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Empresaria Group PLC (EMR) Board of Directors | Ticker | Ticker

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Empresaria Group PLC Directors

/Equities/AIMX/EMR/Directors

Empresaria Group PLC Directors

Board of Directors (7)

Arun Kumar Baldev Raj Shankardass

Chair

7 mosAge: 80British

Eckhard Köhn

Non-Executive Director

–

Vinod Bhagwandas Tailor

Non-Executive Director

7 mosAge: 68British

James Chapman

Secretary

10 yrs 11 mos

Eckhard Kohn

Director

7 mosAge: 56German

Joost Kreulen

Director

7 mosAge: 67Dutch

Nigel Philip Marsh

Director

2 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
AK Arun Kumar Baldev Raj Shankardass	Chair	15 Oct 2025	7 mos	British
EK Eckhard Köhn	Non-Executive Director	–	–	–
VB Vinod Bhagwandas Tailor	Non-Executive Director	15 Oct 2025	7 mos	British
JC James Chapman	Secretary	29 Jun 2015	10 yrs 11 mos	–
EK Eckhard Kohn	Director	15 Oct 2025	7 mos	German
JK Joost Kreulen	Director	15 Oct 2025	7 mos	Dutch
NP Nigel Philip Marsh	Director	30 Mar 2026	2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Rhona Driggs	Executive Director	£373,000	£14,000	£78,000	£542,447	–	£465,000
Tim Anderson	Executive Director	£208,000	£7,000	£52,000	–	£21,000	£288,000
Penny Freer	Non-Executive Director	£75,000	–	–	–	–	£75,000
Zach Miles	Non-Executive Director	£21,000	–	–	–	–	£55,000
Steve Bellamy	Non-Executive Director	£55,000	–	–	–	–	£55,000
Ranjit de Sousa	Non-Executive Director	£51,000	–	–	–	–	£45,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Rhona Driggs	Executive Director	£386,000	£23,000	£184,000	–	–	£593,000
Tim Anderson	Executive Director	£208,000	£7,000

Former Directors (21)

Timothy David Anderson

Director

Tenure: 7 yrs 10 mosResigned: 22 Jan 2026

Ranjit Bernardo Elvino De Sousa

Director

Tenure: 2 yrs 8 mosResigned: 15 Oct 2025

Stephen Gerard Bellamy

Director

Tenure: 2 yrs 9 mosResigned: 15 Oct 2025

Rhona Lynne Driggs

Director

Tenure: 6 yrs 11 mosResigned: 15 Oct 2025

Penelope Anne Freer

Director

Tenure: 19 yrs 10 mosResigned: 15 Oct 2025

Charles Kenneth Zachary Miles

Director

Tenure: 16 yrs 7 mosResigned: 20 May 2025

Anthony Victor Martin

Director

Tenure: 17 yrs 11 mosResigned: 6 Jun 2022

Spencer James Wreford

Director

Tenure: 9 yrs 1 mosResigned: 27 Jun 2019

Joost Kreulen

Director

Tenure: 6 yrs 4 mosResigned: 2 May 2018

Spencer James Wreford

Secretary

Tenure: 1 yrs 6 mosResigned: 29 Jun 2015

Anne-Marie Clarke

Secretary

Tenure: 5 yrsResigned: 31 Dec 2013

Miles William Rupert Hunt

Director

Tenure: 13 yrsResigned: 31 Mar 2012

Stuart Charles Kilpatrick

Director

Tenure: 2 yrs 1 mosResigned: 4 May 2010

Nicholas Charles Hall-Palmer

Secretary

Tenure: 8 mosResigned: 11 Dec 2008

Timothy John Digby Sheffield

Director

Tenure: 9 yrs 2 mosResigned: 10 Jul 2008

Nicholas Charles Hall Palmer

Director

Tenure: 8 yrs 2 mosResigned: 18 Apr 2008

David Malcolm Telling

Director

Tenure: 4 yrs 5 mosResigned: 6 Oct 2003

Rukshana Joley Ahmed

Secretary

Tenure: 1 yrsResigned: 18 Mar 2002

John David Gawain Holme

Director

Tenure: 2 yrs 9 mosResigned: 28 Feb 2002

Stuart Robert Morton

Secretary

Tenure: 1 yrs 10 mosResigned: 1 Mar 2001

Charles Richard Ingram Perkins

Director

Tenure: 1 yrs 2 mosResigned: 8 May 2000

Name	Role	Appointed	Resigned

Board of Directors (7)

