Aurrigo International PLC (AURR) Board of Directors | Ticker

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Aurrigo International PLC Directors

/Equities/AIMX/AURR/Directors

Aurrigo International PLC Directors

Board of Directors (14)

Andrew Cornish

Chair

3 yrs 11 mosAge: 60British

Prof. David Keene, MBE

CEO

–

Nick Caplin

Chief Executive

–

David Martin Keene

Executive Director

20 yrs 9 mosAge: 62British

Ian Michael Grubb

Executive Director

4 yrs 3 mosAge: 57British

Penelope Ann Coates

Non-Executive Director

3 yrs 11 mosAge: 63British

Joseph Elliott

Non-Executive Director

3 yrs 11 mosAge: 84British

Peter Frederick Whiting

Non-Executive Director

2 yrs 6 mosAge: 60British

Simon Brewerton

CTO

–

Miles Garner

Sales and Marketing Director

–

Elliot Hawkins

Head of Design

–

Nick Ridler

Head of Simulation

–

Chris Keefe

VP of Autonomous Programs North America

–

Graham Keene

Corporate Development Officer

–

Name	Role	Appointed	Tenure	Nationality
AC Andrew Cornish	Chair	9 Sept 2022	3 yrs 11 mos	British
PD Prof. David Keene, MBE	CEO	–	–	–
NC Nick Caplin	Chief Executive	–	–	–
DM David Martin Keene	Executive Director	23 Nov 2005	20 yrs 9 mos	British
IM Ian Michael Grubb	Executive Director	1 May 2022	4 yrs 3 mos	British
PA Penelope Ann Coates	Non-Executive Director	9 Sept 2022	3 yrs 11 mos	British
JE Joseph Elliott	Non-Executive Director	9 Sept 2022	3 yrs 11 mos	British
PF Peter Frederick Whiting	Non-Executive Director	1 Feb 2024	2 yrs 6 mos	British
SB Simon Brewerton	CTO	–	–	–
MG Miles Garner	Sales and Marketing Director	–	–	–
EH Elliot Hawkins	Head of Design	–	–	–
NR Nick Ridler	Head of Simulation	–	–	–
CK Chris Keefe	VP of Autonomous Programs North America	–	–	–
GK Graham Keene	Corporate Development Officer	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Pension
Andrew Cornish	Chair	£120,000	–
Prof David Keene MBE	Executive Director	£248,154	£41,321
Ian Grubb	Executive Director	£165,641	£11,256
Lewis Girdwood	Executive Director	£185,449	£10,267
Graham Keene	Executive Director	£225,513	£41,321
Penny Coates	Non-Executive Director	£50,000	–
Joseph Elliott	Non-Executive Director	£50,000	–
Peter Whiting	Non-Executive Director	£50,000	–

Prior year comparison (8 directors)

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

Miles Scott Garner

Director

Tenure: 1 yrs 3 mosResigned: 20 Dec 2007

Piers Anthony Bennett

Director

Tenure: 1 yrs 3 mosResigned: 20 Dec 2007

John Grahame Whateley

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
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
John Grahame Whateley	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 (14)

