Proservice Building Services Marketplace PLC (PRO) Board of Directors | Ticker

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Proservice Building Services Marketplace PLC Directors

/Equities/AIMX/PRO/Directors

Proservice Building Services Marketplace PLC Directors

Board of Directors (7)

Alan Edward Peterson

Chair

11 yrs 8 mosAge: 78British

Thomas Sweet-Escott

Non-Executive Director

11 yrs 8 mosAge: 69British

Ernst Michael Kastner

Non-Executive Director

1 yrs 8 mosAge: 55British

Neil Cooper

Senior Independent Director

1 yrs 8 mosAge: 59British

Mr. Daniel James Joll

Secretary

9 yrs 8 mos

Thomas William Shorten

Director

8 mosAge: 55British

Mr. Greig Stephen Thomas

Director

6 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
AE Alan Edward Peterson	Chair	9 Jan 2015	11 yrs 8 mos	British
TS Thomas Sweet-Escott	Non-Executive Director	9 Jan 2015	11 yrs 8 mos	British
EM Ernst Michael Kastner	Non-Executive Director	7 Jan 2025	1 yrs 8 mos	British
NC Neil Cooper	Senior Independent Director	7 Jan 2025	1 yrs 8 mos	British
MD Mr. Daniel James Joll	Secretary	27 Jan 2017	9 yrs 8 mos	–
TW Thomas William Shorten	Director	30 Jan 2026	8 mos	British
MG Mr. Greig Stephen Thomas	Director	5 Mar 2026	6 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Alan Peterson OBE	Chair	£197,000	–	–	–	–	£197,000
Steve Ashmore	Executive Director	£507,000	£3,000	£2,194,000	£549,000	£39,000	£2,621,000
Paul Quested	Executive Director	£191,000	£7,000	£287,000	£1,370,000	£16,000	£1,688,000
Richard Jones	Executive Director	£278,000	–	–	–	–	£278,000
Neil Cooper	Senior Independent Director	£13,000	–	–	–	–	£13,000
Douglas Robertson	Non-Executive Director	£53,000	–	–	–	–	£53,000
Thomas Sweet-Escott	Non-Executive Director	£40,000	–	–	–	–	£40,000
Amanda Burton	Non-Executive Director	£39,000	–	–	–	–	£39,000
Ernst Kastner	Non-Executive Director	£9,000	–	–	–	–	£9,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Alan Peterson OBE	Chair	£160,000	–	–	–	–	£160,000
Steve Ashmore	Executive Director	£392,000	£4,000	£549,000	–	£31,000	£549,000
Paul Quested	Executive Director	£283,000	£11,000	–	£501,000	£24,000	£501,000
Amanda Burton	Non-Executive Director	£53,000	–	–	–	–	£53,000
Douglas Robertson	Non-Executive Director	£53,000	–	–	–	–	£53,000
Thomas Sweet-Escott	Non-Executive Director	£40,000	–	–	–	–	£40,000

Former Directors (11)

