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/Equities/AIMX/RCN/Directors

Redcentric PLC Directors

/Equities/AIMX/RCN/Directors

Redcentric PLC Directors

Redcentric PLC (RCN) Board of Directors | Ticker | Ticker

/Equities/AIMX/RCN/Directors

/Equities/AIMX/RCN/Directors

Redcentric PLC Directors

Board of Directors (7)

Alan John Aubrey

Non-Executive Director

3 yrs 9 mosAge: 65British

Oliver Rupert Andrew Scott

Non-Executive Director

2 yrs 4 mosAge: 58British

Michelle Denise Senecal De Fonseca

Non-Executive Director

2 yrs 2 mosAge: 65British,American

Richard Anthony McGuire

Director

1 yrs 7 mosAge: 59British

Elizabeth Marie Wild

Secretary

1 yrs 7 mos

John Stanislas Albert Radziwill

Director

1 yrs 6 mosAge: 78British

Anthony James Ratcliffe

Director

8 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
AJ Alan John Aubrey	Non-Executive Director	21 Jul 2022	3 yrs 9 mos	British
OR Oliver Rupert Andrew Scott	Non-Executive Director	1 Dec 2023	2 yrs 4 mos	British
MD Michelle Denise Senecal De Fonseca	Non-Executive Director	13 Feb 2024	2 yrs 2 mos	British,American
RA Richard Anthony McGuire	Director	27 Sept 2024	1 yrs 7 mos	British
EM Elizabeth Marie Wild	Secretary	27 Sept 2024	1 yrs 7 mos	–
JS John Stanislas Albert Radziwill	Director	31 Oct 2024	1 yrs 6 mos	British
AJ Anthony James Ratcliffe	Director	18 Aug 2025	8 mos	British

Director Remuneration

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Peter Brotherton	Executive Director	£382,000	£114,000	–	£43,000	£539,000
David Senior	Executive Director	£215,000	£74,000	–	£11,000	£300,000
Nick Bate	Non-Executive Director	£85,000	–	–	–	£85,000
Alan Aubrey	Non-Executive Director	£50,000	–	–	–	£50,000
Helena Feltham	Non-Executive Director	£16,000	–	–	–	£16,000
Oliver Scott	Non-Executive Director	£8,000	–	–	–	£8,000
Michelle Senecal de Fonseca	Non-Executive Director	£7,000	–	–	–	£7,000
Jon Kempster	Non-Executive Director	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Peter Brotherton	Executive Director	£368,000	£54,000	£393,000	£16,000	£831,000
David Senior	Executive Director	£200,000	£24,000	£104,000	£11,000	£339,000

Former Directors (26)

