⌘K

/Equities/AIMX/SFT/Directors

Software Circle PLC Directors

/Equities/AIMX/SFT/Directors

Software Circle PLC Directors

Software Circle PLC (SFT) Board of Directors | Ticker | Ticker

/Equities/AIMX/SFT/Directors

/Equities/AIMX/SFT/Directors

Software Circle PLC Directors

Board of Directors (8)

Richard Alan Lightfoot

Secretary

10 yrs 7 mos

Richard Alan Lightfoot

Director

8 yrs 4 mosAge: 54British

Gavin Graham Cockerill

Director

8 yrs 4 mosAge: 47British

Simon Gregory Barrell

Director

7 yrs 11 mosAge: 67British

Iain Stewart Brown

Director

6 yrs 4 mosAge: 39British

Matthias Siegfried Riechert

Director

3 yrs 7 mosAge: 53German

Bradley Leonard Ormsby

Director

1 yrs 8 mosAge: 50British

Marc Kay Maurer

Director

1 yrs 8 mosAge: 50Swiss

Name	Role	Appointed	Tenure	Nationality
RA Richard Alan Lightfoot	Secretary	6 Oct 2015	10 yrs 7 mos	–
RA Richard Alan Lightfoot	Director	23 Jan 2018	8 yrs 4 mos	British
GG Gavin Graham Cockerill	Director	23 Jan 2018	8 yrs 4 mos	British
SG Simon Gregory Barrell	Director	25 Jun 2018	7 yrs 11 mos	British
IS Iain Stewart Brown	Director	9 Jan 2020	6 yrs 4 mos	British
MS Matthias Siegfried Riechert	Director	31 Oct 2022	3 yrs 7 mos	German
BL Bradley Leonard Ormsby	Director	18 Sept 2024	1 yrs 8 mos	British
MK Marc Kay Maurer	Director	18 Sept 2024	1 yrs 8 mos	Swiss

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
G G Cockerill	Executive Director	£129,167	£975	£44,352	£5,206	£179,700	–	£179,700
I S Brown	Executive Director	£109,583	£669	£29,530	£4,173	£143,955	–	£143,955
R A Lightfoot	Executive Director	£106,250	£1,656	£29,530	£4,073	£141,509	–	£141,509
S G Barrell	Non-Executive Director	–	–	–	–	–	£25,000	£25,000
M Riechert	Non-Executive Director	–	–	–	–	–	£25,000	£25,000
B L Ormsby	Non-Executive Director	–	–	–	–	–	£13,365	£13,365
J-H Mohr	Non-Executive Director	–	–	–	–	–	£11,667	£11,667
C C Bona	Non-Executive Director	–	–	–	–	–	£11,667	£11,667

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
G G Cockerill	Executive Director	£150,000	£1,029	£72,684	£7,787	£231,500	–	£231,500
I S Brown	Executive Director	£120,000	£700	£59,587	£6,216	£186,503	–	£186,503
R A Lightfoot	Executive Director	£120,000	£1,760	£17,781	£4,975	£144,516	–	£144,516
C C Bona	Non-Executive Director	–	–	–	–	–	£20,833	£20,833
M Riechert	Non-Executive Director	–	–	–	–	–	£20,833	£20,833
J-H Mohr	Non-Executive Director	–	–	–	–	–	£20,833	£20,833
S G Barrell	Non-Executive Director	–	–	–	–	–	£20,833	£20,833

Former Directors (11)

