⌘K

Tan Delta Systems PLC (TAND) Board of Directors | Ticker | Ticker

/Equities/AIMX/TAND/Directors

Tan Delta Systems PLC Directors

/Equities/AIMX/TAND/Directors

Tan Delta Systems PLC Directors

Board of Directors (6)

Christopher John Greenwood

Director

16 yrs 3 mosAge: 59British

Simon Richard Tucker

Director

13 yrsAge: 56British

Timothy John Croston

Director

2 yrs 9 mosAge: 63British

Joy Alvarez

Director

2 yrs 1 mosAge: 49American

John Nigel Higginbottom

Director

1 yrs 10 mosAge: 51British

John Nigel Higginbottom

Secretary

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
CJ Christopher John Greenwood	Director	1 Feb 2010	16 yrs 3 mos	British
SR Simon Richard Tucker	Director	16 May 2013	13 yrs	British
TJ Timothy John Croston	Director	18 Aug 2023	2 yrs 9 mos	British
JA Joy Alvarez	Director	9 Apr 2024	2 yrs 1 mos	American
JN John Nigel Higginbottom	Director	5 Jul 2024	1 yrs 10 mos	British
JN John Nigel Higginbottom	Secretary	5 Jul 2024	1 yrs 10 mos	–

Director Remuneration

Director	Role	Base Salary	Pension	Total
Chris Greenwood	Executive Director	£111,927	£3,847	£115,774
Steve Johnson	Executive Director	£45,582	£1,889	£47,471
Tim Croston	Non-Executive Director	£11,896	£375	£12,271
Simon Tucker	Non-Executive Director	£10,000	–	£10,000
Richard Booth	Non-Executive Director	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Pension	Total
Chris Greenwood	Executive Director	£84,438	£2,250	£86,688
Richard Booth	Non-Executive Director	£441	£13	£454
Simon Tucker	Non-Executive Director	–	–	–

Former Directors (8)

Stephen Dean Johnson

Secretary

Tenure: 5 mosResigned: 5 Jul 2024

Stephen Dean Johnson

Director

Tenure: 11 mosResigned: 5 Jul 2024

Richard Booth

Secretary

Tenure: 9 yrs 8 mosResigned: 28 Jul 2023

Simon Francis Rogers

Director

Tenure: 10 yrs 2 mosResigned: 21 Jul 2023

Jonathan Michael Horne

Director

Tenure: 10 yrs 2 mosResigned: 21 Jul 2023

Richard Booth

Director

Tenure: 15 yrs 10 mosResigned: 21 Jul 2023

Kevin Ronald Micklethwaite

Director

Tenure: 4 yrs 4 mosResigned: 1 Mar 2012

Allan Findlow

Director

Tenure: 4 yrs 6 mosResigned: 1 Mar 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Dean Johnson	Secretary	1 Feb 2024	5 Jul 2024	5 mos	–
Stephen Dean Johnson	Director	18 Aug 2023	5 Jul 2024	11 mos	British
Richard Booth	Secretary	5 Nov 2013	28 Jul 2023	9 yrs 8 mos	–
Simon Francis Rogers	Director	16 May 2013	21 Jul 2023	10 yrs 2 mos	United Kingdom
Jonathan Michael Horne	Director	16 May 2013	21 Jul 2023	10 yrs 2 mos	British
Richard Booth	Director	5 Sept 2007	21 Jul 2023	15 yrs 10 mos	British
Kevin Ronald Micklethwaite	Director	19 Nov 2007	1 Mar 2012	4 yrs 4 mos	British
Allan Findlow	Director	5 Sept 2007	1 Mar 2012	4 yrs 6 mos	British

Board of Directors (6)

Christopher John Greenwood

Director

16 yrs 3 mosAge: 59British

Simon Richard Tucker

Director

13 yrsAge: 56British

Timothy John Croston

Director

2 yrs 9 mosAge: 63British

Joy Alvarez

Director

2 yrs 1 mosAge: 49American

John Nigel Higginbottom

Director

1 yrs 10 mosAge: 51British

John Nigel Higginbottom

Secretary

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
CJ Christopher John Greenwood	Director	1 Feb 2010	16 yrs 3 mos	British
SR Simon Richard Tucker	Director	16 May 2013	13 yrs	British
TJ Timothy John Croston	Director	18 Aug 2023	2 yrs 9 mos	British
JA Joy Alvarez	Director	9 Apr 2024	2 yrs 1 mos	American
JN John Nigel Higginbottom	Director	5 Jul 2024	1 yrs 10 mos	British
JN John Nigel Higginbottom	Secretary	5 Jul 2024	1 yrs 10 mos	–

