⌘K

/Equities/XLON/FCAP/Directors

Finncap Group plc Directors

/Equities/XLON/FCAP/Directors

Finncap Group plc Directors

Finncap Group plc (FCAP) Board of Directors | Ticker | Ticker

/Equities/XLON/FCAP/Directors

/Equities/XLON/FCAP/Directors

Finncap Group plc Directors

Board of Directors (12)

Lisa Gordon

Chair

–

Lisa Jane Gordon

Chair

2 yrs 7 mosAge: 59British

John Farrugia

CEO

–

Julian Morse

CEO

–

John Carlos Farrugia

CEO

3 yrs 9 mosAge: 49British

Julian Jonathan Morse

CEO

2 yrs 7 mosAge: 54British

Ben Procter

Chief Financial Officer

–

Ben Procter

Chief Financial Officer

2 yrs 7 mosAge: 54British

Person 1

–

Lord Leigh of Hurley

Senior Partner, M&A

–

Jeremy Ronald St John Miller

Director

2 yrs 7 mosAge: 66British

Mark David Astaire

Director

2 yrs 3 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
LG Lisa Gordon	Chair	–	–	–
LJ Lisa Jane Gordon	Chair	7 Sept 2023	2 yrs 7 mos	British
JF John Farrugia	CEO	–	–	–
JM Julian Morse	CEO	–	–	–
JC John Carlos Farrugia	CEO	8 Jul 2022	3 yrs 9 mos	British
JJ Julian Jonathan Morse	CEO	7 Sept 2023	2 yrs 7 mos	British
BP Ben Procter	Chief Financial Officer	–	–	–
BP Ben Procter	Chief Financial Officer	7 Sept 2023	2 yrs 7 mos	British
Person 1	–	–	–	–
LL Lord Leigh of Hurley	Senior Partner, M&A	–	–	–
JR Jeremy Ronald St John Miller	Director	7 Sept 2023	2 yrs 7 mos	British
MD Mark David Astaire	Director	1 Jan 2024	2 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
John Farrugia	Executive Director	£300,000	£234,000	£494,000	£9,000	£803,000
Julian Morse	Executive Director	£170,000	–	£437,000	£3,000	£610,000
Ben Procter	Executive Director	£141,000	–	£252,000	£3,000	£396,000
Richard Snow	Executive Director	£210,000	–	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
John Farrugia	Executive Director	£224,000	–	£354,000	–	£473,000
Ben Procter	Executive Director	–	–	–	–	–
Julian Morse	Executive Director	–	–	–	–	–
Richard Snow	Executive Director	£210,000	–	–	–	–

Former Directors (16)

