Aeorema Communications plc (AEO) Board of Directors | Ticker

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Aeorema Communications plc Directors

/Equities/AIMX/AEO/Directors

Aeorema Communications plc Directors

Board of Directors (7)

Michael Bernard Hale

Non-Executive Chairman

15 yrsAge: 81Australian

Steven Peter Quah

CEO

13 yrs 5 mosAge: 61British

Andrew Kellet Harvey

Managing Director

8 yrs 11 mosAge: 50British

Richard Lawrence Owen

Non-Executive Director

24 yrs 8 mosAge: 80British

Alan Christopher Charlton

Non-Executive Director

1 yrs 9 mosAge: 64British

A. Harvey

–

Jamie Nicholas Blackwell

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
Michael Bernard Hale	Non-Executive Chairman	6 Sept 2011	15 yrs	Australian
Steven Peter Quah	CEO	15 Apr 2013	13 yrs 5 mos	British
Andrew Kellet Harvey	Managing Director	23 Oct 2017	8 yrs 11 mos	British
Richard Lawrence Owen	Non-Executive Director	30 Jan 2002	24 yrs 8 mos	British
Alan Christopher Charlton	Non-Executive Director	12 Dec 2024	1 yrs 9 mos	British
AH A. Harvey	–	–	–	–
JN Jamie Nicholas Blackwell	Secretary	28 Apr 2026	5 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension	Total
S Quah	Executive Director	£243,231	£10,000	£253,231
A Harvey	Executive Director	£179,487	£8,000	£187,487
R Owen	Non-Executive Director	£20,000	–	£20,000
H Luffman	Non-Executive Director	£20,000	–	£20,000
S Haffner	Non-Executive Director	£20,000	–	£20,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Pension	Total
S Quah	Executive Director	£219,375	£9,375	£228,750
A Harvey	Executive Director	£165,000	£7,657	£172,657
R Owen	Non-Executive Director	£20,000	–	£20,000
H Luffman	Non-Executive Director	£16,250	–	£16,250
S Haffner	Non-Executive Director	£16,250	–	£16,250

Former Directors (12)

Stephen Efrem Haffner

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 21 Jan 2025

Stephen Efrem Haffner

Secretary

Tenure: 10 yrs 5 mosResigned: 21 Jan 2025

Hannah Jane Luffman

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 30 Nov 2024

Gary Robert Fitzpatrick

Director

Tenure: 6 yrsResigned: 20 Sept 2017

Peter Mackenzie Litten

Director

Tenure: 15 yrs 4 mosResigned: 20 Sept 2017

Stephen Michael Garbutta

Director

Tenure: 4 yrs 3 mosResigned: 21 Dec 2015

Gary Robert Fitzpatrick

Secretary

Tenure: 2 yrs 11 mosResigned: 1 Aug 2014

Neville Jonathan Newman

Director

Tenure: 9 yrs 4 mosResigned: 19 Sept 2011

Stuart Neil Appleton

Director

Tenure: 9 yrs 1 mosResigned: 30 Jun 2011

Geoffrey Michael Simmonds

Director

Tenure: 4 mosResigned: 1 May 2002

David Hillel

Director

Tenure: 4 mosResigned: 1 May 2002

Dunstana Adeshola Davies

Secretary

Tenure: 2 mosResigned: 18 Dec 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Efrem Haffner	Non-Executive Director	21 Dec 2015	21 Jan 2025	9 yrs 1 mos	British
Stephen Efrem Haffner	Secretary	1 Aug 2014	21 Jan 2025	10 yrs 5 mos	–
Hannah Jane Luffman	Non-Executive Director	1 Jan 2022	30 Nov 2024	2 yrs 10 mos	British
Gary Robert Fitzpatrick	Director	19 Sept 2011	20 Sept 2017	6 yrs	British
Peter Mackenzie Litten	Director	1 May 2002	20 Sept 2017	15 yrs 4 mos	British
Stephen Michael Garbutta	Director	19 Sept 2011	21 Dec 2015	4 yrs 3 mos	British
Gary Robert Fitzpatrick	Secretary	19 Sept 2011	1 Aug 2014	2 yrs 11 mos	British
Neville Jonathan Newman	Director	1 May 2002	19 Sept 2011	9 yrs 4 mos	British
Stuart Neil Appleton	Director	1 May 2002	30 Jun 2011	9 yrs 1 mos	British
Geoffrey Michael Simmonds	Director	30 Jan 2002	1 May 2002	4 mos	British
David Hillel	Director	30 Jan 2002	1 May 2002	4 mos	British
Dunstana Adeshola Davies	Secretary	31 Oct 2001	18 Dec 2001	2 mos	British

