Synectics PLC (SNX) Board of Directors | Ticker

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Synectics PLC Directors

/Equities/AIMX/SNX/Directors

Synectics PLC Directors

Board of Directors (14)

Jon Kempster

Non-Executive Interim Chair

–

Bob Holt

Non-Executive Chair

–

Amanda Larnder

Chief Executive Officer

–

Paul John Williams

Chief Financial Officer

1 yrsAge: 57British

Andrew Lockwood

Independent Non-Executive Director

–

Dr Alison Vincent

Independent Non-Executive Director

–

Amanda Louise Larnder

Executive Director

4 yrs 1 mosAge: 46British

Peter John Kear

Senior Independent Non-Executive Director

0 mosAge: 71British

P Williams

–

R Holt

–

A Lockwood

–

A Vincent

–

Claire Susan Stewart

Secretary

7 yrs 5 mos

Jonathan Kempster

Director

2 yrs 1 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
Jon Kempster	Non-Executive Interim Chair	–	–	–
Bob Holt	Non-Executive Chair	–	–	–
Amanda Larnder	Chief Executive Officer	–	–	–
Paul John Williams	Chief Financial Officer	26 Aug 2025	1 yrs	British
Andrew Lockwood	Independent Non-Executive Director	–	–	–
Dr Alison Vincent	Independent Non-Executive Director	–	–	–
Amanda Louise Larnder	Executive Director	4 Jul 2022	4 yrs 1 mos	British
Peter John Kear	Senior Independent Non-Executive Director	18 Aug 2026	0 mos	British
PW P Williams	–	–	–	–
RH R Holt	–	–	–	–
AL A Lockwood	–	–	–	–
AV A Vincent	–	–	–	–
CS Claire Susan Stewart	Secretary	4 Mar 2019	7 yrs 5 mos	–
Jonathan Kempster	Director	1 Jul 2024	2 yrs 1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
SW Coggins	Chair	£39,000	–	–	–	–	£39,000
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

Former Directors (30)

Robert Holt

Executive Director

Tenure: 2 yrs 4 mosResigned: 18 Aug 2026

Andrew Stephen Lockwood

Director

Tenure: 4 yrs 2 mosResigned: 17 Aug 2026

Paul Anthony Webb

Executive Director

Tenure: 9 yrs 9 mosResigned: 25 Aug 2024

Stephen William Coggins

Non-Executive Director

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

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 30 Nov 2022

David Michael Bedford

Executive Director

Tenure: 2 yrs 6 mosResigned: 1 Jul 2022

Peter Mckay Rae

Non-Executive Director

Tenure: 22 yrs 6 mosResigned: 19 Feb 2020

Simon Beswick

Director

Tenure: 5 mosResigned: 18 Apr 2019

Simon Beswick

Secretary

Tenure: 4 mosResigned: 4 Mar 2019

Micheal James Stilwell

Secretary

Tenure: 7 mosResigned: 30 Nov 2018

Michael James Stilwell

Executive Director

Tenure: 2 yrs 11 mosResigned: 30 Nov 2018

Dennis Bate

Director

Tenure: 12 yrs 5 mosResigned: 26 Apr 2018

Richard Paul Brierley

Secretary

Tenure: 1 yrs 11 mosResigned: 6 Apr 2018

Nigel Charles Poultney

Executive 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

Glenn Robinson

Director

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

Jeff Sandiford

Director

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
Robert Holt	Executive Director	24 Apr 2024	18 Aug 2026	2 yrs 4 mos	British
Andrew Stephen Lockwood	Director	1 Jun 2022	17 Aug 2026	4 yrs 2 mos	British
Paul Anthony Webb	Executive Director	6 Nov 2014	25 Aug 2024	9 yrs 9 mos	British
Stephen William Coggins	Non-Executive Director	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	Non-Executive Director	23 Feb 2016	30 Nov 2022	6 yrs 9 mos	British
David Michael Bedford	Executive Director	6 Jan 2020	1 Jul 2022	2 yrs 6 mos	British
Peter Mckay Rae	Non-Executive 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	Executive 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	Executive 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

