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Bow Street Group PLC Directors

/Equities/AIMX/BOW/Directors

Bow Street Group PLC Directors

Board of Directors (10)

David Page

Executive Chairman

–

Daniel Jonathan Plaut

Chief Executive Officer

–

Nicholas Wong

Chief Financial Officer

–

Keith Lassman

Non-Executive Director

–

Wendy Dixon

Non-Executive Director

–

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
DP David Page	Executive Chairman	–	–	–
DJ Daniel Jonathan Plaut	Chief Executive Officer	–	–	–
NW Nicholas Wong	Chief Financial Officer	–	–	–
KL Keith Lassman	Non-Executive Director	–	–	–
WD Wendy Dixon	Non-Executive Director	–	–	–
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 (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
J Plant	Executive Director	£170,000	£2	–	£15	–	–	£209,000
K Lassman	Executive Director	£40,000	–	–	–	–	£4	£44,000
Wendy Dixon	Executive Director	£35,000	–	–	–	–	£4	£39,000
Harald Samúelsson	Executive Director	£26,000	–	–	–	–	£2	£28,000
Gordon Browne	Non-Executive Director	£124,000	–	£10	–	–	£16	£150,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
J Plant	Executive Director	£160,000	–	–	£16	–	–	£197,000
M Vachhani	Executive Director	£49,000	–	–	–	£3	£30	£93,000
Harald Samúelsson	Executive Director	£46,000	–	–	–	–	£5	£51,000
K Lassman	Executive Director	£40,000	–	–	–	–	£4	£44,000
Wendy Dixon	Executive Director	£35,000	–	–	–	–	£4	£39,000
Gordon Browne	Non-Executive Director	£79,000	–	–	–	–	£10	£89,000

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 (10)

David Page

Executive Chairman

–

Daniel Jonathan Plaut

Chief Executive Officer

–

Nicholas Wong

Chief Financial Officer

–

Keith Lassman

Non-Executive Director

–

Wendy Dixon

Non-Executive Director

–

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
DP David Page	Executive Chairman	–	–	–
DJ Daniel Jonathan Plaut	Chief Executive Officer	–	–	–
NW Nicholas Wong	Chief Financial Officer	–	–	–
KL Keith Lassman	Non-Executive Director	–	–	–
WD Wendy Dixon	Non-Executive Director	–	–	–
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 (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
J Plant	Executive Director	£170,000	£2	–	£15	–	–	£209,000
K Lassman	Executive Director	£40,000	–	–	–	–	£4	£44,000
Wendy Dixon	Executive Director	£35,000	–	–	–	–	£4	£39,000
Harald Samúelsson	Executive Director	£26,000	–	–	–	–	£2	£28,000
Gordon Browne	Non-Executive Director	£124,000	–	£10	–	–	£16	£150,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
J Plant	Executive Director	£160,000	–	–	£16	–	–	£197,000
M Vachhani	Executive Director	£49,000	–	–	–	£3	£30	£93,000
Harald Samúelsson	Executive Director	£46,000	–	–	–	–	£5	£51,000
K Lassman	Executive Director	£40,000	–	–	–	–	£4	£44,000
Wendy Dixon	Executive Director	£35,000	–	–	–	–	£4	£39,000
Gordon Browne	Non-Executive Director	£79,000	–	–	–	–	£10	£89,000

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 (10)

David Page

Executive Chairman

–

Daniel Jonathan Plaut

Chief Executive Officer

–

Nicholas Wong

Chief Financial Officer

–

Keith Lassman

Non-Executive Director

–

Wendy Dixon

Non-Executive Director

–

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
DP David Page	Executive Chairman	–	–	–
DJ Daniel Jonathan Plaut	Chief Executive Officer	–	–	–
NW Nicholas Wong	Chief Financial Officer	–	–	–
KL Keith Lassman	Non-Executive Director	–	–	–
WD Wendy Dixon	Non-Executive Director	–	–	–
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 (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
J Plant	Executive Director	£170,000	£2	–	£15	–	–	£209,000
K Lassman	Executive Director	£40,000	–	–	–	–	£4	£44,000
Wendy Dixon	Executive Director	£35,000	–	–	–	–	£4	£39,000
Harald Samúelsson	Executive Director	£26,000	–	–	–	–	£2	£28,000
Gordon Browne	Non-Executive Director	£124,000	–	£10	–	–	£16	£150,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
J Plant	Executive Director	£160,000	–	–	£16	–	–	£197,000
M Vachhani	Executive Director	£49,000	–	–	–	£3	£30	£93,000
Harald Samúelsson	Executive Director	£46,000	–	–	–	–	£5	£51,000
K Lassman	Executive Director	£40,000	–	–	–	–	£4	£44,000
Wendy Dixon	Executive Director	£35,000	–	–	–	–	£4	£39,000
Gordon Browne	Non-Executive Director	£79,000	–	–	–	–	£10	£89,000

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 (10)

David Page

Executive Chairman

–

Daniel Jonathan Plaut

Chief Executive Officer

–

Nicholas Wong

Chief Financial Officer

–

Keith Lassman

Non-Executive Director

–

Wendy Dixon

Non-Executive Director

–

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
DP David Page	Executive Chairman	–	–	–
DJ Daniel Jonathan Plaut	Chief Executive Officer	–	–	–
NW Nicholas Wong	Chief Financial Officer	–	–	–
KL Keith Lassman	Non-Executive Director	–	–	–
WD Wendy Dixon	Non-Executive Director	–	–	–
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 (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
J Plant	Executive Director	£170,000	£2	–	£15	–	–	£209,000
K Lassman	Executive Director	£40,000	–	–	–	–	£4	£44,000
Wendy Dixon	Executive Director	£35,000	–	–	–	–	£4	£39,000
Harald Samúelsson	Executive Director	£26,000	–	–	–	–	£2	£28,000
Gordon Browne	Non-Executive Director	£124,000	–	£10	–	–	£16	£150,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
J Plant	Executive Director	£160,000	–	–	£16	–	–	£197,000
M Vachhani	Executive Director	£49,000	–	–	–	£3	£30	£93,000
Harald Samúelsson	Executive Director	£46,000	–	–	–	–	£5	£51,000
K Lassman	Executive Director	£40,000	–	–	–	–	£4	£44,000
Wendy Dixon	Executive Director	£35,000	–	–	–	–	£4	£39,000
Gordon Browne	Non-Executive Director	£79,000	–	–	–	–	£10	£89,000

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