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Revolution Beauty Group PLC (REVB) Board of Directors | Ticker

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Revolution Beauty Group PLC Directors

/Equities/AIMX/REVB/Directors

Revolution Beauty Group PLC Directors

Board of Directors (5)

Christopher Ramon Fry

Chairman

2 yrs 9 mosAge: 63British

Thomas Donald Allsworth

Chief Executive Officer

9 mosAge: 60British

Neil James Catto

Chief Financial Officer

2 yrs 10 mosAge: 59British

Iain MacDonald

Non-Executive Director

–

Iain McDonald

Director

1 yrsAge: 55British

Name	Role	Appointed	Tenure	Nationality
Christopher Ramon Fry	Chairman	31 Aug 2023	2 yrs 9 mos	British
Thomas Donald Allsworth	Chief Executive Officer	26 Aug 2025	9 mos	British
Neil James Catto	Chief Financial Officer	18 Jul 2023	2 yrs 10 mos	British
Iain MacDonald	Non-Executive Director	–	–	–
IM Iain McDonald	Director	30 May 2025	1 yrs	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Adam Minto	Executive Director	£360,000	£107,895	–	£375	£468,270
Tom Allsworth	Executive Director	£288,000	£64,260	–	£500	£352,760
Lauren Brindley	Executive Director	£163,971	£9,974	£543	£250	£163,971
Elizabeth Lake	Non-Executive Director	£230,102	–	–	£5,588	£235,690
Andrew Clark	Non-Executive Director	£100,000	–	£550	£130,942	£231,492
Bob Holt	Non-Executive Director	£136,615	–	–	£125	£136,740
Derek Zissman	Non-Executive Director	£84,000	–	–	–	£84,000
Jeremy Schwartz	Non-Executive Director	£66,667	–	–	–	£66,667
Edward Rumsey	Non-Executive Director	£31,846	–	–	£10,000	£41,846
Gita Samani	Non-Executive Director	£31,846	–	–	£10,000	£41,846

Former Directors (20)

Rachel May Horsefield

Director

Tenure: 2 yrs 2 mosResigned: 29 Sept 2025

Rachel May Horsefield

Director

Tenure: 2 yrs 2 mosResigned: 29 Sept 2025

Colin Glen Henry

Director

Tenure: 2 yrsResigned: 26 Aug 2025

Erin Aileen Brookes

Director

Tenure: 1 yrs 6 mosResigned: 5 Jun 2025

Peter John Hallett

Director

Tenure: 1 yrs 11 mosResigned: 5 Jun 2025

Lauren Elizabeth Brindley

Executive Director

Tenure: 1 yrs 8 mosResigned: 31 May 2025

Alistair Kenneth McGeorge

Director

Tenure: 1 yrs 10 mosResigned: 20 May 2025

Matthew Eatough

Director

Tenure: 2 mosResigned: 31 Aug 2023

Rachel Stella Jane Maguire

Director

Tenure: 2 mosResigned: 31 Aug 2023

Jeremy James Schwartz

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 31 Aug 2023

Robert Holt

Non-Executive Director

Tenure: 7 mosResigned: 27 Jun 2023

Elizabeth Janet Lake

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 27 Jun 2023

Derek Zissman

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 27 Jun 2023

Thomas Donald Allsworth

Director

Tenure: 4 yrs 6 mosResigned: 24 May 2023

Edward William Rumsey

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 16 Dec 2022

Gita Samani

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 16 Dec 2022

Adam Nicholas Minto

Executive Director

Tenure: 4 yrsResigned: 9 Nov 2022

Andrew James Clark

Non-Executive Director

Tenure: 11 mosResigned: 12 May 2022

Colin Samuel Arthur Welch

Director

Tenure: 2 yrs 8 mosResigned: 12 Jul 2021

Diane Mary Miles

Director

Tenure: 2 yrs 8 mosResigned: 12 Jul 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Rachel May Horsefield	Director	18 Jul 2023	29 Sept 2025	2 yrs 2 mos	British
Rachel May Horsefield	Director	18 Jul 2023	29 Sept 2025	2 yrs 2 mos	British
Colin Glen Henry	Director	31 Aug 2023	26 Aug 2025	2 yrs	British
Erin Aileen Brookes	Director	13 Dec 2023	5 Jun 2025	1 yrs 6 mos	Canadian
Peter John Hallett	Director	18 Jul 2023	5 Jun 2025	1 yrs 11 mos	British
Lauren Elizabeth Brindley	Executive Director	18 Sept 2023