Director Remuneration

Director	Role	Base Salary	Pension	Total
Chris Greenwood	Executive Director	£111,927	£3,847	£115,774
Steve Johnson	Executive Director	£45,582	£1,889	£47,471
Tim Croston	Non-Executive Director	£11,896	£375	£12,271
Simon Tucker	Non-Executive Director	£10,000	–	£10,000
Richard Booth	Non-Executive Director	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Pension	Total
Chris Greenwood	Executive Director	£84,438	£2,250	£86,688
Richard Booth	Non-Executive Director	£441	£13	£454
Simon Tucker	Non-Executive Director	–	–	–

Former Directors (8)

Stephen Dean Johnson

Secretary

Tenure: 5 mosResigned: 5 Jul 2024

Stephen Dean Johnson

Director

Tenure: 11 mosResigned: 5 Jul 2024

Richard Booth

Secretary

Tenure: 9 yrs 8 mosResigned: 28 Jul 2023

Simon Francis Rogers

Director

Tenure: 10 yrs 2 mosResigned: 21 Jul 2023

Jonathan Michael Horne

Director

Tenure: 10 yrs 2 mosResigned: 21 Jul 2023

Richard Booth

Director

Tenure: 15 yrs 10 mosResigned: 21 Jul 2023

Kevin Ronald Micklethwaite

Director

Tenure: 4 yrs 4 mosResigned: 1 Mar 2012

Allan Findlow

Director

Tenure: 4 yrs 6 mosResigned: 1 Mar 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Dean Johnson	Secretary	1 Feb 2024	5 Jul 2024	5 mos	–
Stephen Dean Johnson	Director	18 Aug 2023	5 Jul 2024	11 mos	British
Richard Booth	Secretary	5 Nov 2013	28 Jul 2023	9 yrs 8 mos	–
Simon Francis Rogers	Director	16 May 2013	21 Jul 2023	10 yrs 2 mos	United Kingdom
Jonathan Michael Horne	Director	16 May 2013	21 Jul 2023	10 yrs 2 mos	British
Richard Booth	Director	5 Sept 2007	21 Jul 2023	15 yrs 10 mos	British
Kevin Ronald Micklethwaite	Director	19 Nov 2007	1 Mar 2012	4 yrs 4 mos	British
Allan Findlow	Director	5 Sept 2007	1 Mar 2012	4 yrs 6 mos	British

Board of Directors (6)

Christopher John Greenwood

Director

16 yrs 3 mosAge: 59British

Simon Richard Tucker

Director

13 yrsAge: 56British

Timothy John Croston

Director

2 yrs 9 mosAge: 63British

Joy Alvarez

Director

2 yrs 1 mosAge: 49American

John Nigel Higginbottom

Director

1 yrs 10 mosAge: 51British

John Nigel Higginbottom

Secretary

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
CJ Christopher John Greenwood	Director	1 Feb 2010	16 yrs 3 mos	British
SR Simon Richard Tucker	Director	16 May 2013	13 yrs	British
TJ Timothy John Croston	Director	18 Aug 2023	2 yrs 9 mos	British
JA Joy Alvarez	Director	9 Apr 2024	2 yrs 1 mos	American
JN John Nigel Higginbottom	Director	5 Jul 2024	1 yrs 10 mos	British
JN John Nigel Higginbottom	Secretary	5 Jul 2024	1 yrs 10 mos	–

Director Remuneration

Director	Role	Base Salary	Pension	Total
Chris Greenwood	Executive Director	£111,927	£3,847	£115,774
Steve Johnson	Executive Director	£45,582	£1,889	£47,471
Tim Croston	Non-Executive Director	£11,896	£375	£12,271
Simon Tucker	Non-Executive Director	£10,000	–	£10,000
Richard Booth	Non-Executive Director	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Pension	Total
Chris Greenwood	Executive Director	£84,438	£2,250	£86,688
Richard Booth	Non-Executive Director	£441	£13	£454
Simon Tucker	Non-Executive Director	–	–	–

Former Directors (8)

