Symphony Environmental Technologies PLC (SYM) Board of Directors | Ticker

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Symphony Environmental Technologies PLC Directors

/Equities/AIMX/SYM/Directors

Symphony Environmental Technologies PLC Directors

Board of Directors (6)

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

Michael Norman Laurier

Chief Executive Officer

27 yrs 7 mosAge: 75British

Ian Bristow

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
Michael Stephen	Executive Director and Deputy Chairman of the Plc and chairman of its subsidiary companies	3 Aug 2007	18 yrs 11 mos	British
Nicolas Olivier Clavel	Non-Executive Director and Chairman	16 Oct 2008	17 yrs 9 mos	Swiss
Michael Norman Laurier	Chief Executive Officer	4 Dec 1998	27 yrs 7 mos	British
Ian Bristow	Chief Financial Officer and Company Secretary	4 Dec 1998	27 yrs 7 mos	British
Michael Kayser	Independent Non-Executive Director	2 Jan 2024	2 yrs 6 mos	British
Radu Baciu	Group Director of Technical	–	–	–

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	Executive Director	£165,000	–	£165,000
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

Former Directors (13)

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

Matthew James Turner

Director

Tenure: 8 mosResigned: 27 Apr 2007

Keith Louis Frener

Director

Tenure: 6 yrs 8 mosResigned: 25 Sept 2006

Allan Blacher

Director

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

Tikva Shobrook

Director

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

Board of Directors (6)

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

Michael Norman Laurier

Chief Executive Officer

27 yrs 7 mosAge: 75British

Ian Bristow

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
Michael Stephen	Executive Director and Deputy Chairman of the Plc and chairman of its subsidiary companies	3 Aug 2007	18 yrs 11 mos	British
Nicolas Olivier Clavel	Non-Executive Director and Chairman	16 Oct 2008	17 yrs 9 mos	Swiss
Michael Norman Laurier	Chief Executive Officer	4 Dec 1998	27 yrs 7 mos	British
Ian Bristow	Chief Financial Officer and Company Secretary	4 Dec 1998	27 yrs 7 mos	British
Michael Kayser	Independent Non-Executive Director	2 Jan 2024	2 yrs 6 mos	British
Radu Baciu	Group Director of Technical	–	–	–

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	Executive Director	£165,000	–	£165,000
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

Former Directors (13)

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

Matthew James Turner

Director

Tenure: 8 mosResigned: 27 Apr 2007

Keith Louis Frener

Director

Tenure: 6 yrs 8 mosResigned: 25 Sept 2006

Allan Blacher

Director

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

Tikva Shobrook

Director

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

Board of Directors (6)

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

Michael Norman Laurier

Chief Executive Officer

27 yrs 7 mosAge: 75British

Ian Bristow

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
Michael Stephen	Executive Director and Deputy Chairman of the Plc and chairman of its subsidiary companies	3 Aug 2007	18 yrs 11 mos	British
Nicolas Olivier Clavel	Non-Executive Director and Chairman	16 Oct 2008	17 yrs 9 mos	Swiss
Michael Norman Laurier	Chief Executive Officer	4 Dec 1998	27 yrs 7 mos	British
Ian Bristow	Chief Financial Officer and Company Secretary	4 Dec 1998	27 yrs 7 mos	British
Michael Kayser	Independent Non-Executive Director	2 Jan 2024	2 yrs 6 mos	British
Radu Baciu	Group Director of Technical	–	–	–

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	Executive Director	£165,000	–	£165,000
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

Former Directors (13)

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

Matthew James Turner

Director

Tenure: 8 mosResigned: 27 Apr 2007

Keith Louis Frener

Director

Tenure: 6 yrs 8 mosResigned: 25 Sept 2006

Allan Blacher

Director

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

Tikva Shobrook

Director

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

Board of Directors (6)

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

Michael Norman Laurier

Chief Executive Officer

27 yrs 7 mosAge: 75British

Ian Bristow

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
Michael Stephen	Executive Director and Deputy Chairman of the Plc and chairman of its subsidiary companies	3 Aug 2007	18 yrs 11 mos	British
Nicolas Olivier Clavel	Non-Executive Director and Chairman	16 Oct 2008	17 yrs 9 mos	Swiss
Michael Norman Laurier	Chief Executive Officer	4 Dec 1998	27 yrs 7 mos	British
Ian Bristow	Chief Financial Officer and Company Secretary	4 Dec 1998	27 yrs 7 mos	British
Michael Kayser	Independent Non-Executive Director	2 Jan 2024	2 yrs 6 mos	British
Radu Baciu	Group Director of Technical	–	–	–

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	Executive Director	£165,000	–	£165,000
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

Former Directors (13)

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

Matthew James Turner

Director

Tenure: 8 mosResigned: 27 Apr 2007

Keith Louis Frener

Director

Tenure: 6 yrs 8 mosResigned: 25 Sept 2006

Allan Blacher

Director

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

Tikva Shobrook

Director

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

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	25 Aug 2006	27 Apr 2007	8 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