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/Equities/AIMX/AVG/Directors

Avingtrans PLC Directors

/Equities/AIMX/AVG/Directors

Avingtrans PLC Directors

Avingtrans PLC (AVG) Board of Directors | Ticker | Ticker

/Equities/AIMX/AVG/Directors

/Equities/AIMX/AVG/Directors

Avingtrans PLC Directors

Board of Directors (9)

Willem Baralt

Chairman, Medical & Industrial Imaging

–

Roger Steven McDowell

Non-executive Chairman

18 yrs 3 mosAge: 71British

Stephen McQuillan

Chief Executive Officer

17 yrs 7 mosAge: 64British

Austen Mark Adams

Chief Operating Officer

6 mosAge: 61British

Leslie James Thomas

Non-executive Director

11 yrs 8 mosAge: 69British

John Simon Clarke

Non-executive Director

8 yrs 3 mosAge: 67British

Joanne Samantha Reedman

Non-Executive Director

4 yrs 2 mosAge: 56British

Stuart Gall

CEO, Medical & Industrial Imaging

–

Stephen Michael King

CFO and Company Secretary

23 yrs 9 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
WB Willem Baralt	Chairman, Medical & Industrial Imaging	–	–	–
Roger Steven McDowell	Non-executive Chairman	22 Feb 2008	18 yrs 3 mos	British
Stephen McQuillan	Chief Executive Officer	1 Oct 2008	17 yrs 7 mos	British
Austen Mark Adams	Chief Operating Officer	27 Nov 2025	6 mos	British
Leslie James Thomas	Non-executive Director	1 Sept 2014	11 yrs 8 mos	British
John Simon Clarke	Non-executive Director	22 Feb 2018	8 yrs 3 mos	British
JS Joanne Samantha Reedman	Non-Executive Director	1 Mar 2022	4 yrs 2 mos	British
SG Stuart Gall	CEO, Medical & Industrial Imaging	–	–	–
SM Stephen Michael King	CFO and Company Secretary	2 Aug 2002	23 yrs 9 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Total
S McQuillan	Executive Director	£333,000	£3,000	£100,000	£436,000
S M King	Executive Director	£285,000	–	£86,000	£371,000
L J Thomas	Non-Executive Director	£58,000	–	–	£58,000
R S McDowell	Non-Executive Director	£57,000	–	–	£57,000
J S Clarke	Non-Executive Director	£44,000	–	–	£44,000
J S Reedman	Non-Executive Director	£44,000	–	–	£44,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
S McQuillan	Executive Director	£333,000	£3,000	£100,000	£384,000
S M King	Executive Director	£285,000	–	£86,000	£323,000
R S McDowell	Non-Executive Director	£57,000

Former Directors (17)

Dr Graham Kenneth Thornton

Director

Tenure: 10 yrs 2 mosResigned: 14 Nov 2019

Ewan Royston Lloyd-Baker

Director

Tenure: 1 yrs 3 mosResigned: 30 Nov 2018

Jeremy John Hamer

Director

Tenure: 18 yrs 1 mosResigned: 8 Nov 2016

Peter Kenny

Director

Tenure: 4 yrs 10 mosResigned: 27 Feb 2013

Stephen Michael Bruh

Director

Tenure: –Resigned: 31 Jul 2008

Steven John Lawrence

Director

Tenure: 5 yrs 11 mosResigned: 31 May 2008

Kenneth Michael Baker

Director

Tenure: 7 yrs 3 mosResigned: 10 Mar 2008

Anne Bruh

Director

Tenure: –Resigned: 5 Dec 2000

John Howard Abraham Corre

Director

Tenure: –Resigned: 9 Nov 2000

Robert John Bruh

Director

Tenure: –Resigned: 12 Oct 2000

Paul Francis Berendt

Secretary

Tenure: 1 yrs 1 mosResigned: 12 Oct 2000

June Marsha Poster

Director

Tenure: 2 yrsResigned: 12 Oct 2000

Mordechai Hoch

Director

Tenure: 2 yrs 2 mosResigned: 12 Oct 2000

Clive Simnock

Director

Tenure: –Resigned: 31 Aug 1999

Christopher Charles Norland

Director

Tenure: –Resigned: 9 May 1998

Michael Bernard Abrahams

Director

Tenure: –Resigned: 31 Mar 1998

Max Bruh

Director

Tenure: –Resigned: 29 Jan 1994

Name	Role	Appointed	Resigned

Board of Directors (9)

