Bow Street Group PLC (BOW) Board of Directors | Ticker

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Bow Street Group PLC Directors

/Equities/AIMX/BOW/Directors

Bow Street Group PLC Directors

Board of Directors (5)

David Michael Page

Executive Chairman

1 yrs 1 mosAge: 74British

Daniel Jonathan Plaut

Chief Executive Officer

20 yrs 5 mosAge: 58British

Nicholas Chi Wai Wong

Chief Financial Officer

1 yrs 1 mosAge: 50British

Keith Lassman

Non-Executive Director

20 yrs 4 mosAge: 68British

Wendy Jean Dixon

Non-Executive Director

4 yrs 4 mosAge: 53Canadian,British

Name	Role	Appointed	Tenure	Nationality
DM David Michael Page	Executive Chairman	4 Sept 2025	1 yrs 1 mos	British
DJ Daniel Jonathan Plaut	Chief Executive Officer	23 May 2006	20 yrs 5 mos	British
NC Nicholas Chi Wai Wong	Chief Financial Officer	4 Sept 2025	1 yrs 1 mos	British
KL Keith Lassman	Non-Executive Director	20 Jun 2006	20 yrs 4 mos	British
WJ Wendy Jean Dixon	Non-Executive Director	22 Jun 2022	4 yrs 4 mos	Canadian,British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
DJ Plaut	Executive Director	£220,000	–	–	£220,000
NCW Wong	Executive Director	£49,000	£1,000	£2,000	£52,000
DM Page	Executive Director	£40,000	–	–	£40,000
WJ Dixon	Non-Executive Director	£35,000	–	–	£35,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Pension	Total
DJ Plaut	Executive Director	£170,000	–	–	£170,000
WJ Dixon	Non-Executive Director	£35,000	–	–	£35,000

Former Directors (6)

Harald Alexander Samuelsson

Director

Tenure: 3 yrs 5 mosResigned: 1 Oct 2024

Mayuri Kantilal Vachhani

Director

Tenure: 3 yrs 6 mosResigned: 31 Mar 2023

Samuel Kaye

Director

Tenure: 14 yrs 11 mosResigned: 14 May 2021

Adam Kaye

Non-Executive Director

Tenure: 14 yrs 4 mosResigned: 15 Sept 2020

Timothy Cundy

Director

Tenure: 2 yrsResigned: 13 Mar 2018

Julia Margaret Fleet

Director

Tenure: 11 mosResigned: 8 Aug 2008

Name	Role	Appointed	Resigned	Tenure	Nationality
Harald Alexander Samuelsson	Director	19 May 2021	1 Oct 2024	3 yrs 5 mos	Icelandic
Mayuri Kantilal Vachhani	Director	26 Sept 2019	31 Mar 2023	3 yrs 6 mos	British
Samuel Kaye	Director	20 Jun 2006	14 May 2021	14 yrs 11 mos	British
Adam Kaye	Non-Executive Director	23 May 2006	15 Sept 2020	14 yrs 4 mos	British
Timothy Cundy	Director	30 Mar 2016	13 Mar 2018	2 yrs	British
Julia Margaret Fleet	Director	28 Sept 2007	8 Aug 2008	11 mos	British

Board of Directors (5)