Board of Directors (5)

Christopher Ramon Fry

Chairman

2 yrs 9 mosAge: 63British

Thomas Donald Allsworth

Chief Executive Officer

9 mosAge: 60British

Neil James Catto

Chief Financial Officer

2 yrs 10 mosAge: 59British

Iain MacDonald

Non-Executive Director

–

Iain McDonald

Director

1 yrsAge: 55British

Name	Role	Appointed	Tenure	Nationality
Christopher Ramon Fry	Chairman	31 Aug 2023	2 yrs 9 mos	British
Thomas Donald Allsworth	Chief Executive Officer	26 Aug 2025	9 mos	British
Neil James Catto	Chief Financial Officer	18 Jul 2023	2 yrs 10 mos	British
Iain MacDonald	Non-Executive Director	–	–	–
IM Iain McDonald	Director	30 May 2025	1 yrs	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Adam Minto	Executive Director	£360,000	£107,895	–	£375	£468,270
Tom Allsworth	Executive Director	£288,000	£64,260	–	£500	£352,760
Lauren Brindley	Executive Director	£163,971	£9,974	£543	£250	£163,971
Elizabeth Lake	Non-Executive Director	£230,102	–	–	£5,588	£235,690
Andrew Clark	Non-Executive Director	£100,000	–	£550	£130,942	£231,492
Bob Holt	Non-Executive Director	£136,615	–	–	£125	£136,740
Derek Zissman	Non-Executive Director	£84,000	–	–	–	£84,000
Jeremy Schwartz	Non-Executive Director	£66,667	–	–	–	£66,667
Edward Rumsey	Non-Executive Director	£31,846	–	–	£10,000	£41,846
Gita Samani	Non-Executive Director	£31,846	–	–	£10,000	£41,846

Former Directors (20)

Rachel May Horsefield

Director

Tenure: 2 yrs 2 mosResigned: 29 Sept 2025

Rachel May Horsefield

Director

Tenure: 2 yrs 2 mosResigned: 29 Sept 2025

Colin Glen Henry

Director

Tenure: 2 yrsResigned: 26 Aug 2025

Erin Aileen Brookes

Director

Tenure: 1 yrs 6 mosResigned: 5 Jun 2025

Peter John Hallett

Director

Tenure: 1 yrs 11 mosResigned: 5 Jun 2025

Lauren Elizabeth Brindley

Executive Director

Tenure: 1 yrs 8 mosResigned: 31 May 2025

Alistair Kenneth McGeorge

Director

Tenure: 1 yrs 10 mosResigned: 20 May 2025

Matthew Eatough

Director

Tenure: 2 mosResigned: 31 Aug 2023

Rachel Stella Jane Maguire

Director

Tenure: 2 mosResigned: 31 Aug 2023

Jeremy James Schwartz

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 31 Aug 2023

Robert Holt

Non-Executive Director

Tenure: 7 mosResigned: 27 Jun 2023

Elizabeth Janet Lake

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 27 Jun 2023

Derek Zissman

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 27 Jun 2023

Thomas Donald Allsworth

Director

Tenure: 4 yrs 6 mosResigned: 24 May 2023

Edward William Rumsey

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 16 Dec 2022

Gita Samani

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 16 Dec 2022

Adam Nicholas Minto

Executive Director

Tenure: 4 yrsResigned: 9 Nov 2022

Andrew James Clark

Non-Executive Director

Tenure: 11 mosResigned: 12 May 2022

Colin Samuel Arthur Welch

Director

Tenure: 2 yrs 8 mosResigned: 12 Jul 2021

Diane Mary Miles

Director

Tenure: 2 yrs 8 mosResigned: 12 Jul 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Rachel May Horsefield	Director	18 Jul 2023	29 Sept 2025	2 yrs 2 mos	British
Rachel May Horsefield	Director	18 Jul 2023	29 Sept 2025	2 yrs 2 mos	British
Colin Glen Henry	Director	31 Aug 2023	26 Aug 2025	2 yrs	British
Erin Aileen Brookes	Director	13 Dec 2023	5 Jun 2025	1 yrs 6 mos	Canadian
Peter John Hallett	Director	18 Jul 2023	5 Jun 2025	1 yrs 11 mos	British
Lauren Elizabeth Brindley	Executive Director	18 Sept 2023

