Transense Technologies PLC (TRT) Board of Directors | Ticker | TickerMelvyn Segal
Secretary
12 yrs 7 mos
Nigel Foster Rogers
Board of Directors & Management
10 yrs 10 mosAge: 64British
Ryan Ellis Maughan
Director
4 yrs 5 mosAge: 46British
Stephen Parker
Director
3 yrsAge: 73British
Craig Beresford Wilson
Director
1 yrs 10 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Secretary | 11 Oct 2013 | 12 yrs 7 mos | – |
| Board of Directors & Management | 28 Jul 2015 | 10 yrs 10 mos | British |
| Director | 1 Dec 2021 | 4 yrs 5 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| R Maughan | Executive Director | £202,800 | – | £10,140 | £212,940 |
| M Segal | Executive Director | £151,000 | £15,133 |
Rodney James Westhead
Director
Tenure: 17 yrs 7 mosResigned: 27 Nov 2024
Nicholas St John Hopkins
Director
Tenure: 1 yrs 3 mosResigned: 13 Mar 2023
David Michael Ford
Director
Tenure: 10 yrs 10 mosResigned: 24 Jun 2020
Harley Graham Duncan Storey-MacIntosh
Director
Tenure: 12 yrs 4 mosResigned: 24 Jun 2020
David George Kleeman
Director
Tenure: 7 yrsResigned: 31 Dec 2014
Melvyn Segal
Secretary
12 yrs 7 mos
Nigel Foster Rogers
Board of Directors & Management
10 yrs 10 mosAge: 64British
Ryan Ellis Maughan
Director
4 yrs 5 mosAge: 46British
Stephen Parker
Director
3 yrsAge: 73British
Craig Beresford Wilson
Director
1 yrs 10 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Secretary | 11 Oct 2013 | 12 yrs 7 mos | – |
| Board of Directors & Management | 28 Jul 2015 | 10 yrs 10 mos | British |
| Director | 1 Dec 2021 | 4 yrs 5 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| R Maughan | Executive Director | £202,800 | – | £10,140 | £212,940 |
| M Segal | Executive Director | £151,000 | £15,133 |
Rodney James Westhead
Director
Tenure: 17 yrs 7 mosResigned: 27 Nov 2024
Nicholas St John Hopkins
Director
Tenure: 1 yrs 3 mosResigned: 13 Mar 2023
David Michael Ford
Director
Tenure: 10 yrs 10 mosResigned: 24 Jun 2020
Harley Graham Duncan Storey-MacIntosh
Director
Tenure: 12 yrs 4 mosResigned: 24 Jun 2020
David George Kleeman
Director
Tenure: 7 yrsResigned: 31 Dec 2014
| Director | 1 Jul 2024 | 1 yrs 10 mos | British |
| N Rogers | Executive Director | £65,520 | – | – | – |
| R Westhead* | Non-Executive Director | £12,436 | – | – | – |
| C Wilson | Non-Executive Director | £32,310 | – | – | – |
| S Parker | Non-Executive Director | £30,600 | – | – | – |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| M Segal | Executive Director | £151,000 | £15,133 | £6,000 | £164,799 |
| R Maughan | Executive Director | £202,800 | – | £10,140 | £147,630 |
Tenure: 3 yrs 4 mosResigned: 11 Oct 2013
Norman Lang Allenby Smith
Director
Tenure: 2 yrs 3 mosResigned: 15 Sept 2010
Tenure: 2 yrs 6 mosResigned: 30 Jun 2010
Raymond David Lohr
Director
Tenure: 6 yrs 11 mosResigned: 3 Apr 2009
James Anthony Harold Perry
Director
Tenure: –Resigned: 28 Mar 2008
Howard George Pearl
Director
Tenure: 8 yrs 4 mosResigned: 28 Mar 2008
Graham Dudley Eves
Director
Tenure: 9 yrs 5 mosResigned: 7 Feb 2008
Peter Joseph Woods
Director
Tenure: 7 yrs 1 mosResigned: 10 Dec 2007
Sir Anthony Brian Baldry
Director
