Tracsis plc (TRCS) Board of Directors | Ticker

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Tracsis plc Directors

/Equities/AIMX/TRCS/Directors

Tracsis plc Directors

Board of Directors (9)

Ms. Jillian Alexandra Easterbrook

Chair

4 yrsAge: 55British

Tracy Florence Sheedy

Chair of the Remuneration Committee

3 yrs 1 mosAge: 63British

Ross John Paterson

Chair of the Audit & Risk Committee

2 yrs 6 mosAge: 55British

Chris Barnes

Chief Executive Officer

–

David Frost

Chief Executive Officer

1 yrs 2 mosAge: 60British

Andrew John Kelly

Executive Director

5 yrs 8 mosAge: 49British

Dr James Mathew Routh

Non-Executive Director

5 yrs 1 mosAge: 53British

Andy Kelly

–

Andrew John Kelly

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
MJ Ms. Jillian Alexandra Easterbrook	Chair	5 Oct 2022	4 yrs	British
TF Tracy Florence Sheedy	Chair of the Remuneration Committee	1 Sept 2023	3 yrs 1 mos	British
RJ Ross John Paterson	Chair of the Audit & Risk Committee	2 Apr 2024	2 yrs 6 mos	British
CB Chris Barnes	Chief Executive Officer	–	–	–
DF David Frost	Chief Executive Officer	1 Aug 2025	1 yrs 2 mos	British
AJ Andrew John Kelly	Executive Director	1 Feb 2021	5 yrs 8 mos	British
DJ Dr James Mathew Routh	Non-Executive Director	29 Sept 2021	5 yrs 1 mos	British
AK Andy Kelly	–	–	–	–
AJ Andrew John Kelly	Secretary	31 Jul 2026	3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Chris Barnes	Executive Director	£370,000	£407,000	£481,000	£29,600	£1,289,600
Andy Kelly	Executive Director	£255,000	£280,500	£306,000	£22,950	£864,450

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Chris Barnes	Executive Director	–	–	–	–	–
Andy Kelly	Executive Director	–	–	–	–	–

Former Directors (17)

