Triad Group PLC (TRD) Board of Directors | Ticker

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Triad Group PLC Directors

/Equities/XLON/TRD/Directors

Triad Group PLC Directors

Board of Directors (9)

Mike Sturrock

Chief Information Officer

–

Adrian Leer

Managing Director

11 yrs 5 mosAge: 60British

Timothy James Eckes

Executive Director

6 yrs 7 mosAge: 56British

Charlotte Mary Rigg

Executive Director

6 yrs 7 mosAge: 55British

Alison Jane Lander

Non-Executive Director

3 yrs 2 mosAge: 63British

Dave Bloor

CTO

–

Mark Caine

Principal Consultant

–

Dave Horton

Principal Consultant

–

Steven Mark Sanderson

Director

5 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
MS Mike Sturrock	Chief Information Officer	–	–	–
AL Adrian Leer	Managing Director	3 Mar 2015	11 yrs 5 mos	British
TJ Timothy James Eckes	Executive Director	1 Jan 2020	6 yrs 7 mos	British
CM Charlotte Mary Rigg	Executive Director	1 Jan 2020	6 yrs 7 mos	British
AJ Alison Jane Lander	Non-Executive Director	1 Jun 2023	3 yrs 2 mos	British
DB Dave Bloor	CTO	–	–	–
Mark Caine	Principal Consultant	–	–	–
Dave Horton	Principal Consultant	–	–	–
SM Steven Mark Sanderson	Director	2 Mar 2026	5 mos	British

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	£166,000	–	£35,000	£18,000	£219,000
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

Former Directors (16)

Ceris Mary Gardner

Director

Tenure: 2 mosResigned: 19 Sept 2024

Mr. Alistair Mcintyre Fulton

Non-Executive 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

Ian Haynes

Director

Tenure: 11 yrs 3 mosResigned: 19 Nov 2010

Andrew John Dixon

Secretary

Tenure: 13 yrs 11 mosResigned: 31 Mar 2008

Mira Makar

Director

Tenure: 11 yrs 5 mosResigned: 8 Dec 2005

Timothy David Harris

Director

Tenure: 3 yrsResigned: 5 Aug 2002

Christopher John Duckworth

Non-Executive Director

Tenure: –Resigned: 30 Jun 1999

Timothy Eglen

Director

Tenure: 2 yrs 3 mosResigned: 7 Feb 1997

Dr Martin Charles Faulkes

Director

Tenure: –Resigned: 29 Feb 1996

John Christopher Rigg

Executive 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	Non-Executive 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	11 yrs 3 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	Non-Executive 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	Executive 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

Board of Directors (9)

Mike Sturrock

Chief Information Officer

–

Adrian Leer

Managing Director

11 yrs 5 mosAge: 60British

Timothy James Eckes

Executive Director

6 yrs 7 mosAge: 56British

Charlotte Mary Rigg

Executive Director

6 yrs 7 mosAge: 55British

Alison Jane Lander

Non-Executive Director

3 yrs 2 mosAge: 63British

Dave Bloor

CTO

–

Mark Caine

Principal Consultant

–

Dave Horton

Principal Consultant

–

Steven Mark Sanderson

Director

5 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
MS Mike Sturrock	Chief Information Officer	–	–	–
AL Adrian Leer	Managing Director	3 Mar 2015	11 yrs 5 mos	British
TJ Timothy James Eckes	Executive Director	1 Jan 2020	6 yrs 7 mos	British
CM Charlotte Mary Rigg	Executive Director	1 Jan 2020	6 yrs 7 mos	British
AJ Alison Jane Lander	Non-Executive Director	1 Jun 2023	3 yrs 2 mos	British
DB Dave Bloor	CTO	–	–	–
Mark Caine	Principal Consultant	–	–	–
Dave Horton	Principal Consultant	–	–	–
SM Steven Mark Sanderson	Director	2 Mar 2026	5 mos	British

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	£166,000	–	£35,000	£18,000	£219,000
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

Former Directors (16)

Ceris Mary Gardner

Director

Tenure: 2 mosResigned: 19 Sept 2024

Mr. Alistair Mcintyre Fulton

Non-Executive 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

Ian Haynes

Director

Tenure: 11 yrs 3 mosResigned: 19 Nov 2010

Andrew John Dixon

Secretary

Tenure: 13 yrs 11 mosResigned: 31 Mar 2008

Mira Makar

Director

Tenure: 11 yrs 5 mosResigned: 8 Dec 2005

Timothy David Harris

Director

Tenure: 3 yrsResigned: 5 Aug 2002

Christopher John Duckworth

Non-Executive Director

Tenure: –Resigned: 30 Jun 1999

Timothy Eglen

Director

Tenure: 2 yrs 3 mosResigned: 7 Feb 1997

Dr Martin Charles Faulkes

Director

Tenure: –Resigned: 29 Feb 1996

John Christopher Rigg

Executive 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	Non-Executive 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	11 yrs 3 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	Non-Executive 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	Executive 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