Jan-Hendrik Markus Mohr

Director

Tenure: 8 yrs 6 mosResigned: 18 Sept 2024

Conrad Christian Bona

Director

Tenure: 8 yrs 11 mosResigned: 18 Sept 2024

Peter Robert Gunning

Director

Tenure: 20 yrs 11 mosResigned: 18 May 2022

Alan Quine Roberts

Director

Tenure: 17 yrs 11 mosResigned: 26 Jun 2018

Pavel Begun

Director

Tenure: 4 yrs 8 mosResigned: 28 Jul 2017

Leslie Alan Wheatley

Director

Tenure: 15 yrs 11 mosResigned: 15 Aug 2016

Anthony Rafferty

Director

Tenure: 15 yrs 3 mosResigned: 6 Oct 2015

Dr Christian Helmut Deckart

Director

Tenure: 1 yrs 1 mosResigned: 19 Jul 2013

Hans Scheffer

Director

Tenure: 1 yrs 9 mosResigned: 10 Aug 2012

Reginald George Hardie

Director

Tenure: 12 yrsResigned: 20 Jul 2012

Peter Fergusson Clark

Secretary

Tenure: 8 mosResigned: 19 Mar 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Jan-Hendrik Markus Mohr	Director	15 Mar 2016	18 Sept 2024	8 yrs 6 mos	German
Conrad Christian Bona	Director	6 Oct 2015	18 Sept 2024	8 yrs 11 mos	Canadian
Peter Robert Gunning	Director	6 Jun 2001	18 May 2022	20 yrs 11 mos	British
Alan Quine Roberts	Director	3 Jul 2000	26 Jun 2018	17 yrs 11 mos	British
Pavel Begun	Director	26 Nov 2012	28 Jul 2017	4 yrs 8 mos	Canadian
Leslie Alan Wheatley	Director	5 Sept 2000	15 Aug 2016	15 yrs 11 mos	British
Anthony Rafferty	Director	3 Jul 2000	6 Oct 2015	15 yrs 3 mos	British
Dr Christian Helmut Deckart	Director	22 Jun 2012	19 Jul 2013	1 yrs 1 mos	German
Hans Scheffer	Director	5 Nov 2010	10 Aug 2012	1 yrs 9 mos	Dutch
Reginald George Hardie	Director	7 Jul 2000	20 Jul 2012	12 yrs	British
Peter Fergusson Clark	Secretary	3 Jul 2000	19 Mar 2001	8 mos	British

Board of Directors (8)

Richard Alan Lightfoot

Secretary

10 yrs 7 mos

Richard Alan Lightfoot

Director

8 yrs 4 mosAge: 54British

Gavin Graham Cockerill

Director

8 yrs 4 mosAge: 47British

Simon Gregory Barrell

Director

7 yrs 11 mosAge: 67British

Iain Stewart Brown

Director

6 yrs 4 mosAge: 39British

Matthias Siegfried Riechert

Director

3 yrs 7 mosAge: 53German

Bradley Leonard Ormsby

Director

1 yrs 8 mosAge: 50British

Marc Kay Maurer

Director

1 yrs 8 mosAge: 50Swiss

Name	Role	Appointed	Tenure	Nationality
RA Richard Alan Lightfoot	Secretary	6 Oct 2015	10 yrs 7 mos	–
RA Richard Alan Lightfoot	Director	23 Jan 2018	8 yrs 4 mos	British
GG Gavin Graham Cockerill	Director	23 Jan 2018	8 yrs 4 mos	British
SG Simon Gregory Barrell	Director	25 Jun 2018	7 yrs 11 mos	British
IS Iain Stewart Brown	Director	9 Jan 2020	6 yrs 4 mos	British
MS Matthias Siegfried Riechert	Director	31 Oct 2022	3 yrs 7 mos	German
BL Bradley Leonard Ormsby	Director	18 Sept 2024	1 yrs 8 mos	British
MK Marc Kay Maurer	Director	18 Sept 2024	1 yrs 8 mos	Swiss

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
G G Cockerill	Executive Director	£129,167	£975	£44,352	£5,206	£179,700	–	£179,700
I S Brown	Executive Director	£109,583	£669	£29,530	£4,173	£143,955	–	£143,955
R A Lightfoot	Executive Director	£106,250	£1,656	£29,530	£4,073	£141,509	–	£141,509
S G Barrell	Non-Executive Director	–	–	–	–	–	£25,000	£25,000
M Riechert	Non-Executive Director	–	–	–	–	–	£25,000	£25,000
B L Ormsby	Non-Executive Director	–	–	–	–	–	£13,365	£13,365
J-H Mohr	Non-Executive Director	–	–	–	–	–	£11,667	£11,667
C C Bona	Non-Executive Director	–	–	–	–	–	£11,667	£11,667

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
G G Cockerill	Executive Director	£150,000	£1,029	£72,684	£7,787	£231,500	–	£231,500
I S Brown	Executive Director	£120,000	£700	£59,587	£6,216	£186,503	–	£186,503
R A Lightfoot	Executive Director	£120,000	£1,760	£17,781	£4,975	£144,516	–	£144,516
C C Bona	Non-Executive Director	–	–	–	–	–	£20,833	£20,833
M Riechert	Non-Executive Director	–	–	–	–	–	£20,833	£20,833
J-H Mohr	Non-Executive Director	–	–	–	–	–	£20,833	£20,833
S G Barrell	Non-Executive Director	–	–	–	–	–	£20,833	£20,833

Former Directors (11)

