Pebble Beach Systems Group PLC (PEB) Board of Directors | TickerTB
The Board of Directors
Board of Directors
–
PM
Peter Michael Mayhead
Director
8 yrs 4 mosAge: 54British
AU
Alison Unitt
Secretary
8 yrs 4 mos
RS
Richard Strachan Logan
Director
6 yrsAge: 68British
TC
Tom Crawford
Director
6 mosAge: 57British
OS
Oliver Scott
Director
2 mosAge: 58British
OR
Oliver Rupert Andrew Scott
Director
2 mosAge: 58British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| – | – | – | – |
| Board of Directors | – | – | – |
| Director | 1 Jan 2018 | 8 yrs 4 mos | British |
| Secretary | 1 Jan 2018 |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Peter Mayhead | Executive Director | £240,000 | £27,000 | £24,000 | £291,000 |
| John Varney | Non-Executive Director | £70,000 | – |
Christopher Mark Errington
Director
Tenure: 4 yrs 10 mosResigned: 31 Mar 2026
John Charles Varney
Director
Tenure: 14 yrs 1 mosResigned: 28 Nov 2025
Graham Michael Pitman
Director
Tenure: 5 yrsResigned: 30 Apr 2023
David Mark Dewhurst
Director
Tenure: 1 yrs 10 mosResigned: 23 Aug 2022
Robin Beatham Howe
Director
Tenure: 14 yrsResigned: 25 Jun 2020
TB
The Board of Directors
Board of Directors
–
PM
Peter Michael Mayhead
Director
8 yrs 4 mosAge: 54British
AU
Alison Unitt
Secretary
8 yrs 4 mos
RS
Richard Strachan Logan
Director
6 yrsAge: 68British
TC
Tom Crawford
Director
6 mosAge: 57British
OS
Oliver Scott
Director
2 mosAge: 58British
OR
Oliver Rupert Andrew Scott
Director
2 mosAge: 58British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| – | – | – | – |
| Board of Directors | – | – | – |
| Director | 1 Jan 2018 | 8 yrs 4 mos | British |
| Secretary | 1 Jan 2018 |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Peter Mayhead | Executive Director | £240,000 | £27,000 | £24,000 | £291,000 |
| John Varney | Non-Executive Director | £70,000 | – |
Christopher Mark Errington
Director
Tenure: 4 yrs 10 mosResigned: 31 Mar 2026
John Charles Varney
Director
Tenure: 14 yrs 1 mosResigned: 28 Nov 2025
Graham Michael Pitman
Director
Tenure: 5 yrsResigned: 30 Apr 2023
David Mark Dewhurst
Director
Tenure: 1 yrs 10 mosResigned: 23 Aug 2022
Robin Beatham Howe
Director
Tenure: 14 yrsResigned: 25 Jun 2020
| Director | 1 May 2020 | 6 yrs | British |
| Director | 28 Nov 2025 | 6 mos | British |
| Director | 31 Mar 2026 | 2 mos | British |
OR Oliver Rupert Andrew Scott | Director | 31 Mar 2026 | 2 mos | British |
| Richard Logan | Non-Executive Director | £35,000 | – | – | £35,000 |
| Chris Errington | Non-Executive Director | £30,000 | – | – | £30,000 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Peter Mayhead | Executive Director | – | – | – | – |
| Richard Logan | Non-Executive Director | – | – | – | – |
| Chris Errington | Non-Executive Director | – | – | – | – |
| John Varney | Non-Executive Director | – | – | – | – |
Tenure: 5 mosResigned: 1 Jan 2018
Oliver Bernard Ellingham
Director
Tenure: 10 yrs 2 mosResigned: 31 Dec 2017
Tenure: 9 mosResigned: 8 Aug 2017
John Eric Hawkins
Director
Tenure: 6 yrs 5 mosResigned: 8 May 2017
Ian Gerard Davies
Secretary
Tenure: 4 yrs 2 mosResigned: 13 Oct 2016
Ian Gerard Davies
Director
Tenure: 4 yrs 2 mosResigned: 13 Oct 2016
Andrew Crofton Sleigh
Director
Tenure: 1 yrs 7 mosResigned: 10 May 2013
James Ronald Trumper
Director
Tenure: 11 yrs 11 mosResigned: 31 Aug 2012
Timothy Hugh Southcombe Trotter
Director
Tenure: 10 yrs 5 mosResigned: 18 May 2011
Duncan James Daragon Lewis