Richard Crispin Morgan Jones

Executive Director

Tenure: 1 yrs 5 mosResigned: 30 Jan 2026

Mr. Stephen Ashmore

Executive Director

Tenure: 8 yrs 5 mosResigned: 17 Nov 2025

Douglas Grant Robertson

Non-Executive Director

Tenure: 10 yrsResigned: 7 Jan 2025

Amanda Jane Burton

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 1 Oct 2024

Paul David Quested

Executive Director

Tenure: 8 yrs 1 mosResigned: 1 Sept 2024

John Bruce Gill

Director

Tenure: 2 yrs 4 mosResigned: 23 May 2017

Patrick Mark Hartrey

Secretary

Tenure: 2 yrsResigned: 27 Jan 2017

Nilesh Sachdev

Director

Tenure: 1 yrs 5 mosResigned: 15 Jun 2016

Stephen Neil Trowbridge

Director

Tenure: 1 yrs 3 mosResigned: 20 Apr 2016

John Christopher Davies

Director

Tenure: 8 mosResigned: 24 Sept 2015

Fiona Joanne Perrin

Director

Tenure: 4 mosResigned: 15 May 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Crispin Morgan Jones	Executive Director	9 Aug 2024	30 Jan 2026	1 yrs 5 mos	British
Mr. Stephen Ashmore	Executive Director	1 Jun 2017	17 Nov 2025	8 yrs 5 mos	British
Douglas Grant Robertson	Non-Executive Director	9 Jan 2015	7 Jan 2025	10 yrs	British
Amanda Jane Burton	Non-Executive Director	9 Jan 2015	1 Oct 2024	9 yrs 9 mos	British
Paul David Quested	Executive Director	22 Aug 2016	1 Sept 2024	8 yrs 1 mos	British
John Bruce Gill	Director	9 Jan 2015	23 May 2017	2 yrs 4 mos	British
Patrick Mark Hartrey	Secretary	7 Jan 2015	27 Jan 2017	2 yrs	–
Nilesh Sachdev	Director	9 Jan 2015	15 Jun 2016	1 yrs 5 mos	British
Stephen Neil Trowbridge	Director	7 Jan 2015	20 Apr 2016	1 yrs 3 mos	British
John Christopher Davies	Director	7 Jan 2015	24 Sept 2015	8 mos	British
Fiona Joanne Perrin	Director	9 Jan 2015	15 May 2015	4 mos	British

Board of Directors (7)

Alan Edward Peterson

Chair

11 yrs 8 mosAge: 78British

Thomas Sweet-Escott

Non-Executive Director

11 yrs 8 mosAge: 69British

Ernst Michael Kastner

Non-Executive Director

1 yrs 8 mosAge: 55British

Neil Cooper

Senior Independent Director

1 yrs 8 mosAge: 59British

Mr. Daniel James Joll

Secretary

9 yrs 8 mos

Thomas William Shorten

Director

8 mosAge: 55British

Mr. Greig Stephen Thomas

Director

6 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
AE Alan Edward Peterson	Chair	9 Jan 2015	11 yrs 8 mos	British
TS Thomas Sweet-Escott	Non-Executive Director	9 Jan 2015	11 yrs 8 mos	British
EM Ernst Michael Kastner	Non-Executive Director	7 Jan 2025	1 yrs 8 mos	British
NC Neil Cooper	Senior Independent Director	7 Jan 2025	1 yrs 8 mos	British
MD Mr. Daniel James Joll	Secretary	27 Jan 2017	9 yrs 8 mos	–
TW Thomas William Shorten	Director	30 Jan 2026	8 mos	British
MG Mr. Greig Stephen Thomas	Director	5 Mar 2026	6 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Alan Peterson OBE	Chair	£197,000	–	–	–	–	£197,000
Steve Ashmore	Executive Director	£507,000	£3,000	£2,194,000	£549,000	£39,000	£2,621,000
Paul Quested	Executive Director	£191,000	£7,000	£287,000	£1,370,000	£16,000	£1,688,000
Richard Jones	Executive Director	£278,000	–	–	–	–	£278,000
Neil Cooper	Senior Independent Director	£13,000	–	–	–	–	£13,000
Douglas Robertson	Non-Executive Director	£53,000	–	–	–	–	£53,000
Thomas Sweet-Escott	Non-Executive Director	£40,000	–	–	–	–	£40,000
Amanda Burton	Non-Executive Director	£39,000	–	–	–	–	£39,000
Ernst Kastner	Non-Executive Director	£9,000	–	–	–	–	£9,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Alan Peterson OBE	Chair	£160,000	–	–	–	–	£160,000
Steve Ashmore	Executive Director	£392,000	£4,000	£549,000	–	£31,000	£549,000
Paul Quested	Executive Director	£283,000	£11,000	–	£501,000	£24,000	£501,000
Amanda Burton	Non-Executive Director	£53,000	–	–	–	–	£53,000
Douglas Robertson	Non-Executive Director	£53,000	–	–	–	–	£53,000
Thomas Sweet-Escott	Non-Executive Director	£40,000	–	–	–	–	£40,000

Former Directors (11)

