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React Group PLC (REAT) Board of Directors | Ticker

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React Group PLC Directors

/Equities/AIMX/REAT/Directors

React Group PLC Directors

Board of Directors (10)

Mark Andrew Braund

Chairman

5 yrs 6 mosAge: 64British

Ian Mclelland

Chief Executive Officer & Director

–

Betty Soares

Chief Financial Officer

–

Craig Ribton

UK Managing Director & Director

–

REACT GROUP PLC

–

Peter Murray

President, Proactive Canada

–

Robert John Gilbert

Director

7 yrs 7 mosAge: 49British

Michael Robert Sean Joyce

Director

7 yrs 3 mosAge: 57British

Spencer Neal Dredge

Director

2 yrs 4 mosAge: 53British

Spencer Neal Dredge

Secretary

1 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
MA Mark Andrew Braund	Chairman	4 Dec 2020	5 yrs 6 mos	British
Ian Mclelland	Chief Executive Officer & Director	–	–	–
Betty Soares	Chief Financial Officer	–	–	–
Craig Ribton	UK Managing Director & Director	–	–	–
RG REACT GROUP PLC	–	–	–	–
Peter Murray	President, Proactive Canada	–	–	–
RJ Robert John Gilbert	Director	1 Nov 2018	7 yrs 7 mos	British
MR Michael Robert Sean Joyce	Director	8 Mar 2019	7 yrs 3 mos	British
SN Spencer Neal Dredge	Director	6 Feb 2024	2 yrs 4 mos	British
SN Spencer Neal Dredge	Secretary	25 Sept 2024	1 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
S Dredge	Executive Director	£168,000	£13,000	£45,000	£226,000
S Doak	Executive Director	£188,000	£13,000	£24,000	£225,000
M Braund	Executive Director	£144,000	£12,000	£24,000	£180,000
M Joyce	Non-Executive Director	£30,000	–	–	£30,000
R Gilbert	Non-Executive Director	£24,000	–	–	£24,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
S Doak	Executive Director	£188,000	£13,000	£24,000	£184,000
M Braund	Executive Director	£144,000	£12,000	£24,000	£169,000
S Dredge	Executive Director	£168,000	£13,000	£45,000	£119,000
M Joyce	Non-Executive Director	£30,000	–	–	£30,000
R Gilbert	Non-Executive Director	£24,000	–	–	£24,000

Former Directors (36)