Board of Directors (7)

Michael Bernard Hale

Non-Executive Chairman

15 yrsAge: 81Australian

Steven Peter Quah

CEO

13 yrs 5 mosAge: 61British

Andrew Kellet Harvey

Managing Director

8 yrs 11 mosAge: 50British

Richard Lawrence Owen

Non-Executive Director

24 yrs 8 mosAge: 80British

Alan Christopher Charlton

Non-Executive Director

1 yrs 9 mosAge: 64British

A. Harvey

–

Jamie Nicholas Blackwell

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
Michael Bernard Hale	Non-Executive Chairman	6 Sept 2011	15 yrs	Australian
Steven Peter Quah	CEO	15 Apr 2013	13 yrs 5 mos	British
Andrew Kellet Harvey	Managing Director	23 Oct 2017	8 yrs 11 mos	British
Richard Lawrence Owen	Non-Executive Director	30 Jan 2002	24 yrs 8 mos	British
Alan Christopher Charlton	Non-Executive Director	12 Dec 2024	1 yrs 9 mos	British
AH A. Harvey	–	–	–	–
JN Jamie Nicholas Blackwell	Secretary	28 Apr 2026	5 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension	Total
S Quah	Executive Director	£243,231	£10,000	£253,231
A Harvey	Executive Director	£179,487	£8,000	£187,487
R Owen	Non-Executive Director	£20,000	–	£20,000
H Luffman	Non-Executive Director	£20,000	–	£20,000
S Haffner	Non-Executive Director	£20,000	–	£20,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Pension	Total
S Quah	Executive Director	£219,375	£9,375	£228,750
A Harvey	Executive Director	£165,000	£7,657	£172,657
R Owen	Non-Executive Director	£20,000	–	£20,000
H Luffman	Non-Executive Director	£16,250	–	£16,250
S Haffner	Non-Executive Director	£16,250	–	£16,250

Former Directors (12)

Stephen Efrem Haffner

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 21 Jan 2025

Stephen Efrem Haffner

Secretary

Tenure: 10 yrs 5 mosResigned: 21 Jan 2025

Hannah Jane Luffman

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 30 Nov 2024

Gary Robert Fitzpatrick

Director

Tenure: 6 yrsResigned: 20 Sept 2017

Peter Mackenzie Litten

Director

Tenure: 15 yrs 4 mosResigned: 20 Sept 2017

Stephen Michael Garbutta

Director

Tenure: 4 yrs 3 mosResigned: 21 Dec 2015

Gary Robert Fitzpatrick

Secretary

Tenure: 2 yrs 11 mosResigned: 1 Aug 2014

Neville Jonathan Newman

Director

Tenure: 9 yrs 4 mosResigned: 19 Sept 2011

Stuart Neil Appleton

Director

Tenure: 9 yrs 1 mosResigned: 30 Jun 2011

Geoffrey Michael Simmonds

Director

Tenure: 4 mosResigned: 1 May 2002

David Hillel

Director

Tenure: 4 mosResigned: 1 May 2002

Dunstana Adeshola Davies

Secretary

Tenure: 2 mosResigned: 18 Dec 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Efrem Haffner	Non-Executive Director	21 Dec 2015	21 Jan 2025	9 yrs 1 mos	British
Stephen Efrem Haffner	Secretary	1 Aug 2014	21 Jan 2025	10 yrs 5 mos	–
Hannah Jane Luffman	Non-Executive Director	1 Jan 2022	30 Nov 2024	2 yrs 10 mos	British
Gary Robert Fitzpatrick	Director	19 Sept 2011	20 Sept 2017	6 yrs	British
Peter Mackenzie Litten	Director	1 May 2002	20 Sept 2017	15 yrs 4 mos	British
Stephen Michael Garbutta	Director	19 Sept 2011	21 Dec 2015	4 yrs 3 mos	British
Gary Robert Fitzpatrick	Secretary	19 Sept 2011	1 Aug 2014	2 yrs 11 mos	British
Neville Jonathan Newman	Director	1 May 2002	19 Sept 2011	9 yrs 4 mos	British
Stuart Neil Appleton	Director	1 May 2002	30 Jun 2011	9 yrs 1 mos	British
Geoffrey Michael Simmonds	Director	30 Jan 2002	1 May 2002	4 mos	British
David Hillel	Director	30 Jan 2002	1 May 2002	4 mos	British
Dunstana Adeshola Davies	Secretary	31 Oct 2001	18 Dec 2001	2 mos	British

