1spatial PLC (SPA) Board of Directors | TickerCS
Clive Surman-Wells
Operational Solutions Manager
–
Claire Milverton
Director
16 yrsAge: 52British
Stuart William Ritchie
Director
3 yrs 5 mosAge: 46British
JS
Jens Schmidt
Secretary
1 mos
AB
Andrew Berry
Director
1 mosAge: 55American
RP
Richard Paul Smith
Director
1 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Operational Solutions Manager | – | – | – |
| Director | 20 May 2010 | 16 yrs | British |
| Director | 19 Dec 2022 | 3 yrs 5 mos | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| C Milverton | Executive Director | £228,000 | £4,000 | £22,000 | £254,000 |
| S Ritchie | Executive Director | £160,000 | £2,000 |
Susan Margaret Wallace
Secretary
Tenure: 11 mosResigned: 29 Apr 2026
Peter John Massey
Director
Tenure: 7 yrs 9 mosResigned: 29 Apr 2026
Francis David Small
Director
Tenure: 8 yrs 8 mosResigned: 29 Apr 2026
Andrew Henry Roberts
Director
Tenure: 9 yrs 7 mosResigned: 29 Apr 2026
Tenure: 11 mosResigned: 20 May 2025
Susan Margaret Wallace
Secretary
CS
Clive Surman-Wells
Operational Solutions Manager
–
Claire Milverton
Director
16 yrsAge: 52British
Stuart William Ritchie
Director
3 yrs 5 mosAge: 46British
JS
Jens Schmidt
Secretary
1 mos
AB
Andrew Berry
Director
1 mosAge: 55American
RP
Richard Paul Smith
Director
1 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Operational Solutions Manager | – | – | – |
| Director | 20 May 2010 | 16 yrs | British |
| Director | 19 Dec 2022 | 3 yrs 5 mos | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| C Milverton | Executive Director | £228,000 | £4,000 | £22,000 | £254,000 |
| S Ritchie | Executive Director | £160,000 | £2,000 |
Susan Margaret Wallace
Secretary
Tenure: 11 mosResigned: 29 Apr 2026
Peter John Massey
Director
Tenure: 7 yrs 9 mosResigned: 29 Apr 2026
Francis David Small
Director
Tenure: 8 yrs 8 mosResigned: 29 Apr 2026
Andrew Henry Roberts
Director
Tenure: 9 yrs 7 mosResigned: 29 Apr 2026
Tenure: 11 mosResigned: 20 May 2025
Susan Margaret Wallace
Secretary
Jens Schmidt
| Director | 29 Apr 2026 | 1 mos | American |
| Director | 29 Apr 2026 | 1 mos | British |
| A Roberts | Non-Executive Director | £81,000 | – | – | £81,000 |
| F Small | Non-Executive Director | £46,000 | – | – | £46,000 |
| P Massey | Non-Executive Director | £46,000 | – | – | £46,000 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| C Milverton | Executive Director | £2,281,000 | £4,041 | £23,000 | £254,000 |
| S Ritchie | Executive Director | £19,000 | – | £1,000 | £20,000 |
| A Roberts | Non-Executive Director | £81,000 | – | – | £81,000 |
| P Massey | Non-Executive Director | £46,000 | – | – | £46,000 |
| F Small | Non-Executive Director | £46,000 | – | – | £46,000 |
Tenure: 7 yrsResigned: 27 Jun 2024
Andrew Mark Fabian
Director
Tenure: 2 yrs 6 mosResigned: 19 Dec 2022
Tenure: 3 yrs 3 mosResigned: 16 Jun 2020
Nicholas John Habgood
Director
Tenure: 2 yrs 5 mosResigned: 14 Mar 2018
Claire Milverton
Secretary
Tenure: 1 yrs 9 mosResigned: 16 Jun 2017
Dr Michael Stephen Sanderson
Director
Tenure: 5 yrs 2 mosResigned: 31 Jan 2017
Tenure: 8 yrs 10 mosResigned: 11 Jan 2017
Marcus Nigel Hanke
Director
Tenure: 7 yrs 10 mosResigned: 30 Dec 2016
