⌘K

Panther Securities PLC (PNS) Board of Directors | Ticker | Ticker

/Equities/AIMX/PNS/Directors

Panther Securities PLC Directors

/Equities/AIMX/PNS/Directors

Panther Securities PLC Directors

Board of Directors (8)

Andrew Stewart Perloff

Executive Chairman

–Age: 81British

John Henry Perloff

Executive Director

20 yrs 10 mosAge: 57British

Peter Michael Kellner

Non-executive

31 yrs 11 mosAge: 84British

Bryan Richard Galan

Non-executive

31 yrs 7 mosAge: 83British

Jonathan Rhodes

Non-executive

3 yrs 6 mosAge: 60British

Paul Victor Saunders

Non-executive

3 yrs 3 mosAge: 63British

Simon Peters

Finance Director and CEO

–

Raphael Rotstein

Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
AS Andrew Stewart Perloff	Executive Chairman	–	–	British
JH John Henry Perloff	Executive Director	1 Jul 2005	20 yrs 10 mos	British
PM Peter Michael Kellner	Non-executive	27 Jun 1994	31 yrs 11 mos	British
BR Bryan Richard Galan	Non-executive	3 Oct 1994	31 yrs 7 mos	British
JR Jonathan Rhodes	Non-executive	1 Nov 2022	3 yrs 6 mos	British
PV Paul Victor Saunders	Non-executive	1 Feb 2023	3 yrs 3 mos	British
SP Simon Peters	Finance Director and CEO	–	–	–
RR Raphael Rotstein	Secretary	2 Jan 2025	1 yrs 4 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Simon Peters	Executive Director	£132,000	£2,000	£16,000	£11,000	–	£161,000
John Perloff	Executive Director	£72,000	£4,000	£4,000	£2,000	–	£82,000
Andrew Perloff	Executive Director	–	£5,000	–	–	–	£5,000
Jonathan Rhodes	Non-Executive Director	£15,000	–	–	–	–	£15,000
Bryan Galan	Non-Executive Director	£12,000	–	–	–	£1,000	£13,000
Peter Kellner	Non-Executive Director	£12,000	–	–	–	£1,000	£13,000
Paul Saunders	Non-Executive Director	£11,000	–	–	–	–	£11,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Simon Peters	Executive Director	£132,000	£2,000	£16,000	£11,000	–	£165,000
John Perloff	Executive Director	£72,000	£4,000	£4,000	£2,000	–	£80,000
Andrew Perloff	Executive Director	–	£5,000	–	–	–	£5,000
Peter Kellner	Non-Executive Director	£12,000	–	–	–	£1,000	£13,000
Bryan Galan	Non-Executive Director	£12,000	–	–	–	£1,000	£13,000
Jonathan Rhodes	Non-Executive Director	£15,000	–	–	–	–	£3,000
Paul Saunders	Non-Executive Director	£11,000	–	–	–	–	–

Former Directors (4)

Simon Jeffrey Peters

Secretary

Tenure: 19 yrs 7 mosResigned: 1 Jan 2025

John Terence Doyle

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
Simon Jeffrey Peters	Secretary	23 Jun 2005	1 Jan 2025	19 yrs 7 mos	British
John Terence Doyle	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 (8)