Arun Kumar Baldev Raj Shankardass

Chair

7 mosAge: 80British

Eckhard Köhn

Non-Executive Director

–

Vinod Bhagwandas Tailor

Non-Executive Director

7 mosAge: 68British

James Chapman

Secretary

10 yrs 11 mos

Eckhard Kohn

Director

7 mosAge: 56German

Joost Kreulen

Director

7 mosAge: 67Dutch

Nigel Philip Marsh

Director

2 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
AK Arun Kumar Baldev Raj Shankardass	Chair	15 Oct 2025	7 mos	British
EK Eckhard Köhn	Non-Executive Director	–	–	–
VB Vinod Bhagwandas Tailor	Non-Executive Director	15 Oct 2025	7 mos	British
JC James Chapman	Secretary	29 Jun 2015	10 yrs 11 mos	–
EK Eckhard Kohn	Director	15 Oct 2025	7 mos	German
JK Joost Kreulen	Director	15 Oct 2025	7 mos	Dutch
NP Nigel Philip Marsh	Director	30 Mar 2026	2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Rhona Driggs	Executive Director	£373,000	£14,000	£78,000	£542,447	–	£465,000
Tim Anderson	Executive Director	£208,000	£7,000	£52,000	–	£21,000	£288,000
Penny Freer	Non-Executive Director	£75,000	–	–	–	–	£75,000
Zach Miles	Non-Executive Director	£21,000	–	–	–	–	£55,000
Steve Bellamy	Non-Executive Director	£55,000	–	–	–	–	£55,000
Ranjit de Sousa	Non-Executive Director	£51,000	–	–	–	–	£45,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Rhona Driggs	Executive Director	£386,000	£23,000	£184,000	–	–	£593,000
Tim Anderson	Executive Director	£208,000	£7,000

Former Directors (21)