David Michael Page

Executive Chairman

1 yrs 1 mosAge: 74British

Daniel Jonathan Plaut

Chief Executive Officer

20 yrs 5 mosAge: 58British

Nicholas Chi Wai Wong

Chief Financial Officer

1 yrs 1 mosAge: 50British

Keith Lassman

Non-Executive Director

20 yrs 4 mosAge: 68British

Wendy Jean Dixon

Non-Executive Director

4 yrs 4 mosAge: 53Canadian,British

Name	Role	Appointed	Tenure	Nationality
DM David Michael Page	Executive Chairman	4 Sept 2025	1 yrs 1 mos	British
DJ Daniel Jonathan Plaut	Chief Executive Officer	23 May 2006	20 yrs 5 mos	British
NC Nicholas Chi Wai Wong	Chief Financial Officer	4 Sept 2025	1 yrs 1 mos	British
KL Keith Lassman	Non-Executive Director	20 Jun 2006	20 yrs 4 mos	British
WJ Wendy Jean Dixon	Non-Executive Director	22 Jun 2022	4 yrs 4 mos	Canadian,British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
DJ Plaut	Executive Director	£220,000	–	–	£220,000
NCW Wong	Executive Director	£49,000	£1,000	£2,000	£52,000
DM Page	Executive Director	£40,000	–	–	£40,000
WJ Dixon	Non-Executive Director	£35,000	–	–	£35,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Pension	Total
DJ Plaut	Executive Director	£170,000	–	–	£170,000
WJ Dixon	Non-Executive Director	£35,000	–	–	£35,000

Former Directors (6)

Harald Alexander Samuelsson

Director

Tenure: 3 yrs 5 mosResigned: 1 Oct 2024

Mayuri Kantilal Vachhani

Director

Tenure: 3 yrs 6 mosResigned: 31 Mar 2023

Samuel Kaye

Director

Tenure: 14 yrs 11 mosResigned: 14 May 2021

Adam Kaye

Non-Executive Director

Tenure: 14 yrs 4 mosResigned: 15 Sept 2020

Timothy Cundy

Director

Tenure: 2 yrsResigned: 13 Mar 2018

Julia Margaret Fleet

Director

Tenure: 11 mosResigned: 8 Aug 2008

Name	Role	Appointed	Resigned	Tenure	Nationality
Harald Alexander Samuelsson	Director	19 May 2021	1 Oct 2024	3 yrs 5 mos	Icelandic
Mayuri Kantilal Vachhani	Director	26 Sept 2019	31 Mar 2023	3 yrs 6 mos	British
Samuel Kaye	Director	20 Jun 2006	14 May 2021	14 yrs 11 mos	British
Adam Kaye	Non-Executive Director	23 May 2006	15 Sept 2020	14 yrs 4 mos	British
Timothy Cundy	Director	30 Mar 2016	13 Mar 2018	2 yrs	British
Julia Margaret Fleet	Director	28 Sept 2007	8 Aug 2008	11 mos	British

Board of Directors (5)

David Michael Page

Executive Chairman

1 yrs 1 mosAge: 74British

Daniel Jonathan Plaut

Chief Executive Officer

20 yrs 5 mosAge: 58British

Nicholas Chi Wai Wong

Chief Financial Officer

1 yrs 1 mosAge: 50British

Keith Lassman

Non-Executive Director

20 yrs 4 mosAge: 68British

Wendy Jean Dixon

Non-Executive Director

4 yrs 4 mosAge: 53Canadian,British

Name	Role	Appointed	Tenure	Nationality
DM David Michael Page	Executive Chairman	4 Sept 2025	1 yrs 1 mos	British
DJ Daniel Jonathan Plaut	Chief Executive Officer	23 May 2006	20 yrs 5 mos	British
NC Nicholas Chi Wai Wong	Chief Financial Officer	4 Sept 2025	1 yrs 1 mos	British
KL Keith Lassman	Non-Executive Director	20 Jun 2006	20 yrs 4 mos	British
WJ Wendy Jean Dixon	Non-Executive Director	22 Jun 2022	4 yrs 4 mos	Canadian,British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
DJ Plaut	Executive Director	£220,000	–	–	£220,000
NCW Wong	Executive Director	£49,000	£1,000	£2,000	£52,000
DM Page	Executive Director	£40,000	–	–	£40,000
WJ Dixon	Non-Executive Director	£35,000	–	–	£35,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Pension	Total
DJ Plaut	Executive Director	£170,000	–	–	£170,000
WJ Dixon	Non-Executive Director	£35,000	–	–	£35,000

Former Directors (6)

