Supply@me Capital PLC (SYME) Board of Directors | Ticker | TickerAZ
Alessandro Zamboni
Director
6 yrs 2 mosAge: 47Italian
DR
David Richard Bull
Director
4 yrs 10 mosAge: 54British
AG
Albert Ganyushin
Director
3 yrs 11 mosAge: 55British
AU
Alexandra Una Adelaide Galligan
Director
3 yrs 2 mosAge: 47British,Irish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 23 Mar 2020 | 6 yrs 2 mos | Italian |
| Director | 22 Jul 2021 | 4 yrs 10 mos | British |
| Director | 30 Jun 2022 | 3 yrs 11 mos | British |
AU Alexandra Una Adelaide Galligan | Director | 16 Mar 2023 | 3 yrs 2 mos | British,Irish |
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Pension |
|---|
| Alessandro Zamboni | Executive Director | £207,000 | £156 | £12,420 |
| Tom James | Executive Director | £222,083 | – | – |
| John Collis |
Enrico Camerinelli
Director
Tenure: 4 yrs 6 mosResigned: 30 Sept 2024
Tenure: 1 yrs 8 mosResigned: 23 Mar 2023
Professor Thomas Glyn James
Director
Tenure: 1 yrs 8 mosResigned: 23 Mar 2023
Andrew Rees Thomas
Director
Tenure: 9 mosResigned: 15 Mar 2023
Tenure: 2 yrs 1 mosResigned: 14 Apr 2022
AZ
Alessandro Zamboni
Director
6 yrs 2 mosAge: 47Italian
DR
David Richard Bull
Director
4 yrs 10 mosAge: 54British
AG
Albert Ganyushin
Director
3 yrs 11 mosAge: 55British
AU
Alexandra Una Adelaide Galligan
Director
3 yrs 2 mosAge: 47British,Irish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 23 Mar 2020 | 6 yrs 2 mos | Italian |
| Director | 22 Jul 2021 | 4 yrs 10 mos | British |
| Director | 30 Jun 2022 | 3 yrs 11 mos | British |
AU Alexandra Una Adelaide Galligan | Director | 16 Mar 2023 | 3 yrs 2 mos | British,Irish |
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Pension |
|---|
| Alessandro Zamboni | Executive Director | £207,000 | £156 | £12,420 |
| Tom James | Executive Director | £222,083 | – | – |
| John Collis |
Enrico Camerinelli
Director
Tenure: 4 yrs 6 mosResigned: 30 Sept 2024
Tenure: 1 yrs 8 mosResigned: 23 Mar 2023
Professor Thomas Glyn James
Director
Tenure: 1 yrs 8 mosResigned: 23 Mar 2023
Andrew Rees Thomas
Director
Tenure: 9 mosResigned: 15 Mar 2023
Tenure: 2 yrs 1 mosResigned: 14 Apr 2022
| Albert Ganyushin | Non-Executive Director | £75,577 | – | – |
| Andrew Thomas | Non-Executive Director | £15,115 | – | – |
| Enrico Camerinelli | Non-Executive Director | £30,000 | – | – |
| David Bull | Non-Executive Director | £34,912 | – | – |
| Jim Coyle | Non-Executive Director | £26,731 | – | – |
| Susanne Chishti | Non-Executive Director | £11,538 | – | – |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Pension |
|---|
| Alessandro Zamboni | Executive Director | £207,000 | £254 | £12,420 |
| Tom James | Executive Director | £51,252 | – | – |
| John Collis | Executive Director | £51,252 | – | – |
| Albert Ganyushin | Non-Executive Director | £150,000 | – | – |
| Andrew Thomas | Non-Executive Director | £6,269 | – | – |
| Enrico Camerinelli | Non-Executive Director | £30,000 | – | – |
| David Bull | Non-Executive Director | £40,000 | – | – |
| Alexandra Galligan | Non-Executive Director | £31,846 | – | – |
Tenure: 5 mosResigned: 4 Mar 2022
Dominic Andrew White
Director
Tenure: 1 yrs 4 mosResigned: 22 Jul 2021
John Michael Treacy
Director
Tenure: 1 yrs 4 mosResigned: 23 Mar 2020
Tenure: 8 yrs 5 mosResigned: 23 Mar 2020
Shawn Karl Taylor
Director
Tenure: 13 yrs 5 mosResigned: 5 Sept 2019
Angus George Patrick Forrest
Director
Tenure: 7 mosResigned: 28 Feb 2019
Ralph Bearl Welborn
Director
Tenure: 3 yrs 7 mosResigned: 4 Jun 2018
Matthew Jonathan Cooper
