Sysgroup PLC (SYS) Board of Directors | TickerMJ
Michael James Fletcher
Chairman of the Remuneration Committee
8 yrs 6 mosAge: 51British
HR
Executive Chairman
3 yrs 1 mosAge: 57American
PE
Paul Edwards
Chairman of the Audit Committee
2 yrs 10 mosAge: 59British
MA
Mark Alexander Reilly
Non-Executive Director
2 yrs 7 mosAge: 47British
OR
Owen Rhodri Phillips
Executive Director
2 yrs 4 mosAge: 46British
DC
Non-Executive Director
2 yrs 1 mosAge: 52American
OR
Owen Rhodri Phillips
Secretary
4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman of the Remuneration Committee | 8 Jan 2018 | 8 yrs 6 mos | British |
| Executive Chairman | 26 Jun 2023 | 3 yrs 1 mos | American |
| Chairman of the Audit Committee |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Heejae Chae | Executive Director | £208,000 | £15,000 | £8,000 | £231,000 |
| Owen Phillips | Executive Director | £140,000 | £10,000 |
Tenure: 2 yrs 6 mosResigned: 24 Mar 2026
Martin Audcent
Executive Director
Tenure: 5 yrs 8 mosResigned: 11 Mar 2024
Mark Richard Quartermaine
Non-Executive Director
Tenure: 6 yrs 1 mosResigned: 12 Dec 2023
Martin Richard Audcent
Secretary
Tenure: 5 yrsResigned: 22 Sept 2023
John Michael Edelson
Non-Executive Director
Tenure: 14 yrs 6 mosResigned: 22 Sept 2023
MJ
Michael James Fletcher
Chairman of the Remuneration Committee
8 yrs 6 mosAge: 51British
HR
Executive Chairman
3 yrs 1 mosAge: 57American
PE
Paul Edwards
Chairman of the Audit Committee
2 yrs 10 mosAge: 59British
MA
Mark Alexander Reilly
Non-Executive Director
2 yrs 7 mosAge: 47British
OR
Owen Rhodri Phillips
Executive Director
2 yrs 4 mosAge: 46British
DC
Non-Executive Director
2 yrs 1 mosAge: 52American
OR
Owen Rhodri Phillips
Secretary
4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman of the Remuneration Committee | 8 Jan 2018 | 8 yrs 6 mos | British |
| Executive Chairman | 26 Jun 2023 | 3 yrs 1 mos | American |
| Chairman of the Audit Committee |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Heejae Chae | Executive Director | £208,000 | £15,000 | £8,000 | £231,000 |
| Owen Phillips | Executive Director | £140,000 | £10,000 |
Tenure: 2 yrs 6 mosResigned: 24 Mar 2026
Martin Audcent
Executive Director
Tenure: 5 yrs 8 mosResigned: 11 Mar 2024
Mark Richard Quartermaine
Non-Executive Director
Tenure: 6 yrs 1 mosResigned: 12 Dec 2023
Martin Richard Audcent
Secretary
Tenure: 5 yrsResigned: 22 Sept 2023
John Michael Edelson
Non-Executive Director
Tenure: 14 yrs 6 mosResigned: 22 Sept 2023
| Non-Executive Director | 12 Dec 2023 | 2 yrs 7 mos | British |
| Executive Director | 11 Mar 2024 | 2 yrs 4 mos | British |
| Non-Executive Director | 10 Jun 2024 | 2 yrs 1 mos | American |
| Secretary | 24 Mar 2026 | 4 mos | – |
| Mike Fletcher | Non-Executive Director | £44,000 | – | – | £44,000 |
| Paul Edwards | Non-Executive Director | £44,000 | – | – | £44,000 |
| Mark Reilly | Non-Executive Director | £44,000 | – | – | £44,000 |
| Davin Cushman | Non-Executive Director | £44,000 | – | – | £44,000 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Heejae Chae | Executive Director | £154,000 | £12,000 | £7,000 | £173,000 |
| Mike Fletcher | Non-Executive Director | £44,000 | – | – | £44,000 |
| Paul Edwards | Non-Executive Director | £22,000 | – | – | £22,000 |
| Mark Reilly | Non-Executive Director | £13,000 | – | – | £13,000 |
Adam Binks
Tenure: 5 yrs 8 mosResigned: 26 Jun 2023
Tenure: 3 mosResigned: 21 Sept 2018