Andrew Cornish

Chair

3 yrs 11 mosAge: 60British

Prof. David Keene, MBE

CEO

–

Nick Caplin

Chief Executive

–

David Martin Keene

Executive Director

20 yrs 9 mosAge: 62British

Ian Michael Grubb

Executive Director

4 yrs 3 mosAge: 57British

Penelope Ann Coates

Non-Executive Director

3 yrs 11 mosAge: 63British

Joseph Elliott

Non-Executive Director

3 yrs 11 mosAge: 84British

Peter Frederick Whiting

Non-Executive Director

2 yrs 6 mosAge: 60British

Simon Brewerton

CTO

–

Miles Garner

Sales and Marketing Director

–

Elliot Hawkins

Head of Design

–

Nick Ridler

Head of Simulation

–

Chris Keefe

VP of Autonomous Programs North America

–

Graham Keene

Corporate Development Officer

–

Name	Role	Appointed	Tenure	Nationality
AC Andrew Cornish	Chair	9 Sept 2022	3 yrs 11 mos	British
PD Prof. David Keene, MBE	CEO	–	–	–
NC Nick Caplin	Chief Executive	–	–	–
DM David Martin Keene	Executive Director	23 Nov 2005	20 yrs 9 mos	British
IM Ian Michael Grubb	Executive Director	1 May 2022	4 yrs 3 mos	British
PA Penelope Ann Coates	Non-Executive Director	9 Sept 2022	3 yrs 11 mos	British
JE Joseph Elliott	Non-Executive Director	9 Sept 2022	3 yrs 11 mos	British
PF Peter Frederick Whiting	Non-Executive Director	1 Feb 2024	2 yrs 6 mos	British
SB Simon Brewerton	CTO	–	–	–
MG Miles Garner	Sales and Marketing Director	–	–	–
EH Elliot Hawkins	Head of Design	–	–	–
NR Nick Ridler	Head of Simulation	–	–	–
CK Chris Keefe	VP of Autonomous Programs North America	–	–	–
GK Graham Keene	Corporate Development Officer	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Pension
Andrew Cornish	Chair	£120,000	–
Prof David Keene MBE	Executive Director	£248,154	£41,321
Ian Grubb	Executive Director	£165,641	£11,256
Lewis Girdwood	Executive Director	£185,449	£10,267
Graham Keene	Executive Director	£225,513	£41,321
Penny Coates	Non-Executive Director	£50,000	–
Joseph Elliott	Non-Executive Director	£50,000	–
Peter Whiting	Non-Executive Director	£50,000	–

Prior year comparison (8 directors)

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

Miles Scott Garner

Director

Tenure: 1 yrs 3 mosResigned: 20 Dec 2007

Piers Anthony Bennett

Director

Tenure: 1 yrs 3 mosResigned: 20 Dec 2007

John Grahame Whateley

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
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
John Grahame Whateley	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 (14)

Andrew Cornish

Chair

3 yrs 11 mosAge: 60British

Prof. David Keene, MBE

CEO

–

Nick Caplin

Chief Executive

–

David Martin Keene

Executive Director

20 yrs 9 mosAge: 62British

Ian Michael Grubb

Executive Director

4 yrs 3 mosAge: 57British

Penelope Ann Coates

Non-Executive Director

3 yrs 11 mosAge: 63British

Joseph Elliott

Non-Executive Director

3 yrs 11 mosAge: 84British

Peter Frederick Whiting

Non-Executive Director

2 yrs 6 mosAge: 60British

Simon Brewerton

CTO

–

Miles Garner

Sales and Marketing Director

–

Elliot Hawkins

Head of Design

–

Nick Ridler

Head of Simulation

–

Chris Keefe

VP of Autonomous Programs North America

–

Graham Keene

Corporate Development Officer

–

Name	Role	Appointed	Tenure	Nationality
AC Andrew Cornish	Chair	9 Sept 2022	3 yrs 11 mos	British
PD Prof. David Keene, MBE	CEO	–	–	–
NC Nick Caplin	Chief Executive	–	–	–
DM David Martin Keene	Executive Director	23 Nov 2005	20 yrs 9 mos	British
IM Ian Michael Grubb	Executive Director	1 May 2022	4 yrs 3 mos	British
PA Penelope Ann Coates	Non-Executive Director	9 Sept 2022	3 yrs 11 mos	British
JE Joseph Elliott	Non-Executive Director	9 Sept 2022	3 yrs 11 mos	British
PF Peter Frederick Whiting	Non-Executive Director	1 Feb 2024	2 yrs 6 mos	British
SB Simon Brewerton	CTO	–	–	–
MG Miles Garner	Sales and Marketing Director	–	–	–
EH Elliot Hawkins	Head of Design	–	–	–
NR Nick Ridler	Head of Simulation	–	–	–
CK Chris Keefe	VP of Autonomous Programs North America	–	–	–
GK Graham Keene	Corporate Development Officer	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Pension
Andrew Cornish	Chair	£120,000	–
Prof David Keene MBE	Executive Director	£248,154	£41,321
Ian Grubb	Executive Director	£165,641	£11,256
Lewis Girdwood	Executive Director	£185,449	£10,267
Graham Keene	Executive Director	£225,513	£41,321
Penny Coates	Non-Executive Director	£50,000	–
Joseph Elliott	Non-Executive Director	£50,000	–
Peter Whiting	Non-Executive Director	£50,000	–

