Triad Group PLC (TRD) Board of Directors | Ticker | TickerMS
Mike Sturrock
Chief Information Officer
–
AN
Alice Nuformix
Companies House
–
MC
Marc Corcel
Delivery Director
–
AL
Adrian Leer
Director
11 yrs 2 mosAge: 60British
TJ
Timothy James Eckes
Director
6 yrs 4 mosAge: 56British
CM
Charlotte Mary Rigg
Director
6 yrs 4 mosAge: 55British
AJ
Alison Jane Lander
Director
2 yrs 11 mosAge: 63British
SM
Steven Mark Sanderson
Director
2 mosAge: 65British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Information Officer | – | – | – |
| CTO | – | – | – |
| Companies House | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| A Leer | Executive Director | £196,000 | £17,000 | £45,000 | £36,000 | £294,000 |
| J McDonald | Executive Director |
Ceris Mary Gardner
Director
Tenure: 2 mosResigned: 19 Sept 2024
Mr. Alistair Mcintyre Fulton
Director
Tenure: –Resigned: 31 Jul 2023
Nicholas Edmund Burrows
Director
Tenure: 10 yrs 5 mosResigned: 19 Mar 2020
Nicholas Edmund Burrows
Secretary
Tenure: 12 yrsResigned: 2 Mar 2020
Steven Mark Sanderson
Director
Tenure: 12 yrs 8 mosResigned: 4 Sept 2019
MS
Mike Sturrock
Chief Information Officer
–
AN
Alice Nuformix
Companies House
–
MC
Marc Corcel
Delivery Director
–
AL
Adrian Leer
Director
11 yrs 2 mosAge: 60British
TJ
Timothy James Eckes
Director
6 yrs 4 mosAge: 56British
CM
Charlotte Mary Rigg
Director
6 yrs 4 mosAge: 55British
AJ
Alison Jane Lander
Director
2 yrs 11 mosAge: 63British
SM
Steven Mark Sanderson
Director
2 mosAge: 65British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Information Officer | – | – | – |
| CTO | – | – | – |
| Companies House | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| A Leer | Executive Director | £196,000 | £17,000 | £45,000 | £36,000 | £294,000 |
| J McDonald | Executive Director |
Ceris Mary Gardner
Director
Tenure: 2 mosResigned: 19 Sept 2024
Mr. Alistair Mcintyre Fulton
Director
Tenure: –Resigned: 31 Jul 2023
Nicholas Edmund Burrows
Director
Tenure: 10 yrs 5 mosResigned: 19 Mar 2020
Nicholas Edmund Burrows
Secretary
Tenure: 12 yrsResigned: 2 Mar 2020
Steven Mark Sanderson
Director
Tenure: 12 yrs 8 mosResigned: 4 Sept 2019
| Director | 3 Mar 2015 | 11 yrs 2 mos | British |
| Director | 1 Jan 2020 | 6 yrs 4 mos | British |
| Director | 1 Jan 2020 | 6 yrs 4 mos | British |
| Director | 1 Jun 2023 | 2 yrs 11 mos | British |
| Director | 2 Mar 2026 | 2 mos | British |
| T J Eckes | Executive Director | £156,000 | £2,000 | £35,000 | £26,000 | £219,000 |
| J C Rigg | Executive Director | £74,000 | – | – | – | £74,000 |
| C Rigg | Executive Director | £50,000 | – | – | – | £50,000 |
| C J Duckworth | Non-Executive Director | £49,000 | – | – | – | £49,000 |
| A Lander | Non-Executive Director | £42,000 | – | – | – | £42,000 |
| A M Fulton | Non-Executive Director | £17,000 | – | – | – | £17,000 |
