Ten Technologies Group PLC (TENG) Board of Directors | Ticker

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Ten Technologies Group PLC Directors

/Equities/AIMX/TENG/Directors

Ten Technologies Group PLC Directors

Board of Directors (8)

Jules Pancholi

Chair

–

Alexander John Cheatle

Executive Director

13 yrs 10 mosAge: 56British

Julian Vasant Pancholi

Non-Executive Director

8 yrs 10 mosAge: 56British

Alan Charles Donald

Executive Director

7 yrs 2 mosAge: 63British

Victoria Louise Carvalho

Executive Director

3 yrs 6 mosAge: 47British

Edward Stephen Knapp

Non-Executive Director

2 yrs 9 mosAge: 42British

Andrew Long

CEO (AMEA) and Co-Founder

–

Keziah Rosemary Watt

Secretary

7 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
JP Jules Pancholi	Chair	–	–	–
AJ Alexander John Cheatle	Executive Director	18 Oct 2012	13 yrs 10 mos	British
Julian Vasant Pancholi	Non-Executive Director	1 Oct 2017	8 yrs 10 mos	British
AC Alan Charles Donald	Executive Director	24 Jun 2019	7 yrs 2 mos	British
VL Victoria Louise Carvalho	Executive Director	22 Feb 2023	3 yrs 6 mos	British
ES Edward Stephen Knapp	Non-Executive Director	8 Nov 2023	2 yrs 9 mos	British
AL Andrew Long	CEO (AMEA) and Co-Founder	–	–	–
KR Keziah Rosemary Watt	Secretary	11 Feb 2019	7 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Pension
Alex Cheatle	Executive Director	£332,000	£342,000	£377,000
Andrew Long	Executive Director	£326,000	–	–
Alan Donald	Executive Director	£244,000	–	–
Victoria Carvalho	Executive Director	£181,000	–	–
Julian Panchelli	Non-Executive Director	£61,000	–	–
Edward Knapp	Non-Executive Director	£46,000	–	–
Carolyn Jameson	Non-Executive Director	£49,000	–	–

Former Directors (11)

Carolyn Jameson

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 30 Apr 2026

Gillian Davies

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 6 Feb 2024

Henry Bruce Weatherill

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 8 Nov 2023

Sean David Hegarty

Executive Director

Tenure: 1 yrs 8 mosResigned: 24 Jun 2019

Sean David Hegarty

Secretary

Tenure: 1 yrs 3 mosResigned: 11 Feb 2019

Konstantin Von Unger

Director

Tenure: 0 mosResigned: 18 Dec 2012

Malcolm John Berry

Director

Tenure: 0 mosResigned: 18 Dec 2012

Dr Joachim Jaeckle

Director

Tenure: 0 mosResigned: 18 Dec 2012

Benjamin Brian Harold Horner

Director

Tenure: 0 mosResigned: 18 Dec 2012

Andrew Michael Long

Executive Director

Tenure: 0 mosResigned: 18 Dec 2012

Sarah Louise Hornbuckle

Executive Director

Tenure: 0 mosResigned: 18 Dec 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Carolyn Jameson	Non-Executive Director	8 Nov 2023	30 Apr 2026	2 yrs 5 mos	British
Gillian Davies	Non-Executive Director	25 Oct 2017	6 Feb 2024	6 yrs 4 mos	British
Henry Bruce Weatherill	Non-Executive Director	1 Oct 2017	8 Nov 2023	6 yrs 1 mos	British
Sean David Hegarty	Executive Director	25 Oct 2017	24 Jun 2019	1 yrs 8 mos	British
Sean David Hegarty	Secretary	2 Nov 2017	11 Feb 2019	1 yrs 3 mos	British
Konstantin Von Unger	Director	18 Dec 2012	18 Dec 2012	0 mos	German
Malcolm John Berry	Director	18 Dec 2012	18 Dec 2012	0 mos	British
Dr Joachim Jaeckle	Director	18 Dec 2012	18 Dec 2012	0 mos	German
Benjamin Brian Harold Horner	Director	18 Dec 2012	18 Dec 2012	0 mos	British
Andrew Michael Long	Executive Director	18 Dec 2012	18 Dec 2012	0 mos	British
Sarah Louise Hornbuckle	Executive Director	18 Dec 2012	18 Dec 2012	0 mos	British

