Panther Securities PLC (PNS) Board of Directors | Ticker

/Equities/AIMX/PNS/Directors

Panther Securities PLC Directors

/Equities/AIMX/PNS/Directors

Panther Securities PLC Directors

Board of Directors (9)

Bryan Galan

Non-executive Director

–

Peter Kellner

Non-executive Director

–

Andrew Stewart Perloff

Executive Director

–Age: 81British

John Henry Perloff

Executive Director

21 yrs 1 mosAge: 57British

Jonathan Rhodes

Non-executive Director

3 yrs 9 mosAge: 60British

Paul Victor Saunders

Non-executive Director

3 yrs 6 mosAge: 64British

Simon Peters

Finance Director and CEO

–

Raphael Rotstein

Secretary

1 yrs 7 mos

Raphael Rotstein

Director

1 mosAge: 37British

Name	Role	Appointed	Tenure	Nationality
BG Bryan Galan	Non-executive Director	–	–	–
PK Peter Kellner	Non-executive Director	–	–	–
AS Andrew Stewart Perloff	Executive Director	–	–	British
JH John Henry Perloff	Executive Director	1 Jul 2005	21 yrs 1 mos	British
JR Jonathan Rhodes	Non-executive Director	1 Nov 2022	3 yrs 9 mos	British
PV Paul Victor Saunders	Non-executive Director	1 Feb 2023	3 yrs 6 mos	British
SP Simon Peters	Finance Director and CEO	–	–	–
RR Raphael Rotstein	Secretary	2 Jan 2025	1 yrs 7 mos	–
RR Raphael Rotstein	Director	21 Jul 2026	1 mos	British

Director Remuneration (FYE 2012)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
S. J. Peters	Executive Director	£57,000	£0	£10,000	£6,000	£73,000
J. T. Doyle	Executive Director	£55,000	£4,000	£10,000	£0	£69,000
J. H. Perloff	Executive Director	£35,000	£4,000	£5,000	£0	£44,000
A. S. Perloff	Executive Director	£0	£4,000	£0	£0	£4,000
P. M. Kellner	Non-Executive Director	£10,000	–	–	–	£10,000
B. R. Galan	Non-Executive Director	£10,000	–	–	–	£10,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
J. T. Doyle	Executive Director	£55,000	£4,000	£10,000	£0	£78,000
S. J. Peters	Executive Director	£57,000	£0	£10,000	£6,000	£78,000
J. H. Perloff	Executive Director	£35,000	£4,000	£5,000	£0	£40,000
A. S. Perloff	Executive Director	£0	£4,000	£0	£0	£4,000
B. R. Galan	Non-Executive Director	£10,000	–	–	–	£10,000
P. M. Kellner	Non-Executive Director	£10,000	–	–	–	£10,000

Former Directors (6)

Bryan Richard Galan

Non-Executive Director

Tenure: 31 yrs 8 mosResigned: 17 Jun 2026

Peter Michael Kellner

Non-Executive Director

Tenure: 32 yrsResigned: 17 Jun 2026

Simon Jeffrey Peters

Secretary

Tenure: 19 yrs 7 mosResigned: 1 Jan 2025

John Terence Doyle

Executive Director

Tenure: 11 yrs 11 mosResigned: 15 Jun 2017

Peter Aston Rowson

Director

Tenure: –Resigned: 23 Jun 2005

Malcolm Lawrence Bloch

Director

Tenure: –Resigned: 31 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Bryan Richard Galan	Non-Executive Director	3 Oct 1994	17 Jun 2026	31 yrs 8 mos	British
Peter Michael Kellner	Non-Executive Director	27 Jun 1994	17 Jun 2026	32 yrs	British
Simon Jeffrey Peters	Secretary	23 Jun 2005	1 Jan 2025	19 yrs 7 mos	British
John Terence Doyle	Executive Director	1 Jul 2005	15 Jun 2017	11 yrs 11 mos	British
Peter Aston Rowson	Director	–	23 Jun 2005	–	British
Malcolm Lawrence Bloch	Director	–	31 Mar 2000	–	British