Jan-Hendrik Markus Mohr

Director

Tenure: 8 yrs 6 mosResigned: 18 Sept 2024

Conrad Christian Bona

Director

Tenure: 8 yrs 11 mosResigned: 18 Sept 2024

Peter Robert Gunning

Director

Tenure: 20 yrs 11 mosResigned: 18 May 2022

Alan Quine Roberts

Director

Tenure: 17 yrs 11 mosResigned: 26 Jun 2018

Pavel Begun

Director

Tenure: 4 yrs 8 mosResigned: 28 Jul 2017

Leslie Alan Wheatley

Director

Tenure: 15 yrs 11 mosResigned: 15 Aug 2016

Anthony Rafferty

Director

Tenure: 15 yrs 3 mosResigned: 6 Oct 2015

Dr Christian Helmut Deckart

Director

Tenure: 1 yrs 1 mosResigned: 19 Jul 2013

Hans Scheffer

Director

Tenure: 1 yrs 9 mosResigned: 10 Aug 2012

Reginald George Hardie

Director

Tenure: 12 yrsResigned: 20 Jul 2012

Peter Fergusson Clark

Secretary

Tenure: 8 mosResigned: 19 Mar 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Jan-Hendrik Markus Mohr	Director	15 Mar 2016	18 Sept 2024	8 yrs 6 mos	German
Conrad Christian Bona	Director	6 Oct 2015	18 Sept 2024	8 yrs 11 mos	Canadian
Peter Robert Gunning	Director	6 Jun 2001	18 May 2022	20 yrs 11 mos	British
Alan Quine Roberts	Director	3 Jul 2000	26 Jun 2018	17 yrs 11 mos	British
Pavel Begun	Director	26 Nov 2012	28 Jul 2017	4 yrs 8 mos	Canadian
Leslie Alan Wheatley	Director	5 Sept 2000	15 Aug 2016	15 yrs 11 mos	British
Anthony Rafferty	Director	3 Jul 2000	6 Oct 2015	15 yrs 3 mos	British
Dr Christian Helmut Deckart	Director	22 Jun 2012	19 Jul 2013	1 yrs 1 mos	German
Hans Scheffer	Director	5 Nov 2010	10 Aug 2012	1 yrs 9 mos	Dutch
Reginald George Hardie	Director	7 Jul 2000	20 Jul 2012	12 yrs	British
Peter Fergusson Clark	Secretary	3 Jul 2000	19 Mar 2001	8 mos	British

Board of Directors (8)

Richard Alan Lightfoot

Secretary

10 yrs 7 mos

Richard Alan Lightfoot

Director

8 yrs 4 mosAge: 54British

Gavin Graham Cockerill

Director

8 yrs 4 mosAge: 47British

Simon Gregory Barrell

Director

7 yrs 11 mosAge: 67British

Iain Stewart Brown

Director

6 yrs 4 mosAge: 39British

Matthias Siegfried Riechert

Director

3 yrs 7 mosAge: 53German

Bradley Leonard Ormsby

Director

1 yrs 8 mosAge: 50British

Marc Kay Maurer

Director

1 yrs 8 mosAge: 50Swiss

Name	Role	Appointed	Tenure	Nationality
RA Richard Alan Lightfoot	Secretary	6 Oct 2015	10 yrs 7 mos	–
RA Richard Alan Lightfoot	Director	23 Jan 2018	8 yrs 4 mos	British
GG Gavin Graham Cockerill	Director	23 Jan 2018	8 yrs 4 mos	British
SG Simon Gregory Barrell	Director	25 Jun 2018	7 yrs 11 mos	British
IS Iain Stewart Brown	Director	9 Jan 2020	6 yrs 4 mos	British
MS Matthias Siegfried Riechert	Director	31 Oct 2022	3 yrs 7 mos	German
BL Bradley Leonard Ormsby	Director	18 Sept 2024	1 yrs 8 mos	British
MK Marc Kay Maurer	Director	18 Sept 2024	1 yrs 8 mos	Swiss

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
G G Cockerill	Executive Director	£129,167	£975	£44,352	£5,206	£179,700	–	£179,700
I S Brown	Executive Director	£109,583	£669	£29,530	£4,173	£143,955	–	£143,955
R A Lightfoot	Executive Director	£106,250	£1,656	£29,530	£4,073	£141,509	–	£141,509
S G Barrell	Non-Executive Director	–	–	–	–	–	£25,000	£25,000
M Riechert	Non-Executive Director	–	–	–	–	–	£25,000	£25,000
B L Ormsby	Non-Executive Director	–	–	–	–	–	£13,365	£13,365
J-H Mohr	Non-Executive Director	–	–	–	–	–	£11,667	£11,667
C C Bona	Non-Executive Director	–	–	–	–	–	£11,667	£11,667

