Develop North PLC (DVNO) Board of Directors | Ticker

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Develop North PLC Directors

/Equities/XLON/DVNO/Directors

Develop North PLC Directors

Board of Directors (12)

Dr Sameer Al-Ansari

Deputy Chairman

–

John Errington Newlands

Chair

8 yrs 9 mosAge: 75British

Michelle Percy

CEO

–

Matthew James Harris

Non-Executive Director

9 yrs 8 mosAge: 58British

Douglas Noble

Non-Executive Director

9 yrs 8 mosAge: 73British

Dr Sameer Kamal Ibrahim Al Ansari

Non-Executive Director

1 yrs 3 mosAge: 63British

Tier One Capital Ltd

Portfolio Manager

–

Sir Graham Wylie

–

Richard McEvoy

–

Jess Swindells

–

Phil Moorhouse

–

Ian Michael McElroy

Director

8 yrs 4 mosAge: 46British

Name	Role	Appointed	Tenure	Nationality
DS Dr Sameer Al-Ansari	Deputy Chairman	–	–	–
JE John Errington Newlands	Chair	14 Nov 2017	8 yrs 9 mos	British
MP Michelle Percy	CEO	–	–	–
MJ Matthew James Harris	Non-Executive Director	19 Dec 2016	9 yrs 8 mos	British
DN Douglas Noble	Non-Executive Director	19 Dec 2016	9 yrs 8 mos	British
DS Dr Sameer Kamal Ibrahim Al Ansari	Non-Executive Director	2 May 2025	1 yrs 3 mos	British
TO Tier One Capital Ltd	Portfolio Manager	–	–	–
SG Sir Graham Wylie	–	–	–	–
RM Richard McEvoy	–	–	–	–
JS Jess Swindells	–	–	–	–
PM Phil Moorhouse	–	–	–	–
IM Ian Michael McElroy	Director	18 Apr 2018	8 yrs 4 mos	British

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	Non-Executive Director	£23,231	£23,231
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
Ian McElroy	Non-Executive Director	£0	£0
Sameer Al Ansari	Non-Executive Director	£0	£0

Former Directors (4)

Stephen Charles Coe

Director

Tenure: 2 yrs 4 mosResigned: 30 Apr 2019

Stephen Black

Director

Tenure: 1 yrs 7 mosResigned: 18 Apr 2018

Ian McElroy

Non-executive Director

Tenure: 4 mosResigned: 12 Jan 2017

Ian McElroy

Director

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	Director	27 Sept 2016	19 Dec 2016	3 mos	British

Board of Directors (12)

Dr Sameer Al-Ansari

Deputy Chairman

–

John Errington Newlands

Chair

8 yrs 9 mosAge: 75British

Michelle Percy

CEO

–

Matthew James Harris

Non-Executive Director

9 yrs 8 mosAge: 58British

Douglas Noble

Non-Executive Director

9 yrs 8 mosAge: 73British

Dr Sameer Kamal Ibrahim Al Ansari

Non-Executive Director

1 yrs 3 mosAge: 63British

Tier One Capital Ltd

Portfolio Manager

–

Sir Graham Wylie

–

Richard McEvoy

–

Jess Swindells

–

Phil Moorhouse

–

Ian Michael McElroy

Director

8 yrs 4 mosAge: 46British

Name	Role	Appointed	Tenure	Nationality
DS Dr Sameer Al-Ansari	Deputy Chairman	–	–	–
JE John Errington Newlands	Chair	14 Nov 2017	8 yrs 9 mos	British
MP Michelle Percy	CEO	–	–	–
MJ Matthew James Harris	Non-Executive Director	19 Dec 2016	9 yrs 8 mos	British
DN Douglas Noble	Non-Executive Director	19 Dec 2016	9 yrs 8 mos	British
DS Dr Sameer Kamal Ibrahim Al Ansari	Non-Executive Director	2 May 2025	1 yrs 3 mos	British
TO Tier One Capital Ltd	Portfolio Manager	–	–	–
SG Sir Graham Wylie	–	–	–	–
RM Richard McEvoy	–	–	–	–
JS Jess Swindells	–	–	–	–
PM Phil Moorhouse	–	–	–	–
IM Ian Michael McElroy	Director	18 Apr 2018	8 yrs 4 mos	British

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	Non-Executive Director	£23,231	£23,231
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
Ian McElroy	Non-Executive Director	£0	£0
Sameer Al Ansari	Non-Executive Director	£0	£0

Former Directors (4)

Stephen Charles Coe

Director

Tenure: 2 yrs 4 mosResigned: 30 Apr 2019

Stephen Black

Director

Tenure: 1 yrs 7 mosResigned: 18 Apr 2018

Ian McElroy

Non-executive Director

Tenure: 4 mosResigned: 12 Jan 2017

Ian McElroy

Director

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	Director	27 Sept 2016	19 Dec 2016	3 mos	British

