Symphony Environmental Technologies PLC (SYM) Board of Directors | TickerMichael Stephen
Executive Director and Deputy Chairman of the Plc and chairman of its subsidiary companies
18 yrs 11 mosAge: 83British
Nicolas Olivier Clavel
Non-Executive Director and Chairman
17 yrs 9 mosAge: 68Swiss
Chief Executive Officer
27 yrs 7 mosAge: 75British
Chief Financial Officer and Company Secretary
27 yrs 7 mosAge: 57British
Michael Kayser
Independent Non-Executive Director
2 yrs 6 mosAge: 71British
Radu Baciu
Group Director of Technical
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director and Deputy Chairman of the Plc and chairman of its subsidiary companies | 3 Aug 2007 | 18 yrs 11 mos | British |
| Non-Executive Director and Chairman | 16 Oct 2008 | 17 yrs 9 mos | Swiss |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Total |
|---|
| M Laurier | Executive Director | £258,000 | £200 | £260,000 |
| 1 Bristow | Executive Director | £165,000 | £1,000 | £166,000 |
| M Stephen |
Alexander Manuel Philip Martin Brennan
Non-Executive Director
Tenure: 1 yrs 3 mosResigned: 11 Aug 2023
Robert Charles Michael Wigley
Non-Executive Director
Tenure: 5 yrs 4 mosResigned: 11 Aug 2023
Shaun Robinson
Non-Executive Director
Tenure: 8 yrs 7 mosResigned: 3 Jul 2023
Niranjan Joseph Deva
Director
Tenure: 19 yrs 6 mosResigned: 7 Nov 2019
Hugo George William Swire
Director
Tenure: 1 yrs 7 mosResigned: 14 May 2010
Michael Stephen
Executive Director and Deputy Chairman of the Plc and chairman of its subsidiary companies
18 yrs 11 mosAge: 83British
Nicolas Olivier Clavel
Non-Executive Director and Chairman
17 yrs 9 mosAge: 68Swiss
Chief Executive Officer
27 yrs 7 mosAge: 75British
Chief Financial Officer and Company Secretary
27 yrs 7 mosAge: 57British
Michael Kayser
Independent Non-Executive Director
2 yrs 6 mosAge: 71British
Radu Baciu
Group Director of Technical
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director and Deputy Chairman of the Plc and chairman of its subsidiary companies | 3 Aug 2007 | 18 yrs 11 mos | British |
| Non-Executive Director and Chairman | 16 Oct 2008 | 17 yrs 9 mos | Swiss |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Total |
|---|
| M Laurier | Executive Director | £258,000 | £200 | £260,000 |
| 1 Bristow | Executive Director | £165,000 | £1,000 | £166,000 |
| M Stephen |
Alexander Manuel Philip Martin Brennan
Non-Executive Director
Tenure: 1 yrs 3 mosResigned: 11 Aug 2023
Robert Charles Michael Wigley
Non-Executive Director
Tenure: 5 yrs 4 mosResigned: 11 Aug 2023
Shaun Robinson
Non-Executive Director
Tenure: 8 yrs 7 mosResigned: 3 Jul 2023
Niranjan Joseph Deva
Director
Tenure: 19 yrs 6 mosResigned: 7 Nov 2019
Hugo George William Swire
Director
Tenure: 1 yrs 7 mosResigned: 14 May 2010
| Chief Financial Officer and Company Secretary | 4 Dec 1998 | 27 yrs 7 mos | British |
| Independent Non-Executive Director | 2 Jan 2024 | 2 yrs 6 mos | British |
| Group Director of Technical | – | – | – |
| N Clavel | Non-Executive Director | £16,000 | – | £16,000 |
| M Kayser | Non-Executive Director | £16,000 | – | £16,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| M Laurier | Executive Director | £258,000 | £200 | £260,000 |
| M Stephen | Executive Director | £165,000 | – | £165,000 |
| 1 Bristow | Executive Director | £165,000 | £1,000 | £160,000 |
| N Clavel | Non-Executive Director | £16,000 | – | £16,000 |
| A Brennan | Non-Executive Director | – | – | £10,000 |
| R Wigley | Non-Executive Director | – | – | £10,000 |
| S Robinson | Non-Executive Director | – | – | £800 |
| M Kayser | Non-Executive Director | £16,000 | – | – |
Matthew James Turner
Tenure: 8 mosResigned: 27 Apr 2007
Keith Louis Frener
Director
Tenure: 6 yrs 8 mosResigned: 25 Sept 2006
Tenure: 4 yrs 2 mosResigned: 25 Aug 2006
Michael Frederick Stephens
Director
Tenure: 5 yrsResigned: 20 Jan 2005
Christopher Littmoden
Director
Tenure: 2 yrs 8 mosResigned: 25 Mar 2004
