⌘K

RTC Group PLC (RTC) Board of Directors | Ticker

/Equities/AIMX/RTC/Directors

RTC Group PLC Directors

/Equities/AIMX/RTC/Directors

RTC Group PLC Directors

Board of Directors (12)

Bill Douie

Executive Chairman

–

Andrew Mark Pendlebury

Executive Chairman and Chief Executive

19 yrsAge: 66British

Andy Pendlebury

CEO

–

Paul Stewart Crompton

Managing Director Ganymede Solutions

1 yrs 11 mosAge: 51British

Brian May

Non-Executive Director

–

John White

non-executive director

–

Alan Nicholas Spoliar

Senior Independent Non-Executive Director

1 yrs 8 mosAge: 70British

Andrew James Kitchingman

Independent Non-Executive Director

0 mosAge: 62British

Sarah Dye

Group Finance Director

–

S L Dye

Group Finance Director

–

Sarah Louise Dye

Secretary

13 yrs 4 mos

Sarah Louise Dye

Director

13 yrs 4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
BD Bill Douie	Executive Chairman	–	–	–
AM Andrew Mark Pendlebury	Executive Chairman and Chief Executive	22 Jun 2007	19 yrs	British
AP Andy Pendlebury	CEO	–	–	–
PS Paul Stewart Crompton	Managing Director Ganymede Solutions	1 Jul 2024	1 yrs 11 mos	British
BM Brian May	Non-Executive Director	–	–	–
JW John White	non-executive director	–	–	–
AN Alan Nicholas Spoliar	Senior Independent Non-Executive Director	1 Oct 2024	1 yrs 8 mos	British
AJ Andrew James Kitchingman	Independent Non-Executive Director	1 Jun 2026	0 mos	British
SD Sarah Dye	Group Finance Director	–	–	–
SL S L Dye	Group Finance Director	–	–	–
SL Sarah Louise Dye	Secretary	20 Feb 2013	13 yrs 4 mos	–
SL Sarah Louise Dye	Director	20 Feb 2013	13 yrs 4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
A M Pendlebury	Executive Director	£330,000	£10,000	£324,000	£664,000
S L Dye	Executive Director	£220,000	£12,000	£162,000	£394,000
P S Crompton	Executive Director	£220,000	£5,000	£162,000	£387,000
A N Spolar	Non-Executive Director	£35,000	–	–	£35,000
W Thornhill	Non-Executive Director	£32,000	–	–	£32,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
A M Pendlebury	Executive Director	£330,000	£11,000	£316,000	£657,000
S L Dye	Executive Director	£220,000	£11,000	£158,000	£389,000
P S Crompton	Executive Director	£110,000

Former Directors (18)

