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Robinson PLC Directors

/Equities/AIMX/RBN/Directors

Robinson PLC Directors

Robinson PLC (RBN) Board of Directors | Ticker | Ticker

/Equities/AIMX/RBN/Directors

/Equities/AIMX/RBN/Directors

Robinson PLC Directors

Board of Directors (5)

Alan Mclean Raleigh

Executive Director

10 yrs 8 mosAge: 66British

Michael Peter Cusick

Executive Director

7 yrs 3 mosAge: 40British

Sara Frances Halton

Executive Director

7 yrs 3 mosAge: 62British

Michael Peter Cusick

Secretary

4 yrs 7 mos

John Stephen Melia

Director

1 yrs 4 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
AM Alan Mclean Raleigh	Executive Director	19 Aug 2015	10 yrs 8 mos	British
MP Michael Peter Cusick	Executive Director	1 Jan 2019	7 yrs 3 mos	British
SF Sara Frances Halton	Executive Director	1 Jan 2019	7 yrs 3 mos	British
MP Michael Peter Cusick	Secretary	21 Sept 2021	4 yrs 7 mos	–
JS John Stephen Melia	Director	4 Dec 2024	1 yrs 4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Helene Roberts	Executive Director	£254,000	£29,000	–	£26,000	£309,000
Mike Cusick	Executive Director	£140,000	£9,000	–	£14,000	£163,000
Guy Robinson	Executive Director	£90,000	£3,000	£69,000	–	£162,000
Sara Halton	Executive Director	£128,000	–	–	£8,000	£136,000
Alan Raleigh	Executive Director	£60,000	–	–	–	£60,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Helene Roberts	Executive Director	£244,000	£49,000	–	£24,000	£317,000
Mike Cusick	Executive Director	£130,000	£11,000	–	£13,000	£154,000
Guy Robinson	Executive Director	£102,000	£18,000	£9,000	–	£129,000
Alan Raleigh	Executive Director	£60,000	–	–	–	£60,000
Sara Halton	Executive Director	£45,000	–	–	–	£45,000

Former Directors (13)

Dr Helene Elizabeth Roberts

Executive Director

Tenure: 3 yrs 10 mosResigned: 1 Sept 2023

Charles William Guy Robinson

Secretary

Tenure: 25 yrs 1 mosResigned: 21 Sept 2021

Charles Compton Anthony Glossop

Director

Tenure: 26 yrsResigned: 24 Jun 2021

Martin Paul McGee

Director

Tenure: 11 mosResigned: 15 Nov 2019

Adam Jonathan Formela

Director

Tenure: 11 yrs 9 mosResigned: 30 Nov 2018

Richard John Clothier

Director

Tenure: 14 yrsResigned: 10 May 2018

Jonathan Brian Marx

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2007

Brian Peter Ford

Director

Tenure: –Resigned: 6 May 2004

Philip Bradbury Robinson

Director

Tenure: –Resigned: 8 May 2003

Anthony Simonds-Gooding

Director

Tenure: 7 yrs 3 mosResigned: 3 Apr 2000

David Francis Robinson

Director

Tenure: –Resigned: 30 Aug 1996

Anthony Kent Slipper

Director

Tenure: –Resigned: 9 May 1996

Robert Bradbury Robinson

Director

Tenure: –Resigned: 30 Nov 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Helene Elizabeth Roberts	Executive Director	15 Nov 2019	1 Sept 2023	3 yrs 10 mos	British
Charles William Guy Robinson	Secretary	30 Aug 1996	21 Sept 2021	25 yrs 1 mos	British
Charles Compton Anthony Glossop	Director	1 Jun 1995	24 Jun 2021	26 yrs	British
Martin Paul McGee	Director	6 Dec 2018	15 Nov 2019	11 mos	British
Adam Jonathan Formela	Director	1 Feb 2007	30 Nov 2018	11 yrs 9 mos	British
Richard John Clothier	Director	5 May 2004	10 May 2018	14 yrs	British
Jonathan Brian Marx	Director	12 May 2003	31 Dec 2007	4 yrs 7 mos	British
Brian Peter Ford	Director	12 Nov 1938	6 May 2004	–	British
Philip Bradbury Robinson	Director	–	8 May 2003	–	British
Anthony Simonds-Gooding	Director	7 Jan 1993	3 Apr 2000	7 yrs 3 mos	British
David Francis Robinson	Director	–	30 Aug 1996	–	British
Anthony Kent Slipper	Director	–	9 May 1996	–	British
Robert Bradbury Robinson	Director	–	30 Nov 1995	–	British