Tenure: 1 mosResigned: 2 Aug 2001
Ian Stewart Salmon
Director
Tenure: 1 yrs 1 mosResigned: 20 Jul 2001
Sir Christopher John Benson
Director
Tenure: 9 mosResigned: 9 Mar 2001
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Alexander Manuel Philip Martin Brennan | Non-Executive Director | 18 May 2022 | 11 Aug 2023 | 1 yrs 3 mos | British |
| Robert Charles Michael Wigley | Non-Executive Director | 6 Apr 2018 | 11 Aug 2023 | 5 yrs 4 mos | British |
| Shaun Robinson | Non-Executive Director | 19 Dec 2014 | 3 Jul 2023 | 8 yrs 7 mos | British |
| Niranjan Joseph Deva | Director | 15 May 2000 | 7 Nov 2019 | 19 yrs 6 mos | British |
| Hugo George William Swire | Director | 10 Oct 2008 | 14 May 2010 | 1 yrs 7 mos | British |
| Matthew James Turner | Director |
| Chief Financial Officer and Company Secretary | 4 Dec 1998 | 27 yrs 7 mos | British |
| Independent Non-Executive Director | 2 Jan 2024 | 2 yrs 6 mos | British |
| Group Director of Technical | – | – | – |
| N Clavel | Non-Executive Director | £16,000 | – | £16,000 |
| M Kayser | Non-Executive Director | £16,000 | – | £16,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| M Laurier | Executive Director | £258,000 | £200 | £260,000 |
| M Stephen | Executive Director | £165,000 | – | £165,000 |
| 1 Bristow | Executive Director | £165,000 | £1,000 | £160,000 |
| N Clavel | Non-Executive Director | £16,000 | – | £16,000 |
| A Brennan | Non-Executive Director | – | – | £10,000 |
| R Wigley | Non-Executive Director | – | – | £10,000 |
| S Robinson | Non-Executive Director | – | – | £800 |
| M Kayser | Non-Executive Director | £16,000 | – | – |
Matthew James Turner
Tenure: 8 mosResigned: 27 Apr 2007
Keith Louis Frener
Director
Tenure: 6 yrs 8 mosResigned: 25 Sept 2006
Tenure: 4 yrs 2 mosResigned: 25 Aug 2006
Michael Frederick Stephens
Director
Tenure: 5 yrsResigned: 20 Jan 2005
Christopher Littmoden
Director
Tenure: 2 yrs 8 mosResigned: 25 Mar 2004
Tenure: 1 mosResigned: 2 Aug 2001
Ian Stewart Salmon
Director
Tenure: 1 yrs 1 mosResigned: 20 Jul 2001
Sir Christopher John Benson
Director
Tenure: 9 mosResigned: 9 Mar 2001
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Alexander Manuel Philip Martin Brennan | Non-Executive Director | 18 May 2022 | 11 Aug 2023 | 1 yrs 3 mos | British |
| Robert Charles Michael Wigley | Non-Executive Director | 6 Apr 2018 | 11 Aug 2023 | 5 yrs 4 mos | British |
| Shaun Robinson | Non-Executive Director | 19 Dec 2014 | 3 Jul 2023 | 8 yrs 7 mos | British |
| Niranjan Joseph Deva | Director | 15 May 2000 | 7 Nov 2019 | 19 yrs 6 mos | British |
| Hugo George William Swire | Director | 10 Oct 2008 | 14 May 2010 | 1 yrs 7 mos | British |
| Matthew James Turner | Director |
| Keith Louis Frener | Director | 12 Jan 2000 | 25 Sept 2006 | 6 yrs 8 mos | British |
| Allan Blacher | Director | 21 Jun 2002 | 25 Aug 2006 | 4 yrs 2 mos | British |
| Michael Frederick Stephens | Director | 12 Jan 2000 | 20 Jan 2005 | 5 yrs | British |
| Christopher Littmoden | Director | 16 Jul 2001 | 25 Mar 2004 | 2 yrs 8 mos | British |
| Tikva Shobrook | Director | 10 Jul 2001 | 2 Aug 2001 | 1 mos | British |
| Ian Stewart Salmon | Director | 21 Jun 2000 | 20 Jul 2001 | 1 yrs 1 mos | British |
| Sir Christopher John Benson | Director | 21 Jun 2000 | 9 Mar 2001 | 9 mos | British |
| Keith Louis Frener | Director | 12 Jan 2000 | 25 Sept 2006 | 6 yrs 8 mos | British |
| Allan Blacher | Director | 21 Jun 2002 | 25 Aug 2006 | 4 yrs 2 mos | British |
| Michael Frederick Stephens | Director | 12 Jan 2000 | 20 Jan 2005 | 5 yrs | British |
| Christopher Littmoden | Director | 16 Jul 2001 | 25 Mar 2004 | 2 yrs 8 mos | British |
| Tikva Shobrook | Director | 10 Jul 2001 | 2 Aug 2001 | 1 mos | British |
| Ian Stewart Salmon | Director | 21 Jun 2000 | 20 Jul 2001 | 1 yrs 1 mos | British |
| Sir Christopher John Benson | Director | 21 Jun 2000 | 9 Mar 2001 | 9 mos | British |
