Orchard Funding Group plc (ORCH) Board of Directors | Ticker

/Equities/AIMX/ORCH/Directors

Orchard Funding Group plc Directors

/Equities/AIMX/ORCH/Directors

Orchard Funding Group plc Directors

Board of Directors (8)

Steven Mark Hicks

Independent non-executive chairman

6 yrs 10 mosAge: 63British

Ravi Takhar

CEO

–

Rabinder Singh Takhar

Chief executive officer

11 yrs 4 mosAge: 61British

William (“Liam”) Leo McShane

Chief financial officer and company secretary

–

Liam Leo McShane

Executive Director

11 yrs 4 mosAge: 68British

Ketan Jayantilal Malde

Independent non-executive director

7 yrs 1 mosAge: 69British

Liam McShane

Company secretary

–

Liam Leo McShane

Secretary

11 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
SM Steven Mark Hicks	Independent non-executive chairman	12 Dec 2019	6 yrs 10 mos	British
RT Ravi Takhar	CEO	–	–	–
RS Rabinder Singh Takhar	Chief executive officer	2 Jun 2015	11 yrs 4 mos	British
W( William (“Liam”) Leo McShane	Chief financial officer and company secretary	–	–	–
LL Liam Leo McShane	Executive Director	2 Jun 2015	11 yrs 4 mos	British
KJ Ketan Jayantilal Malde	Independent non-executive director	1 Sept 2019	7 yrs 1 mos	British
LM Liam McShane	Company secretary	–	–	–
LL Liam Leo McShane	Secretary	2 Jun 2015	11 yrs 4 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Total
R Takhar	Executive Director	£388,000	£3,000	£202,000	£593,000
L McShane	Executive Director	£43,000	–	–	£43,000
S Hicks	Non-Executive Director	£36,000	–	–	£36,000
K Malde	Non-Executive Director	£31,000	–	–	£31,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
R Takhar	Executive Director	£350,000	£2,000	£240,000	£592,000
L McShane	Executive Director	£41,000	–	–	£41,000
S Hicks	Non-Executive Director	£36,000	–	–	£36,000
K Malde	Non-Executive Director	£31,000	–	–	£31,000

Former Directors (5)

Mark Timothy John Sismey-Durrant

Director

Tenure: 10 mosResigned: 7 Oct 2020

Gary Antony Jennison

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 12 Dec 2019

Jonathan Paul David Shearman

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 12 Dec 2019

Iacovos Koumi

Director

Tenure: 1 yrs 11 mosResigned: 4 Dec 2018

David Andrew Clark

Director

Tenure: 2 yrs 4 mosResigned: 31 Oct 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Timothy John Sismey-Durrant	Director	12 Dec 2019	7 Oct 2020	10 mos	British
Gary Antony Jennison	Non-Executive Director	1 Nov 2017	12 Dec 2019	2 yrs 1 mos	British
Jonathan Paul David Shearman	Non-Executive Director	5 Jun 2015	12 Dec 2019	4 yrs 6 mos	British
Iacovos Koumi	Director	31 Jan 2017	4 Dec 2018	1 yrs 11 mos	British
David Andrew Clark	Director	5 Jun 2015	31 Oct 2017	2 yrs 4 mos	British

Board of Directors (8)

