BoardBase

BYTES TECHNOLOGY GROUP PLC

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Ticker
BYIT
FTSE Rank
278
8
People
5Board Members
3Executives
Country
United Kingdom (UK)
Industry
Software
Website
www.bytesplc.com

Board

▸Patrick De SmedtChairman of the Board7115 Oct 20205y 6m
▸Erika SchranerLead Independent Non-Executive Director591 Sep 20214y 8m
▸Shruthi ChindalurDirectorN/A1 Feb 20242y 3m
▸Ross PatersonIndependent Non Executive Director551 Jun 20241y 11m
Anna PerssonIndependent Non-Executive Director56N/AN/A—

Board Timeline

20152020202520302035now
Patrick De Smedt5y 6m from 15 Oct 2020Chairman of the Board
Erika Schraner4y 8m from 1 Sep 2021Lead Independent Non-Executive Director9 years
Shruthi Chindalur2y 3m from 1 Feb 2024Director
Ross Paterson1y 11m from 1 Jun 2024Independent Non Executive Director9 years

Committee Chairs

Ross PatersonAudit and Risk CommitteeIndependent Non Executive Director1 Jun 20241y 11m
Patrick De SmedtNomination CommitteeChairman of the Board15 Oct 20205y 6m

Executives

Sam MuddCEOChief Executive Officer
Andrew HoldenN-1Chief Financial Officer
David RowleyN-1Chief Technology Officer

Former Officers and Directors

Stephanie Murton
  • Investor Relations ContactN/A -> N/A
N/AN/A
Michael Phillips
  • Director/Board Member2020-11-05 -> 2024-03-24
  • Independent Dir/Board Member2020-11-05 -> 2024-03-24
2020-11-052024-03-24
Eoin Murphy
  • Director/Board Member2021-07-21 -> 2024-02-20
  • Chief Executive Officer2020-10-06 -> 2024-02-20
2021-07-212024-02-20