SRT Marine Systems PLC (SRT) Board of Directors | Ticker

/Equities/AIMX/SRT/Directors

SRT Marine Systems PLC Directors

/Equities/AIMX/SRT/Directors

SRT Marine Systems PLC Directors

Board of Directors (9)

Kevin Joseph Finn

Chairman

9 yrsAge: 66British

Simon Tucker

CEO

–

Richard Hurd

CFO

17 yrs 3 mosBritish

Simon Francis Rogers

Non Executive Director

20 yrs 11 mosAge: 69British

Simon Gregory Barrell

Non Executive Director

7 yrs 1 mosAge: 67British

Oliver Plunkett

Non Executive Director

1 yrs 8 mosAge: 54British

Neil Peniket

COO

19 yrs 2 mosAge: 52British

Richard Hurd

Director

16 yrs 10 mosAge: 55British

Jean-Francois Bonnin

Product Management Director

4 yrs 6 mosAge: 49French

Name	Role	Appointed	Tenure	Nationality
KJ Kevin Joseph Finn	Chairman	17 Aug 2017	9 yrs	British
ST Simon Tucker	CEO	–	–	–
RH Richard Hurd	CFO	28 May 2009	17 yrs 3 mos	British
SF Simon Francis Rogers	Non Executive Director	20 Sept 2005	20 yrs 11 mos	British
SG Simon Gregory Barrell	Non Executive Director	3 Jul 2019	7 yrs 1 mos	British
OP Oliver Plunkett	Non Executive Director	3 Dec 2024	1 yrs 8 mos	British
NP Neil Peniket	COO	20 Jun 2007	19 yrs 2 mos	British
RH Richard Hurd	Director	12 Oct 2009	16 yrs 10 mos	British
JB Jean-Francois Bonnin	Product Management Director	3 Feb 2022	4 yrs 6 mos	French

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Total
JF Bonnin	Executive Director	£159,724	£20,000	£179,724

Prior year comparison (1 directors)

Director	Role	Base Salary	Bonus	Total
JF Bonnin	Executive Director	£185,964	–	£185,964

Former Directors (7)

Andrew Christopher Lapping

Director

Tenure: 11 yrs 11 mosResigned: 17 Aug 2017

Nicholas William Jolliffe

Director

Tenure: 3 yrs 1 mosResigned: 31 Dec 2009

Simon Richard Tucker

Secretary

Tenure: 5 mosResigned: 28 May 2009

Richard James Moon

Director

Tenure: 3 yrs 5 mosResigned: 28 Feb 2009

George Kyprios

Director

Tenure: 1 yrsResigned: 31 Dec 2008

Matthew David Rogers

Director

Tenure: 3 yrs 3 mosResigned: 24 Dec 2008

Shamus Kelly

Director

Tenure: 1 yrs 3 mosResigned: 6 Dec 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Christopher Lapping	Director	20 Sept 2005	17 Aug 2017	11 yrs 11 mos	British
Nicholas William Jolliffe	Director	1 Nov 2006	31 Dec 2009	3 yrs 1 mos	British
Simon Richard Tucker	Secretary	24 Dec 2008	28 May 2009	5 mos	British
Richard James Moon	Director	20 Sept 2005	28 Feb 2009	3 yrs 5 mos	British
George Kyprios	Director	17 Dec 2007	31 Dec 2008	1 yrs	British
Matthew David Rogers	Director	16 Sept 2005	24 Dec 2008	3 yrs 3 mos	British
Shamus Kelly	Director	16 Sept 2005	6 Dec 2006	1 yrs 3 mos	British

Board of Directors (9)

Kevin Joseph Finn

Chairman

9 yrsAge: 66British

Simon Tucker

CEO

–

Richard Hurd

CFO

17 yrs 3 mosBritish

Simon Francis Rogers

Non Executive Director

20 yrs 11 mosAge: 69British

Simon Gregory Barrell

Non Executive Director

7 yrs 1 mosAge: 67British

Oliver Plunkett

Non Executive Director

1 yrs 8 mosAge: 54British

Neil Peniket

COO

19 yrs 2 mosAge: 52British

Richard Hurd

Director

16 yrs 10 mosAge: 55British

Jean-Francois Bonnin

Product Management Director

4 yrs 6 mosAge: 49French

Name	Role	Appointed	Tenure	Nationality
KJ Kevin Joseph Finn	Chairman	17 Aug 2017	9 yrs	British
ST Simon Tucker	CEO	–	–	–
RH Richard Hurd	CFO	28 May 2009	17 yrs 3 mos	British
SF Simon Francis Rogers	Non Executive Director	20 Sept 2005	20 yrs 11 mos	British
SG Simon Gregory Barrell	Non Executive Director	3 Jul 2019	7 yrs 1 mos	British
OP Oliver Plunkett	Non Executive Director	3 Dec 2024	1 yrs 8 mos	British
NP Neil Peniket	COO	20 Jun 2007	19 yrs 2 mos	British
RH Richard Hurd	Director	12 Oct 2009	16 yrs 10 mos	British
JB Jean-Francois Bonnin	Product Management Director	3 Feb 2022	4 yrs 6 mos	French

