Synectics PLC (SNX) Board of Directors | TickerIndependent Non-Executive Director | Remuneration Committee Chair
4 yrsAge: 69British
Robert Holt
Non-Executive Chair
2 yrs 2 mosAge: 71British
Jonathan Kempster
Independent Non-Executive Director | Audit Committee Chair
1 yrs 11 mosAge: 63British
Chief Executive Officer (Executive Director)
3 yrs 11 mosAge: 45British
Paul John Williams
Chief Financial Officer (Executive Director)
10 mosAge: 57British
Dr Alison Vincent, CBE
Independent Non-Executive Director
–
CS
Claire Susan Stewart
Secretary
7 yrs 3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Director | Remuneration Committee Chair | 1 Jun 2022 | 4 yrs | British |
| Non-Executive Chair | 24 Apr 2024 | 2 yrs 2 mos | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| SW Coggins | Chair | £39,000 | – | – | – | – | £39,000 |
Paul Anthony Webb
Executive Director
Tenure: 9 yrs 9 mosResigned: 25 Aug 2024
Stephen William Coggins
Chair
Tenure: 19 yrs 3 mosResigned: 24 Apr 2024
Craig Alaister Wilson
Director
Tenure: 11 mosResigned: 20 Oct 2023
David John Coghlan
Non-Executive Director
Tenure: 30 yrs 2 mosResigned: 16 Feb 2023
Michael John Butler
Director
Tenure: 6 yrs 9 mosResigned: 30 Nov 2022
Independent Non-Executive Director | Remuneration Committee Chair
4 yrsAge: 69British
Robert Holt
Non-Executive Chair
2 yrs 2 mosAge: 71British
Jonathan Kempster
Independent Non-Executive Director | Audit Committee Chair
1 yrs 11 mosAge: 63British
Chief Executive Officer (Executive Director)
3 yrs 11 mosAge: 45British
Paul John Williams
Chief Financial Officer (Executive Director)
10 mosAge: 57British
Dr Alison Vincent, CBE
Independent Non-Executive Director
–
CS
Claire Susan Stewart
Secretary
7 yrs 3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Director | Remuneration Committee Chair | 1 Jun 2022 | 4 yrs | British |
| Non-Executive Chair | 24 Apr 2024 | 2 yrs 2 mos | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| SW Coggins | Chair | £39,000 | – | – | – | – | £39,000 |
Paul Anthony Webb
Executive Director
Tenure: 9 yrs 9 mosResigned: 25 Aug 2024
Stephen William Coggins
Chair
Tenure: 19 yrs 3 mosResigned: 24 Apr 2024
Craig Alaister Wilson
Director
Tenure: 11 mosResigned: 20 Oct 2023
David John Coghlan
Non-Executive Director
Tenure: 30 yrs 2 mosResigned: 16 Feb 2023
Michael John Butler
Director
Tenure: 6 yrs 9 mosResigned: 30 Nov 2022
Jonathan Kempster
| Independent Non-Executive Director | Audit Committee Chair |
| Chief Executive Officer (Executive Director) | 4 Jul 2022 | 3 yrs 11 mos | British |
| Chief Financial Officer (Executive Director) | 26 Aug 2025 | 10 mos | British |
| Independent Non-Executive Director | – | – | – |
| Secretary | 4 Mar 2019 | 7 yrs 3 mos | – |
| PA Webb | Executive Director | £281,000 | £5,000 | £64,000 | £32,000 | – | £350,000 |
| AL Larnder | Executive Director | £167,000 | – | £16,000 | £12,000 | – | £183,000 |