Board of Directors (9)

Bryan Galan

Non-executive Director

–

Peter Kellner

Non-executive Director

–

Andrew Stewart Perloff

Executive Director

–Age: 81British

John Henry Perloff

Executive Director

21 yrs 1 mosAge: 57British

Jonathan Rhodes

Non-executive Director

3 yrs 9 mosAge: 60British

Paul Victor Saunders

Non-executive Director

3 yrs 6 mosAge: 64British

Simon Peters

Finance Director and CEO

–

Raphael Rotstein

Secretary

1 yrs 7 mos

Raphael Rotstein

Director

1 mosAge: 37British

Name	Role	Appointed	Tenure	Nationality
BG Bryan Galan	Non-executive Director	–	–	–
PK Peter Kellner	Non-executive Director	–	–	–
AS Andrew Stewart Perloff	Executive Director	–	–	British
JH John Henry Perloff	Executive Director	1 Jul 2005	21 yrs 1 mos	British
JR Jonathan Rhodes	Non-executive Director	1 Nov 2022	3 yrs 9 mos	British
PV Paul Victor Saunders	Non-executive Director	1 Feb 2023	3 yrs 6 mos	British
SP Simon Peters	Finance Director and CEO	–	–	–
RR Raphael Rotstein	Secretary	2 Jan 2025	1 yrs 7 mos	–
RR Raphael Rotstein	Director	21 Jul 2026	1 mos	British

Director Remuneration (FYE 2012)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
S. J. Peters	Executive Director	£57,000	£0	£10,000	£6,000	£73,000
J. T. Doyle	Executive Director	£55,000	£4,000	£10,000	£0	£69,000
J. H. Perloff	Executive Director	£35,000	£4,000	£5,000	£0	£44,000
A. S. Perloff	Executive Director	£0	£4,000	£0	£0	£4,000
P. M. Kellner	Non-Executive Director	£10,000	–	–	–	£10,000
B. R. Galan	Non-Executive Director	£10,000	–	–	–	£10,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
J. T. Doyle	Executive Director	£55,000	£4,000	£10,000	£0	£78,000
S. J. Peters	Executive Director	£57,000	£0	£10,000	£6,000	£78,000
J. H. Perloff	Executive Director	£35,000	£4,000	£5,000	£0	£40,000
A. S. Perloff	Executive Director	£0	£4,000	£0	£0	£4,000
B. R. Galan	Non-Executive Director	£10,000	–	–	–	£10,000
P. M. Kellner	Non-Executive Director	£10,000	–	–	–	£10,000

Former Directors (6)

Bryan Richard Galan

Non-Executive Director

Tenure: 31 yrs 8 mosResigned: 17 Jun 2026

Peter Michael Kellner

Non-Executive Director

Tenure: 32 yrsResigned: 17 Jun 2026

Simon Jeffrey Peters

Secretary

Tenure: 19 yrs 7 mosResigned: 1 Jan 2025

John Terence Doyle

Executive Director

Tenure: 11 yrs 11 mosResigned: 15 Jun 2017

Peter Aston Rowson

Director

Tenure: –Resigned: 23 Jun 2005

Malcolm Lawrence Bloch

Director

Tenure: –Resigned: 31 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Bryan Richard Galan	Non-Executive Director	3 Oct 1994	17 Jun 2026	31 yrs 8 mos	British
Peter Michael Kellner	Non-Executive Director	27 Jun 1994	17 Jun 2026	32 yrs	British
Simon Jeffrey Peters	Secretary	23 Jun 2005	1 Jan 2025	19 yrs 7 mos	British
John Terence Doyle	Executive Director	1 Jul 2005	15 Jun 2017	11 yrs 11 mos	British
Peter Aston Rowson	Director	–	23 Jun 2005	–	British
Malcolm Lawrence Bloch	Director	–	31 Mar 2000	–	British