Director
Tenure: 2 yrs 5 mosResigned: 31 Mar 2011
Stephen Gerard Bellamy
Director
Tenure: 7 mosResigned: 5 Jan 2011
Leonard Graham Mann
Director
Tenure: 4 yrs 7 mosResigned: 3 Jun 2010
Tenure: 4 yrsResigned: 31 Dec 2008
Ian Harold Scott-Gall
Director
Tenure: 8 yrsResigned: 30 Sept 2008
Arthur Leonard Robert Morton
Director
Tenure: 6 yrs 7 mosResigned: 23 May 2007
Tenure: 3 yrs 11 mosResigned: 1 Sept 2004
Iain Leonard Dale
Director
Tenure: 8 mosResigned: 6 Jun 2001
Peter George Ledbetter
Director
Tenure: 2 mosResigned: 31 Dec 2000
George Anthony Russell
Director
Tenure: 2 mosResigned: 31 Dec 2000
Warwick Kenneth Kendrick
Secretary
Tenure: 1 mosResigned: 10 Oct 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Christopher Mark Errington | Director | 4 May 2021 | 31 Mar 2026 | 4 yrs 10 mos | British |
| John Charles Varney | Director | 1 Oct 2011 | 28 Nov 2025 | 14 yrs 1 mos | British |
| Graham Michael Pitman | Director | 6 Apr 2018 | 30 Apr 2023 | 5 yrs | English |
| David Mark Dewhurst | Director | 5 Oct 2020 | 23 Aug 2022 | 1 yrs 10 mos | British |
| Robin Beatham Howe | Director | 1 Jun 2006 | 25 Jun 2020 | 14 yrs | British |
| Peter Michael Mayhead | Secretary | 8 Aug 2017 |
| Director | 1 May 2020 | 6 yrs | British |
| Director | 28 Nov 2025 | 6 mos | British |
| Director | 31 Mar 2026 | 2 mos | British |
OR Oliver Rupert Andrew Scott | Director | 31 Mar 2026 | 2 mos | British |
| Richard Logan | Non-Executive Director | £35,000 | – | – | £35,000 |
| Chris Errington | Non-Executive Director | £30,000 | – | – | £30,000 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Peter Mayhead | Executive Director | – | – | – | – |
| Richard Logan | Non-Executive Director | – | – | – | – |
| Chris Errington | Non-Executive Director | – | – | – | – |
| John Varney | Non-Executive Director | – | – | – | – |
Tenure: 5 mosResigned: 1 Jan 2018
Oliver Bernard Ellingham
Director
Tenure: 10 yrs 2 mosResigned: 31 Dec 2017
Tenure: 9 mosResigned: 8 Aug 2017
John Eric Hawkins
Director
Tenure: 6 yrs 5 mosResigned: 8 May 2017
Ian Gerard Davies
Secretary
Tenure: 4 yrs 2 mosResigned: 13 Oct 2016
Ian Gerard Davies
Director
Tenure: 4 yrs 2 mosResigned: 13 Oct 2016
Andrew Crofton Sleigh
Director
Tenure: 1 yrs 7 mosResigned: 10 May 2013
James Ronald Trumper
Director
Tenure: 11 yrs 11 mosResigned: 31 Aug 2012
Timothy Hugh Southcombe Trotter
Director
Tenure: 10 yrs 5 mosResigned: 18 May 2011
Duncan James Daragon Lewis
Director
Tenure: 2 yrs 5 mosResigned: 31 Mar 2011
Stephen Gerard Bellamy
Director
Tenure: 7 mosResigned: 5 Jan 2011
Leonard Graham Mann
Director
Tenure: 4 yrs 7 mosResigned: 3 Jun 2010
Tenure: 4 yrsResigned: 31 Dec 2008
Ian Harold Scott-Gall
Director
Tenure: 8 yrsResigned: 30 Sept 2008
Arthur Leonard Robert Morton
Director
Tenure: 6 yrs 7 mosResigned: 23 May 2007
Tenure: 3 yrs 11 mosResigned: 1 Sept 2004
Iain Leonard Dale
Director
Tenure: 8 mosResigned: 6 Jun 2001
Peter George Ledbetter
Director
Tenure: 2 mosResigned: 31 Dec 2000
George Anthony Russell
Director
Tenure: 2 mosResigned: 31 Dec 2000
Warwick Kenneth Kendrick
Secretary
Tenure: 1 mosResigned: 10 Oct 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Christopher Mark Errington | Director | 4 May 2021 | 31 Mar 2026 | 4 yrs 10 mos | British |
| John Charles Varney | Director | 1 Oct 2011 | 28 Nov 2025 | 14 yrs 1 mos | British |
| Graham Michael Pitman | Director | 6 Apr 2018 | 30 Apr 2023 | 5 yrs | English |