Richard Crispin Morgan Jones

Executive Director

Tenure: 1 yrs 5 mosResigned: 30 Jan 2026

Mr. Stephen Ashmore

Executive Director

Tenure: 8 yrs 5 mosResigned: 17 Nov 2025

Douglas Grant Robertson

Non-Executive Director

Tenure: 10 yrsResigned: 7 Jan 2025

Amanda Jane Burton

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 1 Oct 2024

Paul David Quested

Executive Director

Tenure: 8 yrs 1 mosResigned: 1 Sept 2024

John Bruce Gill

Director

Tenure: 2 yrs 4 mosResigned: 23 May 2017

Patrick Mark Hartrey

Secretary

Tenure: 2 yrsResigned: 27 Jan 2017

Nilesh Sachdev

Director

Tenure: 1 yrs 5 mosResigned: 15 Jun 2016

Stephen Neil Trowbridge

Director

Tenure: 1 yrs 3 mosResigned: 20 Apr 2016

John Christopher Davies

Director

Tenure: 8 mosResigned: 24 Sept 2015

Fiona Joanne Perrin

Director

Tenure: 4 mosResigned: 15 May 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Crispin Morgan Jones	Executive Director	9 Aug 2024	30 Jan 2026	1 yrs 5 mos	British
Mr. Stephen Ashmore	Executive Director	1 Jun 2017	17 Nov 2025	8 yrs 5 mos	British
Douglas Grant Robertson	Non-Executive Director	9 Jan 2015	7 Jan 2025	10 yrs	British
Amanda Jane Burton	Non-Executive Director	9 Jan 2015	1 Oct 2024	9 yrs 9 mos	British
Paul David Quested	Executive Director	22 Aug 2016	1 Sept 2024	8 yrs 1 mos	British
John Bruce Gill	Director	9 Jan 2015	23 May 2017	2 yrs 4 mos	British
Patrick Mark Hartrey	Secretary	7 Jan 2015	27 Jan 2017	2 yrs	–
Nilesh Sachdev	Director	9 Jan 2015	15 Jun 2016	1 yrs 5 mos	British
Stephen Neil Trowbridge	Director	7 Jan 2015	20 Apr 2016	1 yrs 3 mos	British
John Christopher Davies	Director	7 Jan 2015	24 Sept 2015	8 mos	British
Fiona Joanne Perrin	Director	9 Jan 2015	15 May 2015	4 mos	British

Board of Directors (7)

Alan Edward Peterson

Chair

11 yrs 8 mosAge: 78British

Thomas Sweet-Escott

Non-Executive Director

11 yrs 8 mosAge: 69British

Ernst Michael Kastner

Non-Executive Director

1 yrs 8 mosAge: 55British

Neil Cooper

Senior Independent Director

1 yrs 8 mosAge: 59British

Mr. Daniel James Joll

Secretary

9 yrs 8 mos

Thomas William Shorten

Director

8 mosAge: 55British

Mr. Greig Stephen Thomas

Director

6 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
AE Alan Edward Peterson	Chair	9 Jan 2015	11 yrs 8 mos	British
TS Thomas Sweet-Escott	Non-Executive Director	9 Jan 2015	11 yrs 8 mos	British
EM Ernst Michael Kastner	Non-Executive Director	7 Jan 2025	1 yrs 8 mos	British
NC Neil Cooper	Senior Independent Director	7 Jan 2025	1 yrs 8 mos	British
MD Mr. Daniel James Joll	Secretary	27 Jan 2017	9 yrs 8 mos	–
TW Thomas William Shorten	Director	30 Jan 2026	8 mos	British
MG Mr. Greig Stephen Thomas	Director	5 Mar 2026	6 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Alan Peterson OBE	Chair	£197,000	–	–	–	–	£197,000
Steve Ashmore	Executive Director	£507,000	£3,000	£2,194,000	£549,000	£39,000	£2,621,000
Paul Quested	Executive Director	£191,000	£7,000	£287,000	£1,370,000	£16,000	£1,688,000
Richard Jones	Executive Director	£278,000	–	–	–	–	£278,000
Neil Cooper	Senior Independent Director	£13,000	–	–	–	–	£13,000
Douglas Robertson	Non-Executive Director	£53,000	–	–	–	–	£53,000
Thomas Sweet-Escott	Non-Executive Director	£40,000	–	–	–	–	£40,000
Amanda Burton	Non-Executive Director	£39,000	–	–	–	–	£39,000
Ernst Kastner	Non-Executive Director	£9,000	–	–	–	–	£9,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Alan Peterson OBE	Chair	£160,000	–	–	–	–	£160,000
Steve Ashmore	Executive Director	£392,000	£4,000	£549,000	–	£31,000	£549,000
Paul Quested	Executive Director	£283,000	£11,000	–	£501,000	£24,000	£501,000
Amanda Burton	Non-Executive Director	£53,000	–	–	–	–	£53,000
Douglas Robertson	Non-Executive Director	£53,000	–	–	–	–	£53,000
Thomas Sweet-Escott	Non-Executive Director	£40,000	–	–	–	–	£40,000

