Assura plc (AGR) Board of Directors | TickerWG
Warwick Grigor
Non Exec. Chair
–
Mark Anthony Philip Davies
Non-Executive Chair
1 yrsAge: 52British
TH
Tim Hosking
Managing Director
–
Dr Sam Barrell, CBE
Non-Executive Director
–
RH
Richard Howell
Executive Director
1 yrsAge: 61British
BJ
Benjamin Jarvis
Non Exec. Director
–
CM
Christina McGrath
Non Exec. Director
–
RP
Ross Pearson
Communication Person
–
Regional Development Director – North
–
Alastair Barlow
Development Director
–
Health & Safety Administrator
–
Assistant Property Manager
–
Regional Development Director – South
–
Technical Project Manager
–
PH
Phil Higgins
Secretary
5 mos
EM
Emma Marie MacKenzie
Director
3 mosAge: 58British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non Exec. Chair | – | – | – |
Mark Anthony Philip Davies | Non-Executive Chair | 29 Oct 2025 | 1 yrs | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Jonathan Murphy | Executive Director | £517,000 | £16,000 | £721,000 | £140,000 |
David Christopher Austin
Director
Tenure: 8 mosResigned: 30 Jun 2026
Tenure: 10 yrs 8 mosResigned: 10 Feb 2026
Tenure: 11 yrsResigned: 31 Dec 2025
WG
Warwick Grigor
Non Exec. Chair
–
Mark Anthony Philip Davies
Non-Executive Chair
1 yrsAge: 52British
TH
Tim Hosking
Managing Director
–
Dr Sam Barrell, CBE
Non-Executive Director
–
RH
Richard Howell
Executive Director
1 yrsAge: 61British
BJ
Benjamin Jarvis
Non Exec. Director
–
CM
Christina McGrath
Non Exec. Director
–
RP
Ross Pearson
Communication Person
–
Regional Development Director – North
–
Alastair Barlow
Development Director
–
Health & Safety Administrator
–
Assistant Property Manager
–
Regional Development Director – South
–
Technical Project Manager
–
PH
Phil Higgins
Secretary
5 mos
EM
Emma Marie MacKenzie
Director
3 mosAge: 58British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non Exec. Chair | – | – | – |
Mark Anthony Philip Davies | Non-Executive Chair | 29 Oct 2025 | 1 yrs | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Jonathan Murphy | Executive Director | £517,000 | £16,000 | £721,000 | £140,000 |
David Christopher Austin
Director
Tenure: 8 mosResigned: 30 Jun 2026
Tenure: 10 yrs 8 mosResigned: 10 Feb 2026
Tenure: 11 yrsResigned: 31 Dec 2025
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Executive Director | 29 Oct 2025 | 1 yrs | British |
| Regional Development Director – North | – | – | – |
| Health & Safety Administrator | – | – | – |
| Health & Safety Manager | – | – | – |
| Assistant Property Manager | – | – | – |
| Regional Development Director – South | – | – | – |
| Technical Project Manager | – | – | – |
| Secretary | 7 May 2026 | 5 mos | – |
| Director | 6 Jul 2026 | 3 mos | British |
| Jayne Cottam | Executive Director | £344,000 | £15,000 | £433,000 | £82,000 | £21,000 | £4,000 | £899,000 |
Tenure: 8 yrs 3 mosResigned: 16 Dec 2025
Dr Samantha Ruth Marney
Director
Tenure: 4 yrs 5 mosResigned: 29 Oct 2025
Tenure: 4 yrs 5 mosResigned: 29 Oct 2025
Noel Gordon
Non-Executive Director
Tenure: 4 yrs 5 mosResigned: 29 Oct 2025
Louise Helen Provan
Director
Tenure: 6 yrs 4 mosResigned: 29 Oct 2025
Tenure: 7 yrs 4 mosResigned: 29 Oct 2025
John Edward Kitson Smith
Chair
Tenure: 7 yrs 10 mosResigned: 19 Aug 2025
Jenefer Dawn Greenwood
Non-Executive Director
Tenure: 6 yrs 7 mosResigned: 6 Jul 2021
David Hedley Richardson
Director
Tenure: 4 yrs 7 mosResigned: 2 Jul 2019
Simon Timothy Laffin
Director
Tenure: 3 yrs 7 mosResigned: 10 Jul 2018
Andrew Simon Darke
Director
Tenure: 1 yrs 5 mosResigned: 31 Mar 2018
Graham Charles Roberts
Director
Tenure: 1 yrs 6 mosResigned: 13 Jun 2016
Tenure: 5 mosResigned: 12 Jun 2015
Susan Elizabeth Lawrence
Director
Tenure: 1 mosResigned: 16 Jan 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| David Christopher Austin | Director | 29 Oct 2025 | 30 Jun 2026 | 8 mos | British |
| Orla Ball | Secretary | 12 Jun 2015 | 10 Feb 2026 | 10 yrs 8 mos | – |
| Jonathan Stewart Murphy | Executive Director | 16 Dec 2014 | 31 Dec 2025 | 11 yrs | British |
| Jayne Marie Cottam | Executive Director | 26 Sept 2017 |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Executive Director | 29 Oct 2025 | 1 yrs | British |