Board of Directors (9)

Mike Sturrock

Chief Information Officer

–

Adrian Leer

Managing Director

11 yrs 5 mosAge: 60British

Timothy James Eckes

Executive Director

6 yrs 7 mosAge: 56British

Charlotte Mary Rigg

Executive Director

6 yrs 7 mosAge: 55British

Alison Jane Lander

Non-Executive Director

3 yrs 2 mosAge: 63British

Dave Bloor

CTO

–

Mark Caine

Principal Consultant

–

Dave Horton

Principal Consultant

–

Steven Mark Sanderson

Director

5 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
MS Mike Sturrock	Chief Information Officer	–	–	–
AL Adrian Leer	Managing Director	3 Mar 2015	11 yrs 5 mos	British
TJ Timothy James Eckes	Executive Director	1 Jan 2020	6 yrs 7 mos	British
CM Charlotte Mary Rigg	Executive Director	1 Jan 2020	6 yrs 7 mos	British
AJ Alison Jane Lander	Non-Executive Director	1 Jun 2023	3 yrs 2 mos	British
DB Dave Bloor	CTO	–	–	–
Mark Caine	Principal Consultant	–	–	–
Dave Horton	Principal Consultant	–	–	–
SM Steven Mark Sanderson	Director	2 Mar 2026	5 mos	British

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	£166,000	–	£35,000	£18,000	£219,000
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

Former Directors (16)

Ceris Mary Gardner

Director

Tenure: 2 mosResigned: 19 Sept 2024

Mr. Alistair Mcintyre Fulton

Non-Executive 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

Ian Haynes

Director

Tenure: 11 yrs 3 mosResigned: 19 Nov 2010

Andrew John Dixon

Secretary

Tenure: 13 yrs 11 mosResigned: 31 Mar 2008

Mira Makar

Director

Tenure: 11 yrs 5 mosResigned: 8 Dec 2005

Timothy David Harris

Director

Tenure: 3 yrsResigned: 5 Aug 2002

Christopher John Duckworth

Non-Executive Director

Tenure: –Resigned: 30 Jun 1999

Timothy Eglen

Director

Tenure: 2 yrs 3 mosResigned: 7 Feb 1997

Dr Martin Charles Faulkes

Director

Tenure: –Resigned: 29 Feb 1996

John Christopher Rigg

Executive 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	Non-Executive 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	11 yrs 3 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	Non-Executive 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	Executive 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

Board of Directors (9)

Mike Sturrock

Chief Information Officer

–

Adrian Leer

Managing Director

11 yrs 5 mosAge: 60British

Timothy James Eckes

Executive Director

6 yrs 7 mosAge: 56British

Charlotte Mary Rigg

Executive Director

6 yrs 7 mosAge: 55British

Alison Jane Lander

Non-Executive Director

3 yrs 2 mosAge: 63British

Dave Bloor

CTO

–

Mark Caine

Principal Consultant

–

Dave Horton

Principal Consultant

–

Steven Mark Sanderson

Director

5 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
MS Mike Sturrock	Chief Information Officer	–	–	–
AL Adrian Leer	Managing Director	3 Mar 2015	11 yrs 5 mos	British
TJ Timothy James Eckes	Executive Director	1 Jan 2020	6 yrs 7 mos	British
CM Charlotte Mary Rigg	Executive Director	1 Jan 2020	6 yrs 7 mos	British
AJ Alison Jane Lander	Non-Executive Director	1 Jun 2023	3 yrs 2 mos	British
DB Dave Bloor	CTO	–	–	–
Mark Caine	Principal Consultant	–	–	–
Dave Horton	Principal Consultant	–	–	–
SM Steven Mark Sanderson	Director	2 Mar 2026	5 mos	British

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	£166,000	–	£35,000	£18,000	£219,000
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

Former Directors (16)

Ceris Mary Gardner

Director

Tenure: 2 mosResigned: 19 Sept 2024

Mr. Alistair Mcintyre Fulton

Non-Executive 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

Ian Haynes

Director

Tenure: 11 yrs 3 mosResigned: 19 Nov 2010

Andrew John Dixon

Secretary

Tenure: 13 yrs 11 mosResigned: 31 Mar 2008

Mira Makar

Director

Tenure: 11 yrs 5 mosResigned: 8 Dec 2005

Timothy David Harris

Director

Tenure: 3 yrsResigned: 5 Aug 2002

Christopher John Duckworth

Non-Executive Director

Tenure: –Resigned: 30 Jun 1999

Timothy Eglen

Director

Tenure: 2 yrs 3 mosResigned: 7 Feb 1997

Dr Martin Charles Faulkes

Director

Tenure: –Resigned: 29 Feb 1996

John Christopher Rigg

Executive 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	Non-Executive 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	11 yrs 3 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	Non-Executive 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	Executive 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