Robert Khalastchy
Director
Tenure: 11 yrs 4 mosResigned: 21 Sept 2018
Julian David Llewellyn
Secretary
Tenure: 1 yrs 2 mosResigned: 27 Jun 2018
Julian David Llewellyn
Director
Tenure: 1 yrs 2 mosResigned: 27 Jun 2018
Chistopher Neil Evans
Director
Tenure: 3 yrs 10 mosResigned: 30 Nov 2017
Amy Louise Yateman-Smith
Director
Tenure: 1 yrs 1 mosResigned: 23 Oct 2017
Tenure: 4 mosResigned: 19 Apr 2017
Kirsti Jane Pinnell
Secretary
Tenure: 1 mosResigned: 19 Jan 2017
Michael Peter Hogan
Secretary
Tenure: 4 mosResigned: 1 Dec 2016
Michael Peter Hogan
Director
Tenure: 4 mosResigned: 1 Dec 2016
Tenure: 1 mosResigned: 15 Aug 2016
Tenure: 9 yrsResigned: 15 Aug 2016
Clive Stewart Maudsley
Secretary
Tenure: 4 yrs 1 mosResigned: 5 Jul 2016
Abbyu Hardoon Adulayavichit
Director
Tenure: 8 yrs 9 mosResigned: 22 Feb 2016
Tenure: 3 yrs 3 mosResigned: 30 Jun 2012
Doctor Jonathan Willis Richards
Director
Tenure: 6 mosResigned: 20 Nov 2007
Georgina Denise Davis
Secretary
Tenure: 3 mosResigned: 7 Aug 2007
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Wendy Baker | Secretary | 22 Sept 2023 | 24 Mar 2026 | 2 yrs 6 mos | – |
| Martin Audcent | Executive Director | 16 Jul 2018 | 11 Mar 2024 | 5 yrs 8 mos | British |
| Mark Richard Quartermaine | Non-Executive Director | 7 Nov 2017 | 12 Dec 2023 | 6 yrs 1 mos | British |
| Martin Richard Audcent | Secretary | 21 Sept 2018 | 22 Sept 2023 | 5 yrs | – |
| John Michael Edelson | Non-Executive Director | 23 Mar 2009 | 22 Sept 2023 | 14 yrs 6 mos | British |
| Adam Binks | Executive Director | 31 Oct 2017 |
| Non-Executive Director | 12 Dec 2023 | 2 yrs 7 mos | British |
| Executive Director | 11 Mar 2024 | 2 yrs 4 mos | British |
| Non-Executive Director | 10 Jun 2024 | 2 yrs 1 mos | American |
| Secretary | 24 Mar 2026 | 4 mos | – |
| Mike Fletcher | Non-Executive Director | £44,000 | – | – | £44,000 |
| Paul Edwards | Non-Executive Director | £44,000 | – | – | £44,000 |
| Mark Reilly | Non-Executive Director | £44,000 | – | – | £44,000 |
| Davin Cushman | Non-Executive Director | £44,000 | – | – | £44,000 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Heejae Chae | Executive Director | £154,000 | £12,000 | £7,000 | £173,000 |
| Mike Fletcher | Non-Executive Director | £44,000 | – | – | £44,000 |
| Paul Edwards | Non-Executive Director | £22,000 | – | – | £22,000 |
| Mark Reilly | Non-Executive Director | £13,000 | – | – | £13,000 |
Adam Binks
Tenure: 5 yrs 8 mosResigned: 26 Jun 2023
Tenure: 3 mosResigned: 21 Sept 2018
Robert Khalastchy
Director
Tenure: 11 yrs 4 mosResigned: 21 Sept 2018
Julian David Llewellyn
Secretary
Tenure: 1 yrs 2 mosResigned: 27 Jun 2018
Julian David Llewellyn
Director
Tenure: 1 yrs 2 mosResigned: 27 Jun 2018
Chistopher Neil Evans
Director
Tenure: 3 yrs 10 mosResigned: 30 Nov 2017
Amy Louise Yateman-Smith
Director
Tenure: 1 yrs 1 mosResigned: 23 Oct 2017
Tenure: 4 mosResigned: 19 Apr 2017
Kirsti Jane Pinnell
Secretary
Tenure: 1 mosResigned: 19 Jan 2017
Michael Peter Hogan
Secretary
Tenure: 4 mosResigned: 1 Dec 2016
Michael Peter Hogan
Director
Tenure: 4 mosResigned: 1 Dec 2016
Tenure: 1 mosResigned: 15 Aug 2016
Tenure: 9 yrsResigned: 15 Aug 2016
Clive Stewart Maudsley
Secretary
Tenure: 4 yrs 1 mosResigned: 5 Jul 2016
Abbyu Hardoon Adulayavichit
Director
Tenure: 8 yrs 9 mosResigned: 22 Feb 2016
Tenure: 3 yrs 3 mosResigned: 30 Jun 2012
Doctor Jonathan Willis Richards
Director
Tenure: 6 mosResigned: 20 Nov 2007