Andrea Pankhurst

Secretary

Tenure: 3 yrs 11 mosResigned: 25 Sept 2024

Andrea Elizabeth Pankhurst

Director

Tenure: 3 yrs 9 mosResigned: 6 Feb 2024

Gillian Margaret Leates

Director

Tenure: 6 yrs 9 mosResigned: 4 Dec 2020

Gillian Margaret Leates

Secretary

Tenure: 1 yrs 9 mosResigned: 16 Oct 2020

Shaun David Doak

Director

Tenure: 0 mosResigned: 11 Feb 2020

Lesley Innes

Secretary

Tenure: 10 mosResigned: 18 Jan 2019

Lesley Baird Innes

Director

Tenure: 11 mosResigned: 18 Jan 2019

Christopher Nicholas Barnes

Director

Tenure: 8 mosResigned: 30 Jun 2018

Christoffel Salmon Vermaak

Director

Tenure: 5 mosResigned: 27 Mar 2018

Robert Simon Woolley

Director

Tenure: 5 mosResigned: 13 Feb 2018

Grahame Rummery

Director

Tenure: 2 yrs 2 mosResigned: 5 Oct 2017

Steven Neil Metcalfe

Director

Tenure: 5 mosResigned: 18 Sept 2017

Mark Kingsley Collingbourne

Director

Tenure: 2 yrs 1 mosResigned: 11 Sept 2017

Mark Kingsley Collingbourne

Secretary

Tenure: 2 yrs 7 mosResigned: 11 Sept 2017

Robert Simon Woolley

Director

Tenure: 11 mosResigned: 25 Jan 2017

Stephen Squire Foster

Director

Tenure: 1 yrs 7 mosResigned: 3 Feb 2016

Adam Reynolds

Director

Tenure: 1 yrsResigned: 17 Aug 2015

Sarah Elizabeth Bertolotti

Director

Tenure: 1 yrs 5 mosResigned: 6 Feb 2015

Sarah Elizabeth Bertolotti

Secretary

Tenure: 1 yrs 5 mosResigned: 6 Feb 2015

David Graham Mends

Director

Tenure: 3 mosResigned: 22 Aug 2014

Johannes Van Den Aker

Director

Tenure: 6 mosResigned: 25 Mar 2014

Dr Daniel Asse Van Den Noort

Director

Tenure: 1 yrsResigned: 25 Mar 2014

Robert Adam Hilary Webb

Director

Tenure: 3 yrsResigned: 9 Sept 2013

Sarah Bertolotti

Secretary

Tenure: 9 mosResigned: 4 Jul 2013

Matthew Graham Wood

Director

Tenure: 4 mosResigned: 4 Mar 2013

Archibald Edward Charles Edmonstone

Director

Tenure: 2 yrs 1 mosResigned: 9 Nov 2012

John Waylett Matthews

Director

Tenure: 2 yrs 2 mosResigned: 9 Nov 2012

Tanya Elizabeth Campbell

Secretary

Tenure: 8 mosResigned: 1 Oct 2012

Richard Martin Phillips

Director

Tenure: 10 mosResigned: 7 Mar 2012

Nicholas William Narraway

Secretary

Tenure: 7 mosResigned: 15 Feb 2012

Janet Catherine Mary Rubin

Director

Tenure: 9 mosResigned: 19 Jul 2011

Michael Douglas Hosie

Director

Tenure: 6 yrs 1 mosResigned: 19 Jul 2011

John Ignatius McLaughlin

Director

Tenure: 4 yrs 1 mosResigned: 29 Sept 2010

Robin Frank Davies

Director

Tenure: 5 yrs 3 mosResigned: 29 Sept 2010

Neil Reed

Director

Tenure: 3 yrs 6 mosResigned: 24 Dec 2008

Michael Richard Unwin

Director

Tenure: 9 mosResigned: 31 Mar 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrea Pankhurst	Secretary	16 Oct 2020	25 Sept 2024	3 yrs 11 mos	–
Andrea Elizabeth Pankhurst	Director	18 May 2020	6 Feb 2024	3 yrs 9 mos	British
Gillian Margaret Leates	Director	26 Mar 2014	4 Dec 2020	6 yrs 9 mos	British
Gillian Margaret Leates	Secretary	18 Jan 2019	16 Oct 2020	1 yrs 9 mos	–
Shaun David Doak	Director	11 Feb 2020	11 Feb 2020	0 mos	British
Lesley Innes	Secretary	22 Mar 2018	18 Jan 2019	10 mos	–
Lesley Baird Innes	Director	13 Feb 2018	18 Jan 2019	11 mos	British
Christopher Nicholas Barnes	Director	27 Oct 2017	30 Jun 2018	8 mos	British
Christoffel Salmon Vermaak	Director	2 Oct 2017	27 Mar 2018	5 mos	British
Robert Simon Woolley	Director	29 Sept 2017	13 Feb 2018	5 mos	British
Grahame Rummery	Director	17 Aug 2015	5 Oct 2017	2 yrs 2 mos	British
Steven Neil Metcalfe	Director	10 Apr 2017	18 Sept 2017	5 mos	British
Mark Kingsley Collingbourne	Director	17 Aug 2015	11 Sept 2017	2 yrs 1 mos	British
Mark Kingsley Collingbourne	Secretary	6 Feb 2015	11 Sept 2017	2 yrs 7 mos	–
Robert Simon Woolley	Director	3 Feb 2016	25 Jan 2017	11 mos	British
Stephen Squire Foster	Director	15 Jul 2014	3 Feb 2016	1 yrs 7 mos	British
Adam Reynolds	Director	22 Aug 2014	17 Aug 2015	1 yrs	British
Sarah Elizabeth Bertolotti	Director	9 Sept 2013	6 Feb 2015	1 yrs 5 mos	British
Sarah Elizabeth Bertolotti	Secretary	9 Sept 2013	6 Feb 2015	1 yrs 5 mos	–
David Graham Mends	Director	9 May 2014	22 Aug 2014	3 mos	British
Johannes Van Den Aker	Director	9 Sept 2013	25 Mar 2014	6 mos	Dutch
Dr Daniel Asse Van Den Noort	Director	4 Mar 2013	25 Mar 2014	1 yrs	Dutch
Robert Adam Hilary Webb	Director	27 Sept 2010	9 Sept 2013	3 yrs	British
Sarah Bertolotti	Secretary	4 Oct 2012	4 Jul 2013	9 mos	–
Matthew Graham Wood	Director	9 Nov 2012	4 Mar 2013	4 mos	British
Archibald Edward Charles Edmonstone	Director	4 Oct 2010	9 Nov 2012	2 yrs 1 mos	British
John Waylett Matthews	Director	29 Sept 2010	9 Nov 2012	2 yrs 2 mos	British
Tanya Elizabeth Campbell	Secretary	21 Feb 2012	1 Oct 2012	8 mos	–
Richard Martin Phillips	Director	9 May 2011	7 Mar 2012	10 mos	British
Nicholas William Narraway	Secretary	19 Jul 2011	15 Feb 2012	7 mos	–
Janet Catherine Mary Rubin	Director	4 Oct 2010	19 Jul 2011	9 mos	British
Michael Douglas Hosie	Director	27 Jun 2005	19 Jul 2011	6 yrs 1 mos	British
John Ignatius McLaughlin	Director	29 Aug 2006	29 Sept 2010	4 yrs 1 mos	British
Robin Frank Davies	Director	27 Jun 2005	29 Sept 2010	5 yrs 3 mos	British
Neil Reed	Director	27 Jun 2005	24 Dec 2008	3 yrs 6 mos	British
Michael Richard Unwin	Director	27 Jun 2005	31 Mar 2006	9 mos	British

