Ashington Innovation plc (ASHI) Board of Directors | 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

–

Ms. Sarah Jenkins

Non-Executive Director

–

Mr. Robert Sterling

Non-Executive Director

–

Peter Eric Presland

Non-Executive Director

6 yrsAge: 76British

Jason Smart

Non-Executive Director

5 yrs 4 mosAge: 46Canadian

Ms. Priya Sharma

Independent Director

–

Grant Duthie

Director

2 yrs 9 mosAge: 36Canadian

Daniel Devindra Nauth

Director

2 yrs 8 mosAge: 48Canadian

Richard Joel Paolone

Director

2 yrs 8 mosAge: 35Canadian

Name	Role	Appointed	Tenure	Nationality
Dr. Alistair Finch	Chairman	–	–	–
ME Ms. Eleanor Vance	Chief Executive Officer	–	–	–
MD Mr. David Chen	Chief Financial Officer	–	–	–
MS Ms. Sarah Jenkins	Non-Executive Director	–	–	–
MR Mr. Robert Sterling	Non-Executive Director	–	–	–
PE Peter Eric Presland	Non-Executive Director	21 Jul 2020	6 yrs	British
JS Jason Smart	Non-Executive Director	18 Mar 2021	5 yrs 4 mos	Canadian
MP Ms. Priya Sharma	Independent Director	–	–	–
GD Grant Duthie	Director	12 Oct 2023	2 yrs 9 mos	Canadian
DD Daniel Devindra Nauth	Director	8 Nov 2023	2 yrs 8 mos	Canadian
RJ Richard Joel Paolone	Director	8 Nov 2023	2 yrs 8 mos	Canadian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Peter Presland	Non-Executive Director	£18,000	£18,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Peter Presland	Non-Executive Director	£18,000	£18,000

Former Directors (2)

Christopher Leonard Disspain

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 8 Nov 2023

Jason Kingsley Drummond

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 15 Aug 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Leonard Disspain	Non-Executive Director	21 Jul 2020	8 Nov 2023	3 yrs 4 mos	British
Jason Kingsley Drummond	Non-Executive 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

–

Ms. Sarah Jenkins

Non-Executive Director

–

Mr. Robert Sterling

Non-Executive Director

–

Peter Eric Presland

Non-Executive Director

6 yrsAge: 76British

Jason Smart

Non-Executive Director

5 yrs 4 mosAge: 46Canadian

Ms. Priya Sharma

Independent Director

–

Grant Duthie

Director

2 yrs 9 mosAge: 36Canadian

Daniel Devindra Nauth

Director

2 yrs 8 mosAge: 48Canadian

Richard Joel Paolone

Director

2 yrs 8 mosAge: 35Canadian

Name	Role	Appointed	Tenure	Nationality
Dr. Alistair Finch	Chairman	–	–	–
ME Ms. Eleanor Vance	Chief Executive Officer	–	–	–
MD Mr. David Chen	Chief Financial Officer	–	–	–
MS Ms. Sarah Jenkins	Non-Executive Director	–	–	–
MR Mr. Robert Sterling	Non-Executive Director	–	–	–
PE Peter Eric Presland	Non-Executive Director	21 Jul 2020	6 yrs	British
JS Jason Smart	Non-Executive Director	18 Mar 2021	5 yrs 4 mos	Canadian
MP Ms. Priya Sharma	Independent Director	–	–	–
GD Grant Duthie	Director	12 Oct 2023	2 yrs 9 mos	Canadian
DD Daniel Devindra Nauth	Director	8 Nov 2023	2 yrs 8 mos	Canadian
RJ Richard Joel Paolone	Director	8 Nov 2023	2 yrs 8 mos	Canadian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Peter Presland	Non-Executive Director	£18,000	£18,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Peter Presland	Non-Executive Director	£18,000	£18,000

Former Directors (2)

Christopher Leonard Disspain

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 8 Nov 2023

Jason Kingsley Drummond

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 15 Aug 2023

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