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Ramsdens Holdings PLC (RFX) Board of Directors | Ticker | Ticker

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Ramsdens Holdings PLC Directors

/Equities/AIMX/RFX/Directors

Ramsdens Holdings PLC Directors

Board of Directors (6)

Simon Edward Herrick

Non-Executive Chairman

9 yrs 4 mosAge: 62British

Peter Edward Kenyon

Chief Executive Officer

11 yrs 8 mosAge: 61British

Martin Clyburn

Chief Finance Officer

9 yrs 9 mosAge: 44British

Karen Ingham

Non-Executive Director

3 yrs 6 mosAge: 61British

Christopher James Russell Muir

Non-Executive Director

1 yrs 8 mosAge: 50British

Lindsey Maria Carter

Secretary

2 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Simon Edward Herrick	Non-Executive Chairman	1 Jan 2017	9 yrs 4 mos	British
Peter Edward Kenyon	Chief Executive Officer	2 Sept 2014	11 yrs 8 mos	British
Martin Clyburn	Chief Finance Officer	4 Aug 2016	9 yrs 9 mos	British
Karen Ingham	Non-Executive Director	1 Nov 2022	3 yrs 6 mos	British
Christopher James Russell Muir	Non-Executive Director	30 Sept 2024	1 yrs 8 mos	British
LM Lindsey Maria Carter	Secretary	14 Dec 2023	2 yrs 5 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Peter Kenyon	Executive Director	£233,332	£1,760	£150,000	£118,455	£9,500	£513,047
Martin Clyburn	Executive Director	£160,058	£797	£105,000	£81,324	£10,000	£357,179
Andrew Meehan	Non-Executive Director	£69,207	–	–	–	–	–
Simon Herrick	Non-Executive Director	£50,547	–	–	–	–	–
Stephen Smith	Non-Executive Director	£14,041	–	–	–	–	–
Karen Ingham	Non-Executive Director	£36,667	–	–	–	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Peter Kenyon	Executive Director	£233,332	£1,760	£150,000	£118,455	£9,500	£521,004
Martin Clyburn	Executive Director	£160,058	£797	£105,000	£81,324	£10,000	£361,284

Former Directors (11)

Andrew David Meehan

Director

Tenure: 10 yrs 6 mosResigned: 3 Mar 2025

Kevin Nigel Brown

Secretary

Tenure: 5 yrs 7 mosResigned: 14 Dec 2023

Stephen John Smith

Director

Tenure: 6 yrs 1 mosResigned: 1 Feb 2023

Nigel Williams

Secretary

Tenure: 4 mosResigned: 24 May 2018

Kevin Nigel Brown

Secretary

Tenure: 2 yrs 5 mosResigned: 11 Jan 2018

Thomas James Rowley

Director

Tenure: 1 yrs 10 mosResigned: 1 Feb 2017

Kevin Nigel Brown

Director

Tenure: 2 yrs 5 mosResigned: 1 Feb 2017

Michael Johnson

Director

Tenure: 2 yrs 5 mosResigned: 1 Feb 2017

Dr Andrew Derek Ball

Director

Tenure: 2 yrs 7 mosResigned: 1 Feb 2017

James David Hall

Director

Tenure: 8 mosResigned: 24 Mar 2015

Andrew John Davison

Director

Tenure: 7 mosResigned: 1 Jul 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew David Meehan	Director	2 Sept 2014	3 Mar 2025	10 yrs 6 mos	British
Kevin Nigel Brown	Secretary	24 May 2018	14 Dec 2023	5 yrs 7 mos	–
Stephen John Smith	Director	1 Jan 2017	1 Feb 2023	6 yrs 1 mos	British
Nigel Williams	Secretary	11 Jan 2018	24 May 2018	4 mos	–
Kevin Nigel Brown	Secretary	6 Aug 2015	11 Jan 2018	2 yrs 5 mos	–
Thomas James Rowley	Director	21 Apr 2015	1 Feb 2017	1 yrs 10 mos	British
Kevin Nigel Brown	Director	2 Sept 2014	1 Feb 2017	2 yrs 5 mos	British
Michael Johnson	Director	2 Sept 2014	1 Feb 2017	2 yrs 5 mos	British
Dr Andrew Derek Ball	Director	1 Jul 2014	1 Feb 2017	2 yrs 7 mos	British
James David Hall	Director	1 Jul 2014	24 Mar 2015	8 mos	British
Andrew John Davison	Director	12 Dec 2013	1 Jul 2014	7 mos	British