Board of Directors (10)

Mark Andrew Braund

Chairman

5 yrs 6 mosAge: 64British

Ian Mclelland

Chief Executive Officer & Director

–

Betty Soares

Chief Financial Officer

–

Craig Ribton

UK Managing Director & Director

–

REACT GROUP PLC

–

Peter Murray

President, Proactive Canada

–

Robert John Gilbert

Director

7 yrs 7 mosAge: 49British

Michael Robert Sean Joyce

Director

7 yrs 3 mosAge: 57British

Spencer Neal Dredge

Director

2 yrs 4 mosAge: 53British

Spencer Neal Dredge

Secretary

1 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
MA Mark Andrew Braund	Chairman	4 Dec 2020	5 yrs 6 mos	British
Ian Mclelland	Chief Executive Officer & Director	–	–	–
Betty Soares	Chief Financial Officer	–	–	–
Craig Ribton	UK Managing Director & Director	–	–	–
RG REACT GROUP PLC	–	–	–	–
Peter Murray	President, Proactive Canada	–	–	–
RJ Robert John Gilbert	Director	1 Nov 2018	7 yrs 7 mos	British
MR Michael Robert Sean Joyce	Director	8 Mar 2019	7 yrs 3 mos	British
SN Spencer Neal Dredge	Director	6 Feb 2024	2 yrs 4 mos	British
SN Spencer Neal Dredge	Secretary	25 Sept 2024	1 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
S Dredge	Executive Director	£168,000	£13,000	£45,000	£226,000
S Doak	Executive Director	£188,000	£13,000	£24,000	£225,000
M Braund	Executive Director	£144,000	£12,000	£24,000	£180,000
M Joyce	Non-Executive Director	£30,000	–	–	£30,000
R Gilbert	Non-Executive Director	£24,000	–	–	£24,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
S Doak	Executive Director	£188,000	£13,000	£24,000	£184,000
M Braund	Executive Director	£144,000	£12,000	£24,000	£169,000
S Dredge	Executive Director	£168,000	£13,000	£45,000	£119,000
M Joyce	Non-Executive Director	£30,000	–	–	£30,000
R Gilbert	Non-Executive Director	£24,000	–	–	£24,000

Former Directors (36)