Andrew Stewart Perloff

Executive Chairman

–Age: 81British

John Henry Perloff

Executive Director

20 yrs 10 mosAge: 57British

Peter Michael Kellner

Non-executive

31 yrs 11 mosAge: 84British

Bryan Richard Galan

Non-executive

31 yrs 7 mosAge: 83British

Jonathan Rhodes

Non-executive

3 yrs 6 mosAge: 60British

Paul Victor Saunders

Non-executive

3 yrs 3 mosAge: 63British

Simon Peters

Finance Director and CEO

–

Raphael Rotstein

Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
AS Andrew Stewart Perloff	Executive Chairman	–	–	British
JH John Henry Perloff	Executive Director	1 Jul 2005	20 yrs 10 mos	British
PM Peter Michael Kellner	Non-executive	27 Jun 1994	31 yrs 11 mos	British
BR Bryan Richard Galan	Non-executive	3 Oct 1994	31 yrs 7 mos	British
JR Jonathan Rhodes	Non-executive	1 Nov 2022	3 yrs 6 mos	British
PV Paul Victor Saunders	Non-executive	1 Feb 2023	3 yrs 3 mos	British
SP Simon Peters	Finance Director and CEO	–	–	–
RR Raphael Rotstein	Secretary	2 Jan 2025	1 yrs 4 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Simon Peters	Executive Director	£132,000	£2,000	£16,000	£11,000	–	£161,000
John Perloff	Executive Director	£72,000	£4,000	£4,000	£2,000	–	£82,000
Andrew Perloff	Executive Director	–	£5,000	–	–	–	£5,000
Jonathan Rhodes	Non-Executive Director	£15,000	–	–	–	–	£15,000
Bryan Galan	Non-Executive Director	£12,000	–	–	–	£1,000	£13,000
Peter Kellner	Non-Executive Director	£12,000	–	–	–	£1,000	£13,000
Paul Saunders	Non-Executive Director	£11,000	–	–	–	–	£11,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Simon Peters	Executive Director	£132,000	£2,000	£16,000	£11,000	–	£165,000
John Perloff	Executive Director	£72,000	£4,000	£4,000	£2,000	–	£80,000
Andrew Perloff	Executive Director	–	£5,000	–	–	–	£5,000
Peter Kellner	Non-Executive Director	£12,000	–	–	–	£1,000	£13,000
Bryan Galan	Non-Executive Director	£12,000	–	–	–	£1,000	£13,000
Jonathan Rhodes	Non-Executive Director	£15,000	–	–	–	–	£3,000
Paul Saunders	Non-Executive Director	£11,000	–	–	–	–	–

Former Directors (4)

Simon Jeffrey Peters

Secretary

Tenure: 19 yrs 7 mosResigned: 1 Jan 2025

John Terence Doyle

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
Simon Jeffrey Peters	Secretary	23 Jun 2005	1 Jan 2025	19 yrs 7 mos	British
John Terence Doyle	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 (8)

Andrew Stewart Perloff

Executive Chairman

–Age: 81British

John Henry Perloff

Executive Director

20 yrs 10 mosAge: 57British

Peter Michael Kellner

Non-executive

31 yrs 11 mosAge: 84British

Bryan Richard Galan

Non-executive

31 yrs 7 mosAge: 83British

Jonathan Rhodes

Non-executive

3 yrs 6 mosAge: 60British

Paul Victor Saunders

Non-executive

3 yrs 3 mosAge: 63British

Simon Peters

Finance Director and CEO

–

Raphael Rotstein

Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
AS Andrew Stewart Perloff	Executive Chairman	–	–	British
JH John Henry Perloff	Executive Director	1 Jul 2005	20 yrs 10 mos	British
PM Peter Michael Kellner	Non-executive	27 Jun 1994	31 yrs 11 mos	British
BR Bryan Richard Galan	Non-executive	3 Oct 1994	31 yrs 7 mos	British
JR Jonathan Rhodes	Non-executive	1 Nov 2022	3 yrs 6 mos	British
PV Paul Victor Saunders	Non-executive	1 Feb 2023	3 yrs 3 mos	British
SP Simon Peters	Finance Director and CEO	–	–	–
RR Raphael Rotstein	Secretary	2 Jan 2025	1 yrs 4 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Simon Peters	Executive Director	£132,000	£2,000	£16,000	£11,000	–	£161,000
John Perloff	Executive Director	£72,000	£4,000	£4,000	£2,000	–	£82,000
Andrew Perloff	Executive Director	–	£5,000	–	–	–	£5,000
Jonathan Rhodes	Non-Executive Director	£15,000	–	–	–	–	£15,000
Bryan Galan	Non-Executive Director	£12,000	–	–	–	£1,000	£13,000
Peter Kellner	Non-Executive Director	£12,000	–	–	–	£1,000	£13,000
Paul Saunders	Non-Executive Director	£11,000	–	–	–	–	£11,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Simon Peters	Executive Director	£132,000	£2,000	£16,000	£11,000	–	£165,000
John Perloff	Executive Director	£72,000	£4,000	£4,000	£2,000	–	£80,000
Andrew Perloff	Executive Director	–	£5,000	–	–	–	£5,000
Peter Kellner	Non-Executive Director	£12,000	–	–	–	£1,000	£13,000
Bryan Galan	Non-Executive Director	£12,000	–	–	–	£1,000	£13,000
Jonathan Rhodes	Non-Executive Director	£15,000	–	–	–	–	£3,000
Paul Saunders	Non-Executive Director	£11,000	–	–	–	–	–

