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Dillistone Group PLC (DSG) Board of Directors | Ticker | Ticker

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Dillistone Group PLC Directors

/Equities/AIMX/DSG/Directors

Dillistone Group PLC Directors

Board of Directors (13)

Aakash Vanchi

Non-Executive Director

–

Matthias Riechert

Non-Executive Director

–

Dillistone Group Plc

–

Ian Mackin

Finance Director

–

Jason Stuart Starr

Director

23 yrs 5 mosAge: 54British

Julie Patricia Pomeroy

Director

16 yrs 1 mosAge: 70British

Giles Robin Fearnley

Director

15 yrs 11 mosAge: 71British

Paul Brian Mather

Director

6 yrs 4 mosAge: 49British

Ian John MacKin

Director

3 yrs 11 mosAge: 53British

Ian John MacKin

Secretary

3 yrs 11 mos

Matthias Siegfried Riechert

Director

3 mosAge: 53German

Matthias Siegfried Riechert

Director

3 mosAge: 53German

Aakash Vanchi Nath

Director

3 mosAge: 40Indian

Name	Role	Appointed	Tenure	Nationality
AV Aakash Vanchi	Non-Executive Director	–	–	–
MR Matthias Riechert	Non-Executive Director	–	–	–
DG Dillistone Group Plc	–	–	–	–
IM Ian Mackin	Finance Director	–	–	–
JS Jason Stuart Starr	Director	6 Dec 2002	23 yrs 5 mos	British
JP Julie Patricia Pomeroy	Director	19 Apr 2010	16 yrs 1 mos	British
GR Giles Robin Fearnley	Director	1 Jun 2010	15 yrs 11 mos	British
PB Paul Brian Mather	Director	1 Jan 2020	6 yrs 4 mos	British
IJ Ian John MacKin	Director	16 Jun 2022	3 yrs 11 mos	British
IJ Ian John MacKin	Secretary	16 Jun 2022	3 yrs 11 mos	–
MS Matthias Siegfried Riechert	Director	25 Feb 2026	3 mos	German
MS Matthias Siegfried Riechert	Director	25 Feb 2026	3 mos	German
AV Aakash Vanchi Nath	Director	25 Feb 2026	3 mos	Indian

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Total
J S Starr	Executive Director	£129,000	£3,000	£13,000	£145,000
P Mather	Executive Director	£102,000	–	£16,000	£118,000
S Warburton	Executive Director	£102,000	£3,000	£13,000	£118,000
I Mackin	Executive Director	£103,000	£2,000	£12,000	£117,000
S Hammond	Executive Director	£103,000	£1,000	£12,000	£116,000
G R Fearnley	Non-Executive Director	£12,000	£3,000	–	£15,000
J P Pomeroy	Non-Executive Director	£7,000	£4,000	£1,000	£12,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
J S Starr	Executive Director	£144,000	–	–	£144,000
P Mather	Executive Director	£117,000	–	–	£117,000
S Warburton	Executive Director	£117,000	–

Former Directors (10)

Steven Thomas Hammond

Director

Tenure: 5 yrs 1 mosResigned: 25 Feb 2026

Simon Warburton

Director

Tenure: 6 yrs 1 mosResigned: 25 Feb 2026

Joanne Marie Curd

Secretary

Tenure: 8 mosResigned: 15 Jun 2022

Joanne Marie Curd

Director

Tenure: 8 mosResigned: 15 Jun 2022

Julie Patricia Pomeroy

Secretary

Tenure: 11 yrs 4 mosResigned: 30 Sept 2021

Alexander David James

Director

Tenure: 15 yrs 7 mosResigned: 30 Sept 2021

Dr Michael David Love

Director

Tenure: 14 yrs 4 mosResigned: 22 Sept 2020

Alistair Francois Buchanan Milne

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2019

Rory Howard

Director

Tenure: 17 yrsResigned: 31 Dec 2019

Mr. James McLaughlin

Director

Tenure: 7 yrs 2 mosResigned: 16 Feb 2010

Name	Role	Appointed	Resigned

Board of Directors (13)