Wayne Thornhill

Director

Tenure: 1 yrsResigned: 28 Nov 2025

William James Charles Douie

Director

Tenure: 31 yrs 7 mosResigned: 31 Jul 2023

Brian Ward May

Director

Tenure: 5 yrs 7 mosResigned: 30 Apr 2021

Timothy David Jackson

Director

Tenure: 11 mosResigned: 31 Mar 2015

John Terence White

Director

Tenure: 2 yrs 9 mosResigned: 23 Apr 2014

Andrew Bailey

Secretary

Tenure: 2 yrs 7 mosResigned: 20 Feb 2013

Gary Hewitt

Director

Tenure: 9 mosResigned: 4 Apr 2012

Jonathan Mark Kendall

Director

Tenure: 4 mosResigned: 22 Jul 2010

Andrew Bailey

Director

Tenure: 6 yrs 3 mosResigned: 1 Jul 2009

Clive Chapman

Director

Tenure: 14 yrs 1 mosResigned: 27 Jan 2006

John Randolph Hustler

Director

Tenure: 7 yrs 8 mosResigned: 5 Dec 2005

Karl Edward Kevin Thomas Chapman

Director

Tenure: 2 yrs 7 mosResigned: 30 Jan 2004

Stephanie Jane Moulton

Secretary

Tenure: 1 yrs 7 mosResigned: 28 Nov 2003

Peter McWeeney

Director

Tenure: 2 yrs 9 mosResigned: 10 Apr 2002

John Louis Green

Director

Tenure: 1 yrs 4 mosResigned: 1 Sept 1999

Graham John Chivers

Director

Tenure: 2 yrs 2 mosResigned: 1 Sept 1999

Christopher John Spence

Director

Tenure: 2 yrs 1 mosResigned: 20 May 1998

Robert William Brown

Director

Tenure: –Resigned: 16 Dec 1991

Name	Role	Appointed	Resigned

Board of Directors (12)

Bill Douie

Executive Chairman

–

Andrew Mark Pendlebury

Executive Chairman and Chief Executive

19 yrsAge: 66British

Andy Pendlebury

CEO

–

Paul Stewart Crompton

Managing Director Ganymede Solutions

1 yrs 11 mosAge: 51British

Brian May

Non-Executive Director

–

John White

non-executive director

–

Alan Nicholas Spoliar

Senior Independent Non-Executive Director

1 yrs 8 mosAge: 70British

Andrew James Kitchingman

Independent Non-Executive Director

0 mosAge: 62British

Sarah Dye

Group Finance Director

–

S L Dye

Group Finance Director

–

Sarah Louise Dye

Secretary

13 yrs 4 mos

Sarah Louise Dye

Director

13 yrs 4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
BD Bill Douie	Executive Chairman	–	–	–
AM Andrew Mark Pendlebury	Executive Chairman and Chief Executive	22 Jun 2007	19 yrs	British
AP Andy Pendlebury	CEO	–	–	–
PS Paul Stewart Crompton	Managing Director Ganymede Solutions	1 Jul 2024	1 yrs 11 mos	British
BM Brian May	Non-Executive Director	–	–	–
JW John White	non-executive director	–	–	–
AN Alan Nicholas Spoliar	Senior Independent Non-Executive Director	1 Oct 2024	1 yrs 8 mos	British
AJ Andrew James Kitchingman	Independent Non-Executive Director	1 Jun 2026	0 mos	British
SD Sarah Dye	Group Finance Director	–	–	–
SL S L Dye	Group Finance Director	–	–	–
SL Sarah Louise Dye	Secretary	20 Feb 2013	13 yrs 4 mos	–
SL Sarah Louise Dye	Director	20 Feb 2013	13 yrs 4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
A M Pendlebury	Executive Director	£330,000	£10,000	£324,000	£664,000
S L Dye	Executive Director	£220,000	£12,000	£162,000	£394,000
P S Crompton	Executive Director	£220,000	£5,000	£162,000	£387,000
A N Spolar	Non-Executive Director	£35,000	–	–	£35,000
W Thornhill	Non-Executive Director	£32,000	–	–	£32,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
A M Pendlebury	Executive Director	£330,000	£11,000	£316,000	£657,000
S L Dye	Executive Director	£220,000	£11,000	£158,000	£389,000
P S Crompton	Executive Director	£110,000

Former Directors (18)

