Conygar Investment Company PLC The (CIC) Board of Directors | Ticker

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Conygar Investment Company PLC The Directors

/Equities/AIMX/CIC/Directors

Conygar Investment Company PLC The Directors

Board of Directors (7)

Nigel Jonathon Hamway

Non-Executive Chairman

22 yrs 10 mosAge: 70British

Robert Thomas Ernest Ware

Chief Executive

22 yrs 11 mosAge: 66British

Christopher James David Ware

Managing Director

8 yrs 7 mosAge: 40British

Bimaljit Singh Sandhu

Non-Exectutive Director

6 yrs 5 mosAge: 64British

Frederick Nicholas Gruffudd Jones

Property Director

8 yrs 7 mosAge: 46British

David Baldwin

Secretary

6 yrs 4 mos

David Baldwin

Finance Director and Company Secretary

5 yrs 3 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
NJ Nigel Jonathon Hamway	Non-Executive Chairman	7 Oct 2003	22 yrs 10 mos	British
RT Robert Thomas Ernest Ware	Chief Executive	22 Sept 2003	22 yrs 11 mos	British
CJ Christopher James David Ware	Managing Director	26 Jan 2018	8 yrs 7 mos	British
BS Bimaljit Singh Sandhu	Non-Exectutive Director	3 Mar 2020	6 yrs 5 mos	British
FN Frederick Nicholas Gruffudd Jones	Property Director	26 Jan 2018	8 yrs 7 mos	British
DB David Baldwin	Secretary	6 Apr 2020	6 yrs 4 mos	–
DB David Baldwin	Finance Director and Company Secretary	10 May 2021	5 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Other	Total
R T E Ware	Executive Director	£275,000	–	–	£275,000
F N G Jones	Executive Director	£190,000	£55,000	–	£245,000
C J D Ware	Executive Director	£236,000	–	–	£236,000
D Baldwin	Executive Director	£190,000	–	–	£190,000
N J Hamway	Non-Executive Director	–	–	£52,000	£52,000
B S Sandhu	Non-Executive Director	–	–	£42,000	£42,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Bonus	Other	Total
R T E Ware	Executive Director	£400,000	–	–	£400,000
D Baldwin	Executive Director	£165,000	–	–	£165,000
F N G Jones	Executive Director	£165,000	–	–	£165,000
C J D Ware	Executive Director	£165,000	–	–	£165,000
N J Hamway	Non-Executive Director	–	–	£90,000	£90,000
B S Sandhu	Non-Executive Director	–	–	£51,000	£51,000

Former Directors (7)

Michael Derek Wigley

Director

Tenure: 16 yrs 11 mosResigned: 30 Sept 2020

Ross Hillier McCaskill

Secretary

Tenure: 4 yrs 6 mosResigned: 6 Apr 2020

Ross Hillier McCaskill

Director

Tenure: 4 yrs 6 mosResigned: 6 Apr 2020

Preston Martin Charles Rabl

Director

Tenure: 8 yrs 4 mosResigned: 25 Jan 2018

Peter Andrew Batchelor

Director

Tenure: 12 yrsResigned: 30 Sept 2015

Steven Mark Vaughan

Director

Tenure: 10 yrs 11 mosResigned: 29 May 2015

Gavin Arthur Davidson

Director

Tenure: 1 yrs 3 mosResigned: 17 Dec 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Derek Wigley	Director	7 Oct 2003	30 Sept 2020	16 yrs 11 mos	British
Ross Hillier McCaskill	Secretary	1 Oct 2015	6 Apr 2020	4 yrs 6 mos	–
Ross Hillier McCaskill	Director	1 Oct 2015	6 Apr 2020	4 yrs 6 mos	British
Preston Martin Charles Rabl	Director	15 Sept 2009	25 Jan 2018	8 yrs 4 mos	British
Peter Andrew Batchelor	Director	22 Sept 2003	30 Sept 2015	12 yrs	British
Steven Mark Vaughan	Director	9 Jun 2004	29 May 2015	10 yrs 11 mos	British
Gavin Arthur Davidson	Director	25 Sept 2003	17 Dec 2004	1 yrs 3 mos	British