Board of Directors (5)

Christopher Ramon Fry

Chairman

2 yrs 9 mosAge: 63British

Thomas Donald Allsworth

Chief Executive Officer

9 mosAge: 60British

Neil James Catto

Chief Financial Officer

2 yrs 10 mosAge: 59British

Iain MacDonald

Non-Executive Director

–

Iain McDonald

Director

1 yrsAge: 55British

Name	Role	Appointed	Tenure	Nationality
Christopher Ramon Fry	Chairman	31 Aug 2023	2 yrs 9 mos	British
Thomas Donald Allsworth	Chief Executive Officer	26 Aug 2025	9 mos	British
Neil James Catto	Chief Financial Officer	18 Jul 2023	2 yrs 10 mos	British
Iain MacDonald	Non-Executive Director	–	–	–
IM Iain McDonald	Director	30 May 2025	1 yrs	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Adam Minto	Executive Director	£360,000	£107,895	–	£375	£468,270
Tom Allsworth	Executive Director	£288,000	£64,260	–	£500	£352,760
Lauren Brindley	Executive Director	£163,971	£9,974	£543	£250	£163,971
Elizabeth Lake	Non-Executive Director	£230,102	–	–	£5,588	£235,690
Andrew Clark	Non-Executive Director	£100,000	–	£550	£130,942	£231,492
Bob Holt	Non-Executive Director	£136,615	–	–	£125	£136,740
Derek Zissman	Non-Executive Director	£84,000	–	–	–	£84,000
Jeremy Schwartz	Non-Executive Director	£66,667	–	–	–	£66,667
Edward Rumsey	Non-Executive Director	£31,846	–	–	£10,000	£41,846
Gita Samani	Non-Executive Director	£31,846	–	–	£10,000	£41,846

Former Directors (20)

Rachel May Horsefield

Director

Tenure: 2 yrs 2 mosResigned: 29 Sept 2025

Rachel May Horsefield

Director

Tenure: 2 yrs 2 mosResigned: 29 Sept 2025

Colin Glen Henry

Director

Tenure: 2 yrsResigned: 26 Aug 2025

Erin Aileen Brookes

Director

Tenure: 1 yrs 6 mosResigned: 5 Jun 2025

Peter John Hallett

Director

Tenure: 1 yrs 11 mosResigned: 5 Jun 2025

Lauren Elizabeth Brindley

Executive Director

Tenure: 1 yrs 8 mosResigned: 31 May 2025

Alistair Kenneth McGeorge

Director

Tenure: 1 yrs 10 mosResigned: 20 May 2025

Matthew Eatough

Director

Tenure: 2 mosResigned: 31 Aug 2023

Rachel Stella Jane Maguire

Director

Tenure: 2 mosResigned: 31 Aug 2023

Jeremy James Schwartz

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 31 Aug 2023

Robert Holt

Non-Executive Director

Tenure: 7 mosResigned: 27 Jun 2023

Elizabeth Janet Lake

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 27 Jun 2023

Derek Zissman

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 27 Jun 2023

Thomas Donald Allsworth

Director

Tenure: 4 yrs 6 mosResigned: 24 May 2023

Edward William Rumsey

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 16 Dec 2022

Gita Samani

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 16 Dec 2022

Adam Nicholas Minto

Executive Director

Tenure: 4 yrsResigned: 9 Nov 2022

Andrew James Clark

Non-Executive Director

Tenure: 11 mosResigned: 12 May 2022

Colin Samuel Arthur Welch

Director

Tenure: 2 yrs 8 mosResigned: 12 Jul 2021

Diane Mary Miles

Director

Tenure: 2 yrs 8 mosResigned: 12 Jul 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Rachel May Horsefield	Director	18 Jul 2023	29 Sept 2025	2 yrs 2 mos	British
Rachel May Horsefield	Director	18 Jul 2023	29 Sept 2025	2 yrs 2 mos	British
Colin Glen Henry	Director	31 Aug 2023	26 Aug 2025	2 yrs	British
Erin Aileen Brookes	Director	13 Dec 2023	5 Jun 2025	1 yrs 6 mos	Canadian
Peter John Hallett	Director	18 Jul 2023	5 Jun 2025	1 yrs 11 mos	British
Lauren Elizabeth Brindley	Executive Director	18 Sept 2023