Prior year comparison (8 directors)

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

Miles Scott Garner

Director

Tenure: 1 yrs 3 mosResigned: 20 Dec 2007

Piers Anthony Bennett

Director

Tenure: 1 yrs 3 mosResigned: 20 Dec 2007

John Grahame Whateley

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
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
John Grahame Whateley	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 (14)

Andrew Cornish

Chair

3 yrs 11 mosAge: 60British

Prof. David Keene, MBE

CEO

–

Nick Caplin

Chief Executive

–

David Martin Keene

Executive Director

20 yrs 9 mosAge: 62British

Ian Michael Grubb

Executive Director

4 yrs 3 mosAge: 57British

Penelope Ann Coates

Non-Executive Director

3 yrs 11 mosAge: 63British

Joseph Elliott

Non-Executive Director

3 yrs 11 mosAge: 84British

Peter Frederick Whiting

Non-Executive Director

2 yrs 6 mosAge: 60British

Simon Brewerton

CTO

–

Miles Garner

Sales and Marketing Director

–

Elliot Hawkins

Head of Design

–

Nick Ridler

Head of Simulation

–

Chris Keefe

VP of Autonomous Programs North America

–

Graham Keene

Corporate Development Officer

–

Name	Role	Appointed	Tenure	Nationality
AC Andrew Cornish	Chair	9 Sept 2022	3 yrs 11 mos	British
PD Prof. David Keene, MBE	CEO	–	–	–
NC Nick Caplin	Chief Executive	–	–	–
DM David Martin Keene	Executive Director	23 Nov 2005	20 yrs 9 mos	British
IM Ian Michael Grubb	Executive Director	1 May 2022	4 yrs 3 mos	British
PA Penelope Ann Coates	Non-Executive Director	9 Sept 2022	3 yrs 11 mos	British
JE Joseph Elliott	Non-Executive Director	9 Sept 2022	3 yrs 11 mos	British
PF Peter Frederick Whiting	Non-Executive Director	1 Feb 2024	2 yrs 6 mos	British
SB Simon Brewerton	CTO	–	–	–
MG Miles Garner	Sales and Marketing Director	–	–	–
EH Elliot Hawkins	Head of Design	–	–	–
NR Nick Ridler	Head of Simulation	–	–	–
CK Chris Keefe	VP of Autonomous Programs North America	–	–	–
GK Graham Keene	Corporate Development Officer	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Pension
Andrew Cornish	Chair	£120,000	–
Prof David Keene MBE	Executive Director	£248,154	£41,321
Ian Grubb	Executive Director	£165,641	£11,256
Lewis Girdwood	Executive Director	£185,449	£10,267
Graham Keene	Executive Director	£225,513	£41,321
Penny Coates	Non-Executive Director	£50,000	–
Joseph Elliott	Non-Executive Director	£50,000	–
Peter Whiting	Non-Executive Director	£50,000	–

Prior year comparison (8 directors)

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

Miles Scott Garner

Director

Tenure: 1 yrs 3 mosResigned: 20 Dec 2007

Piers Anthony Bennett

Director

Tenure: 1 yrs 3 mosResigned: 20 Dec 2007

John Grahame Whateley

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
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
John Grahame Whateley	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