Director
Tenure: 8 yrs 8 mosResigned: 4 Jun 2018
David Ranken Gammon
Director
Tenure: 2 yrs 7 mosResigned: 13 May 2014
Nicholas John Goss
Director
Tenure: 1 yrs 5 mosResigned: 21 Jun 2013
Tenure: 2 yrs 7 mosResigned: 21 Jun 2013
Brian Joseph Hays
Director
Tenure: 8 mosResigned: 20 Jun 2012
Andrew Karl Wainwright
Director
Tenure: 10 yrsResigned: 3 Jan 2012
Paul Gilmer Morland
Director
Tenure: 4 yrs 10 mosResigned: 3 Oct 2011
Mark Clifford Turrell
Director
Tenure: 10 yrs 3 mosResigned: 4 Jun 2010
Geoffrey Charlton Carss
Director
Tenure: 7 mosResigned: 9 Dec 2009
Howard Cleveley Marshall
Director
Tenure: 2 yrs 10 mosResigned: 9 Oct 2009
Phillip George Nutburn
Director
Tenure: 1 yrs 7 mosResigned: 28 Jul 2008
Tenure: 6 yrs 5 mosResigned: 31 Aug 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Enrico Camerinelli | Director | 23 Mar 2020 | 30 Sept 2024 | 4 yrs 6 mos | Italian |
| John Collis | Director | 30 Jul 2021 | 23 Mar 2023 | 1 yrs 8 mos | British |
| Professor Thomas Glyn James | Director | 30 Jul 2021 | 23 Mar 2023 | 1 yrs 8 mos | British |
| Andrew Rees Thomas | Director | 30 Jun 2022 | 15 Mar 2023 | 9 mos | American |
| Susanne Chishti | Director | 23 Mar 2020 | 14 Apr 2022 | 2 yrs 1 mos | Austrian |
| James Coyle | Director | 28 Oct 2021 | 4 Mar 2022 |
| Albert Ganyushin | Non-Executive Director | £75,577 | – | – |
| Andrew Thomas | Non-Executive Director | £15,115 | – | – |
| Enrico Camerinelli | Non-Executive Director | £30,000 | – | – |
| David Bull | Non-Executive Director | £34,912 | – | – |
| Jim Coyle | Non-Executive Director | £26,731 | – | – |
| Susanne Chishti | Non-Executive Director | £11,538 | – | – |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Pension |
|---|
| Alessandro Zamboni | Executive Director | £207,000 | £254 | £12,420 |
| Tom James | Executive Director | £51,252 | – | – |
| John Collis | Executive Director | £51,252 | – | – |
| Albert Ganyushin | Non-Executive Director | £150,000 | – | – |
| Andrew Thomas | Non-Executive Director | £6,269 | – | – |
| Enrico Camerinelli | Non-Executive Director | £30,000 | – | – |
| David Bull | Non-Executive Director | £40,000 | – | – |
| Alexandra Galligan | Non-Executive Director | £31,846 | – | – |
Tenure: 5 mosResigned: 4 Mar 2022
Dominic Andrew White
Director
Tenure: 1 yrs 4 mosResigned: 22 Jul 2021
John Michael Treacy
Director
Tenure: 1 yrs 4 mosResigned: 23 Mar 2020
Tenure: 8 yrs 5 mosResigned: 23 Mar 2020
Shawn Karl Taylor
Director
Tenure: 13 yrs 5 mosResigned: 5 Sept 2019
Angus George Patrick Forrest
Director
Tenure: 7 mosResigned: 28 Feb 2019
Ralph Bearl Welborn
Director
Tenure: 3 yrs 7 mosResigned: 4 Jun 2018
Matthew Jonathan Cooper
Director
Tenure: 8 yrs 8 mosResigned: 4 Jun 2018
David Ranken Gammon
Director
Tenure: 2 yrs 7 mosResigned: 13 May 2014
Nicholas John Goss
Director
Tenure: 1 yrs 5 mosResigned: 21 Jun 2013
Tenure: 2 yrs 7 mosResigned: 21 Jun 2013
Brian Joseph Hays
Director
Tenure: 8 mosResigned: 20 Jun 2012
Andrew Karl Wainwright
Director
Tenure: 10 yrsResigned: 3 Jan 2012
Paul Gilmer Morland
Director
Tenure: 4 yrs 10 mosResigned: 3 Oct 2011
Mark Clifford Turrell
Director
Tenure: 10 yrs 3 mosResigned: 4 Jun 2010
Geoffrey Charlton Carss
Director
Tenure: 7 mosResigned: 9 Dec 2009
Howard Cleveley Marshall
Director
Tenure: 2 yrs 10 mosResigned: 9 Oct 2009
Phillip George Nutburn
Director
Tenure: 1 yrs 7 mosResigned: 28 Jul 2008
Tenure: 6 yrs 5 mosResigned: 31 Aug 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Enrico Camerinelli | Director | 23 Mar 2020 | 30 Sept 2024 | 4 yrs 6 mos | Italian |