Board of Directors (7)

Nigel Jonathon Hamway

Non-Executive Chairman

22 yrs 10 mosAge: 70British

Robert Thomas Ernest Ware

Chief Executive

22 yrs 11 mosAge: 66British

Christopher James David Ware

Managing Director

8 yrs 7 mosAge: 40British

Bimaljit Singh Sandhu

Non-Exectutive Director

6 yrs 5 mosAge: 64British

Frederick Nicholas Gruffudd Jones

Property Director

8 yrs 7 mosAge: 46British

David Baldwin

Secretary

6 yrs 4 mos

David Baldwin

Finance Director and Company Secretary

5 yrs 3 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
NJ Nigel Jonathon Hamway	Non-Executive Chairman	7 Oct 2003	22 yrs 10 mos	British
RT Robert Thomas Ernest Ware	Chief Executive	22 Sept 2003	22 yrs 11 mos	British
CJ Christopher James David Ware	Managing Director	26 Jan 2018	8 yrs 7 mos	British
BS Bimaljit Singh Sandhu	Non-Exectutive Director	3 Mar 2020	6 yrs 5 mos	British
FN Frederick Nicholas Gruffudd Jones	Property Director	26 Jan 2018	8 yrs 7 mos	British
DB David Baldwin	Secretary	6 Apr 2020	6 yrs 4 mos	–
DB David Baldwin	Finance Director and Company Secretary	10 May 2021	5 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Other	Total
R T E Ware	Executive Director	£275,000	–	–	£275,000
F N G Jones	Executive Director	£190,000	£55,000	–	£245,000
C J D Ware	Executive Director	£236,000	–	–	£236,000
D Baldwin	Executive Director	£190,000	–	–	£190,000
N J Hamway	Non-Executive Director	–	–	£52,000	£52,000
B S Sandhu	Non-Executive Director	–	–	£42,000	£42,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Bonus	Other	Total
R T E Ware	Executive Director	£400,000	–	–	£400,000
D Baldwin	Executive Director	£165,000	–	–	£165,000
F N G Jones	Executive Director	£165,000	–	–	£165,000
C J D Ware	Executive Director	£165,000	–	–	£165,000
N J Hamway	Non-Executive Director	–	–	£90,000	£90,000
B S Sandhu	Non-Executive Director	–	–	£51,000	£51,000

Former Directors (7)

Michael Derek Wigley

Director

Tenure: 16 yrs 11 mosResigned: 30 Sept 2020

Ross Hillier McCaskill

Secretary

Tenure: 4 yrs 6 mosResigned: 6 Apr 2020

Ross Hillier McCaskill

Director

Tenure: 4 yrs 6 mosResigned: 6 Apr 2020

Preston Martin Charles Rabl

Director

Tenure: 8 yrs 4 mosResigned: 25 Jan 2018

Peter Andrew Batchelor

Director

Tenure: 12 yrsResigned: 30 Sept 2015

Steven Mark Vaughan

Director

Tenure: 10 yrs 11 mosResigned: 29 May 2015

Gavin Arthur Davidson

Director

Tenure: 1 yrs 3 mosResigned: 17 Dec 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Derek Wigley	Director	7 Oct 2003	30 Sept 2020	16 yrs 11 mos	British
Ross Hillier McCaskill	Secretary	1 Oct 2015	6 Apr 2020	4 yrs 6 mos	–
Ross Hillier McCaskill	Director	1 Oct 2015	6 Apr 2020	4 yrs 6 mos	British
Preston Martin Charles Rabl	Director	15 Sept 2009	25 Jan 2018	8 yrs 4 mos	British
Peter Andrew Batchelor	Director	22 Sept 2003	30 Sept 2015	12 yrs	British
Steven Mark Vaughan	Director	9 Jun 2004	29 May 2015	10 yrs 11 mos	British
Gavin Arthur Davidson	Director	25 Sept 2003	17 Dec 2004	1 yrs 3 mos	British