Board of Directors (14)

Jon Kempster

Non-Executive Interim Chair

–

Bob Holt

Non-Executive Chair

–

Amanda Larnder

Chief Executive Officer

–

Paul John Williams

Chief Financial Officer

1 yrsAge: 57British

Andrew Lockwood

Independent Non-Executive Director

–

Dr Alison Vincent

Independent Non-Executive Director

–

Amanda Louise Larnder

Executive Director

4 yrs 1 mosAge: 46British

Peter John Kear

Senior Independent Non-Executive Director

0 mosAge: 71British

P Williams

–

R Holt

–

A Lockwood

–

A Vincent

–

Claire Susan Stewart

Secretary

7 yrs 5 mos

Jonathan Kempster

Director

2 yrs 1 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
Jon Kempster	Non-Executive Interim Chair	–	–	–
Bob Holt	Non-Executive Chair	–	–	–
Amanda Larnder	Chief Executive Officer	–	–	–
Paul John Williams	Chief Financial Officer	26 Aug 2025	1 yrs	British
Andrew Lockwood	Independent Non-Executive Director	–	–	–
Dr Alison Vincent	Independent Non-Executive Director	–	–	–
Amanda Louise Larnder	Executive Director	4 Jul 2022	4 yrs 1 mos	British
Peter John Kear	Senior Independent Non-Executive Director	18 Aug 2026	0 mos	British
PW P Williams	–	–	–	–
RH R Holt	–	–	–	–
AL A Lockwood	–	–	–	–
AV A Vincent	–	–	–	–
CS Claire Susan Stewart	Secretary	4 Mar 2019	7 yrs 5 mos	–
Jonathan Kempster	Director	1 Jul 2024	2 yrs 1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
SW Coggins	Chair	£39,000	–	–	–	–	£39,000
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

Former Directors (30)

Robert Holt

Executive Director

Tenure: 2 yrs 4 mosResigned: 18 Aug 2026

Andrew Stephen Lockwood

Director

Tenure: 4 yrs 2 mosResigned: 17 Aug 2026

Paul Anthony Webb

Executive Director

Tenure: 9 yrs 9 mosResigned: 25 Aug 2024

Stephen William Coggins

Non-Executive Director

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

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 30 Nov 2022

David Michael Bedford

Executive Director

Tenure: 2 yrs 6 mosResigned: 1 Jul 2022

Peter Mckay Rae

Non-Executive Director

Tenure: 22 yrs 6 mosResigned: 19 Feb 2020

Simon Beswick

Director

Tenure: 5 mosResigned: 18 Apr 2019

Simon Beswick

Secretary

Tenure: 4 mosResigned: 4 Mar 2019

Micheal James Stilwell

Secretary

Tenure: 7 mosResigned: 30 Nov 2018

Michael James Stilwell

Executive Director

Tenure: 2 yrs 11 mosResigned: 30 Nov 2018

Dennis Bate

Director

Tenure: 12 yrs 5 mosResigned: 26 Apr 2018

Richard Paul Brierley

Secretary

Tenure: 1 yrs 11 mosResigned: 6 Apr 2018

Nigel Charles Poultney

Executive 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

Glenn Robinson

Director

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

Jeff Sandiford

Director

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
Robert Holt	Executive Director	24 Apr 2024	18 Aug 2026	2 yrs 4 mos	British
Andrew Stephen Lockwood	Director	1 Jun 2022	17 Aug 2026	4 yrs 2 mos	British
Paul Anthony Webb	Executive Director	6 Nov 2014	25 Aug 2024	9 yrs 9 mos	British
Stephen William Coggins	Non-Executive Director	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	Non-Executive Director	23 Feb 2016	30 Nov 2022	6 yrs 9 mos	British
David Michael Bedford	Executive Director	6 Jan 2020	1 Jul 2022	2 yrs 6 mos	British
Peter Mckay Rae	Non-Executive 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	Executive 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	Executive 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

