Accent Capital PLC (93FO) Board of Directors | TickerNigel Douglas Wright
Chair
1 yrs 2 mosAge: 74British
Neculai Apetroaie
Chief Executive (CEO)
1 yrs 10 mosAge: 51British
Nici Audhlam-Gardiner
Non-Executive Director
–
Simon Brooksbank
Non-Executive Director
–
Non-Executive Director
1 yrsAge: 54British
Zainab Ibrahim
Board Trainee
–
KJ
Kirsty Joanne Spark
Director
4 yrs 9 mosAge: 49British
KJ
Kirsty Joanne Spark
Secretary
1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 31 Jul 2025 | 1 yrs 2 mos | British |
| Chief Executive (CEO) | 27 Nov 2024 | 1 yrs 10 mos | British |
| Non-Executive Director | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| Tom Miskell | Chair | £22,643 | £22,643 |
| Archana Makol | Non-Executive Director | £14,215 | £14,215 |
| Helen Jaggar | Non-Executive Director | £11,661 | £11,661 |
| Steve Pearson |
Kate Victoria Henderson Elder
Secretary
Tenure: 1 yrsResigned: 21 Aug 2026
Archana Meldrum Makol
Non-Executive Director
Tenure: 2 yrsResigned: 2 Sept 2025
Kirsty Joanne Spark
Secretary
Tenure: 2 yrs 5 mosResigned: 1 Aug 2025
Thomas Michael Miskell
Chair
Tenure: 6 yrs 2 mosResigned: 31 Jul 2025
Sarah Jane Firman Ireland
Director
Tenure: 6 mosResigned: 27 Nov 2024
Nigel Douglas Wright
Chair
1 yrs 2 mosAge: 74British
Neculai Apetroaie
Chief Executive (CEO)
1 yrs 10 mosAge: 51British
Nici Audhlam-Gardiner
Non-Executive Director
–
Simon Brooksbank
Non-Executive Director
–
Non-Executive Director
1 yrsAge: 54British
Zainab Ibrahim
Board Trainee
–
KJ
Kirsty Joanne Spark
Director
4 yrs 9 mosAge: 49British
KJ
Kirsty Joanne Spark
Secretary
1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 31 Jul 2025 | 1 yrs 2 mos | British |
| Chief Executive (CEO) | 27 Nov 2024 | 1 yrs 10 mos | British |
| Non-Executive Director | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| Tom Miskell | Chair | £22,643 | £22,643 |
| Archana Makol | Non-Executive Director | £14,215 | £14,215 |
| Helen Jaggar | Non-Executive Director | £11,661 | £11,661 |
| Steve Pearson |
Kate Victoria Henderson Elder
Secretary
Tenure: 1 yrsResigned: 21 Aug 2026
Archana Meldrum Makol
Non-Executive Director
Tenure: 2 yrsResigned: 2 Sept 2025
Kirsty Joanne Spark
Secretary
Tenure: 2 yrs 5 mosResigned: 1 Aug 2025
Thomas Michael Miskell
Chair
Tenure: 6 yrs 2 mosResigned: 31 Jul 2025
Sarah Jane Firman Ireland
Director
Tenure: 6 mosResigned: 27 Nov 2024
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 2 Sept 2025 | 1 yrs | British |
| Director | 24 Dec 2021 | 4 yrs 9 mos | British |
| Secretary | 21 Aug 2026 | 1 mos | – |
| Ilona Blue | Non-Executive Director | £11,422 | £11,422 |
| David Williams | Non-Executive Director | £9,560 | £9,560 |
| Nici Audhlam-Gardiner | Non-Executive Director | £9,270 | £9,270 |
| Akshay Shah | Non-Executive Director | £9,214 | £9,214 |
| Ade Adebayo | Non-Executive Director | £6,228 | £6,228 |
| Richard Wilkinson | Non-Executive Director | £5,338 | £5,338 |
| Simon Brooksbank | Non-Executive Director | £768 | £768 |
| Michelle Gregg | Non-Executive Director | £768 | £768 |
Tenure: 5 yrsResigned: 3 May 2024
Matthew Harry Sugden
Director
Tenure: 3 yrs 10 mosResigned: 31 Mar 2023
Matthew Harry Sugden
Secretary
Tenure: 3 yrs 10 mosResigned: 31 Mar 2023