| DJ Coghlan | Non-Executive Director | £50,000 | – | – | – | £6,000 | £56,000 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| SW Coggins | Chair | £30,000 | – | – | – | – | £30,000 |
| DM Bedford | Executive Director | £2,239,000 | – | – | £7,000 | – | £2,239,000 |
| PA Webb | Executive Director | £312,000 | – | – | £31,000 | – | £312,000 |
| AL Larnder | Executive Director | £60,000 | – | – | £3,000 | – | £60,000 |
| DJ Coghlan | Non-Executive Director | £88,000 | – | – | – | – | £88,000 |
Tenure: 2 yrs 6 mosResigned: 1 Jul 2022
Tenure: 22 yrs 6 mosResigned: 19 Feb 2020
Tenure: 5 mosResigned: 18 Apr 2019
Tenure: 4 mosResigned: 4 Mar 2019
Micheal James Stilwell
Secretary
Tenure: 7 mosResigned: 30 Nov 2018
Michael James Stilwell
Director
Tenure: 2 yrs 11 mosResigned: 30 Nov 2018
Tenure: 12 yrs 5 mosResigned: 26 Apr 2018
Richard Paul Brierley
Secretary
Tenure: 1 yrs 11 mosResigned: 6 Apr 2018
Nigel Charles Poultney
Director
Tenure: 18 yrs 3 mosResigned: 30 Nov 2015
Mr. John Shepherd
Director
Tenure: 6 yrs 2 mosResigned: 31 Jan 2015
Russell Craig Singleton
Executive Director
Tenure: 11 yrs 10 mosResigned: 6 May 2010
Tenure: 3 yrs 7 mosResigned: 10 Mar 2009
David Michael Orme
Director
Tenure: 2 yrs 2 mosResigned: 26 Oct 2007
Robert William Westcott
Director
Tenure: 1 yrs 2 mosResigned: 5 Jan 2007
Neville Jeremy Taylor
Director
Tenure: –Resigned: 31 Mar 2004
Jean- Marc Cangardel
Director
Tenure: 10 yrs 3 mosResigned: 31 Mar 2004
Tenure: 7 yrs 2 mosResigned: 26 Mar 2002
Lord Peter Wynford Innes Rees
Director
Tenure: –Resigned: 16 Dec 1998
Stephen Derrick Eldred
Director
Tenure: 3 yrsResigned: 21 Aug 1997
Michael H S Dunlop
Director
Tenure: 2 yrs 7 mosResigned: 6 Aug 1997
Robert Dermot Pike
Director
Tenure: –Resigned: 9 Aug 1996
Andrew Vladimir Douglas
Director
Tenure: –Resigned: 8 Apr 1993
Robert John Francis Brothers
Director
Tenure: –Resigned: 29 Jul 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Paul Anthony Webb | Executive Director | 6 Nov 2014 | 25 Aug 2024 | 9 yrs 9 mos | British |
| Stephen William Coggins | Chair | 1 Jan 2005 | 24 Apr 2024 | 19 yrs 3 mos | British |
| Craig Alaister Wilson | Director | 4 Nov 2022 | 20 Oct 2023 | 11 mos | British |
| David John Coghlan | Non-Executive Director | 15 Dec 1992 | 16 Feb 2023 | 30 yrs 2 mos | British,Australian |
| Michael John Butler | Director | 23 Feb 2016 | 30 Nov 2022 | 6 yrs 9 mos | British |
| David Michael Bedford | Executive Director | 6 Jan 2020 |
Jonathan Kempster
| Independent Non-Executive Director | Audit Committee Chair |
| Chief Executive Officer (Executive Director) | 4 Jul 2022 | 3 yrs 11 mos | British |
| Chief Financial Officer (Executive Director) | 26 Aug 2025 | 10 mos | British |
| Independent Non-Executive Director | – | – | – |
| Secretary | 4 Mar 2019 | 7 yrs 3 mos | – |
| PA Webb | Executive Director | £281,000 | £5,000 | £64,000 | £32,000 | – | £350,000 |
| AL Larnder | Executive Director | £167,000 | – | £16,000 | £12,000 | – | £183,000 |