Aakash Vanchi

Non-Executive Director

–

Matthias Riechert

Non-Executive Director

–

Dillistone Group Plc

–

Ian Mackin

Finance Director

–

Jason Stuart Starr

Director

23 yrs 5 mosAge: 54British

Julie Patricia Pomeroy

Director

16 yrs 1 mosAge: 70British

Giles Robin Fearnley

Director

15 yrs 11 mosAge: 71British

Paul Brian Mather

Director

6 yrs 4 mosAge: 49British

Ian John MacKin

Director

3 yrs 11 mosAge: 53British

Ian John MacKin

Secretary

3 yrs 11 mos

Matthias Siegfried Riechert

Director

3 mosAge: 53German

Matthias Siegfried Riechert

Director

3 mosAge: 53German

Aakash Vanchi Nath

Director

3 mosAge: 40Indian

Name	Role	Appointed	Tenure	Nationality
AV Aakash Vanchi	Non-Executive Director	–	–	–
MR Matthias Riechert	Non-Executive Director	–	–	–
DG Dillistone Group Plc	–	–	–	–
IM Ian Mackin	Finance Director	–	–	–
JS Jason Stuart Starr	Director	6 Dec 2002	23 yrs 5 mos	British
JP Julie Patricia Pomeroy	Director	19 Apr 2010	16 yrs 1 mos	British
GR Giles Robin Fearnley	Director	1 Jun 2010	15 yrs 11 mos	British
PB Paul Brian Mather	Director	1 Jan 2020	6 yrs 4 mos	British
IJ Ian John MacKin	Director	16 Jun 2022	3 yrs 11 mos	British
IJ Ian John MacKin	Secretary	16 Jun 2022	3 yrs 11 mos	–
MS Matthias Siegfried Riechert	Director	25 Feb 2026	3 mos	German
MS Matthias Siegfried Riechert	Director	25 Feb 2026	3 mos	German
AV Aakash Vanchi Nath	Director	25 Feb 2026	3 mos	Indian

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Total
J S Starr	Executive Director	£129,000	£3,000	£13,000	£145,000
P Mather	Executive Director	£102,000	–	£16,000	£118,000
S Warburton	Executive Director	£102,000	£3,000	£13,000	£118,000
I Mackin	Executive Director	£103,000	£2,000	£12,000	£117,000
S Hammond	Executive Director	£103,000	£1,000	£12,000	£116,000
G R Fearnley	Non-Executive Director	£12,000	£3,000	–	£15,000
J P Pomeroy	Non-Executive Director	£7,000	£4,000	£1,000	£12,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
J S Starr	Executive Director	£144,000	–	–	£144,000
P Mather	Executive Director	£117,000	–	–	£117,000
S Warburton	Executive Director	£117,000	–

Former Directors (10)

Steven Thomas Hammond

Director

Tenure: 5 yrs 1 mosResigned: 25 Feb 2026

Simon Warburton

Director

Tenure: 6 yrs 1 mosResigned: 25 Feb 2026

Joanne Marie Curd

Secretary

Tenure: 8 mosResigned: 15 Jun 2022

Joanne Marie Curd

Director

Tenure: 8 mosResigned: 15 Jun 2022

Julie Patricia Pomeroy

Secretary

Tenure: 11 yrs 4 mosResigned: 30 Sept 2021

Alexander David James

Director

Tenure: 15 yrs 7 mosResigned: 30 Sept 2021

Dr Michael David Love

Director

Tenure: 14 yrs 4 mosResigned: 22 Sept 2020

Alistair Francois Buchanan Milne

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2019

Rory Howard

Director

Tenure: 17 yrsResigned: 31 Dec 2019

Mr. James McLaughlin

Director

Tenure: 7 yrs 2 mosResigned: 16 Feb 2010

Name	Role	Appointed	Resigned

Board of Directors (13)

