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R.E.A. Holdings PLC (RE.) Board of Directors | Ticker

/Equities/XLON/RE./Directors

R.E.A. Holdings PLC Directors

/Equities/XLON/RE./Directors

R.E.A. Holdings PLC Directors

Board of Directors (11)

The chairman

Chairman

–

managing director

Managing Director

–

Michael Anthony St Clair-George

Non-Executive Director

9 yrs 8 mosAge: 83British

Richard Michael Robinow

Director

–Age: 80British

Mr. John Clifton Oakley

Director

–Age: 77British

Mr. David John Blackett

Director

17 yrs 11 mosAge: 75British

Carol Elizabeth Gysin

Director

9 yrs 4 mosAge: 68British

Rizal Satar

Director

7 yrs 6 mosAge: 69Indonesian

Mieke Sjelmiroziandra Djalil

Director

3 yrs 11 mosAge: 68Indonesian

Luke Michael Devereux Robinow

Director

5 mosAge: 41British

Grant Roy Lutz

Director

5 mosAge: 59German

Name	Role	Appointed	Tenure	Nationality
TC The chairman	Chairman	–	–	–
MD managing director	Managing Director	–	–	–
MA Michael Anthony St Clair-George	Non-Executive Director	24 Oct 2016	9 yrs 8 mos	British
RM Richard Michael Robinow	Director	–	–	British
MJ Mr. John Clifton Oakley	Director	–	–	British
MD Mr. David John Blackett	Director	1 Jul 2008	17 yrs 11 mos	British
CE Carol Elizabeth Gysin	Director	21 Feb 2017	9 yrs 4 mos	British
RS Rizal Satar	Director	31 Dec 2018	7 yrs 6 mos	Indonesian
MS Mieke Sjelmiroziandra Djalil	Director	4 Jul 2022	3 yrs 11 mos	Indonesian
LM Luke Michael Devereux Robinow	Director	28 Jan 2026	5 mos	British
GR Grant Roy Lutz	Director	28 Jan 2026	5 mos	German

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Total
M A St. Clair-George	Non-Executive Director	£29,500	£29,500

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
M A St. Clair-George	Non-Executive Director	£29,500	£29,500

Former Directors (9)

Irene Chia

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2021

Mark Parry

Director

Tenure: 4 yrs 1 mosResigned: 20 Feb 2017

David Henry Rothwell Killick

Director

Tenure: 9 yrs 9 mosResigned: 6 Jun 2016

Lionel Edgar Charles Letts

Director

Tenure: –Resigned: 31 Dec 2012

John Rankin Macdonald Keatley

Director

Tenure: –Resigned: 31 Dec 2012

Chan Lok Lim

Director

Tenure: 10 yrs 4 mosResigned: 31 Dec 2012

Nigel Edgar Newby

Director

Tenure: –Resigned: 31 Dec 2001

Michael Sythes

Director

Tenure: –Resigned: 30 Jun 1998

John Mcdonald Green Armytage

Director

Tenure: –Resigned: 31 Dec 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Irene Chia	Director	1 Jan 2013	31 Dec 2021	8 yrs 11 mos	Singaporean
Mark Parry	Director	1 Jan 2013	20 Feb 2017	4 yrs 1 mos	British
David Henry Rothwell Killick	Director	21 Sept 2006	6 Jun 2016	9 yrs 9 mos	British
Lionel Edgar Charles Letts	Director	–	31 Dec 2012	–	British
John Rankin Macdonald Keatley	Director	–	31 Dec 2012	–	British
Chan Lok Lim	Director	27 Aug 2002	31 Dec 2012

Board of Directors (11)