Peter James Brotherton

Executive Director

Tenure: 8 yrs 6 mosResigned: 31 May 2025

David Leslie Senior

Executive Director

Tenure: 5 yrsResigned: 30 Apr 2025

Brian Steen Woodford

Director

Tenure: 2 mosResigned: 2 Apr 2025

David Leslie Senior

Secretary

Tenure: 1 mosResigned: 27 Sept 2024

Nicholas John Bate

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 27 Sept 2024

Nicholas William Heron

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Aug 2024

Helena Joan Feltham

Non-Executive Director

Tenure: 2 yrsResigned: 24 Jul 2023

Harneet Jagpal

Secretary

Tenure: 4 yrs 10 mosResigned: 21 Jul 2023

Jonathan Kempster

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 21 Jul 2022

Ian Roy Johnson

Director

Tenure: 2 yrs 1 mosResigned: 17 Nov 2021

Stephen William Vaughan

Director

Tenure: 3 yrs 10 mosResigned: 27 Apr 2021

Dean Anthony Barber

Director

Tenure: 7 mosResigned: 3 Apr 2020

Christian Alexander Rigg

Director

Tenure: 10 mosResigned: 31 Dec 2019

Christopher Cole

Director

Tenure: 5 yrs 1 mosResigned: 16 Oct 2019

Stephen Ronald Puckett

Director

Tenure: 4 yrs 3 mosResigned: 1 Feb 2019

Christopher Jagusz

Director

Tenure: 1 yrs 1 mosResigned: 22 Nov 2018

Peter Brotherton

Secretary

Tenure: 1 yrs 10 mosResigned: 3 Sept 2018

David Graham Payne

Director

Tenure: 5 yrs 1 mosResigned: 31 Mar 2018

Fraser St John Fisher

Director

Tenure: 4 yrs 6 mosResigned: 20 Oct 2017

Timothy James Coleman

Secretary

Tenure: 2 yrsResigned: 6 Nov 2016

Timothy James Coleman

Director

Tenure: 2 yrs 10 mosResigned: 6 Nov 2016

Anthony Charles Weaver

Director

Tenure: 3 yrs 9 mosResigned: 1 Nov 2016

Paul Harvey Myhill

Secretary

Tenure: 1 yrs 7 mosResigned: 17 Nov 2014

Andrew Ian Smith

Director

Tenure: 1 yrs 7 mosResigned: 17 Nov 2014

Richard Alexander Mcgregor Ramsay

Director

Tenure: 1 yrs 7 mosResigned: 1 Sept 2014

Peter John Hallett

Director

Tenure: 11 mosResigned: 31 Jan 2014

Name	Role	Appointed	Resigned

Board of Directors (7)

Alan John Aubrey

Non-Executive Director

3 yrs 9 mosAge: 65British

Oliver Rupert Andrew Scott

Non-Executive Director

2 yrs 4 mosAge: 58British

Michelle Denise Senecal De Fonseca

Non-Executive Director

2 yrs 2 mosAge: 65British,American

Richard Anthony McGuire

Director

1 yrs 7 mosAge: 59British

Elizabeth Marie Wild

Secretary

1 yrs 7 mos

John Stanislas Albert Radziwill

Director

1 yrs 6 mosAge: 78British

Anthony James Ratcliffe

Director

8 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
AJ Alan John Aubrey	Non-Executive Director	21 Jul 2022	3 yrs 9 mos	British
OR Oliver Rupert Andrew Scott	Non-Executive Director	1 Dec 2023	2 yrs 4 mos	British
MD Michelle Denise Senecal De Fonseca	Non-Executive Director	13 Feb 2024	2 yrs 2 mos	British,American
RA Richard Anthony McGuire	Director	27 Sept 2024	1 yrs 7 mos	British
EM Elizabeth Marie Wild	Secretary	27 Sept 2024	1 yrs 7 mos	–
JS John Stanislas Albert Radziwill	Director	31 Oct 2024	1 yrs 6 mos	British
AJ Anthony James Ratcliffe	Director	18 Aug 2025	8 mos	British

Director Remuneration

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Peter Brotherton	Executive Director	£382,000	£114,000	–	£43,000	£539,000
David Senior	Executive Director	£215,000	£74,000	–	£11,000	£300,000
Nick Bate	Non-Executive Director	£85,000	–	–	–	£85,000
Alan Aubrey	Non-Executive Director	£50,000	–	–	–	£50,000
Helena Feltham	Non-Executive Director	£16,000	–	–	–	£16,000
Oliver Scott	Non-Executive Director	£8,000	–	–	–	£8,000
Michelle Senecal de Fonseca	Non-Executive Director	£7,000	–	–	–	£7,000
Jon Kempster	Non-Executive Director	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Peter Brotherton	Executive Director	£368,000	£54,000	£393,000	£16,000	£831,000
David Senior	Executive Director	£200,000	£24,000	£104,000	£11,000	£339,000

Former Directors (26)