Stephen Dean Johnson

Secretary

Tenure: 5 mosResigned: 5 Jul 2024

Stephen Dean Johnson

Director

Tenure: 11 mosResigned: 5 Jul 2024

Richard Booth

Secretary

Tenure: 9 yrs 8 mosResigned: 28 Jul 2023

Simon Francis Rogers

Director

Tenure: 10 yrs 2 mosResigned: 21 Jul 2023

Jonathan Michael Horne

Director

Tenure: 10 yrs 2 mosResigned: 21 Jul 2023

Richard Booth

Director

Tenure: 15 yrs 10 mosResigned: 21 Jul 2023

Kevin Ronald Micklethwaite

Director

Tenure: 4 yrs 4 mosResigned: 1 Mar 2012

Allan Findlow

Director

Tenure: 4 yrs 6 mosResigned: 1 Mar 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Dean Johnson	Secretary	1 Feb 2024	5 Jul 2024	5 mos	–
Stephen Dean Johnson	Director	18 Aug 2023	5 Jul 2024	11 mos	British
Richard Booth	Secretary	5 Nov 2013	28 Jul 2023	9 yrs 8 mos	–
Simon Francis Rogers	Director	16 May 2013	21 Jul 2023	10 yrs 2 mos	United Kingdom
Jonathan Michael Horne	Director	16 May 2013	21 Jul 2023	10 yrs 2 mos	British
Richard Booth	Director	5 Sept 2007	21 Jul 2023	15 yrs 10 mos	British
Kevin Ronald Micklethwaite	Director	19 Nov 2007	1 Mar 2012	4 yrs 4 mos	British
Allan Findlow	Director	5 Sept 2007	1 Mar 2012	4 yrs 6 mos	British

Board of Directors (6)

Christopher John Greenwood

Director

16 yrs 3 mosAge: 59British

Simon Richard Tucker

Director

13 yrsAge: 56British

Timothy John Croston

Director

2 yrs 9 mosAge: 63British

Joy Alvarez

Director

2 yrs 1 mosAge: 49American

John Nigel Higginbottom

Director

1 yrs 10 mosAge: 51British

John Nigel Higginbottom

Secretary

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
CJ Christopher John Greenwood	Director	1 Feb 2010	16 yrs 3 mos	British
SR Simon Richard Tucker	Director	16 May 2013	13 yrs	British
TJ Timothy John Croston	Director	18 Aug 2023	2 yrs 9 mos	British
JA Joy Alvarez	Director	9 Apr 2024	2 yrs 1 mos	American
JN John Nigel Higginbottom	Director	5 Jul 2024	1 yrs 10 mos	British
JN John Nigel Higginbottom	Secretary	5 Jul 2024	1 yrs 10 mos	–

Director Remuneration

Director	Role	Base Salary	Pension	Total
Chris Greenwood	Executive Director	£111,927	£3,847	£115,774
Steve Johnson	Executive Director	£45,582	£1,889	£47,471
Tim Croston	Non-Executive Director	£11,896	£375	£12,271
Simon Tucker	Non-Executive Director	£10,000	–	£10,000
Richard Booth	Non-Executive Director	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Pension	Total
Chris Greenwood	Executive Director	£84,438	£2,250	£86,688
Richard Booth	Non-Executive Director	£441	£13	£454
Simon Tucker	Non-Executive Director	–	–	–

Former Directors (8)

Stephen Dean Johnson

Secretary

Tenure: 5 mosResigned: 5 Jul 2024

Stephen Dean Johnson

Director

Tenure: 11 mosResigned: 5 Jul 2024

Richard Booth

Secretary

Tenure: 9 yrs 8 mosResigned: 28 Jul 2023

Simon Francis Rogers

Director

Tenure: 10 yrs 2 mosResigned: 21 Jul 2023

Jonathan Michael Horne

Director

Tenure: 10 yrs 2 mosResigned: 21 Jul 2023

Richard Booth

Director

Tenure: 15 yrs 10 mosResigned: 21 Jul 2023

Kevin Ronald Micklethwaite

Director

Tenure: 4 yrs 4 mosResigned: 1 Mar 2012

Allan Findlow

Director

Tenure: 4 yrs 6 mosResigned: 1 Mar 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Dean Johnson	Secretary	1 Feb 2024	5 Jul 2024	5 mos	–
Stephen Dean Johnson	Director	18 Aug 2023	5 Jul 2024	11 mos	British
Richard Booth	Secretary	5 Nov 2013	28 Jul 2023	9 yrs 8 mos	–
Simon Francis Rogers	Director	16 May 2013	21 Jul 2023	10 yrs 2 mos	United Kingdom
Jonathan Michael Horne	Director	16 May 2013	21 Jul 2023	10 yrs 2 mos	British
Richard Booth	Director	5 Sept 2007	21 Jul 2023	15 yrs 10 mos	British
Kevin Ronald Micklethwaite	Director	19 Nov 2007	1 Mar 2012	4 yrs 4 mos	British
Allan Findlow	Director	5 Sept 2007	1 Mar 2012	4 yrs 6 mos	British