/Equities/AQSG/ZNT/Directors

Zentra Group Plc Directors

/Equities/AQSG/ZNT/Directors

Zentra Group Plc Directors

Board of Directors (4)

Jason David Upton

Executive Director

6 yrs 3 mosAge: 40British

David Stewart Izett

Non-Executive Director

5 yrs 10 mosAge: 69British

Jeremy Waring Earnshaw

Non-Executive Director

4 yrs 6 mosAge: 62British

Shaun Zulafqar

Secretary

5 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
JD Jason David Upton	Executive Director	21 Jul 2020	6 yrs 3 mos	British
DS David Stewart Izett	Non-Executive Director	17 Dec 2020	5 yrs 10 mos	British
JW Jeremy Waring Earnshaw	Non-Executive Director	1 Apr 2022	4 yrs 6 mos	British
SZ Shaun Zulafqar	Secretary	23 Dec 2020	5 yrs 10 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Jason Upton	Executive Director	£116,667	£385	–	£1,321	£118,373
Anthony Unsworth	Executive Director	£82,051	£629	–	£881	£83,561
David Izett	Non-Executive Director	£30,000	–	–	–	£30,000
Jeremy Earnshaw	Non-Executive Director	£25,000	–	–	–	£25,000
Stuart Ormisher	Non-Executive Director	£19,833	£47	–	–	£19,880
Yiu Tak Cheung	Non-Executive Director	£12,500	£416	–	–	£12,916

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Anthony Unsworth	Executive Director	£115,794	£340	£250	£1,211	£117,595
Jason Upton	Executive Director	£95,833	£208	£500	£1,321	£97,862
David Izett	Non-Executive Director	£29,167	–	–	–	£29,167
Jeremy Earnshaw	Non-Executive Director	£25,000	–	–	–	£25,000
Yiu Tak Cheung	Non-Executive Director	£15,000	–	£500	–	£15,500
Stuart Ormisher	Non-Executive Director	–	–	–	–	–

Former Directors (5)

Yiu Tak Cheung

Non-Executive Director

Tenure: 3 yrs 9 mosResigned: 30 Apr 2024

Stuart James Ormisher

Non-Executive Director

Tenure: 1 mosResigned: 28 Mar 2024

Anthony Roy Unsworth

Executive Director

Tenure: 1 yrs 6 mosResigned: 16 Feb 2024

Jeffrey Ian Pym

Director

Tenure: 1 yrs 8 mosResigned: 31 Mar 2022

Yiu Tak Cheung

Secretary

Tenure: 5 mosResigned: 23 Dec 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Yiu Tak Cheung	Non-Executive Director	21 Jul 2020	30 Apr 2024	3 yrs 9 mos	British,Chinese
Stuart James Ormisher	Non-Executive Director	8 Feb 2024	28 Mar 2024	1 mos	British
Anthony Roy Unsworth	Executive Director	1 Aug 2022	16 Feb 2024	1 yrs 6 mos	British
Jeffrey Ian Pym	Director	21 Jul 2020	31 Mar 2022	1 yrs 8 mos	British
Yiu Tak Cheung	Secretary	21 Jul 2020	23 Dec 2020	5 mos	–

Board of Directors (4)

Jason David Upton

Executive Director

6 yrs 3 mosAge: 40British

David Stewart Izett

Non-Executive Director

5 yrs 10 mosAge: 69British

Jeremy Waring Earnshaw

Non-Executive Director

4 yrs 6 mosAge: 62British

Shaun Zulafqar

Secretary

5 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
JD Jason David Upton	Executive Director	21 Jul 2020	6 yrs 3 mos	British
DS David Stewart Izett	Non-Executive Director	17 Dec 2020	5 yrs 10 mos	British
JW Jeremy Waring Earnshaw	Non-Executive Director	1 Apr 2022	4 yrs 6 mos	British
SZ Shaun Zulafqar	Secretary	23 Dec 2020	5 yrs 10 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Jason Upton	Executive Director	£116,667	£385	–	£1,321	£118,373
Anthony Unsworth	Executive Director	£82,051	£629	–	£881	£83,561
David Izett	Non-Executive Director	£30,000	–	–	–	£30,000
Jeremy Earnshaw	Non-Executive Director	£25,000	–	–	–	£25,000
Stuart Ormisher	Non-Executive Director	£19,833	£47	–	–	£19,880
Yiu Tak Cheung	Non-Executive Director	£12,500	£416	–	–	£12,916

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Anthony Unsworth	Executive Director	£115,794	£340	£250	£1,211	£117,595
Jason Upton	Executive Director	£95,833	£208	£500	£1,321	£97,862
David Izett	Non-Executive Director	£29,167	–	–	–	£29,167
Jeremy Earnshaw	Non-Executive Director	£25,000	–	–	–	£25,000
Yiu Tak Cheung	Non-Executive Director	£15,000	–	£500	–	£15,500
Stuart Ormisher	Non-Executive Director	–	–	–	–	–

Former Directors (5)

Yiu Tak Cheung

Non-Executive Director

Tenure: 3 yrs 9 mosResigned: 30 Apr 2024

Stuart James Ormisher

Non-Executive Director

Tenure: 1 mosResigned: 28 Mar 2024

Anthony Roy Unsworth

Executive Director

Tenure: 1 yrs 6 mosResigned: 16 Feb 2024

Jeffrey Ian Pym

Director

Tenure: 1 yrs 8 mosResigned: 31 Mar 2022

Yiu Tak Cheung

Secretary

Tenure: 5 mosResigned: 23 Dec 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Yiu Tak Cheung	Non-Executive Director	21 Jul 2020	30 Apr 2024	3 yrs 9 mos	British,Chinese
Stuart James Ormisher	Non-Executive Director	8 Feb 2024	28 Mar 2024	1 mos	British
Anthony Roy Unsworth	Executive Director	1 Aug 2022	16 Feb 2024	1 yrs 6 mos	British
Jeffrey Ian Pym	Director	21 Jul 2020	31 Mar 2022	1 yrs 8 mos	British
Yiu Tak Cheung	Secretary	21 Jul 2020	23 Dec 2020	5 mos	–