| John Collis | Director | 30 Jul 2021 | 23 Mar 2023 | 1 yrs 8 mos | British |
| Professor Thomas Glyn James | Director | 30 Jul 2021 | 23 Mar 2023 | 1 yrs 8 mos | British |
| Andrew Rees Thomas | Director | 30 Jun 2022 | 15 Mar 2023 | 9 mos | American |
| Susanne Chishti | Director | 23 Mar 2020 | 14 Apr 2022 | 2 yrs 1 mos | Austrian |
| James Coyle | Director | 28 Oct 2021 | 4 Mar 2022 |
| Dominic Andrew White | Director | 23 Mar 2020 | 22 Jul 2021 | 1 yrs 4 mos | British |
| John Michael Treacy | Director | 8 Nov 2018 | 23 Mar 2020 | 1 yrs 4 mos | British |
| Simon Charles | Director | 3 Oct 2011 | 23 Mar 2020 | 8 yrs 5 mos | British |
| Shawn Karl Taylor | Director | 5 Apr 2006 | 5 Sept 2019 | 13 yrs 5 mos | British |
| Angus George Patrick Forrest | Director | 10 Jul 2018 | 28 Feb 2019 | 7 mos | British |
| Ralph Bearl Welborn | Director | 17 Nov 2014 | 4 Jun 2018 | 3 yrs 7 mos | American |
| Matthew Jonathan Cooper | Director | 9 Oct 2009 | 4 Jun 2018 | 8 yrs 8 mos | American |
| David Ranken Gammon | Director | 3 Oct 2011 | 13 May 2014 | 2 yrs 7 mos | British |
| Nicholas John Goss | Director | 3 Jan 2012 | 21 Jun 2013 | 1 yrs 5 mos | British/American |
| Luis Solis | Director | 19 Nov 2010 | 21 Jun 2013 | 2 yrs 7 mos | American |
| Brian Joseph Hays | Director | 3 Oct 2011 | 20 Jun 2012 | 8 mos | American |
| Andrew Karl Wainwright | Director | 2 Jan 2002 | 3 Jan 2012 | 10 yrs | British |
| Paul Gilmer Morland | Director | 11 Dec 2006 | 3 Oct 2011 | 4 yrs 10 mos | British |
| Mark Clifford Turrell | Director | 1 Mar 2000 | 4 Jun 2010 | 10 yrs 3 mos | Canadian |
| Geoffrey Charlton Carss | Director | 15 May 2009 | 9 Dec 2009 | 7 mos | British |
| Howard Cleveley Marshall | Director | 11 Dec 2006 | 9 Oct 2009 | 2 yrs 10 mos | British |
| Phillip George Nutburn | Director | 11 Dec 2006 | 28 Jul 2008 | 1 yrs 7 mos | British |
| Dr Yvonne Lindow | Director | 1 Mar 2000 | 31 Aug 2006 | 6 yrs 5 mos | German |
| Dominic Andrew White | Director | 23 Mar 2020 | 22 Jul 2021 | 1 yrs 4 mos | British |
| John Michael Treacy | Director | 8 Nov 2018 | 23 Mar 2020 | 1 yrs 4 mos | British |
| Simon Charles | Director | 3 Oct 2011 | 23 Mar 2020 | 8 yrs 5 mos | British |
| Shawn Karl Taylor | Director | 5 Apr 2006 | 5 Sept 2019 | 13 yrs 5 mos | British |
| Angus George Patrick Forrest | Director | 10 Jul 2018 | 28 Feb 2019 | 7 mos | British |
| Ralph Bearl Welborn | Director | 17 Nov 2014 | 4 Jun 2018 | 3 yrs 7 mos | American |
| Matthew Jonathan Cooper | Director | 9 Oct 2009 | 4 Jun 2018 | 8 yrs 8 mos | American |
| David Ranken Gammon | Director | 3 Oct 2011 | 13 May 2014 | 2 yrs 7 mos | British |
| Nicholas John Goss | Director | 3 Jan 2012 | 21 Jun 2013 | 1 yrs 5 mos | British/American |
| Luis Solis | Director | 19 Nov 2010 | 21 Jun 2013 | 2 yrs 7 mos | American |
| Brian Joseph Hays | Director | 3 Oct 2011 | 20 Jun 2012 | 8 mos | American |
| Andrew Karl Wainwright | Director | 2 Jan 2002 | 3 Jan 2012 | 10 yrs | British |
| Paul Gilmer Morland | Director | 11 Dec 2006 | 3 Oct 2011 | 4 yrs 10 mos | British |
| Mark Clifford Turrell | Director | 1 Mar 2000 | 4 Jun 2010 | 10 yrs 3 mos | Canadian |
| Geoffrey Charlton Carss | Director | 15 May 2009 | 9 Dec 2009 | 7 mos | British |
| Howard Cleveley Marshall | Director | 11 Dec 2006 | 9 Oct 2009 | 2 yrs 10 mos | British |
| Phillip George Nutburn | Director | 11 Dec 2006 | 28 Jul 2008 | 1 yrs 7 mos | British |
| Dr Yvonne Lindow | Director | 1 Mar 2000 | 31 Aug 2006 | 6 yrs 5 mos | German |