Stephen Frank Cockell
Director
Tenure: 3 yrs 10 mosResigned: 29 Mar 2023
Robert Duncan Seldon
Director
Tenure: 3 yrs 10 mosResigned: 19 Mar 2023
David Michael Royston
Director
Tenure: 2 yrs 7 mosResigned: 24 Dec 2021
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Kate Victoria Henderson Elder | Secretary | 1 Aug 2025 | 21 Aug 2026 | 1 yrs | – |
| Archana Meldrum Makol | Non-Executive Director | 5 Sept 2023 | 2 Sept 2025 | 2 yrs | British |
| Kirsty Joanne Spark | Secretary | 31 Mar 2023 | 1 Aug 2025 | 2 yrs 5 mos | – |
| Thomas Michael Miskell | Chair | 20 May 2019 | 31 Jul 2025 | 6 yrs 2 mos | British |
| Sarah Jane Firman Ireland | Director | 3 May 2024 | 27 Nov 2024 | 6 mos | British |
| Paul Kevin Dolan | Director | 20 May 2019 |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 2 Sept 2025 | 1 yrs | British |
| Director | 24 Dec 2021 | 4 yrs 9 mos | British |
| Secretary | 21 Aug 2026 | 1 mos | – |
| Ilona Blue | Non-Executive Director | £11,422 | £11,422 |
| David Williams | Non-Executive Director | £9,560 | £9,560 |
| Nici Audhlam-Gardiner | Non-Executive Director | £9,270 | £9,270 |
| Akshay Shah | Non-Executive Director | £9,214 | £9,214 |
| Ade Adebayo | Non-Executive Director | £6,228 | £6,228 |
| Richard Wilkinson | Non-Executive Director | £5,338 | £5,338 |
| Simon Brooksbank | Non-Executive Director | £768 | £768 |
| Michelle Gregg | Non-Executive Director | £768 | £768 |
Tenure: 5 yrsResigned: 3 May 2024
Matthew Harry Sugden
Director
Tenure: 3 yrs 10 mosResigned: 31 Mar 2023
Matthew Harry Sugden
Secretary
Tenure: 3 yrs 10 mosResigned: 31 Mar 2023
Stephen Frank Cockell
Director
Tenure: 3 yrs 10 mosResigned: 29 Mar 2023
Robert Duncan Seldon
Director
Tenure: 3 yrs 10 mosResigned: 19 Mar 2023
David Michael Royston
Director
Tenure: 2 yrs 7 mosResigned: 24 Dec 2021
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Kate Victoria Henderson Elder | Secretary | 1 Aug 2025 | 21 Aug 2026 | 1 yrs | – |
| Archana Meldrum Makol | Non-Executive Director | 5 Sept 2023 | 2 Sept 2025 | 2 yrs | British |
| Kirsty Joanne Spark | Secretary | 31 Mar 2023 | 1 Aug 2025 | 2 yrs 5 mos | – |
| Thomas Michael Miskell | Chair | 20 May 2019 | 31 Jul 2025 | 6 yrs 2 mos | British |
| Sarah Jane Firman Ireland | Director | 3 May 2024 | 27 Nov 2024 | 6 mos | British |
| Paul Kevin Dolan | Director | 20 May 2019 |
| Matthew Harry Sugden | Director | 20 May 2019 | 31 Mar 2023 | 3 yrs 10 mos | British |
| Matthew Harry Sugden | Secretary | 20 May 2019 | 31 Mar 2023 | 3 yrs 10 mos | – |
| Stephen Frank Cockell | Director | 20 May 2019 | 29 Mar 2023 | 3 yrs 10 mos | British |
| Robert Duncan Seldon | Director | 20 May 2019 | 19 Mar 2023 | 3 yrs 10 mos | British |
| David Michael Royston | Director | 20 May 2019 | 24 Dec 2021 | 2 yrs 7 mos | British |
| Matthew Harry Sugden | Director | 20 May 2019 | 31 Mar 2023 | 3 yrs 10 mos | British |
| Matthew Harry Sugden | Secretary | 20 May 2019 | 31 Mar 2023 | 3 yrs 10 mos | – |
| Stephen Frank Cockell | Director | 20 May 2019 | 29 Mar 2023 | 3 yrs 10 mos | British |
| Robert Duncan Seldon | Director | 20 May 2019 | 19 Mar 2023 | 3 yrs 10 mos | British |
| David Michael Royston | Director | 20 May 2019 | 24 Dec 2021 | 2 yrs 7 mos | British |