Board of Directors (5)

Alan Mclean Raleigh

Executive Director

10 yrs 8 mosAge: 66British

Michael Peter Cusick

Executive Director

7 yrs 3 mosAge: 40British

Sara Frances Halton

Executive Director

7 yrs 3 mosAge: 62British

Michael Peter Cusick

Secretary

4 yrs 7 mos

John Stephen Melia

Director

1 yrs 4 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
AM Alan Mclean Raleigh	Executive Director	19 Aug 2015	10 yrs 8 mos	British
MP Michael Peter Cusick	Executive Director	1 Jan 2019	7 yrs 3 mos	British
SF Sara Frances Halton	Executive Director	1 Jan 2019	7 yrs 3 mos	British
MP Michael Peter Cusick	Secretary	21 Sept 2021	4 yrs 7 mos	–
JS John Stephen Melia	Director	4 Dec 2024	1 yrs 4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Helene Roberts	Executive Director	£254,000	£29,000	–	£26,000	£309,000
Mike Cusick	Executive Director	£140,000	£9,000	–	£14,000	£163,000
Guy Robinson	Executive Director	£90,000	£3,000	£69,000	–	£162,000
Sara Halton	Executive Director	£128,000	–	–	£8,000	£136,000
Alan Raleigh	Executive Director	£60,000	–	–	–	£60,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Helene Roberts	Executive Director	£244,000	£49,000	–	£24,000	£317,000
Mike Cusick	Executive Director	£130,000	£11,000	–	£13,000	£154,000
Guy Robinson	Executive Director	£102,000	£18,000	£9,000	–	£129,000
Alan Raleigh	Executive Director	£60,000	–	–	–	£60,000
Sara Halton	Executive Director	£45,000	–	–	–	£45,000

Former Directors (13)

Dr Helene Elizabeth Roberts

Executive Director

Tenure: 3 yrs 10 mosResigned: 1 Sept 2023

Charles William Guy Robinson

Secretary

Tenure: 25 yrs 1 mosResigned: 21 Sept 2021

Charles Compton Anthony Glossop

Director

Tenure: 26 yrsResigned: 24 Jun 2021

Martin Paul McGee

Director

Tenure: 11 mosResigned: 15 Nov 2019

Adam Jonathan Formela

Director

Tenure: 11 yrs 9 mosResigned: 30 Nov 2018

Richard John Clothier

Director

Tenure: 14 yrsResigned: 10 May 2018

Jonathan Brian Marx

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2007

Brian Peter Ford

Director

Tenure: –Resigned: 6 May 2004

Philip Bradbury Robinson

Director

Tenure: –Resigned: 8 May 2003

Anthony Simonds-Gooding

Director

Tenure: 7 yrs 3 mosResigned: 3 Apr 2000

David Francis Robinson

Director

Tenure: –Resigned: 30 Aug 1996

Anthony Kent Slipper

Director

Tenure: –Resigned: 9 May 1996

Robert Bradbury Robinson

Director

Tenure: –Resigned: 30 Nov 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Helene Elizabeth Roberts	Executive Director	15 Nov 2019	1 Sept 2023	3 yrs 10 mos	British
Charles William Guy Robinson	Secretary	30 Aug 1996	21 Sept 2021	25 yrs 1 mos	British
Charles Compton Anthony Glossop	Director	1 Jun 1995	24 Jun 2021	26 yrs	British
Martin Paul McGee	Director	6 Dec 2018	15 Nov 2019	11 mos	British
Adam Jonathan Formela	Director	1 Feb 2007	30 Nov 2018	11 yrs 9 mos	British
Richard John Clothier	Director	5 May 2004	10 May 2018	14 yrs	British
Jonathan Brian Marx	Director	12 May 2003	31 Dec 2007	4 yrs 7 mos	British
Brian Peter Ford	Director	12 Nov 1938	6 May 2004	–	British
Philip Bradbury Robinson	Director	–	8 May 2003	–	British
Anthony Simonds-Gooding	Director	7 Jan 1993	3 Apr 2000	7 yrs 3 mos	British
David Francis Robinson	Director	–	30 Aug 1996	–	British
Anthony Kent Slipper	Director	–	9 May 1996	–	British
Robert Bradbury Robinson	Director	–	30 Nov 1995	–	British

