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Ashington Innovation PLC (ASHI) Board of Directors | Ticker | Ticker

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Ashington Innovation PLC Directors

/Equities/XLON/ASHI/Directors

Ashington Innovation PLC Directors

Board of Directors (11)

Dr. Alistair Finch

Chairman

–

Ms. Eleanor Vance

Chief Executive Officer

–

Mr. David Chen

Chief Financial Officer

–

Mr. Robert Sterling

Non-Executive Director

–

Ms. Sarah Jenkins

Non-Executive Director

–

Ms. Priya Sharma

Independent Director

–

Peter Eric Presland

Director

5 yrs 10 mosAge: 76British

Jason Smart

Director

5 yrs 2 mosAge: 46Canadian

Grant Duthie

Director

2 yrs 7 mosAge: 36Canadian

Richard Joel Paolone

Director

2 yrs 6 mosAge: 35Canadian

Daniel Devindra Nauth

Director

2 yrs 6 mosAge: 48Canadian

Name	Role	Appointed	Tenure	Nationality
Dr. Alistair Finch	Chairman	–	–	–
ME Ms. Eleanor Vance	Chief Executive Officer	–	–	–
MD Mr. David Chen	Chief Financial Officer	–	–	–
MR Mr. Robert Sterling	Non-Executive Director	–	–	–
MS Ms. Sarah Jenkins	Non-Executive Director	–	–	–
MP Ms. Priya Sharma	Independent Director	–	–	–
PE Peter Eric Presland	Director	21 Jul 2020	5 yrs 10 mos	British
JS Jason Smart	Director	18 Mar 2021	5 yrs 2 mos	Canadian
GD Grant Duthie	Director	12 Oct 2023	2 yrs 7 mos	Canadian
RJ Richard Joel Paolone	Director	8 Nov 2023	2 yrs 6 mos	Canadian
DD Daniel Devindra Nauth	Director	8 Nov 2023	2 yrs 6 mos	Canadian

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Jason Smart	Executive Director	–	–	£184,770	–	£184,770
Peter Presland	Executive Director	£24,000	–	£1,400	–	£25,400
Jason Drummond	Non-Executive Director	–	£27,000	–	£9,000	£36,000
Chris Disspain	Non-Executive Director	–	–	£1,400	£22,500	£23,900
Peter Presland	Non-Executive Director	£18,000	–	–	–	£18,000

Former Directors (2)

Christopher Leonard Disspain

Director

Tenure: 3 yrs 4 mosResigned: 8 Nov 2023

Jason Kingsley Drummond

Director

Tenure: 2 yrs 5 mosResigned: 15 Aug 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Leonard Disspain	Director	21 Jul 2020	8 Nov 2023	3 yrs 4 mos	British
Jason Kingsley Drummond	Director	18 Mar 2021	15 Aug 2023	2 yrs 5 mos	British

Board of Directors (11)

Dr. Alistair Finch

Chairman

–

Ms. Eleanor Vance

Chief Executive Officer

–

Mr. David Chen

Chief Financial Officer

–

Mr. Robert Sterling

Non-Executive Director

–

Ms. Sarah Jenkins

Non-Executive Director

–

Ms. Priya Sharma

Independent Director

–

Peter Eric Presland

Director

5 yrs 10 mosAge: 76British

Jason Smart

Director

5 yrs 2 mosAge: 46Canadian

Grant Duthie

Director

2 yrs 7 mosAge: 36Canadian

Richard Joel Paolone

Director

2 yrs 6 mosAge: 35Canadian

Daniel Devindra Nauth

Director

2 yrs 6 mosAge: 48Canadian

Name	Role	Appointed	Tenure	Nationality
Dr. Alistair Finch	Chairman	–	–	–
ME Ms. Eleanor Vance	Chief Executive Officer	–	–	–
MD Mr. David Chen	Chief Financial Officer	–	–	–
MR Mr. Robert Sterling	Non-Executive Director	–	–	–
MS Ms. Sarah Jenkins	Non-Executive Director	–	–	–
MP Ms. Priya Sharma	Independent Director	–	–	–
PE Peter Eric Presland	Director	21 Jul 2020	5 yrs 10 mos	British
JS Jason Smart	Director	18 Mar 2021	5 yrs 2 mos	Canadian
GD Grant Duthie	Director	12 Oct 2023	2 yrs 7 mos	Canadian
RJ Richard Joel Paolone	Director	8 Nov 2023	2 yrs 6 mos	Canadian
DD Daniel Devindra Nauth	Director	8 Nov 2023	2 yrs 6 mos	Canadian

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Jason Smart	Executive Director	–	–	£184,770	–	£184,770
Peter Presland	Executive Director	£24,000	–	£1,400	–	£25,400
Jason Drummond	Non-Executive Director	–	£27,000	–	£9,000	£36,000
Chris Disspain	Non-Executive Director	–	–	£1,400	£22,500	£23,900
Peter Presland	Non-Executive Director	£18,000	–	–	–	£18,000

Former Directors (2)

Christopher Leonard Disspain

Director

Tenure: 3 yrs 4 mosResigned: 8 Nov 2023

Jason Kingsley Drummond

Director

Tenure: 2 yrs 5 mosResigned: 15 Aug 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Leonard Disspain	Director	21 Jul 2020	8 Nov 2023	3 yrs 4 mos	British
Jason Kingsley Drummond	Director	18 Mar 2021	15 Aug 2023	2 yrs 5 mos	British