Develop North PLC (DVNO) Board of Directors | TickerJE
John Errington Newlands
Chair
8 yrs 7 mosAge: 75British
MJ
Matthew James Harris
Non-Executive Director
9 yrs 6 mosAge: 58British
DN
Douglas Noble
Non-Executive Director
9 yrs 6 mosAge: 73British
DS
Dr Sameer Kamal Ibrahim Al Ansari
Non-Executive Director
1 yrs 1 mosAge: 63British
TO
Tier One Capital Ltd
Portfolio Manager
–
BO
Brendan O’Grady
PBLT fund manager
–
IM
Director
8 yrs 2 mosAge: 46British
| Name | Role | Appointed | Tenure | Nationality |
|---|
JE John Errington Newlands | Chair | 14 Nov 2017 | 8 yrs 7 mos | British |
| Non-Executive Director | 19 Dec 2016 | 9 yrs 6 mos | British |
| Non-Executive Director | 19 Dec 2016 | 9 yrs 6 mos | British |
DS Dr Sameer Kamal Ibrahim Al Ansari |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| John Newlands | Chair | £36,333 | £36,333 |
| Matthew Harris | Non-Executive Director | £29,500 | £29,500 |
| Douglas Noble | Non-Executive Director | £29,167 | £29,167 |
| Sameer Al Ansari |
Stephen Charles Coe
Director
Tenure: 2 yrs 4 mosResigned: 30 Apr 2019
Tenure: 1 yrs 7 mosResigned: 18 Apr 2018
Tenure: 4 mosResigned: 12 Jan 2017
JE
John Errington Newlands
Chair
8 yrs 7 mosAge: 75British
MJ
Matthew James Harris
Non-Executive Director
9 yrs 6 mosAge: 58British
DN
Douglas Noble
Non-Executive Director
9 yrs 6 mosAge: 73British
DS
Dr Sameer Kamal Ibrahim Al Ansari
Non-Executive Director
1 yrs 1 mosAge: 63British
TO
Tier One Capital Ltd
Portfolio Manager
–
BO
Brendan O’Grady
PBLT fund manager
–
IM
Director
8 yrs 2 mosAge: 46British
| Name | Role | Appointed | Tenure | Nationality |
|---|
JE John Errington Newlands | Chair | 14 Nov 2017 | 8 yrs 7 mos | British |
| Non-Executive Director | 19 Dec 2016 | 9 yrs 6 mos | British |
| Non-Executive Director | 19 Dec 2016 | 9 yrs 6 mos | British |
DS Dr Sameer Kamal Ibrahim Al Ansari |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| John Newlands | Chair | £36,333 | £36,333 |
| Matthew Harris | Non-Executive Director | £29,500 | £29,500 |
| Douglas Noble | Non-Executive Director | £29,167 | £29,167 |
| Sameer Al Ansari |
Stephen Charles Coe
Director
Tenure: 2 yrs 4 mosResigned: 30 Apr 2019
Tenure: 1 yrs 7 mosResigned: 18 Apr 2018
Tenure: 4 mosResigned: 12 Jan 2017
| Director | 18 Apr 2018 | 8 yrs 2 mos | British |
| Ian McElroy | Non-Executive Director | £2,500 | £2,500 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Total |
|---|
| John Newlands | Chair | £29,000 | £29,000 |
| Matthew Harris | Non-Executive Director | £28,500 | £28,500 |
| Douglas Noble | Non-Executive Director | £27,500 | £27,500 |
| Sameer Al Ansari | Non-Executive Director | £0 | £0 |
| Ian McElroy | Non-Executive Director | £0 | £0 |
Tenure: 3 mosResigned: 19 Dec 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Stephen Charles Coe | Director | 19 Dec 2016 | 30 Apr 2019 | 2 yrs 4 mos | British |
| Stephen Black | Director | 27 Sept 2016 | 18 Apr 2018 | 1 yrs 7 mos | British |
| Ian McElroy | Non-Executive Director | 27 Sept 2016 | 12 Jan 2017 | 4 mos | – |
| Ian McElroy | Chief Executive | 27 Sept 2016 | 19 Dec 2016 |
| Director | 18 Apr 2018 | 8 yrs 2 mos | British |
| Ian McElroy | Non-Executive Director | £2,500 | £2,500 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Total |
|---|
| John Newlands | Chair | £29,000 | £29,000 |
| Matthew Harris | Non-Executive Director | £28,500 | £28,500 |
| Douglas Noble | Non-Executive Director | £27,500 | £27,500 |
| Sameer Al Ansari | Non-Executive Director | £0 | £0 |
| Ian McElroy | Non-Executive Director | £0 | £0 |
Tenure: 3 mosResigned: 19 Dec 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Stephen Charles Coe | Director | 19 Dec 2016 | 30 Apr 2019 | 2 yrs 4 mos | British |
| Stephen Black | Director | 27 Sept 2016 | 18 Apr 2018 | 1 yrs 7 mos | British |
| Ian McElroy | Non-Executive Director | 27 Sept 2016 | 12 Jan 2017 | 4 mos | – |
| Ian McElroy | Chief Executive | 27 Sept 2016 | 19 Dec 2016 |
