Satsuma Technology PLC (SATS) Board of Directors | Ticker

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Satsuma Technology PLC Directors

/Equities/XLON/SATS/Directors

Satsuma Technology PLC Directors

Board of Directors (6)

Ranald McGregor-Smith

Chair and Independent Non-Executive Director

–

Henry K Elder

Chief Executive Officer

–

Jonathan Jachym

Non-Executive Director

–

Mr. Nicholas Lee

Non-Executive Director

6 mosAge: 63British

Mr. Scott Christopher Kaintz

Secretary

1 yrs 2 mos

Patrick Charles Thomas Dean

Director

6 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
RM Ranald McGregor-Smith	Chair and Independent Non-Executive Director	–	–	–
HK Henry K Elder	Chief Executive Officer	–	–	–
JJ Jonathan Jachym	Non-Executive Director	–	–	–
MN Mr. Nicholas Lee	Non-Executive Director	7 Apr 2026	6 mos	British
MS Mr. Scott Christopher Kaintz	Secretary	1 Aug 2025	1 yrs 2 mos	–
PC Patrick Charles Thomas Dean	Director	7 Apr 2026	6 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Michael Edwards	Non-Executive Director	£152,000	£152,000
Mark Rutledge	Non-Executive Director	–	–
Nicholas Lyth	Non-Executive Director	–	–
David Raphael	Non-Executive Director	–	–
Philip Blows	Non-Executive Director	–	–
Digby Try	Non-Executive Director	–	–
Gordon Silvera	Non-Executive Director	–	–
Kalum Hourd	Non-Executive Director	–	–

Former Directors (17)