Annette Catherine Andrews

Director

Tenure: 2 yrs 8 mosResigned: 16 Sept 2024

Richard Charles Snow

Director

Tenure: 4 yrs 2 mosResigned: 31 Jul 2024

Simon Lloyd Maynard

Secretary

Tenure: 2 yrs 1 mosResigned: 6 Apr 2024

Charles Robert Lister

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2023

Geoffrey Stephen Trevor Nash

Director

Tenure: 1 yrs 2 mosResigned: 7 Sept 2023

Andrew John Hogarth

Director

Tenure: 4 yrs 10 mosResigned: 7 Sept 2023

Barbara Ann Firth

Director

Tenure: 4 yrs 10 mosResigned: 7 Sept 2023

Thomas William Roderick Hayward

Director

Tenure: 4 yrs 5 mosResigned: 20 Jan 2023

Samantha Jane Smith

Director

Tenure: 4 yrs 1 mosResigned: 1 Sept 2022

Stuart Anthony Andrews

Director

Tenure: 3 yrs 6 mosResigned: 15 May 2022

Amy Louise Ruprai

Secretary

Tenure: 2 yrs 6 mosResigned: 24 Mar 2022

Jonathan Paul Moulton

Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 2020

Lord Leigh Of Hurley Howard Darryl Leigh

Director

Tenure: 2 yrsResigned: 18 Nov 2020

Vinodka Murria

Director

Tenure: 1 yrs 6 mosResigned: 19 May 2020

Judith McDowell

Secretary

Tenure: 10 mosResigned: 26 Sept 2019

Joseph Nigel David Stelzer

Director

Tenure: 2 mosResigned: 24 Jan 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Annette Catherine Andrews	Director	25 Jan 2022	16 Sept 2024	2 yrs 8 mos	British
Richard Charles Snow	Director	20 May 2020	31 Jul 2024	4 yrs 2 mos	British
Simon Lloyd Maynard	Secretary	24 Mar 2022	6 Apr 2024	2 yrs 1 mos	–
Charles Robert Lister	Director	1 Jan 2021	31 Dec 2023	2 yrs 11 mos	British
Geoffrey Stephen Trevor Nash	Director	8 Jul 2022	7 Sept 2023	1 yrs 2 mos	British
Andrew John Hogarth	Director	28 Nov 2018	7 Sept 2023	4 yrs 10 mos	British
Barbara Ann Firth	Director	28 Nov 2018	7 Sept 2023	4 yrs 10 mos	British
Thomas William Roderick Hayward	Director	28 Aug 2018	20 Jan 2023	4 yrs 5 mos	British
Samantha Jane Smith	Director	28 Aug 2018	1 Sept 2022	4 yrs 1 mos	British
Stuart Anthony Andrews	Director	28 Nov 2018	15 May 2022	3 yrs 6 mos	British
Amy Louise Ruprai	Secretary	26 Sept 2019	24 Mar 2022	2 yrs 6 mos	–
Jonathan Paul Moulton	Director	28 Nov 2018	31 Dec 2020	2 yrs 1 mos	British
Lord Leigh Of Hurley Howard Darryl Leigh	Director	28 Nov 2018	18 Nov 2020	2 yrs	British
Vinodka Murria	Director	28 Nov 2018	19 May 2020	1 yrs 6 mos	British
Judith McDowell	Secretary	28 Nov 2018	26 Sept 2019	10 mos	–
Joseph Nigel David Stelzer	Director	28 Nov 2018	24 Jan 2019	2 mos	British

Board of Directors (12)

Lisa Gordon

Chair

–

Lisa Jane Gordon

Chair

2 yrs 7 mosAge: 59British

John Farrugia

CEO

–

Julian Morse

CEO

–

John Carlos Farrugia

CEO

3 yrs 9 mosAge: 49British

Julian Jonathan Morse

CEO

2 yrs 7 mosAge: 54British

Ben Procter

Chief Financial Officer

–

Ben Procter

Chief Financial Officer

2 yrs 7 mosAge: 54British

Person 1

–

Lord Leigh of Hurley

Senior Partner, M&A

–

Jeremy Ronald St John Miller

Director

2 yrs 7 mosAge: 66British

Mark David Astaire

Director

2 yrs 3 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
LG Lisa Gordon	Chair	–	–	–
LJ Lisa Jane Gordon	Chair	7 Sept 2023	2 yrs 7 mos	British
JF John Farrugia	CEO	–	–	–
JM Julian Morse	CEO	–	–	–
JC John Carlos Farrugia	CEO	8 Jul 2022	3 yrs 9 mos	British
JJ Julian Jonathan Morse	CEO	7 Sept 2023	2 yrs 7 mos	British
BP Ben Procter	Chief Financial Officer	–	–	–
BP Ben Procter	Chief Financial Officer	7 Sept 2023	2 yrs 7 mos	British
Person 1	–	–	–	–
LL Lord Leigh of Hurley	Senior Partner, M&A	–	–	–
JR Jeremy Ronald St John Miller	Director	7 Sept 2023	2 yrs 7 mos	British
MD Mark David Astaire	Director	1 Jan 2024	2 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
John Farrugia	Executive Director	£300,000	£234,000	£494,000	£9,000	£803,000
Julian Morse	Executive Director	£170,000	–	£437,000	£3,000	£610,000
Ben Procter	Executive Director	£141,000	–	£252,000	£3,000	£396,000
Richard Snow	Executive Director	£210,000	–	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
John Farrugia	Executive Director	£224,000	–	£354,000	–	£473,000
Ben Procter	Executive Director	–	–	–	–	–
Julian Morse	Executive Director	–	–	–	–	–
Richard Snow	Executive Director	£210,000	–	–	–	–

