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/Equities/AIMX/AURR/Directors

Aurrigo International PLC Directors

/Equities/AIMX/AURR/Directors

Aurrigo International PLC Directors

Aurrigo International PLC (AURR) Board of Directors | Ticker | Ticker

/Equities/AIMX/AURR/Directors

/Equities/AIMX/AURR/Directors

Aurrigo International PLC Directors

Board of Directors (6)

David Martin Keene

Executive Director

20 yrs 5 mosAge: 61British

Ian Michael Grubb

Executive Director

3 yrs 11 mosAge: 57British

Andrew Cornish

Executive Director

3 yrs 7 mosAge: 60British

Penelope Ann Coates

Non-Executive Director

3 yrs 7 mosAge: 63British

Joseph Elliott

Non-Executive Director

3 yrs 7 mosAge: 83British

Peter Frederick Whiting

Non-Executive Director

2 yrs 2 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
DM David Martin Keene	Executive Director	23 Nov 2005	20 yrs 5 mos	British
IM Ian Michael Grubb	Executive Director	1 May 2022	3 yrs 11 mos	British
AC Andrew Cornish	Executive Director	9 Sept 2022	3 yrs 7 mos	British
PA Penelope Ann Coates	Non-Executive Director	9 Sept 2022	3 yrs 7 mos	British
JE Joseph Elliott	Non-Executive Director	9 Sept 2022	3 yrs 7 mos	British
PF Peter Frederick Whiting	Non-Executive Director	1 Feb 2024	2 yrs 2 mos	British

Director Remuneration

Director	Role	Base Salary	Pension	Total
David Keene	Executive Director	£250,000	£43,082	£293,082
Graham Keene	Executive Director	£225,000	£43,082	£268,082
Lewis Girdwood	Executive Director	£220,000	£10,267	£230,267
Ian Grubb	Executive Director	£165,000	£11,593	£176,593
Andrew Cornish	Executive Director	£120,000	–	£120,000
Peter Whiting	Non-Executive Director	£50,000	–	£50,000
Joseph Elliott	Non-Executive Director	£50,000	–	£50,000
Penny Coates	Non-Executive Director	£50,000	–	£50,000

Former Directors (8)

Lewis Ian Girdwood

Executive Director

Tenure: 3 yrs 2 mosResigned: 10 Nov 2025

Graham Stuart Keene

Secretary

Tenure: 16 yrs 10 mosResigned: 8 Sept 2022

John Grahame Whateley

Director

Tenure: 1 yrs 3 mosResigned: 20 Dec 2007

Miles Scott Garner

Director

Tenure: 1 yrs 3 mosResigned: 20 Dec 2007

Piers Anthony Bennett

Director

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	Executive 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
Miles Scott Garner	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
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

Board of Directors (6)

David Martin Keene

Executive Director

20 yrs 5 mosAge: 61British

Ian Michael Grubb

Executive Director

3 yrs 11 mosAge: 57British

Andrew Cornish

Executive Director

3 yrs 7 mosAge: 60British

Penelope Ann Coates

Non-Executive Director

3 yrs 7 mosAge: 63British

Joseph Elliott

Non-Executive Director

3 yrs 7 mosAge: 83British

Peter Frederick Whiting

Non-Executive Director

2 yrs 2 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
DM David Martin Keene	Executive Director	23 Nov 2005	20 yrs 5 mos	British
IM Ian Michael Grubb	Executive Director	1 May 2022	3 yrs 11 mos	British
AC Andrew Cornish	Executive Director	9 Sept 2022	3 yrs 7 mos	British
PA Penelope Ann Coates	Non-Executive Director	9 Sept 2022	3 yrs 7 mos	British
JE Joseph Elliott	Non-Executive Director	9 Sept 2022	3 yrs 7 mos	British
PF Peter Frederick Whiting	Non-Executive Director	1 Feb 2024	2 yrs 2 mos	British

Director Remuneration

Director	Role	Base Salary	Pension	Total
David Keene	Executive Director	£250,000	£43,082	£293,082
Graham Keene	Executive Director	£225,000	£43,082	£268,082
Lewis Girdwood	Executive Director	£220,000	£10,267	£230,267
Ian Grubb	Executive Director	£165,000	£11,593	£176,593
Andrew Cornish	Executive Director	£120,000	–	£120,000
Peter Whiting	Non-Executive Director	£50,000	–	£50,000
Joseph Elliott	Non-Executive Director	£50,000	–	£50,000
Penny Coates	Non-Executive Director	£50,000	–	£50,000

Former Directors (8)

Lewis Ian Girdwood

Executive Director

Tenure: 3 yrs 2 mosResigned: 10 Nov 2025

Graham Stuart Keene

Secretary

Tenure: 16 yrs 10 mosResigned: 8 Sept 2022

John Grahame Whateley

Director

Tenure: 1 yrs 3 mosResigned: 20 Dec 2007

Miles Scott Garner

Director

Tenure: 1 yrs 3 mosResigned: 20 Dec 2007

Piers Anthony Bennett

Director

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	Executive 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
Miles Scott Garner	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
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