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Total
JF Bonnin	Executive Director	£159,724	£20,000	£179,724

Prior year comparison (1 directors)

Director	Role	Base Salary	Bonus	Total
JF Bonnin	Executive Director	£185,964	–	£185,964

Former Directors (7)

Andrew Christopher Lapping

Director

Tenure: 11 yrs 11 mosResigned: 17 Aug 2017

Nicholas William Jolliffe

Director

Tenure: 3 yrs 1 mosResigned: 31 Dec 2009

Simon Richard Tucker

Secretary

Tenure: 5 mosResigned: 28 May 2009

Richard James Moon

Director

Tenure: 3 yrs 5 mosResigned: 28 Feb 2009

George Kyprios

Director

Tenure: 1 yrsResigned: 31 Dec 2008

Matthew David Rogers

Director

Tenure: 3 yrs 3 mosResigned: 24 Dec 2008

Shamus Kelly

Director

Tenure: 1 yrs 3 mosResigned: 6 Dec 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Christopher Lapping	Director	20 Sept 2005	17 Aug 2017	11 yrs 11 mos	British
Nicholas William Jolliffe	Director	1 Nov 2006	31 Dec 2009	3 yrs 1 mos	British
Simon Richard Tucker	Secretary	24 Dec 2008	28 May 2009	5 mos	British
Richard James Moon	Director	20 Sept 2005	28 Feb 2009	3 yrs 5 mos	British
George Kyprios	Director	17 Dec 2007	31 Dec 2008	1 yrs	British
Matthew David Rogers	Director	16 Sept 2005	24 Dec 2008	3 yrs 3 mos	British
Shamus Kelly	Director	16 Sept 2005	6 Dec 2006	1 yrs 3 mos	British

Board of Directors (9)

Kevin Joseph Finn

Chairman

9 yrsAge: 66British

Simon Tucker

CEO

–

Richard Hurd

CFO

17 yrs 3 mosBritish

Simon Francis Rogers

Non Executive Director

20 yrs 11 mosAge: 69British

Simon Gregory Barrell

Non Executive Director

7 yrs 1 mosAge: 67British

Oliver Plunkett

Non Executive Director

1 yrs 8 mosAge: 54British

Neil Peniket

COO

19 yrs 2 mosAge: 52British

Richard Hurd

Director

16 yrs 10 mosAge: 55British

Jean-Francois Bonnin

Product Management Director

4 yrs 6 mosAge: 49French

Name	Role	Appointed	Tenure	Nationality
KJ Kevin Joseph Finn	Chairman	17 Aug 2017	9 yrs	British
ST Simon Tucker	CEO	–	–	–
RH Richard Hurd	CFO	28 May 2009	17 yrs 3 mos	British
SF Simon Francis Rogers	Non Executive Director	20 Sept 2005	20 yrs 11 mos	British
SG Simon Gregory Barrell	Non Executive Director	3 Jul 2019	7 yrs 1 mos	British
OP Oliver Plunkett	Non Executive Director	3 Dec 2024	1 yrs 8 mos	British
NP Neil Peniket	COO	20 Jun 2007	19 yrs 2 mos	British
RH Richard Hurd	Director	12 Oct 2009	16 yrs 10 mos	British
JB Jean-Francois Bonnin	Product Management Director	3 Feb 2022	4 yrs 6 mos	French

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Total
JF Bonnin	Executive Director	£159,724	£20,000	£179,724

Prior year comparison (1 directors)

Director	Role	Base Salary	Bonus	Total
JF Bonnin	Executive Director	£185,964	–	£185,964

Former Directors (7)