Board of Directors (9)

Bryan Galan

Non-executive Director

–

Peter Kellner

Non-executive Director

–

Andrew Stewart Perloff

Executive Director

–Age: 81British

John Henry Perloff

Executive Director

21 yrs 1 mosAge: 57British

Jonathan Rhodes

Non-executive Director

3 yrs 9 mosAge: 60British

Paul Victor Saunders

Non-executive Director

3 yrs 6 mosAge: 64British

Simon Peters

Finance Director and CEO

–

Raphael Rotstein

Secretary

1 yrs 7 mos

Raphael Rotstein

Director

1 mosAge: 37British

Name	Role	Appointed	Tenure	Nationality
BG Bryan Galan	Non-executive Director	–	–	–
PK Peter Kellner	Non-executive Director	–	–	–
AS Andrew Stewart Perloff	Executive Director	–	–	British
JH John Henry Perloff	Executive Director	1 Jul 2005	21 yrs 1 mos	British
JR Jonathan Rhodes	Non-executive Director	1 Nov 2022	3 yrs 9 mos	British
PV Paul Victor Saunders	Non-executive Director	1 Feb 2023	3 yrs 6 mos	British
SP Simon Peters	Finance Director and CEO	–	–	–
RR Raphael Rotstein	Secretary	2 Jan 2025	1 yrs 7 mos	–
RR Raphael Rotstein	Director	21 Jul 2026	1 mos	British

Director Remuneration (FYE 2012)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
S. J. Peters	Executive Director	£57,000	£0	£10,000	£6,000	£73,000
J. T. Doyle	Executive Director	£55,000	£4,000	£10,000	£0	£69,000
J. H. Perloff	Executive Director	£35,000	£4,000	£5,000	£0	£44,000
A. S. Perloff	Executive Director	£0	£4,000	£0	£0	£4,000
P. M. Kellner	Non-Executive Director	£10,000	–	–	–	£10,000
B. R. Galan	Non-Executive Director	£10,000	–	–	–	£10,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
J. T. Doyle	Executive Director	£55,000	£4,000	£10,000	£0	£78,000
S. J. Peters	Executive Director	£57,000	£0	£10,000	£6,000	£78,000
J. H. Perloff	Executive Director	£35,000	£4,000	£5,000	£0	£40,000
A. S. Perloff	Executive Director	£0	£4,000	£0	£0	£4,000
B. R. Galan	Non-Executive Director	£10,000	–	–	–	£10,000
P. M. Kellner	Non-Executive Director	£10,000	–	–	–	£10,000

Former Directors (6)

Bryan Richard Galan

Non-Executive Director

Tenure: 31 yrs 8 mosResigned: 17 Jun 2026

Peter Michael Kellner

Non-Executive Director

Tenure: 32 yrsResigned: 17 Jun 2026

Simon Jeffrey Peters

Secretary

Tenure: 19 yrs 7 mosResigned: 1 Jan 2025

John Terence Doyle

Executive Director

Tenure: 11 yrs 11 mosResigned: 15 Jun 2017

Peter Aston Rowson

Director

Tenure: –Resigned: 23 Jun 2005

Malcolm Lawrence Bloch

Director

Tenure: –Resigned: 31 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Bryan Richard Galan	Non-Executive Director	3 Oct 1994	17 Jun 2026	31 yrs 8 mos	British
Peter Michael Kellner	Non-Executive Director	27 Jun 1994	17 Jun 2026	32 yrs	British
Simon Jeffrey Peters	Secretary	23 Jun 2005	1 Jan 2025	19 yrs 7 mos	British
John Terence Doyle	Executive Director	1 Jul 2005	15 Jun 2017	11 yrs 11 mos	British
Peter Aston Rowson	Director	–	23 Jun 2005	–	British
Malcolm Lawrence Bloch	Director	–	31 Mar 2000	–	British