Harald Alexander Samuelsson

Director

Tenure: 3 yrs 5 mosResigned: 1 Oct 2024

Mayuri Kantilal Vachhani

Director

Tenure: 3 yrs 6 mosResigned: 31 Mar 2023

Samuel Kaye

Director

Tenure: 14 yrs 11 mosResigned: 14 May 2021

Adam Kaye

Non-Executive Director

Tenure: 14 yrs 4 mosResigned: 15 Sept 2020

Timothy Cundy

Director

Tenure: 2 yrsResigned: 13 Mar 2018

Julia Margaret Fleet

Director

Tenure: 11 mosResigned: 8 Aug 2008

Name	Role	Appointed	Resigned	Tenure	Nationality
Harald Alexander Samuelsson	Director	19 May 2021	1 Oct 2024	3 yrs 5 mos	Icelandic
Mayuri Kantilal Vachhani	Director	26 Sept 2019	31 Mar 2023	3 yrs 6 mos	British
Samuel Kaye	Director	20 Jun 2006	14 May 2021	14 yrs 11 mos	British
Adam Kaye	Non-Executive Director	23 May 2006	15 Sept 2020	14 yrs 4 mos	British
Timothy Cundy	Director	30 Mar 2016	13 Mar 2018	2 yrs	British
Julia Margaret Fleet	Director	28 Sept 2007	8 Aug 2008	11 mos	British

Board of Directors (5)

David Michael Page

Executive Chairman

1 yrs 1 mosAge: 74British

Daniel Jonathan Plaut

Chief Executive Officer

20 yrs 5 mosAge: 58British

Nicholas Chi Wai Wong

Chief Financial Officer

1 yrs 1 mosAge: 50British

Keith Lassman

Non-Executive Director

20 yrs 4 mosAge: 68British

Wendy Jean Dixon

Non-Executive Director

4 yrs 4 mosAge: 53Canadian,British

Name	Role	Appointed	Tenure	Nationality
DM David Michael Page	Executive Chairman	4 Sept 2025	1 yrs 1 mos	British
DJ Daniel Jonathan Plaut	Chief Executive Officer	23 May 2006	20 yrs 5 mos	British
NC Nicholas Chi Wai Wong	Chief Financial Officer	4 Sept 2025	1 yrs 1 mos	British
KL Keith Lassman	Non-Executive Director	20 Jun 2006	20 yrs 4 mos	British
WJ Wendy Jean Dixon	Non-Executive Director	22 Jun 2022	4 yrs 4 mos	Canadian,British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
DJ Plaut	Executive Director	£220,000	–	–	£220,000
NCW Wong	Executive Director	£49,000	£1,000	£2,000	£52,000
DM Page	Executive Director	£40,000	–	–	£40,000
WJ Dixon	Non-Executive Director	£35,000	–	–	£35,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Pension	Total
DJ Plaut	Executive Director	£170,000	–	–	£170,000
WJ Dixon	Non-Executive Director	£35,000	–	–	£35,000

Former Directors (6)

Harald Alexander Samuelsson

Director

Tenure: 3 yrs 5 mosResigned: 1 Oct 2024

Mayuri Kantilal Vachhani

Director

Tenure: 3 yrs 6 mosResigned: 31 Mar 2023

Samuel Kaye

Director

Tenure: 14 yrs 11 mosResigned: 14 May 2021

Adam Kaye

Non-Executive Director

Tenure: 14 yrs 4 mosResigned: 15 Sept 2020

Timothy Cundy

Director

Tenure: 2 yrsResigned: 13 Mar 2018

Julia Margaret Fleet

Director

Tenure: 11 mosResigned: 8 Aug 2008

Name	Role	Appointed	Resigned	Tenure	Nationality
Harald Alexander Samuelsson	Director	19 May 2021	1 Oct 2024	3 yrs 5 mos	Icelandic
Mayuri Kantilal Vachhani	Director	26 Sept 2019	31 Mar 2023	3 yrs 6 mos	British
Samuel Kaye	Director	20 Jun 2006	14 May 2021	14 yrs 11 mos	British
Adam Kaye	Non-Executive Director	23 May 2006	15 Sept 2020	14 yrs 4 mos	British
Timothy Cundy	Director	30 Mar 2016	13 Mar 2018	2 yrs	British
Julia Margaret Fleet	Director	28 Sept 2007	8 Aug 2008	11 mos	British