Ticker
KNOS
FTSE Rank
232
11
People
4
Board Members
7
Executives
- Country
- United Kingdom (UK)
- Industry
- Software
- Website
- www.kainos.com
Board
| Name | Long Function | Age | Appointed | Tenure | Mkt cap change | |
|---|---|---|---|---|---|---|
| Rosaleen Blair | Chairman of the Board | 60 | 1 Jan 2021 | 5y 4m | ||
| James Kidd | Senior Independent Director | 55 | 1 Oct 2023 | 2y 7m | ||
| Shruthi Chindalur | Independent Non-Executive Director | N/A | 24 Sep 2025 | 7m | ||
| Katie Davis | Non-Executive Director and Chairman of the Remuneration Committe | 61 | N/A | N/A | — |
Board Timeline
201520202025now | |
| Rosaleen Blair | |
| James Kidd | |
| Shruthi Chindalur | |
| Katie Davis |
Committee Chairs
| Name | Committee | Board Role | Appointed | Tenure |
|---|---|---|---|---|
| James Kidd | Audit Committee | Senior Independent Director | 1 Oct 2023 | 2y 7m |
| Rosaleen Blair | Nomination Committee | Chairman of the Board | 1 Jan 2021 | 5y 4m |
Executives
| Name | Level | Long Function |
|---|---|---|
| Brendan Mooney | CEO | Chief Executive Officer and Director |
| Grainne Burns | N-1 | Chief Legal Office and Company Secretary |
| Sara Davies | N-1 | Customer Success Director |
| Tom Gray | N-1 | Group Chief Technology Officer and Director of Innovation |
| Colette Kidd | N-1 | Chief People Officer |
| Nigel Lynas | N-1 | Business Development and Marketing Director |
| Richard McCann | N-1 | Chief Financial Officer and Director |