Skillcast Group PLC (SKL) Board of Directors | Ticker

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Skillcast Group PLC Directors

/Equities/AIMX/SKL/Directors

Skillcast Group PLC Directors

Board of Directors (15)

David Kenmir

Skillcast Advisory Board Chair

–

Sally-Ann Patricia Tilleray

Chairperson

5 yrs 2 mosAge: 64British

James David Saralis

Chair

2 yrs 3 mosAge: 47British

Jules McKittrick

Chief Risk & Compliance Officer

–

Catriona Marie Razic

Executive Director

6 yrs 11 mosAge: 53British

Anthony Edward Miller

Executive Director

6 yrs 11 mosAge: 50British

Vivek Singh Dodd

Executive Director

6 yrs 11 mosAge: 57British

Richard John Amos

Non-Executive Director

5 yrs 2 mosAge: 59British

Richard Edward Steele

Executive Director

4 yrs 5 mosAge: 60British

Dr John Kingston

Senior Lecturer in Cybersecurity

–

Alexandra Roberts

Head of Regulatory Policy & Compliance

–

Sofia Chaqiri

senior client partner

–

Katharine Leaman

Skillcast Advisory Board member

–

Scott Morris

Skillcast Advisory Board Member

–

Senior Leaders and Board Members

–

Name	Role	Appointed	Tenure	Nationality
David Kenmir	Skillcast Advisory Board Chair	–	–	–
SP Sally-Ann Patricia Tilleray	Chairperson	2 Aug 2021	5 yrs 2 mos	British
JD James David Saralis	Chair	1 Jul 2024	2 yrs 3 mos	British
JM Jules McKittrick	Chief Risk & Compliance Officer	–	–	–
CM Catriona Marie Razic	Executive Director	8 Nov 2019	6 yrs 11 mos	British
AE Anthony Edward Miller	Executive Director	25 Nov 2019	6 yrs 11 mos	British
VS Vivek Singh Dodd	Executive Director	25 Nov 2019	6 yrs 11 mos	British
RJ Richard John Amos	Non-Executive Director	2 Aug 2021	5 yrs 2 mos	British
RE Richard Edward Steele	Executive Director	11 May 2022	4 yrs 5 mos	British
Dr John Kingston	Senior Lecturer in Cybersecurity	–	–	–
Alexandra Roberts	Head of Regulatory Policy & Compliance	–	–	–
SC Sofia Chaqiri	senior client partner	–	–	–
Katharine Leaman	Skillcast Advisory Board member	–	–	–
Scott Morris	Skillcast Advisory Board Member	–	–	–
SL Senior Leaders and Board Members	–	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
James Saralis	Chair	£6,752,000	£540,000	£450,000	£140,000	£170,000	£840,000	£8,210,000
Vivek Dodd	Executive Director	–	–	–	–	–	–	–
Catriona Razic	Executive Director	–	–	–	–	–	–	–
Richard Steele	Executive Director	–	–	–	–	–	–	–
Anthony Miller	Executive Director	–	–	–	–	–	–	–

Former Directors (3)

Isabel Josephine Napper

Director

Tenure: 2 yrs 10 mosResigned: 25 Jun 2024

Christopher Mark Backhouse

Director

Tenure: 9 mosResigned: 11 May 2022

Catriona Marie Razic

Secretary

Tenure: 1 mosResigned: 2 Aug 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Isabel Josephine Napper	Director	2 Aug 2021	25 Jun 2024	2 yrs 10 mos	British
Christopher Mark Backhouse	Director	2 Aug 2021	11 May 2022	9 mos	British
Catriona Marie Razic	Secretary	28 Jul 2021	2 Aug 2021	1 mos	–

Board of Directors (15)

