Angling Direct PLC (ANG) Board of Directors | TickerAJ
Andrew James Torrance
Non-Executive Director
6 yrs 9 mosAge: 60British
SC
Steven Crowe
Executive Director
6 yrs 6 mosAge: 51British
NS
Nicola Sharon Murphy
Non-Executive Director
4 yrs 1 mosAge: 62British
SC
Sam Copeman
Executive Director
3 yrs 1 mosAge: 47British
NP
Neil Pryce Williams
Director
1 yrs 4 mosAge: 61British
TJ
Timothy James Harbord
Secretary
4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 4 Oct 2019 | 6 yrs 9 mos | British |
| Executive Director | 2 Jan 2020 | 6 yrs 6 mos | British |
| Non-Executive Director | 15 Jun 2022 | 4 yrs 1 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Steve Crowe | Executive Director | £233,450 | £10,000 | £230,000 | £18,672 | £492,122 |
| Sam Copeman |
Christian Keen
Non-Executive Director
Tenure: 4 yrs 2 mosResigned: 18 Jun 2026
Tenure: 4 mosResigned: 19 Mar 2026
Martyn Graham Page
Non-Executive Director
Tenure: 21 yrs 7 mosResigned: 31 Jan 2026
Tenure: 8 yrs 5 mosResigned: 28 Nov 2025
David Paul Rodwell Davies
Director
Tenure: 5 yrs 7 mosResigned: 31 Jan 2023
AJ
Andrew James Torrance
Non-Executive Director
6 yrs 9 mosAge: 60British
SC
Steven Crowe
Executive Director
6 yrs 6 mosAge: 51British
NS
Nicola Sharon Murphy
Non-Executive Director
4 yrs 1 mosAge: 62British
SC
Sam Copeman
Executive Director
3 yrs 1 mosAge: 47British
NP
Neil Pryce Williams
Director
1 yrs 4 mosAge: 61British
TJ
Timothy James Harbord
Secretary
4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 4 Oct 2019 | 6 yrs 9 mos | British |
| Executive Director | 2 Jan 2020 | 6 yrs 6 mos | British |
| Non-Executive Director | 15 Jun 2022 | 4 yrs 1 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Steve Crowe | Executive Director | £233,450 | £10,000 | £230,000 | £18,672 | £492,122 |
| Sam Copeman |
Christian Keen
Non-Executive Director
Tenure: 4 yrs 2 mosResigned: 18 Jun 2026
Tenure: 4 mosResigned: 19 Mar 2026
Martyn Graham Page
Non-Executive Director
Tenure: 21 yrs 7 mosResigned: 31 Jan 2026
Tenure: 8 yrs 5 mosResigned: 28 Nov 2025
David Paul Rodwell Davies
Director
Tenure: 5 yrs 7 mosResigned: 31 Jan 2023
| Director | 3 Mar 2025 | 1 yrs 4 mos | British |
| Secretary | 19 Mar 2026 | 4 mos | – |
| Andy Torrance | Non-Executive Director | £80,000 | – | – | £1 | £80,000 |
| Martyn Page | Non-Executive Director | £39,000 | – | – | – | £39,000 |
| Nicola Murphy | Non-Executive Director | £39,000 | – | – | – | £39,000 |
| Chris Keen | Non-Executive Director | £39,000 | – | – | £1 | £39,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Steve Crowe | Executive Director | £233,450 | £10,000 | £230,000 | £18,672 | £243,470 |
| Sam Copeman | Executive Director | £172,550 | £10,000 | £127,500 | £13,804 | £127,826 |
| Andy Torrance | Non-Executive Director | £80,000 | – | – | £1 | £173,699 |
| Martyn Page | Non-Executive Director | £39,000 | – | – | – | £53,574 |
| Nicola Murphy | Non-Executive Director | £39,000 | – | – | – | £39,000 |
| Chris Keen | Non-Executive Director | £39,000 | – | – | £1 | £39,000 |
Tenure: 2 yrs 4 mosResigned: 15 Jun 2022
Darren Ian Bailey
Director
Tenure: 17 yrsResigned: 23 Jun 2021
John Lindsay Hunter
Director
Tenure: 2 yrs 7 mosResigned: 30 Jan 2020
Stephen Nigel Moon
Director
Tenure: 1 yrs 7 mosResigned: 23 Jan 2019
Lynne Alison Page
Secretary
Tenure: 13 yrsResigned: 1 Jun 2017
William Peter Favor Hill
Director
Tenure: 12 yrs 10 mosResigned: 7 Apr 2017
