Inspecs Group plc (SPEA) Board of Directors | Ticker

/Equities/XLON/SPEA/Directors

Secondary share class. The ordinary shares trade as SPEC (Inspecs Group plc). Director, financial and RNS data shown here are for the issuer.

Inspecs Group plc Directors

/Equities/XLON/SPEA/Directors

Secondary share class. The ordinary shares trade as SPEC (Inspecs Group plc). Director, financial and RNS data shown here are for the issuer.

Inspecs Group plc Directors

Board of Directors (5)

Luke Oliver Johnson

Chairperson of Audit and Risk Committee and Remuneration and Nomination Committee

5 mosAge: 64British

Robin Bjorn Christian Totterman

Executive Director

6 yrs 11 mosAge: 66British

Richard Charles Peck

Non-Executive Director

6 yrs 9 mosAge: 62British

Angela Trudie Farrugia

Non-Executive Director

6 yrs 5 mosAge: 61British

Elliott Martin Glynn Smith

Director

6 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
LO Luke Oliver Johnson	Chairperson of Audit and Risk Committee and Remuneration and Nomination Committee	19 May 2026	5 mos	British
RB Robin Bjorn Christian Totterman	Executive Director	21 Nov 2019	6 yrs 11 mos	British
RC Richard Charles Peck	Non-Executive Director	10 Jan 2020	6 yrs 9 mos	British
AT Angela Trudie Farrugia	Non-Executive Director	12 May 2020	6 yrs 5 mos	British
EM Elliott Martin Glynn Smith	Director	31 Mar 2020	6 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Christopher Hancock	Chair	£98,667	–	£98,667
Richard Peck	Executive Director	£289,900	–	£289,900
Robin Totterman	Executive Director	£249,100	£1,502	£250,602
Chris Kay	Executive Director	£108,070	£553	£108,623
Shaun Smith	Non-Executive Director	£65,000	–	£65,000
Angela Farrugia	Non-Executive Director	£60,000	–	£60,000
Hugo Adams	Non-Executive Director	£37,692	–	£37,692

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Christopher Hancock	Chair	£70,000	–	£70,000
Richard Peck	Executive Director	£289,900	–	£289,900
Robin Totterman	Executive Director	£249,100	£1,206	£250,306
Chris Kay	Executive Director	£249,100	£1,081	£250,181
Hugo Adams	Non-Executive Director	£70,000	–	£70,000
Shaun Smith	Non-Executive Director	£65,000	–	£65,000
Angela Farrugia	Non-Executive Director	£60,000	–	£60,000

Former Directors (8)

Shaun Michael Smith

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Jul 2026

Christopher Michael Jefferies Hancock

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2026

Hugo James Adams

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 3 Jun 2025

Christopher David Kay

Executive Director

Tenure: 5 yrs 5 mosResigned: 3 Jun 2025

Lord Ian Charter MacLaurin

Director

Tenure: 2 yrs 11 mosResigned: 1 Dec 2022

Richard McGonigle

Secretary

Tenure: 2 mosResigned: 31 Mar 2020

Jennifer Palmer

Secretary

Tenure: 0 mosResigned: 23 Jan 2020

Bibi Rahima Ally

Director

Tenure: 7 mosResigned: 21 Nov 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Shaun Michael Smith	Non-Executive Director	1 Dec 2022	31 Jul 2026	3 yrs 7 mos	British
Christopher Michael Jefferies Hancock	Non-Executive Director	10 Jan 2020	30 Jun 2026	6 yrs 5 mos	British
Hugo James Adams	Non-Executive Director	1 Dec 2022	3 Jun 2025	2 yrs 6 mos	British
Christopher David Kay	Executive Director	10 Jan 2020	3 Jun 2025	5 yrs 5 mos	British
Lord Ian Charter MacLaurin	Director	10 Jan 2020	1 Dec 2022	2 yrs 11 mos	British
Richard McGonigle	Secretary	23 Jan 2020	31 Mar 2020	2 mos	–
Jennifer Palmer	Secretary	14 Jan 2020	23 Jan 2020	0 mos	–
Bibi Rahima Ally	Director	25 Apr 2019	21 Nov 2019	7 mos	British

Board of Directors (5)

Luke Oliver Johnson

Chairperson of Audit and Risk Committee and Remuneration and Nomination Committee

5 mosAge: 64British

Robin Bjorn Christian Totterman

Executive Director

6 yrs 11 mosAge: 66British

Richard Charles Peck

Non-Executive Director

6 yrs 9 mosAge: 62British

Angela Trudie Farrugia

Non-Executive Director

6 yrs 5 mosAge: 61British

Elliott Martin Glynn Smith

Director

6 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
LO Luke Oliver Johnson	Chairperson of Audit and Risk Committee and Remuneration and Nomination Committee	19 May 2026	5 mos	British
RB Robin Bjorn Christian Totterman	Executive Director	21 Nov 2019	6 yrs 11 mos	British
RC Richard Charles Peck	Non-Executive Director	10 Jan 2020	6 yrs 9 mos	British
AT Angela Trudie Farrugia	Non-Executive Director	12 May 2020	6 yrs 5 mos	British
EM Elliott Martin Glynn Smith	Director	31 Mar 2020	6 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Christopher Hancock	Chair	£98,667	–	£98,667
Richard Peck	Executive Director	£289,900	–	£289,900
Robin Totterman	Executive Director	£249,100	£1,502	£250,602
Chris Kay	Executive Director	£108,070	£553	£108,623
Shaun Smith	Non-Executive Director	£65,000	–	£65,000
Angela Farrugia	Non-Executive Director	£60,000	–	£60,000
Hugo Adams	Non-Executive Director	£37,692	–	£37,692