Former Directors (16)

Annette Catherine Andrews

Director

Tenure: 2 yrs 8 mosResigned: 16 Sept 2024

Richard Charles Snow

Director

Tenure: 4 yrs 2 mosResigned: 31 Jul 2024

Simon Lloyd Maynard

Secretary

Tenure: 2 yrs 1 mosResigned: 6 Apr 2024

Charles Robert Lister

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2023

Geoffrey Stephen Trevor Nash

Director

Tenure: 1 yrs 2 mosResigned: 7 Sept 2023

Andrew John Hogarth

Director

Tenure: 4 yrs 10 mosResigned: 7 Sept 2023

Barbara Ann Firth

Director

Tenure: 4 yrs 10 mosResigned: 7 Sept 2023

Thomas William Roderick Hayward

Director

Tenure: 4 yrs 5 mosResigned: 20 Jan 2023

Samantha Jane Smith

Director

Tenure: 4 yrs 1 mosResigned: 1 Sept 2022

Stuart Anthony Andrews

Director

Tenure: 3 yrs 6 mosResigned: 15 May 2022

Amy Louise Ruprai

Secretary

Tenure: 2 yrs 6 mosResigned: 24 Mar 2022

Jonathan Paul Moulton

Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 2020

Lord Leigh Of Hurley Howard Darryl Leigh

Director

Tenure: 2 yrsResigned: 18 Nov 2020

Vinodka Murria

Director

Tenure: 1 yrs 6 mosResigned: 19 May 2020

Judith McDowell

Secretary

Tenure: 10 mosResigned: 26 Sept 2019

Joseph Nigel David Stelzer

Director

Tenure: 2 mosResigned: 24 Jan 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Annette Catherine Andrews	Director	25 Jan 2022	16 Sept 2024	2 yrs 8 mos	British
Richard Charles Snow	Director	20 May 2020	31 Jul 2024	4 yrs 2 mos	British
Simon Lloyd Maynard	Secretary	24 Mar 2022	6 Apr 2024	2 yrs 1 mos	–
Charles Robert Lister	Director	1 Jan 2021	31 Dec 2023	2 yrs 11 mos	British
Geoffrey Stephen Trevor Nash	Director	8 Jul 2022	7 Sept 2023	1 yrs 2 mos	British
Andrew John Hogarth	Director	28 Nov 2018	7 Sept 2023	4 yrs 10 mos	British
Barbara Ann Firth	Director	28 Nov 2018	7 Sept 2023	4 yrs 10 mos	British
Thomas William Roderick Hayward	Director	28 Aug 2018	20 Jan 2023	4 yrs 5 mos	British
Samantha Jane Smith	Director	28 Aug 2018	1 Sept 2022	4 yrs 1 mos	British
Stuart Anthony Andrews	Director	28 Nov 2018	15 May 2022	3 yrs 6 mos	British
Amy Louise Ruprai	Secretary	26 Sept 2019	24 Mar 2022	2 yrs 6 mos	–
Jonathan Paul Moulton	Director	28 Nov 2018	31 Dec 2020	2 yrs 1 mos	British
Lord Leigh Of Hurley Howard Darryl Leigh	Director	28 Nov 2018	18 Nov 2020	2 yrs	British
Vinodka Murria	Director	28 Nov 2018	19 May 2020	1 yrs 6 mos	British
Judith McDowell	Secretary	28 Nov 2018	26 Sept 2019	10 mos	–
Joseph Nigel David Stelzer	Director	28 Nov 2018	24 Jan 2019	2 mos	British

