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

Secondary share class. The ordinary shares trade as RE. (R.E.A. Holdings PLC). Director, financial and RNS data shown here are for the issuer.

R.E.A. Holdings PLC Directors

/Equities/XLON/RE.B/Directors

Secondary share class. The ordinary shares trade as RE. (R.E.A. Holdings PLC). Director, financial and RNS data shown here are for the issuer.

R.E.A. Holdings PLC Directors

Board of Directors (8)

The chairman

Chairman

–

managing director

Managing Director

–

Mr. David John Blackett

Director

18 yrs 1 mosAge: 76British

Carol Elizabeth Gysin

Director

9 yrs 6 mosAge: 68British

Rizal Satar

Director

7 yrs 8 mosAge: 69Indonesian

Mieke Sjelmiroziandra Djalil

Director

4 yrs 1 mosAge: 69Indonesian

Luke Michael Devereux Robinow

Director

7 mosAge: 42British

Grant Roy Lutz

Director

7 mosAge: 59German

Name	Role	Appointed	Tenure	Nationality
TC The chairman	Chairman	–	–	–
MD managing director	Managing Director	–	–	–
MD Mr. David John Blackett	Director	1 Jul 2008	18 yrs 1 mos	British
CE Carol Elizabeth Gysin	Director	21 Feb 2017	9 yrs 6 mos	British
RS Rizal Satar	Director	31 Dec 2018	7 yrs 8 mos	Indonesian
MS Mieke Sjelmiroziandra Djalil	Director	4 Jul 2022	4 yrs 1 mos	Indonesian
LM Luke Michael Devereux Robinow	Director	28 Jan 2026	7 mos	British
GR Grant Roy Lutz	Director	28 Jan 2026	7 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 (12)

Mr. John Clifton Oakley

Director

Tenure: –Resigned: 10 Jun 2026

Richard Michael Robinow

Director

Tenure: –Resigned: 10 Jun 2026

Michael Anthony St Clair-George

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 10 Jun 2026

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

John Rankin Macdonald Keatley

Director

Tenure: –Resigned: 31 Dec 2012

Lionel Edgar Charles Letts

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
Mr. John Clifton Oakley	Director	–	10 Jun 2026	–	British
Richard Michael Robinow	Director	–	10 Jun 2026	–	British
Michael Anthony St Clair-George	Non-Executive Director	24 Oct 2016	10 Jun 2026	9 yrs 8 mos	British
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
John Rankin Macdonald Keatley	Director	–	31 Dec 2012	–	British
Lionel Edgar Charles Letts	Director	–	31 Dec 2012	–	British
Chan Lok Lim	Director	27 Aug 2002	31 Dec 2012	10 yrs 4 mos	Malaysian
Nigel Edgar Newby	Director	–	31 Dec 2001	–	British
Michael Sythes	Director	–	30 Jun 1998	–	British
John Mcdonald Green Armytage	Director	–	31 Dec 1994	–	Canadian,British

Board of Directors (8)

The chairman

Chairman

–

managing director

Managing Director

–

Mr. David John Blackett

Director

18 yrs 1 mosAge: 76British

Carol Elizabeth Gysin

Director

9 yrs 6 mosAge: 68British

Rizal Satar

Director

7 yrs 8 mosAge: 69Indonesian

Mieke Sjelmiroziandra Djalil

Director

4 yrs 1 mosAge: 69Indonesian

Luke Michael Devereux Robinow

Director

7 mosAge: 42British

Grant Roy Lutz

Director

7 mosAge: 59German

Name	Role	Appointed	Tenure	Nationality
TC The chairman	Chairman	–	–	–
MD managing director	Managing Director	–	–	–
MD Mr. David John Blackett	Director	1 Jul 2008	18 yrs 1 mos	British
CE Carol Elizabeth Gysin	Director	21 Feb 2017	9 yrs 6 mos	British
RS Rizal Satar	Director	31 Dec 2018	7 yrs 8 mos	Indonesian
MS Mieke Sjelmiroziandra Djalil	Director	4 Jul 2022	4 yrs 1 mos	Indonesian
LM Luke Michael Devereux Robinow	Director	28 Jan 2026	7 mos	British
GR Grant Roy Lutz	Director	28 Jan 2026	7 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 (12)

Mr. John Clifton Oakley

Director

Tenure: –Resigned: 10 Jun 2026

Richard Michael Robinow

Director

Tenure: –Resigned: 10 Jun 2026

Michael Anthony St Clair-George

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 10 Jun 2026

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

John Rankin Macdonald Keatley

Director

Tenure: –Resigned: 31 Dec 2012

Lionel Edgar Charles Letts

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
Mr. John Clifton Oakley	Director	–	10 Jun 2026	–	British
Richard Michael Robinow	Director	–	10 Jun 2026	–	British
Michael Anthony St Clair-George	Non-Executive Director	24 Oct 2016	10 Jun 2026	9 yrs 8 mos	British
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
John Rankin Macdonald Keatley	Director	–	31 Dec 2012	–	British
Lionel Edgar Charles Letts	Director	–	31 Dec 2012	–	British
Chan Lok Lim	Director	27 Aug 2002	31 Dec 2012	10 yrs 4 mos	Malaysian
Nigel Edgar Newby	Director	–	31 Dec 2001	–	British
Michael Sythes	Director	–	30 Jun 1998	–	British
John Mcdonald Green Armytage	Director	–	31 Dec 1994	–	Canadian,British