Aakash Vanchi

Non-Executive Director

–

Matthias Riechert

Non-Executive Director

–

Dillistone Group Plc

–

Ian Mackin

Finance Director

–

Jason Stuart Starr

Director

23 yrs 5 mosAge: 54British

Julie Patricia Pomeroy

Director

16 yrs 1 mosAge: 70British

Giles Robin Fearnley

Director

15 yrs 11 mosAge: 71British

Paul Brian Mather

Director

6 yrs 4 mosAge: 49British

Ian John MacKin

Director

3 yrs 11 mosAge: 53British

Ian John MacKin

Secretary

3 yrs 11 mos

Matthias Siegfried Riechert

Director

3 mosAge: 53German

Matthias Siegfried Riechert

Director

3 mosAge: 53German

Aakash Vanchi Nath

Director

3 mosAge: 40Indian

Name	Role	Appointed	Tenure	Nationality
AV Aakash Vanchi	Non-Executive Director	–	–	–
MR Matthias Riechert	Non-Executive Director	–	–	–
DG Dillistone Group Plc	–	–	–	–
IM Ian Mackin	Finance Director	–	–	–
JS Jason Stuart Starr	Director	6 Dec 2002	23 yrs 5 mos	British
JP Julie Patricia Pomeroy	Director	19 Apr 2010	16 yrs 1 mos	British
GR Giles Robin Fearnley	Director	1 Jun 2010	15 yrs 11 mos	British
PB Paul Brian Mather	Director	1 Jan 2020	6 yrs 4 mos	British
IJ Ian John MacKin	Director	16 Jun 2022	3 yrs 11 mos	British
IJ Ian John MacKin	Secretary	16 Jun 2022	3 yrs 11 mos	–
MS Matthias Siegfried Riechert	Director	25 Feb 2026	3 mos	German
MS Matthias Siegfried Riechert	Director	25 Feb 2026	3 mos	German
AV Aakash Vanchi Nath	Director	25 Feb 2026	3 mos	Indian

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Total
J S Starr	Executive Director	£129,000	£3,000	£13,000	£145,000
P Mather	Executive Director	£102,000	–	£16,000	£118,000
S Warburton	Executive Director	£102,000	£3,000	£13,000	£118,000
I Mackin	Executive Director	£103,000	£2,000	£12,000	£117,000
S Hammond	Executive Director	£103,000	£1,000	£12,000	£116,000
G R Fearnley	Non-Executive Director	£12,000	£3,000	–	£15,000
J P Pomeroy	Non-Executive Director	£7,000	£4,000	£1,000	£12,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
J S Starr	Executive Director	£144,000	–	–	£144,000
P Mather	Executive Director	£117,000	–	–	£117,000
S Warburton	Executive Director	£117,000	–

Former Directors (10)

Steven Thomas Hammond

Director

Tenure: 5 yrs 1 mosResigned: 25 Feb 2026

Simon Warburton

Director

Tenure: 6 yrs 1 mosResigned: 25 Feb 2026

Joanne Marie Curd

Secretary

Tenure: 8 mosResigned: 15 Jun 2022

Joanne Marie Curd

Director

Tenure: 8 mosResigned: 15 Jun 2022

Julie Patricia Pomeroy

Secretary

Tenure: 11 yrs 4 mosResigned: 30 Sept 2021

Alexander David James

Director

Tenure: 15 yrs 7 mosResigned: 30 Sept 2021

Dr Michael David Love

Director

Tenure: 14 yrs 4 mosResigned: 22 Sept 2020

Alistair Francois Buchanan Milne

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2019

Rory Howard

Director

Tenure: 17 yrsResigned: 31 Dec 2019

Mr. James McLaughlin

Director

Tenure: 7 yrs 2 mosResigned: 16 Feb 2010

Name	Role	Appointed	Resigned

Board of Directors (13)