Board of Directors (8)

Jules Pancholi

Chair

–

Alexander John Cheatle

Executive Director

13 yrs 10 mosAge: 56British

Julian Vasant Pancholi

Non-Executive Director

8 yrs 10 mosAge: 56British

Alan Charles Donald

Executive Director

7 yrs 2 mosAge: 63British

Victoria Louise Carvalho

Executive Director

3 yrs 6 mosAge: 47British

Edward Stephen Knapp

Non-Executive Director

2 yrs 9 mosAge: 42British

Andrew Long

CEO (AMEA) and Co-Founder

–

Keziah Rosemary Watt

Secretary

7 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
JP Jules Pancholi	Chair	–	–	–
AJ Alexander John Cheatle	Executive Director	18 Oct 2012	13 yrs 10 mos	British
Julian Vasant Pancholi	Non-Executive Director	1 Oct 2017	8 yrs 10 mos	British
AC Alan Charles Donald	Executive Director	24 Jun 2019	7 yrs 2 mos	British
VL Victoria Louise Carvalho	Executive Director	22 Feb 2023	3 yrs 6 mos	British
ES Edward Stephen Knapp	Non-Executive Director	8 Nov 2023	2 yrs 9 mos	British
AL Andrew Long	CEO (AMEA) and Co-Founder	–	–	–
KR Keziah Rosemary Watt	Secretary	11 Feb 2019	7 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Pension
Alex Cheatle	Executive Director	£332,000	£342,000	£377,000
Andrew Long	Executive Director	£326,000	–	–
Alan Donald	Executive Director	£244,000	–	–
Victoria Carvalho	Executive Director	£181,000	–	–
Julian Panchelli	Non-Executive Director	£61,000	–	–
Edward Knapp	Non-Executive Director	£46,000	–	–
Carolyn Jameson	Non-Executive Director	£49,000	–	–

Former Directors (11)

Carolyn Jameson

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 30 Apr 2026

Gillian Davies

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 6 Feb 2024

Henry Bruce Weatherill

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 8 Nov 2023

Sean David Hegarty

Executive Director

Tenure: 1 yrs 8 mosResigned: 24 Jun 2019

Sean David Hegarty

Secretary

Tenure: 1 yrs 3 mosResigned: 11 Feb 2019

Konstantin Von Unger

Director

Tenure: 0 mosResigned: 18 Dec 2012

Malcolm John Berry

Director

Tenure: 0 mosResigned: 18 Dec 2012

Dr Joachim Jaeckle

Director

Tenure: 0 mosResigned: 18 Dec 2012

Benjamin Brian Harold Horner

Director

Tenure: 0 mosResigned: 18 Dec 2012

Andrew Michael Long

Executive Director

Tenure: 0 mosResigned: 18 Dec 2012

Sarah Louise Hornbuckle

Executive Director

Tenure: 0 mosResigned: 18 Dec 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Carolyn Jameson	Non-Executive Director	8 Nov 2023	30 Apr 2026	2 yrs 5 mos	British
Gillian Davies	Non-Executive Director	25 Oct 2017	6 Feb 2024	6 yrs 4 mos	British
Henry Bruce Weatherill	Non-Executive Director	1 Oct 2017	8 Nov 2023	6 yrs 1 mos	British
Sean David Hegarty	Executive Director	25 Oct 2017	24 Jun 2019	1 yrs 8 mos	British
Sean David Hegarty	Secretary	2 Nov 2017	11 Feb 2019	1 yrs 3 mos	British
Konstantin Von Unger	Director	18 Dec 2012	18 Dec 2012	0 mos	German
Malcolm John Berry	Director	18 Dec 2012	18 Dec 2012	0 mos	British
Dr Joachim Jaeckle	Director	18 Dec 2012	18 Dec 2012	0 mos	German
Benjamin Brian Harold Horner	Director	18 Dec 2012	18 Dec 2012	0 mos	British
Andrew Michael Long	Executive Director	18 Dec 2012	18 Dec 2012	0 mos	British
Sarah Louise Hornbuckle	Executive Director	18 Dec 2012	18 Dec 2012	0 mos	British