Steven Mark Hicks

Independent non-executive chairman

6 yrs 10 mosAge: 63British

Ravi Takhar

CEO

–

Rabinder Singh Takhar

Chief executive officer

11 yrs 4 mosAge: 61British

William (“Liam”) Leo McShane

Chief financial officer and company secretary

–

Liam Leo McShane

Executive Director

11 yrs 4 mosAge: 68British

Ketan Jayantilal Malde

Independent non-executive director

7 yrs 1 mosAge: 69British

Liam McShane

Company secretary

–

Liam Leo McShane

Secretary

11 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
SM Steven Mark Hicks	Independent non-executive chairman	12 Dec 2019	6 yrs 10 mos	British
RT Ravi Takhar	CEO	–	–	–
RS Rabinder Singh Takhar	Chief executive officer	2 Jun 2015	11 yrs 4 mos	British
W( William (“Liam”) Leo McShane	Chief financial officer and company secretary	–	–	–
LL Liam Leo McShane	Executive Director	2 Jun 2015	11 yrs 4 mos	British
KJ Ketan Jayantilal Malde	Independent non-executive director	1 Sept 2019	7 yrs 1 mos	British
LM Liam McShane	Company secretary	–	–	–
LL Liam Leo McShane	Secretary	2 Jun 2015	11 yrs 4 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Total
R Takhar	Executive Director	£388,000	£3,000	£202,000	£593,000
L McShane	Executive Director	£43,000	–	–	£43,000
S Hicks	Non-Executive Director	£36,000	–	–	£36,000
K Malde	Non-Executive Director	£31,000	–	–	£31,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
R Takhar	Executive Director	£350,000	£2,000	£240,000	£592,000
L McShane	Executive Director	£41,000	–	–	£41,000
S Hicks	Non-Executive Director	£36,000	–	–	£36,000
K Malde	Non-Executive Director	£31,000	–	–	£31,000

Former Directors (5)

Mark Timothy John Sismey-Durrant

Director

Tenure: 10 mosResigned: 7 Oct 2020

Gary Antony Jennison

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 12 Dec 2019

Jonathan Paul David Shearman

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 12 Dec 2019

Iacovos Koumi

Director

Tenure: 1 yrs 11 mosResigned: 4 Dec 2018

David Andrew Clark

Director

Tenure: 2 yrs 4 mosResigned: 31 Oct 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Timothy John Sismey-Durrant	Director	12 Dec 2019	7 Oct 2020	10 mos	British
Gary Antony Jennison	Non-Executive Director	1 Nov 2017	12 Dec 2019	2 yrs 1 mos	British
Jonathan Paul David Shearman	Non-Executive Director	5 Jun 2015	12 Dec 2019	4 yrs 6 mos	British
Iacovos Koumi	Director	31 Jan 2017	4 Dec 2018	1 yrs 11 mos	British
David Andrew Clark	Director	5 Jun 2015	31 Oct 2017	2 yrs 4 mos	British

Board of Directors (8)

Steven Mark Hicks

Independent non-executive chairman

6 yrs 10 mosAge: 63British

Ravi Takhar

CEO

–

Rabinder Singh Takhar

Chief executive officer

11 yrs 4 mosAge: 61British

William (“Liam”) Leo McShane

Chief financial officer and company secretary

–

Liam Leo McShane

Executive Director

11 yrs 4 mosAge: 68British

Ketan Jayantilal Malde

Independent non-executive director

7 yrs 1 mosAge: 69British

Liam McShane

Company secretary

–

Liam Leo McShane

Secretary

11 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
SM Steven Mark Hicks	Independent non-executive chairman	12 Dec 2019	6 yrs 10 mos	British
RT Ravi Takhar	CEO	–	–	–
RS Rabinder Singh Takhar	Chief executive officer	2 Jun 2015	11 yrs 4 mos	British
W( William (“Liam”) Leo McShane	Chief financial officer and company secretary	–	–	–
LL Liam Leo McShane	Executive Director	2 Jun 2015	11 yrs 4 mos	British
KJ Ketan Jayantilal Malde	Independent non-executive director	1 Sept 2019	7 yrs 1 mos	British
LM Liam McShane	Company secretary	–	–	–
LL Liam Leo McShane	Secretary	2 Jun 2015	11 yrs 4 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Total
R Takhar	Executive Director	£388,000	£3,000	£202,000	£593,000
L McShane	Executive Director	£43,000	–	–	£43,000
S Hicks	Non-Executive Director	£36,000	–	–	£36,000
K Malde	Non-Executive Director	£31,000	–	–	£31,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
R Takhar	Executive Director	£350,000	£2,000	£240,000	£592,000
L McShane	Executive Director	£41,000	–	–	£41,000
S Hicks	Non-Executive Director	£36,000	–	–	£36,000
K Malde	Non-Executive Director	£31,000	–	–	£31,000