| DJ Coghlan | Non-Executive Director | £50,000 | – | – | – | £6,000 | £56,000 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| SW Coggins | Chair | £30,000 | – | – | – | – | £30,000 |
| DM Bedford | Executive Director | £2,239,000 | – | – | £7,000 | – | £2,239,000 |
| PA Webb | Executive Director | £312,000 | – | – | £31,000 | – | £312,000 |
| AL Larnder | Executive Director | £60,000 | – | – | £3,000 | – | £60,000 |
| DJ Coghlan | Non-Executive Director | £88,000 | – | – | – | – | £88,000 |
Tenure: 2 yrs 6 mosResigned: 1 Jul 2022
Tenure: 22 yrs 6 mosResigned: 19 Feb 2020
Tenure: 5 mosResigned: 18 Apr 2019
Tenure: 4 mosResigned: 4 Mar 2019
Micheal James Stilwell
Secretary
Tenure: 7 mosResigned: 30 Nov 2018
Michael James Stilwell
Director
Tenure: 2 yrs 11 mosResigned: 30 Nov 2018
Tenure: 12 yrs 5 mosResigned: 26 Apr 2018
Richard Paul Brierley
Secretary
Tenure: 1 yrs 11 mosResigned: 6 Apr 2018
Nigel Charles Poultney
Director
Tenure: 18 yrs 3 mosResigned: 30 Nov 2015
Mr. John Shepherd
Director
Tenure: 6 yrs 2 mosResigned: 31 Jan 2015
Russell Craig Singleton
Executive Director
Tenure: 11 yrs 10 mosResigned: 6 May 2010
Tenure: 3 yrs 7 mosResigned: 10 Mar 2009
David Michael Orme
Director
Tenure: 2 yrs 2 mosResigned: 26 Oct 2007
Robert William Westcott
Director
Tenure: 1 yrs 2 mosResigned: 5 Jan 2007
Neville Jeremy Taylor
Director
Tenure: –Resigned: 31 Mar 2004
Jean- Marc Cangardel
Director
Tenure: 10 yrs 3 mosResigned: 31 Mar 2004
Tenure: 7 yrs 2 mosResigned: 26 Mar 2002
Lord Peter Wynford Innes Rees
Director
Tenure: –Resigned: 16 Dec 1998
Stephen Derrick Eldred
Director
Tenure: 3 yrsResigned: 21 Aug 1997
Michael H S Dunlop
Director
Tenure: 2 yrs 7 mosResigned: 6 Aug 1997
Robert Dermot Pike
Director
Tenure: –Resigned: 9 Aug 1996
Andrew Vladimir Douglas
Director
Tenure: –Resigned: 8 Apr 1993
Robert John Francis Brothers
Director
Tenure: –Resigned: 29 Jul 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Paul Anthony Webb | Executive Director | 6 Nov 2014 | 25 Aug 2024 | 9 yrs 9 mos | British |
| Stephen William Coggins | Chair | 1 Jan 2005 | 24 Apr 2024 | 19 yrs 3 mos | British |
| Craig Alaister Wilson | Director | 4 Nov 2022 | 20 Oct 2023 | 11 mos | British |
| David John Coghlan | Non-Executive Director | 15 Dec 1992 | 16 Feb 2023 | 30 yrs 2 mos | British,Australian |
| Michael John Butler | Director | 23 Feb 2016 | 30 Nov 2022 | 6 yrs 9 mos | British |
| David Michael Bedford | Executive Director | 6 Jan 2020 |
| Peter Mckay Rae | Director | 6 Aug 1997 | 19 Feb 2020 | 22 yrs 6 mos | British |
| Simon Beswick | Director | 30 Nov 2018 | 18 Apr 2019 | 5 mos | British |
| Simon Beswick | Secretary | 30 Nov 2018 | 4 Mar 2019 | 4 mos | – |
| Micheal James Stilwell | Secretary | 6 Apr 2018 | 30 Nov 2018 | 7 mos | – |
| Michael James Stilwell | Director | 1 Dec 2015 | 30 Nov 2018 | 2 yrs 11 mos | British |
| Dennis Bate | Director | 9 Nov 2005 | 26 Apr 2018 | 12 yrs 5 mos | British |
| Richard Paul Brierley | Secretary | 26 May 2016 | 6 Apr 2018 | 1 yrs 11 mos | – |
