Sabien Technology Group PLC (SNT) Board of Directors | Ticker

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Sabien Technology Group PLC Directors

/Equities/AIMX/SNT/Directors

Sabien Technology Group PLC Directors

Board of Directors (12)

Kathleen M Metters

Chair, Independent Director

–

Ed Sutcliffe

Chief Financial Officer

–

Gary Jonathan Phillips

Managing Director, CEO

–

Richard Arthur Parris

Executive Director

7 yrs 1 mosAge: 70British

Ranald Howard McGregor-Smith

Non-Executive Director

5 yrs 8 mosAge: 63British

Hashan De Silva

Non Exec. Director

–

Timothy Luscombe

CFO, Communication Person

–

Simon Green

Independent Director

–

Teresa Paredes

Finance Director

–

Edward Sutcliffe

Secretary

9 yrs 4 mos

Charles Edouard Goodfellow

unknown

7 yrs 9 mosAge: 68French,Canadian

Edward Michael Sutcliffe

unknown

5 yrs 7 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
KM Kathleen M Metters	Chair, Independent Director	–	–	–
Ed Sutcliffe	Chief Financial Officer	–	–	–
GJ Gary Jonathan Phillips	Managing Director, CEO	–	–	–
Richard Arthur Parris	Executive Director	2 Sept 2019	7 yrs 1 mos	British
Ranald Howard McGregor-Smith	Non-Executive Director	1 Feb 2021	5 yrs 8 mos	British
HD Hashan De Silva	Non Exec. Director	–	–	–
TL Timothy Luscombe	CFO, Communication Person	–	–	–
SG Simon Green	Independent Director	–	–	–
TP Teresa Paredes	Finance Director	–	–	–
ES Edward Sutcliffe	Secretary	30 Jun 2017	9 yrs 4 mos	–
Charles Edouard Goodfellow	unknown	17 Jan 2019	7 yrs 9 mos	French,Canadian
EM Edward Michael Sutcliffe	unknown	1 Mar 2021	5 yrs 7 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Pension	Total
R Parris	Executive Director	£75,000	–	£75,000
E Sutcliffe	Executive Director	£54,000	£2,000	£56,000
R McGregor-Smith	Non-Executive Director	£45,000	–	£45,000
C Goodfellow	Non-Executive Director	£30,000	–	£30,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Pension	Total
R Parris	Executive Director	£75,000	–	£75,000
E Sutcliffe	Executive Director	£55,000	–	£55,000
R McGregor-Smith	Non-Executive Director	£45,000	–	£45,000
C Goodfellow	Non-Executive Director	£30,000	–	£30,000

Former Directors (11)

