MS International plc (MSI) Board of Directors | Ticker

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MS International plc Directors

/Equities/AIMX/MSI/Directors

MS International plc Directors

Board of Directors (12)

Michael Bell

Executive Chairman

–

Anthony William Wreford

Non-Executive Chairman

1 mosAge: 74British

Michael O’Connell

Managing Director

–

Michael Patrick Andrew O'connell

Executive Director

–Age: 76British

Nicholas Michael Arthur James Bell

Executive Director

13 yrs 1 mosAge: 51British

David George Hansell

Non-Executive Director

12 yrs 2 mosAge: 81British

John Edward Meldrum

Executive Director

1 yrs 1 mosAge: 57British

Roger Lane-Smith

Senior Independent Director

–

Roger Lane Smith

Director

–Age: 80British

Shelley Ashcroft

Finance Director

–

Shelley Louise Ashcroft

Secretary

5 yrs

Shelley Louise Ashcroft

Director

1 yrs 7 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
MB Michael Bell	Executive Chairman	–	–	–
AW Anthony William Wreford	Non-Executive Chairman	16 Jul 2026	1 mos	British
MO Michael O’Connell	Managing Director	–	–	–
MP Michael Patrick Andrew O'connell	Executive Director	–	–	British
NM Nicholas Michael Arthur James Bell	Executive Director	22 Jul 2013	13 yrs 1 mos	British
DG David George Hansell	Non-Executive Director	3 Jun 2014	12 yrs 2 mos	British
JE John Edward Meldrum	Executive Director	18 Jul 2025	1 yrs 1 mos	British
RL Roger Lane-Smith	Senior Independent Director	–	–	–
RL Roger Lane Smith	Director	–	–	British
SA Shelley Ashcroft	Finance Director	–	–	–
SL Shelley Louise Ashcroft	Secretary	2 Aug 2021	5 yrs	–
SL Shelley Louise Ashcroft	Director	21 Jan 2025	1 yrs 7 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Michael Bell	Executive Director	£600,000	£67,238	£160,979	–	–	£828,217
Michael O'Connell	Executive Director	£400,000	£10,929	£80,489	–	–	£491,418
Nicholas Bell	Executive Director	£350,000	£7,676	£80,489	£64,573	–	£438,165
David Hansell	Non-Executive Director	£75,000	£881	–	–	£138,700	£214,581
Roger Lane-Smith	Non-Executive Director	£100,000	–	–	–	–	£100,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Michael Bell	Executive Director	£500,000	£66,935	£199,262	–	–	£766,197
Michael O'Connell	Executive Director	£300,000	£8,079	£99,631	–	–	£407,710
Nicholas Bell	Executive Director	£250,000	£7,560	£99,631	£52,445	–	£357,191
David Hansell	Non-Executive Director	£60,000	–	–	–	£138,700	£198,700
Roger Lane-Smith	Non-Executive Director	£80,000	–	–	–	–	£80,000

Former Directors (5)

Michael James Bell

Executive Director

Tenure: –Resigned: 15 Jul 2026

David Kirkup

Secretary

Tenure: 8 yrs 4 mosResigned: 2 Aug 2021

David Pyle

Director

Tenure: –Resigned: 1 Oct 2019

Alan Kaye

Director

Tenure: 11 mosResigned: 31 Aug 1998

Lord Lee Of Trafford John Robert Louis Lee

Director

Tenure: –Resigned: 5 Feb 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael James Bell	Executive Director	–	15 Jul 2026	–	British
David Kirkup	Secretary	28 Apr 2013	2 Aug 2021	8 yrs 4 mos	–
David Pyle	Director	–	1 Oct 2019	–	British
Alan Kaye	Director	1 Sept 1997	31 Aug 1998	11 mos	British
Lord Lee Of Trafford John Robert Louis Lee	Director	–	5 Feb 1997	–	British

Board of Directors (12)