| David Mark Dewhurst | Director | 5 Oct 2020 | 23 Aug 2022 | 1 yrs 10 mos | British |
| Robin Beatham Howe | Director | 1 Jun 2006 | 25 Jun 2020 | 14 yrs | British |
| Peter Michael Mayhead | Secretary | 8 Aug 2017 |
| Oliver Bernard Ellingham | Director | 1 Oct 2007 | 31 Dec 2017 | 10 yrs 2 mos | British |
| Alison Unitt | Secretary | 29 Nov 2016 | 8 Aug 2017 | 9 mos | – |
| John Eric Hawkins | Director | 1 Dec 2010 | 8 May 2017 | 6 yrs 5 mos | British |
| Ian Gerard Davies | Secretary | 31 Aug 2012 | 13 Oct 2016 | 4 yrs 2 mos | British |
| Ian Gerard Davies | Director | 9 Aug 2012 | 13 Oct 2016 | 4 yrs 2 mos | British |
| Andrew Crofton Sleigh | Director | 1 Oct 2011 | 10 May 2013 | 1 yrs 7 mos | British |
| James Ronald Trumper | Director | 27 Sept 2000 | 31 Aug 2012 | 11 yrs 11 mos | British |
| Timothy Hugh Southcombe Trotter | Director | 31 Dec 2000 | 18 May 2011 | 10 yrs 5 mos | British |
| Duncan James Daragon Lewis | Director | 1 Oct 2008 | 31 Mar 2011 | 2 yrs 5 mos | British |
| Stephen Gerard Bellamy | Director | 23 Jun 2010 | 5 Jan 2011 | 7 mos | New Zealander |
| Leonard Graham Mann | Director | 2 Nov 2005 | 3 Jun 2010 | 4 yrs 7 mos | British |
| Anthony Finizio | Director | 2 Dec 2004 | 31 Dec 2008 | 4 yrs | American |
| Ian Harold Scott-Gall | Director | 27 Sept 2000 | 30 Sept 2008 | 8 yrs | British |
| Arthur Leonard Robert Morton | Director | 9 Oct 2000 | 23 May 2007 | 6 yrs 7 mos | British |
| Eric Walters | Director | 9 Oct 2000 | 1 Sept 2004 | 3 yrs 11 mos | British |
| Iain Leonard Dale | Director | 9 Oct 2000 | 6 Jun 2001 | 8 mos | British |
| Peter George Ledbetter | Director | 9 Oct 2000 | 31 Dec 2000 | 2 mos | Irish |
| George Anthony Russell | Director | 9 Oct 2000 | 31 Dec 2000 | 2 mos | Irish |
| Warwick Kenneth Kendrick | Secretary | 27 Sept 2000 | 10 Oct 2000 | 1 mos | British |
| Oliver Bernard Ellingham | Director | 1 Oct 2007 | 31 Dec 2017 | 10 yrs 2 mos | British |
| Alison Unitt | Secretary | 29 Nov 2016 | 8 Aug 2017 | 9 mos | – |
| John Eric Hawkins | Director | 1 Dec 2010 | 8 May 2017 | 6 yrs 5 mos | British |
| Ian Gerard Davies | Secretary | 31 Aug 2012 | 13 Oct 2016 | 4 yrs 2 mos | British |
| Ian Gerard Davies | Director | 9 Aug 2012 | 13 Oct 2016 | 4 yrs 2 mos | British |
| Andrew Crofton Sleigh | Director | 1 Oct 2011 | 10 May 2013 | 1 yrs 7 mos | British |
| James Ronald Trumper | Director | 27 Sept 2000 | 31 Aug 2012 | 11 yrs 11 mos | British |
| Timothy Hugh Southcombe Trotter | Director | 31 Dec 2000 | 18 May 2011 | 10 yrs 5 mos | British |
| Duncan James Daragon Lewis | Director | 1 Oct 2008 | 31 Mar 2011 | 2 yrs 5 mos | British |
| Stephen Gerard Bellamy | Director | 23 Jun 2010 | 5 Jan 2011 | 7 mos | New Zealander |
| Leonard Graham Mann | Director | 2 Nov 2005 | 3 Jun 2010 | 4 yrs 7 mos | British |
| Anthony Finizio | Director | 2 Dec 2004 | 31 Dec 2008 | 4 yrs | American |
| Ian Harold Scott-Gall | Director | 27 Sept 2000 | 30 Sept 2008 | 8 yrs | British |
| Arthur Leonard Robert Morton | Director | 9 Oct 2000 | 23 May 2007 | 6 yrs 7 mos | British |
| Eric Walters | Director | 9 Oct 2000 | 1 Sept 2004 | 3 yrs 11 mos | British |
| Iain Leonard Dale | Director | 9 Oct 2000 | 6 Jun 2001 | 8 mos | British |
| Peter George Ledbetter | Director | 9 Oct 2000 | 31 Dec 2000 | 2 mos | Irish |
| George Anthony Russell | Director | 9 Oct 2000 | 31 Dec 2000 | 2 mos | Irish |
| Warwick Kenneth Kendrick | Secretary | 27 Sept 2000 | 10 Oct 2000 | 1 mos | British |