Board of Directors (8)

Jules Pancholi

Chair

–

Alexander John Cheatle

Executive Director

13 yrs 10 mosAge: 56British

Julian Vasant Pancholi

Non-Executive Director

8 yrs 10 mosAge: 56British

Alan Charles Donald

Executive Director

7 yrs 2 mosAge: 63British

Victoria Louise Carvalho

Executive Director

3 yrs 6 mosAge: 47British

Edward Stephen Knapp

Non-Executive Director

2 yrs 9 mosAge: 42British

Andrew Long

CEO (AMEA) and Co-Founder

–

Keziah Rosemary Watt

Secretary

7 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
JP Jules Pancholi	Chair	–	–	–
AJ Alexander John Cheatle	Executive Director	18 Oct 2012	13 yrs 10 mos	British
Julian Vasant Pancholi	Non-Executive Director	1 Oct 2017	8 yrs 10 mos	British
AC Alan Charles Donald	Executive Director	24 Jun 2019	7 yrs 2 mos	British
VL Victoria Louise Carvalho	Executive Director	22 Feb 2023	3 yrs 6 mos	British
ES Edward Stephen Knapp	Non-Executive Director	8 Nov 2023	2 yrs 9 mos	British
AL Andrew Long	CEO (AMEA) and Co-Founder	–	–	–
KR Keziah Rosemary Watt	Secretary	11 Feb 2019	7 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Pension
Alex Cheatle	Executive Director	£332,000	£342,000	£377,000
Andrew Long	Executive Director	£326,000	–	–
Alan Donald	Executive Director	£244,000	–	–
Victoria Carvalho	Executive Director	£181,000	–	–
Julian Panchelli	Non-Executive Director	£61,000	–	–
Edward Knapp	Non-Executive Director	£46,000	–	–
Carolyn Jameson	Non-Executive Director	£49,000	–	–

Former Directors (11)

Carolyn Jameson

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 30 Apr 2026

Gillian Davies

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 6 Feb 2024

Henry Bruce Weatherill

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 8 Nov 2023

Sean David Hegarty

Executive Director

Tenure: 1 yrs 8 mosResigned: 24 Jun 2019

Sean David Hegarty

Secretary

Tenure: 1 yrs 3 mosResigned: 11 Feb 2019

Konstantin Von Unger

Director

Tenure: 0 mosResigned: 18 Dec 2012

Malcolm John Berry

Director

Tenure: 0 mosResigned: 18 Dec 2012

Dr Joachim Jaeckle

Director

Tenure: 0 mosResigned: 18 Dec 2012

Benjamin Brian Harold Horner

Director

Tenure: 0 mosResigned: 18 Dec 2012

Andrew Michael Long

Executive Director

Tenure: 0 mosResigned: 18 Dec 2012

Sarah Louise Hornbuckle

Executive Director

Tenure: 0 mosResigned: 18 Dec 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Carolyn Jameson	Non-Executive Director	8 Nov 2023	30 Apr 2026	2 yrs 5 mos	British
Gillian Davies	Non-Executive Director	25 Oct 2017	6 Feb 2024	6 yrs 4 mos	British
Henry Bruce Weatherill	Non-Executive Director	1 Oct 2017	8 Nov 2023	6 yrs 1 mos	British
Sean David Hegarty	Executive Director	25 Oct 2017	24 Jun 2019	1 yrs 8 mos	British
Sean David Hegarty	Secretary	2 Nov 2017	11 Feb 2019	1 yrs 3 mos	British
Konstantin Von Unger	Director	18 Dec 2012	18 Dec 2012	0 mos	German
Malcolm John Berry	Director	18 Dec 2012	18 Dec 2012	0 mos	British
Dr Joachim Jaeckle	Director	18 Dec 2012	18 Dec 2012	0 mos	German
Benjamin Brian Harold Horner	Director	18 Dec 2012	18 Dec 2012	0 mos	British
Andrew Michael Long	Executive Director	18 Dec 2012	18 Dec 2012	0 mos	British
Sarah Louise Hornbuckle	Executive Director	18 Dec 2012	18 Dec 2012	0 mos	British