Michael Bell

Executive Chairman

–

Anthony William Wreford

Non-Executive Chairman

1 mosAge: 74British

Michael O’Connell

Managing Director

–

Michael Patrick Andrew O'connell

Executive Director

–Age: 76British

Nicholas Michael Arthur James Bell

Executive Director

13 yrs 1 mosAge: 51British

David George Hansell

Non-Executive Director

12 yrs 2 mosAge: 81British

John Edward Meldrum

Executive Director

1 yrs 1 mosAge: 57British

Roger Lane-Smith

Senior Independent Director

–

Roger Lane Smith

Director

–Age: 80British

Shelley Ashcroft

Finance Director

–

Shelley Louise Ashcroft

Secretary

5 yrs

Shelley Louise Ashcroft

Director

1 yrs 7 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
MB Michael Bell	Executive Chairman	–	–	–
AW Anthony William Wreford	Non-Executive Chairman	16 Jul 2026	1 mos	British
MO Michael O’Connell	Managing Director	–	–	–
MP Michael Patrick Andrew O'connell	Executive Director	–	–	British
NM Nicholas Michael Arthur James Bell	Executive Director	22 Jul 2013	13 yrs 1 mos	British
DG David George Hansell	Non-Executive Director	3 Jun 2014	12 yrs 2 mos	British
JE John Edward Meldrum	Executive Director	18 Jul 2025	1 yrs 1 mos	British
RL Roger Lane-Smith	Senior Independent Director	–	–	–
RL Roger Lane Smith	Director	–	–	British
SA Shelley Ashcroft	Finance Director	–	–	–
SL Shelley Louise Ashcroft	Secretary	2 Aug 2021	5 yrs	–
SL Shelley Louise Ashcroft	Director	21 Jan 2025	1 yrs 7 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Michael Bell	Executive Director	£600,000	£67,238	£160,979	–	–	£828,217
Michael O'Connell	Executive Director	£400,000	£10,929	£80,489	–	–	£491,418
Nicholas Bell	Executive Director	£350,000	£7,676	£80,489	£64,573	–	£438,165
David Hansell	Non-Executive Director	£75,000	£881	–	–	£138,700	£214,581
Roger Lane-Smith	Non-Executive Director	£100,000	–	–	–	–	£100,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Michael Bell	Executive Director	£500,000	£66,935	£199,262	–	–	£766,197
Michael O'Connell	Executive Director	£300,000	£8,079	£99,631	–	–	£407,710
Nicholas Bell	Executive Director	£250,000	£7,560	£99,631	£52,445	–	£357,191
David Hansell	Non-Executive Director	£60,000	–	–	–	£138,700	£198,700
Roger Lane-Smith	Non-Executive Director	£80,000	–	–	–	–	£80,000

Former Directors (5)

Michael James Bell

Executive Director

Tenure: –Resigned: 15 Jul 2026

David Kirkup

Secretary

Tenure: 8 yrs 4 mosResigned: 2 Aug 2021

David Pyle

Director

Tenure: –Resigned: 1 Oct 2019

Alan Kaye

Director

Tenure: 11 mosResigned: 31 Aug 1998

Lord Lee Of Trafford John Robert Louis Lee

Director

Tenure: –Resigned: 5 Feb 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael James Bell	Executive Director	–	15 Jul 2026	–	British
David Kirkup	Secretary	28 Apr 2013	2 Aug 2021	8 yrs 4 mos	–
David Pyle	Director	–	1 Oct 2019	–	British
Alan Kaye	Director	1 Sept 1997	31 Aug 1998	11 mos	British
Lord Lee Of Trafford John Robert Louis Lee	Director	–	5 Feb 1997	–	British

Board of Directors (12)

Michael Bell

Executive Chairman

–

Anthony William Wreford

Non-Executive Chairman

1 mosAge: 74British

Michael O’Connell

Managing Director

–

Michael Patrick Andrew O'connell

Executive Director

–Age: 76British

Nicholas Michael Arthur James Bell

Executive Director

13 yrs 1 mosAge: 51British

David George Hansell

Non-Executive Director

12 yrs 2 mosAge: 81British

John Edward Meldrum

Executive Director

1 yrs 1 mosAge: 57British

Roger Lane-Smith

Senior Independent Director

–

Roger Lane Smith

Director

–Age: 80British

Shelley Ashcroft

Finance Director

–

Shelley Louise Ashcroft

Secretary

5 yrs

Shelley Louise Ashcroft

Director

1 yrs 7 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
MB Michael Bell	Executive Chairman	–	–	–
AW Anthony William Wreford	Non-Executive Chairman	16 Jul 2026	1 mos	British
MO Michael O’Connell	Managing Director	–	–	–
MP Michael Patrick Andrew O'connell	Executive Director	–	–	British
NM Nicholas Michael Arthur James Bell	Executive Director	22 Jul 2013	13 yrs 1 mos	British
DG David George Hansell	Non-Executive Director	3 Jun 2014	12 yrs 2 mos	British
JE John Edward Meldrum	Executive Director	18 Jul 2025	1 yrs 1 mos	British
RL Roger Lane-Smith	Senior Independent Director	–	–	–
RL Roger Lane Smith	Director	–	–	British
SA Shelley Ashcroft	Finance Director	–	–	–
SL Shelley Louise Ashcroft	Secretary	2 Aug 2021	5 yrs	–
SL Shelley Louise Ashcroft	Director	21 Jan 2025	1 yrs 7 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Michael Bell	Executive Director	£600,000	£67,238	£160,979	–	–	£828,217
Michael O'Connell	Executive Director	£400,000	£10,929	£80,489	–	–	£491,418
Nicholas Bell	Executive Director	£350,000	£7,676	£80,489	£64,573	–	£438,165
David Hansell	Non-Executive Director	£75,000	£881	–	–	£138,700	£214,581
Roger Lane-Smith	Non-Executive Director	£100,000	–	–	–	–	£100,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Michael Bell	Executive Director	£500,000	£66,935	£199,262	–	–	£766,197
Michael O'Connell	Executive Director	£300,000	£8,079	£99,631	–	–	£407,710
Nicholas Bell	Executive Director	£250,000	£7,560	£99,631	£52,445	–	£357,191
David Hansell	Non-Executive Director	£60,000	–	–	–	£138,700	£198,700
Roger Lane-Smith	Non-Executive Director	£80,000	–	–	–	–	£80,000