Board of Directors (14)

Jon Kempster

Non-Executive Interim Chair

–

Bob Holt

Non-Executive Chair

–

Amanda Larnder

Chief Executive Officer

–

Paul John Williams

Chief Financial Officer

1 yrsAge: 57British

Andrew Lockwood

Independent Non-Executive Director

–

Dr Alison Vincent

Independent Non-Executive Director

–

Amanda Louise Larnder

Executive Director

4 yrs 1 mosAge: 46British

Peter John Kear

Senior Independent Non-Executive Director

0 mosAge: 71British

P Williams

–

R Holt

–

A Lockwood

–

A Vincent

–

Claire Susan Stewart

Secretary

7 yrs 5 mos

Jonathan Kempster

Director

2 yrs 1 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
Jon Kempster	Non-Executive Interim Chair	–	–	–
Bob Holt	Non-Executive Chair	–	–	–
Amanda Larnder	Chief Executive Officer	–	–	–
Paul John Williams	Chief Financial Officer	26 Aug 2025	1 yrs	British
Andrew Lockwood	Independent Non-Executive Director	–	–	–
Dr Alison Vincent	Independent Non-Executive Director	–	–	–
Amanda Louise Larnder	Executive Director	4 Jul 2022	4 yrs 1 mos	British
Peter John Kear	Senior Independent Non-Executive Director	18 Aug 2026	0 mos	British
PW P Williams	–	–	–	–
RH R Holt	–	–	–	–
AL A Lockwood	–	–	–	–
AV A Vincent	–	–	–	–
CS Claire Susan Stewart	Secretary	4 Mar 2019	7 yrs 5 mos	–
Jonathan Kempster	Director	1 Jul 2024	2 yrs 1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
SW Coggins	Chair	£39,000	–	–	–	–	£39,000
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

Former Directors (30)

Robert Holt

Executive Director

Tenure: 2 yrs 4 mosResigned: 18 Aug 2026

Andrew Stephen Lockwood

Director

Tenure: 4 yrs 2 mosResigned: 17 Aug 2026

Paul Anthony Webb

Executive Director

Tenure: 9 yrs 9 mosResigned: 25 Aug 2024

Stephen William Coggins

Non-Executive Director

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

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 30 Nov 2022

David Michael Bedford

Executive Director

Tenure: 2 yrs 6 mosResigned: 1 Jul 2022

Peter Mckay Rae

Non-Executive Director

Tenure: 22 yrs 6 mosResigned: 19 Feb 2020

Simon Beswick

Director

Tenure: 5 mosResigned: 18 Apr 2019

Simon Beswick

Secretary

Tenure: 4 mosResigned: 4 Mar 2019

Micheal James Stilwell

Secretary

Tenure: 7 mosResigned: 30 Nov 2018

Michael James Stilwell

Executive Director

Tenure: 2 yrs 11 mosResigned: 30 Nov 2018

Dennis Bate

Director

Tenure: 12 yrs 5 mosResigned: 26 Apr 2018

Richard Paul Brierley

Secretary

Tenure: 1 yrs 11 mosResigned: 6 Apr 2018

Nigel Charles Poultney

Executive 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

Glenn Robinson

Director

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

Jeff Sandiford

Director

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
Robert Holt	Executive Director	24 Apr 2024	18 Aug 2026	2 yrs 4 mos	British
Andrew Stephen Lockwood	Director	1 Jun 2022	17 Aug 2026	4 yrs 2 mos	British
Paul Anthony Webb	Executive Director	6 Nov 2014	25 Aug 2024	9 yrs 9 mos	British
Stephen William Coggins	Non-Executive Director	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	Non-Executive Director	23 Feb 2016	30 Nov 2022	6 yrs 9 mos	British
David Michael Bedford	Executive Director	6 Jan 2020	1 Jul 2022	2 yrs 6 mos	British
Peter Mckay Rae	Non-Executive 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	Executive 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	Executive 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