Mr. Ranald Howard McGregor-Smith

Director

Tenure: 10 mosResigned: 20 Oct 2026

Mr. Clive Nathan Carver

Director

Tenure: 10 mosResigned: 20 Oct 2026

Mr. Jonathan Luis Jachym

Director

Tenure: 1 yrs 2 mosResigned: 20 Oct 2026

Matthew Lodge

Director

Tenure: 1 yrs 8 mosResigned: 24 Sept 2026

Henry Knox Elder

Director

Tenure: 8 mosResigned: 6 Mar 2026

Mr. Andrew James Smith

Director

Tenure: 3 mosResigned: 18 Feb 2026

Darcy Taylor

Non-Executive Director

Tenure: 11 mosResigned: 11 Dec 2025

Nicholas James Lyth

Secretary

Tenure: 4 yrs 4 mosResigned: 1 Aug 2025

Nicholas James Lyth

Non-Executive Director

Tenure: 4 yrs 5 mosResigned: 1 Aug 2025

Mark Rutledge

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 6 Jul 2025

Michael Edwards

Non-Executive Director

Tenure: 2 yrsResigned: 16 Jan 2025

David Raphael

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 31 Jul 2024

Philip Jonathan Blows

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 4 Mar 2024

Digby Gordon Try

Non-Executive Director

Tenure: 11 mosResigned: 31 Jan 2024

Gordon Silvera

Non-Executive Director

Tenure: 5 mosResigned: 30 Jun 2023

Timothy Le Druillenec

Director

Tenure: 2 mosResigned: 4 May 2021

Timothy Le Druillenec

Secretary

Tenure: 1 mosResigned: 30 Apr 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Mr. Ranald Howard McGregor-Smith	Director	19 Dec 2025	20 Oct 2026	10 mos	British
Mr. Clive Nathan Carver	Director	19 Dec 2025	20 Oct 2026	10 mos	British
Mr. Jonathan Luis Jachym	Director	1 Aug 2025	20 Oct 2026	1 yrs 2 mos	American
Matthew Lodge	Director	16 Jan 2025	24 Sept 2026	1 yrs 8 mos	British
Henry Knox Elder	Director	24 Jul 2025	6 Mar 2026	8 mos	American
Mr. Andrew James Smith	Director	1 Nov 2025	18 Feb 2026	3 mos	British
Darcy Taylor	Non-Executive Director	16 Jan 2025	11 Dec 2025	11 mos	Canadian
Nicholas James Lyth	Secretary	30 Apr 2021	1 Aug 2025	4 yrs 4 mos	–
Nicholas James Lyth	Non-Executive Director	22 Mar 2021	1 Aug 2025	4 yrs 5 mos	British
Mark Rutledge	Non-Executive Director	19 Mar 2021	6 Jul 2025	4 yrs 4 mos	Canadian
Michael Edwards	Non-Executive Director	1 Jan 2023	16 Jan 2025	2 yrs	Canadian
David Raphael	Non-Executive Director	1 Jan 2023	31 Jul 2024	1 yrs 6 mos	American
Philip Jonathan Blows	Non-Executive Director	20 Feb 2023	4 Mar 2024	1 yrs 1 mos	British
Digby Gordon Try	Non-Executive Director	20 Feb 2023	31 Jan 2024	11 mos	British
Gordon Silvera	Non-Executive Director	1 Jan 2023	30 Jun 2023	5 mos	American
Timothy Le Druillenec	Director	19 Mar 2021	4 May 2021	2 mos	British
Timothy Le Druillenec	Secretary	19 Mar 2021	30 Apr 2021	1 mos	–

Board of Directors (6)

Ranald McGregor-Smith

Chair and Independent Non-Executive Director

–

Henry K Elder

Chief Executive Officer

–

Jonathan Jachym

Non-Executive Director

–

Mr. Nicholas Lee

Non-Executive Director

6 mosAge: 63British

Mr. Scott Christopher Kaintz

Secretary

1 yrs 2 mos

Patrick Charles Thomas Dean

Director

6 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
RM Ranald McGregor-Smith	Chair and Independent Non-Executive Director	–	–	–
HK Henry K Elder	Chief Executive Officer	–	–	–
JJ Jonathan Jachym	Non-Executive Director	–	–	–
MN Mr. Nicholas Lee	Non-Executive Director	7 Apr 2026	6 mos	British
MS Mr. Scott Christopher Kaintz	Secretary	1 Aug 2025	1 yrs 2 mos	–
PC Patrick Charles Thomas Dean	Director	7 Apr 2026	6 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Michael Edwards	Non-Executive Director	£152,000	£152,000
Mark Rutledge	Non-Executive Director	–	–
Nicholas Lyth	Non-Executive Director	–	–
David Raphael	Non-Executive Director	–	–
Philip Blows	Non-Executive Director	–	–
Digby Try	Non-Executive Director	–	–
Gordon Silvera	Non-Executive Director	–	–
Kalum Hourd	Non-Executive Director	–	–

Former Directors (17)