Board of Directors (5)

Alan Mclean Raleigh

Executive Director

10 yrs 8 mosAge: 66British

Michael Peter Cusick

Executive Director

7 yrs 3 mosAge: 40British

Sara Frances Halton

Executive Director

7 yrs 3 mosAge: 62British

Michael Peter Cusick

Secretary

4 yrs 7 mos

John Stephen Melia

Director

1 yrs 4 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
AM Alan Mclean Raleigh	Executive Director	19 Aug 2015	10 yrs 8 mos	British
MP Michael Peter Cusick	Executive Director	1 Jan 2019	7 yrs 3 mos	British
SF Sara Frances Halton	Executive Director	1 Jan 2019	7 yrs 3 mos	British
MP Michael Peter Cusick	Secretary	21 Sept 2021	4 yrs 7 mos	–
JS John Stephen Melia	Director	4 Dec 2024	1 yrs 4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Helene Roberts	Executive Director	£254,000	£29,000	–	£26,000	£309,000
Mike Cusick	Executive Director	£140,000	£9,000	–	£14,000	£163,000
Guy Robinson	Executive Director	£90,000	£3,000	£69,000	–	£162,000
Sara Halton	Executive Director	£128,000	–	–	£8,000	£136,000
Alan Raleigh	Executive Director	£60,000	–	–	–	£60,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Helene Roberts	Executive Director	£244,000	£49,000	–	£24,000	£317,000
Mike Cusick	Executive Director	£130,000	£11,000	–	£13,000	£154,000
Guy Robinson	Executive Director	£102,000	£18,000	£9,000	–	£129,000
Alan Raleigh	Executive Director	£60,000	–	–	–	£60,000
Sara Halton	Executive Director	£45,000	–	–	–	£45,000

Former Directors (13)

Dr Helene Elizabeth Roberts

Executive Director

Tenure: 3 yrs 10 mosResigned: 1 Sept 2023

Charles William Guy Robinson

Secretary

Tenure: 25 yrs 1 mosResigned: 21 Sept 2021

Charles Compton Anthony Glossop

Director

Tenure: 26 yrsResigned: 24 Jun 2021

Martin Paul McGee

Director

Tenure: 11 mosResigned: 15 Nov 2019

Adam Jonathan Formela

Director

Tenure: 11 yrs 9 mosResigned: 30 Nov 2018

Richard John Clothier

Director

Tenure: 14 yrsResigned: 10 May 2018

Jonathan Brian Marx

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2007

Brian Peter Ford

Director

Tenure: –Resigned: 6 May 2004

Philip Bradbury Robinson

Director

Tenure: –Resigned: 8 May 2003

Anthony Simonds-Gooding

Director

Tenure: 7 yrs 3 mosResigned: 3 Apr 2000

David Francis Robinson

Director

Tenure: –Resigned: 30 Aug 1996

Anthony Kent Slipper

Director

Tenure: –Resigned: 9 May 1996

Robert Bradbury Robinson

Director

Tenure: –Resigned: 30 Nov 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Helene Elizabeth Roberts	Executive Director	15 Nov 2019	1 Sept 2023	3 yrs 10 mos	British
Charles William Guy Robinson	Secretary	30 Aug 1996	21 Sept 2021	25 yrs 1 mos	British
Charles Compton Anthony Glossop	Director	1 Jun 1995	24 Jun 2021	26 yrs	British
Martin Paul McGee	Director	6 Dec 2018	15 Nov 2019	11 mos	British
Adam Jonathan Formela	Director	1 Feb 2007	30 Nov 2018	11 yrs 9 mos	British
Richard John Clothier	Director	5 May 2004	10 May 2018	14 yrs	British
Jonathan Brian Marx	Director	12 May 2003	31 Dec 2007	4 yrs 7 mos	British
Brian Peter Ford	Director	12 Nov 1938	6 May 2004	–	British
Philip Bradbury Robinson	Director	–	8 May 2003	–	British
Anthony Simonds-Gooding	Director	7 Jan 1993	3 Apr 2000	7 yrs 3 mos	British
David Francis Robinson	Director	–	30 Aug 1996	–	British
Anthony Kent Slipper	Director	–	9 May 1996	–	British
Robert Bradbury Robinson	Director	–	30 Nov 1995	–	British

