Augmentum Fintech PLC (AUGM) Board of Directors | TickerChair of the Audit Committee
–
Advisor (Communications and IR)
–
MG
Moez Gharbi
Director
1 mosAge: 37British
EJ
Emanuel Johnsson
Director
1 mosAge: 45Swedish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Audit Committee | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Neil England | Chair | £24,467 | £248 | £24,715 |
| William Reeve | Chair | £21,666 | £249 | £21,915 |
| David Haysey |
William Reeve
Non-Executive Director and Chairman of the Board
Tenure: 1 yrs 6 mosResigned: 13 May 2026
Sir William Anthony Bowater Russell Non-Executive Director
Tenure: 4 yrs 1 mosResigned: 13 May 2026
Cornelia Dorrestijn
Non-Executive Director
Tenure: 4 yrs 6 mosResigned: 13 May 2026
David John Haysey
Non-Executive Director
Tenure: 8 yrs 3 mosResigned: 13 May 2026
Chair of the Audit Committee
–
Advisor (Communications and IR)
–
MG
Moez Gharbi
Director
1 mosAge: 37British
EJ
Emanuel Johnsson
Director
1 mosAge: 45Swedish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Audit Committee | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Neil England | Chair | £24,467 | £248 | £24,715 |
| William Reeve | Chair | £21,666 | £249 | £21,915 |
| David Haysey |
William Reeve
Non-Executive Director and Chairman of the Board
Tenure: 1 yrs 6 mosResigned: 13 May 2026
Sir William Anthony Bowater Russell Non-Executive Director
Tenure: 4 yrs 1 mosResigned: 13 May 2026
Cornelia Dorrestijn
Non-Executive Director
Tenure: 4 yrs 6 mosResigned: 13 May 2026
David John Haysey
Non-Executive Director
Tenure: 8 yrs 3 mosResigned: 13 May 2026
| Non-Executive Director | – | – | – |
| Advisor (Communications and IR) | – | – | – |
| Director | 13 May 2026 | 1 mos | British |
| Director | 13 May 2026 | 1 mos | Swedish |
| Karen Brade | Non-Executive Director | £40,000 | £726 | £40,726 |
| Conny Dorrestijn | Non-Executive Director | £32,000 | £249 | £32,249 |
| William Russell | Non-Executive Director | £32,000 | £248 | £32,248 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Neil England | Chair | £50,000 | £374 | £50,374 |
| William Reeve | Chair | – | – | – |
| David Haysey | Non-Executive Director | £38,000 | £484 | £38,484 |
| Karen Brade | Non-Executive Director | £38,000 | – | £38,000 |
| Conny Dorrestijn | Non-Executive Director | £30,000 | – | £30,000 |
| William Russell | Non-Executive Director | £30,000 | – | £30,000 |
Tenure: 8 yrs 3 mosResigned: 13 May 2026
Tenure: 6 yrs 7 mosResigned: 19 Sept 2024
Mr. Timothy Charles Levene
Director
Tenure: 2 mosResigned: 12 Feb 2018
Tenure: 2 mosResigned: 12 Feb 2018
Nicholas Philip John Horton
Secretary
Tenure: 2 mosResigned: 12 Feb 2018
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| William Reeve | Non-Executive Director and Chairman of the Board | 1 Nov 2024 | 13 May 2026 | 1 yrs 6 mos | British |
| Sir William Anthony Bowater Russell | Non-Executive Director | 1 Apr 2022 | 13 May 2026 | 4 yrs 1 mos | British |
| Cornelia Dorrestijn | Non-Executive Director | 1 Nov 2021 | 13 May 2026 | 4 yrs 6 mos | Dutch |
| David John Haysey | Non-Executive Director | 12 Feb 2018 | 13 May 2026 | 8 yrs 3 mos | British |
| Karen Mary Brade |
| Non-Executive Director | – | – | – |
| Advisor (Communications and IR) | – | – | – |
| Director | 13 May 2026 | 1 mos | British |
| Director | 13 May 2026 | 1 mos | Swedish |
| Karen Brade | Non-Executive Director | £40,000 | £726 | £40,726 |
| Conny Dorrestijn | Non-Executive Director | £32,000 | £249 | £32,249 |
| William Russell | Non-Executive Director | £32,000 | £248 | £32,248 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Neil England | Chair | £50,000 | £374 | £50,374 |
| William Reeve | Chair | – | – | – |
| David Haysey | Non-Executive Director | £38,000 | £484 | £38,484 |
| Karen Brade | Non-Executive Director | £38,000 | – | £38,000 |
| Conny Dorrestijn | Non-Executive Director | £30,000 | – | £30,000 |
| William Russell | Non-Executive Director | £30,000 | – | £30,000 |
Tenure: 8 yrs 3 mosResigned: 13 May 2026
Tenure: 6 yrs 7 mosResigned: 19 Sept 2024
Mr. Timothy Charles Levene
Director
Tenure: 2 mosResigned: 12 Feb 2018
Tenure: 2 mosResigned: 12 Feb 2018
Nicholas Philip John Horton
Secretary
Tenure: 2 mosResigned: 12 Feb 2018
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| William Reeve | Non-Executive Director and Chairman of the Board | 1 Nov 2024 | 13 May 2026 | 1 yrs 6 mos | British |
| Sir William Anthony Bowater Russell | Non-Executive Director | 1 Apr 2022 | 13 May 2026 | 4 yrs 1 mos | British |
| Cornelia Dorrestijn | Non-Executive Director | 1 Nov 2021 | 13 May 2026 | 4 yrs 6 mos | Dutch |
| David John Haysey | Non-Executive Director | 12 Feb 2018 | 13 May 2026 | 8 yrs 3 mos | British |
| Karen Mary Brade |
| Neil Martin England | Chair | 12 Feb 2018 | 19 Sept 2024 | 6 yrs 7 mos | British |
| Mr. Timothy Charles Levene | Director | 19 Dec 2017 | 12 Feb 2018 | 2 mos | British |
| Richard Michael Matthews | Director | 19 Dec 2017 | 12 Feb 2018 | 2 mos | British |
| Nicholas Philip John Horton | Secretary | 19 Dec 2017 | 12 Feb 2018 | 2 mos | – |
| Neil Martin England | Chair | 12 Feb 2018 | 19 Sept 2024 | 6 yrs 7 mos | British |
| Mr. Timothy Charles Levene | Director | 19 Dec 2017 | 12 Feb 2018 | 2 mos | British |
| Richard Michael Matthews | Director | 19 Dec 2017 | 12 Feb 2018 | 2 mos | British |
| Nicholas Philip John Horton | Secretary | 19 Dec 2017 | 12 Feb 2018 | 2 mos | – |