Wayne Thornhill

Director

Tenure: 1 yrsResigned: 28 Nov 2025

William James Charles Douie

Director

Tenure: 31 yrs 7 mosResigned: 31 Jul 2023

Brian Ward May

Director

Tenure: 5 yrs 7 mosResigned: 30 Apr 2021

Timothy David Jackson

Director

Tenure: 11 mosResigned: 31 Mar 2015

John Terence White

Director

Tenure: 2 yrs 9 mosResigned: 23 Apr 2014

Andrew Bailey

Secretary

Tenure: 2 yrs 7 mosResigned: 20 Feb 2013

Gary Hewitt

Director

Tenure: 9 mosResigned: 4 Apr 2012

Jonathan Mark Kendall

Director

Tenure: 4 mosResigned: 22 Jul 2010

Andrew Bailey

Director

Tenure: 6 yrs 3 mosResigned: 1 Jul 2009

Clive Chapman

Director

Tenure: 14 yrs 1 mosResigned: 27 Jan 2006

John Randolph Hustler

Director

Tenure: 7 yrs 8 mosResigned: 5 Dec 2005

Karl Edward Kevin Thomas Chapman

Director

Tenure: 2 yrs 7 mosResigned: 30 Jan 2004

Stephanie Jane Moulton

Secretary

Tenure: 1 yrs 7 mosResigned: 28 Nov 2003

Peter McWeeney

Director

Tenure: 2 yrs 9 mosResigned: 10 Apr 2002

John Louis Green

Director

Tenure: 1 yrs 4 mosResigned: 1 Sept 1999

Graham John Chivers

Director

Tenure: 2 yrs 2 mosResigned: 1 Sept 1999

Christopher John Spence

Director

Tenure: 2 yrs 1 mosResigned: 20 May 1998

Robert William Brown

Director

Tenure: –Resigned: 16 Dec 1991

Name	Role	Appointed	Resigned

Board of Directors (12)

Bill Douie

Executive Chairman

–

Andrew Mark Pendlebury

Executive Chairman and Chief Executive

19 yrsAge: 66British

Andy Pendlebury

CEO

–

Paul Stewart Crompton

Managing Director Ganymede Solutions

1 yrs 11 mosAge: 51British

Brian May

Non-Executive Director

–

John White

non-executive director

–

Alan Nicholas Spoliar

Senior Independent Non-Executive Director

1 yrs 8 mosAge: 70British

Andrew James Kitchingman

Independent Non-Executive Director

0 mosAge: 62British

Sarah Dye

Group Finance Director

–

S L Dye

Group Finance Director

–

Sarah Louise Dye

Secretary

13 yrs 4 mos

Sarah Louise Dye

Director

13 yrs 4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
BD Bill Douie	Executive Chairman	–	–	–
AM Andrew Mark Pendlebury	Executive Chairman and Chief Executive	22 Jun 2007	19 yrs	British
AP Andy Pendlebury	CEO	–	–	–
PS Paul Stewart Crompton	Managing Director Ganymede Solutions	1 Jul 2024	1 yrs 11 mos	British
BM Brian May	Non-Executive Director	–	–	–
JW John White	non-executive director	–	–	–
AN Alan Nicholas Spoliar	Senior Independent Non-Executive Director	1 Oct 2024	1 yrs 8 mos	British
AJ Andrew James Kitchingman	Independent Non-Executive Director	1 Jun 2026	0 mos	British
SD Sarah Dye	Group Finance Director	–	–	–
SL S L Dye	Group Finance Director	–	–	–
SL Sarah Louise Dye	Secretary	20 Feb 2013	13 yrs 4 mos	–
SL Sarah Louise Dye	Director	20 Feb 2013	13 yrs 4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
A M Pendlebury	Executive Director	£330,000	£10,000	£324,000	£664,000
S L Dye	Executive Director	£220,000	£12,000	£162,000	£394,000
P S Crompton	Executive Director	£220,000	£5,000	£162,000	£387,000
A N Spolar	Non-Executive Director	£35,000	–	–	£35,000
W Thornhill	Non-Executive Director	£32,000	–	–	£32,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
A M Pendlebury	Executive Director	£330,000	£11,000	£316,000	£657,000
S L Dye	Executive Director	£220,000	£11,000	£158,000	£389,000
P S Crompton	Executive Director	£110,000

Former Directors (18)