Jan David Mitson

Company Secretary

Tenure: 2 yrs 3 mosResigned: 31 Jul 2026

Christopher Matthew Barnes

Executive Director

Tenure: 6 yrs 2 mosResigned: 31 Jul 2025

Elizabeth Anne Richards

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 30 Jun 2024

Andrew John Kelly

Secretary

Tenure: 3 yrs 2 mosResigned: 2 Apr 2024

Christopher Cole

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 1 Sept 2023

Lisa Charles-Jones

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 31 Dec 2022

Macdonald Gouveia Andrade

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 31 Jul 2021

Maxwell James Cawthra

Executive Director

Tenure: 9 yrs 5 mosResigned: 29 Jan 2021

Maxwell James Cawthra

Secretary

Tenure: 9 yrs 5 mosResigned: 29 Jan 2021

John Cameron McArthur

Director

Tenure: 13 yrs 7 mosResigned: 1 May 2019

John Graeme Nelson

Director

Tenure: 11 yrsResigned: 1 Nov 2018

Charles Stephen Winward

Executive Director

Tenure: 9 yrsResigned: 30 Nov 2016

Charles Sean Lippell

Director

Tenure: 2 yrs 6 mosResigned: 23 May 2016

Rodney Desmond Jones

Director

Tenure: 5 yrs 7 mosResigned: 30 Jun 2013

Dr Raymond Kwan

Director

Tenure: 8 yrs 11 mosResigned: 1 Feb 2013

Jay Darren Bamforth

Director

Tenure: 3 yrs 9 mosResigned: 1 Aug 2011

Robert Peter Watson

Director

Tenure: 2 yrs 5 mosResigned: 24 Dec 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Jan David Mitson	Company Secretary	2 Apr 2024	31 Jul 2026	2 yrs 3 mos	–
Christopher Matthew Barnes	Executive Director	1 May 2019	31 Jul 2025	6 yrs 2 mos	British
Elizabeth Anne Richards	Non-Executive Director	1 Sept 2016	30 Jun 2024	7 yrs 9 mos	British
Andrew John Kelly	Secretary	1 Feb 2021	2 Apr 2024	3 yrs 2 mos	–
Christopher Cole	Non-Executive Director	28 Apr 2014	1 Sept 2023	9 yrs 5 mos	British
Lisa Charles-Jones	Non-Executive Director	25 Aug 2016	31 Dec 2022	6 yrs 4 mos	British
Macdonald Gouveia Andrade	Non-Executive Director	1 Nov 2018	31 Jul 2021	2 yrs 8 mos	British
Maxwell James Cawthra	Executive Director	1 Aug 2011	29 Jan 2021	9 yrs 5 mos	British
Maxwell James Cawthra	Secretary	1 Aug 2011	29 Jan 2021	9 yrs 5 mos	–
John Cameron McArthur	Director	14 Oct 2005	1 May 2019	13 yrs 7 mos	British
John Graeme Nelson	Director	27 Nov 2007	1 Nov 2018	11 yrs	British
Charles Stephen Winward	Executive Director	27 Nov 2007	30 Nov 2016	9 yrs	British
Charles Sean Lippell	Director	1 Nov 2013	23 May 2016	2 yrs 6 mos	British
Rodney Desmond Jones	Director	21 Nov 2007	30 Jun 2013	5 yrs 7 mos	British
Dr Raymond Kwan	Director	10 Mar 2004	1 Feb 2013	8 yrs 11 mos	British
Jay Darren Bamforth	Director	27 Nov 2007	1 Aug 2011	3 yrs 9 mos	British
Robert Peter Watson	Director	17 Jul 2008	24 Dec 2010	2 yrs 5 mos	British

Board of Directors (9)

Ms. Jillian Alexandra Easterbrook

Chair

4 yrsAge: 55British

Tracy Florence Sheedy

Chair of the Remuneration Committee

3 yrs 1 mosAge: 63British

Ross John Paterson

Chair of the Audit & Risk Committee

2 yrs 6 mosAge: 55British

Chris Barnes

Chief Executive Officer

–

David Frost

Chief Executive Officer

1 yrs 2 mosAge: 60British

Andrew John Kelly

Executive Director

5 yrs 8 mosAge: 49British

Dr James Mathew Routh

Non-Executive Director

5 yrs 1 mosAge: 53British

Andy Kelly

–

Andrew John Kelly

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
MJ Ms. Jillian Alexandra Easterbrook	Chair	5 Oct 2022	4 yrs	British
TF Tracy Florence Sheedy	Chair of the Remuneration Committee	1 Sept 2023	3 yrs 1 mos	British
RJ Ross John Paterson	Chair of the Audit & Risk Committee	2 Apr 2024	2 yrs 6 mos	British
CB Chris Barnes	Chief Executive Officer	–	–	–
DF David Frost	Chief Executive Officer	1 Aug 2025	1 yrs 2 mos	British
AJ Andrew John Kelly	Executive Director	1 Feb 2021	5 yrs 8 mos	British
DJ Dr James Mathew Routh	Non-Executive Director	29 Sept 2021	5 yrs 1 mos	British
AK Andy Kelly	–	–	–	–
AJ Andrew John Kelly	Secretary	31 Jul 2026	3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Chris Barnes	Executive Director	£370,000	£407,000	£481,000	£29,600	£1,289,600
Andy Kelly	Executive Director	£255,000	£280,500	£306,000	£22,950	£864,450

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Chris Barnes	Executive Director	–	–	–	–	–
Andy Kelly	Executive Director	–	–	–	–	–

Former Directors (17)