Board of Directors (9)

Bryan Galan

Non-executive Director

–

Peter Kellner

Non-executive Director

–

Andrew Stewart Perloff

Executive Director

–Age: 81British

John Henry Perloff

Executive Director

21 yrs 1 mosAge: 57British

Jonathan Rhodes

Non-executive Director

3 yrs 9 mosAge: 60British

Paul Victor Saunders

Non-executive Director

3 yrs 6 mosAge: 64British

Simon Peters

Finance Director and CEO

–

Raphael Rotstein

Secretary

1 yrs 7 mos

Raphael Rotstein

Director

1 mosAge: 37British

Name	Role	Appointed	Tenure	Nationality
BG Bryan Galan	Non-executive Director	–	–	–
PK Peter Kellner	Non-executive Director	–	–	–
AS Andrew Stewart Perloff	Executive Director	–	–	British
JH John Henry Perloff	Executive Director	1 Jul 2005	21 yrs 1 mos	British
JR Jonathan Rhodes	Non-executive Director	1 Nov 2022	3 yrs 9 mos	British
PV Paul Victor Saunders	Non-executive Director	1 Feb 2023	3 yrs 6 mos	British
SP Simon Peters	Finance Director and CEO	–	–	–
RR Raphael Rotstein	Secretary	2 Jan 2025	1 yrs 7 mos	–
RR Raphael Rotstein	Director	21 Jul 2026	1 mos	British

Director Remuneration (FYE 2012)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
S. J. Peters	Executive Director	£57,000	£0	£10,000	£6,000	£73,000
J. T. Doyle	Executive Director	£55,000	£4,000	£10,000	£0	£69,000
J. H. Perloff	Executive Director	£35,000	£4,000	£5,000	£0	£44,000
A. S. Perloff	Executive Director	£0	£4,000	£0	£0	£4,000
P. M. Kellner	Non-Executive Director	£10,000	–	–	–	£10,000
B. R. Galan	Non-Executive Director	£10,000	–	–	–	£10,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
J. T. Doyle	Executive Director	£55,000	£4,000	£10,000	£0	£78,000
S. J. Peters	Executive Director	£57,000	£0	£10,000	£6,000	£78,000
J. H. Perloff	Executive Director	£35,000	£4,000	£5,000	£0	£40,000
A. S. Perloff	Executive Director	£0	£4,000	£0	£0	£4,000
B. R. Galan	Non-Executive Director	£10,000	–	–	–	£10,000
P. M. Kellner	Non-Executive Director	£10,000	–	–	–	£10,000

Former Directors (6)

Bryan Richard Galan

Non-Executive Director

Tenure: 31 yrs 8 mosResigned: 17 Jun 2026

Peter Michael Kellner

Non-Executive Director

Tenure: 32 yrsResigned: 17 Jun 2026

Simon Jeffrey Peters

Secretary

Tenure: 19 yrs 7 mosResigned: 1 Jan 2025

John Terence Doyle

Executive Director

Tenure: 11 yrs 11 mosResigned: 15 Jun 2017

Peter Aston Rowson

Director

Tenure: –Resigned: 23 Jun 2005

Malcolm Lawrence Bloch

Director

Tenure: –Resigned: 31 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Bryan Richard Galan	Non-Executive Director	3 Oct 1994	17 Jun 2026	31 yrs 8 mos	British
Peter Michael Kellner	Non-Executive Director	27 Jun 1994	17 Jun 2026	32 yrs	British
Simon Jeffrey Peters	Secretary	23 Jun 2005	1 Jan 2025	19 yrs 7 mos	British
John Terence Doyle	Executive Director	1 Jul 2005	15 Jun 2017	11 yrs 11 mos	British
Peter Aston Rowson	Director	–	23 Jun 2005	–	British
Malcolm Lawrence Bloch	Director	–	31 Mar 2000	–	British