Board of Directors (7)

Nigel Jonathon Hamway

Non-Executive Chairman

22 yrs 10 mosAge: 70British

Robert Thomas Ernest Ware

Chief Executive

22 yrs 11 mosAge: 66British

Christopher James David Ware

Managing Director

8 yrs 7 mosAge: 40British

Bimaljit Singh Sandhu

Non-Exectutive Director

6 yrs 5 mosAge: 64British

Frederick Nicholas Gruffudd Jones

Property Director

8 yrs 7 mosAge: 46British

David Baldwin

Secretary

6 yrs 4 mos

David Baldwin

Finance Director and Company Secretary

5 yrs 3 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
NJ Nigel Jonathon Hamway	Non-Executive Chairman	7 Oct 2003	22 yrs 10 mos	British
RT Robert Thomas Ernest Ware	Chief Executive	22 Sept 2003	22 yrs 11 mos	British
CJ Christopher James David Ware	Managing Director	26 Jan 2018	8 yrs 7 mos	British
BS Bimaljit Singh Sandhu	Non-Exectutive Director	3 Mar 2020	6 yrs 5 mos	British
FN Frederick Nicholas Gruffudd Jones	Property Director	26 Jan 2018	8 yrs 7 mos	British
DB David Baldwin	Secretary	6 Apr 2020	6 yrs 4 mos	–
DB David Baldwin	Finance Director and Company Secretary	10 May 2021	5 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Other	Total
R T E Ware	Executive Director	£275,000	–	–	£275,000
F N G Jones	Executive Director	£190,000	£55,000	–	£245,000
C J D Ware	Executive Director	£236,000	–	–	£236,000
D Baldwin	Executive Director	£190,000	–	–	£190,000
N J Hamway	Non-Executive Director	–	–	£52,000	£52,000
B S Sandhu	Non-Executive Director	–	–	£42,000	£42,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Bonus	Other	Total
R T E Ware	Executive Director	£400,000	–	–	£400,000
D Baldwin	Executive Director	£165,000	–	–	£165,000
F N G Jones	Executive Director	£165,000	–	–	£165,000
C J D Ware	Executive Director	£165,000	–	–	£165,000
N J Hamway	Non-Executive Director	–	–	£90,000	£90,000
B S Sandhu	Non-Executive Director	–	–	£51,000	£51,000

Former Directors (7)

Michael Derek Wigley

Director

Tenure: 16 yrs 11 mosResigned: 30 Sept 2020

Ross Hillier McCaskill

Secretary

Tenure: 4 yrs 6 mosResigned: 6 Apr 2020

Ross Hillier McCaskill

Director

Tenure: 4 yrs 6 mosResigned: 6 Apr 2020

Preston Martin Charles Rabl

Director

Tenure: 8 yrs 4 mosResigned: 25 Jan 2018

Peter Andrew Batchelor

Director

Tenure: 12 yrsResigned: 30 Sept 2015

Steven Mark Vaughan

Director

Tenure: 10 yrs 11 mosResigned: 29 May 2015

Gavin Arthur Davidson

Director

Tenure: 1 yrs 3 mosResigned: 17 Dec 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Derek Wigley	Director	7 Oct 2003	30 Sept 2020	16 yrs 11 mos	British
Ross Hillier McCaskill	Secretary	1 Oct 2015	6 Apr 2020	4 yrs 6 mos	–
Ross Hillier McCaskill	Director	1 Oct 2015	6 Apr 2020	4 yrs 6 mos	British
Preston Martin Charles Rabl	Director	15 Sept 2009	25 Jan 2018	8 yrs 4 mos	British
Peter Andrew Batchelor	Director	22 Sept 2003	30 Sept 2015	12 yrs	British
Steven Mark Vaughan	Director	9 Jun 2004	29 May 2015	10 yrs 11 mos	British
Gavin Arthur Davidson	Director	25 Sept 2003	17 Dec 2004	1 yrs 3 mos	British