Marco Peter Nijhof

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 22 Jan 2021

Cédriane Marie De Boucaud Truell

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 22 Jan 2021

Alan Michael George O'brien

Executive Director

Tenure: 14 yrs 1 mosResigned: 4 Nov 2019

John Edward Taylor

Non-Executive Director

Tenure: 9 mosResigned: 2 Sept 2019

Martin Antony Blake

Director

Tenure: 8 yrs 3 mosResigned: 16 Jan 2019

Karl Upton Monaghan

Director

Tenure: 11 yrs 3 mosResigned: 21 Dec 2018

Bruce Malcolm Gordon

Director

Tenure: 3 yrs 3 mosResigned: 13 Dec 2018

Laurence Augustine Orchard

Director

Tenure: 10 yrs 8 mosResigned: 30 Jun 2017

Miriam Maes

Director

Tenure: 3 yrs 1 mosResigned: 18 Nov 2015

Dr Clive Neil Morton

Director

Tenure: 6 yrsResigned: 30 Nov 2012

Jonathan Clive Hill

Director

Tenure: 8 mosResigned: 30 Jul 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Marco Peter Nijhof	Non-Executive Director	23 Sept 2019	22 Jan 2021	1 yrs 4 mos	Dutch
Cédriane Marie De Boucaud Truell	Non-Executive Director	23 Sept 2019	22 Jan 2021	1 yrs 4 mos	French
Alan Michael George O'brien	Executive Director	25 Oct 2005	4 Nov 2019	14 yrs 1 mos	Irish
John Edward Taylor	Non-Executive Director	13 Dec 2018	2 Sept 2019	9 mos	British
Martin Antony Blake	Director	15 Oct 2010	16 Jan 2019	8 yrs 3 mos	British
Karl Upton Monaghan	Director	1 Sept 2007	21 Dec 2018	11 yrs 3 mos	Irish
Bruce Malcolm Gordon	Director	30 Sept 2015	13 Dec 2018	3 yrs 3 mos	British
Laurence Augustine Orchard	Director	10 Oct 2006	30 Jun 2017	10 yrs 8 mos	British
Miriam Maes	Director	17 Oct 2012	18 Nov 2015	3 yrs 1 mos	Dutch
Dr Clive Neil Morton	Director	9 Nov 2006	30 Nov 2012	6 yrs	British
Jonathan Clive Hill	Director	9 Nov 2006	30 Jul 2007	8 mos	British

Board of Directors (12)

Kathleen M Metters

Chair, Independent Director

–

Ed Sutcliffe

Chief Financial Officer

–

Gary Jonathan Phillips

Managing Director, CEO

–

Richard Arthur Parris

Executive Director

7 yrs 1 mosAge: 70British

Ranald Howard McGregor-Smith

Non-Executive Director

5 yrs 8 mosAge: 63British

Hashan De Silva

Non Exec. Director

–

Timothy Luscombe

CFO, Communication Person

–

Simon Green

Independent Director

–

Teresa Paredes

Finance Director

–

Edward Sutcliffe

Secretary

9 yrs 4 mos

Charles Edouard Goodfellow

unknown

7 yrs 9 mosAge: 68French,Canadian

Edward Michael Sutcliffe

unknown

5 yrs 7 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
KM Kathleen M Metters	Chair, Independent Director	–	–	–
Ed Sutcliffe	Chief Financial Officer	–	–	–
GJ Gary Jonathan Phillips	Managing Director, CEO	–	–	–
Richard Arthur Parris	Executive Director	2 Sept 2019	7 yrs 1 mos	British
Ranald Howard McGregor-Smith	Non-Executive Director	1 Feb 2021	5 yrs 8 mos	British
HD Hashan De Silva	Non Exec. Director	–	–	–
TL Timothy Luscombe	CFO, Communication Person	–	–	–
SG Simon Green	Independent Director	–	–	–
TP Teresa Paredes	Finance Director	–	–	–
ES Edward Sutcliffe	Secretary	30 Jun 2017	9 yrs 4 mos	–
Charles Edouard Goodfellow	unknown	17 Jan 2019	7 yrs 9 mos	French,Canadian
EM Edward Michael Sutcliffe	unknown	1 Mar 2021	5 yrs 7 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Pension	Total
R Parris	Executive Director	£75,000	–	£75,000
E Sutcliffe	Executive Director	£54,000	£2,000	£56,000
R McGregor-Smith	Non-Executive Director	£45,000	–	£45,000
C Goodfellow	Non-Executive Director	£30,000	–	£30,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Pension	Total
R Parris	Executive Director	£75,000	–	£75,000
E Sutcliffe	Executive Director	£55,000	–	£55,000
R McGregor-Smith	Non-Executive Director	£45,000	–	£45,000
C Goodfellow	Non-Executive Director	£30,000	–	£30,000

Former Directors (11)