The chairman

Chairman

–

managing director

Managing Director

–

Michael Anthony St Clair-George

Non-Executive Director

9 yrs 8 mosAge: 83British

Richard Michael Robinow

Director

–Age: 80British

Mr. John Clifton Oakley

Director

–Age: 77British

Mr. David John Blackett

Director

17 yrs 11 mosAge: 75British

Carol Elizabeth Gysin

Director

9 yrs 4 mosAge: 68British

Rizal Satar

Director

7 yrs 6 mosAge: 69Indonesian

Mieke Sjelmiroziandra Djalil

Director

3 yrs 11 mosAge: 68Indonesian

Luke Michael Devereux Robinow

Director

5 mosAge: 41British

Grant Roy Lutz

Director

5 mosAge: 59German

Name	Role	Appointed	Tenure	Nationality
TC The chairman	Chairman	–	–	–
MD managing director	Managing Director	–	–	–
MA Michael Anthony St Clair-George	Non-Executive Director	24 Oct 2016	9 yrs 8 mos	British
RM Richard Michael Robinow	Director	–	–	British
MJ Mr. John Clifton Oakley	Director	–	–	British
MD Mr. David John Blackett	Director	1 Jul 2008	17 yrs 11 mos	British
CE Carol Elizabeth Gysin	Director	21 Feb 2017	9 yrs 4 mos	British
RS Rizal Satar	Director	31 Dec 2018	7 yrs 6 mos	Indonesian
MS Mieke Sjelmiroziandra Djalil	Director	4 Jul 2022	3 yrs 11 mos	Indonesian
LM Luke Michael Devereux Robinow	Director	28 Jan 2026	5 mos	British
GR Grant Roy Lutz	Director	28 Jan 2026	5 mos	German

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Total
M A St. Clair-George	Non-Executive Director	£29,500	£29,500

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
M A St. Clair-George	Non-Executive Director	£29,500	£29,500

Former Directors (9)

Irene Chia

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2021

Mark Parry

Director

Tenure: 4 yrs 1 mosResigned: 20 Feb 2017

David Henry Rothwell Killick

Director

Tenure: 9 yrs 9 mosResigned: 6 Jun 2016

Lionel Edgar Charles Letts

Director

Tenure: –Resigned: 31 Dec 2012

John Rankin Macdonald Keatley

Director

Tenure: –Resigned: 31 Dec 2012

Chan Lok Lim

Director

Tenure: 10 yrs 4 mosResigned: 31 Dec 2012

Nigel Edgar Newby

Director

Tenure: –Resigned: 31 Dec 2001

Michael Sythes

Director

Tenure: –Resigned: 30 Jun 1998

John Mcdonald Green Armytage

Director

Tenure: –Resigned: 31 Dec 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Irene Chia	Director	1 Jan 2013	31 Dec 2021	8 yrs 11 mos	Singaporean
Mark Parry	Director	1 Jan 2013	20 Feb 2017	4 yrs 1 mos	British
David Henry Rothwell Killick	Director	21 Sept 2006	6 Jun 2016	9 yrs 9 mos	British
Lionel Edgar Charles Letts	Director	–	31 Dec 2012	–	British
John Rankin Macdonald Keatley	Director	–	31 Dec 2012	–	British
Chan Lok Lim	Director	27 Aug 2002	31 Dec 2012

Board of Directors (11)

The chairman

Chairman

–

managing director

Managing Director

–

Michael Anthony St Clair-George

Non-Executive Director

9 yrs 8 mosAge: 83British

Richard Michael Robinow

Director

–Age: 80British

Mr. John Clifton Oakley

Director

–Age: 77British

Mr. David John Blackett

Director

17 yrs 11 mosAge: 75British

Carol Elizabeth Gysin

Director

9 yrs 4 mosAge: 68British

Rizal Satar

Director

7 yrs 6 mosAge: 69Indonesian

Mieke Sjelmiroziandra Djalil

Director

3 yrs 11 mosAge: 68Indonesian

Luke Michael Devereux Robinow

Director

5 mosAge: 41British

Grant Roy Lutz

Director

5 mosAge: 59German

Name	Role	Appointed	Tenure	Nationality
TC The chairman	Chairman	–	–	–
MD managing director	Managing Director	–	–	–
MA Michael Anthony St Clair-George	Non-Executive Director	24 Oct 2016	9 yrs 8 mos	British
RM Richard Michael Robinow	Director	–	–	British
MJ Mr. John Clifton Oakley	Director	–	–	British
MD Mr. David John Blackett	Director	1 Jul 2008	17 yrs 11 mos	British
CE Carol Elizabeth Gysin	Director	21 Feb 2017	9 yrs 4 mos	British
RS Rizal Satar	Director	31 Dec 2018	7 yrs 6 mos	Indonesian
MS Mieke Sjelmiroziandra Djalil	Director	4 Jul 2022	3 yrs 11 mos	Indonesian
LM Luke Michael Devereux Robinow	Director	28 Jan 2026	5 mos	British
GR Grant Roy Lutz	Director	28 Jan 2026	5 mos	German

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Total
M A St. Clair-George	Non-Executive Director	£29,500	£29,500

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
M A St. Clair-George	Non-Executive Director	£29,500	£29,500

Former Directors (9)