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Christopher Hancock	Chair	£70,000	–	£70,000
Richard Peck	Executive Director	£289,900	–	£289,900
Robin Totterman	Executive Director	£249,100	£1,206	£250,306
Chris Kay	Executive Director	£249,100	£1,081	£250,181
Hugo Adams	Non-Executive Director	£70,000	–	£70,000
Shaun Smith	Non-Executive Director	£65,000	–	£65,000
Angela Farrugia	Non-Executive Director	£60,000	–	£60,000

Former Directors (8)

Shaun Michael Smith

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Jul 2026

Christopher Michael Jefferies Hancock

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2026

Hugo James Adams

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 3 Jun 2025

Christopher David Kay

Executive Director

Tenure: 5 yrs 5 mosResigned: 3 Jun 2025

Lord Ian Charter MacLaurin

Director

Tenure: 2 yrs 11 mosResigned: 1 Dec 2022

Richard McGonigle

Secretary

Tenure: 2 mosResigned: 31 Mar 2020

Jennifer Palmer

Secretary

Tenure: 0 mosResigned: 23 Jan 2020

Bibi Rahima Ally

Director

Tenure: 7 mosResigned: 21 Nov 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Shaun Michael Smith	Non-Executive Director	1 Dec 2022	31 Jul 2026	3 yrs 7 mos	British
Christopher Michael Jefferies Hancock	Non-Executive Director	10 Jan 2020	30 Jun 2026	6 yrs 5 mos	British
Hugo James Adams	Non-Executive Director	1 Dec 2022	3 Jun 2025	2 yrs 6 mos	British
Christopher David Kay	Executive Director	10 Jan 2020	3 Jun 2025	5 yrs 5 mos	British
Lord Ian Charter MacLaurin	Director	10 Jan 2020	1 Dec 2022	2 yrs 11 mos	British
Richard McGonigle	Secretary	23 Jan 2020	31 Mar 2020	2 mos	–
Jennifer Palmer	Secretary	14 Jan 2020	23 Jan 2020	0 mos	–
Bibi Rahima Ally	Director	25 Apr 2019	21 Nov 2019	7 mos	British

Board of Directors (5)

Luke Oliver Johnson

Chairperson of Audit and Risk Committee and Remuneration and Nomination Committee

5 mosAge: 64British

Robin Bjorn Christian Totterman

Executive Director

6 yrs 11 mosAge: 66British

Richard Charles Peck

Non-Executive Director

6 yrs 9 mosAge: 62British

Angela Trudie Farrugia

Non-Executive Director

6 yrs 5 mosAge: 61British

Elliott Martin Glynn Smith

Director

6 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
LO Luke Oliver Johnson	Chairperson of Audit and Risk Committee and Remuneration and Nomination Committee	19 May 2026	5 mos	British
RB Robin Bjorn Christian Totterman	Executive Director	21 Nov 2019	6 yrs 11 mos	British
RC Richard Charles Peck	Non-Executive Director	10 Jan 2020	6 yrs 9 mos	British
AT Angela Trudie Farrugia	Non-Executive Director	12 May 2020	6 yrs 5 mos	British
EM Elliott Martin Glynn Smith	Director	31 Mar 2020	6 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Christopher Hancock	Chair	£98,667	–	£98,667
Richard Peck	Executive Director	£289,900	–	£289,900
Robin Totterman	Executive Director	£249,100	£1,502	£250,602
Chris Kay	Executive Director	£108,070	£553	£108,623
Shaun Smith	Non-Executive Director	£65,000	–	£65,000
Angela Farrugia	Non-Executive Director	£60,000	–	£60,000
Hugo Adams	Non-Executive Director	£37,692	–	£37,692

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Christopher Hancock	Chair	£70,000	–	£70,000
Richard Peck	Executive Director	£289,900	–	£289,900
Robin Totterman	Executive Director	£249,100	£1,206	£250,306
Chris Kay	Executive Director	£249,100	£1,081	£250,181
Hugo Adams	Non-Executive Director	£70,000	–	£70,000
Shaun Smith	Non-Executive Director	£65,000	–	£65,000
Angela Farrugia	Non-Executive Director	£60,000	–	£60,000

Former Directors (8)