Willem Baralt

Chairman, Medical & Industrial Imaging

–

Roger Steven McDowell

Non-executive Chairman

18 yrs 3 mosAge: 71British

Stephen McQuillan

Chief Executive Officer

17 yrs 7 mosAge: 64British

Austen Mark Adams

Chief Operating Officer

6 mosAge: 61British

Leslie James Thomas

Non-executive Director

11 yrs 8 mosAge: 69British

John Simon Clarke

Non-executive Director

8 yrs 3 mosAge: 67British

Joanne Samantha Reedman

Non-Executive Director

4 yrs 2 mosAge: 56British

Stuart Gall

CEO, Medical & Industrial Imaging

–

Stephen Michael King

CFO and Company Secretary

23 yrs 9 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
WB Willem Baralt	Chairman, Medical & Industrial Imaging	–	–	–
Roger Steven McDowell	Non-executive Chairman	22 Feb 2008	18 yrs 3 mos	British
Stephen McQuillan	Chief Executive Officer	1 Oct 2008	17 yrs 7 mos	British
Austen Mark Adams	Chief Operating Officer	27 Nov 2025	6 mos	British
Leslie James Thomas	Non-executive Director	1 Sept 2014	11 yrs 8 mos	British
John Simon Clarke	Non-executive Director	22 Feb 2018	8 yrs 3 mos	British
JS Joanne Samantha Reedman	Non-Executive Director	1 Mar 2022	4 yrs 2 mos	British
SG Stuart Gall	CEO, Medical & Industrial Imaging	–	–	–
SM Stephen Michael King	CFO and Company Secretary	2 Aug 2002	23 yrs 9 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Total
S McQuillan	Executive Director	£333,000	£3,000	£100,000	£436,000
S M King	Executive Director	£285,000	–	£86,000	£371,000
L J Thomas	Non-Executive Director	£58,000	–	–	£58,000
R S McDowell	Non-Executive Director	£57,000	–	–	£57,000
J S Clarke	Non-Executive Director	£44,000	–	–	£44,000
J S Reedman	Non-Executive Director	£44,000	–	–	£44,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
S McQuillan	Executive Director	£333,000	£3,000	£100,000	£384,000
S M King	Executive Director	£285,000	–	£86,000	£323,000
R S McDowell	Non-Executive Director	£57,000

Former Directors (17)

Dr Graham Kenneth Thornton

Director

Tenure: 10 yrs 2 mosResigned: 14 Nov 2019

Ewan Royston Lloyd-Baker

Director

Tenure: 1 yrs 3 mosResigned: 30 Nov 2018

Jeremy John Hamer

Director

Tenure: 18 yrs 1 mosResigned: 8 Nov 2016

Peter Kenny

Director

Tenure: 4 yrs 10 mosResigned: 27 Feb 2013

Stephen Michael Bruh

Director

Tenure: –Resigned: 31 Jul 2008

Steven John Lawrence

Director

Tenure: 5 yrs 11 mosResigned: 31 May 2008

Kenneth Michael Baker

Director

Tenure: 7 yrs 3 mosResigned: 10 Mar 2008

Anne Bruh

Director

Tenure: –Resigned: 5 Dec 2000

John Howard Abraham Corre

Director

Tenure: –Resigned: 9 Nov 2000

Robert John Bruh

Director

Tenure: –Resigned: 12 Oct 2000

Paul Francis Berendt

Secretary

Tenure: 1 yrs 1 mosResigned: 12 Oct 2000

June Marsha Poster

Director

Tenure: 2 yrsResigned: 12 Oct 2000

Mordechai Hoch

Director

Tenure: 2 yrs 2 mosResigned: 12 Oct 2000

Clive Simnock

Director

Tenure: –Resigned: 31 Aug 1999

Christopher Charles Norland

Director

Tenure: –Resigned: 9 May 1998

Michael Bernard Abrahams

Director

Tenure: –Resigned: 31 Mar 1998

Max Bruh

Director

Tenure: –Resigned: 29 Jan 1994

Name	Role	Appointed	Resigned

Board of Directors (9)