Jan David Mitson

Company Secretary

Tenure: 2 yrs 3 mosResigned: 31 Jul 2026

Christopher Matthew Barnes

Executive Director

Tenure: 6 yrs 2 mosResigned: 31 Jul 2025

Elizabeth Anne Richards

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 30 Jun 2024

Andrew John Kelly

Secretary

Tenure: 3 yrs 2 mosResigned: 2 Apr 2024

Christopher Cole

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 1 Sept 2023

Lisa Charles-Jones

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 31 Dec 2022

Macdonald Gouveia Andrade

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 31 Jul 2021

Maxwell James Cawthra

Executive Director

Tenure: 9 yrs 5 mosResigned: 29 Jan 2021

Maxwell James Cawthra

Secretary

Tenure: 9 yrs 5 mosResigned: 29 Jan 2021

John Cameron McArthur

Director

Tenure: 13 yrs 7 mosResigned: 1 May 2019

John Graeme Nelson

Director

Tenure: 11 yrsResigned: 1 Nov 2018

Charles Stephen Winward

Executive Director

Tenure: 9 yrsResigned: 30 Nov 2016

Charles Sean Lippell

Director

Tenure: 2 yrs 6 mosResigned: 23 May 2016

Rodney Desmond Jones

Director

Tenure: 5 yrs 7 mosResigned: 30 Jun 2013

Dr Raymond Kwan

Director

Tenure: 8 yrs 11 mosResigned: 1 Feb 2013

Jay Darren Bamforth

Director

Tenure: 3 yrs 9 mosResigned: 1 Aug 2011

Robert Peter Watson

Director

Tenure: 2 yrs 5 mosResigned: 24 Dec 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Jan David Mitson	Company Secretary	2 Apr 2024	31 Jul 2026	2 yrs 3 mos	–
Christopher Matthew Barnes	Executive Director	1 May 2019	31 Jul 2025	6 yrs 2 mos	British
Elizabeth Anne Richards	Non-Executive Director	1 Sept 2016	30 Jun 2024	7 yrs 9 mos	British
Andrew John Kelly	Secretary	1 Feb 2021	2 Apr 2024	3 yrs 2 mos	–
Christopher Cole	Non-Executive Director	28 Apr 2014	1 Sept 2023	9 yrs 5 mos	British
Lisa Charles-Jones	Non-Executive Director	25 Aug 2016	31 Dec 2022	6 yrs 4 mos	British
Macdonald Gouveia Andrade	Non-Executive Director	1 Nov 2018	31 Jul 2021	2 yrs 8 mos	British
Maxwell James Cawthra	Executive Director	1 Aug 2011	29 Jan 2021	9 yrs 5 mos	British
Maxwell James Cawthra	Secretary	1 Aug 2011	29 Jan 2021	9 yrs 5 mos	–
John Cameron McArthur	Director	14 Oct 2005	1 May 2019	13 yrs 7 mos	British
John Graeme Nelson	Director	27 Nov 2007	1 Nov 2018	11 yrs	British
Charles Stephen Winward	Executive Director	27 Nov 2007	30 Nov 2016	9 yrs	British
Charles Sean Lippell	Director	1 Nov 2013	23 May 2016	2 yrs 6 mos	British
Rodney Desmond Jones	Director	21 Nov 2007	30 Jun 2013	5 yrs 7 mos	British
Dr Raymond Kwan	Director	10 Mar 2004	1 Feb 2013	8 yrs 11 mos	British
Jay Darren Bamforth	Director	27 Nov 2007	1 Aug 2011	3 yrs 9 mos	British
Robert Peter Watson	Director	17 Jul 2008	24 Dec 2010	2 yrs 5 mos	British

Board of Directors (9)

Ms. Jillian Alexandra Easterbrook

Chair

4 yrsAge: 55British

Tracy Florence Sheedy

Chair of the Remuneration Committee

3 yrs 1 mosAge: 63British

Ross John Paterson

Chair of the Audit & Risk Committee

2 yrs 6 mosAge: 55British

Chris Barnes

Chief Executive Officer

–

David Frost

Chief Executive Officer

1 yrs 2 mosAge: 60British

Andrew John Kelly

Executive Director

5 yrs 8 mosAge: 49British

Dr James Mathew Routh

Non-Executive Director

5 yrs 1 mosAge: 53British

Andy Kelly

–

Andrew John Kelly

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
MJ Ms. Jillian Alexandra Easterbrook	Chair	5 Oct 2022	4 yrs	British
TF Tracy Florence Sheedy	Chair of the Remuneration Committee	1 Sept 2023	3 yrs 1 mos	British
RJ Ross John Paterson	Chair of the Audit & Risk Committee	2 Apr 2024	2 yrs 6 mos	British
CB Chris Barnes	Chief Executive Officer	–	–	–
DF David Frost	Chief Executive Officer	1 Aug 2025	1 yrs 2 mos	British
AJ Andrew John Kelly	Executive Director	1 Feb 2021	5 yrs 8 mos	British
DJ Dr James Mathew Routh	Non-Executive Director	29 Sept 2021	5 yrs 1 mos	British
AK Andy Kelly	–	–	–	–
AJ Andrew John Kelly	Secretary	31 Jul 2026	3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Chris Barnes	Executive Director	£370,000	£407,000	£481,000	£29,600	£1,289,600
Andy Kelly	Executive Director	£255,000	£280,500	£306,000	£22,950	£864,450

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Chris Barnes	Executive Director	–	–	–	–	–
Andy Kelly	Executive Director	–	–	–	–	–

Former Directors (17)