| Regional Development Director – North | – | – | – |
| Health & Safety Administrator | – | – | – |
| Health & Safety Manager | – | – | – |
| Assistant Property Manager | – | – | – |
| Regional Development Director – South | – | – | – |
| Technical Project Manager | – | – | – |
| Secretary | 7 May 2026 | 5 mos | – |
| Director | 6 Jul 2026 | 3 mos | British |
| Jayne Cottam | Executive Director | £344,000 | £15,000 | £433,000 | £82,000 | £21,000 | £4,000 | £899,000 |
Tenure: 8 yrs 3 mosResigned: 16 Dec 2025
Dr Samantha Ruth Marney
Director
Tenure: 4 yrs 5 mosResigned: 29 Oct 2025
Tenure: 4 yrs 5 mosResigned: 29 Oct 2025
Noel Gordon
Non-Executive Director
Tenure: 4 yrs 5 mosResigned: 29 Oct 2025
Louise Helen Provan
Director
Tenure: 6 yrs 4 mosResigned: 29 Oct 2025
Tenure: 7 yrs 4 mosResigned: 29 Oct 2025
John Edward Kitson Smith
Chair
Tenure: 7 yrs 10 mosResigned: 19 Aug 2025
Jenefer Dawn Greenwood
Non-Executive Director
Tenure: 6 yrs 7 mosResigned: 6 Jul 2021
David Hedley Richardson
Director
Tenure: 4 yrs 7 mosResigned: 2 Jul 2019
Simon Timothy Laffin
Director
Tenure: 3 yrs 7 mosResigned: 10 Jul 2018
Andrew Simon Darke
Director
Tenure: 1 yrs 5 mosResigned: 31 Mar 2018
Graham Charles Roberts
Director
Tenure: 1 yrs 6 mosResigned: 13 Jun 2016
Tenure: 5 mosResigned: 12 Jun 2015
Susan Elizabeth Lawrence
Director
Tenure: 1 mosResigned: 16 Jan 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| David Christopher Austin | Director | 29 Oct 2025 | 30 Jun 2026 | 8 mos | British |
| Orla Ball | Secretary | 12 Jun 2015 | 10 Feb 2026 | 10 yrs 8 mos | – |
| Jonathan Stewart Murphy | Executive Director | 16 Dec 2014 | 31 Dec 2025 | 11 yrs | British |
| Jayne Marie Cottam | Executive Director | 26 Sept 2017 |
| Dr Samantha Ruth Marney | Director | 1 May 2021 | 29 Oct 2025 | 4 yrs 5 mos | British |
| Emma Jane Cariaga | Non-Executive Director | 1 May 2021 | 29 Oct 2025 | 4 yrs 5 mos | British |
| Noel Gordon | Non-Executive Director | 1 May 2021 | 29 Oct 2025 | 4 yrs 5 mos | British |
| Louise Helen Provan | Director | 3 Jun 2019 | 29 Oct 2025 | 6 yrs 4 mos | British |
| Jonathan Owen Davies | Non-Executive Director | 1 Jun 2018 | 29 Oct 2025 | 7 yrs 4 mos | British |
| John Edward Kitson Smith | Chair | 10 Oct 2017 | 19 Aug 2025 | 7 yrs 10 mos | British |
| Jenefer Dawn Greenwood | Non-Executive Director | 16 Dec 2014 | 6 Jul 2021 | 6 yrs 7 mos | British |
| David Hedley Richardson | Director | 16 Dec 2014 | 2 Jul 2019 | 4 yrs 7 mos | British |
| Simon Timothy Laffin | Director | 16 Dec 2014 | 10 Jul 2018 | 3 yrs 7 mos | British |
| Andrew Simon Darke | Director | 3 Oct 2016 | 31 Mar 2018 | 1 yrs 5 mos | British |
| Graham Charles Roberts | Director | 16 Dec 2014 | 13 Jun 2016 | 1 yrs 6 mos | British |
| Jonathan Stewart Murphy | Secretary | 16 Jan 2015 | 12 Jun 2015 | 5 mos | – |
| Susan Elizabeth Lawrence | Director | 10 Dec 2014 | 16 Jan 2015 | 1 mos | British |
| Dr Samantha Ruth Marney | Director | 1 May 2021 | 29 Oct 2025 | 4 yrs 5 mos | British |
| Emma Jane Cariaga | Non-Executive Director | 1 May 2021 | 29 Oct 2025 | 4 yrs 5 mos | British |
| Noel Gordon | Non-Executive Director | 1 May 2021 | 29 Oct 2025 | 4 yrs 5 mos | British |
| Louise Helen Provan | Director | 3 Jun 2019 | 29 Oct 2025 | 6 yrs 4 mos | British |
| Jonathan Owen Davies | Non-Executive Director | 1 Jun 2018 | 29 Oct 2025 | 7 yrs 4 mos | British |
| John Edward Kitson Smith | Chair | 10 Oct 2017 | 19 Aug 2025 | 7 yrs 10 mos | British |
| Jenefer Dawn Greenwood | Non-Executive Director | 16 Dec 2014 | 6 Jul 2021 | 6 yrs 7 mos | British |
| David Hedley Richardson | Director | 16 Dec 2014 | 2 Jul 2019 | 4 yrs 7 mos | British |
| Simon Timothy Laffin | Director | 16 Dec 2014 | 10 Jul 2018 | 3 yrs 7 mos | British |
| Andrew Simon Darke | Director | 3 Oct 2016 | 31 Mar 2018 | 1 yrs 5 mos | British |
| Graham Charles Roberts | Director | 16 Dec 2014 | 13 Jun 2016 | 1 yrs 6 mos | British |
| Jonathan Stewart Murphy | Secretary | 16 Jan 2015 | 12 Jun 2015 | 5 mos | – |
| Susan Elizabeth Lawrence | Director | 10 Dec 2014 | 16 Jan 2015 | 1 mos | British |