Mr. Ranald Howard McGregor-Smith

Director

Tenure: 10 mosResigned: 20 Oct 2026

Mr. Clive Nathan Carver

Director

Tenure: 10 mosResigned: 20 Oct 2026

Mr. Jonathan Luis Jachym

Director

Tenure: 1 yrs 2 mosResigned: 20 Oct 2026

Matthew Lodge

Director

Tenure: 1 yrs 8 mosResigned: 24 Sept 2026

Henry Knox Elder

Director

Tenure: 8 mosResigned: 6 Mar 2026

Mr. Andrew James Smith

Director

Tenure: 3 mosResigned: 18 Feb 2026

Darcy Taylor

Non-Executive Director

Tenure: 11 mosResigned: 11 Dec 2025

Nicholas James Lyth

Secretary

Tenure: 4 yrs 4 mosResigned: 1 Aug 2025

Nicholas James Lyth

Non-Executive Director

Tenure: 4 yrs 5 mosResigned: 1 Aug 2025

Mark Rutledge

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 6 Jul 2025

Michael Edwards

Non-Executive Director

Tenure: 2 yrsResigned: 16 Jan 2025

David Raphael

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 31 Jul 2024

Philip Jonathan Blows

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 4 Mar 2024

Digby Gordon Try

Non-Executive Director

Tenure: 11 mosResigned: 31 Jan 2024

Gordon Silvera

Non-Executive Director

Tenure: 5 mosResigned: 30 Jun 2023

Timothy Le Druillenec

Director

Tenure: 2 mosResigned: 4 May 2021

Timothy Le Druillenec

Secretary

Tenure: 1 mosResigned: 30 Apr 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Mr. Ranald Howard McGregor-Smith	Director	19 Dec 2025	20 Oct 2026	10 mos	British
Mr. Clive Nathan Carver	Director	19 Dec 2025	20 Oct 2026	10 mos	British
Mr. Jonathan Luis Jachym	Director	1 Aug 2025	20 Oct 2026	1 yrs 2 mos	American
Matthew Lodge	Director	16 Jan 2025	24 Sept 2026	1 yrs 8 mos	British
Henry Knox Elder	Director	24 Jul 2025	6 Mar 2026	8 mos	American
Mr. Andrew James Smith	Director	1 Nov 2025	18 Feb 2026	3 mos	British
Darcy Taylor	Non-Executive Director	16 Jan 2025	11 Dec 2025	11 mos	Canadian
Nicholas James Lyth	Secretary	30 Apr 2021	1 Aug 2025	4 yrs 4 mos	–
Nicholas James Lyth	Non-Executive Director	22 Mar 2021	1 Aug 2025	4 yrs 5 mos	British
Mark Rutledge	Non-Executive Director	19 Mar 2021	6 Jul 2025	4 yrs 4 mos	Canadian
Michael Edwards	Non-Executive Director	1 Jan 2023	16 Jan 2025	2 yrs	Canadian
David Raphael	Non-Executive Director	1 Jan 2023	31 Jul 2024	1 yrs 6 mos	American
Philip Jonathan Blows	Non-Executive Director	20 Feb 2023	4 Mar 2024	1 yrs 1 mos	British
Digby Gordon Try	Non-Executive Director	20 Feb 2023	31 Jan 2024	11 mos	British
Gordon Silvera	Non-Executive Director	1 Jan 2023	30 Jun 2023	5 mos	American
Timothy Le Druillenec	Director	19 Mar 2021	4 May 2021	2 mos	British
Timothy Le Druillenec	Secretary	19 Mar 2021	30 Apr 2021	1 mos	–

Board of Directors (6)

Ranald McGregor-Smith

Chair and Independent Non-Executive Director

–

Henry K Elder

Chief Executive Officer

–

Jonathan Jachym

Non-Executive Director

–

Mr. Nicholas Lee

Non-Executive Director

6 mosAge: 63British

Mr. Scott Christopher Kaintz

Secretary

1 yrs 2 mos

Patrick Charles Thomas Dean

Director

6 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
RM Ranald McGregor-Smith	Chair and Independent Non-Executive Director	–	–	–
HK Henry K Elder	Chief Executive Officer	–	–	–
JJ Jonathan Jachym	Non-Executive Director	–	–	–
MN Mr. Nicholas Lee	Non-Executive Director	7 Apr 2026	6 mos	British
MS Mr. Scott Christopher Kaintz	Secretary	1 Aug 2025	1 yrs 2 mos	–
PC Patrick Charles Thomas Dean	Director	7 Apr 2026	6 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Michael Edwards	Non-Executive Director	£152,000	£152,000
Mark Rutledge	Non-Executive Director	–	–
Nicholas Lyth	Non-Executive Director	–	–
David Raphael	Non-Executive Director	–	–
Philip Blows	Non-Executive Director	–	–
Digby Try	Non-Executive Director	–	–
Gordon Silvera	Non-Executive Director	–	–
Kalum Hourd	Non-Executive Director	–	–

Former Directors (17)