Tenure: 8 yrs 1 mosResigned: 10 Dec 2007
Tenure: 4 yrs 1 mosResigned: 17 Apr 2007
Tenure: –Resigned: 17 Nov 2005
Sir Dominic Cadbury
Director
Tenure: 2 yrs 6 mosResigned: 23 May 2003
Stephen Charles Clarke
Director
Tenure: 1 yrsResigned: 1 Mar 2003
John Francis George
Director
Tenure: –Resigned: 31 Dec 2000
Graham Henry Jarrett
Director
Tenure: 6 yrs 3 mosResigned: 31 Dec 2000
Tenure: –Resigned: 27 Oct 1999
Francis Richard Roland Rowe
Director
Tenure: 2 yrs 1 mosResigned: 22 Sept 1999
Eric Graham Fishlock Lomax
Director
Tenure: –Resigned: 5 Aug 1995
Derrick Arthur Gomarsall
Secretary
Tenure: –Resigned: 19 Aug 1994
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Rodney James Westhead | Director | 1 Apr 2007 | 27 Nov 2024 | 17 yrs 7 mos | British |
| Nicholas St John Hopkins | Director | 1 Dec 2021 | 13 Mar 2023 | 1 yrs 3 mos | British |
| David Michael Ford | Director | 5 Aug 2009 | 24 Jun 2020 | 10 yrs 10 mos | British |
| Harley Graham Duncan Storey-MacIntosh | Director | 7 Feb 2008 | 24 Jun 2020 | 12 yrs 4 mos | British |
| David George Kleeman | Director | 10 Dec 2007 | 31 Dec 2014 | 7 yrs | British |
| David Michael Ford | Secretary | 30 Jun 2010 |
| Director | 1 Jul 2024 | 1 yrs 10 mos | British |
| N Rogers | Executive Director | £65,520 | – | – | – |
| R Westhead* | Non-Executive Director | £12,436 | – | – | – |
| C Wilson | Non-Executive Director | £32,310 | – | – | – |
| S Parker | Non-Executive Director | £30,600 | – | – | – |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| M Segal | Executive Director | £151,000 | £15,133 | £6,000 | £164,799 |
| R Maughan | Executive Director | £202,800 | – | £10,140 | £147,630 |
Tenure: 3 yrs 4 mosResigned: 11 Oct 2013
Norman Lang Allenby Smith
Director
Tenure: 2 yrs 3 mosResigned: 15 Sept 2010
Tenure: 2 yrs 6 mosResigned: 30 Jun 2010
Raymond David Lohr
Director
Tenure: 6 yrs 11 mosResigned: 3 Apr 2009
James Anthony Harold Perry
Director
Tenure: –Resigned: 28 Mar 2008
Howard George Pearl
Director
Tenure: 8 yrs 4 mosResigned: 28 Mar 2008
Graham Dudley Eves
Director
Tenure: 9 yrs 5 mosResigned: 7 Feb 2008
Peter Joseph Woods
Director
Tenure: 7 yrs 1 mosResigned: 10 Dec 2007
Sir Anthony Brian Baldry
Director
Tenure: 8 yrs 1 mosResigned: 10 Dec 2007
Tenure: 4 yrs 1 mosResigned: 17 Apr 2007
Tenure: –Resigned: 17 Nov 2005
Sir Dominic Cadbury
Director
Tenure: 2 yrs 6 mosResigned: 23 May 2003
Stephen Charles Clarke
Director
Tenure: 1 yrsResigned: 1 Mar 2003
John Francis George
Director
Tenure: –Resigned: 31 Dec 2000
Graham Henry Jarrett
Director
Tenure: 6 yrs 3 mosResigned: 31 Dec 2000
Tenure: –Resigned: 27 Oct 1999
Francis Richard Roland Rowe
Director
Tenure: 2 yrs 1 mosResigned: 22 Sept 1999
Eric Graham Fishlock Lomax
Director
Tenure: –Resigned: 5 Aug 1995
Derrick Arthur Gomarsall
Secretary
Tenure: –Resigned: 19 Aug 1994
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Rodney James Westhead | Director | 1 Apr 2007 | 27 Nov 2024 | 17 yrs 7 mos | British |
| Nicholas St John Hopkins | Director | 1 Dec 2021 | 13 Mar 2023 | 1 yrs 3 mos | British |
| David Michael Ford | Director | 5 Aug 2009 | 24 Jun 2020 | 10 yrs 10 mos | British |
