Aurrigo International PLC (AURR) Board of Directors | TickerNC
Nick Caplin
Chief Executive
–
IM
CFO
4 yrs 1 mosAge: 57British
PA
Penelope Ann Coates
Chief Engineer
3 yrs 9 mosAge: 63British
GK
Corporate Development Officer
–
CK
VP of Autonomous Programs North America
–
MG
Sales and Marketing Director
–
EH
Elliot Hawkins
Head of Design
–
DM
David Martin Keene
Founder & CEO
20 yrs 7 mosAge: 62British
JE
Joseph Elliott
Director
3 yrs 9 mosAge: 83British
AC
Andrew Cornish
Director
3 yrs 9 mosAge: 60British
PF
Peter Frederick Whiting
Director
2 yrs 4 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive | – | – | – |
| CEO | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Pension |
|---|
| David Keene | Executive Director | £250,000 | £43,082 |
| Graham Keene | Executive Director | £225,000 | £43,082 |
| Ian Grubb | Executive Director | £165,000 | £11,593 |
| Lewis Girdwood |
Lewis Ian Girdwood
Director
Tenure: 3 yrs 2 mosResigned: 10 Nov 2025
Tenure: 16 yrs 10 mosResigned: 8 Sept 2022
John Grahame Whateley
Director
Tenure: 1 yrs 3 mosResigned: 20 Dec 2007
Piers Anthony Bennett
Director
Tenure: 1 yrs 3 mosResigned: 20 Dec 2007
NC
Nick Caplin
Chief Executive
–
IM
CFO
4 yrs 1 mosAge: 57British
PA
Penelope Ann Coates
Chief Engineer
3 yrs 9 mosAge: 63British
GK
Corporate Development Officer
–
CK
VP of Autonomous Programs North America
–
MG
Sales and Marketing Director
–
EH
Elliot Hawkins
Head of Design
–
DM
David Martin Keene
Founder & CEO
20 yrs 7 mosAge: 62British
JE
Joseph Elliott
Director
3 yrs 9 mosAge: 83British
AC
Andrew Cornish
Director
3 yrs 9 mosAge: 60British
PF
Peter Frederick Whiting
Director
2 yrs 4 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive | – | – | – |
| CEO | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Pension |
|---|
| David Keene | Executive Director | £250,000 | £43,082 |
| Graham Keene | Executive Director | £225,000 | £43,082 |
| Ian Grubb | Executive Director | £165,000 | £11,593 |
| Lewis Girdwood |
Lewis Ian Girdwood
Director
Tenure: 3 yrs 2 mosResigned: 10 Nov 2025
Tenure: 16 yrs 10 mosResigned: 8 Sept 2022
John Grahame Whateley
Director
Tenure: 1 yrs 3 mosResigned: 20 Dec 2007
Piers Anthony Bennett
Director
Tenure: 1 yrs 3 mosResigned: 20 Dec 2007
| Chief Engineer | 9 Sept 2022 | 3 yrs 9 mos | British |
| Corporate Development Officer | – | – | – |
| VP of Autonomous Programs North America | – | – | – |
| Sales and Marketing Director | – | – | – |
| Founder & CEO | 23 Nov 2005 | 20 yrs 7 mos | British |
| Director | 9 Sept 2022 | 3 yrs 9 mos | British |
| Director | 9 Sept 2022 | 3 yrs 9 mos | British |
PF Peter Frederick Whiting | Director | 1 Feb 2024 | 2 yrs 4 mos | British |
| Andrew Cornish | Executive Director | £120,000 | – |
| Penny Coates | Non-Executive Director | £50,000 | – |
| Peter Whiting | Non-Executive Director | £50,000 | – |
| Joseph Elliott | Non-Executive Director | £50,000 | – |
Tenure: 1 yrs 3 mosResigned: 20 Dec 2007
Stephen David Cole
Director
Tenure: 2 yrs 1 mosResigned: 20 Dec 2007
Christopher Nigel Cole
Director
Tenure: 1 yrs 9 mosResigned: 31 Aug 2007
Keith Stuart Jordan
Director
Tenure: 10 mosResigned: 29 Sept 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Lewis Ian Girdwood | Director | 9 Sept 2022 | 10 Nov 2025 | 3 yrs 2 mos | British |
| Graham Stuart Keene | Secretary | 23 Nov 2005 | 8 Sept 2022 | 16 yrs 10 mos | British |
| John Grahame Whateley | Director | 29 Sept 2006 | 20 Dec 2007 | 1 yrs 3 mos | British |
| Piers Anthony Bennett | Director | 29 Sept 2006 | 20 Dec 2007 | 1 yrs 3 mos | British |
| Miles Scott Garner |
| Chief Engineer | 9 Sept 2022 | 3 yrs 9 mos | British |
| Corporate Development Officer | – | – | – |
| VP of Autonomous Programs North America | – | – | – |
| Sales and Marketing Director | – | – | – |
| Founder & CEO | 23 Nov 2005 | 20 yrs 7 mos | British |
| Director | 9 Sept 2022 | 3 yrs 9 mos | British |
| Director | 9 Sept 2022 | 3 yrs 9 mos | British |
PF Peter Frederick Whiting | Director | 1 Feb 2024 | 2 yrs 4 mos | British |
| Andrew Cornish | Executive Director | £120,000 | – |
| Penny Coates | Non-Executive Director | £50,000 | – |
| Peter Whiting | Non-Executive Director | £50,000 | – |
| Joseph Elliott | Non-Executive Director | £50,000 | – |
Tenure: 1 yrs 3 mosResigned: 20 Dec 2007
Stephen David Cole
Director
Tenure: 2 yrs 1 mosResigned: 20 Dec 2007
Christopher Nigel Cole
Director
Tenure: 1 yrs 9 mosResigned: 31 Aug 2007
Keith Stuart Jordan
Director
Tenure: 10 mosResigned: 29 Sept 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Lewis Ian Girdwood | Director | 9 Sept 2022 | 10 Nov 2025 | 3 yrs 2 mos | British |
| Graham Stuart Keene | Secretary | 23 Nov 2005 | 8 Sept 2022 | 16 yrs 10 mos | British |
| John Grahame Whateley | Director | 29 Sept 2006 | 20 Dec 2007 | 1 yrs 3 mos | British |
| Piers Anthony Bennett | Director | 29 Sept 2006 | 20 Dec 2007 | 1 yrs 3 mos | British |
| Miles Scott Garner |
| Stephen David Cole | Director | 23 Nov 2005 | 20 Dec 2007 | 2 yrs 1 mos | British |
| Christopher Nigel Cole | Director | 23 Nov 2005 | 31 Aug 2007 | 1 yrs 9 mos | British |
| Keith Stuart Jordan | Director | 23 Nov 2005 | 29 Sept 2006 | 10 mos | British |
| Stephen David Cole | Director | 23 Nov 2005 | 20 Dec 2007 | 2 yrs 1 mos | British |
| Christopher Nigel Cole | Director | 23 Nov 2005 | 31 Aug 2007 | 1 yrs 9 mos | British |
| Keith Stuart Jordan | Director | 23 Nov 2005 | 29 Sept 2006 | 10 mos | British |