Georgina Denise Davis
Secretary
Tenure: 3 mosResigned: 7 Aug 2007
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Wendy Baker | Secretary | 22 Sept 2023 | 24 Mar 2026 | 2 yrs 6 mos | – |
| Martin Audcent | Executive Director | 16 Jul 2018 | 11 Mar 2024 | 5 yrs 8 mos | British |
| Mark Richard Quartermaine | Non-Executive Director | 7 Nov 2017 | 12 Dec 2023 | 6 yrs 1 mos | British |
| Martin Richard Audcent | Secretary | 21 Sept 2018 | 22 Sept 2023 | 5 yrs | – |
| John Michael Edelson | Non-Executive Director | 23 Mar 2009 | 22 Sept 2023 | 14 yrs 6 mos | British |
| Adam Binks | Executive Director | 31 Oct 2017 |
| Kirsti Pinnell | Secretary | 27 Jun 2018 | 21 Sept 2018 | 3 mos | – |
| Robert Khalastchy | Director | 1 May 2007 | 21 Sept 2018 | 11 yrs 4 mos | British |
| Julian David Llewellyn | Secretary | 19 Apr 2017 | 27 Jun 2018 | 1 yrs 2 mos | – |
| Julian David Llewellyn | Director | 6 Apr 2017 | 27 Jun 2018 | 1 yrs 2 mos | British |
| Chistopher Neil Evans | Director | 14 Jan 2014 | 30 Nov 2017 | 3 yrs 10 mos | British |
| Amy Louise Yateman-Smith | Director | 21 Sept 2016 | 23 Oct 2017 | 1 yrs 1 mos | British |
| Stuart McBain | Secretary | 14 Dec 2016 | 19 Apr 2017 | 4 mos | – |
| Kirsti Jane Pinnell | Secretary | 1 Dec 2016 | 19 Jan 2017 | 1 mos | – |
| Michael Peter Hogan | Secretary | 15 Aug 2016 | 1 Dec 2016 | 4 mos | – |
| Michael Peter Hogan | Director | 15 Aug 2016 | 1 Dec 2016 | 4 mos | British |
| Kirsti Pinnell | Secretary | 5 Jul 2016 | 15 Aug 2016 | 1 mos | – |
| Julie Ann Joyce | Director | 7 Aug 2007 | 15 Aug 2016 | 9 yrs | English |
| Clive Stewart Maudsley | Secretary | 30 Jun 2012 | 5 Jul 2016 | 4 yrs 1 mos | British |
| Abbyu Hardoon Adulayavichit | Director | 1 May 2007 | 22 Feb 2016 | 8 yrs 9 mos | British |
| Ian Aspinall | Secretary | 23 Mar 2009 | 30 Jun 2012 | 3 yrs 3 mos | British |
| Doctor Jonathan Willis Richards | Director | 1 May 2007 | 20 Nov 2007 | 6 mos | British |
| Georgina Denise Davis | Secretary | 1 May 2007 | 7 Aug 2007 | 3 mos | British |
| Kirsti Pinnell | Secretary | 27 Jun 2018 | 21 Sept 2018 | 3 mos | – |
| Robert Khalastchy | Director | 1 May 2007 | 21 Sept 2018 | 11 yrs 4 mos | British |
| Julian David Llewellyn | Secretary | 19 Apr 2017 | 27 Jun 2018 | 1 yrs 2 mos | – |
| Julian David Llewellyn | Director | 6 Apr 2017 | 27 Jun 2018 | 1 yrs 2 mos | British |
| Chistopher Neil Evans | Director | 14 Jan 2014 | 30 Nov 2017 | 3 yrs 10 mos | British |
| Amy Louise Yateman-Smith | Director | 21 Sept 2016 | 23 Oct 2017 | 1 yrs 1 mos | British |
| Stuart McBain | Secretary | 14 Dec 2016 | 19 Apr 2017 | 4 mos | – |
| Kirsti Jane Pinnell | Secretary | 1 Dec 2016 | 19 Jan 2017 | 1 mos | – |
| Michael Peter Hogan | Secretary | 15 Aug 2016 | 1 Dec 2016 | 4 mos | – |
| Michael Peter Hogan | Director | 15 Aug 2016 | 1 Dec 2016 | 4 mos | British |
| Kirsti Pinnell | Secretary | 5 Jul 2016 | 15 Aug 2016 | 1 mos | – |
| Julie Ann Joyce | Director | 7 Aug 2007 | 15 Aug 2016 | 9 yrs | English |
| Clive Stewart Maudsley | Secretary | 30 Jun 2012 | 5 Jul 2016 | 4 yrs 1 mos | British |
| Abbyu Hardoon Adulayavichit | Director | 1 May 2007 | 22 Feb 2016 | 8 yrs 9 mos | British |
| Ian Aspinall | Secretary | 23 Mar 2009 | 30 Jun 2012 | 3 yrs 3 mos | British |
| Doctor Jonathan Willis Richards | Director | 1 May 2007 | 20 Nov 2007 | 6 mos | British |
| Georgina Denise Davis | Secretary | 1 May 2007 | 7 Aug 2007 | 3 mos | British |