Willem Baralt

Chairman, Medical & Industrial Imaging

–

Roger Steven McDowell

Non-executive Chairman

18 yrs 3 mosAge: 71British

Stephen McQuillan

Chief Executive Officer

17 yrs 7 mosAge: 64British

Austen Mark Adams

Chief Operating Officer

6 mosAge: 61British

Leslie James Thomas

Non-executive Director

11 yrs 8 mosAge: 69British

John Simon Clarke

Non-executive Director

8 yrs 3 mosAge: 67British

Joanne Samantha Reedman

Non-Executive Director

4 yrs 2 mosAge: 56British

Stuart Gall

CEO, Medical & Industrial Imaging

–

Stephen Michael King

CFO and Company Secretary

23 yrs 9 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
WB Willem Baralt	Chairman, Medical & Industrial Imaging	–	–	–
Roger Steven McDowell	Non-executive Chairman	22 Feb 2008	18 yrs 3 mos	British
Stephen McQuillan	Chief Executive Officer	1 Oct 2008	17 yrs 7 mos	British
Austen Mark Adams	Chief Operating Officer	27 Nov 2025	6 mos	British
Leslie James Thomas	Non-executive Director	1 Sept 2014	11 yrs 8 mos	British
John Simon Clarke	Non-executive Director	22 Feb 2018	8 yrs 3 mos	British
JS Joanne Samantha Reedman	Non-Executive Director	1 Mar 2022	4 yrs 2 mos	British
SG Stuart Gall	CEO, Medical & Industrial Imaging	–	–	–
SM Stephen Michael King	CFO and Company Secretary	2 Aug 2002	23 yrs 9 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Total
S McQuillan	Executive Director	£333,000	£3,000	£100,000	£436,000
S M King	Executive Director	£285,000	–	£86,000	£371,000
L J Thomas	Non-Executive Director	£58,000	–	–	£58,000
R S McDowell	Non-Executive Director	£57,000	–	–	£57,000
J S Clarke	Non-Executive Director	£44,000	–	–	£44,000
J S Reedman	Non-Executive Director	£44,000	–	–	£44,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
S McQuillan	Executive Director	£333,000	£3,000	£100,000	£384,000
S M King	Executive Director	£285,000	–	£86,000	£323,000
R S McDowell	Non-Executive Director	£57,000

Former Directors (17)

Dr Graham Kenneth Thornton

Director

Tenure: 10 yrs 2 mosResigned: 14 Nov 2019

Ewan Royston Lloyd-Baker

Director

Tenure: 1 yrs 3 mosResigned: 30 Nov 2018

Jeremy John Hamer

Director

Tenure: 18 yrs 1 mosResigned: 8 Nov 2016

Peter Kenny

Director

Tenure: 4 yrs 10 mosResigned: 27 Feb 2013

Stephen Michael Bruh

Director

Tenure: –Resigned: 31 Jul 2008

Steven John Lawrence

Director

Tenure: 5 yrs 11 mosResigned: 31 May 2008

Kenneth Michael Baker

Director

Tenure: 7 yrs 3 mosResigned: 10 Mar 2008

Anne Bruh

Director

Tenure: –Resigned: 5 Dec 2000

John Howard Abraham Corre

Director

Tenure: –Resigned: 9 Nov 2000

Robert John Bruh

Director

Tenure: –Resigned: 12 Oct 2000

Paul Francis Berendt

Secretary

Tenure: 1 yrs 1 mosResigned: 12 Oct 2000

June Marsha Poster

Director

Tenure: 2 yrsResigned: 12 Oct 2000

Mordechai Hoch

Director

Tenure: 2 yrs 2 mosResigned: 12 Oct 2000

Clive Simnock

Director

Tenure: –Resigned: 31 Aug 1999

Christopher Charles Norland

Director

Tenure: –Resigned: 9 May 1998

Michael Bernard Abrahams

Director

Tenure: –Resigned: 31 Mar 1998

Max Bruh

Director

Tenure: –Resigned: 29 Jan 1994

Name	Role	Appointed	Resigned

Board of Directors (9)