Board of Directors (8)

The chairman

Chairman

–

managing director

Managing Director

–

Mr. David John Blackett

Director

18 yrs 1 mosAge: 76British

Carol Elizabeth Gysin

Director

9 yrs 6 mosAge: 68British

Rizal Satar

Director

7 yrs 8 mosAge: 69Indonesian

Mieke Sjelmiroziandra Djalil

Director

4 yrs 1 mosAge: 69Indonesian

Luke Michael Devereux Robinow

Director

7 mosAge: 42British

Grant Roy Lutz

Director

7 mosAge: 59German

Name	Role	Appointed	Tenure	Nationality
TC The chairman	Chairman	–	–	–
MD managing director	Managing Director	–	–	–
MD Mr. David John Blackett	Director	1 Jul 2008	18 yrs 1 mos	British
CE Carol Elizabeth Gysin	Director	21 Feb 2017	9 yrs 6 mos	British
RS Rizal Satar	Director	31 Dec 2018	7 yrs 8 mos	Indonesian
MS Mieke Sjelmiroziandra Djalil	Director	4 Jul 2022	4 yrs 1 mos	Indonesian
LM Luke Michael Devereux Robinow	Director	28 Jan 2026	7 mos	British
GR Grant Roy Lutz	Director	28 Jan 2026	7 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 (12)

Mr. John Clifton Oakley

Director

Tenure: –Resigned: 10 Jun 2026

Richard Michael Robinow

Director

Tenure: –Resigned: 10 Jun 2026

Michael Anthony St Clair-George

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 10 Jun 2026

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

John Rankin Macdonald Keatley

Director

Tenure: –Resigned: 31 Dec 2012

Lionel Edgar Charles Letts

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
Mr. John Clifton Oakley	Director	–	10 Jun 2026	–	British
Richard Michael Robinow	Director	–	10 Jun 2026	–	British
Michael Anthony St Clair-George	Non-Executive Director	24 Oct 2016	10 Jun 2026	9 yrs 8 mos	British
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
John Rankin Macdonald Keatley	Director	–	31 Dec 2012	–	British
Lionel Edgar Charles Letts	Director	–	31 Dec 2012	–	British
Chan Lok Lim	Director	27 Aug 2002	31 Dec 2012	10 yrs 4 mos	Malaysian
Nigel Edgar Newby	Director	–	31 Dec 2001	–	British
Michael Sythes	Director	–	30 Jun 1998	–	British
John Mcdonald Green Armytage	Director	–	31 Dec 1994	–	Canadian,British

Board of Directors (8)

The chairman

Chairman

–

managing director

Managing Director

–

Mr. David John Blackett

Director

18 yrs 1 mosAge: 76British

Carol Elizabeth Gysin

Director

9 yrs 6 mosAge: 68British

Rizal Satar

Director

7 yrs 8 mosAge: 69Indonesian

Mieke Sjelmiroziandra Djalil

Director

4 yrs 1 mosAge: 69Indonesian

Luke Michael Devereux Robinow

Director

7 mosAge: 42British

Grant Roy Lutz

Director

7 mosAge: 59German

Name	Role	Appointed	Tenure	Nationality
TC The chairman	Chairman	–	–	–
MD managing director	Managing Director	–	–	–
MD Mr. David John Blackett	Director	1 Jul 2008	18 yrs 1 mos	British
CE Carol Elizabeth Gysin	Director	21 Feb 2017	9 yrs 6 mos	British
RS Rizal Satar	Director	31 Dec 2018	7 yrs 8 mos	Indonesian
MS Mieke Sjelmiroziandra Djalil	Director	4 Jul 2022	4 yrs 1 mos	Indonesian
LM Luke Michael Devereux Robinow	Director	28 Jan 2026	7 mos	British
GR Grant Roy Lutz	Director	28 Jan 2026	7 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 (12)

Mr. John Clifton Oakley

Director

Tenure: –Resigned: 10 Jun 2026

Richard Michael Robinow

Director

Tenure: –Resigned: 10 Jun 2026

Michael Anthony St Clair-George

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 10 Jun 2026

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

John Rankin Macdonald Keatley

Director

Tenure: –Resigned: 31 Dec 2012

Lionel Edgar Charles Letts

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
Mr. John Clifton Oakley	Director	–	10 Jun 2026	–	British
Richard Michael Robinow	Director	–	10 Jun 2026	–	British
Michael Anthony St Clair-George	Non-Executive Director	24 Oct 2016	10 Jun 2026	9 yrs 8 mos	British
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
John Rankin Macdonald Keatley	Director	–	31 Dec 2012	–	British
Lionel Edgar Charles Letts	Director	–	31 Dec 2012	–	British
Chan Lok Lim	Director	27 Aug 2002	31 Dec 2012	10 yrs 4 mos	Malaysian
Nigel Edgar Newby	Director	–	31 Dec 2001	–	British
Michael Sythes	Director	–	30 Jun 1998	–	British
John Mcdonald Green Armytage	Director	–	31 Dec 1994	–	Canadian,British