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
G G Cockerill	Executive Director	£150,000	£1,029	£72,684	£7,787	£231,500	–	£231,500
I S Brown	Executive Director	£120,000	£700	£59,587	£6,216	£186,503	–	£186,503
R A Lightfoot	Executive Director	£120,000	£1,760	£17,781	£4,975	£144,516	–	£144,516
C C Bona	Non-Executive Director	–	–	–	–	–	£20,833	£20,833
M Riechert	Non-Executive Director	–	–	–	–	–	£20,833	£20,833
J-H Mohr	Non-Executive Director	–	–	–	–	–	£20,833	£20,833
S G Barrell	Non-Executive Director	–	–	–	–	–	£20,833	£20,833

Former Directors (11)

Jan-Hendrik Markus Mohr

Director

Tenure: 8 yrs 6 mosResigned: 18 Sept 2024

Conrad Christian Bona

Director

Tenure: 8 yrs 11 mosResigned: 18 Sept 2024

Peter Robert Gunning

Director

Tenure: 20 yrs 11 mosResigned: 18 May 2022

Alan Quine Roberts

Director

Tenure: 17 yrs 11 mosResigned: 26 Jun 2018

Pavel Begun

Director

Tenure: 4 yrs 8 mosResigned: 28 Jul 2017

Leslie Alan Wheatley

Director

Tenure: 15 yrs 11 mosResigned: 15 Aug 2016

Anthony Rafferty

Director

Tenure: 15 yrs 3 mosResigned: 6 Oct 2015

Dr Christian Helmut Deckart

Director

Tenure: 1 yrs 1 mosResigned: 19 Jul 2013

Hans Scheffer

Director

Tenure: 1 yrs 9 mosResigned: 10 Aug 2012

Reginald George Hardie

Director

Tenure: 12 yrsResigned: 20 Jul 2012

Peter Fergusson Clark

Secretary

Tenure: 8 mosResigned: 19 Mar 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Jan-Hendrik Markus Mohr	Director	15 Mar 2016	18 Sept 2024	8 yrs 6 mos	German
Conrad Christian Bona	Director	6 Oct 2015	18 Sept 2024	8 yrs 11 mos	Canadian
Peter Robert Gunning	Director	6 Jun 2001	18 May 2022	20 yrs 11 mos	British
Alan Quine Roberts	Director	3 Jul 2000	26 Jun 2018	17 yrs 11 mos	British
Pavel Begun	Director	26 Nov 2012	28 Jul 2017	4 yrs 8 mos	Canadian
Leslie Alan Wheatley	Director	5 Sept 2000	15 Aug 2016	15 yrs 11 mos	British
Anthony Rafferty	Director	3 Jul 2000	6 Oct 2015	15 yrs 3 mos	British
Dr Christian Helmut Deckart	Director	22 Jun 2012	19 Jul 2013	1 yrs 1 mos	German
Hans Scheffer	Director	5 Nov 2010	10 Aug 2012	1 yrs 9 mos	Dutch
Reginald George Hardie	Director	7 Jul 2000	20 Jul 2012	12 yrs	British
Peter Fergusson Clark	Secretary	3 Jul 2000	19 Mar 2001	8 mos	British

Board of Directors (8)

Richard Alan Lightfoot

Secretary

10 yrs 7 mos

Richard Alan Lightfoot

Director

8 yrs 4 mosAge: 54British

Gavin Graham Cockerill

Director

8 yrs 4 mosAge: 47British

Simon Gregory Barrell

Director

7 yrs 11 mosAge: 67British

Iain Stewart Brown

Director

6 yrs 4 mosAge: 39British

Matthias Siegfried Riechert

Director

3 yrs 7 mosAge: 53German

Bradley Leonard Ormsby

Director

1 yrs 8 mosAge: 50British

Marc Kay Maurer

Director

1 yrs 8 mosAge: 50Swiss

Name	Role	Appointed	Tenure	Nationality
RA Richard Alan Lightfoot	Secretary	6 Oct 2015	10 yrs 7 mos	–
RA Richard Alan Lightfoot	Director	23 Jan 2018	8 yrs 4 mos	British
GG Gavin Graham Cockerill	Director	23 Jan 2018	8 yrs 4 mos	British
SG Simon Gregory Barrell	Director	25 Jun 2018	7 yrs 11 mos	British
IS Iain Stewart Brown	Director	9 Jan 2020	6 yrs 4 mos	British
MS Matthias Siegfried Riechert	Director	31 Oct 2022	3 yrs 7 mos	German
BL Bradley Leonard Ormsby	Director	18 Sept 2024	1 yrs 8 mos	British
MK Marc Kay Maurer	Director	18 Sept 2024	1 yrs 8 mos	Swiss

