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Microlise Group PLC (SAAS) Board of Directors | Ticker | Ticker

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Microlise Group PLC Directors

/Equities/AIMX/SAAS/Directors

Microlise Group PLC Directors

Board of Directors (8)

Microlise Limited

Company

–

Microlise Group PLC

Company

–

Nadeem Raza

Director

7 yrs 8 mosAge: 59British

Nicholas James Wightman

Secretary

7 yrs 5 mos

Jonathan Michael Lee

Director

5 yrs 1 mosAge: 61British

Constantino Rocos

Director

5 yrs 1 mosAge: 67British

Lucinda Emma Joanna Sharman-Munday

Director

4 yrs 3 mosAge: 48British

Nicholas James Wightman

Director

3 yrs 1 mosAge: 48British

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

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension	Total
Jon Lee	Chair	£87,780	£3,380	£89,081
Nadeem Raza	Executive Director	£296,543	£11,467	£449,032
Nick Wightman	Executive Director	£168,000	£11,576	£248,760
Dino Rocos	Non-Executive Director	£59,862	£0	£58,563
Lucy Sharman-Munday	Non-Executive Director	£59,862	£0	£58,563

Prior year comparison (5 directors)

Director	Role	Base Salary	Pension	Total
Jon Lee	Chair	£84,000	£3,280	£85,280
Nadeem Raza	Executive Director	£285,000	£10,700	£404,516
Nick Wightman	Executive Director	£150,000	£5,004	£181,538
Dino Rocos	Non-Executive Director	£57,500	£0	£56,250
Lucy Sharman-Munday	Non-Executive Director	£57,500	£0	£56,250

Former Directors (3)

William Wynn

Director

Tenure: 4 yrs 8 mosResigned: 31 May 2023

Robert David Harbey

Director

Tenure: 2 yrs 6 mosResigned: 30 Jun 2021

Roy Allum

Director

Tenure: 2 yrs 6 mosResigned: 30 Jun 2021

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

Board of Directors (8)

Microlise Limited

Company

–

Microlise Group PLC

Company

–

Nadeem Raza

Director

7 yrs 8 mosAge: 59British

Nicholas James Wightman

Secretary

7 yrs 5 mos

Jonathan Michael Lee

Director

5 yrs 1 mosAge: 61British

Constantino Rocos

Director

5 yrs 1 mosAge: 67British

Lucinda Emma Joanna Sharman-Munday

Director

4 yrs 3 mosAge: 48British

Nicholas James Wightman

Director

3 yrs 1 mosAge: 48British

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

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension	Total
Jon Lee	Chair	£87,780	£3,380	£89,081
Nadeem Raza	Executive Director	£296,543	£11,467	£449,032
Nick Wightman	Executive Director	£168,000	£11,576	£248,760
Dino Rocos	Non-Executive Director	£59,862	£0	£58,563
Lucy Sharman-Munday	Non-Executive Director	£59,862	£0	£58,563

Prior year comparison (5 directors)

Director	Role	Base Salary	Pension	Total
Jon Lee	Chair	£84,000	£3,280	£85,280
Nadeem Raza	Executive Director	£285,000	£10,700	£404,516
Nick Wightman	Executive Director	£150,000	£5,004	£181,538
Dino Rocos	Non-Executive Director	£57,500	£0	£56,250
Lucy Sharman-Munday	Non-Executive Director	£57,500	£0	£56,250

Former Directors (3)

William Wynn

Director

Tenure: 4 yrs 8 mosResigned: 31 May 2023

Robert David Harbey

Director

Tenure: 2 yrs 6 mosResigned: 30 Jun 2021

Roy Allum

Director

Tenure: 2 yrs 6 mosResigned: 30 Jun 2021

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