⌘K

SCS Group plc (SCS) Board of Directors | Ticker

/Equities/XLON/SCS/Directors

SCS Group plc Directors

/Equities/XLON/SCS/Directors

SCS Group plc Directors

Board of Directors (4)

Carlotta Ricci

Director

2 yrs 5 mosAge: 38Italian

Luigi Gubitosi

Director

2 yrs 5 mosAge: 65Italian

Renzo Ricci

Director

2 yrs 5 mosAge: 68Italian

Maria Giulia Marinoni

Director

2 yrs 5 mosAge: 64Italian

Name	Role	Appointed	Tenure	Nationality
CR Carlotta Ricci	Director	30 Jan 2024	2 yrs 5 mos	Italian
LG Luigi Gubitosi	Director	30 Jan 2024	2 yrs 5 mos	Italian
RR Renzo Ricci	Director	30 Jan 2024	2 yrs 5 mos	Italian
MG Maria Giulia Marinoni	Director	30 Jan 2024	2 yrs 5 mos	Italian

Former Directors (17)

Mark Christopher Fleetwood

Director

Tenure: 9 mosResigned: 13 Jun 2024

Steve Trevor Carson

Director

Tenure: 3 yrs 4 mosResigned: 16 May 2024

Christopher James Russell Muir

Director

Tenure: 7 yrs 11 mosResigned: 31 Mar 2024

Richard James Butts

Secretary

Tenure: 3 yrs 7 mosResigned: 5 Feb 2024

Swarupa Gaurang Pathakji

Director

Tenure: 8 mosResigned: 30 Jan 2024

John Carl Walden

Director

Tenure: 10 mosResigned: 30 Jan 2024

Andrew Charles Kemp

Director

Tenure: 11 mosResigned: 30 Jan 2024

Carol Margaret Kavanagh

Director

Tenure: 1 yrs 4 mosResigned: 30 Jan 2024

Angela Lesley Luger

Director

Tenure: 4 yrs 8 mosResigned: 30 Jan 2024

Alan Frank Smith

Director

Tenure: 9 yrsResigned: 30 Jan 2024

Ronald Thomas McMillan

Director

Tenure: 9 yrsResigned: 30 Jan 2024

George Miles Bramston Adams

Director

Tenure: 6 yrs 4 mosResigned: 30 Nov 2021

David Knight

Director

Tenure: 6 yrs 9 mosResigned: 31 Jul 2021

Christopher James Russell Muir

Secretary

Tenure: 4 yrs 2 mosResigned: 3 Jul 2020

Paul David Daccus

Director

Tenure: 5 yrs 1 mosResigned: 11 Feb 2020

Ronald Turnbull

Secretary

Tenure: 1 yrs 7 mosResigned: 6 May 2016

Ronald Turnbull

Director

Tenure: 5 yrs 7 mosResigned: 6 May 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Christopher Fleetwood	Director	4 Sept 2023	13 Jun 2024	9 mos	British
Steve Trevor Carson	Director	6 Jan 2021	16 May 2024	3 yrs 4 mos	British
Christopher James Russell Muir	Director	4 Apr 2016	31 Mar 2024	7 yrs 11 mos	British
Richard James Butts	Secretary	3 Jul 2020	5 Feb 2024	3 yrs 7 mos	–
Swarupa Gaurang Pathakji	Director	2 May 2023	30 Jan 2024	8 mos	British
John Carl Walden	Director	1 Mar 2023	30 Jan 2024	10 mos	American
Andrew Charles Kemp	Director	1 Feb 2023	30 Jan 2024	11 mos	British
Carol Margaret Kavanagh	Director	26 Sept 2022	30 Jan 2024	1 yrs 4 mos	British
Angela Lesley Luger	Director	16 May 2019	30 Jan 2024	4 yrs 8 mos	British
Alan Frank Smith	Director	9 Jan 2015	30 Jan 2024	9 yrs	British
Ronald Thomas McMillan	Director	9 Jan 2015	30 Jan 2024	9 yrs	British
George Miles Bramston Adams	Director	9 Jul 2015	30 Nov 2021	6 yrs 4 mos	British
David Knight	Director	28 Oct 2014	31 Jul 2021	6 yrs 9 mos	British
Christopher James Russell Muir	Secretary	6 May 2016	3 Jul 2020	4 yrs 2 mos	–
Paul David Daccus	Director	9 Jan 2015	11 Feb 2020	5 yrs 1 mos	British
Ronald Turnbull	Secretary	28 Oct 2014	6 May 2016	1 yrs 7 mos	British
Ronald Turnbull	Director	1 Oct 2010	6 May 2016	5 yrs 7 mos	British