Tenure: 3 yrs 2 mosResigned: 31 Aug 2016
Stephen Ronald Berry
Director
Tenure: 3 yrs 3 mosResigned: 2 Feb 2015
Mark Barney Battles
Director
Tenure: 2 yrs 10 mosResigned: 21 May 2013
Nicholas John Snape
Director
Tenure: 7 mosResigned: 14 Jun 2012
Jonathan Charles George Hill
Director
Tenure: 1 yrs 4 mosResigned: 25 Nov 2011
John Michael Bruce Frank
Director
Tenure: 2 mosResigned: 21 Jul 2010
Anthony Charles Weaver
Director
Tenure: 3 mosResigned: 20 Jul 2010
Robert George Arrowsmith
Director
Tenure: 1 mosResigned: 20 May 2010
Louis Donald Peacock
Director
Tenure: 1 yrs 3 mosResigned: 20 May 2010
Tenure: 1 yrs 2 mosResigned: 27 Apr 2010
Jonathan Kent Claydon
Director
Tenure: 4 yrs 11 mosResigned: 27 Apr 2010
Andrew James Turner
Director
Tenure: 8 mosResigned: 30 Oct 2009
Duncan John Neale
Director
Tenure: 2 yrs 10 mosResigned: 15 Jul 2009
Tenure: 11 mosResigned: 2 Feb 2009
Jack Anthony Bekhor
Director
Tenure: 2 yrs 11 mosResigned: 18 Mar 2008
Tenure: 2 yrs 11 mosResigned: 18 Mar 2008
Polly Ann Williams
Director
Tenure: 1 yrs 6 mosResigned: 7 Jan 2008
Tenure: 1 yrs 6 mosResigned: 7 Jan 2008
John Francis Standen
Director
Tenure: 2 yrs 7 mosResigned: 7 Jan 2008
Tenure: 2 yrs 1 mosResigned: 30 Jul 2007
Michael Gwyn Hawkes
Director
Tenure: 5 mosResigned: 18 Nov 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Susan Margaret Wallace | Secretary | 20 May 2025 | 29 Apr 2026 | 11 mos | – |
| Peter John Massey | Director | 10 Jul 2018 | 29 Apr 2026 | 7 yrs 9 mos | British |
| Francis David Small | Director | 1 Aug 2017 | 29 Apr 2026 | 8 yrs 8 mos | British |
| Andrew Henry Roberts | Director | 19 Sept 2016 | 29 Apr 2026 | 9 yrs 7 mos | British |
| Ben Harber | Secretary | 27 Jun 2024 | 20 May 2025 | 11 mos | – |
| Susan Margaret Wallace | Secretary | 16 Jun 2017 | 27 Jun 2024 |
Jens Schmidt
| Director | 29 Apr 2026 | 1 mos | American |
| Director | 29 Apr 2026 | 1 mos | British |
| A Roberts | Non-Executive Director | £81,000 | – | – | £81,000 |
| F Small | Non-Executive Director | £46,000 | – | – | £46,000 |
| P Massey | Non-Executive Director | £46,000 | – | – | £46,000 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| C Milverton | Executive Director | £2,281,000 | £4,041 | £23,000 | £254,000 |
| S Ritchie | Executive Director | £19,000 | – | £1,000 | £20,000 |
| A Roberts | Non-Executive Director | £81,000 | – | – | £81,000 |
| P Massey | Non-Executive Director | £46,000 | – | – | £46,000 |
| F Small | Non-Executive Director | £46,000 | – | – | £46,000 |
Tenure: 7 yrsResigned: 27 Jun 2024
Andrew Mark Fabian
Director
Tenure: 2 yrs 6 mosResigned: 19 Dec 2022
Tenure: 3 yrs 3 mosResigned: 16 Jun 2020
Nicholas John Habgood
Director
Tenure: 2 yrs 5 mosResigned: 14 Mar 2018
Claire Milverton
Secretary
Tenure: 1 yrs 9 mosResigned: 16 Jun 2017
Dr Michael Stephen Sanderson
Director
Tenure: 5 yrs 2 mosResigned: 31 Jan 2017
Tenure: 8 yrs 10 mosResigned: 11 Jan 2017
Marcus Nigel Hanke
Director
Tenure: 7 yrs 10 mosResigned: 30 Dec 2016
Tenure: 3 yrs 2 mosResigned: 31 Aug 2016
Stephen Ronald Berry
Director
Tenure: 3 yrs 3 mosResigned: 2 Feb 2015
Mark Barney Battles
Director
Tenure: 2 yrs 10 mosResigned: 21 May 2013