Irene Chia

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2021

Mark Parry

Director

Tenure: 4 yrs 1 mosResigned: 20 Feb 2017

David Henry Rothwell Killick

Director

Tenure: 9 yrs 9 mosResigned: 6 Jun 2016

Lionel Edgar Charles Letts

Director

Tenure: –Resigned: 31 Dec 2012

John Rankin Macdonald Keatley

Director

Tenure: –Resigned: 31 Dec 2012

Chan Lok Lim

Director

Tenure: 10 yrs 4 mosResigned: 31 Dec 2012

Nigel Edgar Newby

Director

Tenure: –Resigned: 31 Dec 2001

Michael Sythes

Director

Tenure: –Resigned: 30 Jun 1998

John Mcdonald Green Armytage

Director

Tenure: –Resigned: 31 Dec 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Irene Chia	Director	1 Jan 2013	31 Dec 2021	8 yrs 11 mos	Singaporean
Mark Parry	Director	1 Jan 2013	20 Feb 2017	4 yrs 1 mos	British
David Henry Rothwell Killick	Director	21 Sept 2006	6 Jun 2016	9 yrs 9 mos	British
Lionel Edgar Charles Letts	Director	–	31 Dec 2012	–	British
John Rankin Macdonald Keatley	Director	–	31 Dec 2012	–	British
Chan Lok Lim	Director	27 Aug 2002	31 Dec 2012

Board of Directors (11)

The chairman

Chairman

–

managing director

Managing Director

–

Michael Anthony St Clair-George

Non-Executive Director

9 yrs 8 mosAge: 83British

Richard Michael Robinow

Director

–Age: 80British

Mr. John Clifton Oakley

Director

–Age: 77British

Mr. David John Blackett

Director

17 yrs 11 mosAge: 75British

Carol Elizabeth Gysin

Director

9 yrs 4 mosAge: 68British

Rizal Satar

Director

7 yrs 6 mosAge: 69Indonesian

Mieke Sjelmiroziandra Djalil

Director

3 yrs 11 mosAge: 68Indonesian

Luke Michael Devereux Robinow

Director

5 mosAge: 41British

Grant Roy Lutz

Director

5 mosAge: 59German

Name	Role	Appointed	Tenure	Nationality
TC The chairman	Chairman	–	–	–
MD managing director	Managing Director	–	–	–
MA Michael Anthony St Clair-George	Non-Executive Director	24 Oct 2016	9 yrs 8 mos	British
RM Richard Michael Robinow	Director	–	–	British
MJ Mr. John Clifton Oakley	Director	–	–	British
MD Mr. David John Blackett	Director	1 Jul 2008	17 yrs 11 mos	British
CE Carol Elizabeth Gysin	Director	21 Feb 2017	9 yrs 4 mos	British
RS Rizal Satar	Director	31 Dec 2018	7 yrs 6 mos	Indonesian
MS Mieke Sjelmiroziandra Djalil	Director	4 Jul 2022	3 yrs 11 mos	Indonesian
LM Luke Michael Devereux Robinow	Director	28 Jan 2026	5 mos	British
GR Grant Roy Lutz	Director	28 Jan 2026	5 mos	German

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Total
M A St. Clair-George	Non-Executive Director	£29,500	£29,500

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
M A St. Clair-George	Non-Executive Director	£29,500	£29,500

Former Directors (9)

Irene Chia

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2021

Mark Parry

Director

Tenure: 4 yrs 1 mosResigned: 20 Feb 2017

David Henry Rothwell Killick

Director

Tenure: 9 yrs 9 mosResigned: 6 Jun 2016

Lionel Edgar Charles Letts

Director

Tenure: –Resigned: 31 Dec 2012

John Rankin Macdonald Keatley

Director

Tenure: –Resigned: 31 Dec 2012

Chan Lok Lim

Director

Tenure: 10 yrs 4 mosResigned: 31 Dec 2012

Nigel Edgar Newby

Director

Tenure: –Resigned: 31 Dec 2001

Michael Sythes

Director

Tenure: –Resigned: 30 Jun 1998

John Mcdonald Green Armytage

Director

Tenure: –Resigned: 31 Dec 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Irene Chia	Director	1 Jan 2013	31 Dec 2021	8 yrs 11 mos	Singaporean
Mark Parry	Director	1 Jan 2013	20 Feb 2017	4 yrs 1 mos	British
David Henry Rothwell Killick	Director	21 Sept 2006	6 Jun 2016	9 yrs 9 mos	British
Lionel Edgar Charles Letts	Director	–	31 Dec 2012	–	British
John Rankin Macdonald Keatley	Director	–	31 Dec 2012	–	British
Chan Lok Lim	Director	27 Aug 2002	31 Dec 2012