Timothy David Anderson

Director

Tenure: 7 yrs 10 mosResigned: 22 Jan 2026

Ranjit Bernardo Elvino De Sousa

Director

Tenure: 2 yrs 8 mosResigned: 15 Oct 2025

Stephen Gerard Bellamy

Director

Tenure: 2 yrs 9 mosResigned: 15 Oct 2025

Rhona Lynne Driggs

Director

Tenure: 6 yrs 11 mosResigned: 15 Oct 2025

Penelope Anne Freer

Director

Tenure: 19 yrs 10 mosResigned: 15 Oct 2025

Charles Kenneth Zachary Miles

Director

Tenure: 16 yrs 7 mosResigned: 20 May 2025

Anthony Victor Martin

Director

Tenure: 17 yrs 11 mosResigned: 6 Jun 2022

Spencer James Wreford

Director

Tenure: 9 yrs 1 mosResigned: 27 Jun 2019

Joost Kreulen

Director

Tenure: 6 yrs 4 mosResigned: 2 May 2018

Spencer James Wreford

Secretary

Tenure: 1 yrs 6 mosResigned: 29 Jun 2015

Anne-Marie Clarke

Secretary

Tenure: 5 yrsResigned: 31 Dec 2013

Miles William Rupert Hunt

Director

Tenure: 13 yrsResigned: 31 Mar 2012

Stuart Charles Kilpatrick

Director

Tenure: 2 yrs 1 mosResigned: 4 May 2010

Nicholas Charles Hall-Palmer

Secretary

Tenure: 8 mosResigned: 11 Dec 2008

Timothy John Digby Sheffield

Director

Tenure: 9 yrs 2 mosResigned: 10 Jul 2008

Nicholas Charles Hall Palmer

Director

Tenure: 8 yrs 2 mosResigned: 18 Apr 2008

David Malcolm Telling

Director

Tenure: 4 yrs 5 mosResigned: 6 Oct 2003

Rukshana Joley Ahmed

Secretary

Tenure: 1 yrsResigned: 18 Mar 2002

John David Gawain Holme

Director

Tenure: 2 yrs 9 mosResigned: 28 Feb 2002

Stuart Robert Morton

Secretary

Tenure: 1 yrs 10 mosResigned: 1 Mar 2001

Charles Richard Ingram Perkins

Director

Tenure: 1 yrs 2 mosResigned: 8 May 2000

Name	Role	Appointed	Resigned

Board of Directors (7)

Arun Kumar Baldev Raj Shankardass

Chair

7 mosAge: 80British

Eckhard Köhn

Non-Executive Director

–

Vinod Bhagwandas Tailor

Non-Executive Director

7 mosAge: 68British

James Chapman

Secretary

10 yrs 11 mos

Eckhard Kohn

Director

7 mosAge: 56German

Joost Kreulen

Director

7 mosAge: 67Dutch

Nigel Philip Marsh

Director

2 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
AK Arun Kumar Baldev Raj Shankardass	Chair	15 Oct 2025	7 mos	British
EK Eckhard Köhn	Non-Executive Director	–	–	–
VB Vinod Bhagwandas Tailor	Non-Executive Director	15 Oct 2025	7 mos	British
JC James Chapman	Secretary	29 Jun 2015	10 yrs 11 mos	–
EK Eckhard Kohn	Director	15 Oct 2025	7 mos	German
JK Joost Kreulen	Director	15 Oct 2025	7 mos	Dutch
NP Nigel Philip Marsh	Director	30 Mar 2026	2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Rhona Driggs	Executive Director	£373,000	£14,000	£78,000	£542,447	–	£465,000
Tim Anderson	Executive Director	£208,000	£7,000	£52,000	–	£21,000	£288,000
Penny Freer	Non-Executive Director	£75,000	–	–	–	–	£75,000
Zach Miles	Non-Executive Director	£21,000	–	–	–	–	£55,000
Steve Bellamy	Non-Executive Director	£55,000	–	–	–	–	£55,000
Ranjit de Sousa	Non-Executive Director	£51,000	–	–	–	–	£45,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Rhona Driggs	Executive Director	£386,000	£23,000	£184,000	–	–	£593,000
Tim Anderson	Executive Director	£208,000	£7,000

Former Directors (21)