Board of Directors (12)

Lisa Gordon

Chair

–

Lisa Jane Gordon

Chair

2 yrs 7 mosAge: 59British

John Farrugia

CEO

–

Julian Morse

CEO

–

John Carlos Farrugia

CEO

3 yrs 9 mosAge: 49British

Julian Jonathan Morse

CEO

2 yrs 7 mosAge: 54British

Ben Procter

Chief Financial Officer

–

Ben Procter

Chief Financial Officer

2 yrs 7 mosAge: 54British

Person 1

–

Lord Leigh of Hurley

Senior Partner, M&A

–

Jeremy Ronald St John Miller

Director

2 yrs 7 mosAge: 66British

Mark David Astaire

Director

2 yrs 3 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
LG Lisa Gordon	Chair	–	–	–
LJ Lisa Jane Gordon	Chair	7 Sept 2023	2 yrs 7 mos	British
JF John Farrugia	CEO	–	–	–
JM Julian Morse	CEO	–	–	–
JC John Carlos Farrugia	CEO	8 Jul 2022	3 yrs 9 mos	British
JJ Julian Jonathan Morse	CEO	7 Sept 2023	2 yrs 7 mos	British
BP Ben Procter	Chief Financial Officer	–	–	–
BP Ben Procter	Chief Financial Officer	7 Sept 2023	2 yrs 7 mos	British
Person 1	–	–	–	–
LL Lord Leigh of Hurley	Senior Partner, M&A	–	–	–
JR Jeremy Ronald St John Miller	Director	7 Sept 2023	2 yrs 7 mos	British
MD Mark David Astaire	Director	1 Jan 2024	2 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
John Farrugia	Executive Director	£300,000	£234,000	£494,000	£9,000	£803,000
Julian Morse	Executive Director	£170,000	–	£437,000	£3,000	£610,000
Ben Procter	Executive Director	£141,000	–	£252,000	£3,000	£396,000
Richard Snow	Executive Director	£210,000	–	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
John Farrugia	Executive Director	£224,000	–	£354,000	–	£473,000
Ben Procter	Executive Director	–	–	–	–	–
Julian Morse	Executive Director	–	–	–	–	–
Richard Snow	Executive Director	£210,000	–	–	–	–

Former Directors (16)