Andrea Pankhurst

Secretary

Tenure: 3 yrs 11 mosResigned: 25 Sept 2024

Andrea Elizabeth Pankhurst

Director

Tenure: 3 yrs 9 mosResigned: 6 Feb 2024

Gillian Margaret Leates

Director

Tenure: 6 yrs 9 mosResigned: 4 Dec 2020

Gillian Margaret Leates

Secretary

Tenure: 1 yrs 9 mosResigned: 16 Oct 2020

Shaun David Doak

Director

Tenure: 0 mosResigned: 11 Feb 2020

Lesley Innes

Secretary

Tenure: 10 mosResigned: 18 Jan 2019

Lesley Baird Innes

Director

Tenure: 11 mosResigned: 18 Jan 2019

Christopher Nicholas Barnes

Director

Tenure: 8 mosResigned: 30 Jun 2018

Christoffel Salmon Vermaak

Director

Tenure: 5 mosResigned: 27 Mar 2018

Robert Simon Woolley

Director

Tenure: 5 mosResigned: 13 Feb 2018

Grahame Rummery

Director

Tenure: 2 yrs 2 mosResigned: 5 Oct 2017

Steven Neil Metcalfe

Director

Tenure: 5 mosResigned: 18 Sept 2017

Mark Kingsley Collingbourne

Director

Tenure: 2 yrs 1 mosResigned: 11 Sept 2017

Mark Kingsley Collingbourne

Secretary

Tenure: 2 yrs 7 mosResigned: 11 Sept 2017

Robert Simon Woolley

Director

Tenure: 11 mosResigned: 25 Jan 2017

Stephen Squire Foster

Director

Tenure: 1 yrs 7 mosResigned: 3 Feb 2016

Adam Reynolds

Director

Tenure: 1 yrsResigned: 17 Aug 2015

Sarah Elizabeth Bertolotti

Director

Tenure: 1 yrs 5 mosResigned: 6 Feb 2015

Sarah Elizabeth Bertolotti

Secretary

Tenure: 1 yrs 5 mosResigned: 6 Feb 2015

David Graham Mends

Director

Tenure: 3 mosResigned: 22 Aug 2014

Johannes Van Den Aker

Director

Tenure: 6 mosResigned: 25 Mar 2014

Dr Daniel Asse Van Den Noort

Director

Tenure: 1 yrsResigned: 25 Mar 2014

Robert Adam Hilary Webb

Director

Tenure: 3 yrsResigned: 9 Sept 2013

Sarah Bertolotti

Secretary

Tenure: 9 mosResigned: 4 Jul 2013

Matthew Graham Wood

Director

Tenure: 4 mosResigned: 4 Mar 2013

Archibald Edward Charles Edmonstone

Director

Tenure: 2 yrs 1 mosResigned: 9 Nov 2012

John Waylett Matthews

Director

Tenure: 2 yrs 2 mosResigned: 9 Nov 2012

Tanya Elizabeth Campbell

Secretary

Tenure: 8 mosResigned: 1 Oct 2012

Richard Martin Phillips

Director

Tenure: 10 mosResigned: 7 Mar 2012

Nicholas William Narraway

Secretary

Tenure: 7 mosResigned: 15 Feb 2012

Janet Catherine Mary Rubin

Director

Tenure: 9 mosResigned: 19 Jul 2011

Michael Douglas Hosie

Director

Tenure: 6 yrs 1 mosResigned: 19 Jul 2011

John Ignatius McLaughlin

Director

Tenure: 4 yrs 1 mosResigned: 29 Sept 2010

Robin Frank Davies

Director

Tenure: 5 yrs 3 mosResigned: 29 Sept 2010

Neil Reed

Director

Tenure: 3 yrs 6 mosResigned: 24 Dec 2008

Michael Richard Unwin

Director

Tenure: 9 mosResigned: 31 Mar 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrea Pankhurst	Secretary	16 Oct 2020	25 Sept 2024	3 yrs 11 mos	–
Andrea Elizabeth Pankhurst	Director	18 May 2020	6 Feb 2024	3 yrs 9 mos	British
Gillian Margaret Leates	Director	26 Mar 2014	4 Dec 2020	6 yrs 9 mos	British
Gillian Margaret Leates	Secretary	18 Jan 2019	16 Oct 2020	1 yrs 9 mos	–
Shaun David Doak	Director	11 Feb 2020	11 Feb 2020	0 mos	British
Lesley Innes	Secretary	22 Mar 2018	18 Jan 2019	10 mos	–
Lesley Baird Innes	Director	13 Feb 2018	18 Jan 2019	11 mos	British
Christopher Nicholas Barnes	Director	27 Oct 2017	30 Jun 2018	8 mos	British
Christoffel Salmon Vermaak	Director	2 Oct 2017	27 Mar 2018	5 mos	British
Robert Simon Woolley	Director	29 Sept 2017	13 Feb 2018	5 mos	British
Grahame Rummery	Director	17 Aug 2015	5 Oct 2017	2 yrs 2 mos	British
Steven Neil Metcalfe	Director	10 Apr 2017	18 Sept 2017	5 mos	British
Mark Kingsley Collingbourne	Director	17 Aug 2015	11 Sept 2017	2 yrs 1 mos	British
Mark Kingsley Collingbourne	Secretary	6 Feb 2015	11 Sept 2017	2 yrs 7 mos	–
Robert Simon Woolley	Director	3 Feb 2016	25 Jan 2017	11 mos	British
Stephen Squire Foster	Director	15 Jul 2014	3 Feb 2016	1 yrs 7 mos	British
Adam Reynolds	Director	22 Aug 2014	17 Aug 2015	1 yrs	British
Sarah Elizabeth Bertolotti	Director	9 Sept 2013	6 Feb 2015	1 yrs 5 mos	British
Sarah Elizabeth Bertolotti	Secretary	9 Sept 2013	6 Feb 2015	1 yrs 5 mos	–
David Graham Mends	Director	9 May 2014	22 Aug 2014	3 mos	British
Johannes Van Den Aker	Director	9 Sept 2013	25 Mar 2014	6 mos	Dutch
Dr Daniel Asse Van Den Noort	Director	4 Mar 2013	25 Mar 2014	1 yrs	Dutch
Robert Adam Hilary Webb	Director	27 Sept 2010	9 Sept 2013	3 yrs	British
Sarah Bertolotti	Secretary	4 Oct 2012	4 Jul 2013	9 mos	–
Matthew Graham Wood	Director	9 Nov 2012	4 Mar 2013	4 mos	British
Archibald Edward Charles Edmonstone	Director	4 Oct 2010	9 Nov 2012	2 yrs 1 mos	British
John Waylett Matthews	Director	29 Sept 2010	9 Nov 2012	2 yrs 2 mos	British
Tanya Elizabeth Campbell	Secretary	21 Feb 2012	1 Oct 2012	8 mos	–
Richard Martin Phillips	Director	9 May 2011	7 Mar 2012	10 mos	British
Nicholas William Narraway	Secretary	19 Jul 2011	15 Feb 2012	7 mos	–
Janet Catherine Mary Rubin	Director	4 Oct 2010	19 Jul 2011	9 mos	British
Michael Douglas Hosie	Director	27 Jun 2005	19 Jul 2011	6 yrs 1 mos	British
John Ignatius McLaughlin	Director	29 Aug 2006	29 Sept 2010	4 yrs 1 mos	British
Robin Frank Davies	Director	27 Jun 2005	29 Sept 2010	5 yrs 3 mos	British
Neil Reed	Director	27 Jun 2005	24 Dec 2008	3 yrs 6 mos	British
Michael Richard Unwin	Director	27 Jun 2005	31 Mar 2006	9 mos	British