Wayne Thornhill

Director

Tenure: 1 yrsResigned: 28 Nov 2025

William James Charles Douie

Director

Tenure: 31 yrs 7 mosResigned: 31 Jul 2023

Brian Ward May

Director

Tenure: 5 yrs 7 mosResigned: 30 Apr 2021

Timothy David Jackson

Director

Tenure: 11 mosResigned: 31 Mar 2015

John Terence White

Director

Tenure: 2 yrs 9 mosResigned: 23 Apr 2014

Andrew Bailey

Secretary

Tenure: 2 yrs 7 mosResigned: 20 Feb 2013

Gary Hewitt

Director

Tenure: 9 mosResigned: 4 Apr 2012

Jonathan Mark Kendall

Director

Tenure: 4 mosResigned: 22 Jul 2010

Andrew Bailey

Director

Tenure: 6 yrs 3 mosResigned: 1 Jul 2009

Clive Chapman

Director

Tenure: 14 yrs 1 mosResigned: 27 Jan 2006

John Randolph Hustler

Director

Tenure: 7 yrs 8 mosResigned: 5 Dec 2005

Karl Edward Kevin Thomas Chapman

Director

Tenure: 2 yrs 7 mosResigned: 30 Jan 2004

Stephanie Jane Moulton

Secretary

Tenure: 1 yrs 7 mosResigned: 28 Nov 2003

Peter McWeeney

Director

Tenure: 2 yrs 9 mosResigned: 10 Apr 2002

John Louis Green

Director

Tenure: 1 yrs 4 mosResigned: 1 Sept 1999

Graham John Chivers

Director

Tenure: 2 yrs 2 mosResigned: 1 Sept 1999

Christopher John Spence

Director

Tenure: 2 yrs 1 mosResigned: 20 May 1998

Robert William Brown

Director

Tenure: –Resigned: 16 Dec 1991

Name	Role	Appointed	Resigned

Board of Directors (12)

Bill Douie

Executive Chairman

–

Andrew Mark Pendlebury

Executive Chairman and Chief Executive

19 yrsAge: 66British

Andy Pendlebury

CEO

–

Paul Stewart Crompton

Managing Director Ganymede Solutions

1 yrs 11 mosAge: 51British

Brian May

Non-Executive Director

–

John White

non-executive director

–

Alan Nicholas Spoliar

Senior Independent Non-Executive Director

1 yrs 8 mosAge: 70British

Andrew James Kitchingman

Independent Non-Executive Director

0 mosAge: 62British

Sarah Dye

Group Finance Director

–

S L Dye

Group Finance Director

–

Sarah Louise Dye

Secretary

13 yrs 4 mos

Sarah Louise Dye

Director

13 yrs 4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
BD Bill Douie	Executive Chairman	–	–	–
AM Andrew Mark Pendlebury	Executive Chairman and Chief Executive	22 Jun 2007	19 yrs	British
AP Andy Pendlebury	CEO	–	–	–
PS Paul Stewart Crompton	Managing Director Ganymede Solutions	1 Jul 2024	1 yrs 11 mos	British
BM Brian May	Non-Executive Director	–	–	–
JW John White	non-executive director	–	–	–
AN Alan Nicholas Spoliar	Senior Independent Non-Executive Director	1 Oct 2024	1 yrs 8 mos	British
AJ Andrew James Kitchingman	Independent Non-Executive Director	1 Jun 2026	0 mos	British
SD Sarah Dye	Group Finance Director	–	–	–
SL S L Dye	Group Finance Director	–	–	–
SL Sarah Louise Dye	Secretary	20 Feb 2013	13 yrs 4 mos	–
SL Sarah Louise Dye	Director	20 Feb 2013	13 yrs 4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
A M Pendlebury	Executive Director	£330,000	£10,000	£324,000	£664,000
S L Dye	Executive Director	£220,000	£12,000	£162,000	£394,000
P S Crompton	Executive Director	£220,000	£5,000	£162,000	£387,000
A N Spolar	Non-Executive Director	£35,000	–	–	£35,000
W Thornhill	Non-Executive Director	£32,000	–	–	£32,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
A M Pendlebury	Executive Director	£330,000	£11,000	£316,000	£657,000
S L Dye	Executive Director	£220,000	£11,000	£158,000	£389,000
P S Crompton	Executive Director	£110,000

