Aurora UK Alpha PLC (ARR) Board of Directors | TickerLucy Harriet Walker
Non-executive Chair (Independent)
6 yrs 6 mosAge: 39British
Lady Rachael Robathan
Non-Executive Director (Independent)
6 yrs 6 mosAge: 64British
Non-Executive Director (Independent)
3 yrs 9 mosAge: 46British
Alexander Stephen Denny
Non-Executive Director (Independent)
5 mosAge: 43British
GC
Gary Channon
Portfolio Manager
–
James Wintle
Investment Team
–
Doug Drake
Partner, Investment Team
–
Ben Ellis
Investment Team
–
Dan Carter
Partner, Investment Team
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-executive Chair (Independent) | 2 Dec 2019 | 6 yrs 6 mos | British |
| Non-Executive Director (Independent) | 2 Dec 2019 | 6 yrs 6 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Total |
|---|
| David Stevenson | Chair | £30,384 | £1,075 | £31,459 |
| Lucy Walker | Non-Executive Director | £47,124 | £179 | £47,303 |
| Farah Buckley |
David Clive Stevenson
Non-Executive Director
Tenure: 9 yrs 10 mosResigned: 31 Dec 2025
Margaret Helen Vaughan
Non-Executive Director
Tenure: 5 mosResigned: 27 Feb 2023
Lord Howard Emerson Flight
Director
Tenure: 10 yrs 11 mosResigned: 28 Jun 2022
The Hon James Jonathan Nelson
Non-Executive Director
Tenure: 10 yrs 11 mosResigned: 28 Jun 2022
Richard Macintyre Martin
Director
Tenure: 9 yrs 9 mosResigned: 18 Jun 2020
Lucy Harriet Walker
Non-executive Chair (Independent)
6 yrs 6 mosAge: 39British
Lady Rachael Robathan
Non-Executive Director (Independent)
6 yrs 6 mosAge: 64British
Non-Executive Director (Independent)
3 yrs 9 mosAge: 46British
Alexander Stephen Denny
Non-Executive Director (Independent)
5 mosAge: 43British
GC
Gary Channon
Portfolio Manager
–
James Wintle
Investment Team
–
Doug Drake
Partner, Investment Team
–
Ben Ellis
Investment Team
–
Dan Carter
Partner, Investment Team
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-executive Chair (Independent) | 2 Dec 2019 | 6 yrs 6 mos | British |
| Non-Executive Director (Independent) | 2 Dec 2019 | 6 yrs 6 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Total |
|---|
| David Stevenson | Chair | £30,384 | £1,075 | £31,459 |
| Lucy Walker | Non-Executive Director | £47,124 | £179 | £47,303 |
| Farah Buckley |
David Clive Stevenson
Non-Executive Director
Tenure: 9 yrs 10 mosResigned: 31 Dec 2025
Margaret Helen Vaughan
Non-Executive Director
Tenure: 5 mosResigned: 27 Feb 2023
Lord Howard Emerson Flight
Director
Tenure: 10 yrs 11 mosResigned: 28 Jun 2022
The Hon James Jonathan Nelson
Non-Executive Director
Tenure: 10 yrs 11 mosResigned: 28 Jun 2022
Richard Macintyre Martin
Director
Tenure: 9 yrs 9 mosResigned: 18 Jun 2020
| Non-Executive Director (Independent) |
| Non-Executive Director (Independent) | 1 Jan 2026 | 5 mos | British |
| Partner, Investment Team | – | – | – |
| Partner, Investment Team | – | – | – |
| Lady Rachael Robathan | Non-Executive Director | £30,384 | – | £30,384 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| David Stevenson | Chair | £29,640 | £104 | £29,744 |
| Lucy Walker | Non-Executive Director | £45,968 | – | £45,968 |
| Farah Buckley | Non-Executive Director | £34,590 | £203 | £34,793 |
| Lady Rachael Robathan | Non-Executive Director | £29,640 | – | £29,640 |
Steven David Tatters
Tenure: 1 yrs 5 mosResigned: 2 Dec 2019
Tristan John Chapple
Director
Tenure: 2 yrs 6 mosResigned: 10 Jul 2018
Michael James Barstow
Director
Tenure: 18 yrs 11 mosResigned: 28 Jan 2016
Richard Edwin Winwood Robinson
Director
Tenure: 3 yrs 7 mosResigned: 18 Jul 2011
Robert Alexander Hammond Chambers
Director
Tenure: 8 yrs 9 mosResigned: 18 Jul 2011
David Haig Hunter
Director
Tenure: 12 yrs 5 mosResigned: 15 Jul 2009
Michael Fitzgerald Heathcoat Amory
Director
Tenure: 10 yrs 5 mosResigned: 1 Oct 2008
Brian Roger Adams
Director
Tenure: 3 yrs 9 mosResigned: 3 Oct 2002
Sir William Royden Stuttaford
Director
Tenure: 1 yrs 11 mosResigned: 2 Jan 1999
Tenure: 1 yrs 5 mosResigned: 1 Jul 1998
Terence Gordon Arthur
Director
Tenure: 0 mosResigned: 26 Feb 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| David Clive Stevenson | Non-Executive Director | 2 Feb 2016 | 31 Dec 2025 | 9 yrs 10 mos | British |