Board of Directors (10)

Mark Andrew Braund

Chairman

5 yrs 6 mosAge: 64British

Ian Mclelland

Chief Executive Officer & Director

–

Betty Soares

Chief Financial Officer

–

Craig Ribton

UK Managing Director & Director

–

REACT GROUP PLC

–

Peter Murray

President, Proactive Canada

–

Robert John Gilbert

Director

7 yrs 7 mosAge: 49British

Michael Robert Sean Joyce

Director

7 yrs 3 mosAge: 57British

Spencer Neal Dredge

Director

2 yrs 4 mosAge: 53British

Spencer Neal Dredge

Secretary

1 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
MA Mark Andrew Braund	Chairman	4 Dec 2020	5 yrs 6 mos	British
Ian Mclelland	Chief Executive Officer & Director	–	–	–
Betty Soares	Chief Financial Officer	–	–	–
Craig Ribton	UK Managing Director & Director	–	–	–
RG REACT GROUP PLC	–	–	–	–
Peter Murray	President, Proactive Canada	–	–	–
RJ Robert John Gilbert	Director	1 Nov 2018	7 yrs 7 mos	British
MR Michael Robert Sean Joyce	Director	8 Mar 2019	7 yrs 3 mos	British
SN Spencer Neal Dredge	Director	6 Feb 2024	2 yrs 4 mos	British
SN Spencer Neal Dredge	Secretary	25 Sept 2024	1 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
S Dredge	Executive Director	£168,000	£13,000	£45,000	£226,000
S Doak	Executive Director	£188,000	£13,000	£24,000	£225,000
M Braund	Executive Director	£144,000	£12,000	£24,000	£180,000
M Joyce	Non-Executive Director	£30,000	–	–	£30,000
R Gilbert	Non-Executive Director	£24,000	–	–	£24,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
S Doak	Executive Director	£188,000	£13,000	£24,000	£184,000
M Braund	Executive Director	£144,000	£12,000	£24,000	£169,000
S Dredge	Executive Director	£168,000	£13,000	£45,000	£119,000
M Joyce	Non-Executive Director	£30,000	–	–	£30,000
R Gilbert	Non-Executive Director	£24,000	–	–	£24,000

Former Directors (36)

