

Tenure: 9 mosResigned: 8 Dec 2015

David Lawton Roberts

Director

Tenure: 4 yrs 11 mosResigned: 30 Mar 2013

Benjamin James Oxnam

Secretary

Tenure: 2 yrs 2 mosResigned: 10 Apr 2008

Samantha Aspinall

Director

Tenure: 5 yrs 9 mosResigned: 14 Mar 2007

Murray Poole-Connor

Secretary

Tenure: 2 yrs 5 mosResigned: 26 Mar 2002

Brinsley Graham Black

Director

Tenure: 1 yrs 4 mosResigned: 1 Feb 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Dominic Neary	Director	3 Dec 2021	25 Oct 2024	2 yrs 10 mos	British
Joanne Black	Director	1 Mar 2011	15 Jul 2024	13 yrs 4 mos	British
Baroness Ruby McGregor-Smith	Director	23 Nov 2020	22 Apr 2024	3 yrs 5 mos	British
Richard Edward Steele	Director	6 Jun 2018	31 Dec 2021	3 yrs 6 mos	British
Baroness Diana Mary Harding	Director	14 Jun 2018	16 Oct 2020	2 yrs 4 mos	British
Robert Michael Postlethwaite	Secretary	10 Apr 2008	14 Jun 2018	10 yrs 2 mos	British
Joanna Healey	Director	29 Mar 2015	8 Dec 2015	9 mos	British
David Lawton Roberts	Director	1 Apr 2008	30 Mar 2013	4 yrs 11 mos	British
Benjamin James Oxnam	Secretary	3 Feb 2006	10 Apr 2008	2 yrs 2 mos	British
Samantha Aspinall	Director	18 Jun 2001	14 Mar 2007	5 yrs 9 mos	British
Murray Poole-Connor	Secretary	14 Oct 1999	26 Mar 2002	2 yrs 5 mos	British
Brinsley Graham Black	Director	14 Oct 1999	1 Feb 2001	1 yrs 4 mos	British

Board of Directors (9)

Octavius Orlando Irvine Casati Black

CEO

25 yrs 7 mosAge: 57British

Christoffer Trojahn Ellehuus

CEO

2 yrsAge: 53Danish

Scott Forrester

Director of Leadership Development

–

Dr. Liza Walter-Nelson

Solutions Director

–

Sebastian Mark Bailey

Director

25 yrs 2 mosAge: 51British

David Howard Nelson

Director

12 yrsAge: 63British

Sally-Ann Patricia Tilleray

Director

7 yrs 10 mosAge: 63British

Sir Mark Trevor Phillips

Director

5 yrs 6 mosAge: 72British

Emily Sarah Fyffe

Director

1 yrs 6 mosAge: 36Australian,British

Name	Role	Appointed	Tenure	Nationality
Octavius Orlando Irvine Casati Black	CEO	7 Sept 2000	25 yrs 7 mos	British
CT Christoffer Trojahn Ellehuus	CEO	22 Apr 2024	2 yrs	Danish
SF Scott Forrester	Director of Leadership Development	–	–	–
DL Dr. Liza Walter-Nelson	Solutions Director	–	–	–
SM Sebastian Mark Bailey	Director	1 Feb 2001	25 yrs 2 mos	British
DH David Howard Nelson	Director	2 Apr 2014	12 yrs	British
SP Sally-Ann Patricia Tilleray	Director	14 Jun 2018	7 yrs 10 mos	British
SM Sir Mark Trevor Phillips	Director	16 Oct 2020	5 yrs 6 mos	British
ES Emily Sarah Fyffe	Director	22 Oct 2024	1 yrs 6 mos	Australian,British

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
Octavius Black	Executive Director	£500,000	£8,000	£17,000	£511,000
Sebastian Bailey	Executive Director	£350,000	£5,000	£18,000	£373,000
Dominic Neary	Executive Director	£261,000	£9,000	£13,000	£273,000
Ruby McGregor-Smith	Non-Executive Director	£100,000	–	–	£100,000
Sally Tilleray	Non-Executive Director	£57,000	–	–	£57,000
Trevor Phillips	Non-Executive Director	£53,000	–	–	£53,000
David Nelson	Non-Executive Director	£43,000	–	–	£43,000
Joanne Cash	Non-Executive Director	£40,000	–	–	£40,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Octavius Black	Executive Director	£425,000	£8,000	£21,000	£454,000
Sebastian Bailey	Executive Director	£313,000	£6,000	£16,000	£335,000
Dominic Neary	Executive Director	£220,000	£10,000	£11,000	£241,000
Ruby McGregor-Smith	Non-Executive Director	£100,000	–	–	£100,000
Sally Tilleray	Non-Executive Director	£50,000	–	–	£50,000
Trevor Phillips	Non-Executive Director	£50,000	–	–	£50,000
Joanne Cash	Non-Executive Director	£40,000	–	–	£40,000
David Nelson	Non-Executive Director	£40,000	–	–	£40,000

Former Directors (12)

Dominic Neary

Director

Tenure: 2 yrs 10 mosResigned: 25 Oct 2024

Joanne Black

Director

Tenure: 13 yrs 4 mosResigned: 15 Jul 2024

Baroness Ruby McGregor-Smith

Director

Tenure: 3 yrs 5 mosResigned: 22 Apr 2024

Richard Edward Steele

Director

Tenure: 3 yrs 6 mosResigned: 31 Dec 2021

Baroness Diana Mary Harding

Director

Tenure: 2 yrs 4 mosResigned: 16 Oct 2020

Robert Michael Postlethwaite

Secretary

Tenure: 10 yrs 2 mosResigned: 14 Jun 2018

Joanna Healey

Director

Tenure: 9 mosResigned: 8 Dec 2015

David Lawton Roberts

Director

Tenure: 4 yrs 11 mosResigned: 30 Mar 2013

Benjamin James Oxnam

Secretary

Tenure: 2 yrs 2 mosResigned: 10 Apr 2008

Samantha Aspinall

Director

Tenure: 5 yrs 9 mosResigned: 14 Mar 2007

Murray Poole-Connor

Secretary

Tenure: 2 yrs 5 mosResigned: 26 Mar 2002

Brinsley Graham Black

Director

Tenure: 1 yrs 4 mosResigned: 1 Feb 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Dominic Neary	Director	3 Dec 2021	25 Oct 2024	2 yrs 10 mos	British
Joanne Black	Director	1 Mar 2011	15 Jul 2024	13 yrs 4 mos	British
Baroness Ruby McGregor-Smith	Director	23 Nov 2020	22 Apr 2024	3 yrs 5 mos	British
Richard Edward Steele	Director	6 Jun 2018	31 Dec 2021	3 yrs 6 mos	British
Baroness Diana Mary Harding	Director	14 Jun 2018	16 Oct 2020	2 yrs 4 mos	British
Robert Michael Postlethwaite	Secretary	10 Apr 2008	14 Jun 2018	10 yrs 2 mos	British
Joanna Healey	Director	29 Mar 2015	8 Dec 2015	9 mos	British
David Lawton Roberts	Director	1 Apr 2008	30 Mar 2013	4 yrs 11 mos	British
Benjamin James Oxnam	Secretary	3 Feb 2006	10 Apr 2008	2 yrs 2 mos	British
Samantha Aspinall	Director	18 Jun 2001	14 Mar 2007	5 yrs 9 mos	British
Murray Poole-Connor	Secretary	14 Oct 1999	26 Mar 2002	2 yrs 5 mos	British
Brinsley Graham Black	Director	14 Oct 1999	1 Feb 2001	1 yrs 4 mos	British