Former Directors (5)

Michael James Bell

Executive Director

Tenure: –Resigned: 15 Jul 2026

David Kirkup

Secretary

Tenure: 8 yrs 4 mosResigned: 2 Aug 2021

David Pyle

Director

Tenure: –Resigned: 1 Oct 2019

Alan Kaye

Director

Tenure: 11 mosResigned: 31 Aug 1998

Lord Lee Of Trafford John Robert Louis Lee

Director

Tenure: –Resigned: 5 Feb 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael James Bell	Executive Director	–	15 Jul 2026	–	British
David Kirkup	Secretary	28 Apr 2013	2 Aug 2021	8 yrs 4 mos	–
David Pyle	Director	–	1 Oct 2019	–	British
Alan Kaye	Director	1 Sept 1997	31 Aug 1998	11 mos	British
Lord Lee Of Trafford John Robert Louis Lee	Director	–	5 Feb 1997	–	British

Board of Directors (12)

Michael Bell

Executive Chairman

–

Anthony William Wreford

Non-Executive Chairman

1 mosAge: 74British

Michael O’Connell

Managing Director

–

Michael Patrick Andrew O'connell

Executive Director

–Age: 76British

Nicholas Michael Arthur James Bell

Executive Director

13 yrs 1 mosAge: 51British

David George Hansell

Non-Executive Director

12 yrs 2 mosAge: 81British

John Edward Meldrum

Executive Director

1 yrs 1 mosAge: 57British

Roger Lane-Smith

Senior Independent Director

–

Roger Lane Smith

Director

–Age: 80British

Shelley Ashcroft

Finance Director

–

Shelley Louise Ashcroft

Secretary

5 yrs

Shelley Louise Ashcroft

Director

1 yrs 7 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
MB Michael Bell	Executive Chairman	–	–	–
AW Anthony William Wreford	Non-Executive Chairman	16 Jul 2026	1 mos	British
MO Michael O’Connell	Managing Director	–	–	–
MP Michael Patrick Andrew O'connell	Executive Director	–	–	British
NM Nicholas Michael Arthur James Bell	Executive Director	22 Jul 2013	13 yrs 1 mos	British
DG David George Hansell	Non-Executive Director	3 Jun 2014	12 yrs 2 mos	British
JE John Edward Meldrum	Executive Director	18 Jul 2025	1 yrs 1 mos	British
RL Roger Lane-Smith	Senior Independent Director	–	–	–
RL Roger Lane Smith	Director	–	–	British
SA Shelley Ashcroft	Finance Director	–	–	–
SL Shelley Louise Ashcroft	Secretary	2 Aug 2021	5 yrs	–
SL Shelley Louise Ashcroft	Director	21 Jan 2025	1 yrs 7 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Michael Bell	Executive Director	£600,000	£67,238	£160,979	–	–	£828,217
Michael O'Connell	Executive Director	£400,000	£10,929	£80,489	–	–	£491,418
Nicholas Bell	Executive Director	£350,000	£7,676	£80,489	£64,573	–	£438,165
David Hansell	Non-Executive Director	£75,000	£881	–	–	£138,700	£214,581
Roger Lane-Smith	Non-Executive Director	£100,000	–	–	–	–	£100,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Michael Bell	Executive Director	£500,000	£66,935	£199,262	–	–	£766,197
Michael O'Connell	Executive Director	£300,000	£8,079	£99,631	–	–	£407,710
Nicholas Bell	Executive Director	£250,000	£7,560	£99,631	£52,445	–	£357,191
David Hansell	Non-Executive Director	£60,000	–	–	–	£138,700	£198,700
Roger Lane-Smith	Non-Executive Director	£80,000	–	–	–	–	£80,000

Former Directors (5)

Michael James Bell

Executive Director

Tenure: –Resigned: 15 Jul 2026

David Kirkup

Secretary

Tenure: 8 yrs 4 mosResigned: 2 Aug 2021

David Pyle

Director

Tenure: –Resigned: 1 Oct 2019

Alan Kaye

Director

Tenure: 11 mosResigned: 31 Aug 1998

Lord Lee Of Trafford John Robert Louis Lee

Director

Tenure: –Resigned: 5 Feb 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael James Bell	Executive Director	–	15 Jul 2026	–	British
David Kirkup	Secretary	28 Apr 2013	2 Aug 2021	8 yrs 4 mos	–
David Pyle	Director	–	1 Oct 2019	–	British
Alan Kaye	Director	1 Sept 1997	31 Aug 1998	11 mos	British
Lord Lee Of Trafford John Robert Louis Lee	Director	–	5 Feb 1997	–	British