Board of Directors (5)

Alan Mclean Raleigh

Executive Director

10 yrs 8 mosAge: 66British

Michael Peter Cusick

Executive Director

7 yrs 3 mosAge: 40British

Sara Frances Halton

Executive Director

7 yrs 3 mosAge: 62British

Michael Peter Cusick

Secretary

4 yrs 7 mos

John Stephen Melia

Director

1 yrs 4 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
AM Alan Mclean Raleigh	Executive Director	19 Aug 2015	10 yrs 8 mos	British
MP Michael Peter Cusick	Executive Director	1 Jan 2019	7 yrs 3 mos	British
SF Sara Frances Halton	Executive Director	1 Jan 2019	7 yrs 3 mos	British
MP Michael Peter Cusick	Secretary	21 Sept 2021	4 yrs 7 mos	–
JS John Stephen Melia	Director	4 Dec 2024	1 yrs 4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Helene Roberts	Executive Director	£254,000	£29,000	–	£26,000	£309,000
Mike Cusick	Executive Director	£140,000	£9,000	–	£14,000	£163,000
Guy Robinson	Executive Director	£90,000	£3,000	£69,000	–	£162,000
Sara Halton	Executive Director	£128,000	–	–	£8,000	£136,000
Alan Raleigh	Executive Director	£60,000	–	–	–	£60,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Helene Roberts	Executive Director	£244,000	£49,000	–	£24,000	£317,000
Mike Cusick	Executive Director	£130,000	£11,000	–	£13,000	£154,000
Guy Robinson	Executive Director	£102,000	£18,000	£9,000	–	£129,000
Alan Raleigh	Executive Director	£60,000	–	–	–	£60,000
Sara Halton	Executive Director	£45,000	–	–	–	£45,000

Former Directors (13)

Dr Helene Elizabeth Roberts

Executive Director

Tenure: 3 yrs 10 mosResigned: 1 Sept 2023

Charles William Guy Robinson

Secretary

Tenure: 25 yrs 1 mosResigned: 21 Sept 2021

Charles Compton Anthony Glossop

Director

Tenure: 26 yrsResigned: 24 Jun 2021

Martin Paul McGee

Director

Tenure: 11 mosResigned: 15 Nov 2019

Adam Jonathan Formela

Director

Tenure: 11 yrs 9 mosResigned: 30 Nov 2018

Richard John Clothier

Director

Tenure: 14 yrsResigned: 10 May 2018

Jonathan Brian Marx

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2007

Brian Peter Ford

Director

Tenure: –Resigned: 6 May 2004

Philip Bradbury Robinson

Director

Tenure: –Resigned: 8 May 2003

Anthony Simonds-Gooding

Director

Tenure: 7 yrs 3 mosResigned: 3 Apr 2000

David Francis Robinson

Director

Tenure: –Resigned: 30 Aug 1996

Anthony Kent Slipper

Director

Tenure: –Resigned: 9 May 1996

Robert Bradbury Robinson

Director

Tenure: –Resigned: 30 Nov 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Helene Elizabeth Roberts	Executive Director	15 Nov 2019	1 Sept 2023	3 yrs 10 mos	British
Charles William Guy Robinson	Secretary	30 Aug 1996	21 Sept 2021	25 yrs 1 mos	British
Charles Compton Anthony Glossop	Director	1 Jun 1995	24 Jun 2021	26 yrs	British
Martin Paul McGee	Director	6 Dec 2018	15 Nov 2019	11 mos	British
Adam Jonathan Formela	Director	1 Feb 2007	30 Nov 2018	11 yrs 9 mos	British
Richard John Clothier	Director	5 May 2004	10 May 2018	14 yrs	British
Jonathan Brian Marx	Director	12 May 2003	31 Dec 2007	4 yrs 7 mos	British
Brian Peter Ford	Director	12 Nov 1938	6 May 2004	–	British
Philip Bradbury Robinson	Director	–	8 May 2003	–	British
Anthony Simonds-Gooding	Director	7 Jan 1993	3 Apr 2000	7 yrs 3 mos	British
David Francis Robinson	Director	–	30 Aug 1996	–	British
Anthony Kent Slipper	Director	–	9 May 1996	–	British
Robert Bradbury Robinson	Director	–	30 Nov 1995	–	British