| C Rigg | Non-Executive Director | £500 | – | – | – | £500 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| A Leer | Executive Director | £180,000 | £19,000 | – | £33,000 | £232,000 |
| T J Eckes | Executive Director | £145,000 | £2,000 | – | £25,000 | £172,000 |
| J McDonald | Executive Director | £153,000 | – | – | £16,000 | £169,000 |
| J C Rigg | Executive Director | £60,000 | – | – | – | £60,000 |
| A M Fulton | Non-Executive Director | £40,000 | – | – | – | £40,000 |
| C J Duckworth | Non-Executive Director | £35,000 | – | – | – | £35,000 |
| C Rigg | Non-Executive Director | £500 | – | – | – | £500 |
Tenure: 11 yrs 3 mosResigned: 19 Nov 2010
Andrew John Dixon
Secretary
Tenure: 13 yrs 11 mosResigned: 31 Mar 2008
Tenure: 11 yrs 5 mosResigned: 8 Dec 2005
Timothy David Harris
Director
Tenure: 3 yrsResigned: 5 Aug 2002
Christopher John Duckworth
Director
Tenure: –Resigned: 30 Jun 1999
Tenure: 2 yrs 3 mosResigned: 7 Feb 1997
Dr Martin Charles Faulkes
Director
Tenure: –Resigned: 29 Feb 1996
John Christopher Rigg
Director
Tenure: –Resigned: 29 Feb 1996
Eileen Janis Anderson
Director
Tenure: 1 yrs 3 mosResigned: 24 Feb 1995
Robert Malcolm Drummond
Director
Tenure: –Resigned: 19 Nov 1993
Christopher John Rigg
Secretary
Tenure: 0 mosResigned: 11 Jan 1989
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Ceris Mary Gardner | Director | 1 Jul 2024 | 19 Sept 2024 | 2 mos | British |
| Mr. Alistair Mcintyre Fulton | Director | – | 31 Jul 2023 | – | Scottish |
| Nicholas Edmund Burrows | Director | 19 Oct 2009 | 19 Mar 2020 | 10 yrs 5 mos | British |
| Nicholas Edmund Burrows | Secretary | 31 Mar 2008 | 2 Mar 2020 | 12 yrs | British |
| Steven Mark Sanderson | Director | 1 Jan 2007 | 4 Sept 2019 | 12 yrs 8 mos | British |
| Ian Haynes | Director | 20 Aug 1999 | 19 Nov 2010 |
| Director | 3 Mar 2015 | 11 yrs 2 mos | British |
| Director | 1 Jan 2020 | 6 yrs 4 mos | British |
| Director | 1 Jan 2020 | 6 yrs 4 mos | British |
| Director | 1 Jun 2023 | 2 yrs 11 mos | British |
| Director | 2 Mar 2026 | 2 mos | British |
| T J Eckes | Executive Director | £156,000 | £2,000 | £35,000 | £26,000 | £219,000 |
| J C Rigg | Executive Director | £74,000 | – | – | – | £74,000 |
| C Rigg | Executive Director | £50,000 | – | – | – | £50,000 |
| C J Duckworth | Non-Executive Director | £49,000 | – | – | – | £49,000 |
| A Lander | Non-Executive Director | £42,000 | – | – | – | £42,000 |
| A M Fulton | Non-Executive Director | £17,000 | – | – | – | £17,000 |
| C Rigg | Non-Executive Director | £500 | – | – | – | £500 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| A Leer | Executive Director | £180,000 | £19,000 | – | £33,000 | £232,000 |
| T J Eckes | Executive Director | £145,000 | £2,000 | – | £25,000 | £172,000 |
| J McDonald | Executive Director | £153,000 | – | – | £16,000 | £169,000 |
| J C Rigg | Executive Director | £60,000 | – | – | – | £60,000 |
| A M Fulton | Non-Executive Director | £40,000 | – | – | – | £40,000 |