Peter James Brotherton

Executive Director

Tenure: 8 yrs 6 mosResigned: 31 May 2025

David Leslie Senior

Executive Director

Tenure: 5 yrsResigned: 30 Apr 2025

Brian Steen Woodford

Director

Tenure: 2 mosResigned: 2 Apr 2025

David Leslie Senior

Secretary

Tenure: 1 mosResigned: 27 Sept 2024

Nicholas John Bate

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 27 Sept 2024

Nicholas William Heron

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Aug 2024

Helena Joan Feltham

Non-Executive Director

Tenure: 2 yrsResigned: 24 Jul 2023

Harneet Jagpal

Secretary

Tenure: 4 yrs 10 mosResigned: 21 Jul 2023

Jonathan Kempster

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 21 Jul 2022

Ian Roy Johnson

Director

Tenure: 2 yrs 1 mosResigned: 17 Nov 2021

Stephen William Vaughan

Director

Tenure: 3 yrs 10 mosResigned: 27 Apr 2021

Dean Anthony Barber

Director

Tenure: 7 mosResigned: 3 Apr 2020

Christian Alexander Rigg

Director

Tenure: 10 mosResigned: 31 Dec 2019

Christopher Cole

Director

Tenure: 5 yrs 1 mosResigned: 16 Oct 2019

Stephen Ronald Puckett

Director

Tenure: 4 yrs 3 mosResigned: 1 Feb 2019

Christopher Jagusz

Director

Tenure: 1 yrs 1 mosResigned: 22 Nov 2018

Peter Brotherton

Secretary

Tenure: 1 yrs 10 mosResigned: 3 Sept 2018

David Graham Payne

Director

Tenure: 5 yrs 1 mosResigned: 31 Mar 2018

Fraser St John Fisher

Director

Tenure: 4 yrs 6 mosResigned: 20 Oct 2017

Timothy James Coleman

Secretary

Tenure: 2 yrsResigned: 6 Nov 2016

Timothy James Coleman

Director

Tenure: 2 yrs 10 mosResigned: 6 Nov 2016

Anthony Charles Weaver

Director

Tenure: 3 yrs 9 mosResigned: 1 Nov 2016

Paul Harvey Myhill

Secretary

Tenure: 1 yrs 7 mosResigned: 17 Nov 2014

Andrew Ian Smith

Director

Tenure: 1 yrs 7 mosResigned: 17 Nov 2014

Richard Alexander Mcgregor Ramsay

Director

Tenure: 1 yrs 7 mosResigned: 1 Sept 2014

Peter John Hallett

Director

Tenure: 11 mosResigned: 31 Jan 2014

Name	Role	Appointed	Resigned

Board of Directors (7)

Alan John Aubrey

Non-Executive Director

3 yrs 9 mosAge: 65British

Oliver Rupert Andrew Scott

Non-Executive Director

2 yrs 4 mosAge: 58British

Michelle Denise Senecal De Fonseca

Non-Executive Director

2 yrs 2 mosAge: 65British,American

Richard Anthony McGuire

Director

1 yrs 7 mosAge: 59British

Elizabeth Marie Wild

Secretary

1 yrs 7 mos

John Stanislas Albert Radziwill

Director

1 yrs 6 mosAge: 78British

Anthony James Ratcliffe

Director

8 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
AJ Alan John Aubrey	Non-Executive Director	21 Jul 2022	3 yrs 9 mos	British
OR Oliver Rupert Andrew Scott	Non-Executive Director	1 Dec 2023	2 yrs 4 mos	British
MD Michelle Denise Senecal De Fonseca	Non-Executive Director	13 Feb 2024	2 yrs 2 mos	British,American
RA Richard Anthony McGuire	Director	27 Sept 2024	1 yrs 7 mos	British
EM Elizabeth Marie Wild	Secretary	27 Sept 2024	1 yrs 7 mos	–
JS John Stanislas Albert Radziwill	Director	31 Oct 2024	1 yrs 6 mos	British
AJ Anthony James Ratcliffe	Director	18 Aug 2025	8 mos	British

Director Remuneration

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Peter Brotherton	Executive Director	£382,000	£114,000	–	£43,000	£539,000
David Senior	Executive Director	£215,000	£74,000	–	£11,000	£300,000
Nick Bate	Non-Executive Director	£85,000	–	–	–	£85,000
Alan Aubrey	Non-Executive Director	£50,000	–	–	–	£50,000
Helena Feltham	Non-Executive Director	£16,000	–	–	–	£16,000
Oliver Scott	Non-Executive Director	£8,000	–	–	–	£8,000
Michelle Senecal de Fonseca	Non-Executive Director	£7,000	–	–	–	£7,000
Jon Kempster	Non-Executive Director	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Peter Brotherton	Executive Director	£368,000	£54,000	£393,000	£16,000	£831,000
David Senior	Executive Director	£200,000	£24,000	£104,000	£11,000	£339,000

Former Directors (26)

