Sabien Technology Group PLC (SNT) Board of Directors | TickerExecutive Chairman
6 yrs 8 mosAge: 69British
Charles Edouard Goodfellow
Non-Executive Director
7 yrs 4 mosAge: 68French,Canadian
Ranald Howard McGregor-Smith Non-Executive Director
5 yrs 3 mosAge: 62British
ES
Edward Sutcliffe
Secretary
8 yrs 11 mos
EM
Edward Michael Sutcliffe
Director
5 yrs 2 mosAge: 47British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | 2 Sept 2019 | 6 yrs 8 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 |
Marco Peter Nijhof
Director
Tenure: 1 yrs 4 mosResigned: 22 Jan 2021
Cédriane Marie De Boucaud Truell
Director
Tenure: 1 yrs 4 mosResigned: 22 Jan 2021
Alan Michael George O'brien
Director
Tenure: 14 yrs 1 mosResigned: 4 Nov 2019
John Edward Taylor
Director
Tenure: 9 mosResigned: 2 Sept 2019
Martin Antony Blake
Director
Tenure: 8 yrs 3 mosResigned: 16 Jan 2019
Executive Chairman
6 yrs 8 mosAge: 69British
Charles Edouard Goodfellow
Non-Executive Director
7 yrs 4 mosAge: 68French,Canadian
Ranald Howard McGregor-Smith Non-Executive Director
5 yrs 3 mosAge: 62British
ES
Edward Sutcliffe
Secretary
8 yrs 11 mos
EM
Edward Michael Sutcliffe
Director
5 yrs 2 mosAge: 47British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | 2 Sept 2019 | 6 yrs 8 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 |
Marco Peter Nijhof
Director
Tenure: 1 yrs 4 mosResigned: 22 Jan 2021
Cédriane Marie De Boucaud Truell
Director
Tenure: 1 yrs 4 mosResigned: 22 Jan 2021
Alan Michael George O'brien
Director
Tenure: 14 yrs 1 mosResigned: 4 Nov 2019
John Edward Taylor
Director
Tenure: 9 mosResigned: 2 Sept 2019
Martin Antony Blake
Director
Tenure: 8 yrs 3 mosResigned: 16 Jan 2019
Charles Edouard Goodfellow | Non-Executive Director | 17 Jan 2019 | 7 yrs 4 mos | French,Canadian |
Ranald Howard McGregor-Smith | Non-Executive Director | 1 Feb 2021 | 5 yrs 3 mos | British |
| Secretary | 30 Jun 2017 | 8 yrs 11 mos | – |
EM Edward Michael Sutcliffe | Director | 1 Mar 2021 | 5 yrs 2 mos | British |
| 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 |
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
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 | Director | 23 Sept 2019 | 22 Jan 2021 | 1 yrs 4 mos | Dutch |
| Cédriane Marie De Boucaud Truell | Director | 23 Sept 2019 | 22 Jan 2021 | 1 yrs 4 mos | French |
| Alan Michael George O'brien | Director | 25 Oct 2005 | 4 Nov 2019 | 14 yrs 1 mos | Irish |
| John Edward Taylor | 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 |
Charles Edouard Goodfellow | Non-Executive Director | 17 Jan 2019 | 7 yrs 4 mos | French,Canadian |
Ranald Howard McGregor-Smith | Non-Executive Director | 1 Feb 2021 | 5 yrs 3 mos | British |
| Secretary | 30 Jun 2017 | 8 yrs 11 mos | – |
EM Edward Michael Sutcliffe | Director | 1 Mar 2021 | 5 yrs 2 mos | British |
| 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 |
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
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 | Director | 23 Sept 2019 | 22 Jan 2021 | 1 yrs 4 mos | Dutch |
| Cédriane Marie De Boucaud Truell | Director | 23 Sept 2019 | 22 Jan 2021 | 1 yrs 4 mos | French |
| Alan Michael George O'brien | Director | 25 Oct 2005 | 4 Nov 2019 | 14 yrs 1 mos | Irish |
| John Edward Taylor | 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 |
| 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 |
| 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 |