Nicholas John Snape
Director
Tenure: 7 mosResigned: 14 Jun 2012
Jonathan Charles George Hill
Director
Tenure: 1 yrs 4 mosResigned: 25 Nov 2011
John Michael Bruce Frank
Director
Tenure: 2 mosResigned: 21 Jul 2010
Anthony Charles Weaver
Director
Tenure: 3 mosResigned: 20 Jul 2010
Robert George Arrowsmith
Director
Tenure: 1 mosResigned: 20 May 2010
Louis Donald Peacock
Director
Tenure: 1 yrs 3 mosResigned: 20 May 2010
Tenure: 1 yrs 2 mosResigned: 27 Apr 2010
Jonathan Kent Claydon
Director
Tenure: 4 yrs 11 mosResigned: 27 Apr 2010
Andrew James Turner
Director
Tenure: 8 mosResigned: 30 Oct 2009
Duncan John Neale
Director
Tenure: 2 yrs 10 mosResigned: 15 Jul 2009
Tenure: 11 mosResigned: 2 Feb 2009
Jack Anthony Bekhor
Director
Tenure: 2 yrs 11 mosResigned: 18 Mar 2008
Tenure: 2 yrs 11 mosResigned: 18 Mar 2008
Polly Ann Williams
Director
Tenure: 1 yrs 6 mosResigned: 7 Jan 2008
Tenure: 1 yrs 6 mosResigned: 7 Jan 2008
John Francis Standen
Director
Tenure: 2 yrs 7 mosResigned: 7 Jan 2008
Tenure: 2 yrs 1 mosResigned: 30 Jul 2007
Michael Gwyn Hawkes
Director
Tenure: 5 mosResigned: 18 Nov 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Susan Margaret Wallace | Secretary | 20 May 2025 | 29 Apr 2026 | 11 mos | – |
| Peter John Massey | Director | 10 Jul 2018 | 29 Apr 2026 | 7 yrs 9 mos | British |
| Francis David Small | Director | 1 Aug 2017 | 29 Apr 2026 | 8 yrs 8 mos | British |
| Andrew Henry Roberts | Director | 19 Sept 2016 | 29 Apr 2026 | 9 yrs 7 mos | British |
| Ben Harber | Secretary | 27 Jun 2024 | 20 May 2025 | 11 mos | – |
| Susan Margaret Wallace | Secretary | 16 Jun 2017 | 27 Jun 2024 |
| Andrew Mark Fabian | Director | 16 Jun 2020 | 19 Dec 2022 | 2 yrs 6 mos | British |
| Nicole Payne | Director | 13 Mar 2017 | 16 Jun 2020 | 3 yrs 3 mos | British |
| Nicholas John Habgood | Director | 26 Oct 2015 | 14 Mar 2018 | 2 yrs 5 mos | British |
| Claire Milverton | Secretary | 18 Sept 2015 | 16 Jun 2017 | 1 yrs 9 mos | – |
| Dr Michael Stephen Sanderson | Director | 25 Nov 2011 | 31 Jan 2017 | 5 yrs 2 mos | British |
| Marcus Yeoman | Director | 18 Mar 2008 | 11 Jan 2017 | 8 yrs 10 mos | British |
| Marcus Nigel Hanke | Director | 2 Feb 2009 | 30 Dec 2016 | 7 yrs 10 mos | British |
| David Richards | Director | 12 Jun 2013 | 31 Aug 2016 | 3 yrs 2 mos | British |
| Stephen Ronald Berry | Director | 25 Nov 2011 | 2 Feb 2015 | 3 yrs 3 mos | British |
| Mark Barney Battles | Director | 26 Jul 2010 | 21 May 2013 | 2 yrs 10 mos | British |
| Nicholas John Snape | Director | 25 Nov 2011 | 14 Jun 2012 | 7 mos | British |
| Jonathan Charles George Hill | Director | 21 Jul 2010 | 25 Nov 2011 | 1 yrs 4 mos | British |
| John Michael Bruce Frank | Director | 20 May 2010 | 21 Jul 2010 | 2 mos | British |
| Anthony Charles Weaver | Director | 27 Apr 2010 | 20 Jul 2010 | 3 mos | British |
| Robert George Arrowsmith | Director | 27 Apr 2010 | 20 May 2010 | 1 mos | British |
| Louis Donald Peacock | Director | 2 Feb 2009 | 20 May 2010 | 1 yrs 3 mos | British |
| Keith Jones | Director | 2 Feb 2009 | 27 Apr 2010 | 1 yrs 2 mos | South African |
| Jonathan Kent Claydon | Director | 26 May 2005 | 27 Apr 2010 | 4 yrs 11 mos | British |