Peter James Brotherton

Executive Director

Tenure: 8 yrs 6 mosResigned: 31 May 2025

David Leslie Senior

Executive Director

Tenure: 5 yrsResigned: 30 Apr 2025

Brian Steen Woodford

Director

Tenure: 2 mosResigned: 2 Apr 2025

David Leslie Senior

Secretary

Tenure: 1 mosResigned: 27 Sept 2024

Nicholas John Bate

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 27 Sept 2024

Nicholas William Heron

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Aug 2024

Helena Joan Feltham

Non-Executive Director

Tenure: 2 yrsResigned: 24 Jul 2023

Harneet Jagpal

Secretary

Tenure: 4 yrs 10 mosResigned: 21 Jul 2023

Jonathan Kempster

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 21 Jul 2022

Ian Roy Johnson

Director

Tenure: 2 yrs 1 mosResigned: 17 Nov 2021

Stephen William Vaughan

Director

Tenure: 3 yrs 10 mosResigned: 27 Apr 2021

Dean Anthony Barber

Director

Tenure: 7 mosResigned: 3 Apr 2020

Christian Alexander Rigg

Director

Tenure: 10 mosResigned: 31 Dec 2019

Christopher Cole

Director

Tenure: 5 yrs 1 mosResigned: 16 Oct 2019

Stephen Ronald Puckett

Director

Tenure: 4 yrs 3 mosResigned: 1 Feb 2019

Christopher Jagusz

Director

Tenure: 1 yrs 1 mosResigned: 22 Nov 2018

Peter Brotherton

Secretary

Tenure: 1 yrs 10 mosResigned: 3 Sept 2018

David Graham Payne

Director

Tenure: 5 yrs 1 mosResigned: 31 Mar 2018

Fraser St John Fisher

Director

Tenure: 4 yrs 6 mosResigned: 20 Oct 2017

Timothy James Coleman

Secretary

Tenure: 2 yrsResigned: 6 Nov 2016

Timothy James Coleman

Director

Tenure: 2 yrs 10 mosResigned: 6 Nov 2016

Anthony Charles Weaver

Director

Tenure: 3 yrs 9 mosResigned: 1 Nov 2016

Paul Harvey Myhill

Secretary

Tenure: 1 yrs 7 mosResigned: 17 Nov 2014

Andrew Ian Smith

Director

Tenure: 1 yrs 7 mosResigned: 17 Nov 2014

Richard Alexander Mcgregor Ramsay

Director

Tenure: 1 yrs 7 mosResigned: 1 Sept 2014

Peter John Hallett

Director

Tenure: 11 mosResigned: 31 Jan 2014

Name	Role	Appointed	Resigned

Board of Directors (7)

Alan John Aubrey

Non-Executive Director

3 yrs 9 mosAge: 65British

Oliver Rupert Andrew Scott

Non-Executive Director

2 yrs 4 mosAge: 58British

Michelle Denise Senecal De Fonseca

Non-Executive Director

2 yrs 2 mosAge: 65British,American

Richard Anthony McGuire

Director

1 yrs 7 mosAge: 59British

Elizabeth Marie Wild

Secretary

1 yrs 7 mos

John Stanislas Albert Radziwill

Director

1 yrs 6 mosAge: 78British

Anthony James Ratcliffe

Director

8 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
AJ Alan John Aubrey	Non-Executive Director	21 Jul 2022	3 yrs 9 mos	British
OR Oliver Rupert Andrew Scott	Non-Executive Director	1 Dec 2023	2 yrs 4 mos	British
MD Michelle Denise Senecal De Fonseca	Non-Executive Director	13 Feb 2024	2 yrs 2 mos	British,American
RA Richard Anthony McGuire	Director	27 Sept 2024	1 yrs 7 mos	British
EM Elizabeth Marie Wild	Secretary	27 Sept 2024	1 yrs 7 mos	–
JS John Stanislas Albert Radziwill	Director	31 Oct 2024	1 yrs 6 mos	British
AJ Anthony James Ratcliffe	Director	18 Aug 2025	8 mos	British

Director Remuneration

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Peter Brotherton	Executive Director	£382,000	£114,000	–	£43,000	£539,000
David Senior	Executive Director	£215,000	£74,000	–	£11,000	£300,000
Nick Bate	Non-Executive Director	£85,000	–	–	–	£85,000
Alan Aubrey	Non-Executive Director	£50,000	–	–	–	£50,000
Helena Feltham	Non-Executive Director	£16,000	–	–	–	£16,000
Oliver Scott	Non-Executive Director	£8,000	–	–	–	£8,000
Michelle Senecal de Fonseca	Non-Executive Director	£7,000	–	–	–	£7,000
Jon Kempster	Non-Executive Director	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Peter Brotherton	Executive Director	£368,000	£54,000	£393,000	£16,000	£831,000
David Senior	Executive Director	£200,000	£24,000	£104,000	£11,000	£339,000

Former Directors (26)