Andrew Christopher Lapping

Director

Tenure: 11 yrs 11 mosResigned: 17 Aug 2017

Nicholas William Jolliffe

Director

Tenure: 3 yrs 1 mosResigned: 31 Dec 2009

Simon Richard Tucker

Secretary

Tenure: 5 mosResigned: 28 May 2009

Richard James Moon

Director

Tenure: 3 yrs 5 mosResigned: 28 Feb 2009

George Kyprios

Director

Tenure: 1 yrsResigned: 31 Dec 2008

Matthew David Rogers

Director

Tenure: 3 yrs 3 mosResigned: 24 Dec 2008

Shamus Kelly

Director

Tenure: 1 yrs 3 mosResigned: 6 Dec 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Christopher Lapping	Director	20 Sept 2005	17 Aug 2017	11 yrs 11 mos	British
Nicholas William Jolliffe	Director	1 Nov 2006	31 Dec 2009	3 yrs 1 mos	British
Simon Richard Tucker	Secretary	24 Dec 2008	28 May 2009	5 mos	British
Richard James Moon	Director	20 Sept 2005	28 Feb 2009	3 yrs 5 mos	British
George Kyprios	Director	17 Dec 2007	31 Dec 2008	1 yrs	British
Matthew David Rogers	Director	16 Sept 2005	24 Dec 2008	3 yrs 3 mos	British
Shamus Kelly	Director	16 Sept 2005	6 Dec 2006	1 yrs 3 mos	British

Board of Directors (9)

Kevin Joseph Finn

Chairman

9 yrsAge: 66British

Simon Tucker

CEO

–

Richard Hurd

CFO

17 yrs 3 mosBritish

Simon Francis Rogers

Non Executive Director

20 yrs 11 mosAge: 69British

Simon Gregory Barrell

Non Executive Director

7 yrs 1 mosAge: 67British

Oliver Plunkett

Non Executive Director

1 yrs 8 mosAge: 54British

Neil Peniket

COO

19 yrs 2 mosAge: 52British

Richard Hurd

Director

16 yrs 10 mosAge: 55British

Jean-Francois Bonnin

Product Management Director

4 yrs 6 mosAge: 49French

Name	Role	Appointed	Tenure	Nationality
KJ Kevin Joseph Finn	Chairman	17 Aug 2017	9 yrs	British
ST Simon Tucker	CEO	–	–	–
RH Richard Hurd	CFO	28 May 2009	17 yrs 3 mos	British
SF Simon Francis Rogers	Non Executive Director	20 Sept 2005	20 yrs 11 mos	British
SG Simon Gregory Barrell	Non Executive Director	3 Jul 2019	7 yrs 1 mos	British
OP Oliver Plunkett	Non Executive Director	3 Dec 2024	1 yrs 8 mos	British
NP Neil Peniket	COO	20 Jun 2007	19 yrs 2 mos	British
RH Richard Hurd	Director	12 Oct 2009	16 yrs 10 mos	British
JB Jean-Francois Bonnin	Product Management Director	3 Feb 2022	4 yrs 6 mos	French

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Total
JF Bonnin	Executive Director	£159,724	£20,000	£179,724

Prior year comparison (1 directors)

Director	Role	Base Salary	Bonus	Total
JF Bonnin	Executive Director	£185,964	–	£185,964

Former Directors (7)

Andrew Christopher Lapping

Director

Tenure: 11 yrs 11 mosResigned: 17 Aug 2017

Nicholas William Jolliffe

Director

Tenure: 3 yrs 1 mosResigned: 31 Dec 2009

Simon Richard Tucker

Secretary

Tenure: 5 mosResigned: 28 May 2009

Richard James Moon

Director

Tenure: 3 yrs 5 mosResigned: 28 Feb 2009

George Kyprios

Director

Tenure: 1 yrsResigned: 31 Dec 2008

Matthew David Rogers

Director

Tenure: 3 yrs 3 mosResigned: 24 Dec 2008

Shamus Kelly

Director

Tenure: 1 yrs 3 mosResigned: 6 Dec 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Christopher Lapping	Director	20 Sept 2005	17 Aug 2017	11 yrs 11 mos	British
Nicholas William Jolliffe	Director	1 Nov 2006	31 Dec 2009	3 yrs 1 mos	British
Simon Richard Tucker	Secretary	24 Dec 2008	28 May 2009	5 mos	British
Richard James Moon	Director	20 Sept 2005	28 Feb 2009	3 yrs 5 mos	British
George Kyprios	Director	17 Dec 2007	31 Dec 2008	1 yrs	British
Matthew David Rogers	Director	16 Sept 2005	24 Dec 2008	3 yrs 3 mos	British
Shamus Kelly	Director	16 Sept 2005	6 Dec 2006	1 yrs 3 mos	British