| Margaret Helen Vaughan | Non-Executive Director | 8 Sept 2022 | 27 Feb 2023 | 5 mos | British |
| Lord Howard Emerson Flight | Director | 18 Jul 2011 | 28 Jun 2022 | 10 yrs 11 mos | British |
| The Hon James Jonathan Nelson | Non-Executive Director | 18 Jul 2011 | 28 Jun 2022 | 10 yrs 11 mos | British |
| Richard Macintyre Martin | Director | 8 Sept 2010 | 18 Jun 2020 | 9 yrs 9 mos | British |
| Steven David Tatters | Director | 10 Jul 2018 |
| Non-Executive Director (Independent) |
| Non-Executive Director (Independent) | 1 Jan 2026 | 5 mos | British |
| Partner, Investment Team | – | – | – |
| Partner, Investment Team | – | – | – |
| Lady Rachael Robathan | Non-Executive Director | £30,384 | – | £30,384 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| David Stevenson | Chair | £29,640 | £104 | £29,744 |
| Lucy Walker | Non-Executive Director | £45,968 | – | £45,968 |
| Farah Buckley | Non-Executive Director | £34,590 | £203 | £34,793 |
| Lady Rachael Robathan | Non-Executive Director | £29,640 | – | £29,640 |
Steven David Tatters
Tenure: 1 yrs 5 mosResigned: 2 Dec 2019
Tristan John Chapple
Director
Tenure: 2 yrs 6 mosResigned: 10 Jul 2018
Michael James Barstow
Director
Tenure: 18 yrs 11 mosResigned: 28 Jan 2016
Richard Edwin Winwood Robinson
Director
Tenure: 3 yrs 7 mosResigned: 18 Jul 2011
Robert Alexander Hammond Chambers
Director
Tenure: 8 yrs 9 mosResigned: 18 Jul 2011
David Haig Hunter
Director
Tenure: 12 yrs 5 mosResigned: 15 Jul 2009
Michael Fitzgerald Heathcoat Amory
Director
Tenure: 10 yrs 5 mosResigned: 1 Oct 2008
Brian Roger Adams
Director
Tenure: 3 yrs 9 mosResigned: 3 Oct 2002
Sir William Royden Stuttaford
Director
Tenure: 1 yrs 11 mosResigned: 2 Jan 1999
Tenure: 1 yrs 5 mosResigned: 1 Jul 1998
Terence Gordon Arthur
Director
Tenure: 0 mosResigned: 26 Feb 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| David Clive Stevenson | Non-Executive Director | 2 Feb 2016 | 31 Dec 2025 | 9 yrs 10 mos | British |
| Margaret Helen Vaughan | Non-Executive Director | 8 Sept 2022 | 27 Feb 2023 | 5 mos | British |
| Lord Howard Emerson Flight | Director | 18 Jul 2011 | 28 Jun 2022 | 10 yrs 11 mos | British |
| The Hon James Jonathan Nelson | Non-Executive Director | 18 Jul 2011 | 28 Jun 2022 | 10 yrs 11 mos | British |
| Richard Macintyre Martin | Director | 8 Sept 2010 | 18 Jun 2020 | 9 yrs 9 mos | British |
| Steven David Tatters | Director | 10 Jul 2018 |
| Tristan John Chapple | Director | 28 Jan 2016 | 10 Jul 2018 | 2 yrs 6 mos | British |
| Michael James Barstow | Director | 12 Feb 1997 | 28 Jan 2016 | 18 yrs 11 mos | British |
| Richard Edwin Winwood Robinson | Director | 18 Dec 2007 | 18 Jul 2011 | 3 yrs 7 mos | British |
| Robert Alexander Hammond Chambers | Director | 3 Oct 2002 | 18 Jul 2011 | 8 yrs 9 mos | British |
| David Haig Hunter | Director | 12 Feb 1997 | 15 Jul 2009 | 12 yrs 5 mos | British |
| Michael Fitzgerald Heathcoat Amory | Director | 21 May 1998 | 1 Oct 2008 | 10 yrs 5 mos | British |
| Brian Roger Adams | Director | 13 Jan 1999 | 3 Oct 2002 | 3 yrs 9 mos | British |
| Sir William Royden Stuttaford | Director | 12 Feb 1997 | 2 Jan 1999 | 1 yrs 11 mos | British |
| Paul Gaunt | Director | 24 Feb 1997 | 1 Jul 1998 | 1 yrs 5 mos | British |
| Terence Gordon Arthur | Director | 12 Feb 1997 | 26 Feb 1997 | 0 mos | British |
| Tristan John Chapple | Director | 28 Jan 2016 | 10 Jul 2018 | 2 yrs 6 mos | British |
| Michael James Barstow | Director | 12 Feb 1997 | 28 Jan 2016 | 18 yrs 11 mos | British |
| Richard Edwin Winwood Robinson | Director | 18 Dec 2007 | 18 Jul 2011 | 3 yrs 7 mos | British |
| Robert Alexander Hammond Chambers | Director | 3 Oct 2002 | 18 Jul 2011 | 8 yrs 9 mos | British |
| David Haig Hunter | Director | 12 Feb 1997 | 15 Jul 2009 | 12 yrs 5 mos | British |
| Michael Fitzgerald Heathcoat Amory | Director | 21 May 1998 | 1 Oct 2008 | 10 yrs 5 mos | British |
| Brian Roger Adams | Director | 13 Jan 1999 | 3 Oct 2002 | 3 yrs 9 mos | British |
| Sir William Royden Stuttaford | Director | 12 Feb 1997 | 2 Jan 1999 | 1 yrs 11 mos | British |
| Paul Gaunt | Director | 24 Feb 1997 | 1 Jul 1998 | 1 yrs 5 mos | British |
| Terence Gordon Arthur | Director | 12 Feb 1997 | 26 Feb 1997 | 0 mos | British |