Marco Peter Nijhof

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 22 Jan 2021

Cédriane Marie De Boucaud Truell

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 22 Jan 2021

Alan Michael George O'brien

Executive Director

Tenure: 14 yrs 1 mosResigned: 4 Nov 2019

John Edward Taylor

Non-Executive Director

Tenure: 9 mosResigned: 2 Sept 2019

Martin Antony Blake

Director

Tenure: 8 yrs 3 mosResigned: 16 Jan 2019

Karl Upton Monaghan

Director

Tenure: 11 yrs 3 mosResigned: 21 Dec 2018

Bruce Malcolm Gordon

Director

Tenure: 3 yrs 3 mosResigned: 13 Dec 2018

Laurence Augustine Orchard

Director

Tenure: 10 yrs 8 mosResigned: 30 Jun 2017

Miriam Maes

Director

Tenure: 3 yrs 1 mosResigned: 18 Nov 2015

Dr Clive Neil Morton

Director

Tenure: 6 yrsResigned: 30 Nov 2012

Jonathan Clive Hill

Director

Tenure: 8 mosResigned: 30 Jul 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Marco Peter Nijhof	Non-Executive Director	23 Sept 2019	22 Jan 2021	1 yrs 4 mos	Dutch
Cédriane Marie De Boucaud Truell	Non-Executive Director	23 Sept 2019	22 Jan 2021	1 yrs 4 mos	French
Alan Michael George O'brien	Executive Director	25 Oct 2005	4 Nov 2019	14 yrs 1 mos	Irish
John Edward Taylor	Non-Executive Director	13 Dec 2018	2 Sept 2019	9 mos	British
Martin Antony Blake	Director	15 Oct 2010	16 Jan 2019	8 yrs 3 mos	British
Karl Upton Monaghan	Director	1 Sept 2007	21 Dec 2018	11 yrs 3 mos	Irish
Bruce Malcolm Gordon	Director	30 Sept 2015	13 Dec 2018	3 yrs 3 mos	British
Laurence Augustine Orchard	Director	10 Oct 2006	30 Jun 2017	10 yrs 8 mos	British
Miriam Maes	Director	17 Oct 2012	18 Nov 2015	3 yrs 1 mos	Dutch
Dr Clive Neil Morton	Director	9 Nov 2006	30 Nov 2012	6 yrs	British
Jonathan Clive Hill	Director	9 Nov 2006	30 Jul 2007	8 mos	British

Board of Directors (12)

Kathleen M Metters

Chair, Independent Director

–

Ed Sutcliffe

Chief Financial Officer

–

Gary Jonathan Phillips

Managing Director, CEO

–

Richard Arthur Parris

Executive Director

7 yrs 1 mosAge: 70British

Ranald Howard McGregor-Smith

Non-Executive Director

5 yrs 8 mosAge: 63British

Hashan De Silva

Non Exec. Director

–

Timothy Luscombe

CFO, Communication Person

–

Simon Green

Independent Director

–

Teresa Paredes

Finance Director

–

Edward Sutcliffe

Secretary

9 yrs 4 mos

Charles Edouard Goodfellow

unknown

7 yrs 9 mosAge: 68French,Canadian

Edward Michael Sutcliffe

unknown

5 yrs 7 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
KM Kathleen M Metters	Chair, Independent Director	–	–	–
Ed Sutcliffe	Chief Financial Officer	–	–	–
GJ Gary Jonathan Phillips	Managing Director, CEO	–	–	–
Richard Arthur Parris	Executive Director	2 Sept 2019	7 yrs 1 mos	British
Ranald Howard McGregor-Smith	Non-Executive Director	1 Feb 2021	5 yrs 8 mos	British
HD Hashan De Silva	Non Exec. Director	–	–	–
TL Timothy Luscombe	CFO, Communication Person	–	–	–
SG Simon Green	Independent Director	–	–	–
TP Teresa Paredes	Finance Director	–	–	–
ES Edward Sutcliffe	Secretary	30 Jun 2017	9 yrs 4 mos	–
Charles Edouard Goodfellow	unknown	17 Jan 2019	7 yrs 9 mos	French,Canadian
EM Edward Michael Sutcliffe	unknown	1 Mar 2021	5 yrs 7 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Pension	Total
R Parris	Executive Director	£75,000	–	£75,000
E Sutcliffe	Executive Director	£54,000	£2,000	£56,000
R McGregor-Smith	Non-Executive Director	£45,000	–	£45,000
C Goodfellow	Non-Executive Director	£30,000	–	£30,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Pension	Total
R Parris	Executive Director	£75,000	–	£75,000
E Sutcliffe	Executive Director	£55,000	–	£55,000
R McGregor-Smith	Non-Executive Director	£45,000	–	£45,000
C Goodfellow	Non-Executive Director	£30,000	–	£30,000