Former Directors (18)

Wayne Thornhill

Director

Tenure: 1 yrsResigned: 28 Nov 2025

William James Charles Douie

Director

Tenure: 31 yrs 7 mosResigned: 31 Jul 2023

Brian Ward May

Director

Tenure: 5 yrs 7 mosResigned: 30 Apr 2021

Timothy David Jackson

Director

Tenure: 11 mosResigned: 31 Mar 2015

John Terence White

Director

Tenure: 2 yrs 9 mosResigned: 23 Apr 2014

Andrew Bailey

Secretary

Tenure: 2 yrs 7 mosResigned: 20 Feb 2013

Gary Hewitt

Director

Tenure: 9 mosResigned: 4 Apr 2012

Jonathan Mark Kendall

Director

Tenure: 4 mosResigned: 22 Jul 2010

Andrew Bailey

Director

Tenure: 6 yrs 3 mosResigned: 1 Jul 2009

Clive Chapman

Director

Tenure: 14 yrs 1 mosResigned: 27 Jan 2006

John Randolph Hustler

Director

Tenure: 7 yrs 8 mosResigned: 5 Dec 2005

Karl Edward Kevin Thomas Chapman

Director

Tenure: 2 yrs 7 mosResigned: 30 Jan 2004

Stephanie Jane Moulton

Secretary

Tenure: 1 yrs 7 mosResigned: 28 Nov 2003

Peter McWeeney

Director

Tenure: 2 yrs 9 mosResigned: 10 Apr 2002

John Louis Green

Director

Tenure: 1 yrs 4 mosResigned: 1 Sept 1999

Graham John Chivers

Director

Tenure: 2 yrs 2 mosResigned: 1 Sept 1999

Christopher John Spence

Director

Tenure: 2 yrs 1 mosResigned: 20 May 1998

Robert William Brown

Director

Tenure: –Resigned: 16 Dec 1991

Name	Role	Appointed	Resigned

Wayne Thornhill	Director	1 Nov 2024	28 Nov 2025	1 yrs	British
William James Charles Douie	Director	16 Dec 1991	31 Jul 2023	31 yrs 7 mos	British
Brian Ward May	Director	10 Sept 2015	30 Apr 2021	5 yrs 7 mos	British
Timothy David Jackson	Director	23 Apr 2014	31 Mar 2015	11 mos	British
John Terence White	Director	5 Jul 2011	23 Apr 2014	2 yrs 9 mos	British
Andrew Bailey	Secretary	22 Jul 2010	20 Feb 2013	2 yrs 7 mos	–
Gary Hewitt	Director	5 Jul 2011	4 Apr 2012	9 mos	British
Jonathan Mark Kendall	Director	23 Mar 2010	22 Jul 2010	4 mos	British
Andrew Bailey	Director	24 Apr 2003	1 Jul 2009	6 yrs 3 mos	British
Clive Chapman	Director	16 Dec 1991	27 Jan 2006	14 yrs 1 mos	British
John Randolph Hustler	Director	29 Apr 1998	5 Dec 2005	7 yrs 8 mos	British
Karl Edward Kevin Thomas Chapman	Director	4 Jun 2001	30 Jan 2004	2 yrs 7 mos	British
Stephanie Jane Moulton	Secretary	10 Apr 2002	28 Nov 2003	1 yrs 7 mos	British
Peter McWeeney	Director	19 Jul 1999	10 Apr 2002	2 yrs 9 mos	British
John Louis Green	Director	20 May 1998	1 Sept 1999	1 yrs 4 mos	British
Graham John Chivers	Director	1 Jul 1997	1 Sept 1999	2 yrs 2 mos	British
Christopher John Spence	Director	24 Apr 1996	20 May 1998	2 yrs 1 mos	British
Robert William Brown	Director	–	16 Dec 1991	–	British