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
G G Cockerill	Executive Director	£129,167	£975	£44,352	£5,206	£179,700	–	£179,700
I S Brown	Executive Director	£109,583	£669	£29,530	£4,173	£143,955	–	£143,955
R A Lightfoot	Executive Director	£106,250	£1,656	£29,530	£4,073	£141,509	–	£141,509
S G Barrell	Non-Executive Director	–	–	–	–	–	£25,000	£25,000
M Riechert	Non-Executive Director	–	–	–	–	–	£25,000	£25,000
B L Ormsby	Non-Executive Director	–	–	–	–	–	£13,365	£13,365
J-H Mohr	Non-Executive Director	–	–	–	–	–	£11,667	£11,667
C C Bona	Non-Executive Director	–	–	–	–	–	£11,667	£11,667

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
G G Cockerill	Executive Director	£150,000	£1,029	£72,684	£7,787	£231,500	–	£231,500
I S Brown	Executive Director	£120,000	£700	£59,587	£6,216	£186,503	–	£186,503
R A Lightfoot	Executive Director	£120,000	£1,760	£17,781	£4,975	£144,516	–	£144,516
C C Bona	Non-Executive Director	–	–	–	–	–	£20,833	£20,833
M Riechert	Non-Executive Director	–	–	–	–	–	£20,833	£20,833
J-H Mohr	Non-Executive Director	–	–	–	–	–	£20,833	£20,833
S G Barrell	Non-Executive Director	–	–	–	–	–	£20,833	£20,833

Former Directors (11)

Jan-Hendrik Markus Mohr

Director

Tenure: 8 yrs 6 mosResigned: 18 Sept 2024

Conrad Christian Bona

Director

Tenure: 8 yrs 11 mosResigned: 18 Sept 2024

Peter Robert Gunning

Director

Tenure: 20 yrs 11 mosResigned: 18 May 2022

Alan Quine Roberts

Director

Tenure: 17 yrs 11 mosResigned: 26 Jun 2018

Pavel Begun

Director

Tenure: 4 yrs 8 mosResigned: 28 Jul 2017

Leslie Alan Wheatley

Director

Tenure: 15 yrs 11 mosResigned: 15 Aug 2016

Anthony Rafferty

Director

Tenure: 15 yrs 3 mosResigned: 6 Oct 2015

Dr Christian Helmut Deckart

Director

Tenure: 1 yrs 1 mosResigned: 19 Jul 2013

Hans Scheffer

Director

Tenure: 1 yrs 9 mosResigned: 10 Aug 2012

Reginald George Hardie

Director

Tenure: 12 yrsResigned: 20 Jul 2012

Peter Fergusson Clark

Secretary

Tenure: 8 mosResigned: 19 Mar 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Jan-Hendrik Markus Mohr	Director	15 Mar 2016	18 Sept 2024	8 yrs 6 mos	German
Conrad Christian Bona	Director	6 Oct 2015	18 Sept 2024	8 yrs 11 mos	Canadian
Peter Robert Gunning	Director	6 Jun 2001	18 May 2022	20 yrs 11 mos	British
Alan Quine Roberts	Director	3 Jul 2000	26 Jun 2018	17 yrs 11 mos	British
Pavel Begun	Director	26 Nov 2012	28 Jul 2017	4 yrs 8 mos	Canadian
Leslie Alan Wheatley	Director	5 Sept 2000	15 Aug 2016	15 yrs 11 mos	British
Anthony Rafferty	Director	3 Jul 2000	6 Oct 2015	15 yrs 3 mos	British
Dr Christian Helmut Deckart	Director	22 Jun 2012	19 Jul 2013	1 yrs 1 mos	German
Hans Scheffer	Director	5 Nov 2010	10 Aug 2012	1 yrs 9 mos	Dutch
Reginald George Hardie	Director	7 Jul 2000	20 Jul 2012	12 yrs	British
Peter Fergusson Clark	Secretary	3 Jul 2000	19 Mar 2001	8 mos	British