BoardBase

SOFTCAT PLC

View network
Ticker
SCT
FTSE Rank
131
13
People
5Board Members
8Executives
Country
United Kingdom (UK)
Industry
Software
Website
www.softcat.com

Board

▸Graeme WattNon-Executive Chairman of the Board651 Apr 20188y 1m
▸Robyn PerrissIndependent Non-Executive Director531 Jul 20196y 10m
▸Lynne WeedallIndependent Non-Executive Director593 May 20224y
▸Mayank PrakashIndependent Non-Executive DirectorN/A1 Sep 20232y 8m
▸Jacqui FergusonSenior Independent Director551 Jan 20242y 4m

Board Timeline

2015202020252030now
Graeme Watt8y 1m from 1 Apr 2018Non-Executive Chairman of the Board
Robyn Perriss6y 10m from 1 Jul 2019Independent Non-Executive Director9 years
Lynne Weedall4y from 3 May 2022Independent Non-Executive Director9 years
Mayank Prakash2y 8m from 1 Sep 2023Independent Non-Executive Director9 years
Jacqui Ferguson2y 4m from 1 Jan 2024Senior Independent Director9 years

Committee Chairs

Lynne WeedallRemuneration CommitteeIndependent Non-Executive Director3 May 20224y
Robyn PerrissSustainability CommitteeIndependent Non-Executive Director1 Jul 20196y 10m

Executives

Graham CharltonCEOChief Executive Officer and Director
Debra CoadyN-1Legal Director and General Counsel
Anthony CowenN-1Chief Revenue Officer
Mark ForsterN-1Chief Technology Officer
Richard GriffithN-1Chief Commercial Officer
Katy MecklenburghN-1Chief Financial Officer
Keith MonkN-1Chief Information Officer
Rebecca MonkN-1Chief People Officer

Former Officers and Directors

David Lipson
  • Corporate Officer/Principal1994-12-31 -> N/A
1994-12-31N/A
Peter McKellar
  • Chairman2011-02-08 -> N/A
  • Director/Board Member1992-12-31 -> N/A
  • Founder1992-12-31 -> N/A
2011-02-08N/A
Tim Goodwin
  • Corporate Officer/Principal2011-02-08 -> N/A
2011-02-08N/A
Caroline Brown
  • Corporate Officer/Principal2011-12-31 -> N/A
2011-12-31N/A
James Askew
  • Sales & Marketing2014-03-31 -> N/A
2014-03-31N/A
Vinodka Murria
  • Director/Board Member2015-11-02 -> N/A
  • Independent Dir/Board Member2015-11-02 -> N/A
2015-11-02N/A
Martin Hellawell
  • Chairman2018-03-31 -> 2023-07-31
  • Chief Executive Officer2006-03-23 -> 2018-03-31
  • Director/Board Member2006-03-23 -> 2018-03-31
2018-03-312023-07-31
Karen Holford
  • Director/Board Member2019-12-04 -> 2023-01-16
  • Independent Dir/Board Member2019-12-04 -> 2023-01-16
2019-12-042023-01-16
Peter Ventress
  • Director/Board Member2015-09-30 -> 2019-12-30
  • Independent Dir/Board Member2015-09-30 -> 2019-12-30
2015-09-302019-12-30
Matthew Joy
  • Sales & Marketing2014-07-31 -> 2019-10-31
2014-07-312019-10-31
Simon Walker
  • Corporate Officer/Principal2011-03-14 -> 2015-10-14
2011-03-142015-10-14