Jan David Mitson

Company Secretary

Tenure: 2 yrs 3 mosResigned: 31 Jul 2026

Christopher Matthew Barnes

Executive Director

Tenure: 6 yrs 2 mosResigned: 31 Jul 2025

Elizabeth Anne Richards

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 30 Jun 2024

Andrew John Kelly

Secretary

Tenure: 3 yrs 2 mosResigned: 2 Apr 2024

Christopher Cole

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 1 Sept 2023

Lisa Charles-Jones

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 31 Dec 2022

Macdonald Gouveia Andrade

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 31 Jul 2021

Maxwell James Cawthra

Executive Director

Tenure: 9 yrs 5 mosResigned: 29 Jan 2021

Maxwell James Cawthra

Secretary

Tenure: 9 yrs 5 mosResigned: 29 Jan 2021

John Cameron McArthur

Director

Tenure: 13 yrs 7 mosResigned: 1 May 2019

John Graeme Nelson

Director

Tenure: 11 yrsResigned: 1 Nov 2018

Charles Stephen Winward

Executive Director

Tenure: 9 yrsResigned: 30 Nov 2016

Charles Sean Lippell

Director

Tenure: 2 yrs 6 mosResigned: 23 May 2016

Rodney Desmond Jones

Director

Tenure: 5 yrs 7 mosResigned: 30 Jun 2013

Dr Raymond Kwan

Director

Tenure: 8 yrs 11 mosResigned: 1 Feb 2013

Jay Darren Bamforth

Director

Tenure: 3 yrs 9 mosResigned: 1 Aug 2011

Robert Peter Watson

Director

Tenure: 2 yrs 5 mosResigned: 24 Dec 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Jan David Mitson	Company Secretary	2 Apr 2024	31 Jul 2026	2 yrs 3 mos	–
Christopher Matthew Barnes	Executive Director	1 May 2019	31 Jul 2025	6 yrs 2 mos	British
Elizabeth Anne Richards	Non-Executive Director	1 Sept 2016	30 Jun 2024	7 yrs 9 mos	British
Andrew John Kelly	Secretary	1 Feb 2021	2 Apr 2024	3 yrs 2 mos	–
Christopher Cole	Non-Executive Director	28 Apr 2014	1 Sept 2023	9 yrs 5 mos	British
Lisa Charles-Jones	Non-Executive Director	25 Aug 2016	31 Dec 2022	6 yrs 4 mos	British
Macdonald Gouveia Andrade	Non-Executive Director	1 Nov 2018	31 Jul 2021	2 yrs 8 mos	British
Maxwell James Cawthra	Executive Director	1 Aug 2011	29 Jan 2021	9 yrs 5 mos	British
Maxwell James Cawthra	Secretary	1 Aug 2011	29 Jan 2021	9 yrs 5 mos	–
John Cameron McArthur	Director	14 Oct 2005	1 May 2019	13 yrs 7 mos	British
John Graeme Nelson	Director	27 Nov 2007	1 Nov 2018	11 yrs	British
Charles Stephen Winward	Executive Director	27 Nov 2007	30 Nov 2016	9 yrs	British
Charles Sean Lippell	Director	1 Nov 2013	23 May 2016	2 yrs 6 mos	British
Rodney Desmond Jones	Director	21 Nov 2007	30 Jun 2013	5 yrs 7 mos	British
Dr Raymond Kwan	Director	10 Mar 2004	1 Feb 2013	8 yrs 11 mos	British
Jay Darren Bamforth	Director	27 Nov 2007	1 Aug 2011	3 yrs 9 mos	British
Robert Peter Watson	Director	17 Jul 2008	24 Dec 2010	2 yrs 5 mos	British

Board of Directors (9)