Willem Baralt

Chairman, Medical & Industrial Imaging

–

Roger Steven McDowell

Non-executive Chairman

18 yrs 3 mosAge: 71British

Stephen McQuillan

Chief Executive Officer

17 yrs 7 mosAge: 64British

Austen Mark Adams

Chief Operating Officer

6 mosAge: 61British

Leslie James Thomas

Non-executive Director

11 yrs 8 mosAge: 69British

John Simon Clarke

Non-executive Director

8 yrs 3 mosAge: 67British

Joanne Samantha Reedman

Non-Executive Director

4 yrs 2 mosAge: 56British

Stuart Gall

CEO, Medical & Industrial Imaging

–

Stephen Michael King

CFO and Company Secretary

23 yrs 9 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
WB Willem Baralt	Chairman, Medical & Industrial Imaging	–	–	–
Roger Steven McDowell	Non-executive Chairman	22 Feb 2008	18 yrs 3 mos	British
Stephen McQuillan	Chief Executive Officer	1 Oct 2008	17 yrs 7 mos	British
Austen Mark Adams	Chief Operating Officer	27 Nov 2025	6 mos	British
Leslie James Thomas	Non-executive Director	1 Sept 2014	11 yrs 8 mos	British
John Simon Clarke	Non-executive Director	22 Feb 2018	8 yrs 3 mos	British
JS Joanne Samantha Reedman	Non-Executive Director	1 Mar 2022	4 yrs 2 mos	British
SG Stuart Gall	CEO, Medical & Industrial Imaging	–	–	–
SM Stephen Michael King	CFO and Company Secretary	2 Aug 2002	23 yrs 9 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Total
S McQuillan	Executive Director	£333,000	£3,000	£100,000	£436,000
S M King	Executive Director	£285,000	–	£86,000	£371,000
L J Thomas	Non-Executive Director	£58,000	–	–	£58,000
R S McDowell	Non-Executive Director	£57,000	–	–	£57,000
J S Clarke	Non-Executive Director	£44,000	–	–	£44,000
J S Reedman	Non-Executive Director	£44,000	–	–	£44,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
S McQuillan	Executive Director	£333,000	£3,000	£100,000	£384,000
S M King	Executive Director	£285,000	–	£86,000	£323,000
R S McDowell	Non-Executive Director	£57,000

Former Directors (17)

Dr Graham Kenneth Thornton

Director

Tenure: 10 yrs 2 mosResigned: 14 Nov 2019

Ewan Royston Lloyd-Baker

Director

Tenure: 1 yrs 3 mosResigned: 30 Nov 2018

Jeremy John Hamer

Director

Tenure: 18 yrs 1 mosResigned: 8 Nov 2016

Peter Kenny

Director

Tenure: 4 yrs 10 mosResigned: 27 Feb 2013

Stephen Michael Bruh

Director

Tenure: –Resigned: 31 Jul 2008

Steven John Lawrence

Director

Tenure: 5 yrs 11 mosResigned: 31 May 2008

Kenneth Michael Baker

Director

Tenure: 7 yrs 3 mosResigned: 10 Mar 2008

Anne Bruh

Director

Tenure: –Resigned: 5 Dec 2000

John Howard Abraham Corre

Director

Tenure: –Resigned: 9 Nov 2000

Robert John Bruh

Director

Tenure: –Resigned: 12 Oct 2000

Paul Francis Berendt

Secretary

Tenure: 1 yrs 1 mosResigned: 12 Oct 2000

June Marsha Poster

Director

Tenure: 2 yrsResigned: 12 Oct 2000

Mordechai Hoch

Director

Tenure: 2 yrs 2 mosResigned: 12 Oct 2000

Clive Simnock

Director

Tenure: –Resigned: 31 Aug 1999

Christopher Charles Norland

Director

Tenure: –Resigned: 9 May 1998

Michael Bernard Abrahams

Director

Tenure: –Resigned: 31 Mar 1998

Max Bruh

Director

Tenure: –Resigned: 29 Jan 1994

Name	Role	Appointed	Resigned

Dr Graham Kenneth Thornton	Director	9 Sept 2009	14 Nov 2019	10 yrs 2 mos	British
Ewan Royston Lloyd-Baker	Director	31 Aug 2017	30 Nov 2018	1 yrs 3 mos	British
Jeremy John Hamer	Director	28 Oct 1998	8 Nov 2016	18 yrs 1 mos	British
Peter Kenny	Director	23 Apr 2008	27 Feb 2013	4 yrs 10 mos	British
Stephen Michael Bruh	Director	–	31 Jul 2008	–	British
Steven John Lawrence	Director	28 Jun 2002	31 May 2008	5 yrs 11 mos	British
Kenneth Michael Baker	Director	18 Dec 2000	10 Mar 2008	7 yrs 3 mos	British
Anne Bruh	Director	–	5 Dec 2000	–	British
John Howard Abraham Corre	Director	–	9 Nov 2000	–	British
Robert John Bruh	Director	–	12 Oct 2000	–	British
Paul Francis Berendt	Secretary	1 Sept 1999	12 Oct 2000	1 yrs 1 mos	British
June Marsha Poster	Director	28 Oct 1998	12 Oct 2000	2 yrs	British
Mordechai Hoch	Director	14 Aug 1998	12 Oct 2000	2 yrs 2 mos	British
Clive Simnock	Director	–	31 Aug 1999	–	British
Christopher Charles Norland	Director	–	9 May 1998	–	British
Michael Bernard Abrahams	Director	–	31 Mar 1998	–	British
Max Bruh	Director	–	29 Jan 1994	–	British