Annette Catherine Andrews

Director

Tenure: 2 yrs 8 mosResigned: 16 Sept 2024

Richard Charles Snow

Director

Tenure: 4 yrs 2 mosResigned: 31 Jul 2024

Simon Lloyd Maynard

Secretary

Tenure: 2 yrs 1 mosResigned: 6 Apr 2024

Charles Robert Lister

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2023

Geoffrey Stephen Trevor Nash

Director

Tenure: 1 yrs 2 mosResigned: 7 Sept 2023

Andrew John Hogarth

Director

Tenure: 4 yrs 10 mosResigned: 7 Sept 2023

Barbara Ann Firth

Director

Tenure: 4 yrs 10 mosResigned: 7 Sept 2023

Thomas William Roderick Hayward

Director

Tenure: 4 yrs 5 mosResigned: 20 Jan 2023

Samantha Jane Smith

Director

Tenure: 4 yrs 1 mosResigned: 1 Sept 2022

Stuart Anthony Andrews

Director

Tenure: 3 yrs 6 mosResigned: 15 May 2022

Amy Louise Ruprai

Secretary

Tenure: 2 yrs 6 mosResigned: 24 Mar 2022

Jonathan Paul Moulton

Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 2020

Lord Leigh Of Hurley Howard Darryl Leigh

Director

Tenure: 2 yrsResigned: 18 Nov 2020

Vinodka Murria

Director

Tenure: 1 yrs 6 mosResigned: 19 May 2020

Judith McDowell

Secretary

Tenure: 10 mosResigned: 26 Sept 2019

Joseph Nigel David Stelzer

Director

Tenure: 2 mosResigned: 24 Jan 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Annette Catherine Andrews	Director	25 Jan 2022	16 Sept 2024	2 yrs 8 mos	British
Richard Charles Snow	Director	20 May 2020	31 Jul 2024	4 yrs 2 mos	British
Simon Lloyd Maynard	Secretary	24 Mar 2022	6 Apr 2024	2 yrs 1 mos	–
Charles Robert Lister	Director	1 Jan 2021	31 Dec 2023	2 yrs 11 mos	British
Geoffrey Stephen Trevor Nash	Director	8 Jul 2022	7 Sept 2023	1 yrs 2 mos	British
Andrew John Hogarth	Director	28 Nov 2018	7 Sept 2023	4 yrs 10 mos	British
Barbara Ann Firth	Director	28 Nov 2018	7 Sept 2023	4 yrs 10 mos	British
Thomas William Roderick Hayward	Director	28 Aug 2018	20 Jan 2023	4 yrs 5 mos	British
Samantha Jane Smith	Director	28 Aug 2018	1 Sept 2022	4 yrs 1 mos	British
Stuart Anthony Andrews	Director	28 Nov 2018	15 May 2022	3 yrs 6 mos	British
Amy Louise Ruprai	Secretary	26 Sept 2019	24 Mar 2022	2 yrs 6 mos	–
Jonathan Paul Moulton	Director	28 Nov 2018	31 Dec 2020	2 yrs 1 mos	British
Lord Leigh Of Hurley Howard Darryl Leigh	Director	28 Nov 2018	18 Nov 2020	2 yrs	British
Vinodka Murria	Director	28 Nov 2018	19 May 2020	1 yrs 6 mos	British
Judith McDowell	Secretary	28 Nov 2018	26 Sept 2019	10 mos	–
Joseph Nigel David Stelzer	Director	28 Nov 2018	24 Jan 2019	2 mos	British

Board of Directors (12)

Lisa Gordon

Chair

–

Lisa Jane Gordon

Chair

2 yrs 7 mosAge: 59British

John Farrugia

CEO

–

Julian Morse

CEO

–

John Carlos Farrugia

CEO

3 yrs 9 mosAge: 49British

Julian Jonathan Morse

CEO

2 yrs 7 mosAge: 54British

Ben Procter

Chief Financial Officer

–

Ben Procter

Chief Financial Officer

2 yrs 7 mosAge: 54British

Person 1

–

Lord Leigh of Hurley

Senior Partner, M&A

–

Jeremy Ronald St John Miller

Director

2 yrs 7 mosAge: 66British

Mark David Astaire

Director

2 yrs 3 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
LG Lisa Gordon	Chair	–	–	–
LJ Lisa Jane Gordon	Chair	7 Sept 2023	2 yrs 7 mos	British
JF John Farrugia	CEO	–	–	–
JM Julian Morse	CEO	–	–	–
JC John Carlos Farrugia	CEO	8 Jul 2022	3 yrs 9 mos	British
JJ Julian Jonathan Morse	CEO	7 Sept 2023	2 yrs 7 mos	British
BP Ben Procter	Chief Financial Officer	–	–	–
BP Ben Procter	Chief Financial Officer	7 Sept 2023	2 yrs 7 mos	British
Person 1	–	–	–	–
LL Lord Leigh of Hurley	Senior Partner, M&A	–	–	–
JR Jeremy Ronald St John Miller	Director	7 Sept 2023	2 yrs 7 mos	British
MD Mark David Astaire	Director	1 Jan 2024	2 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
John Farrugia	Executive Director	£300,000	£234,000	£494,000	£9,000	£803,000
Julian Morse	Executive Director	£170,000	–	£437,000	£3,000	£610,000
Ben Procter	Executive Director	£141,000	–	£252,000	£3,000	£396,000
Richard Snow	Executive Director	£210,000	–	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
John Farrugia	Executive Director	£224,000	–	£354,000	–	£473,000
Ben Procter	Executive Director	–	–	–	–	–
Julian Morse	Executive Director	–	–	–	–	–
Richard Snow	Executive Director	£210,000	–	–	–	–