| C J Duckworth | Non-Executive Director | £35,000 | – | – | – | £35,000 |
| C Rigg | Non-Executive Director | £500 | – | – | – | £500 |
Tenure: 11 yrs 3 mosResigned: 19 Nov 2010
Andrew John Dixon
Secretary
Tenure: 13 yrs 11 mosResigned: 31 Mar 2008
Tenure: 11 yrs 5 mosResigned: 8 Dec 2005
Timothy David Harris
Director
Tenure: 3 yrsResigned: 5 Aug 2002
Christopher John Duckworth
Director
Tenure: –Resigned: 30 Jun 1999
Tenure: 2 yrs 3 mosResigned: 7 Feb 1997
Dr Martin Charles Faulkes
Director
Tenure: –Resigned: 29 Feb 1996
John Christopher Rigg
Director
Tenure: –Resigned: 29 Feb 1996
Eileen Janis Anderson
Director
Tenure: 1 yrs 3 mosResigned: 24 Feb 1995
Robert Malcolm Drummond
Director
Tenure: –Resigned: 19 Nov 1993
Christopher John Rigg
Secretary
Tenure: 0 mosResigned: 11 Jan 1989
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Ceris Mary Gardner | Director | 1 Jul 2024 | 19 Sept 2024 | 2 mos | British |
| Mr. Alistair Mcintyre Fulton | Director | – | 31 Jul 2023 | – | Scottish |
| Nicholas Edmund Burrows | Director | 19 Oct 2009 | 19 Mar 2020 | 10 yrs 5 mos | British |
| Nicholas Edmund Burrows | Secretary | 31 Mar 2008 | 2 Mar 2020 | 12 yrs | British |
| Steven Mark Sanderson | Director | 1 Jan 2007 | 4 Sept 2019 | 12 yrs 8 mos | British |
| Ian Haynes | Director | 20 Aug 1999 | 19 Nov 2010 |
| Andrew John Dixon | Secretary | 28 Apr 1994 | 31 Mar 2008 | 13 yrs 11 mos | British |
| Mira Makar | Director | 1 Jul 1994 | 8 Dec 2005 | 11 yrs 5 mos | British |
| Timothy David Harris | Director | 20 Aug 1999 | 5 Aug 2002 | 3 yrs | British |
| Christopher John Duckworth | Director | – | 30 Jun 1999 | – | British |
| Timothy Eglen | Director | 1 Nov 1994 | 7 Feb 1997 | 2 yrs 3 mos | British |
| Dr Martin Charles Faulkes | Director | – | 29 Feb 1996 | – | British |
| John Christopher Rigg | Director | – | 29 Feb 1996 | – | British |
| Eileen Janis Anderson | Director | 19 Nov 1993 | 24 Feb 1995 | 1 yrs 3 mos | British |
| Robert Malcolm Drummond | Director | – | 19 Nov 1993 | – | British |
| Christopher John Rigg | Secretary | 11 Jan 1989 | 11 Jan 1989 | 0 mos | British |
| Andrew John Dixon | Secretary | 28 Apr 1994 | 31 Mar 2008 | 13 yrs 11 mos | British |
| Mira Makar | Director | 1 Jul 1994 | 8 Dec 2005 | 11 yrs 5 mos | British |
| Timothy David Harris | Director | 20 Aug 1999 | 5 Aug 2002 | 3 yrs | British |
| Christopher John Duckworth | Director | – | 30 Jun 1999 | – | British |
| Timothy Eglen | Director | 1 Nov 1994 | 7 Feb 1997 | 2 yrs 3 mos | British |
| Dr Martin Charles Faulkes | Director | – | 29 Feb 1996 | – | British |
| John Christopher Rigg | Director | – | 29 Feb 1996 | – | British |
| Eileen Janis Anderson | Director | 19 Nov 1993 | 24 Feb 1995 | 1 yrs 3 mos | British |
| Robert Malcolm Drummond | Director | – | 19 Nov 1993 | – | British |
| Christopher John Rigg | Secretary | 11 Jan 1989 | 11 Jan 1989 | 0 mos | British |