Mr. Ranald Howard McGregor-Smith

Director

Tenure: 10 mosResigned: 20 Oct 2026

Mr. Clive Nathan Carver

Director

Tenure: 10 mosResigned: 20 Oct 2026

Mr. Jonathan Luis Jachym

Director

Tenure: 1 yrs 2 mosResigned: 20 Oct 2026

Matthew Lodge

Director

Tenure: 1 yrs 8 mosResigned: 24 Sept 2026

Henry Knox Elder

Director

Tenure: 8 mosResigned: 6 Mar 2026

Mr. Andrew James Smith

Director

Tenure: 3 mosResigned: 18 Feb 2026

Darcy Taylor

Non-Executive Director

Tenure: 11 mosResigned: 11 Dec 2025

Nicholas James Lyth

Secretary

Tenure: 4 yrs 4 mosResigned: 1 Aug 2025

Nicholas James Lyth

Non-Executive Director

Tenure: 4 yrs 5 mosResigned: 1 Aug 2025

Mark Rutledge

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 6 Jul 2025

Michael Edwards

Non-Executive Director

Tenure: 2 yrsResigned: 16 Jan 2025

David Raphael

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 31 Jul 2024

Philip Jonathan Blows

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 4 Mar 2024

Digby Gordon Try

Non-Executive Director

Tenure: 11 mosResigned: 31 Jan 2024

Gordon Silvera

Non-Executive Director

Tenure: 5 mosResigned: 30 Jun 2023

Timothy Le Druillenec

Director

Tenure: 2 mosResigned: 4 May 2021

Timothy Le Druillenec

Secretary

Tenure: 1 mosResigned: 30 Apr 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Mr. Ranald Howard McGregor-Smith	Director	19 Dec 2025	20 Oct 2026	10 mos	British
Mr. Clive Nathan Carver	Director	19 Dec 2025	20 Oct 2026	10 mos	British
Mr. Jonathan Luis Jachym	Director	1 Aug 2025	20 Oct 2026	1 yrs 2 mos	American
Matthew Lodge	Director	16 Jan 2025	24 Sept 2026	1 yrs 8 mos	British
Henry Knox Elder	Director	24 Jul 2025	6 Mar 2026	8 mos	American
Mr. Andrew James Smith	Director	1 Nov 2025	18 Feb 2026	3 mos	British
Darcy Taylor	Non-Executive Director	16 Jan 2025	11 Dec 2025	11 mos	Canadian
Nicholas James Lyth	Secretary	30 Apr 2021	1 Aug 2025	4 yrs 4 mos	–
Nicholas James Lyth	Non-Executive Director	22 Mar 2021	1 Aug 2025	4 yrs 5 mos	British
Mark Rutledge	Non-Executive Director	19 Mar 2021	6 Jul 2025	4 yrs 4 mos	Canadian
Michael Edwards	Non-Executive Director	1 Jan 2023	16 Jan 2025	2 yrs	Canadian
David Raphael	Non-Executive Director	1 Jan 2023	31 Jul 2024	1 yrs 6 mos	American
Philip Jonathan Blows	Non-Executive Director	20 Feb 2023	4 Mar 2024	1 yrs 1 mos	British
Digby Gordon Try	Non-Executive Director	20 Feb 2023	31 Jan 2024	11 mos	British
Gordon Silvera	Non-Executive Director	1 Jan 2023	30 Jun 2023	5 mos	American
Timothy Le Druillenec	Director	19 Mar 2021	4 May 2021	2 mos	British
Timothy Le Druillenec	Secretary	19 Mar 2021	30 Apr 2021	1 mos	–

Board of Directors (6)

Ranald McGregor-Smith

Chair and Independent Non-Executive Director

–

Henry K Elder

Chief Executive Officer

–

Jonathan Jachym

Non-Executive Director

–

Mr. Nicholas Lee

Non-Executive Director

6 mosAge: 63British

Mr. Scott Christopher Kaintz

Secretary

1 yrs 2 mos

Patrick Charles Thomas Dean

Director

6 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
RM Ranald McGregor-Smith	Chair and Independent Non-Executive Director	–	–	–
HK Henry K Elder	Chief Executive Officer	–	–	–
JJ Jonathan Jachym	Non-Executive Director	–	–	–
MN Mr. Nicholas Lee	Non-Executive Director	7 Apr 2026	6 mos	British
MS Mr. Scott Christopher Kaintz	Secretary	1 Aug 2025	1 yrs 2 mos	–
PC Patrick Charles Thomas Dean	Director	7 Apr 2026	6 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Michael Edwards	Non-Executive Director	£152,000	£152,000
Mark Rutledge	Non-Executive Director	–	–
Nicholas Lyth	Non-Executive Director	–	–
David Raphael	Non-Executive Director	–	–
Philip Blows	Non-Executive Director	–	–
Digby Try	Non-Executive Director	–	–
Gordon Silvera	Non-Executive Director	–	–
Kalum Hourd	Non-Executive Director	–	–