Board of Directors (6)

Simon Edward Herrick

Non-Executive Chairman

9 yrs 4 mosAge: 62British

Peter Edward Kenyon

Chief Executive Officer

11 yrs 8 mosAge: 61British

Martin Clyburn

Chief Finance Officer

9 yrs 9 mosAge: 44British

Karen Ingham

Non-Executive Director

3 yrs 6 mosAge: 61British

Christopher James Russell Muir

Non-Executive Director

1 yrs 8 mosAge: 50British

Lindsey Maria Carter

Secretary

2 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Simon Edward Herrick	Non-Executive Chairman	1 Jan 2017	9 yrs 4 mos	British
Peter Edward Kenyon	Chief Executive Officer	2 Sept 2014	11 yrs 8 mos	British
Martin Clyburn	Chief Finance Officer	4 Aug 2016	9 yrs 9 mos	British
Karen Ingham	Non-Executive Director	1 Nov 2022	3 yrs 6 mos	British
Christopher James Russell Muir	Non-Executive Director	30 Sept 2024	1 yrs 8 mos	British
LM Lindsey Maria Carter	Secretary	14 Dec 2023	2 yrs 5 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Peter Kenyon	Executive Director	£233,332	£1,760	£150,000	£118,455	£9,500	£513,047
Martin Clyburn	Executive Director	£160,058	£797	£105,000	£81,324	£10,000	£357,179
Andrew Meehan	Non-Executive Director	£69,207	–	–	–	–	–
Simon Herrick	Non-Executive Director	£50,547	–	–	–	–	–
Stephen Smith	Non-Executive Director	£14,041	–	–	–	–	–
Karen Ingham	Non-Executive Director	£36,667	–	–	–	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Peter Kenyon	Executive Director	£233,332	£1,760	£150,000	£118,455	£9,500	£521,004
Martin Clyburn	Executive Director	£160,058	£797	£105,000	£81,324	£10,000	£361,284

Former Directors (11)

Andrew David Meehan

Director

Tenure: 10 yrs 6 mosResigned: 3 Mar 2025

Kevin Nigel Brown

Secretary

Tenure: 5 yrs 7 mosResigned: 14 Dec 2023

Stephen John Smith

Director

Tenure: 6 yrs 1 mosResigned: 1 Feb 2023

Nigel Williams

Secretary

Tenure: 4 mosResigned: 24 May 2018

Kevin Nigel Brown

Secretary

Tenure: 2 yrs 5 mosResigned: 11 Jan 2018

Thomas James Rowley

Director

Tenure: 1 yrs 10 mosResigned: 1 Feb 2017

Kevin Nigel Brown

Director

Tenure: 2 yrs 5 mosResigned: 1 Feb 2017

Michael Johnson

Director

Tenure: 2 yrs 5 mosResigned: 1 Feb 2017

Dr Andrew Derek Ball

Director

Tenure: 2 yrs 7 mosResigned: 1 Feb 2017

James David Hall

Director

Tenure: 8 mosResigned: 24 Mar 2015

Andrew John Davison

Director

Tenure: 7 mosResigned: 1 Jul 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew David Meehan	Director	2 Sept 2014	3 Mar 2025	10 yrs 6 mos	British
Kevin Nigel Brown	Secretary	24 May 2018	14 Dec 2023	5 yrs 7 mos	–
Stephen John Smith	Director	1 Jan 2017	1 Feb 2023	6 yrs 1 mos	British
Nigel Williams	Secretary	11 Jan 2018	24 May 2018	4 mos	–
Kevin Nigel Brown	Secretary	6 Aug 2015	11 Jan 2018	2 yrs 5 mos	–
Thomas James Rowley	Director	21 Apr 2015	1 Feb 2017	1 yrs 10 mos	British
Kevin Nigel Brown	Director	2 Sept 2014	1 Feb 2017	2 yrs 5 mos	British
Michael Johnson	Director	2 Sept 2014	1 Feb 2017	2 yrs 5 mos	British
Dr Andrew Derek Ball	Director	1 Jul 2014	1 Feb 2017	2 yrs 7 mos	British
James David Hall	Director	1 Jul 2014	24 Mar 2015	8 mos	British
Andrew John Davison	Director	12 Dec 2013	1 Jul 2014	7 mos	British