Tenure: 5 yrs 1 mosResigned: 6 Apr 2017
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Christian Keen | Non-Executive Director | 5 Apr 2022 | 18 Jun 2026 | 4 yrs 2 mos | British |
| Sam Copeman | Secretary | 28 Nov 2025 | 19 Mar 2026 | 4 mos | – |
| Martyn Graham Page | Non-Executive Director | 11 Jun 2004 | 31 Jan 2026 | 21 yrs 7 mos | British |
| Shona Wright | Secretary | 6 Jun 2017 | 28 Nov 2025 | 8 yrs 5 mos | – |
| David Paul Rodwell Davies | Director | 9 Jun 2017 | 31 Jan 2023 | 5 yrs 7 mos | British |
| Dilys Lorraine Maltby | Director | 3 Feb 2020 |
| Director | 3 Mar 2025 | 1 yrs 4 mos | British |
| Secretary | 19 Mar 2026 | 4 mos | – |
| Andy Torrance | Non-Executive Director | £80,000 | – | – | £1 | £80,000 |
| Martyn Page | Non-Executive Director | £39,000 | – | – | – | £39,000 |
| Nicola Murphy | Non-Executive Director | £39,000 | – | – | – | £39,000 |
| Chris Keen | Non-Executive Director | £39,000 | – | – | £1 | £39,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Steve Crowe | Executive Director | £233,450 | £10,000 | £230,000 | £18,672 | £243,470 |
| Sam Copeman | Executive Director | £172,550 | £10,000 | £127,500 | £13,804 | £127,826 |
| Andy Torrance | Non-Executive Director | £80,000 | – | – | £1 | £173,699 |
| Martyn Page | Non-Executive Director | £39,000 | – | – | – | £53,574 |
| Nicola Murphy | Non-Executive Director | £39,000 | – | – | – | £39,000 |
| Chris Keen | Non-Executive Director | £39,000 | – | – | £1 | £39,000 |
Tenure: 2 yrs 4 mosResigned: 15 Jun 2022
Darren Ian Bailey
Director
Tenure: 17 yrsResigned: 23 Jun 2021
John Lindsay Hunter
Director
Tenure: 2 yrs 7 mosResigned: 30 Jan 2020
Stephen Nigel Moon
Director
Tenure: 1 yrs 7 mosResigned: 23 Jan 2019
Lynne Alison Page
Secretary
Tenure: 13 yrsResigned: 1 Jun 2017
William Peter Favor Hill
Director
Tenure: 12 yrs 10 mosResigned: 7 Apr 2017
Tenure: 5 yrs 1 mosResigned: 6 Apr 2017
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Christian Keen | Non-Executive Director | 5 Apr 2022 | 18 Jun 2026 | 4 yrs 2 mos | British |
| Sam Copeman | Secretary | 28 Nov 2025 | 19 Mar 2026 | 4 mos | – |
| Martyn Graham Page | Non-Executive Director | 11 Jun 2004 | 31 Jan 2026 | 21 yrs 7 mos | British |
| Shona Wright | Secretary | 6 Jun 2017 | 28 Nov 2025 | 8 yrs 5 mos | – |
| David Paul Rodwell Davies | Director | 9 Jun 2017 | 31 Jan 2023 | 5 yrs 7 mos | British |
| Dilys Lorraine Maltby | Director | 3 Feb 2020 |
| Darren Ian Bailey | Director | 11 Jun 2004 | 23 Jun 2021 | 17 yrs | British |
| John Lindsay Hunter | Director | 12 Jun 2017 | 30 Jan 2020 | 2 yrs 7 mos | British |
| Stephen Nigel Moon | Director | 29 Jun 2017 | 23 Jan 2019 | 1 yrs 7 mos | British |
| Lynne Alison Page | Secretary | 11 Jun 2004 | 1 Jun 2017 | 13 yrs | English |
| William Peter Favor Hill | Director | 11 Jun 2004 | 7 Apr 2017 | 12 yrs 10 mos | British |
| Julie Higdon | Director | 15 Mar 2012 | 6 Apr 2017 | 5 yrs 1 mos | British |
| Darren Ian Bailey | Director | 11 Jun 2004 | 23 Jun 2021 | 17 yrs | British |
| John Lindsay Hunter | Director | 12 Jun 2017 | 30 Jan 2020 | 2 yrs 7 mos | British |
| Stephen Nigel Moon | Director | 29 Jun 2017 | 23 Jan 2019 | 1 yrs 7 mos | British |
| Lynne Alison Page | Secretary | 11 Jun 2004 | 1 Jun 2017 | 13 yrs | English |
| William Peter Favor Hill | Director | 11 Jun 2004 | 7 Apr 2017 | 12 yrs 10 mos | British |
| Julie Higdon | Director | 15 Mar 2012 | 6 Apr 2017 | 5 yrs 1 mos | British |