| Nigel Charles Poultney | Director | 22 Aug 1997 | 30 Nov 2015 | 18 yrs 3 mos | British |
| Mr. John Shepherd | Director | 4 Nov 2008 | 31 Jan 2015 | 6 yrs 2 mos | British |
| Russell Craig Singleton | Executive Director | 8 Jul 1998 | 6 May 2010 | 11 yrs 10 mos | British |
| Glenn Robinson | Director | 5 Aug 2005 | 10 Mar 2009 | 3 yrs 7 mos | British |
| David Michael Orme | Director | 5 Aug 2005 | 26 Oct 2007 | 2 yrs 2 mos | British |
| Robert William Westcott | Director | 9 Nov 2005 | 5 Jan 2007 | 1 yrs 2 mos | British |
| Neville Jeremy Taylor | Director | – | 31 Mar 2004 | – | British |
| Jean- Marc Cangardel | Director | 1 Dec 1993 | 31 Mar 2004 | 10 yrs 3 mos | Canadian |
| Jeff Sandiford | Director | 11 Jan 1995 | 26 Mar 2002 | 7 yrs 2 mos | British |
| Lord Peter Wynford Innes Rees | Director | – | 16 Dec 1998 | – | British |
| Stephen Derrick Eldred | Director | 10 Aug 1994 | 21 Aug 1997 | 3 yrs | British |
| Michael H S Dunlop | Director | 11 Jan 1995 | 6 Aug 1997 | 2 yrs 7 mos | British |
| Robert Dermot Pike | Director | – | 9 Aug 1996 | – | British |
| Andrew Vladimir Douglas | Director | – | 8 Apr 1993 | – | British |
| Robert John Francis Brothers | Director | – | 29 Jul 1992 | – | British |
| Peter Mckay Rae | Director | 6 Aug 1997 | 19 Feb 2020 | 22 yrs 6 mos | British |
| Simon Beswick | Director | 30 Nov 2018 | 18 Apr 2019 | 5 mos | British |
| Simon Beswick | Secretary | 30 Nov 2018 | 4 Mar 2019 | 4 mos | – |
| Micheal James Stilwell | Secretary | 6 Apr 2018 | 30 Nov 2018 | 7 mos | – |
| Michael James Stilwell | Director | 1 Dec 2015 | 30 Nov 2018 | 2 yrs 11 mos | British |
| Dennis Bate | Director | 9 Nov 2005 | 26 Apr 2018 | 12 yrs 5 mos | British |
| Richard Paul Brierley | Secretary | 26 May 2016 | 6 Apr 2018 | 1 yrs 11 mos | – |
| Nigel Charles Poultney | Director | 22 Aug 1997 | 30 Nov 2015 | 18 yrs 3 mos | British |
| Mr. John Shepherd | Director | 4 Nov 2008 | 31 Jan 2015 | 6 yrs 2 mos | British |
| Russell Craig Singleton | Executive Director | 8 Jul 1998 | 6 May 2010 | 11 yrs 10 mos | British |
| Glenn Robinson | Director | 5 Aug 2005 | 10 Mar 2009 | 3 yrs 7 mos | British |
| David Michael Orme | Director | 5 Aug 2005 | 26 Oct 2007 | 2 yrs 2 mos | British |
| Robert William Westcott | Director | 9 Nov 2005 | 5 Jan 2007 | 1 yrs 2 mos | British |
| Neville Jeremy Taylor | Director | – | 31 Mar 2004 | – | British |
| Jean- Marc Cangardel | Director | 1 Dec 1993 | 31 Mar 2004 | 10 yrs 3 mos | Canadian |
| Jeff Sandiford | Director | 11 Jan 1995 | 26 Mar 2002 | 7 yrs 2 mos | British |
| Lord Peter Wynford Innes Rees | Director | – | 16 Dec 1998 | – | British |
| Stephen Derrick Eldred | Director | 10 Aug 1994 | 21 Aug 1997 | 3 yrs | British |
| Michael H S Dunlop | Director | 11 Jan 1995 | 6 Aug 1997 | 2 yrs 7 mos | British |
| Robert Dermot Pike | Director | – | 9 Aug 1996 | – | British |
| Andrew Vladimir Douglas | Director | – | 8 Apr 1993 | – | British |
| Robert John Francis Brothers | Director | – | 29 Jul 1992 | – | British |