Andrea Pankhurst

Secretary

Tenure: 3 yrs 11 mosResigned: 25 Sept 2024

Andrea Elizabeth Pankhurst

Director

Tenure: 3 yrs 9 mosResigned: 6 Feb 2024

Gillian Margaret Leates

Director

Tenure: 6 yrs 9 mosResigned: 4 Dec 2020

Gillian Margaret Leates

Secretary

Tenure: 1 yrs 9 mosResigned: 16 Oct 2020

Shaun David Doak

Director

Tenure: 0 mosResigned: 11 Feb 2020

Lesley Innes

Secretary

Tenure: 10 mosResigned: 18 Jan 2019

Lesley Baird Innes

Director

Tenure: 11 mosResigned: 18 Jan 2019

Christopher Nicholas Barnes

Director

Tenure: 8 mosResigned: 30 Jun 2018

Christoffel Salmon Vermaak

Director

Tenure: 5 mosResigned: 27 Mar 2018

Robert Simon Woolley

Director

Tenure: 5 mosResigned: 13 Feb 2018

Grahame Rummery

Director

Tenure: 2 yrs 2 mosResigned: 5 Oct 2017

Steven Neil Metcalfe

Director

Tenure: 5 mosResigned: 18 Sept 2017

Mark Kingsley Collingbourne

Director

Tenure: 2 yrs 1 mosResigned: 11 Sept 2017

Mark Kingsley Collingbourne

Secretary

Tenure: 2 yrs 7 mosResigned: 11 Sept 2017

Robert Simon Woolley

Director

Tenure: 11 mosResigned: 25 Jan 2017

Stephen Squire Foster

Director

Tenure: 1 yrs 7 mosResigned: 3 Feb 2016

Adam Reynolds

Director

Tenure: 1 yrsResigned: 17 Aug 2015

Sarah Elizabeth Bertolotti

Director

Tenure: 1 yrs 5 mosResigned: 6 Feb 2015

Sarah Elizabeth Bertolotti

Secretary

Tenure: 1 yrs 5 mosResigned: 6 Feb 2015

David Graham Mends

Director

Tenure: 3 mosResigned: 22 Aug 2014

Johannes Van Den Aker

Director

Tenure: 6 mosResigned: 25 Mar 2014

Dr Daniel Asse Van Den Noort

Director

Tenure: 1 yrsResigned: 25 Mar 2014

Robert Adam Hilary Webb

Director

Tenure: 3 yrsResigned: 9 Sept 2013

Sarah Bertolotti

Secretary

Tenure: 9 mosResigned: 4 Jul 2013

Matthew Graham Wood

Director

Tenure: 4 mosResigned: 4 Mar 2013

Archibald Edward Charles Edmonstone

Director

Tenure: 2 yrs 1 mosResigned: 9 Nov 2012

John Waylett Matthews

Director

Tenure: 2 yrs 2 mosResigned: 9 Nov 2012

Tanya Elizabeth Campbell

Secretary

Tenure: 8 mosResigned: 1 Oct 2012

Richard Martin Phillips

Director

Tenure: 10 mosResigned: 7 Mar 2012

Nicholas William Narraway

Secretary

Tenure: 7 mosResigned: 15 Feb 2012

Janet Catherine Mary Rubin

Director

Tenure: 9 mosResigned: 19 Jul 2011

Michael Douglas Hosie

Director

Tenure: 6 yrs 1 mosResigned: 19 Jul 2011

John Ignatius McLaughlin

Director

Tenure: 4 yrs 1 mosResigned: 29 Sept 2010

Robin Frank Davies

Director

Tenure: 5 yrs 3 mosResigned: 29 Sept 2010

Neil Reed

Director

Tenure: 3 yrs 6 mosResigned: 24 Dec 2008

Michael Richard Unwin

Director

Tenure: 9 mosResigned: 31 Mar 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrea Pankhurst	Secretary	16 Oct 2020	25 Sept 2024	3 yrs 11 mos	–
Andrea Elizabeth Pankhurst	Director	18 May 2020	6 Feb 2024	3 yrs 9 mos	British
Gillian Margaret Leates	Director	26 Mar 2014	4 Dec 2020	6 yrs 9 mos	British
Gillian Margaret Leates	Secretary	18 Jan 2019	16 Oct 2020	1 yrs 9 mos	–
Shaun David Doak	Director	11 Feb 2020	11 Feb 2020	0 mos	British
Lesley Innes	Secretary	22 Mar 2018	18 Jan 2019	10 mos	–
Lesley Baird Innes	Director	13 Feb 2018	18 Jan 2019	11 mos	British
Christopher Nicholas Barnes	Director	27 Oct 2017	30 Jun 2018	8 mos	British
Christoffel Salmon Vermaak	Director	2 Oct 2017	27 Mar 2018	5 mos	British
Robert Simon Woolley	Director	29 Sept 2017	13 Feb 2018	5 mos	British
Grahame Rummery	Director	17 Aug 2015	5 Oct 2017	2 yrs 2 mos	British
Steven Neil Metcalfe	Director	10 Apr 2017	18 Sept 2017	5 mos	British
Mark Kingsley Collingbourne	Director	17 Aug 2015	11 Sept 2017	2 yrs 1 mos	British
Mark Kingsley Collingbourne	Secretary	6 Feb 2015	11 Sept 2017	2 yrs 7 mos	–
Robert Simon Woolley	Director	3 Feb 2016	25 Jan 2017	11 mos	British
Stephen Squire Foster	Director	15 Jul 2014	3 Feb 2016	1 yrs 7 mos	British
Adam Reynolds	Director	22 Aug 2014	17 Aug 2015	1 yrs	British
Sarah Elizabeth Bertolotti	Director	9 Sept 2013	6 Feb 2015	1 yrs 5 mos	British
Sarah Elizabeth Bertolotti	Secretary	9 Sept 2013	6 Feb 2015	1 yrs 5 mos	–
David Graham Mends	Director	9 May 2014	22 Aug 2014	3 mos	British
Johannes Van Den Aker	Director	9 Sept 2013	25 Mar 2014	6 mos	Dutch
Dr Daniel Asse Van Den Noort	Director	4 Mar 2013	25 Mar 2014	1 yrs	Dutch
Robert Adam Hilary Webb	Director	27 Sept 2010	9 Sept 2013	3 yrs	British
Sarah Bertolotti	Secretary	4 Oct 2012	4 Jul 2013	9 mos	–
Matthew Graham Wood	Director	9 Nov 2012	4 Mar 2013	4 mos	British
Archibald Edward Charles Edmonstone	Director	4 Oct 2010	9 Nov 2012	2 yrs 1 mos	British
John Waylett Matthews	Director	29 Sept 2010	9 Nov 2012	2 yrs 2 mos	British
Tanya Elizabeth Campbell	Secretary	21 Feb 2012	1 Oct 2012	8 mos	–
Richard Martin Phillips	Director	9 May 2011	7 Mar 2012	10 mos	British
Nicholas William Narraway	Secretary	19 Jul 2011	15 Feb 2012	7 mos	–
Janet Catherine Mary Rubin	Director	4 Oct 2010	19 Jul 2011	9 mos	British
Michael Douglas Hosie	Director	27 Jun 2005	19 Jul 2011	6 yrs 1 mos	British
John Ignatius McLaughlin	Director	29 Aug 2006	29 Sept 2010	4 yrs 1 mos	British
Robin Frank Davies	Director	27 Jun 2005	29 Sept 2010	5 yrs 3 mos	British
Neil Reed	Director	27 Jun 2005	24 Dec 2008	3 yrs 6 mos	British
Michael Richard Unwin	Director	27 Jun 2005	31 Mar 2006	9 mos	British