Former Directors (11)

Marco Peter Nijhof

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 22 Jan 2021

Cédriane Marie De Boucaud Truell

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 22 Jan 2021

Alan Michael George O'brien

Executive Director

Tenure: 14 yrs 1 mosResigned: 4 Nov 2019

John Edward Taylor

Non-Executive Director

Tenure: 9 mosResigned: 2 Sept 2019

Martin Antony Blake

Director

Tenure: 8 yrs 3 mosResigned: 16 Jan 2019

Karl Upton Monaghan

Director

Tenure: 11 yrs 3 mosResigned: 21 Dec 2018

Bruce Malcolm Gordon

Director

Tenure: 3 yrs 3 mosResigned: 13 Dec 2018

Laurence Augustine Orchard

Director

Tenure: 10 yrs 8 mosResigned: 30 Jun 2017

Miriam Maes

Director

Tenure: 3 yrs 1 mosResigned: 18 Nov 2015

Dr Clive Neil Morton

Director

Tenure: 6 yrsResigned: 30 Nov 2012

Jonathan Clive Hill

Director

Tenure: 8 mosResigned: 30 Jul 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Marco Peter Nijhof	Non-Executive Director	23 Sept 2019	22 Jan 2021	1 yrs 4 mos	Dutch
Cédriane Marie De Boucaud Truell	Non-Executive Director	23 Sept 2019	22 Jan 2021	1 yrs 4 mos	French
Alan Michael George O'brien	Executive Director	25 Oct 2005	4 Nov 2019	14 yrs 1 mos	Irish
John Edward Taylor	Non-Executive Director	13 Dec 2018	2 Sept 2019	9 mos	British
Martin Antony Blake	Director	15 Oct 2010	16 Jan 2019	8 yrs 3 mos	British
Karl Upton Monaghan	Director	1 Sept 2007	21 Dec 2018	11 yrs 3 mos	Irish
Bruce Malcolm Gordon	Director	30 Sept 2015	13 Dec 2018	3 yrs 3 mos	British
Laurence Augustine Orchard	Director	10 Oct 2006	30 Jun 2017	10 yrs 8 mos	British
Miriam Maes	Director	17 Oct 2012	18 Nov 2015	3 yrs 1 mos	Dutch
Dr Clive Neil Morton	Director	9 Nov 2006	30 Nov 2012	6 yrs	British
Jonathan Clive Hill	Director	9 Nov 2006	30 Jul 2007	8 mos	British

Board of Directors (12)