Board of Directors (7)

Michael Bernard Hale

Non-Executive Chairman

15 yrsAge: 81Australian

Steven Peter Quah

CEO

13 yrs 5 mosAge: 61British

Andrew Kellet Harvey

Managing Director

8 yrs 11 mosAge: 50British

Richard Lawrence Owen

Non-Executive Director

24 yrs 8 mosAge: 80British

Alan Christopher Charlton

Non-Executive Director

1 yrs 9 mosAge: 64British

A. Harvey

–

Jamie Nicholas Blackwell

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
Michael Bernard Hale	Non-Executive Chairman	6 Sept 2011	15 yrs	Australian
Steven Peter Quah	CEO	15 Apr 2013	13 yrs 5 mos	British
Andrew Kellet Harvey	Managing Director	23 Oct 2017	8 yrs 11 mos	British
Richard Lawrence Owen	Non-Executive Director	30 Jan 2002	24 yrs 8 mos	British
Alan Christopher Charlton	Non-Executive Director	12 Dec 2024	1 yrs 9 mos	British
AH A. Harvey	–	–	–	–
JN Jamie Nicholas Blackwell	Secretary	28 Apr 2026	5 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension	Total
S Quah	Executive Director	£243,231	£10,000	£253,231
A Harvey	Executive Director	£179,487	£8,000	£187,487
R Owen	Non-Executive Director	£20,000	–	£20,000
H Luffman	Non-Executive Director	£20,000	–	£20,000
S Haffner	Non-Executive Director	£20,000	–	£20,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Pension	Total
S Quah	Executive Director	£219,375	£9,375	£228,750
A Harvey	Executive Director	£165,000	£7,657	£172,657
R Owen	Non-Executive Director	£20,000	–	£20,000
H Luffman	Non-Executive Director	£16,250	–	£16,250
S Haffner	Non-Executive Director	£16,250	–	£16,250

Former Directors (12)

Stephen Efrem Haffner

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 21 Jan 2025

Stephen Efrem Haffner

Secretary

Tenure: 10 yrs 5 mosResigned: 21 Jan 2025

Hannah Jane Luffman

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 30 Nov 2024

Gary Robert Fitzpatrick

Director

Tenure: 6 yrsResigned: 20 Sept 2017

Peter Mackenzie Litten

Director

Tenure: 15 yrs 4 mosResigned: 20 Sept 2017

Stephen Michael Garbutta

Director

Tenure: 4 yrs 3 mosResigned: 21 Dec 2015

Gary Robert Fitzpatrick

Secretary

Tenure: 2 yrs 11 mosResigned: 1 Aug 2014

Neville Jonathan Newman

Director

Tenure: 9 yrs 4 mosResigned: 19 Sept 2011

Stuart Neil Appleton

Director

Tenure: 9 yrs 1 mosResigned: 30 Jun 2011

Geoffrey Michael Simmonds

Director

Tenure: 4 mosResigned: 1 May 2002

David Hillel

Director

Tenure: 4 mosResigned: 1 May 2002

Dunstana Adeshola Davies

Secretary

Tenure: 2 mosResigned: 18 Dec 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Efrem Haffner	Non-Executive Director	21 Dec 2015	21 Jan 2025	9 yrs 1 mos	British
Stephen Efrem Haffner	Secretary	1 Aug 2014	21 Jan 2025	10 yrs 5 mos	–
Hannah Jane Luffman	Non-Executive Director	1 Jan 2022	30 Nov 2024	2 yrs 10 mos	British
Gary Robert Fitzpatrick	Director	19 Sept 2011	20 Sept 2017	6 yrs	British
Peter Mackenzie Litten	Director	1 May 2002	20 Sept 2017	15 yrs 4 mos	British
Stephen Michael Garbutta	Director	19 Sept 2011	21 Dec 2015	4 yrs 3 mos	British
Gary Robert Fitzpatrick	Secretary	19 Sept 2011	1 Aug 2014	2 yrs 11 mos	British
Neville Jonathan Newman	Director	1 May 2002	19 Sept 2011	9 yrs 4 mos	British
Stuart Neil Appleton	Director	1 May 2002	30 Jun 2011	9 yrs 1 mos	British
Geoffrey Michael Simmonds	Director	30 Jan 2002	1 May 2002	4 mos	British
David Hillel	Director	30 Jan 2002	1 May 2002	4 mos	British
Dunstana Adeshola Davies	Secretary	31 Oct 2001	18 Dec 2001	2 mos	British