Board of Directors (4)

Carlotta Ricci

Director

2 yrs 5 mosAge: 38Italian

Luigi Gubitosi

Director

2 yrs 5 mosAge: 65Italian

Renzo Ricci

Director

2 yrs 5 mosAge: 68Italian

Maria Giulia Marinoni

Director

2 yrs 5 mosAge: 64Italian

Name	Role	Appointed	Tenure	Nationality
CR Carlotta Ricci	Director	30 Jan 2024	2 yrs 5 mos	Italian
LG Luigi Gubitosi	Director	30 Jan 2024	2 yrs 5 mos	Italian
RR Renzo Ricci	Director	30 Jan 2024	2 yrs 5 mos	Italian
MG Maria Giulia Marinoni	Director	30 Jan 2024	2 yrs 5 mos	Italian

Former Directors (17)

Mark Christopher Fleetwood

Director

Tenure: 9 mosResigned: 13 Jun 2024

Steve Trevor Carson

Director

Tenure: 3 yrs 4 mosResigned: 16 May 2024

Christopher James Russell Muir

Director

Tenure: 7 yrs 11 mosResigned: 31 Mar 2024

Richard James Butts

Secretary

Tenure: 3 yrs 7 mosResigned: 5 Feb 2024

Swarupa Gaurang Pathakji

Director

Tenure: 8 mosResigned: 30 Jan 2024

John Carl Walden

Director

Tenure: 10 mosResigned: 30 Jan 2024

Andrew Charles Kemp

Director

Tenure: 11 mosResigned: 30 Jan 2024

Carol Margaret Kavanagh

Director

Tenure: 1 yrs 4 mosResigned: 30 Jan 2024

Angela Lesley Luger

Director

Tenure: 4 yrs 8 mosResigned: 30 Jan 2024

Alan Frank Smith

Director

Tenure: 9 yrsResigned: 30 Jan 2024

Ronald Thomas McMillan

Director

Tenure: 9 yrsResigned: 30 Jan 2024

George Miles Bramston Adams

Director

Tenure: 6 yrs 4 mosResigned: 30 Nov 2021

David Knight

Director

Tenure: 6 yrs 9 mosResigned: 31 Jul 2021

Christopher James Russell Muir

Secretary

Tenure: 4 yrs 2 mosResigned: 3 Jul 2020

Paul David Daccus

Director

Tenure: 5 yrs 1 mosResigned: 11 Feb 2020

Ronald Turnbull

Secretary

Tenure: 1 yrs 7 mosResigned: 6 May 2016

Ronald Turnbull

Director

Tenure: 5 yrs 7 mosResigned: 6 May 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Christopher Fleetwood	Director	4 Sept 2023	13 Jun 2024	9 mos	British
Steve Trevor Carson	Director	6 Jan 2021	16 May 2024	3 yrs 4 mos	British
Christopher James Russell Muir	Director	4 Apr 2016	31 Mar 2024	7 yrs 11 mos	British
Richard James Butts	Secretary	3 Jul 2020	5 Feb 2024	3 yrs 7 mos	–
Swarupa Gaurang Pathakji	Director	2 May 2023	30 Jan 2024	8 mos	British
John Carl Walden	Director	1 Mar 2023	30 Jan 2024	10 mos	American
Andrew Charles Kemp	Director	1 Feb 2023	30 Jan 2024	11 mos	British
Carol Margaret Kavanagh	Director	26 Sept 2022	30 Jan 2024	1 yrs 4 mos	British
Angela Lesley Luger	Director	16 May 2019	30 Jan 2024	4 yrs 8 mos	British
Alan Frank Smith	Director	9 Jan 2015	30 Jan 2024	9 yrs	British
Ronald Thomas McMillan	Director	9 Jan 2015	30 Jan 2024	9 yrs	British
George Miles Bramston Adams	Director	9 Jul 2015	30 Nov 2021	6 yrs 4 mos	British
David Knight	Director	28 Oct 2014	31 Jul 2021	6 yrs 9 mos	British
Christopher James Russell Muir	Secretary	6 May 2016	3 Jul 2020	4 yrs 2 mos	–
Paul David Daccus	Director	9 Jan 2015	11 Feb 2020	5 yrs 1 mos	British
Ronald Turnbull	Secretary	28 Oct 2014	6 May 2016	1 yrs 7 mos	British
Ronald Turnbull	Director	1 Oct 2010	6 May 2016	5 yrs 7 mos	British