Timothy David Anderson

Director

Tenure: 7 yrs 10 mosResigned: 22 Jan 2026

Ranjit Bernardo Elvino De Sousa

Director

Tenure: 2 yrs 8 mosResigned: 15 Oct 2025

Stephen Gerard Bellamy

Director

Tenure: 2 yrs 9 mosResigned: 15 Oct 2025

Rhona Lynne Driggs

Director

Tenure: 6 yrs 11 mosResigned: 15 Oct 2025

Penelope Anne Freer

Director

Tenure: 19 yrs 10 mosResigned: 15 Oct 2025

Charles Kenneth Zachary Miles

Director

Tenure: 16 yrs 7 mosResigned: 20 May 2025

Anthony Victor Martin

Director

Tenure: 17 yrs 11 mosResigned: 6 Jun 2022

Spencer James Wreford

Director

Tenure: 9 yrs 1 mosResigned: 27 Jun 2019

Joost Kreulen

Director

Tenure: 6 yrs 4 mosResigned: 2 May 2018

Spencer James Wreford

Secretary

Tenure: 1 yrs 6 mosResigned: 29 Jun 2015

Anne-Marie Clarke

Secretary

Tenure: 5 yrsResigned: 31 Dec 2013

Miles William Rupert Hunt

Director

Tenure: 13 yrsResigned: 31 Mar 2012

Stuart Charles Kilpatrick

Director

Tenure: 2 yrs 1 mosResigned: 4 May 2010

Nicholas Charles Hall-Palmer

Secretary

Tenure: 8 mosResigned: 11 Dec 2008

Timothy John Digby Sheffield

Director

Tenure: 9 yrs 2 mosResigned: 10 Jul 2008

Nicholas Charles Hall Palmer

Director

Tenure: 8 yrs 2 mosResigned: 18 Apr 2008

David Malcolm Telling

Director

Tenure: 4 yrs 5 mosResigned: 6 Oct 2003

Rukshana Joley Ahmed

Secretary

Tenure: 1 yrsResigned: 18 Mar 2002

John David Gawain Holme

Director

Tenure: 2 yrs 9 mosResigned: 28 Feb 2002

Stuart Robert Morton

Secretary

Tenure: 1 yrs 10 mosResigned: 1 Mar 2001

Charles Richard Ingram Perkins

Director

Tenure: 1 yrs 2 mosResigned: 8 May 2000

Name	Role	Appointed	Resigned

Board of Directors (7)

Arun Kumar Baldev Raj Shankardass

Chair

7 mosAge: 80British

Eckhard Köhn

Non-Executive Director

–

Vinod Bhagwandas Tailor

Non-Executive Director

7 mosAge: 68British

James Chapman

Secretary

10 yrs 11 mos

Eckhard Kohn

Director

7 mosAge: 56German

Joost Kreulen

Director

7 mosAge: 67Dutch

Nigel Philip Marsh

Director

2 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
AK Arun Kumar Baldev Raj Shankardass	Chair	15 Oct 2025	7 mos	British
EK Eckhard Köhn	Non-Executive Director	–	–	–
VB Vinod Bhagwandas Tailor	Non-Executive Director	15 Oct 2025	7 mos	British
JC James Chapman	Secretary	29 Jun 2015	10 yrs 11 mos	–
EK Eckhard Kohn	Director	15 Oct 2025	7 mos	German
JK Joost Kreulen	Director	15 Oct 2025	7 mos	Dutch
NP Nigel Philip Marsh	Director	30 Mar 2026	2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Rhona Driggs	Executive Director	£373,000	£14,000	£78,000	£542,447	–	£465,000
Tim Anderson	Executive Director	£208,000	£7,000	£52,000	–	£21,000	£288,000
Penny Freer	Non-Executive Director	£75,000	–	–	–	–	£75,000
Zach Miles	Non-Executive Director	£21,000	–	–	–	–	£55,000
Steve Bellamy	Non-Executive Director	£55,000	–	–	–	–	£55,000
Ranjit de Sousa	Non-Executive Director	£51,000	–	–	–	–	£45,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Rhona Driggs	Executive Director	£386,000	£23,000	£184,000	–	–	£593,000
Tim Anderson	Executive Director	£208,000	£7,000

Former Directors (21)