Board of Directors (7)

Michael Bernard Hale

Non-Executive Chairman

15 yrsAge: 81Australian

Steven Peter Quah

CEO

13 yrs 5 mosAge: 61British

Andrew Kellet Harvey

Managing Director

8 yrs 11 mosAge: 50British

Richard Lawrence Owen

Non-Executive Director

24 yrs 8 mosAge: 80British

Alan Christopher Charlton

Non-Executive Director

1 yrs 9 mosAge: 64British

A. Harvey

–

Jamie Nicholas Blackwell

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
Michael Bernard Hale	Non-Executive Chairman	6 Sept 2011	15 yrs	Australian
Steven Peter Quah	CEO	15 Apr 2013	13 yrs 5 mos	British
Andrew Kellet Harvey	Managing Director	23 Oct 2017	8 yrs 11 mos	British
Richard Lawrence Owen	Non-Executive Director	30 Jan 2002	24 yrs 8 mos	British
Alan Christopher Charlton	Non-Executive Director	12 Dec 2024	1 yrs 9 mos	British
AH A. Harvey	–	–	–	–
JN Jamie Nicholas Blackwell	Secretary	28 Apr 2026	5 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension	Total
S Quah	Executive Director	£243,231	£10,000	£253,231
A Harvey	Executive Director	£179,487	£8,000	£187,487
R Owen	Non-Executive Director	£20,000	–	£20,000
H Luffman	Non-Executive Director	£20,000	–	£20,000
S Haffner	Non-Executive Director	£20,000	–	£20,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Pension	Total
S Quah	Executive Director	£219,375	£9,375	£228,750
A Harvey	Executive Director	£165,000	£7,657	£172,657
R Owen	Non-Executive Director	£20,000	–	£20,000
H Luffman	Non-Executive Director	£16,250	–	£16,250
S Haffner	Non-Executive Director	£16,250	–	£16,250

Former Directors (12)

Stephen Efrem Haffner

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 21 Jan 2025

Stephen Efrem Haffner

Secretary

Tenure: 10 yrs 5 mosResigned: 21 Jan 2025

Hannah Jane Luffman

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 30 Nov 2024

Gary Robert Fitzpatrick

Director

Tenure: 6 yrsResigned: 20 Sept 2017

Peter Mackenzie Litten

Director

Tenure: 15 yrs 4 mosResigned: 20 Sept 2017

Stephen Michael Garbutta

Director

Tenure: 4 yrs 3 mosResigned: 21 Dec 2015

Gary Robert Fitzpatrick

Secretary

Tenure: 2 yrs 11 mosResigned: 1 Aug 2014

Neville Jonathan Newman

Director

Tenure: 9 yrs 4 mosResigned: 19 Sept 2011

Stuart Neil Appleton

Director

Tenure: 9 yrs 1 mosResigned: 30 Jun 2011

Geoffrey Michael Simmonds

Director

Tenure: 4 mosResigned: 1 May 2002

David Hillel

Director

Tenure: 4 mosResigned: 1 May 2002

Dunstana Adeshola Davies

Secretary

Tenure: 2 mosResigned: 18 Dec 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Efrem Haffner	Non-Executive Director	21 Dec 2015	21 Jan 2025	9 yrs 1 mos	British
Stephen Efrem Haffner	Secretary	1 Aug 2014	21 Jan 2025	10 yrs 5 mos	–
Hannah Jane Luffman	Non-Executive Director	1 Jan 2022	30 Nov 2024	2 yrs 10 mos	British
Gary Robert Fitzpatrick	Director	19 Sept 2011	20 Sept 2017	6 yrs	British
Peter Mackenzie Litten	Director	1 May 2002	20 Sept 2017	15 yrs 4 mos	British
Stephen Michael Garbutta	Director	19 Sept 2011	21 Dec 2015	4 yrs 3 mos	British
Gary Robert Fitzpatrick	Secretary	19 Sept 2011	1 Aug 2014	2 yrs 11 mos	British
Neville Jonathan Newman	Director	1 May 2002	19 Sept 2011	9 yrs 4 mos	British
Stuart Neil Appleton	Director	1 May 2002	30 Jun 2011	9 yrs 1 mos	British
Geoffrey Michael Simmonds	Director	30 Jan 2002	1 May 2002	4 mos	British
David Hillel	Director	30 Jan 2002	1 May 2002	4 mos	British
Dunstana Adeshola Davies	Secretary	31 Oct 2001	18 Dec 2001	2 mos	British