Board of Directors (5)

Christopher Ramon Fry

Chairman

2 yrs 9 mosAge: 63British

Thomas Donald Allsworth

Chief Executive Officer

9 mosAge: 60British

Neil James Catto

Chief Financial Officer

2 yrs 10 mosAge: 59British

Iain MacDonald

Non-Executive Director

–

Iain McDonald

Director

1 yrsAge: 55British

Name	Role	Appointed	Tenure	Nationality
Christopher Ramon Fry	Chairman	31 Aug 2023	2 yrs 9 mos	British
Thomas Donald Allsworth	Chief Executive Officer	26 Aug 2025	9 mos	British
Neil James Catto	Chief Financial Officer	18 Jul 2023	2 yrs 10 mos	British
Iain MacDonald	Non-Executive Director	–	–	–
IM Iain McDonald	Director	30 May 2025	1 yrs	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Adam Minto	Executive Director	£360,000	£107,895	–	£375	£468,270
Tom Allsworth	Executive Director	£288,000	£64,260	–	£500	£352,760
Lauren Brindley	Executive Director	£163,971	£9,974	£543	£250	£163,971
Elizabeth Lake	Non-Executive Director	£230,102	–	–	£5,588	£235,690
Andrew Clark	Non-Executive Director	£100,000	–	£550	£130,942	£231,492
Bob Holt	Non-Executive Director	£136,615	–	–	£125	£136,740
Derek Zissman	Non-Executive Director	£84,000	–	–	–	£84,000
Jeremy Schwartz	Non-Executive Director	£66,667	–	–	–	£66,667
Edward Rumsey	Non-Executive Director	£31,846	–	–	£10,000	£41,846
Gita Samani	Non-Executive Director	£31,846	–	–	£10,000	£41,846

Former Directors (20)

Rachel May Horsefield

Director

Tenure: 2 yrs 2 mosResigned: 29 Sept 2025

Rachel May Horsefield

Director

Tenure: 2 yrs 2 mosResigned: 29 Sept 2025

Colin Glen Henry

Director

Tenure: 2 yrsResigned: 26 Aug 2025

Erin Aileen Brookes

Director

Tenure: 1 yrs 6 mosResigned: 5 Jun 2025

Peter John Hallett

Director

Tenure: 1 yrs 11 mosResigned: 5 Jun 2025

Lauren Elizabeth Brindley

Executive Director

Tenure: 1 yrs 8 mosResigned: 31 May 2025

Alistair Kenneth McGeorge

Director

Tenure: 1 yrs 10 mosResigned: 20 May 2025

Matthew Eatough

Director

Tenure: 2 mosResigned: 31 Aug 2023

Rachel Stella Jane Maguire

Director

Tenure: 2 mosResigned: 31 Aug 2023

Jeremy James Schwartz

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 31 Aug 2023

Robert Holt

Non-Executive Director

Tenure: 7 mosResigned: 27 Jun 2023

Elizabeth Janet Lake

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 27 Jun 2023

Derek Zissman

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 27 Jun 2023

Thomas Donald Allsworth

Director

Tenure: 4 yrs 6 mosResigned: 24 May 2023

Edward William Rumsey

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 16 Dec 2022

Gita Samani

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 16 Dec 2022

Adam Nicholas Minto

Executive Director

Tenure: 4 yrsResigned: 9 Nov 2022

Andrew James Clark

Non-Executive Director

Tenure: 11 mosResigned: 12 May 2022

Colin Samuel Arthur Welch

Director

Tenure: 2 yrs 8 mosResigned: 12 Jul 2021

Diane Mary Miles

Director

Tenure: 2 yrs 8 mosResigned: 12 Jul 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Rachel May Horsefield	Director	18 Jul 2023	29 Sept 2025	2 yrs 2 mos	British
Rachel May Horsefield	Director	18 Jul 2023	29 Sept 2025	2 yrs 2 mos	British
Colin Glen Henry	Director	31 Aug 2023	26 Aug 2025	2 yrs	British
Erin Aileen Brookes	Director	13 Dec 2023	5 Jun 2025	1 yrs 6 mos	Canadian
Peter John Hallett	Director	18 Jul 2023	5 Jun 2025	1 yrs 11 mos	British
Lauren Elizabeth Brindley	Executive Director	18 Sept 2023