Board of Directors (10)

Mark Andrew Braund

Chairman

5 yrs 6 mosAge: 64British

Ian Mclelland

Chief Executive Officer & Director

–

Betty Soares

Chief Financial Officer

–

Craig Ribton

UK Managing Director & Director

–

REACT GROUP PLC

–

Peter Murray

President, Proactive Canada

–

Robert John Gilbert

Director

7 yrs 7 mosAge: 49British

Michael Robert Sean Joyce

Director

7 yrs 3 mosAge: 57British

Spencer Neal Dredge

Director

2 yrs 4 mosAge: 53British

Spencer Neal Dredge

Secretary

1 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
MA Mark Andrew Braund	Chairman	4 Dec 2020	5 yrs 6 mos	British
Ian Mclelland	Chief Executive Officer & Director	–	–	–
Betty Soares	Chief Financial Officer	–	–	–
Craig Ribton	UK Managing Director & Director	–	–	–
RG REACT GROUP PLC	–	–	–	–
Peter Murray	President, Proactive Canada	–	–	–
RJ Robert John Gilbert	Director	1 Nov 2018	7 yrs 7 mos	British
MR Michael Robert Sean Joyce	Director	8 Mar 2019	7 yrs 3 mos	British
SN Spencer Neal Dredge	Director	6 Feb 2024	2 yrs 4 mos	British
SN Spencer Neal Dredge	Secretary	25 Sept 2024	1 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
S Dredge	Executive Director	£168,000	£13,000	£45,000	£226,000
S Doak	Executive Director	£188,000	£13,000	£24,000	£225,000
M Braund	Executive Director	£144,000	£12,000	£24,000	£180,000
M Joyce	Non-Executive Director	£30,000	–	–	£30,000
R Gilbert	Non-Executive Director	£24,000	–	–	£24,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
S Doak	Executive Director	£188,000	£13,000	£24,000	£184,000
M Braund	Executive Director	£144,000	£12,000	£24,000	£169,000
S Dredge	Executive Director	£168,000	£13,000	£45,000	£119,000
M Joyce	Non-Executive Director	£30,000	–	–	£30,000
R Gilbert	Non-Executive Director	£24,000	–	–	£24,000

Former Directors (36)