Board of Directors (8)

Jules Pancholi

Chair

–

Alexander John Cheatle

Executive Director

13 yrs 10 mosAge: 56British

Julian Vasant Pancholi

Non-Executive Director

8 yrs 10 mosAge: 56British

Alan Charles Donald

Executive Director

7 yrs 2 mosAge: 63British

Victoria Louise Carvalho

Executive Director

3 yrs 6 mosAge: 47British

Edward Stephen Knapp

Non-Executive Director

2 yrs 9 mosAge: 42British

Andrew Long

CEO (AMEA) and Co-Founder

–

Keziah Rosemary Watt

Secretary

7 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
JP Jules Pancholi	Chair	–	–	–
AJ Alexander John Cheatle	Executive Director	18 Oct 2012	13 yrs 10 mos	British
Julian Vasant Pancholi	Non-Executive Director	1 Oct 2017	8 yrs 10 mos	British
AC Alan Charles Donald	Executive Director	24 Jun 2019	7 yrs 2 mos	British
VL Victoria Louise Carvalho	Executive Director	22 Feb 2023	3 yrs 6 mos	British
ES Edward Stephen Knapp	Non-Executive Director	8 Nov 2023	2 yrs 9 mos	British
AL Andrew Long	CEO (AMEA) and Co-Founder	–	–	–
KR Keziah Rosemary Watt	Secretary	11 Feb 2019	7 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Pension
Alex Cheatle	Executive Director	£332,000	£342,000	£377,000
Andrew Long	Executive Director	£326,000	–	–
Alan Donald	Executive Director	£244,000	–	–
Victoria Carvalho	Executive Director	£181,000	–	–
Julian Panchelli	Non-Executive Director	£61,000	–	–
Edward Knapp	Non-Executive Director	£46,000	–	–
Carolyn Jameson	Non-Executive Director	£49,000	–	–

Former Directors (11)

Carolyn Jameson

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 30 Apr 2026

Gillian Davies

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 6 Feb 2024

Henry Bruce Weatherill

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 8 Nov 2023

Sean David Hegarty

Executive Director

Tenure: 1 yrs 8 mosResigned: 24 Jun 2019

Sean David Hegarty

Secretary

Tenure: 1 yrs 3 mosResigned: 11 Feb 2019

Konstantin Von Unger

Director

Tenure: 0 mosResigned: 18 Dec 2012

Malcolm John Berry

Director

Tenure: 0 mosResigned: 18 Dec 2012

Dr Joachim Jaeckle

Director

Tenure: 0 mosResigned: 18 Dec 2012

Benjamin Brian Harold Horner

Director

Tenure: 0 mosResigned: 18 Dec 2012

Andrew Michael Long

Executive Director

Tenure: 0 mosResigned: 18 Dec 2012

Sarah Louise Hornbuckle

Executive Director

Tenure: 0 mosResigned: 18 Dec 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Carolyn Jameson	Non-Executive Director	8 Nov 2023	30 Apr 2026	2 yrs 5 mos	British
Gillian Davies	Non-Executive Director	25 Oct 2017	6 Feb 2024	6 yrs 4 mos	British
Henry Bruce Weatherill	Non-Executive Director	1 Oct 2017	8 Nov 2023	6 yrs 1 mos	British
Sean David Hegarty	Executive Director	25 Oct 2017	24 Jun 2019	1 yrs 8 mos	British
Sean David Hegarty	Secretary	2 Nov 2017	11 Feb 2019	1 yrs 3 mos	British
Konstantin Von Unger	Director	18 Dec 2012	18 Dec 2012	0 mos	German
Malcolm John Berry	Director	18 Dec 2012	18 Dec 2012	0 mos	British
Dr Joachim Jaeckle	Director	18 Dec 2012	18 Dec 2012	0 mos	German
Benjamin Brian Harold Horner	Director	18 Dec 2012	18 Dec 2012	0 mos	British
Andrew Michael Long	Executive Director	18 Dec 2012	18 Dec 2012	0 mos	British
Sarah Louise Hornbuckle	Executive Director	18 Dec 2012	18 Dec 2012	0 mos	British