Board of Directors (6)

David Martin Keene

Executive Director

20 yrs 5 mosAge: 61British

Ian Michael Grubb

Executive Director

3 yrs 11 mosAge: 57British

Andrew Cornish

Executive Director

3 yrs 7 mosAge: 60British

Penelope Ann Coates

Non-Executive Director

3 yrs 7 mosAge: 63British

Joseph Elliott

Non-Executive Director

3 yrs 7 mosAge: 83British

Peter Frederick Whiting

Non-Executive Director

2 yrs 2 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
DM David Martin Keene	Executive Director	23 Nov 2005	20 yrs 5 mos	British
IM Ian Michael Grubb	Executive Director	1 May 2022	3 yrs 11 mos	British
AC Andrew Cornish	Executive Director	9 Sept 2022	3 yrs 7 mos	British
PA Penelope Ann Coates	Non-Executive Director	9 Sept 2022	3 yrs 7 mos	British
JE Joseph Elliott	Non-Executive Director	9 Sept 2022	3 yrs 7 mos	British
PF Peter Frederick Whiting	Non-Executive Director	1 Feb 2024	2 yrs 2 mos	British

Director Remuneration

Director	Role	Base Salary	Pension	Total
David Keene	Executive Director	£250,000	£43,082	£293,082
Graham Keene	Executive Director	£225,000	£43,082	£268,082
Lewis Girdwood	Executive Director	£220,000	£10,267	£230,267
Ian Grubb	Executive Director	£165,000	£11,593	£176,593
Andrew Cornish	Executive Director	£120,000	–	£120,000
Peter Whiting	Non-Executive Director	£50,000	–	£50,000
Joseph Elliott	Non-Executive Director	£50,000	–	£50,000
Penny Coates	Non-Executive Director	£50,000	–	£50,000

Former Directors (8)

Lewis Ian Girdwood

Executive Director

Tenure: 3 yrs 2 mosResigned: 10 Nov 2025

Graham Stuart Keene

Secretary

Tenure: 16 yrs 10 mosResigned: 8 Sept 2022

John Grahame Whateley

Director

Tenure: 1 yrs 3 mosResigned: 20 Dec 2007

Miles Scott Garner

Director

Tenure: 1 yrs 3 mosResigned: 20 Dec 2007

Piers Anthony Bennett

Director

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	Executive 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
Miles Scott Garner	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
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

Board of Directors (6)

David Martin Keene

Executive Director

20 yrs 5 mosAge: 61British

Ian Michael Grubb

Executive Director

3 yrs 11 mosAge: 57British

Andrew Cornish

Executive Director

3 yrs 7 mosAge: 60British

Penelope Ann Coates

Non-Executive Director

3 yrs 7 mosAge: 63British

Joseph Elliott

Non-Executive Director

3 yrs 7 mosAge: 83British

Peter Frederick Whiting

Non-Executive Director

2 yrs 2 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
DM David Martin Keene	Executive Director	23 Nov 2005	20 yrs 5 mos	British
IM Ian Michael Grubb	Executive Director	1 May 2022	3 yrs 11 mos	British
AC Andrew Cornish	Executive Director	9 Sept 2022	3 yrs 7 mos	British
PA Penelope Ann Coates	Non-Executive Director	9 Sept 2022	3 yrs 7 mos	British
JE Joseph Elliott	Non-Executive Director	9 Sept 2022	3 yrs 7 mos	British
PF Peter Frederick Whiting	Non-Executive Director	1 Feb 2024	2 yrs 2 mos	British

Director Remuneration

Director	Role	Base Salary	Pension	Total
David Keene	Executive Director	£250,000	£43,082	£293,082
Graham Keene	Executive Director	£225,000	£43,082	£268,082
Lewis Girdwood	Executive Director	£220,000	£10,267	£230,267
Ian Grubb	Executive Director	£165,000	£11,593	£176,593
Andrew Cornish	Executive Director	£120,000	–	£120,000
Peter Whiting	Non-Executive Director	£50,000	–	£50,000
Joseph Elliott	Non-Executive Director	£50,000	–	£50,000
Penny Coates	Non-Executive Director	£50,000	–	£50,000

Former Directors (8)

Lewis Ian Girdwood

Executive Director

Tenure: 3 yrs 2 mosResigned: 10 Nov 2025

Graham Stuart Keene

Secretary

Tenure: 16 yrs 10 mosResigned: 8 Sept 2022

John Grahame Whateley

Director

Tenure: 1 yrs 3 mosResigned: 20 Dec 2007

Miles Scott Garner

Director

Tenure: 1 yrs 3 mosResigned: 20 Dec 2007

Piers Anthony Bennett

Director

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	Executive 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
Miles Scott Garner	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
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