Former Directors (11)

Richard Crispin Morgan Jones

Executive Director

Tenure: 1 yrs 5 mosResigned: 30 Jan 2026

Mr. Stephen Ashmore

Executive Director

Tenure: 8 yrs 5 mosResigned: 17 Nov 2025

Douglas Grant Robertson

Non-Executive Director

Tenure: 10 yrsResigned: 7 Jan 2025

Amanda Jane Burton

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 1 Oct 2024

Paul David Quested

Executive Director

Tenure: 8 yrs 1 mosResigned: 1 Sept 2024

John Bruce Gill

Director

Tenure: 2 yrs 4 mosResigned: 23 May 2017

Patrick Mark Hartrey

Secretary

Tenure: 2 yrsResigned: 27 Jan 2017

Nilesh Sachdev

Director

Tenure: 1 yrs 5 mosResigned: 15 Jun 2016

Stephen Neil Trowbridge

Director

Tenure: 1 yrs 3 mosResigned: 20 Apr 2016

John Christopher Davies

Director

Tenure: 8 mosResigned: 24 Sept 2015

Fiona Joanne Perrin

Director

Tenure: 4 mosResigned: 15 May 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Crispin Morgan Jones	Executive Director	9 Aug 2024	30 Jan 2026	1 yrs 5 mos	British
Mr. Stephen Ashmore	Executive Director	1 Jun 2017	17 Nov 2025	8 yrs 5 mos	British
Douglas Grant Robertson	Non-Executive Director	9 Jan 2015	7 Jan 2025	10 yrs	British
Amanda Jane Burton	Non-Executive Director	9 Jan 2015	1 Oct 2024	9 yrs 9 mos	British
Paul David Quested	Executive Director	22 Aug 2016	1 Sept 2024	8 yrs 1 mos	British
John Bruce Gill	Director	9 Jan 2015	23 May 2017	2 yrs 4 mos	British
Patrick Mark Hartrey	Secretary	7 Jan 2015	27 Jan 2017	2 yrs	–
Nilesh Sachdev	Director	9 Jan 2015	15 Jun 2016	1 yrs 5 mos	British
Stephen Neil Trowbridge	Director	7 Jan 2015	20 Apr 2016	1 yrs 3 mos	British
John Christopher Davies	Director	7 Jan 2015	24 Sept 2015	8 mos	British
Fiona Joanne Perrin	Director	9 Jan 2015	15 May 2015	4 mos	British

Board of Directors (7)