David Kenmir

Skillcast Advisory Board Chair

–

Sally-Ann Patricia Tilleray

Chairperson

5 yrs 2 mosAge: 64British

James David Saralis

Chair

2 yrs 3 mosAge: 47British

Jules McKittrick

Chief Risk & Compliance Officer

–

Catriona Marie Razic

Executive Director

6 yrs 11 mosAge: 53British

Anthony Edward Miller

Executive Director

6 yrs 11 mosAge: 50British

Vivek Singh Dodd

Executive Director

6 yrs 11 mosAge: 57British

Richard John Amos

Non-Executive Director

5 yrs 2 mosAge: 59British

Richard Edward Steele

Executive Director

4 yrs 5 mosAge: 60British

Dr John Kingston

Senior Lecturer in Cybersecurity

–

Alexandra Roberts

Head of Regulatory Policy & Compliance

–

Sofia Chaqiri

senior client partner

–

Katharine Leaman

Skillcast Advisory Board member

–

Scott Morris

Skillcast Advisory Board Member

–

Senior Leaders and Board Members

–

Name	Role	Appointed	Tenure	Nationality
David Kenmir	Skillcast Advisory Board Chair	–	–	–
SP Sally-Ann Patricia Tilleray	Chairperson	2 Aug 2021	5 yrs 2 mos	British
JD James David Saralis	Chair	1 Jul 2024	2 yrs 3 mos	British
JM Jules McKittrick	Chief Risk & Compliance Officer	–	–	–
CM Catriona Marie Razic	Executive Director	8 Nov 2019	6 yrs 11 mos	British
AE Anthony Edward Miller	Executive Director	25 Nov 2019	6 yrs 11 mos	British
VS Vivek Singh Dodd	Executive Director	25 Nov 2019	6 yrs 11 mos	British
RJ Richard John Amos	Non-Executive Director	2 Aug 2021	5 yrs 2 mos	British
RE Richard Edward Steele	Executive Director	11 May 2022	4 yrs 5 mos	British
Dr John Kingston	Senior Lecturer in Cybersecurity	–	–	–
Alexandra Roberts	Head of Regulatory Policy & Compliance	–	–	–
SC Sofia Chaqiri	senior client partner	–	–	–
Katharine Leaman	Skillcast Advisory Board member	–	–	–
Scott Morris	Skillcast Advisory Board Member	–	–	–
SL Senior Leaders and Board Members	–	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
James Saralis	Chair	£6,752,000	£540,000	£450,000	£140,000	£170,000	£840,000	£8,210,000
Vivek Dodd	Executive Director	–	–	–	–	–	–	–
Catriona Razic	Executive Director	–	–	–	–	–	–	–
Richard Steele	Executive Director	–	–	–	–	–	–	–
Anthony Miller	Executive Director	–	–	–	–	–	–	–

Former Directors (3)

Isabel Josephine Napper

Director

Tenure: 2 yrs 10 mosResigned: 25 Jun 2024

Christopher Mark Backhouse

Director

Tenure: 9 mosResigned: 11 May 2022

Catriona Marie Razic

Secretary

Tenure: 1 mosResigned: 2 Aug 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Isabel Josephine Napper	Director	2 Aug 2021	25 Jun 2024	2 yrs 10 mos	British
Christopher Mark Backhouse	Director	2 Aug 2021	11 May 2022	9 mos	British
Catriona Marie Razic	Secretary	28 Jul 2021	2 Aug 2021	1 mos	–

Board of Directors (15)

David Kenmir

Skillcast Advisory Board Chair

–

Sally-Ann Patricia Tilleray

Chairperson

5 yrs 2 mosAge: 64British

James David Saralis

Chair

2 yrs 3 mosAge: 47British

Jules McKittrick

Chief Risk & Compliance Officer

–

Catriona Marie Razic

Executive Director

6 yrs 11 mosAge: 53British

Anthony Edward Miller

Executive Director

6 yrs 11 mosAge: 50British

Vivek Singh Dodd

Executive Director

6 yrs 11 mosAge: 57British

Richard John Amos

Non-Executive Director

5 yrs 2 mosAge: 59British

Richard Edward Steele

Executive Director

4 yrs 5 mosAge: 60British

Dr John Kingston

Senior Lecturer in Cybersecurity

–

Alexandra Roberts

Head of Regulatory Policy & Compliance

–

Sofia Chaqiri

senior client partner

–

Katharine Leaman

Skillcast Advisory Board member

–

Scott Morris

Skillcast Advisory Board Member

–

Senior Leaders and Board Members

–

Name	Role	Appointed	Tenure	Nationality
David Kenmir	Skillcast Advisory Board Chair	–	–	–
SP Sally-Ann Patricia Tilleray	Chairperson	2 Aug 2021	5 yrs 2 mos	British
JD James David Saralis	Chair	1 Jul 2024	2 yrs 3 mos	British
JM Jules McKittrick	Chief Risk & Compliance Officer	–	–	–
CM Catriona Marie Razic	Executive Director	8 Nov 2019	6 yrs 11 mos	British
AE Anthony Edward Miller	Executive Director	25 Nov 2019	6 yrs 11 mos	British
VS Vivek Singh Dodd	Executive Director	25 Nov 2019	6 yrs 11 mos	British
RJ Richard John Amos	Non-Executive Director	2 Aug 2021	5 yrs 2 mos	British
RE Richard Edward Steele	Executive Director	11 May 2022	4 yrs 5 mos	British
Dr John Kingston	Senior Lecturer in Cybersecurity	–	–	–
Alexandra Roberts	Head of Regulatory Policy & Compliance	–	–	–
SC Sofia Chaqiri	senior client partner	–	–	–
Katharine Leaman	Skillcast Advisory Board member	–	–	–
Scott Morris	Skillcast Advisory Board Member	–	–	–
SL Senior Leaders and Board Members	–	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
James Saralis	Chair	£6,752,000	£540,000	£450,000	£140,000	£170,000	£840,000	£8,210,000
Vivek Dodd	Executive Director	–	–	–	–	–	–	–
Catriona Razic	Executive Director	–	–	–	–	–	–	–
Richard Steele	Executive Director	–	–	–	–	–	–	–
Anthony Miller	Executive Director	–	–	–	–	–	–	–