Board of Directors (12)

Dr Sameer Al-Ansari

Deputy Chairman

–

John Errington Newlands

Chair

8 yrs 9 mosAge: 75British

Michelle Percy

CEO

–

Matthew James Harris

Non-Executive Director

9 yrs 8 mosAge: 58British

Douglas Noble

Non-Executive Director

9 yrs 8 mosAge: 73British

Dr Sameer Kamal Ibrahim Al Ansari

Non-Executive Director

1 yrs 3 mosAge: 63British

Tier One Capital Ltd

Portfolio Manager

–

Sir Graham Wylie

–

Richard McEvoy

–

Jess Swindells

–

Phil Moorhouse

–

Ian Michael McElroy

Director

8 yrs 4 mosAge: 46British

Name	Role	Appointed	Tenure	Nationality
DS Dr Sameer Al-Ansari	Deputy Chairman	–	–	–
JE John Errington Newlands	Chair	14 Nov 2017	8 yrs 9 mos	British
MP Michelle Percy	CEO	–	–	–
MJ Matthew James Harris	Non-Executive Director	19 Dec 2016	9 yrs 8 mos	British
DN Douglas Noble	Non-Executive Director	19 Dec 2016	9 yrs 8 mos	British
DS Dr Sameer Kamal Ibrahim Al Ansari	Non-Executive Director	2 May 2025	1 yrs 3 mos	British
TO Tier One Capital Ltd	Portfolio Manager	–	–	–
SG Sir Graham Wylie	–	–	–	–
RM Richard McEvoy	–	–	–	–
JS Jess Swindells	–	–	–	–
PM Phil Moorhouse	–	–	–	–
IM Ian Michael McElroy	Director	18 Apr 2018	8 yrs 4 mos	British

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	Non-Executive Director	£23,231	£23,231
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
Ian McElroy	Non-Executive Director	£0	£0
Sameer Al Ansari	Non-Executive Director	£0	£0

Former Directors (4)

Stephen Charles Coe

Director

Tenure: 2 yrs 4 mosResigned: 30 Apr 2019

Stephen Black

Director

Tenure: 1 yrs 7 mosResigned: 18 Apr 2018

Ian McElroy

Non-executive Director

Tenure: 4 mosResigned: 12 Jan 2017

Ian McElroy

Director

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	Director	27 Sept 2016	19 Dec 2016	3 mos	British

Board of Directors (12)

Dr Sameer Al-Ansari

Deputy Chairman

–

John Errington Newlands

Chair

8 yrs 9 mosAge: 75British

Michelle Percy

CEO

–

Matthew James Harris

Non-Executive Director

9 yrs 8 mosAge: 58British

Douglas Noble

Non-Executive Director

9 yrs 8 mosAge: 73British

Dr Sameer Kamal Ibrahim Al Ansari

Non-Executive Director

1 yrs 3 mosAge: 63British

Tier One Capital Ltd

Portfolio Manager

–

Sir Graham Wylie

–

Richard McEvoy

–

Jess Swindells

–

Phil Moorhouse

–

Ian Michael McElroy

Director

8 yrs 4 mosAge: 46British

Name	Role	Appointed	Tenure	Nationality
DS Dr Sameer Al-Ansari	Deputy Chairman	–	–	–
JE John Errington Newlands	Chair	14 Nov 2017	8 yrs 9 mos	British
MP Michelle Percy	CEO	–	–	–
MJ Matthew James Harris	Non-Executive Director	19 Dec 2016	9 yrs 8 mos	British
DN Douglas Noble	Non-Executive Director	19 Dec 2016	9 yrs 8 mos	British
DS Dr Sameer Kamal Ibrahim Al Ansari	Non-Executive Director	2 May 2025	1 yrs 3 mos	British
TO Tier One Capital Ltd	Portfolio Manager	–	–	–
SG Sir Graham Wylie	–	–	–	–
RM Richard McEvoy	–	–	–	–
JS Jess Swindells	–	–	–	–
PM Phil Moorhouse	–	–	–	–
IM Ian Michael McElroy	Director	18 Apr 2018	8 yrs 4 mos	British

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	Non-Executive Director	£23,231	£23,231
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
Ian McElroy	Non-Executive Director	£0	£0
Sameer Al Ansari	Non-Executive Director	£0	£0

Former Directors (4)

Stephen Charles Coe

Director

Tenure: 2 yrs 4 mosResigned: 30 Apr 2019

Stephen Black

Director

Tenure: 1 yrs 7 mosResigned: 18 Apr 2018

Ian McElroy

Non-executive Director

Tenure: 4 mosResigned: 12 Jan 2017

Ian McElroy

Director

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	Director	27 Sept 2016	19 Dec 2016	3 mos	British