Board of Directors (4)

Carlotta Ricci

Director

2 yrs 5 mosAge: 38Italian

Luigi Gubitosi

Director

2 yrs 5 mosAge: 65Italian

Renzo Ricci

Director

2 yrs 5 mosAge: 68Italian

Maria Giulia Marinoni

Director

2 yrs 5 mosAge: 64Italian

Name	Role	Appointed	Tenure	Nationality
CR Carlotta Ricci	Director	30 Jan 2024	2 yrs 5 mos	Italian
LG Luigi Gubitosi	Director	30 Jan 2024	2 yrs 5 mos	Italian
RR Renzo Ricci	Director	30 Jan 2024	2 yrs 5 mos	Italian
MG Maria Giulia Marinoni	Director	30 Jan 2024	2 yrs 5 mos	Italian

Former Directors (17)

Mark Christopher Fleetwood

Director

Tenure: 9 mosResigned: 13 Jun 2024

Steve Trevor Carson

Director

Tenure: 3 yrs 4 mosResigned: 16 May 2024

Christopher James Russell Muir

Director

Tenure: 7 yrs 11 mosResigned: 31 Mar 2024

Richard James Butts

Secretary

Tenure: 3 yrs 7 mosResigned: 5 Feb 2024

Swarupa Gaurang Pathakji

Director

Tenure: 8 mosResigned: 30 Jan 2024

John Carl Walden

Director

Tenure: 10 mosResigned: 30 Jan 2024

Andrew Charles Kemp

Director

Tenure: 11 mosResigned: 30 Jan 2024

Carol Margaret Kavanagh

Director

Tenure: 1 yrs 4 mosResigned: 30 Jan 2024

Angela Lesley Luger

Director

Tenure: 4 yrs 8 mosResigned: 30 Jan 2024

Alan Frank Smith

Director

Tenure: 9 yrsResigned: 30 Jan 2024

Ronald Thomas McMillan

Director

Tenure: 9 yrsResigned: 30 Jan 2024

George Miles Bramston Adams

Director

Tenure: 6 yrs 4 mosResigned: 30 Nov 2021

David Knight

Director

Tenure: 6 yrs 9 mosResigned: 31 Jul 2021

Christopher James Russell Muir

Secretary

Tenure: 4 yrs 2 mosResigned: 3 Jul 2020

Paul David Daccus

Director

Tenure: 5 yrs 1 mosResigned: 11 Feb 2020

Ronald Turnbull

Secretary

Tenure: 1 yrs 7 mosResigned: 6 May 2016

Ronald Turnbull

Director

Tenure: 5 yrs 7 mosResigned: 6 May 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Christopher Fleetwood	Director	4 Sept 2023	13 Jun 2024	9 mos	British
Steve Trevor Carson	Director	6 Jan 2021	16 May 2024	3 yrs 4 mos	British
Christopher James Russell Muir	Director	4 Apr 2016	31 Mar 2024	7 yrs 11 mos	British
Richard James Butts	Secretary	3 Jul 2020	5 Feb 2024	3 yrs 7 mos	–
Swarupa Gaurang Pathakji	Director	2 May 2023	30 Jan 2024	8 mos	British
John Carl Walden	Director	1 Mar 2023	30 Jan 2024	10 mos	American
Andrew Charles Kemp	Director	1 Feb 2023	30 Jan 2024	11 mos	British
Carol Margaret Kavanagh	Director	26 Sept 2022	30 Jan 2024	1 yrs 4 mos	British
Angela Lesley Luger	Director	16 May 2019	30 Jan 2024	4 yrs 8 mos	British
Alan Frank Smith	Director	9 Jan 2015	30 Jan 2024	9 yrs	British
Ronald Thomas McMillan	Director	9 Jan 2015	30 Jan 2024	9 yrs	British
George Miles Bramston Adams	Director	9 Jul 2015	30 Nov 2021	6 yrs 4 mos	British
David Knight	Director	28 Oct 2014	31 Jul 2021	6 yrs 9 mos	British
Christopher James Russell Muir	Secretary	6 May 2016	3 Jul 2020	4 yrs 2 mos	–
Paul David Daccus	Director	9 Jan 2015	11 Feb 2020	5 yrs 1 mos	British
Ronald Turnbull	Secretary	28 Oct 2014	6 May 2016	1 yrs 7 mos	British
Ronald Turnbull	Director	1 Oct 2010	6 May 2016	5 yrs 7 mos	British

