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

23 yrsAge: 70British

Robert Thomas Ernest Ware

Chief Executive

23 yrs 1 mosAge: 67British

Christopher James David Ware

Managing Director

8 yrs 9 mosAge: 41British

Bimaljit Singh Sandhu

Non-Executive Director

6 yrs 7 mosAge: 64British

Frederick Nicholas Gruffudd Jones

Property Director

8 yrs 9 mosAge: 46British

David Baldwin

Secretary

6 yrs 6 mos

David Baldwin

Finance Director and Company Secretary

5 yrs 5 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
NJ Nigel Jonathon Hamway	Non-Executive Chairman	7 Oct 2003	23 yrs	British
RT Robert Thomas Ernest Ware	Chief Executive	22 Sept 2003	23 yrs 1 mos	British
CJ Christopher James David Ware	Managing Director	26 Jan 2018	8 yrs 9 mos	British
BS Bimaljit Singh Sandhu	Non-Executive Director	3 Mar 2020	6 yrs 7 mos	British
FN Frederick Nicholas Gruffudd Jones	Property Director	26 Jan 2018	8 yrs 9 mos	British
DB David Baldwin	Secretary	6 Apr 2020	6 yrs 6 mos	–
DB David Baldwin	Finance Director and Company Secretary	10 May 2021	5 yrs 5 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

23 yrsAge: 70British

Robert Thomas Ernest Ware

Chief Executive

23 yrs 1 mosAge: 67British

Christopher James David Ware

Managing Director

8 yrs 9 mosAge: 41British

Bimaljit Singh Sandhu

Non-Executive Director

6 yrs 7 mosAge: 64British

Frederick Nicholas Gruffudd Jones

Property Director

8 yrs 9 mosAge: 46British

David Baldwin

Secretary

6 yrs 6 mos

David Baldwin

Finance Director and Company Secretary

5 yrs 5 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
NJ Nigel Jonathon Hamway	Non-Executive Chairman	7 Oct 2003	23 yrs	British
RT Robert Thomas Ernest Ware	Chief Executive	22 Sept 2003	23 yrs 1 mos	British
CJ Christopher James David Ware	Managing Director	26 Jan 2018	8 yrs 9 mos	British
BS Bimaljit Singh Sandhu	Non-Executive Director	3 Mar 2020	6 yrs 7 mos	British
FN Frederick Nicholas Gruffudd Jones	Property Director	26 Jan 2018	8 yrs 9 mos	British
DB David Baldwin	Secretary	6 Apr 2020	6 yrs 6 mos	–
DB David Baldwin	Finance Director and Company Secretary	10 May 2021	5 yrs 5 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

23 yrsAge: 70British

Robert Thomas Ernest Ware

Chief Executive

23 yrs 1 mosAge: 67British

Christopher James David Ware

Managing Director

8 yrs 9 mosAge: 41British

Bimaljit Singh Sandhu

Non-Executive Director

6 yrs 7 mosAge: 64British

Frederick Nicholas Gruffudd Jones

Property Director

8 yrs 9 mosAge: 46British

David Baldwin

Secretary

6 yrs 6 mos

David Baldwin

Finance Director and Company Secretary

5 yrs 5 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
NJ Nigel Jonathon Hamway	Non-Executive Chairman	7 Oct 2003	23 yrs	British
RT Robert Thomas Ernest Ware	Chief Executive	22 Sept 2003	23 yrs 1 mos	British
CJ Christopher James David Ware	Managing Director	26 Jan 2018	8 yrs 9 mos	British
BS Bimaljit Singh Sandhu	Non-Executive Director	3 Mar 2020	6 yrs 7 mos	British
FN Frederick Nicholas Gruffudd Jones	Property Director	26 Jan 2018	8 yrs 9 mos	British
DB David Baldwin	Secretary	6 Apr 2020	6 yrs 6 mos	–
DB David Baldwin	Finance Director and Company Secretary	10 May 2021	5 yrs 5 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

23 yrsAge: 70British

Robert Thomas Ernest Ware

Chief Executive

23 yrs 1 mosAge: 67British

Christopher James David Ware

Managing Director

8 yrs 9 mosAge: 41British

Bimaljit Singh Sandhu

Non-Executive Director

6 yrs 7 mosAge: 64British

Frederick Nicholas Gruffudd Jones

Property Director

8 yrs 9 mosAge: 46British

David Baldwin

Secretary

6 yrs 6 mos

David Baldwin

Finance Director and Company Secretary

5 yrs 5 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
NJ Nigel Jonathon Hamway	Non-Executive Chairman	7 Oct 2003	23 yrs	British
RT Robert Thomas Ernest Ware	Chief Executive	22 Sept 2003	23 yrs 1 mos	British
CJ Christopher James David Ware	Managing Director	26 Jan 2018	8 yrs 9 mos	British
BS Bimaljit Singh Sandhu	Non-Executive Director	3 Mar 2020	6 yrs 7 mos	British
FN Frederick Nicholas Gruffudd Jones	Property Director	26 Jan 2018	8 yrs 9 mos	British
DB David Baldwin	Secretary	6 Apr 2020	6 yrs 6 mos	–
DB David Baldwin	Finance Director and Company Secretary	10 May 2021	5 yrs 5 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