Shaun Michael Smith

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Jul 2026

Christopher Michael Jefferies Hancock

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2026

Hugo James Adams

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 3 Jun 2025

Christopher David Kay

Executive Director

Tenure: 5 yrs 5 mosResigned: 3 Jun 2025

Lord Ian Charter MacLaurin

Director

Tenure: 2 yrs 11 mosResigned: 1 Dec 2022

Richard McGonigle

Secretary

Tenure: 2 mosResigned: 31 Mar 2020

Jennifer Palmer

Secretary

Tenure: 0 mosResigned: 23 Jan 2020

Bibi Rahima Ally

Director

Tenure: 7 mosResigned: 21 Nov 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Shaun Michael Smith	Non-Executive Director	1 Dec 2022	31 Jul 2026	3 yrs 7 mos	British
Christopher Michael Jefferies Hancock	Non-Executive Director	10 Jan 2020	30 Jun 2026	6 yrs 5 mos	British
Hugo James Adams	Non-Executive Director	1 Dec 2022	3 Jun 2025	2 yrs 6 mos	British
Christopher David Kay	Executive Director	10 Jan 2020	3 Jun 2025	5 yrs 5 mos	British
Lord Ian Charter MacLaurin	Director	10 Jan 2020	1 Dec 2022	2 yrs 11 mos	British
Richard McGonigle	Secretary	23 Jan 2020	31 Mar 2020	2 mos	–
Jennifer Palmer	Secretary	14 Jan 2020	23 Jan 2020	0 mos	–
Bibi Rahima Ally	Director	25 Apr 2019	21 Nov 2019	7 mos	British

Board of Directors (5)

Luke Oliver Johnson

Chairperson of Audit and Risk Committee and Remuneration and Nomination Committee

5 mosAge: 64British

Robin Bjorn Christian Totterman

Executive Director

6 yrs 11 mosAge: 66British

Richard Charles Peck

Non-Executive Director

6 yrs 9 mosAge: 62British

Angela Trudie Farrugia

Non-Executive Director

6 yrs 5 mosAge: 61British

Elliott Martin Glynn Smith

Director

6 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
LO Luke Oliver Johnson	Chairperson of Audit and Risk Committee and Remuneration and Nomination Committee	19 May 2026	5 mos	British
RB Robin Bjorn Christian Totterman	Executive Director	21 Nov 2019	6 yrs 11 mos	British
RC Richard Charles Peck	Non-Executive Director	10 Jan 2020	6 yrs 9 mos	British
AT Angela Trudie Farrugia	Non-Executive Director	12 May 2020	6 yrs 5 mos	British
EM Elliott Martin Glynn Smith	Director	31 Mar 2020	6 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Christopher Hancock	Chair	£98,667	–	£98,667
Richard Peck	Executive Director	£289,900	–	£289,900
Robin Totterman	Executive Director	£249,100	£1,502	£250,602
Chris Kay	Executive Director	£108,070	£553	£108,623
Shaun Smith	Non-Executive Director	£65,000	–	£65,000
Angela Farrugia	Non-Executive Director	£60,000	–	£60,000
Hugo Adams	Non-Executive Director	£37,692	–	£37,692

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Christopher Hancock	Chair	£70,000	–	£70,000
Richard Peck	Executive Director	£289,900	–	£289,900
Robin Totterman	Executive Director	£249,100	£1,206	£250,306
Chris Kay	Executive Director	£249,100	£1,081	£250,181
Hugo Adams	Non-Executive Director	£70,000	–	£70,000
Shaun Smith	Non-Executive Director	£65,000	–	£65,000
Angela Farrugia	Non-Executive Director	£60,000	–	£60,000

Former Directors (8)

Shaun Michael Smith

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Jul 2026

Christopher Michael Jefferies Hancock

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2026

Hugo James Adams

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 3 Jun 2025

Christopher David Kay

Executive Director

Tenure: 5 yrs 5 mosResigned: 3 Jun 2025

Lord Ian Charter MacLaurin

Director

Tenure: 2 yrs 11 mosResigned: 1 Dec 2022

Richard McGonigle

Secretary

Tenure: 2 mosResigned: 31 Mar 2020

Jennifer Palmer

Secretary

Tenure: 0 mosResigned: 23 Jan 2020

Bibi Rahima Ally

Director

Tenure: 7 mosResigned: 21 Nov 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Shaun Michael Smith	Non-Executive Director	1 Dec 2022	31 Jul 2026	3 yrs 7 mos	British
Christopher Michael Jefferies Hancock	Non-Executive Director	10 Jan 2020	30 Jun 2026	6 yrs 5 mos	British
Hugo James Adams	Non-Executive Director	1 Dec 2022	3 Jun 2025	2 yrs 6 mos	British
Christopher David Kay	Executive Director	10 Jan 2020	3 Jun 2025	5 yrs 5 mos	British
Lord Ian Charter MacLaurin	Director	10 Jan 2020	1 Dec 2022	2 yrs 11 mos	British
Richard McGonigle	Secretary	23 Jan 2020	31 Mar 2020	2 mos	–
Jennifer Palmer	Secretary	14 Jan 2020	23 Jan 2020	0 mos	–
Bibi Rahima Ally	Director	25 Apr 2019	21 Nov 2019	7 mos	British