Board of Directors (4)

Carlotta Ricci

Director

2 yrs 5 mosAge: 38Italian

Luigi Gubitosi

Director

2 yrs 5 mosAge: 65Italian

Renzo Ricci

Director

2 yrs 5 mosAge: 68Italian

Maria Giulia Marinoni

Director

2 yrs 5 mosAge: 64Italian

Name	Role	Appointed	Tenure	Nationality
CR Carlotta Ricci	Director	30 Jan 2024	2 yrs 5 mos	Italian
LG Luigi Gubitosi	Director	30 Jan 2024	2 yrs 5 mos	Italian
RR Renzo Ricci	Director	30 Jan 2024	2 yrs 5 mos	Italian
MG Maria Giulia Marinoni	Director	30 Jan 2024	2 yrs 5 mos	Italian

Former Directors (17)

Mark Christopher Fleetwood

Director

Tenure: 9 mosResigned: 13 Jun 2024

Steve Trevor Carson

Director

Tenure: 3 yrs 4 mosResigned: 16 May 2024

Christopher James Russell Muir

Director

Tenure: 7 yrs 11 mosResigned: 31 Mar 2024

Richard James Butts

Secretary

Tenure: 3 yrs 7 mosResigned: 5 Feb 2024

Swarupa Gaurang Pathakji

Director

Tenure: 8 mosResigned: 30 Jan 2024

John Carl Walden

Director

Tenure: 10 mosResigned: 30 Jan 2024

Andrew Charles Kemp

Director

Tenure: 11 mosResigned: 30 Jan 2024

Carol Margaret Kavanagh

Director

Tenure: 1 yrs 4 mosResigned: 30 Jan 2024

Angela Lesley Luger

Director

Tenure: 4 yrs 8 mosResigned: 30 Jan 2024

Alan Frank Smith

Director

Tenure: 9 yrsResigned: 30 Jan 2024

Ronald Thomas McMillan

Director

Tenure: 9 yrsResigned: 30 Jan 2024

George Miles Bramston Adams

Director

Tenure: 6 yrs 4 mosResigned: 30 Nov 2021

David Knight

Director

Tenure: 6 yrs 9 mosResigned: 31 Jul 2021

Christopher James Russell Muir

Secretary

Tenure: 4 yrs 2 mosResigned: 3 Jul 2020

Paul David Daccus

Director

Tenure: 5 yrs 1 mosResigned: 11 Feb 2020

Ronald Turnbull

Secretary

Tenure: 1 yrs 7 mosResigned: 6 May 2016

Ronald Turnbull

Director

Tenure: 5 yrs 7 mosResigned: 6 May 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Christopher Fleetwood	Director	4 Sept 2023	13 Jun 2024	9 mos	British
Steve Trevor Carson	Director	6 Jan 2021	16 May 2024	3 yrs 4 mos	British
Christopher James Russell Muir	Director	4 Apr 2016	31 Mar 2024	7 yrs 11 mos	British
Richard James Butts	Secretary	3 Jul 2020	5 Feb 2024	3 yrs 7 mos	–
Swarupa Gaurang Pathakji	Director	2 May 2023	30 Jan 2024	8 mos	British
John Carl Walden	Director	1 Mar 2023	30 Jan 2024	10 mos	American
Andrew Charles Kemp	Director	1 Feb 2023	30 Jan 2024	11 mos	British
Carol Margaret Kavanagh	Director	26 Sept 2022	30 Jan 2024	1 yrs 4 mos	British
Angela Lesley Luger	Director	16 May 2019	30 Jan 2024	4 yrs 8 mos	British
Alan Frank Smith	Director	9 Jan 2015	30 Jan 2024	9 yrs	British
Ronald Thomas McMillan	Director	9 Jan 2015	30 Jan 2024	9 yrs	British
George Miles Bramston Adams	Director	9 Jul 2015	30 Nov 2021	6 yrs 4 mos	British
David Knight	Director	28 Oct 2014	31 Jul 2021	6 yrs 9 mos	British
Christopher James Russell Muir	Secretary	6 May 2016	3 Jul 2020	4 yrs 2 mos	–
Paul David Daccus	Director	9 Jan 2015	11 Feb 2020	5 yrs 1 mos	British
Ronald Turnbull	Secretary	28 Oct 2014	6 May 2016	1 yrs 7 mos	British
Ronald Turnbull	Director	1 Oct 2010	6 May 2016	5 yrs 7 mos	British