Executive Committee: SysGroup plc

Manager
Positions heldSince
Wendy Baker

Wendy Baker

General Counsel 21/09/2023
Corporate Secretary 21/09/2023

Composition of the Board of Directors: SysGroup plc

Director
CommitteesSince
Hee Jae Chae

Hee Jae Chae

56 year

Audit Committee 24/03/2024
Nominating Committee 24/03/2024
Compensation Committee Chair 30/11/2019
Nominating Committee Chair 25/06/2023
Compensation Committee 24/03/2024
Mark Alexander Reilly

Mark Alexander Reilly

46 year

Audit Committee 11/12/2023
Compensation Committee 11/12/2023
Nominating Committee 11/12/2023
Paul Edwards

Paul Edwards

58 year

Audit Committee 25/09/2023
Nominating Committee 25/09/2023
Compensation Committee Chair 25/09/2023
Michael Fletcher

Michael Fletcher

51 year

Compensation Committee 07/01/2018
Nominating Committee 07/01/2018
Audit Committee Chair 07/01/2018
David Cushman

David Cushman

51 year

Director/Board Member 09/06/2024

Former Officers and Directors: SysGroup plc

Insider
Positions held
SinceUntil
Martin Audcent
Martin Audcent
Director/Board Member 15/07/2018 10/03/2024
Director of Finance/CFO 15/07/2018 10/03/2024
Corporate Secretary - 10/03/2024
Mark Quartermaine
Mark Quartermaine
Director/Board Member - 11/12/2023
John Edelson
John Edelson
Director/Board Member 22/03/2009 30/08/2009
Chairman 30/08/2009 21/09/2023
Adam Binks
Adam Binks
Director/Board Member 30/09/2017 25/06/2023
Chief Executive Officer 31/03/2019 25/06/2023
Robert Khalastchy
Robert Khalastchy
Director/Board Member 30/08/2009 20/09/2018
Independent Dir/Board Member - 20/09/2018
Julian Llewellyn
Julian Llewellyn
Director/Board Member 05/04/2017 26/06/2018
Director of Finance/CFO 22/01/2017 15/07/2018
Corporate Secretary 22/01/2017 15/07/2018
Christopher Evans
Christopher Evans
Director/Board Member 14/01/2014 29/11/2017
Chief Executive Officer 14/01/2014 29/11/2017
Amy Louise Yateman-Smith
Amy Louise Yateman-Smith
Director/Board Member 20/09/2016 22/10/2017
Michael Hogan
Michael Hogan
Director/Board Member 14/08/2016 30/11/2016
Director of Finance/CFO 14/08/2016 30/11/2016
Julie Ann Joyce
Julie Ann Joyce
Director/Board Member 29/11/2010 14/08/2016
Director of Finance/CFO 30/08/2009 14/08/2016
Independent Dir/Board Member - -
Abby Hardoon Adulayavichit
Abby Hardoon Adulayavichit
Director/Board Member 31/12/2005 21/02/2016
Chief Executive Officer 11/11/2010 22/04/2015
Founder 31/12/2005 21/02/2016
Independent Dir/Board Member 31/12/2005 21/02/2016
Corporate Officer/Principal 11/11/2010 11/11/2010
Marcus Lauder
Marcus Lauder
Founder 31/12/2005 -
Clive Maudsley
Clive Maudsley
Corporate Secretary - -
Ian Aspinall
Ian Aspinall
Corporate Secretary 30/08/2009 -
Simon Amor
Simon Amor
Chief Tech/Sci/R&D Officer 30/08/2009 -
Alison Curry-Taylor
Alison Curry-Taylor
Chief Operating Officer 30/08/2009 -
Kirsti Pinnell
Kirsti Pinnell
Corporate Secretary - -

Age distribution of managers

Parity Men Women

Male 5
Female 1

Of which Executive Committee

Male 0
Female 1

Of which Directors

Male 5
Female 0

Revisions

1 year Revenue revision
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4 months Revenue revision
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1 months Revenue revision
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1 year EPS revision
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4 months EPS revision
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ESG MSCI
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Logo SysGroup plc
SysGroup plc is a United Kingdom-based technology company for delivery and management of cloud, data, and security services to power artificial intelligence (AI) and machine learning (ML) transformation. The Company offers an integrated set of modern technologies that collectively meets its customers end-to-end data needs including connectivity, cloud hosting, delivery, analytics and governance of customer data, as well as a security layer for users and applications. The Company also offers cybersecurity and compliance. Its segments include Managed IT services and Value-Added Resale (VAR). Managed IT services segment provides all forms of managed services to customers and includes professional services. VAR segment provides all forms of VAR sales where the business sells products and licenses from supplier partners. The Company's services include consult, cloud, resilience and manage. Its specialist managed services include managed cloud, managed security and managed infrastructure.
Employees
112
More about the company

Departures of Key Persons

Christopher Evans
-
Christopher Evans

Chief Executive Officer

14/01/2014 29/11/2017

Adam Binks
-
Adam Binks

Chief Executive Officer

31/03/2019 25/06/2023

John Edelson
-
John Edelson

Chairman

30/08/2009 21/09/2023