Former Directors (4)

Simon Jeffrey Peters

Secretary

Tenure: 19 yrs 7 mosResigned: 1 Jan 2025

John Terence Doyle

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
Simon Jeffrey Peters	Secretary	23 Jun 2005	1 Jan 2025	19 yrs 7 mos	British
John Terence Doyle	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 (8)

Andrew Stewart Perloff

Executive Chairman

–Age: 81British

John Henry Perloff

Executive Director

20 yrs 10 mosAge: 57British

Peter Michael Kellner

Non-executive

31 yrs 11 mosAge: 84British

Bryan Richard Galan

Non-executive

31 yrs 7 mosAge: 83British

Jonathan Rhodes

Non-executive

3 yrs 6 mosAge: 60British

Paul Victor Saunders

Non-executive

3 yrs 3 mosAge: 63British

Simon Peters

Finance Director and CEO

–

Raphael Rotstein

Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
AS Andrew Stewart Perloff	Executive Chairman	–	–	British
JH John Henry Perloff	Executive Director	1 Jul 2005	20 yrs 10 mos	British
PM Peter Michael Kellner	Non-executive	27 Jun 1994	31 yrs 11 mos	British
BR Bryan Richard Galan	Non-executive	3 Oct 1994	31 yrs 7 mos	British
JR Jonathan Rhodes	Non-executive	1 Nov 2022	3 yrs 6 mos	British
PV Paul Victor Saunders	Non-executive	1 Feb 2023	3 yrs 3 mos	British
SP Simon Peters	Finance Director and CEO	–	–	–
RR Raphael Rotstein	Secretary	2 Jan 2025	1 yrs 4 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Simon Peters	Executive Director	£132,000	£2,000	£16,000	£11,000	–	£161,000
John Perloff	Executive Director	£72,000	£4,000	£4,000	£2,000	–	£82,000
Andrew Perloff	Executive Director	–	£5,000	–	–	–	£5,000
Jonathan Rhodes	Non-Executive Director	£15,000	–	–	–	–	£15,000
Bryan Galan	Non-Executive Director	£12,000	–	–	–	£1,000	£13,000
Peter Kellner	Non-Executive Director	£12,000	–	–	–	£1,000	£13,000
Paul Saunders	Non-Executive Director	£11,000	–	–	–	–	£11,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Simon Peters	Executive Director	£132,000	£2,000	£16,000	£11,000	–	£165,000
John Perloff	Executive Director	£72,000	£4,000	£4,000	£2,000	–	£80,000
Andrew Perloff	Executive Director	–	£5,000	–	–	–	£5,000
Peter Kellner	Non-Executive Director	£12,000	–	–	–	£1,000	£13,000
Bryan Galan	Non-Executive Director	£12,000	–	–	–	£1,000	£13,000
Jonathan Rhodes	Non-Executive Director	£15,000	–	–	–	–	£3,000
Paul Saunders	Non-Executive Director	£11,000	–	–	–	–	–

Former Directors (4)

Simon Jeffrey Peters

Secretary

Tenure: 19 yrs 7 mosResigned: 1 Jan 2025

John Terence Doyle

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
Simon Jeffrey Peters	Secretary	23 Jun 2005	1 Jan 2025	19 yrs 7 mos	British
John Terence Doyle	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