/Equities/XLON/ARA/Directors

Aura Renewable Acquisitions plc Directors

/Equities/XLON/ARA/Directors

Aura Renewable Acquisitions plc Directors

/Equities/XLON/ARA/Directors

/Equities/XLON/ARA/Directors

Aura Renewable Acquisitions plc Directors

Board of Directors (3)

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

Former Directors (3)

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

Board of Directors (3)

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

Former Directors (3)

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

Board of Directors (3)

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

Former Directors (3)

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

Board of Directors (3)

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

Former Directors (3)

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