| Harley Graham Duncan Storey-MacIntosh | Director | 7 Feb 2008 | 24 Jun 2020 | 12 yrs 4 mos | British |
| David George Kleeman | Director | 10 Dec 2007 | 31 Dec 2014 | 7 yrs | British |
| David Michael Ford | Secretary | 30 Jun 2010 |
| Norman Lang Allenby Smith | Director | 2 Jun 2008 | 15 Sept 2010 | 2 yrs 3 mos | British |
| Melvyn Segal | Director | 10 Dec 2007 | 30 Jun 2010 | 2 yrs 6 mos | British |
| Raymond David Lohr | Director | 1 May 2002 | 3 Apr 2009 | 6 yrs 11 mos | British |
| James Anthony Harold Perry | Director | – | 28 Mar 2008 | – | British |
| Howard George Pearl | Director | 29 Nov 1999 | 28 Mar 2008 | 8 yrs 4 mos | British |
| Graham Dudley Eves | Director | 23 Sept 1998 | 7 Feb 2008 | 9 yrs 5 mos | British |
| Peter Joseph Woods | Director | 1 Nov 2000 | 10 Dec 2007 | 7 yrs 1 mos | British |
| Sir Anthony Brian Baldry | Director | 29 Nov 1999 | 10 Dec 2007 | 8 yrs 1 mos | British |
| Jon Pithers | Director | 1 Mar 2003 | 17 Apr 2007 | 4 yrs 1 mos | British |
| Anthony Lonsdale | Director | – | 17 Nov 2005 | – | British |
| Sir Dominic Cadbury | Director | 1 Nov 2000 | 23 May 2003 | 2 yrs 6 mos | British |
| Stephen Charles Clarke | Director | 22 Mar 2002 | 1 Mar 2003 | 1 yrs | British |
| John Francis George | Director | – | 31 Dec 2000 | – | British |
| Graham Henry Jarrett | Director | 15 Sept 1994 | 31 Dec 2000 | 6 yrs 3 mos | British |
| Bryan Lonsdale | Director | – | 27 Oct 1999 | – | British |
| Francis Richard Roland Rowe | Director | 14 Aug 1997 | 22 Sept 1999 | 2 yrs 1 mos | British |
| Eric Graham Fishlock Lomax | Director | – | 5 Aug 1995 | – | British |
| Derrick Arthur Gomarsall | Secretary | – | 19 Aug 1994 | – | British |
| Norman Lang Allenby Smith | Director | 2 Jun 2008 | 15 Sept 2010 | 2 yrs 3 mos | British |
| Melvyn Segal | Director | 10 Dec 2007 | 30 Jun 2010 | 2 yrs 6 mos | British |
| Raymond David Lohr | Director | 1 May 2002 | 3 Apr 2009 | 6 yrs 11 mos | British |
| James Anthony Harold Perry | Director | – | 28 Mar 2008 | – | British |
| Howard George Pearl | Director | 29 Nov 1999 | 28 Mar 2008 | 8 yrs 4 mos | British |
| Graham Dudley Eves | Director | 23 Sept 1998 | 7 Feb 2008 | 9 yrs 5 mos | British |
| Peter Joseph Woods | Director | 1 Nov 2000 | 10 Dec 2007 | 7 yrs 1 mos | British |
| Sir Anthony Brian Baldry | Director | 29 Nov 1999 | 10 Dec 2007 | 8 yrs 1 mos | British |
| Jon Pithers | Director | 1 Mar 2003 | 17 Apr 2007 | 4 yrs 1 mos | British |
| Anthony Lonsdale | Director | – | 17 Nov 2005 | – | British |
| Sir Dominic Cadbury | Director | 1 Nov 2000 | 23 May 2003 | 2 yrs 6 mos | British |
| Stephen Charles Clarke | Director | 22 Mar 2002 | 1 Mar 2003 | 1 yrs | British |
| John Francis George | Director | – | 31 Dec 2000 | – | British |
| Graham Henry Jarrett | Director | 15 Sept 1994 | 31 Dec 2000 | 6 yrs 3 mos | British |
| Bryan Lonsdale | Director | – | 27 Oct 1999 | – | British |
| Francis Richard Roland Rowe | Director | 14 Aug 1997 | 22 Sept 1999 | 2 yrs 1 mos | British |
| Eric Graham Fishlock Lomax | Director | – | 5 Aug 1995 | – | British |
| Derrick Arthur Gomarsall | Secretary | – | 19 Aug 1994 | – | British |