Ms. Jillian Alexandra Easterbrook

Chair

4 yrsAge: 55British

Tracy Florence Sheedy

Chair of the Remuneration Committee

3 yrs 1 mosAge: 63British

Ross John Paterson

Chair of the Audit & Risk Committee

2 yrs 6 mosAge: 55British

Chris Barnes

Chief Executive Officer

–

David Frost

Chief Executive Officer

1 yrs 2 mosAge: 60British

Andrew John Kelly

Executive Director

5 yrs 8 mosAge: 49British

Dr James Mathew Routh

Non-Executive Director

5 yrs 1 mosAge: 53British

Andy Kelly

–

Andrew John Kelly

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
MJ Ms. Jillian Alexandra Easterbrook	Chair	5 Oct 2022	4 yrs	British
TF Tracy Florence Sheedy	Chair of the Remuneration Committee	1 Sept 2023	3 yrs 1 mos	British
RJ Ross John Paterson	Chair of the Audit & Risk Committee	2 Apr 2024	2 yrs 6 mos	British
CB Chris Barnes	Chief Executive Officer	–	–	–
DF David Frost	Chief Executive Officer	1 Aug 2025	1 yrs 2 mos	British
AJ Andrew John Kelly	Executive Director	1 Feb 2021	5 yrs 8 mos	British
DJ Dr James Mathew Routh	Non-Executive Director	29 Sept 2021	5 yrs 1 mos	British
AK Andy Kelly	–	–	–	–
AJ Andrew John Kelly	Secretary	31 Jul 2026	3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Chris Barnes	Executive Director	£370,000	£407,000	£481,000	£29,600	£1,289,600
Andy Kelly	Executive Director	£255,000	£280,500	£306,000	£22,950	£864,450

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Chris Barnes	Executive Director	–	–	–	–	–
Andy Kelly	Executive Director	–	–	–	–	–

Former Directors (17)

Jan David Mitson

Company Secretary

Tenure: 2 yrs 3 mosResigned: 31 Jul 2026

Christopher Matthew Barnes

Executive Director

Tenure: 6 yrs 2 mosResigned: 31 Jul 2025

Elizabeth Anne Richards

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 30 Jun 2024

Andrew John Kelly

Secretary

Tenure: 3 yrs 2 mosResigned: 2 Apr 2024

Christopher Cole

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 1 Sept 2023

Lisa Charles-Jones

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 31 Dec 2022

Macdonald Gouveia Andrade

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 31 Jul 2021

Maxwell James Cawthra

Executive Director

Tenure: 9 yrs 5 mosResigned: 29 Jan 2021

Maxwell James Cawthra

Secretary

Tenure: 9 yrs 5 mosResigned: 29 Jan 2021

John Cameron McArthur

Director

Tenure: 13 yrs 7 mosResigned: 1 May 2019

John Graeme Nelson

Director

Tenure: 11 yrsResigned: 1 Nov 2018

Charles Stephen Winward

Executive Director

Tenure: 9 yrsResigned: 30 Nov 2016

Charles Sean Lippell

Director

Tenure: 2 yrs 6 mosResigned: 23 May 2016

Rodney Desmond Jones

Director

Tenure: 5 yrs 7 mosResigned: 30 Jun 2013

Dr Raymond Kwan

Director

Tenure: 8 yrs 11 mosResigned: 1 Feb 2013

Jay Darren Bamforth

Director

Tenure: 3 yrs 9 mosResigned: 1 Aug 2011

Robert Peter Watson

Director

Tenure: 2 yrs 5 mosResigned: 24 Dec 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Jan David Mitson	Company Secretary	2 Apr 2024	31 Jul 2026	2 yrs 3 mos	–
Christopher Matthew Barnes	Executive Director	1 May 2019	31 Jul 2025	6 yrs 2 mos	British
Elizabeth Anne Richards	Non-Executive Director	1 Sept 2016	30 Jun 2024	7 yrs 9 mos	British
Andrew John Kelly	Secretary	1 Feb 2021	2 Apr 2024	3 yrs 2 mos	–
Christopher Cole	Non-Executive Director	28 Apr 2014	1 Sept 2023	9 yrs 5 mos	British
Lisa Charles-Jones	Non-Executive Director	25 Aug 2016	31 Dec 2022	6 yrs 4 mos	British
Macdonald Gouveia Andrade	Non-Executive Director	1 Nov 2018	31 Jul 2021	2 yrs 8 mos	British
Maxwell James Cawthra	Executive Director	1 Aug 2011	29 Jan 2021	9 yrs 5 mos	British
Maxwell James Cawthra	Secretary	1 Aug 2011	29 Jan 2021	9 yrs 5 mos	–
John Cameron McArthur	Director	14 Oct 2005	1 May 2019	13 yrs 7 mos	British
John Graeme Nelson	Director	27 Nov 2007	1 Nov 2018	11 yrs	British
Charles Stephen Winward	Executive Director	27 Nov 2007	30 Nov 2016	9 yrs	British
Charles Sean Lippell	Director	1 Nov 2013	23 May 2016	2 yrs 6 mos	British
Rodney Desmond Jones	Director	21 Nov 2007	30 Jun 2013	5 yrs 7 mos	British
Dr Raymond Kwan	Director	10 Mar 2004	1 Feb 2013	8 yrs 11 mos	British
Jay Darren Bamforth	Director	27 Nov 2007	1 Aug 2011	3 yrs 9 mos	British
Robert Peter Watson	Director	17 Jul 2008	24 Dec 2010	2 yrs 5 mos	British