Andrea Pankhurst

Secretary

Tenure: 3 yrs 11 mosResigned: 25 Sept 2024

Andrea Elizabeth Pankhurst

Director

Tenure: 3 yrs 9 mosResigned: 6 Feb 2024

Gillian Margaret Leates

Director

Tenure: 6 yrs 9 mosResigned: 4 Dec 2020

Gillian Margaret Leates

Secretary

Tenure: 1 yrs 9 mosResigned: 16 Oct 2020

Shaun David Doak

Director

Tenure: 0 mosResigned: 11 Feb 2020

Lesley Innes

Secretary

Tenure: 10 mosResigned: 18 Jan 2019

Lesley Baird Innes

Director

Tenure: 11 mosResigned: 18 Jan 2019

Christopher Nicholas Barnes

Director

Tenure: 8 mosResigned: 30 Jun 2018

Christoffel Salmon Vermaak

Director

Tenure: 5 mosResigned: 27 Mar 2018

Robert Simon Woolley

Director

Tenure: 5 mosResigned: 13 Feb 2018

Grahame Rummery

Director

Tenure: 2 yrs 2 mosResigned: 5 Oct 2017

Steven Neil Metcalfe

Director

Tenure: 5 mosResigned: 18 Sept 2017

Mark Kingsley Collingbourne

Director

Tenure: 2 yrs 1 mosResigned: 11 Sept 2017

Mark Kingsley Collingbourne

Secretary

Tenure: 2 yrs 7 mosResigned: 11 Sept 2017

Robert Simon Woolley

Director

Tenure: 11 mosResigned: 25 Jan 2017

Stephen Squire Foster

Director

Tenure: 1 yrs 7 mosResigned: 3 Feb 2016

Adam Reynolds

Director

Tenure: 1 yrsResigned: 17 Aug 2015

Sarah Elizabeth Bertolotti

Director

Tenure: 1 yrs 5 mosResigned: 6 Feb 2015

Sarah Elizabeth Bertolotti

Secretary

Tenure: 1 yrs 5 mosResigned: 6 Feb 2015

David Graham Mends

Director

Tenure: 3 mosResigned: 22 Aug 2014

Johannes Van Den Aker

Director

Tenure: 6 mosResigned: 25 Mar 2014

Dr Daniel Asse Van Den Noort

Director

Tenure: 1 yrsResigned: 25 Mar 2014

Robert Adam Hilary Webb

Director

Tenure: 3 yrsResigned: 9 Sept 2013

Sarah Bertolotti

Secretary

Tenure: 9 mosResigned: 4 Jul 2013

Matthew Graham Wood

Director

Tenure: 4 mosResigned: 4 Mar 2013

Archibald Edward Charles Edmonstone

Director

Tenure: 2 yrs 1 mosResigned: 9 Nov 2012

John Waylett Matthews

Director

Tenure: 2 yrs 2 mosResigned: 9 Nov 2012

Tanya Elizabeth Campbell

Secretary

Tenure: 8 mosResigned: 1 Oct 2012

Richard Martin Phillips

Director

Tenure: 10 mosResigned: 7 Mar 2012

Nicholas William Narraway

Secretary

Tenure: 7 mosResigned: 15 Feb 2012

Janet Catherine Mary Rubin

Director

Tenure: 9 mosResigned: 19 Jul 2011

Michael Douglas Hosie

Director

Tenure: 6 yrs 1 mosResigned: 19 Jul 2011

John Ignatius McLaughlin

Director

Tenure: 4 yrs 1 mosResigned: 29 Sept 2010

Robin Frank Davies

Director

Tenure: 5 yrs 3 mosResigned: 29 Sept 2010

Neil Reed

Director

Tenure: 3 yrs 6 mosResigned: 24 Dec 2008

Michael Richard Unwin

Director

Tenure: 9 mosResigned: 31 Mar 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrea Pankhurst	Secretary	16 Oct 2020	25 Sept 2024	3 yrs 11 mos	–
Andrea Elizabeth Pankhurst	Director	18 May 2020	6 Feb 2024	3 yrs 9 mos	British
Gillian Margaret Leates	Director	26 Mar 2014	4 Dec 2020	6 yrs 9 mos	British
Gillian Margaret Leates	Secretary	18 Jan 2019	16 Oct 2020	1 yrs 9 mos	–
Shaun David Doak	Director	11 Feb 2020	11 Feb 2020	0 mos	British
Lesley Innes	Secretary	22 Mar 2018	18 Jan 2019	10 mos	–
Lesley Baird Innes	Director	13 Feb 2018	18 Jan 2019	11 mos	British
Christopher Nicholas Barnes	Director	27 Oct 2017	30 Jun 2018	8 mos	British
Christoffel Salmon Vermaak	Director	2 Oct 2017	27 Mar 2018	5 mos	British
Robert Simon Woolley	Director	29 Sept 2017	13 Feb 2018	5 mos	British
Grahame Rummery	Director	17 Aug 2015	5 Oct 2017	2 yrs 2 mos	British
Steven Neil Metcalfe	Director	10 Apr 2017	18 Sept 2017	5 mos	British
Mark Kingsley Collingbourne	Director	17 Aug 2015	11 Sept 2017	2 yrs 1 mos	British
Mark Kingsley Collingbourne	Secretary	6 Feb 2015	11 Sept 2017	2 yrs 7 mos	–
Robert Simon Woolley	Director	3 Feb 2016	25 Jan 2017	11 mos	British
Stephen Squire Foster	Director	15 Jul 2014	3 Feb 2016	1 yrs 7 mos	British
Adam Reynolds	Director	22 Aug 2014	17 Aug 2015	1 yrs	British
Sarah Elizabeth Bertolotti	Director	9 Sept 2013	6 Feb 2015	1 yrs 5 mos	British
Sarah Elizabeth Bertolotti	Secretary	9 Sept 2013	6 Feb 2015	1 yrs 5 mos	–
David Graham Mends	Director	9 May 2014	22 Aug 2014	3 mos	British
Johannes Van Den Aker	Director	9 Sept 2013	25 Mar 2014	6 mos	Dutch
Dr Daniel Asse Van Den Noort	Director	4 Mar 2013	25 Mar 2014	1 yrs	Dutch
Robert Adam Hilary Webb	Director	27 Sept 2010	9 Sept 2013	3 yrs	British
Sarah Bertolotti	Secretary	4 Oct 2012	4 Jul 2013	9 mos	–
Matthew Graham Wood	Director	9 Nov 2012	4 Mar 2013	4 mos	British
Archibald Edward Charles Edmonstone	Director	4 Oct 2010	9 Nov 2012	2 yrs 1 mos	British
John Waylett Matthews	Director	29 Sept 2010	9 Nov 2012	2 yrs 2 mos	British
Tanya Elizabeth Campbell	Secretary	21 Feb 2012	1 Oct 2012	8 mos	–
Richard Martin Phillips	Director	9 May 2011	7 Mar 2012	10 mos	British
Nicholas William Narraway	Secretary	19 Jul 2011	15 Feb 2012	7 mos	–
Janet Catherine Mary Rubin	Director	4 Oct 2010	19 Jul 2011	9 mos	British
Michael Douglas Hosie	Director	27 Jun 2005	19 Jul 2011	6 yrs 1 mos	British
John Ignatius McLaughlin	Director	29 Aug 2006	29 Sept 2010	4 yrs 1 mos	British
Robin Frank Davies	Director	27 Jun 2005	29 Sept 2010	5 yrs 3 mos	British
Neil Reed	Director	27 Jun 2005	24 Dec 2008	3 yrs 6 mos	British
Michael Richard Unwin	Director	27 Jun 2005	31 Mar 2006	9 mos	British