Former Directors (3)

Isabel Josephine Napper

Director

Tenure: 2 yrs 10 mosResigned: 25 Jun 2024

Christopher Mark Backhouse

Director

Tenure: 9 mosResigned: 11 May 2022

Catriona Marie Razic

Secretary

Tenure: 1 mosResigned: 2 Aug 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Isabel Josephine Napper	Director	2 Aug 2021	25 Jun 2024	2 yrs 10 mos	British
Christopher Mark Backhouse	Director	2 Aug 2021	11 May 2022	9 mos	British
Catriona Marie Razic	Secretary	28 Jul 2021	2 Aug 2021	1 mos	–

Board of Directors (15)

David Kenmir

Skillcast Advisory Board Chair

–

Sally-Ann Patricia Tilleray

Chairperson

5 yrs 2 mosAge: 64British

James David Saralis

Chair

2 yrs 3 mosAge: 47British

Jules McKittrick

Chief Risk & Compliance Officer

–

Catriona Marie Razic

Executive Director

6 yrs 11 mosAge: 53British

Anthony Edward Miller

Executive Director

6 yrs 11 mosAge: 50British

Vivek Singh Dodd

Executive Director

6 yrs 11 mosAge: 57British

Richard John Amos

Non-Executive Director

5 yrs 2 mosAge: 59British

Richard Edward Steele

Executive Director

4 yrs 5 mosAge: 60British

Dr John Kingston

Senior Lecturer in Cybersecurity

–

Alexandra Roberts

Head of Regulatory Policy & Compliance

–

Sofia Chaqiri

senior client partner

–

Katharine Leaman

Skillcast Advisory Board member

–

Scott Morris

Skillcast Advisory Board Member

–

Senior Leaders and Board Members

–

Name	Role	Appointed	Tenure	Nationality
David Kenmir	Skillcast Advisory Board Chair	–	–	–
SP Sally-Ann Patricia Tilleray	Chairperson	2 Aug 2021	5 yrs 2 mos	British
JD James David Saralis	Chair	1 Jul 2024	2 yrs 3 mos	British
JM Jules McKittrick	Chief Risk & Compliance Officer	–	–	–
CM Catriona Marie Razic	Executive Director	8 Nov 2019	6 yrs 11 mos	British
AE Anthony Edward Miller	Executive Director	25 Nov 2019	6 yrs 11 mos	British
VS Vivek Singh Dodd	Executive Director	25 Nov 2019	6 yrs 11 mos	British
RJ Richard John Amos	Non-Executive Director	2 Aug 2021	5 yrs 2 mos	British
RE Richard Edward Steele	Executive Director	11 May 2022	4 yrs 5 mos	British
Dr John Kingston	Senior Lecturer in Cybersecurity	–	–	–
Alexandra Roberts	Head of Regulatory Policy & Compliance	–	–	–
SC Sofia Chaqiri	senior client partner	–	–	–
Katharine Leaman	Skillcast Advisory Board member	–	–	–
Scott Morris	Skillcast Advisory Board Member	–	–	–
SL Senior Leaders and Board Members	–	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
James Saralis	Chair	£6,752,000	£540,000	£450,000	£140,000	£170,000	£840,000	£8,210,000
Vivek Dodd	Executive Director	–	–	–	–	–	–	–
Catriona Razic	Executive Director	–	–	–	–	–	–	–
Richard Steele	Executive Director	–	–	–	–	–	–	–
Anthony Miller	Executive Director	–	–	–	–	–	–	–

Former Directors (3)

Isabel Josephine Napper

Director

Tenure: 2 yrs 10 mosResigned: 25 Jun 2024

Christopher Mark Backhouse

Director

Tenure: 9 mosResigned: 11 May 2022

Catriona Marie Razic

Secretary

Tenure: 1 mosResigned: 2 Aug 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Isabel Josephine Napper	Director	2 Aug 2021	25 Jun 2024	2 yrs 10 mos	British
Christopher Mark Backhouse	Director	2 Aug 2021	11 May 2022	9 mos	British
Catriona Marie Razic	Secretary	28 Jul 2021	2 Aug 2021	1 mos	–