Aura Renewable Acquisitions plc (ARA) Board of Directors

John Michael Croft

Non-Executive Chairman

4 yrs 10 mosAge: 73British

Philip Redvers Pooley

Non-Executive Director

10 mosAge: 59British

Suresh Withana

Non-Executive Director

10 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
John Michael Croft	Non-Executive Chairman	4 Nov 2021	4 yrs 10 mos	British
Philip Redvers Pooley	Non-Executive Director	19 Nov 2025	10 mos	British
Suresh Withana	Non-Executive Director	19 Nov 2025	10 mos	British

Guy Ranawake

Director

Tenure: 4 yrsResigned: 17 Nov 2025

Robin Stevens

Director

Tenure: 4 yrsResigned: 17 Nov 2025

David Stephen Fitzsimmons

Director

Tenure: 4 yrsResigned: 6 Nov 2025

Name	Role	Appointed	Resigned	Tenure	Nationality
Guy Ranawake	Director	24 Nov 2021	17 Nov 2025	4 yrs	British
Robin Stevens	Director	4 Nov 2021	17 Nov 2025	4 yrs	British
David Stephen Fitzsimmons	Director	24 Nov 2021	6 Nov 2025	4 yrs	British

John Michael Croft

Non-Executive Chairman

4 yrs 10 mosAge: 73British

Philip Redvers Pooley

Non-Executive Director

10 mosAge: 59British

Suresh Withana

Non-Executive Director

10 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
John Michael Croft	Non-Executive Chairman	4 Nov 2021	4 yrs 10 mos	British
Philip Redvers Pooley	Non-Executive Director	19 Nov 2025	10 mos	British
Suresh Withana	Non-Executive Director	19 Nov 2025	10 mos	British

Guy Ranawake

Director

Tenure: 4 yrsResigned: 17 Nov 2025

Robin Stevens

Director

Tenure: 4 yrsResigned: 17 Nov 2025

David Stephen Fitzsimmons

Director

Tenure: 4 yrsResigned: 6 Nov 2025

Name	Role	Appointed	Resigned	Tenure	Nationality
Guy Ranawake	Director	24 Nov 2021	17 Nov 2025	4 yrs	British
Robin Stevens	Director	4 Nov 2021	17 Nov 2025	4 yrs	British
David Stephen Fitzsimmons	Director	24 Nov 2021	6 Nov 2025	4 yrs	British

John Michael Croft

Non-Executive Chairman

4 yrs 10 mosAge: 73British

Philip Redvers Pooley

Non-Executive Director

10 mosAge: 59British

Suresh Withana

Non-Executive Director

10 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
John Michael Croft	Non-Executive Chairman	4 Nov 2021	4 yrs 10 mos	British
Philip Redvers Pooley	Non-Executive Director	19 Nov 2025	10 mos	British
Suresh Withana	Non-Executive Director	19 Nov 2025	10 mos	British

Guy Ranawake

Director

Tenure: 4 yrsResigned: 17 Nov 2025

Robin Stevens

Director

Tenure: 4 yrsResigned: 17 Nov 2025

David Stephen Fitzsimmons

Director

Tenure: 4 yrsResigned: 6 Nov 2025

Name	Role	Appointed	Resigned	Tenure	Nationality
Guy Ranawake	Director	24 Nov 2021	17 Nov 2025	4 yrs	British
Robin Stevens	Director	4 Nov 2021	17 Nov 2025	4 yrs	British
David Stephen Fitzsimmons	Director	24 Nov 2021	6 Nov 2025	4 yrs	British

John Michael Croft

Non-Executive Chairman

4 yrs 10 mosAge: 73British

Philip Redvers Pooley

Non-Executive Director

10 mosAge: 59British

Suresh Withana

Non-Executive Director

10 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
John Michael Croft	Non-Executive Chairman	4 Nov 2021	4 yrs 10 mos	British
Philip Redvers Pooley	Non-Executive Director	19 Nov 2025	10 mos	British
Suresh Withana	Non-Executive Director	19 Nov 2025	10 mos	British

Guy Ranawake

Director

Tenure: 4 yrsResigned: 17 Nov 2025

Robin Stevens

Director

Tenure: 4 yrsResigned: 17 Nov 2025

David Stephen Fitzsimmons

Director

Tenure: 4 yrsResigned: 6 Nov 2025

Name	Role	Appointed	Resigned	Tenure	Nationality
Guy Ranawake	Director	24 Nov 2021	17 Nov 2025	4 yrs	British
Robin Stevens	Director	4 Nov 2021	17 Nov 2025	4 yrs	British
David Stephen Fitzsimmons	Director	24 Nov 2021	6 Nov 2025	4 yrs	British

Aura Renewable Acquisitions plc Directors

Aura Renewable Acquisitions plc Directors

Board of Directors (3)

Former Directors (3)

Board of Directors (3)

Former Directors (3)

Board of Directors (3)

Former Directors (3)

Board of Directors (3)

Former Directors (3)