Aakash Vanchi

Non-Executive Director

–

Matthias Riechert

Non-Executive Director

–

Dillistone Group Plc

–

Ian Mackin

Finance Director

–

Jason Stuart Starr

Director

23 yrs 5 mosAge: 54British

Julie Patricia Pomeroy

Director

16 yrs 1 mosAge: 70British

Giles Robin Fearnley

Director

15 yrs 11 mosAge: 71British

Paul Brian Mather

Director

6 yrs 4 mosAge: 49British

Ian John MacKin

Director

3 yrs 11 mosAge: 53British

Ian John MacKin

Secretary

3 yrs 11 mos

Matthias Siegfried Riechert

Director

3 mosAge: 53German

Matthias Siegfried Riechert

Director

3 mosAge: 53German

Aakash Vanchi Nath

Director

3 mosAge: 40Indian

Name	Role	Appointed	Tenure	Nationality
AV Aakash Vanchi	Non-Executive Director	–	–	–
MR Matthias Riechert	Non-Executive Director	–	–	–
DG Dillistone Group Plc	–	–	–	–
IM Ian Mackin	Finance Director	–	–	–
JS Jason Stuart Starr	Director	6 Dec 2002	23 yrs 5 mos	British
JP Julie Patricia Pomeroy	Director	19 Apr 2010	16 yrs 1 mos	British
GR Giles Robin Fearnley	Director	1 Jun 2010	15 yrs 11 mos	British
PB Paul Brian Mather	Director	1 Jan 2020	6 yrs 4 mos	British
IJ Ian John MacKin	Director	16 Jun 2022	3 yrs 11 mos	British
IJ Ian John MacKin	Secretary	16 Jun 2022	3 yrs 11 mos	–
MS Matthias Siegfried Riechert	Director	25 Feb 2026	3 mos	German
MS Matthias Siegfried Riechert	Director	25 Feb 2026	3 mos	German
AV Aakash Vanchi Nath	Director	25 Feb 2026	3 mos	Indian

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Total
J S Starr	Executive Director	£129,000	£3,000	£13,000	£145,000
P Mather	Executive Director	£102,000	–	£16,000	£118,000
S Warburton	Executive Director	£102,000	£3,000	£13,000	£118,000
I Mackin	Executive Director	£103,000	£2,000	£12,000	£117,000
S Hammond	Executive Director	£103,000	£1,000	£12,000	£116,000
G R Fearnley	Non-Executive Director	£12,000	£3,000	–	£15,000
J P Pomeroy	Non-Executive Director	£7,000	£4,000	£1,000	£12,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
J S Starr	Executive Director	£144,000	–	–	£144,000
P Mather	Executive Director	£117,000	–	–	£117,000
S Warburton	Executive Director	£117,000	–

Former Directors (10)

Steven Thomas Hammond

Director

Tenure: 5 yrs 1 mosResigned: 25 Feb 2026

Simon Warburton

Director

Tenure: 6 yrs 1 mosResigned: 25 Feb 2026

Joanne Marie Curd

Secretary

Tenure: 8 mosResigned: 15 Jun 2022

Joanne Marie Curd

Director

Tenure: 8 mosResigned: 15 Jun 2022

Julie Patricia Pomeroy

Secretary

Tenure: 11 yrs 4 mosResigned: 30 Sept 2021

Alexander David James

Director

Tenure: 15 yrs 7 mosResigned: 30 Sept 2021

Dr Michael David Love

Director

Tenure: 14 yrs 4 mosResigned: 22 Sept 2020

Alistair Francois Buchanan Milne

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2019

Rory Howard

Director

Tenure: 17 yrsResigned: 31 Dec 2019

Mr. James McLaughlin

Director

Tenure: 7 yrs 2 mosResigned: 16 Feb 2010

Name	Role	Appointed	Resigned

Steven Thomas Hammond	Director	28 Jan 2021	25 Feb 2026	5 yrs 1 mos	British
Simon Warburton	Director	1 Jan 2020	25 Feb 2026	6 yrs 1 mos	British
Joanne Marie Curd	Secretary	1 Oct 2021	15 Jun 2022	8 mos	–
Joanne Marie Curd	Director	1 Oct 2021	15 Jun 2022	8 mos	British
Julie Patricia Pomeroy	Secretary	19 May 2010	30 Sept 2021	11 yrs 4 mos	–
Alexander David James	Director	14 Feb 2006	30 Sept 2021	15 yrs 7 mos	British
Dr Michael David Love	Director	31 May 2006	22 Sept 2020	14 yrs 4 mos	English
Alistair Francois Buchanan Milne	Director	3 Jan 2011	31 Dec 2019	8 yrs 11 mos	British
Rory Howard	Director	6 Dec 2002	31 Dec 2019	17 yrs	British
Mr. James McLaughlin	Director	6 Dec 2002	16 Feb 2010	7 yrs 2 mos	British