React Group PLC (REAT) Board of Directors | TickerMA
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
–
Peter Murray
President, Proactive Canada
–
RJ
Robert John Gilbert
Director
7 yrs 7 mosAge: 49British
MR
Michael Robert Sean Joyce
Director
7 yrs 3 mosAge: 57British
SN
Spencer Neal Dredge
Director
2 yrs 4 mosAge: 53British
SN
Spencer Neal Dredge
Secretary
1 yrs 9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 4 Dec 2020 | 5 yrs 6 mos | British |
| Chief Executive Officer & Director | – | – | – |
| Chief Financial Officer | – | – | – |
|
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 |
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
Tenure: 0 mosResigned: 11 Feb 2020
MA
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
–
Peter Murray
President, Proactive Canada
–
RJ
Robert John Gilbert
Director
7 yrs 7 mosAge: 49British
MR
Michael Robert Sean Joyce
Director
7 yrs 3 mosAge: 57British
SN
Spencer Neal Dredge
Director
2 yrs 4 mosAge: 53British
SN
Spencer Neal Dredge
Secretary
1 yrs 9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 4 Dec 2020 | 5 yrs 6 mos | British |
| Chief Executive Officer & Director | – | – | – |
| Chief Financial Officer | – | – | – |
|
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 |
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
Tenure: 0 mosResigned: 11 Feb 2020
Craig Ribton
| UK Managing Director & Director |
| President, Proactive Canada | – | – | – |
| Director | 1 Nov 2018 | 7 yrs 7 mos | British |
MR Michael Robert Sean Joyce | Director | 8 Mar 2019 | 7 yrs 3 mos | British |
| Director | 6 Feb 2024 | 2 yrs 4 mos | British |
| Secretary | 25 Sept 2024 | 1 yrs 9 mos | – |
| 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 |
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
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
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
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 |
Craig Ribton
| UK Managing Director & Director |
| President, Proactive Canada | – | – | – |
| Director | 1 Nov 2018 | 7 yrs 7 mos | British |
MR Michael Robert Sean Joyce | Director | 8 Mar 2019 | 7 yrs 3 mos | British |
| Director | 6 Feb 2024 | 2 yrs 4 mos | British |
| Secretary | 25 Sept 2024 | 1 yrs 9 mos | – |
| 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 |
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
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
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
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 |
| 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 |
| 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 |