Board of Directors (7)

Nigel Jonathon Hamway

Non-Executive Chairman

22 yrs 10 mosAge: 70British

Robert Thomas Ernest Ware

Chief Executive

22 yrs 11 mosAge: 66British

Christopher James David Ware

Managing Director

8 yrs 7 mosAge: 40British

Bimaljit Singh Sandhu

Non-Exectutive Director

6 yrs 5 mosAge: 64British

Frederick Nicholas Gruffudd Jones

Property Director

8 yrs 7 mosAge: 46British

David Baldwin

Secretary

6 yrs 4 mos

David Baldwin

Finance Director and Company Secretary

5 yrs 3 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
NJ Nigel Jonathon Hamway	Non-Executive Chairman	7 Oct 2003	22 yrs 10 mos	British
RT Robert Thomas Ernest Ware	Chief Executive	22 Sept 2003	22 yrs 11 mos	British
CJ Christopher James David Ware	Managing Director	26 Jan 2018	8 yrs 7 mos	British
BS Bimaljit Singh Sandhu	Non-Exectutive Director	3 Mar 2020	6 yrs 5 mos	British
FN Frederick Nicholas Gruffudd Jones	Property Director	26 Jan 2018	8 yrs 7 mos	British
DB David Baldwin	Secretary	6 Apr 2020	6 yrs 4 mos	–
DB David Baldwin	Finance Director and Company Secretary	10 May 2021	5 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Other	Total
R T E Ware	Executive Director	£275,000	–	–	£275,000
F N G Jones	Executive Director	£190,000	£55,000	–	£245,000
C J D Ware	Executive Director	£236,000	–	–	£236,000
D Baldwin	Executive Director	£190,000	–	–	£190,000
N J Hamway	Non-Executive Director	–	–	£52,000	£52,000
B S Sandhu	Non-Executive Director	–	–	£42,000	£42,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Bonus	Other	Total
R T E Ware	Executive Director	£400,000	–	–	£400,000
D Baldwin	Executive Director	£165,000	–	–	£165,000
F N G Jones	Executive Director	£165,000	–	–	£165,000
C J D Ware	Executive Director	£165,000	–	–	£165,000
N J Hamway	Non-Executive Director	–	–	£90,000	£90,000
B S Sandhu	Non-Executive Director	–	–	£51,000	£51,000

Former Directors (7)

Michael Derek Wigley

Director

Tenure: 16 yrs 11 mosResigned: 30 Sept 2020

Ross Hillier McCaskill

Secretary

Tenure: 4 yrs 6 mosResigned: 6 Apr 2020

Ross Hillier McCaskill

Director

Tenure: 4 yrs 6 mosResigned: 6 Apr 2020

Preston Martin Charles Rabl

Director

Tenure: 8 yrs 4 mosResigned: 25 Jan 2018

Peter Andrew Batchelor

Director

Tenure: 12 yrsResigned: 30 Sept 2015

Steven Mark Vaughan

Director

Tenure: 10 yrs 11 mosResigned: 29 May 2015

Gavin Arthur Davidson

Director

Tenure: 1 yrs 3 mosResigned: 17 Dec 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Derek Wigley	Director	7 Oct 2003	30 Sept 2020	16 yrs 11 mos	British
Ross Hillier McCaskill	Secretary	1 Oct 2015	6 Apr 2020	4 yrs 6 mos	–
Ross Hillier McCaskill	Director	1 Oct 2015	6 Apr 2020	4 yrs 6 mos	British
Preston Martin Charles Rabl	Director	15 Sept 2009	25 Jan 2018	8 yrs 4 mos	British
Peter Andrew Batchelor	Director	22 Sept 2003	30 Sept 2015	12 yrs	British
Steven Mark Vaughan	Director	9 Jun 2004	29 May 2015	10 yrs 11 mos	British
Gavin Arthur Davidson	Director	25 Sept 2003	17 Dec 2004	1 yrs 3 mos	British