Bow Street Group PLC (BOW) Board of Directors | TickerDM
David Michael Page
Executive Chairman
10 mosAge: 74British
DJ
Daniel Jonathan Plaut
Chief Executive Officer
20 yrs 2 mosAge: 58British
NC
Nicholas Chi Wai Wong
Chief Financial Officer
10 mosAge: 50British
KL
Keith Lassman
Non-Executive Director
20 yrs 1 mosAge: 68British
WJ
Wendy Jean Dixon
Non-Executive Director
4 yrs 1 mosAge: 52Canadian,British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | 4 Sept 2025 | 10 mos | British |
| Chief Executive Officer | 23 May 2006 | 20 yrs 2 mos | British |
| Chief Financial Officer | 4 Sept 2025 | 10 mos | British |
| Non-Executive Director |
Harald Alexander Samuelsson
Director
Tenure: 3 yrs 5 mosResigned: 1 Oct 2024
Mayuri Kantilal Vachhani
Director
Tenure: 3 yrs 6 mosResigned: 31 Mar 2023
Tenure: 14 yrs 11 mosResigned: 14 May 2021
Adam Kaye
Non-Executive Director
Tenure: 14 yrs 4 mosResigned: 15 Sept 2020
Tenure: 2 yrsResigned: 13 Mar 2018
DM
David Michael Page
Executive Chairman
10 mosAge: 74British
DJ
Daniel Jonathan Plaut
Chief Executive Officer
20 yrs 2 mosAge: 58British
NC
Nicholas Chi Wai Wong
Chief Financial Officer
10 mosAge: 50British
KL
Keith Lassman
Non-Executive Director
20 yrs 1 mosAge: 68British
WJ
Wendy Jean Dixon
Non-Executive Director
4 yrs 1 mosAge: 52Canadian,British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | 4 Sept 2025 | 10 mos | British |
| Chief Executive Officer | 23 May 2006 | 20 yrs 2 mos | British |
| Chief Financial Officer | 4 Sept 2025 | 10 mos | British |
| Non-Executive Director |
Harald Alexander Samuelsson
Director
Tenure: 3 yrs 5 mosResigned: 1 Oct 2024
Mayuri Kantilal Vachhani
Director
Tenure: 3 yrs 6 mosResigned: 31 Mar 2023
Tenure: 14 yrs 11 mosResigned: 14 May 2021
Adam Kaye
Non-Executive Director
Tenure: 14 yrs 4 mosResigned: 15 Sept 2020
Tenure: 2 yrsResigned: 13 Mar 2018
| Non-Executive Director | 22 Jun 2022 | 4 yrs 1 mos | Canadian,British |
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 |
| Non-Executive Director | 22 Jun 2022 | 4 yrs 1 mos | Canadian,British |
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 |