Timothy David Anderson

Director

Tenure: 7 yrs 10 mosResigned: 22 Jan 2026

Ranjit Bernardo Elvino De Sousa

Director

Tenure: 2 yrs 8 mosResigned: 15 Oct 2025

Stephen Gerard Bellamy

Director

Tenure: 2 yrs 9 mosResigned: 15 Oct 2025

Rhona Lynne Driggs

Director

Tenure: 6 yrs 11 mosResigned: 15 Oct 2025

Penelope Anne Freer

Director

Tenure: 19 yrs 10 mosResigned: 15 Oct 2025

Charles Kenneth Zachary Miles

Director

Tenure: 16 yrs 7 mosResigned: 20 May 2025

Anthony Victor Martin

Director

Tenure: 17 yrs 11 mosResigned: 6 Jun 2022

Spencer James Wreford

Director

Tenure: 9 yrs 1 mosResigned: 27 Jun 2019

Joost Kreulen

Director

Tenure: 6 yrs 4 mosResigned: 2 May 2018

Spencer James Wreford

Secretary

Tenure: 1 yrs 6 mosResigned: 29 Jun 2015

Anne-Marie Clarke

Secretary

Tenure: 5 yrsResigned: 31 Dec 2013

Miles William Rupert Hunt

Director

Tenure: 13 yrsResigned: 31 Mar 2012

Stuart Charles Kilpatrick

Director

Tenure: 2 yrs 1 mosResigned: 4 May 2010

Nicholas Charles Hall-Palmer

Secretary

Tenure: 8 mosResigned: 11 Dec 2008

Timothy John Digby Sheffield

Director

Tenure: 9 yrs 2 mosResigned: 10 Jul 2008

Nicholas Charles Hall Palmer

Director

Tenure: 8 yrs 2 mosResigned: 18 Apr 2008

David Malcolm Telling

Director

Tenure: 4 yrs 5 mosResigned: 6 Oct 2003

Rukshana Joley Ahmed

Secretary

Tenure: 1 yrsResigned: 18 Mar 2002

John David Gawain Holme

Director

Tenure: 2 yrs 9 mosResigned: 28 Feb 2002

Stuart Robert Morton

Secretary

Tenure: 1 yrs 10 mosResigned: 1 Mar 2001

Charles Richard Ingram Perkins

Director

Tenure: 1 yrs 2 mosResigned: 8 May 2000

Name	Role	Appointed	Resigned

Timothy David Anderson	Director	21 Mar 2018	22 Jan 2026	7 yrs 10 mos	British
Ranjit Bernardo Elvino De Sousa	Director	20 Feb 2023	15 Oct 2025	2 yrs 8 mos	Swiss
Stephen Gerard Bellamy	Director	16 Jan 2023	15 Oct 2025	2 yrs 9 mos	New Zealander
Rhona Lynne Driggs	Director	5 Nov 2018	15 Oct 2025	6 yrs 11 mos	American
Penelope Anne Freer	Director	13 Dec 2005	15 Oct 2025	19 yrs 10 mos	British
Charles Kenneth Zachary Miles	Director	1 Oct 2008	20 May 2025	16 yrs 7 mos	British
Anthony Victor Martin	Director	9 Jul 2004	6 Jun 2022	17 yrs 11 mos	British
Spencer James Wreford	Director	4 May 2010	27 Jun 2019	9 yrs 1 mos	British
Joost Kreulen	Director	1 Jan 2012	2 May 2018	6 yrs 4 mos	Dutch
Spencer James Wreford	Secretary	31 Dec 2013	29 Jun 2015	1 yrs 6 mos	–
Anne-Marie Clarke	Secretary	11 Dec 2008	31 Dec 2013	5 yrs	British
Miles William Rupert Hunt	Director	25 Mar 1999	31 Mar 2012	13 yrs	British
Stuart Charles Kilpatrick	Director	18 Apr 2008	4 May 2010	2 yrs 1 mos	British
Nicholas Charles Hall-Palmer	Secretary	18 Apr 2008	11 Dec 2008	8 mos	British
Timothy John Digby Sheffield	Director	1 May 1999	10 Jul 2008	9 yrs 2 mos	British
Nicholas Charles Hall Palmer	Director	25 Feb 2000	18 Apr 2008	8 yrs 2 mos	British
David Malcolm Telling	Director	1 May 1999	6 Oct 2003	4 yrs 5 mos	British
Rukshana Joley Ahmed	Secretary	1 Mar 2001	18 Mar 2002	1 yrs	British
John David Gawain Holme	Director	1 May 1999	28 Feb 2002	2 yrs 9 mos	British
Stuart Robert Morton	Secretary	1 May 1999	1 Mar 2001	1 yrs 10 mos	Australian
Charles Richard Ingram Perkins	Director	25 Mar 1999	8 May 2000	1 yrs 2 mos	British