Microlise Group PLC (SAAS) Board of Directors | Ticker

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Microlise Group PLC Directors

/Equities/AIMX/SAAS/Directors

Microlise Group PLC Directors

Board of Directors (8)

Jonathan Michael Lee

Chair

5 yrs 4 mosAge: 61British

Nadeem Raza

Executive Director

7 yrs 11 mosAge: 59British

Constantino Rocos

Non-Executive Director

5 yrs 4 mosAge: 67British

Lucinda Emma Joanna Sharman-Munday

Non-Executive Director

4 yrs 6 mosAge: 48British

Nicholas James Wightman

Executive Director

3 yrs 4 mosAge: 49British

Microlise Limited

Company

–

Microlise Group PLC

Company

–

Nicholas James Wightman

Secretary

7 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
JM Jonathan Michael Lee	Chair	16 Apr 2021	5 yrs 4 mos	British
NR Nadeem Raza	Executive Director	5 Sept 2018	7 yrs 11 mos	British
CR Constantino Rocos	Non-Executive Director	16 Apr 2021	5 yrs 4 mos	British
LE Lucinda Emma Joanna Sharman-Munday	Non-Executive Director	1 Feb 2022	4 yrs 6 mos	British
NJ Nicholas James Wightman	Executive Director	16 Apr 2023	3 yrs 4 mos	British
ML Microlise Limited	Company	–	–	–
MG Microlise Group PLC	Company	–	–	–
NJ Nicholas James Wightman	Secretary	11 Dec 2018	7 yrs 8 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Other
Jon Lee	Chair	£87,780	–
Nadeem Raza	Executive Director	£296,543	–
Nick Wightman	Executive Director	£168,000	–
Bill Wynn	Executive Director	–	–
Dino Rocos	Non-Executive Director	£59,862	£5,000
Lucy Sharman-Munday	Non-Executive Director	£59,862	£5,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Other
Jon Lee	Chair	£84,000	–
Nick Wightman	Executive Director	£150,000	–
Nadeem Raza	Executive Director	£285,000	–
Bill Wynn	Executive Director	£200,000	–
Dino Rocos	Non-Executive Director	£57,500	£5,000
Lucy Sharman-Munday	Non-Executive Director	£57,500	£5,000

Former Directors (3)

William Wynn

Executive Director

Tenure: 4 yrs 8 mosResigned: 31 May 2023

Roy Allum

Director

Tenure: 2 yrs 6 mosResigned: 30 Jun 2021

Robert David Harbey

Director

Tenure: 2 yrs 6 mosResigned: 30 Jun 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
William Wynn	Executive Director	5 Sept 2018	31 May 2023	4 yrs 8 mos	British
Roy Allum	Director	11 Dec 2018	30 Jun 2021	2 yrs 6 mos	British
Robert David Harbey	Director	11 Dec 2018	30 Jun 2021	2 yrs 6 mos	British

Board of Directors (8)

Jonathan Michael Lee

Chair

5 yrs 4 mosAge: 61British

Nadeem Raza

Executive Director

7 yrs 11 mosAge: 59British

Constantino Rocos

Non-Executive Director

5 yrs 4 mosAge: 67British

Lucinda Emma Joanna Sharman-Munday

Non-Executive Director

4 yrs 6 mosAge: 48British

Nicholas James Wightman

Executive Director

3 yrs 4 mosAge: 49British

Microlise Limited

Company

–

Microlise Group PLC

Company

–

Nicholas James Wightman

Secretary

7 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
JM Jonathan Michael Lee	Chair	16 Apr 2021	5 yrs 4 mos	British
NR Nadeem Raza	Executive Director	5 Sept 2018	7 yrs 11 mos	British
CR Constantino Rocos	Non-Executive Director	16 Apr 2021	5 yrs 4 mos	British
LE Lucinda Emma Joanna Sharman-Munday	Non-Executive Director	1 Feb 2022	4 yrs 6 mos	British
NJ Nicholas James Wightman	Executive Director	16 Apr 2023	3 yrs 4 mos	British
ML Microlise Limited	Company	–	–	–
MG Microlise Group PLC	Company	–	–	–
NJ Nicholas James Wightman	Secretary	11 Dec 2018	7 yrs 8 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Other
Jon Lee	Chair	£87,780	–
Nadeem Raza	Executive Director	£296,543	–
Nick Wightman	Executive Director	£168,000	–
Bill Wynn	Executive Director	–	–
Dino Rocos	Non-Executive Director	£59,862	£5,000
Lucy Sharman-Munday	Non-Executive Director	£59,862	£5,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Other
Jon Lee	Chair	£84,000	–
Nick Wightman	Executive Director	£150,000	–
Nadeem Raza	Executive Director	£285,000	–
Bill Wynn	Executive Director	£200,000	–
Dino Rocos	Non-Executive Director	£57,500	£5,000
Lucy Sharman-Munday	Non-Executive Director	£57,500	£5,000

Former Directors (3)

William Wynn

Executive Director

Tenure: 4 yrs 8 mosResigned: 31 May 2023

Roy Allum

Director

Tenure: 2 yrs 6 mosResigned: 30 Jun 2021

Robert David Harbey

Director

Tenure: 2 yrs 6 mosResigned: 30 Jun 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
William Wynn	Executive Director	5 Sept 2018	31 May 2023	4 yrs 8 mos	British
Roy Allum	Director	11 Dec 2018	30 Jun 2021	2 yrs 6 mos	British
Robert David Harbey	Director	11 Dec 2018	30 Jun 2021	2 yrs 6 mos	British

