⌘K

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

/Equities/AIMX/BOW/Directors

Bow Street Group PLC Directors

/Equities/AIMX/BOW/Directors

Bow Street Group PLC Directors

Board of Directors (5)

Daniel Jonathan Plaut

Director

20 yrsAge: 57British

Keith Lassman

Director

19 yrs 11 mosAge: 68British

Wendy Jean Dixon

Director

3 yrs 11 mosAge: 52Canadian,British

Nicholas Chi Wai Wong

Director

8 mosAge: 50British

David Michael Page

Director

8 mosAge: 73British

Name	Role	Appointed	Tenure	Nationality
DJ Daniel Jonathan Plaut	Director	23 May 2006	20 yrs	British
KL Keith Lassman	Director	20 Jun 2006	19 yrs 11 mos	British
WJ Wendy Jean Dixon	Director	22 Jun 2022	3 yrs 11 mos	Canadian,British
NC Nicholas Chi Wai Wong	Director	4 Sept 2025	8 mos	British
DM David Michael Page	Director	4 Sept 2025	8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
J'Plant	Executive Director	£160,000	£2	£16,000	£3,000	–	£513,000
M Vachhani (resigned 31 March 2023)	Executive Director	£49,000	–	–	–	–	–
K Lassman	Non-Executive Director	£40,000	–	–	–	–	–
Harald Samúelsson	Non-Executive Director	£46,000	–	–	–	–	–
Wendy Dixon (appointed 22 June 2022)	Non-Executive Director	£35,000	–	–	–	–	–
Key Management Gordon Browne (appointed 04 May 2023)	Non-Executive Director	£79,000	–	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
M Vachhani	Executive Director	£150,000	–	£3,000	£8,000	£19,000	£551,000
J Plant	Executive Director	£150,000	–	£48,000	£6,000	£19,000	£180,000
K Lassman	Non-Executive Director	£40,000	–	–	–	–	–
Wendy Dixon (appointed 22 June 2022)	Non-Executive Director	£18,000	–	–	–	–	–
Harald Samúelsson	Non-Executive Director	£80,000	–	–	–	–	–

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

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	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)

Daniel Jonathan Plaut

Director

20 yrsAge: 57British

Keith Lassman

Director

19 yrs 11 mosAge: 68British

Wendy Jean Dixon

Director

3 yrs 11 mosAge: 52Canadian,British

Nicholas Chi Wai Wong

Director

8 mosAge: 50British

David Michael Page

Director

8 mosAge: 73British

Name	Role	Appointed	Tenure	Nationality
DJ Daniel Jonathan Plaut	Director	23 May 2006	20 yrs	British
KL Keith Lassman	Director	20 Jun 2006	19 yrs 11 mos	British
WJ Wendy Jean Dixon	Director	22 Jun 2022	3 yrs 11 mos	Canadian,British
NC Nicholas Chi Wai Wong	Director	4 Sept 2025	8 mos	British
DM David Michael Page	Director	4 Sept 2025	8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
J'Plant	Executive Director	£160,000	£2	£16,000	£3,000	–	£513,000
M Vachhani (resigned 31 March 2023)	Executive Director	£49,000	–	–	–	–	–
K Lassman	Non-Executive Director	£40,000	–	–	–	–	–
Harald Samúelsson	Non-Executive Director	£46,000	–	–	–	–	–
Wendy Dixon (appointed 22 June 2022)	Non-Executive Director	£35,000	–	–	–	–	–
Key Management Gordon Browne (appointed 04 May 2023)	Non-Executive Director	£79,000	–	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
M Vachhani	Executive Director	£150,000	–	£3,000	£8,000	£19,000	£551,000
J Plant	Executive Director	£150,000	–	£48,000	£6,000	£19,000	£180,000
K Lassman	Non-Executive Director	£40,000	–	–	–	–	–
Wendy Dixon (appointed 22 June 2022)	Non-Executive Director	£18,000	–	–	–	–	–
Harald Samúelsson	Non-Executive Director	£80,000	–	–	–	–	–