Board of Directors (6)

Simon Edward Herrick

Non-Executive Chairman

9 yrs 4 mosAge: 62British

Peter Edward Kenyon

Chief Executive Officer

11 yrs 8 mosAge: 61British

Martin Clyburn

Chief Finance Officer

9 yrs 9 mosAge: 44British

Karen Ingham

Non-Executive Director

3 yrs 6 mosAge: 61British

Christopher James Russell Muir

Non-Executive Director

1 yrs 8 mosAge: 50British

Lindsey Maria Carter

Secretary

2 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Simon Edward Herrick	Non-Executive Chairman	1 Jan 2017	9 yrs 4 mos	British
Peter Edward Kenyon	Chief Executive Officer	2 Sept 2014	11 yrs 8 mos	British
Martin Clyburn	Chief Finance Officer	4 Aug 2016	9 yrs 9 mos	British
Karen Ingham	Non-Executive Director	1 Nov 2022	3 yrs 6 mos	British
Christopher James Russell Muir	Non-Executive Director	30 Sept 2024	1 yrs 8 mos	British
LM Lindsey Maria Carter	Secretary	14 Dec 2023	2 yrs 5 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Peter Kenyon	Executive Director	£233,332	£1,760	£150,000	£118,455	£9,500	£513,047
Martin Clyburn	Executive Director	£160,058	£797	£105,000	£81,324	£10,000	£357,179
Andrew Meehan	Non-Executive Director	£69,207	–	–	–	–	–
Simon Herrick	Non-Executive Director	£50,547	–	–	–	–	–
Stephen Smith	Non-Executive Director	£14,041	–	–	–	–	–
Karen Ingham	Non-Executive Director	£36,667	–	–	–	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Peter Kenyon	Executive Director	£233,332	£1,760	£150,000	£118,455	£9,500	£521,004
Martin Clyburn	Executive Director	£160,058	£797	£105,000	£81,324	£10,000	£361,284

Former Directors (11)

Andrew David Meehan

Director

Tenure: 10 yrs 6 mosResigned: 3 Mar 2025

Kevin Nigel Brown

Secretary

Tenure: 5 yrs 7 mosResigned: 14 Dec 2023

Stephen John Smith

Director

Tenure: 6 yrs 1 mosResigned: 1 Feb 2023

Nigel Williams

Secretary

Tenure: 4 mosResigned: 24 May 2018

Kevin Nigel Brown

Secretary

Tenure: 2 yrs 5 mosResigned: 11 Jan 2018

Thomas James Rowley

Director

Tenure: 1 yrs 10 mosResigned: 1 Feb 2017

Kevin Nigel Brown

Director

Tenure: 2 yrs 5 mosResigned: 1 Feb 2017

Michael Johnson

Director

Tenure: 2 yrs 5 mosResigned: 1 Feb 2017

Dr Andrew Derek Ball

Director

Tenure: 2 yrs 7 mosResigned: 1 Feb 2017

James David Hall

Director

Tenure: 8 mosResigned: 24 Mar 2015

Andrew John Davison

Director

Tenure: 7 mosResigned: 1 Jul 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew David Meehan	Director	2 Sept 2014	3 Mar 2025	10 yrs 6 mos	British
Kevin Nigel Brown	Secretary	24 May 2018	14 Dec 2023	5 yrs 7 mos	–
Stephen John Smith	Director	1 Jan 2017	1 Feb 2023	6 yrs 1 mos	British
Nigel Williams	Secretary	11 Jan 2018	24 May 2018	4 mos	–
Kevin Nigel Brown	Secretary	6 Aug 2015	11 Jan 2018	2 yrs 5 mos	–
Thomas James Rowley	Director	21 Apr 2015	1 Feb 2017	1 yrs 10 mos	British
Kevin Nigel Brown	Director	2 Sept 2014	1 Feb 2017	2 yrs 5 mos	British
Michael Johnson	Director	2 Sept 2014	1 Feb 2017	2 yrs 5 mos	British
Dr Andrew Derek Ball	Director	1 Jul 2014	1 Feb 2017	2 yrs 7 mos	British
James David Hall	Director	1 Jul 2014	24 Mar 2015	8 mos	British
Andrew John Davison	Director	12 Dec 2013	1 Jul 2014	7 mos	British