Board of Directors (8)

Jonathan Michael Lee

Chair

5 yrs 4 mosAge: 61British

Nadeem Raza

Executive Director

7 yrs 11 mosAge: 59British

Constantino Rocos

Non-Executive Director

5 yrs 4 mosAge: 67British

Lucinda Emma Joanna Sharman-Munday

Non-Executive Director

4 yrs 6 mosAge: 48British

Nicholas James Wightman

Executive Director

3 yrs 4 mosAge: 49British

Microlise Limited

Company

–

Microlise Group PLC

Company

–

Nicholas James Wightman

Secretary

7 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
JM Jonathan Michael Lee	Chair	16 Apr 2021	5 yrs 4 mos	British
NR Nadeem Raza	Executive Director	5 Sept 2018	7 yrs 11 mos	British
CR Constantino Rocos	Non-Executive Director	16 Apr 2021	5 yrs 4 mos	British
LE Lucinda Emma Joanna Sharman-Munday	Non-Executive Director	1 Feb 2022	4 yrs 6 mos	British
NJ Nicholas James Wightman	Executive Director	16 Apr 2023	3 yrs 4 mos	British
ML Microlise Limited	Company	–	–	–
MG Microlise Group PLC	Company	–	–	–
NJ Nicholas James Wightman	Secretary	11 Dec 2018	7 yrs 8 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Other
Jon Lee	Chair	£87,780	–
Nadeem Raza	Executive Director	£296,543	–
Nick Wightman	Executive Director	£168,000	–
Bill Wynn	Executive Director	–	–
Dino Rocos	Non-Executive Director	£59,862	£5,000
Lucy Sharman-Munday	Non-Executive Director	£59,862	£5,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Other
Jon Lee	Chair	£84,000	–
Nick Wightman	Executive Director	£150,000	–
Nadeem Raza	Executive Director	£285,000	–
Bill Wynn	Executive Director	£200,000	–
Dino Rocos	Non-Executive Director	£57,500	£5,000
Lucy Sharman-Munday	Non-Executive Director	£57,500	£5,000

Former Directors (3)

William Wynn

Executive Director

Tenure: 4 yrs 8 mosResigned: 31 May 2023

Roy Allum

Director

Tenure: 2 yrs 6 mosResigned: 30 Jun 2021

Robert David Harbey

Director

Tenure: 2 yrs 6 mosResigned: 30 Jun 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
William Wynn	Executive Director	5 Sept 2018	31 May 2023	4 yrs 8 mos	British
Roy Allum	Director	11 Dec 2018	30 Jun 2021	2 yrs 6 mos	British
Robert David Harbey	Director	11 Dec 2018	30 Jun 2021	2 yrs 6 mos	British

Board of Directors (8)

Jonathan Michael Lee

Chair

5 yrs 4 mosAge: 61British

Nadeem Raza

Executive Director

7 yrs 11 mosAge: 59British

Constantino Rocos

Non-Executive Director

5 yrs 4 mosAge: 67British

Lucinda Emma Joanna Sharman-Munday

Non-Executive Director

4 yrs 6 mosAge: 48British

Nicholas James Wightman

Executive Director

3 yrs 4 mosAge: 49British

Microlise Limited

Company

–

Microlise Group PLC

Company

–

Nicholas James Wightman

Secretary

7 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
JM Jonathan Michael Lee	Chair	16 Apr 2021	5 yrs 4 mos	British
NR Nadeem Raza	Executive Director	5 Sept 2018	7 yrs 11 mos	British
CR Constantino Rocos	Non-Executive Director	16 Apr 2021	5 yrs 4 mos	British
LE Lucinda Emma Joanna Sharman-Munday	Non-Executive Director	1 Feb 2022	4 yrs 6 mos	British
NJ Nicholas James Wightman	Executive Director	16 Apr 2023	3 yrs 4 mos	British
ML Microlise Limited	Company	–	–	–
MG Microlise Group PLC	Company	–	–	–
NJ Nicholas James Wightman	Secretary	11 Dec 2018	7 yrs 8 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Other
Jon Lee	Chair	£87,780	–
Nadeem Raza	Executive Director	£296,543	–
Nick Wightman	Executive Director	£168,000	–
Bill Wynn	Executive Director	–	–
Dino Rocos	Non-Executive Director	£59,862	£5,000
Lucy Sharman-Munday	Non-Executive Director	£59,862	£5,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Other
Jon Lee	Chair	£84,000	–
Nick Wightman	Executive Director	£150,000	–
Nadeem Raza	Executive Director	£285,000	–
Bill Wynn	Executive Director	£200,000	–
Dino Rocos	Non-Executive Director	£57,500	£5,000
Lucy Sharman-Munday	Non-Executive Director	£57,500	£5,000

Former Directors (3)

William Wynn

Executive Director

Tenure: 4 yrs 8 mosResigned: 31 May 2023

Roy Allum

Director

Tenure: 2 yrs 6 mosResigned: 30 Jun 2021

Robert David Harbey

Director

Tenure: 2 yrs 6 mosResigned: 30 Jun 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
William Wynn	Executive Director	5 Sept 2018	31 May 2023	4 yrs 8 mos	British
Roy Allum	Director	11 Dec 2018	30 Jun 2021	2 yrs 6 mos	British
Robert David Harbey	Director	11 Dec 2018	30 Jun 2021	2 yrs 6 mos	British