Alan Edward Peterson

Chair

11 yrs 8 mosAge: 78British

Thomas Sweet-Escott

Non-Executive Director

11 yrs 8 mosAge: 69British

Ernst Michael Kastner

Non-Executive Director

1 yrs 8 mosAge: 55British

Neil Cooper

Senior Independent Director

1 yrs 8 mosAge: 59British

Mr. Daniel James Joll

Secretary

9 yrs 8 mos

Thomas William Shorten

Director

8 mosAge: 55British

Mr. Greig Stephen Thomas

Director

6 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
AE Alan Edward Peterson	Chair	9 Jan 2015	11 yrs 8 mos	British
TS Thomas Sweet-Escott	Non-Executive Director	9 Jan 2015	11 yrs 8 mos	British
EM Ernst Michael Kastner	Non-Executive Director	7 Jan 2025	1 yrs 8 mos	British
NC Neil Cooper	Senior Independent Director	7 Jan 2025	1 yrs 8 mos	British
MD Mr. Daniel James Joll	Secretary	27 Jan 2017	9 yrs 8 mos	–
TW Thomas William Shorten	Director	30 Jan 2026	8 mos	British
MG Mr. Greig Stephen Thomas	Director	5 Mar 2026	6 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Alan Peterson OBE	Chair	£197,000	–	–	–	–	£197,000
Steve Ashmore	Executive Director	£507,000	£3,000	£2,194,000	£549,000	£39,000	£2,621,000
Paul Quested	Executive Director	£191,000	£7,000	£287,000	£1,370,000	£16,000	£1,688,000
Richard Jones	Executive Director	£278,000	–	–	–	–	£278,000
Neil Cooper	Senior Independent Director	£13,000	–	–	–	–	£13,000
Douglas Robertson	Non-Executive Director	£53,000	–	–	–	–	£53,000
Thomas Sweet-Escott	Non-Executive Director	£40,000	–	–	–	–	£40,000
Amanda Burton	Non-Executive Director	£39,000	–	–	–	–	£39,000
Ernst Kastner	Non-Executive Director	£9,000	–	–	–	–	£9,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Alan Peterson OBE	Chair	£160,000	–	–	–	–	£160,000
Steve Ashmore	Executive Director	£392,000	£4,000	£549,000	–	£31,000	£549,000
Paul Quested	Executive Director	£283,000	£11,000	–	£501,000	£24,000	£501,000
Amanda Burton	Non-Executive Director	£53,000	–	–	–	–	£53,000
Douglas Robertson	Non-Executive Director	£53,000	–	–	–	–	£53,000
Thomas Sweet-Escott	Non-Executive Director	£40,000	–	–	–	–	£40,000

Former Directors (11)

Richard Crispin Morgan Jones

Executive Director

Tenure: 1 yrs 5 mosResigned: 30 Jan 2026

Mr. Stephen Ashmore

Executive Director

Tenure: 8 yrs 5 mosResigned: 17 Nov 2025

Douglas Grant Robertson

Non-Executive Director

Tenure: 10 yrsResigned: 7 Jan 2025

Amanda Jane Burton

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 1 Oct 2024

Paul David Quested

Executive Director

Tenure: 8 yrs 1 mosResigned: 1 Sept 2024

John Bruce Gill

Director

Tenure: 2 yrs 4 mosResigned: 23 May 2017

Patrick Mark Hartrey

Secretary

Tenure: 2 yrsResigned: 27 Jan 2017

Nilesh Sachdev

Director

Tenure: 1 yrs 5 mosResigned: 15 Jun 2016

Stephen Neil Trowbridge

Director

Tenure: 1 yrs 3 mosResigned: 20 Apr 2016

John Christopher Davies

Director

Tenure: 8 mosResigned: 24 Sept 2015

Fiona Joanne Perrin

Director

Tenure: 4 mosResigned: 15 May 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Crispin Morgan Jones	Executive Director	9 Aug 2024	30 Jan 2026	1 yrs 5 mos	British
Mr. Stephen Ashmore	Executive Director	1 Jun 2017	17 Nov 2025	8 yrs 5 mos	British
Douglas Grant Robertson	Non-Executive Director	9 Jan 2015	7 Jan 2025	10 yrs	British
Amanda Jane Burton	Non-Executive Director	9 Jan 2015	1 Oct 2024	9 yrs 9 mos	British
Paul David Quested	Executive Director	22 Aug 2016	1 Sept 2024	8 yrs 1 mos	British
John Bruce Gill	Director	9 Jan 2015	23 May 2017	2 yrs 4 mos	British
Patrick Mark Hartrey	Secretary	7 Jan 2015	27 Jan 2017	2 yrs	–
Nilesh Sachdev	Director	9 Jan 2015	15 Jun 2016	1 yrs 5 mos	British
Stephen Neil Trowbridge	Director	7 Jan 2015	20 Apr 2016	1 yrs 3 mos	British
John Christopher Davies	Director	7 Jan 2015	24 Sept 2015	8 mos	British
Fiona Joanne Perrin	Director	9 Jan 2015	15 May 2015	4 mos	British