Board of Directors (6)

Simon Edward Herrick

Non-Executive Chairman

9 yrs 4 mosAge: 62British

Peter Edward Kenyon

Chief Executive Officer

11 yrs 8 mosAge: 61British

Martin Clyburn

Chief Finance Officer

9 yrs 9 mosAge: 44British

Karen Ingham

Non-Executive Director

3 yrs 6 mosAge: 61British

Christopher James Russell Muir

Non-Executive Director

1 yrs 8 mosAge: 50British

Lindsey Maria Carter

Secretary

2 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Simon Edward Herrick	Non-Executive Chairman	1 Jan 2017	9 yrs 4 mos	British
Peter Edward Kenyon	Chief Executive Officer	2 Sept 2014	11 yrs 8 mos	British
Martin Clyburn	Chief Finance Officer	4 Aug 2016	9 yrs 9 mos	British
Karen Ingham	Non-Executive Director	1 Nov 2022	3 yrs 6 mos	British
Christopher James Russell Muir	Non-Executive Director	30 Sept 2024	1 yrs 8 mos	British
LM Lindsey Maria Carter	Secretary	14 Dec 2023	2 yrs 5 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Peter Kenyon	Executive Director	£233,332	£1,760	£150,000	£118,455	£9,500	£513,047
Martin Clyburn	Executive Director	£160,058	£797	£105,000	£81,324	£10,000	£357,179
Andrew Meehan	Non-Executive Director	£69,207	–	–	–	–	–
Simon Herrick	Non-Executive Director	£50,547	–	–	–	–	–
Stephen Smith	Non-Executive Director	£14,041	–	–	–	–	–
Karen Ingham	Non-Executive Director	£36,667	–	–	–	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Peter Kenyon	Executive Director	£233,332	£1,760	£150,000	£118,455	£9,500	£521,004
Martin Clyburn	Executive Director	£160,058	£797	£105,000	£81,324	£10,000	£361,284

Former Directors (11)

Andrew David Meehan

Director

Tenure: 10 yrs 6 mosResigned: 3 Mar 2025

Kevin Nigel Brown

Secretary

Tenure: 5 yrs 7 mosResigned: 14 Dec 2023

Stephen John Smith

Director

Tenure: 6 yrs 1 mosResigned: 1 Feb 2023

Nigel Williams

Secretary

Tenure: 4 mosResigned: 24 May 2018

Kevin Nigel Brown

Secretary

Tenure: 2 yrs 5 mosResigned: 11 Jan 2018

Thomas James Rowley

Director

Tenure: 1 yrs 10 mosResigned: 1 Feb 2017

Kevin Nigel Brown

Director

Tenure: 2 yrs 5 mosResigned: 1 Feb 2017

Michael Johnson

Director

Tenure: 2 yrs 5 mosResigned: 1 Feb 2017

Dr Andrew Derek Ball

Director

Tenure: 2 yrs 7 mosResigned: 1 Feb 2017

James David Hall

Director

Tenure: 8 mosResigned: 24 Mar 2015

Andrew John Davison

Director

Tenure: 7 mosResigned: 1 Jul 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew David Meehan	Director	2 Sept 2014	3 Mar 2025	10 yrs 6 mos	British
Kevin Nigel Brown	Secretary	24 May 2018	14 Dec 2023	5 yrs 7 mos	–
Stephen John Smith	Director	1 Jan 2017	1 Feb 2023	6 yrs 1 mos	British
Nigel Williams	Secretary	11 Jan 2018	24 May 2018	4 mos	–
Kevin Nigel Brown	Secretary	6 Aug 2015	11 Jan 2018	2 yrs 5 mos	–
Thomas James Rowley	Director	21 Apr 2015	1 Feb 2017	1 yrs 10 mos	British
Kevin Nigel Brown	Director	2 Sept 2014	1 Feb 2017	2 yrs 5 mos	British
Michael Johnson	Director	2 Sept 2014	1 Feb 2017	2 yrs 5 mos	British
Dr Andrew Derek Ball	Director	1 Jul 2014	1 Feb 2017	2 yrs 7 mos	British
James David Hall	Director	1 Jul 2014	24 Mar 2015	8 mos	British
Andrew John Davison	Director	12 Dec 2013	1 Jul 2014	7 mos	British