BoardBase

KAINOS GROUP PLC

View network
Ticker
KNOS
FTSE Rank
234
11
People
4Board Members
7Executives
Country
United Kingdom (UK)
Industry
Software
Website
www.kainos.com

Board

▸Rosaleen BlairChairman of the Board601 Jan 20215y 4m
▸James KiddSenior Independent Director551 Oct 20232y 7m
▸Shruthi ChindalurIndependent Non-Executive DirectorN/A24 Sep 20257m
Katie DavisNon-Executive Director and Chairman of the Remuneration Committe61N/AN/A—

Board Timeline

20152020202520302035now
Rosaleen Blair5y 4m from 1 Jan 2021Chairman of the Board
James Kidd2y 7m from 1 Oct 2023Senior Independent Director9 years
Shruthi Chindalur7m from 24 Sep 2025Independent Non-Executive Director9 years

Committee Chairs

James KiddAudit CommitteeSenior Independent Director1 Oct 20232y 7m
Rosaleen BlairNomination CommitteeChairman of the Board1 Jan 20215y 4m

Executives

Brendan MooneyCEOChief Executive Officer and Director
Grainne BurnsN-1Chief Legal Office and Company Secretary
Sara DaviesN-1Customer Success Director
Tom GrayN-1Group Chief Technology Officer and Director of Innovation
Colette KiddN-1Chief People Officer
Nigel LynasN-1Business Development and Marketing Director
Richard McCannN-1Chief Financial Officer and Director

Former Officers and Directors

Tom Burnet
  • Chairman2019-09-25 -> 2024-09-23
  • Independent Dir/Board Member2015-05-31 -> 2024-09-23
  • Director/Board Member2015-05-31 -> 2019-09-25
2019-09-252024-09-23
Christopher Waldron
  • Director/Board Member2015-05-31 -> 2021-09-22
  • Independent Dir/Board Member2015-05-31 -> 2021-09-22
2015-05-312021-09-22
Paul Hill
  • Human Resources OfficerN/A -> 2016-02-29
N/A2016-02-29