Former Directors (17)

Mr. Ranald Howard McGregor-Smith

Director

Tenure: 10 mosResigned: 20 Oct 2026

Mr. Clive Nathan Carver

Director

Tenure: 10 mosResigned: 20 Oct 2026

Mr. Jonathan Luis Jachym

Director

Tenure: 1 yrs 2 mosResigned: 20 Oct 2026

Matthew Lodge

Director

Tenure: 1 yrs 8 mosResigned: 24 Sept 2026

Henry Knox Elder

Director

Tenure: 8 mosResigned: 6 Mar 2026

Mr. Andrew James Smith

Director

Tenure: 3 mosResigned: 18 Feb 2026

Darcy Taylor

Non-Executive Director

Tenure: 11 mosResigned: 11 Dec 2025

Nicholas James Lyth

Secretary

Tenure: 4 yrs 4 mosResigned: 1 Aug 2025

Nicholas James Lyth

Non-Executive Director

Tenure: 4 yrs 5 mosResigned: 1 Aug 2025

Mark Rutledge

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 6 Jul 2025

Michael Edwards

Non-Executive Director

Tenure: 2 yrsResigned: 16 Jan 2025

David Raphael

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 31 Jul 2024

Philip Jonathan Blows

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 4 Mar 2024

Digby Gordon Try

Non-Executive Director

Tenure: 11 mosResigned: 31 Jan 2024

Gordon Silvera

Non-Executive Director

Tenure: 5 mosResigned: 30 Jun 2023

Timothy Le Druillenec

Director

Tenure: 2 mosResigned: 4 May 2021

Timothy Le Druillenec

Secretary

Tenure: 1 mosResigned: 30 Apr 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Mr. Ranald Howard McGregor-Smith	Director	19 Dec 2025	20 Oct 2026	10 mos	British
Mr. Clive Nathan Carver	Director	19 Dec 2025	20 Oct 2026	10 mos	British
Mr. Jonathan Luis Jachym	Director	1 Aug 2025	20 Oct 2026	1 yrs 2 mos	American
Matthew Lodge	Director	16 Jan 2025	24 Sept 2026	1 yrs 8 mos	British
Henry Knox Elder	Director	24 Jul 2025	6 Mar 2026	8 mos	American
Mr. Andrew James Smith	Director	1 Nov 2025	18 Feb 2026	3 mos	British
Darcy Taylor	Non-Executive Director	16 Jan 2025	11 Dec 2025	11 mos	Canadian
Nicholas James Lyth	Secretary	30 Apr 2021	1 Aug 2025	4 yrs 4 mos	–
Nicholas James Lyth	Non-Executive Director	22 Mar 2021	1 Aug 2025	4 yrs 5 mos	British
Mark Rutledge	Non-Executive Director	19 Mar 2021	6 Jul 2025	4 yrs 4 mos	Canadian
Michael Edwards	Non-Executive Director	1 Jan 2023	16 Jan 2025	2 yrs	Canadian
David Raphael	Non-Executive Director	1 Jan 2023	31 Jul 2024	1 yrs 6 mos	American
Philip Jonathan Blows	Non-Executive Director	20 Feb 2023	4 Mar 2024	1 yrs 1 mos	British
Digby Gordon Try	Non-Executive Director	20 Feb 2023	31 Jan 2024	11 mos	British
Gordon Silvera	Non-Executive Director	1 Jan 2023	30 Jun 2023	5 mos	American
Timothy Le Druillenec	Director	19 Mar 2021	4 May 2021	2 mos	British
Timothy Le Druillenec	Secretary	19 Mar 2021	30 Apr 2021	1 mos	–