Board of Directors (14)

Jon Kempster

Non-Executive Interim Chair

–

Bob Holt

Non-Executive Chair

–

Amanda Larnder

Chief Executive Officer

–

Paul John Williams

Chief Financial Officer

1 yrsAge: 57British

Andrew Lockwood

Independent Non-Executive Director

–

Dr Alison Vincent

Independent Non-Executive Director

–

Amanda Louise Larnder

Executive Director

4 yrs 1 mosAge: 46British

Peter John Kear

Senior Independent Non-Executive Director

0 mosAge: 71British

P Williams

–

R Holt

–

A Lockwood

–

A Vincent

–

Claire Susan Stewart

Secretary

7 yrs 5 mos

Jonathan Kempster

Director

2 yrs 1 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
Jon Kempster	Non-Executive Interim Chair	–	–	–
Bob Holt	Non-Executive Chair	–	–	–
Amanda Larnder	Chief Executive Officer	–	–	–
Paul John Williams	Chief Financial Officer	26 Aug 2025	1 yrs	British
Andrew Lockwood	Independent Non-Executive Director	–	–	–
Dr Alison Vincent	Independent Non-Executive Director	–	–	–
Amanda Louise Larnder	Executive Director	4 Jul 2022	4 yrs 1 mos	British
Peter John Kear	Senior Independent Non-Executive Director	18 Aug 2026	0 mos	British
PW P Williams	–	–	–	–
RH R Holt	–	–	–	–
AL A Lockwood	–	–	–	–
AV A Vincent	–	–	–	–
CS Claire Susan Stewart	Secretary	4 Mar 2019	7 yrs 5 mos	–
Jonathan Kempster	Director	1 Jul 2024	2 yrs 1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
SW Coggins	Chair	£39,000	–	–	–	–	£39,000
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

Former Directors (30)

Robert Holt

Executive Director

Tenure: 2 yrs 4 mosResigned: 18 Aug 2026

Andrew Stephen Lockwood

Director

Tenure: 4 yrs 2 mosResigned: 17 Aug 2026

Paul Anthony Webb

Executive Director

Tenure: 9 yrs 9 mosResigned: 25 Aug 2024

Stephen William Coggins

Non-Executive Director

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

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 30 Nov 2022

David Michael Bedford

Executive Director

Tenure: 2 yrs 6 mosResigned: 1 Jul 2022

Peter Mckay Rae

Non-Executive Director

Tenure: 22 yrs 6 mosResigned: 19 Feb 2020

Simon Beswick

Director

Tenure: 5 mosResigned: 18 Apr 2019

Simon Beswick

Secretary

Tenure: 4 mosResigned: 4 Mar 2019

Micheal James Stilwell

Secretary

Tenure: 7 mosResigned: 30 Nov 2018

Michael James Stilwell

Executive Director

Tenure: 2 yrs 11 mosResigned: 30 Nov 2018

Dennis Bate

Director

Tenure: 12 yrs 5 mosResigned: 26 Apr 2018

Richard Paul Brierley

Secretary

Tenure: 1 yrs 11 mosResigned: 6 Apr 2018

Nigel Charles Poultney

Executive 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

Glenn Robinson

Director

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

Jeff Sandiford

Director

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
Robert Holt	Executive Director	24 Apr 2024	18 Aug 2026	2 yrs 4 mos	British
Andrew Stephen Lockwood	Director	1 Jun 2022	17 Aug 2026	4 yrs 2 mos	British
Paul Anthony Webb	Executive Director	6 Nov 2014	25 Aug 2024	9 yrs 9 mos	British
Stephen William Coggins	Non-Executive Director	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	Non-Executive Director	23 Feb 2016	30 Nov 2022	6 yrs 9 mos	British
David Michael Bedford	Executive Director	6 Jan 2020	1 Jul 2022	2 yrs 6 mos	British
Peter Mckay Rae	Non-Executive 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	Executive 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	Executive 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