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

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	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)

Daniel Jonathan Plaut

Director

20 yrsAge: 57British

Keith Lassman

Director

19 yrs 11 mosAge: 68British

Wendy Jean Dixon

Director

3 yrs 11 mosAge: 52Canadian,British

Nicholas Chi Wai Wong

Director

8 mosAge: 50British

David Michael Page

Director

8 mosAge: 73British

Name	Role	Appointed	Tenure	Nationality
DJ Daniel Jonathan Plaut	Director	23 May 2006	20 yrs	British
KL Keith Lassman	Director	20 Jun 2006	19 yrs 11 mos	British
WJ Wendy Jean Dixon	Director	22 Jun 2022	3 yrs 11 mos	Canadian,British
NC Nicholas Chi Wai Wong	Director	4 Sept 2025	8 mos	British
DM David Michael Page	Director	4 Sept 2025	8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
J'Plant	Executive Director	£160,000	£2	£16,000	£3,000	–	£513,000
M Vachhani (resigned 31 March 2023)	Executive Director	£49,000	–	–	–	–	–
K Lassman	Non-Executive Director	£40,000	–	–	–	–	–
Harald Samúelsson	Non-Executive Director	£46,000	–	–	–	–	–
Wendy Dixon (appointed 22 June 2022)	Non-Executive Director	£35,000	–	–	–	–	–
Key Management Gordon Browne (appointed 04 May 2023)	Non-Executive Director	£79,000	–	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
M Vachhani	Executive Director	£150,000	–	£3,000	£8,000	£19,000	£551,000
J Plant	Executive Director	£150,000	–	£48,000	£6,000	£19,000	£180,000
K Lassman	Non-Executive Director	£40,000	–	–	–	–	–
Wendy Dixon (appointed 22 June 2022)	Non-Executive Director	£18,000	–	–	–	–	–
Harald Samúelsson	Non-Executive Director	£80,000	–	–	–	–	–

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

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	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)

Daniel Jonathan Plaut

Director

20 yrsAge: 57British

Keith Lassman

Director

19 yrs 11 mosAge: 68British

Wendy Jean Dixon

Director

3 yrs 11 mosAge: 52Canadian,British

Nicholas Chi Wai Wong

Director

8 mosAge: 50British

David Michael Page

Director

8 mosAge: 73British

Name	Role	Appointed	Tenure	Nationality
DJ Daniel Jonathan Plaut	Director	23 May 2006	20 yrs	British
KL Keith Lassman	Director	20 Jun 2006	19 yrs 11 mos	British
WJ Wendy Jean Dixon	Director	22 Jun 2022	3 yrs 11 mos	Canadian,British
NC Nicholas Chi Wai Wong	Director	4 Sept 2025	8 mos	British
DM David Michael Page	Director	4 Sept 2025	8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
J'Plant	Executive Director	£160,000	£2	£16,000	£3,000	–	£513,000
M Vachhani (resigned 31 March 2023)	Executive Director	£49,000	–	–	–	–	–
K Lassman	Non-Executive Director	£40,000	–	–	–	–	–
Harald Samúelsson	Non-Executive Director	£46,000	–	–	–	–	–
Wendy Dixon (appointed 22 June 2022)	Non-Executive Director	£35,000	–	–	–	–	–
Key Management Gordon Browne (appointed 04 May 2023)	Non-Executive Director	£79,000	–	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
M Vachhani	Executive Director	£150,000	–	£3,000	£8,000	£19,000	£551,000
J Plant	Executive Director	£150,000	–	£48,000	£6,000	£19,000	£180,000
K Lassman	Non-Executive Director	£40,000	–	–	–	–	–
Wendy Dixon (appointed 22 June 2022)	Non-Executive Director	£18,000	–	–	–	–	–
Harald Samúelsson	Non-Executive Director	£80,000	–	–	–	–	–

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

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	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