Former Directors (5)

Mark Timothy John Sismey-Durrant

Director

Tenure: 10 mosResigned: 7 Oct 2020

Gary Antony Jennison

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 12 Dec 2019

Jonathan Paul David Shearman

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 12 Dec 2019

Iacovos Koumi

Director

Tenure: 1 yrs 11 mosResigned: 4 Dec 2018

David Andrew Clark

Director

Tenure: 2 yrs 4 mosResigned: 31 Oct 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Timothy John Sismey-Durrant	Director	12 Dec 2019	7 Oct 2020	10 mos	British
Gary Antony Jennison	Non-Executive Director	1 Nov 2017	12 Dec 2019	2 yrs 1 mos	British
Jonathan Paul David Shearman	Non-Executive Director	5 Jun 2015	12 Dec 2019	4 yrs 6 mos	British
Iacovos Koumi	Director	31 Jan 2017	4 Dec 2018	1 yrs 11 mos	British
David Andrew Clark	Director	5 Jun 2015	31 Oct 2017	2 yrs 4 mos	British

Board of Directors (8)

Steven Mark Hicks

Independent non-executive chairman

6 yrs 10 mosAge: 63British

Ravi Takhar

CEO

–

Rabinder Singh Takhar

Chief executive officer

11 yrs 4 mosAge: 61British

William (“Liam”) Leo McShane

Chief financial officer and company secretary

–

Liam Leo McShane

Executive Director

11 yrs 4 mosAge: 68British

Ketan Jayantilal Malde

Independent non-executive director

7 yrs 1 mosAge: 69British

Liam McShane

Company secretary

–

Liam Leo McShane

Secretary

11 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
SM Steven Mark Hicks	Independent non-executive chairman	12 Dec 2019	6 yrs 10 mos	British
RT Ravi Takhar	CEO	–	–	–
RS Rabinder Singh Takhar	Chief executive officer	2 Jun 2015	11 yrs 4 mos	British
W( William (“Liam”) Leo McShane	Chief financial officer and company secretary	–	–	–
LL Liam Leo McShane	Executive Director	2 Jun 2015	11 yrs 4 mos	British
KJ Ketan Jayantilal Malde	Independent non-executive director	1 Sept 2019	7 yrs 1 mos	British
LM Liam McShane	Company secretary	–	–	–
LL Liam Leo McShane	Secretary	2 Jun 2015	11 yrs 4 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Total
R Takhar	Executive Director	£388,000	£3,000	£202,000	£593,000
L McShane	Executive Director	£43,000	–	–	£43,000
S Hicks	Non-Executive Director	£36,000	–	–	£36,000
K Malde	Non-Executive Director	£31,000	–	–	£31,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
R Takhar	Executive Director	£350,000	£2,000	£240,000	£592,000
L McShane	Executive Director	£41,000	–	–	£41,000
S Hicks	Non-Executive Director	£36,000	–	–	£36,000
K Malde	Non-Executive Director	£31,000	–	–	£31,000

Former Directors (5)

Mark Timothy John Sismey-Durrant

Director

Tenure: 10 mosResigned: 7 Oct 2020

Gary Antony Jennison

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 12 Dec 2019

Jonathan Paul David Shearman

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 12 Dec 2019

Iacovos Koumi

Director

Tenure: 1 yrs 11 mosResigned: 4 Dec 2018

David Andrew Clark

Director

Tenure: 2 yrs 4 mosResigned: 31 Oct 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Timothy John Sismey-Durrant	Director	12 Dec 2019	7 Oct 2020	10 mos	British
Gary Antony Jennison	Non-Executive Director	1 Nov 2017	12 Dec 2019	2 yrs 1 mos	British
Jonathan Paul David Shearman	Non-Executive Director	5 Jun 2015	12 Dec 2019	4 yrs 6 mos	British
Iacovos Koumi	Director	31 Jan 2017	4 Dec 2018	1 yrs 11 mos	British
David Andrew Clark	Director	5 Jun 2015	31 Oct 2017	2 yrs 4 mos	British