Peter James Brotherton

Executive Director

Tenure: 8 yrs 6 mosResigned: 31 May 2025

David Leslie Senior

Executive Director

Tenure: 5 yrsResigned: 30 Apr 2025

Brian Steen Woodford

Director

Tenure: 2 mosResigned: 2 Apr 2025

David Leslie Senior

Secretary

Tenure: 1 mosResigned: 27 Sept 2024

Nicholas John Bate

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 27 Sept 2024

Nicholas William Heron

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Aug 2024

Helena Joan Feltham

Non-Executive Director

Tenure: 2 yrsResigned: 24 Jul 2023

Harneet Jagpal

Secretary

Tenure: 4 yrs 10 mosResigned: 21 Jul 2023

Jonathan Kempster

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 21 Jul 2022

Ian Roy Johnson

Director

Tenure: 2 yrs 1 mosResigned: 17 Nov 2021

Stephen William Vaughan

Director

Tenure: 3 yrs 10 mosResigned: 27 Apr 2021

Dean Anthony Barber

Director

Tenure: 7 mosResigned: 3 Apr 2020

Christian Alexander Rigg

Director

Tenure: 10 mosResigned: 31 Dec 2019

Christopher Cole

Director

Tenure: 5 yrs 1 mosResigned: 16 Oct 2019

Stephen Ronald Puckett

Director

Tenure: 4 yrs 3 mosResigned: 1 Feb 2019

Christopher Jagusz

Director

Tenure: 1 yrs 1 mosResigned: 22 Nov 2018

Peter Brotherton

Secretary

Tenure: 1 yrs 10 mosResigned: 3 Sept 2018

David Graham Payne

Director

Tenure: 5 yrs 1 mosResigned: 31 Mar 2018

Fraser St John Fisher

Director

Tenure: 4 yrs 6 mosResigned: 20 Oct 2017

Timothy James Coleman

Secretary

Tenure: 2 yrsResigned: 6 Nov 2016

Timothy James Coleman

Director

Tenure: 2 yrs 10 mosResigned: 6 Nov 2016

Anthony Charles Weaver

Director

Tenure: 3 yrs 9 mosResigned: 1 Nov 2016

Paul Harvey Myhill

Secretary

Tenure: 1 yrs 7 mosResigned: 17 Nov 2014

Andrew Ian Smith

Director

Tenure: 1 yrs 7 mosResigned: 17 Nov 2014

Richard Alexander Mcgregor Ramsay

Director

Tenure: 1 yrs 7 mosResigned: 1 Sept 2014

Peter John Hallett

Director

Tenure: 11 mosResigned: 31 Jan 2014

Name	Role	Appointed	Resigned

Peter James Brotherton	Executive Director	28 Nov 2016	31 May 2025	8 yrs 6 mos	British
David Leslie Senior	Executive Director	3 Apr 2020	30 Apr 2025	5 yrs	British
Brian Steen Woodford	Director	3 Feb 2025	2 Apr 2025	2 mos	British
David Leslie Senior	Secretary	1 Aug 2024	27 Sept 2024	1 mos	–
Nicholas John Bate	Non-Executive Director	17 Nov 2021	27 Sept 2024	2 yrs 10 mos	British
Nicholas William Heron	Secretary	24 Jul 2023	1 Aug 2024	1 yrs 1 mos	–
Helena Joan Feltham	Non-Executive Director	7 Jul 2021	24 Jul 2023	2 yrs	British
Harneet Jagpal	Secretary	3 Sept 2018	21 Jul 2023	4 yrs 10 mos	–
Jonathan Kempster	Non-Executive Director	10 Jan 2017	21 Jul 2022	5 yrs 6 mos	British
Ian Roy Johnson	Director	16 Oct 2019	17 Nov 2021	2 yrs 1 mos	British
Stephen William Vaughan	Director	13 Jun 2017	27 Apr 2021	3 yrs 10 mos	British
Dean Anthony Barber	Director	2 Sept 2019	3 Apr 2020	7 mos	British
Christian Alexander Rigg	Director	1 Feb 2019	31 Dec 2019	10 mos	British
Christopher Cole	Director	1 Sept 2014	16 Oct 2019	5 yrs 1 mos	British
Stephen Ronald Puckett	Director	17 Nov 2014	1 Feb 2019	4 yrs 3 mos	British
Christopher Jagusz	Director	20 Oct 2017	22 Nov 2018	1 yrs 1 mos	British
Peter Brotherton	Secretary	28 Nov 2016	3 Sept 2018	1 yrs 10 mos	–
David Graham Payne	Director	19 Feb 2013	31 Mar 2018	5 yrs 1 mos	British
Fraser St John Fisher	Director	8 Apr 2013	20 Oct 2017	4 yrs 6 mos	British
Timothy James Coleman	Secretary	17 Nov 2014	6 Nov 2016	2 yrs	–
Timothy James Coleman	Director	31 Jan 2014	6 Nov 2016	2 yrs 10 mos	British
Anthony Charles Weaver	Director	11 Feb 2013	1 Nov 2016	3 yrs 9 mos	British
Paul Harvey Myhill	Secretary	8 Apr 2013	17 Nov 2014	1 yrs 7 mos	–
Andrew Ian Smith	Director	2 Apr 2013	17 Nov 2014	1 yrs 7 mos	British
Richard Alexander Mcgregor Ramsay	Director	11 Feb 2013	1 Sept 2014	1 yrs 7 mos	British
Peter John Hallett	Director	11 Feb 2013	31 Jan 2014	11 mos	British