Kathleen M Metters

Chair, Independent Director

–

Ed Sutcliffe

Chief Financial Officer

–

Gary Jonathan Phillips

Managing Director, CEO

–

Richard Arthur Parris

Executive Director

7 yrs 1 mosAge: 70British

Ranald Howard McGregor-Smith

Non-Executive Director

5 yrs 8 mosAge: 63British

Hashan De Silva

Non Exec. Director

–

Timothy Luscombe

CFO, Communication Person

–

Simon Green

Independent Director

–

Teresa Paredes

Finance Director

–

Edward Sutcliffe

Secretary

9 yrs 4 mos

Charles Edouard Goodfellow

unknown

7 yrs 9 mosAge: 68French,Canadian

Edward Michael Sutcliffe

unknown

5 yrs 7 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
KM Kathleen M Metters	Chair, Independent Director	–	–	–
Ed Sutcliffe	Chief Financial Officer	–	–	–
GJ Gary Jonathan Phillips	Managing Director, CEO	–	–	–
Richard Arthur Parris	Executive Director	2 Sept 2019	7 yrs 1 mos	British
Ranald Howard McGregor-Smith	Non-Executive Director	1 Feb 2021	5 yrs 8 mos	British
HD Hashan De Silva	Non Exec. Director	–	–	–
TL Timothy Luscombe	CFO, Communication Person	–	–	–
SG Simon Green	Independent Director	–	–	–
TP Teresa Paredes	Finance Director	–	–	–
ES Edward Sutcliffe	Secretary	30 Jun 2017	9 yrs 4 mos	–
Charles Edouard Goodfellow	unknown	17 Jan 2019	7 yrs 9 mos	French,Canadian
EM Edward Michael Sutcliffe	unknown	1 Mar 2021	5 yrs 7 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Pension	Total
R Parris	Executive Director	£75,000	–	£75,000
E Sutcliffe	Executive Director	£54,000	£2,000	£56,000
R McGregor-Smith	Non-Executive Director	£45,000	–	£45,000
C Goodfellow	Non-Executive Director	£30,000	–	£30,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Pension	Total
R Parris	Executive Director	£75,000	–	£75,000
E Sutcliffe	Executive Director	£55,000	–	£55,000
R McGregor-Smith	Non-Executive Director	£45,000	–	£45,000
C Goodfellow	Non-Executive Director	£30,000	–	£30,000

Former Directors (11)

Marco Peter Nijhof

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 22 Jan 2021

Cédriane Marie De Boucaud Truell

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 22 Jan 2021

Alan Michael George O'brien

Executive Director

Tenure: 14 yrs 1 mosResigned: 4 Nov 2019

John Edward Taylor

Non-Executive Director

Tenure: 9 mosResigned: 2 Sept 2019

Martin Antony Blake

Director

Tenure: 8 yrs 3 mosResigned: 16 Jan 2019

Karl Upton Monaghan

Director

Tenure: 11 yrs 3 mosResigned: 21 Dec 2018

Bruce Malcolm Gordon

Director

Tenure: 3 yrs 3 mosResigned: 13 Dec 2018

Laurence Augustine Orchard

Director

Tenure: 10 yrs 8 mosResigned: 30 Jun 2017

Miriam Maes

Director

Tenure: 3 yrs 1 mosResigned: 18 Nov 2015

Dr Clive Neil Morton

Director

Tenure: 6 yrsResigned: 30 Nov 2012

Jonathan Clive Hill

Director

Tenure: 8 mosResigned: 30 Jul 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Marco Peter Nijhof	Non-Executive Director	23 Sept 2019	22 Jan 2021	1 yrs 4 mos	Dutch
Cédriane Marie De Boucaud Truell	Non-Executive Director	23 Sept 2019	22 Jan 2021	1 yrs 4 mos	French
Alan Michael George O'brien	Executive Director	25 Oct 2005	4 Nov 2019	14 yrs 1 mos	Irish
John Edward Taylor	Non-Executive Director	13 Dec 2018	2 Sept 2019	9 mos	British
Martin Antony Blake	Director	15 Oct 2010	16 Jan 2019	8 yrs 3 mos	British
Karl Upton Monaghan	Director	1 Sept 2007	21 Dec 2018	11 yrs 3 mos	Irish
Bruce Malcolm Gordon	Director	30 Sept 2015	13 Dec 2018	3 yrs 3 mos	British
Laurence Augustine Orchard	Director	10 Oct 2006	30 Jun 2017	10 yrs 8 mos	British
Miriam Maes	Director	17 Oct 2012	18 Nov 2015	3 yrs 1 mos	Dutch
Dr Clive Neil Morton	Director	9 Nov 2006	30 Nov 2012	6 yrs	British
Jonathan Clive Hill	Director	9 Nov 2006	30 Jul 2007	8 mos	British