| Andrew James Turner | Director | 2 Feb 2009 | 30 Oct 2009 | 8 mos | British |
| Duncan John Neale | Director | 4 Sept 2006 | 15 Jul 2009 | 2 yrs 10 mos | British |
| Andrew Ian Smith | Director | 18 Mar 2008 | 2 Feb 2009 | 11 mos | English |
| Jack Anthony Bekhor | Director | 20 Apr 2005 | 18 Mar 2008 | 2 yrs 11 mos | British |
| James True | Director | 20 Apr 2005 | 18 Mar 2008 | 2 yrs 11 mos | British |
| Polly Ann Williams | Director | 6 Jul 2006 | 7 Jan 2008 | 1 yrs 6 mos | British |
| Jonathan Slater | Director | 6 Jul 2006 | 7 Jan 2008 | 1 yrs 6 mos | British |
| John Francis Standen | Director | 9 Jun 2005 | 7 Jan 2008 | 2 yrs 7 mos | British |
| Ian Smith | Director | 21 Jun 2005 | 30 Jul 2007 | 2 yrs 1 mos | British |
| Michael Gwyn Hawkes | Director | 14 Jun 2005 | 18 Nov 2005 | 5 mos | British |
| Andrew Mark Fabian | Director | 16 Jun 2020 | 19 Dec 2022 | 2 yrs 6 mos | British |
| Nicole Payne | Director | 13 Mar 2017 | 16 Jun 2020 | 3 yrs 3 mos | British |
| Nicholas John Habgood | Director | 26 Oct 2015 | 14 Mar 2018 | 2 yrs 5 mos | British |
| Claire Milverton | Secretary | 18 Sept 2015 | 16 Jun 2017 | 1 yrs 9 mos | – |
| Dr Michael Stephen Sanderson | Director | 25 Nov 2011 | 31 Jan 2017 | 5 yrs 2 mos | British |
| Marcus Yeoman | Director | 18 Mar 2008 | 11 Jan 2017 | 8 yrs 10 mos | British |
| Marcus Nigel Hanke | Director | 2 Feb 2009 | 30 Dec 2016 | 7 yrs 10 mos | British |
| David Richards | Director | 12 Jun 2013 | 31 Aug 2016 | 3 yrs 2 mos | British |
| Stephen Ronald Berry | Director | 25 Nov 2011 | 2 Feb 2015 | 3 yrs 3 mos | British |
| Mark Barney Battles | Director | 26 Jul 2010 | 21 May 2013 | 2 yrs 10 mos | British |
| Nicholas John Snape | Director | 25 Nov 2011 | 14 Jun 2012 | 7 mos | British |
| Jonathan Charles George Hill | Director | 21 Jul 2010 | 25 Nov 2011 | 1 yrs 4 mos | British |
| John Michael Bruce Frank | Director | 20 May 2010 | 21 Jul 2010 | 2 mos | British |
| Anthony Charles Weaver | Director | 27 Apr 2010 | 20 Jul 2010 | 3 mos | British |
| Robert George Arrowsmith | Director | 27 Apr 2010 | 20 May 2010 | 1 mos | British |
| Louis Donald Peacock | Director | 2 Feb 2009 | 20 May 2010 | 1 yrs 3 mos | British |
| Keith Jones | Director | 2 Feb 2009 | 27 Apr 2010 | 1 yrs 2 mos | South African |
| Jonathan Kent Claydon | Director | 26 May 2005 | 27 Apr 2010 | 4 yrs 11 mos | British |
| Andrew James Turner | Director | 2 Feb 2009 | 30 Oct 2009 | 8 mos | British |
| Duncan John Neale | Director | 4 Sept 2006 | 15 Jul 2009 | 2 yrs 10 mos | British |
| Andrew Ian Smith | Director | 18 Mar 2008 | 2 Feb 2009 | 11 mos | English |
| Jack Anthony Bekhor | Director | 20 Apr 2005 | 18 Mar 2008 | 2 yrs 11 mos | British |
| James True | Director | 20 Apr 2005 | 18 Mar 2008 | 2 yrs 11 mos | British |
| Polly Ann Williams | Director | 6 Jul 2006 | 7 Jan 2008 | 1 yrs 6 mos | British |
| Jonathan Slater | Director | 6 Jul 2006 | 7 Jan 2008 | 1 yrs 6 mos | British |
| John Francis Standen | Director | 9 Jun 2005 | 7 Jan 2008 | 2 yrs 7 mos | British |
| Ian Smith | Director | 21 Jun 2005 | 30 Jul 2007 | 2 yrs 1 mos | British |
| Michael Gwyn Hawkes | Director | 14 Jun 2005 | 18 Nov 2005 | 5 mos | British |