Former Directors (16)

Annette Catherine Andrews

Director

Tenure: 2 yrs 8 mosResigned: 16 Sept 2024

Richard Charles Snow

Director

Tenure: 4 yrs 2 mosResigned: 31 Jul 2024

Simon Lloyd Maynard

Secretary

Tenure: 2 yrs 1 mosResigned: 6 Apr 2024

Charles Robert Lister

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2023

Geoffrey Stephen Trevor Nash

Director

Tenure: 1 yrs 2 mosResigned: 7 Sept 2023

Andrew John Hogarth

Director

Tenure: 4 yrs 10 mosResigned: 7 Sept 2023

Barbara Ann Firth

Director

Tenure: 4 yrs 10 mosResigned: 7 Sept 2023

Thomas William Roderick Hayward

Director

Tenure: 4 yrs 5 mosResigned: 20 Jan 2023

Samantha Jane Smith

Director

Tenure: 4 yrs 1 mosResigned: 1 Sept 2022

Stuart Anthony Andrews

Director

Tenure: 3 yrs 6 mosResigned: 15 May 2022

Amy Louise Ruprai

Secretary

Tenure: 2 yrs 6 mosResigned: 24 Mar 2022

Jonathan Paul Moulton

Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 2020

Lord Leigh Of Hurley Howard Darryl Leigh

Director

Tenure: 2 yrsResigned: 18 Nov 2020

Vinodka Murria

Director

Tenure: 1 yrs 6 mosResigned: 19 May 2020

Judith McDowell

Secretary

Tenure: 10 mosResigned: 26 Sept 2019

Joseph Nigel David Stelzer

Director

Tenure: 2 mosResigned: 24 Jan 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Annette Catherine Andrews	Director	25 Jan 2022	16 Sept 2024	2 yrs 8 mos	British
Richard Charles Snow	Director	20 May 2020	31 Jul 2024	4 yrs 2 mos	British
Simon Lloyd Maynard	Secretary	24 Mar 2022	6 Apr 2024	2 yrs 1 mos	–
Charles Robert Lister	Director	1 Jan 2021	31 Dec 2023	2 yrs 11 mos	British
Geoffrey Stephen Trevor Nash	Director	8 Jul 2022	7 Sept 2023	1 yrs 2 mos	British
Andrew John Hogarth	Director	28 Nov 2018	7 Sept 2023	4 yrs 10 mos	British
Barbara Ann Firth	Director	28 Nov 2018	7 Sept 2023	4 yrs 10 mos	British
Thomas William Roderick Hayward	Director	28 Aug 2018	20 Jan 2023	4 yrs 5 mos	British
Samantha Jane Smith	Director	28 Aug 2018	1 Sept 2022	4 yrs 1 mos	British
Stuart Anthony Andrews	Director	28 Nov 2018	15 May 2022	3 yrs 6 mos	British
Amy Louise Ruprai	Secretary	26 Sept 2019	24 Mar 2022	2 yrs 6 mos	–
Jonathan Paul Moulton	Director	28 Nov 2018	31 Dec 2020	2 yrs 1 mos	British
Lord Leigh Of Hurley Howard Darryl Leigh	Director	28 Nov 2018	18 Nov 2020	2 yrs	British
Vinodka Murria	Director	28 Nov 2018	19 May 2020	1 yrs 6 mos	British
Judith McDowell	Secretary	28 Nov 2018	26 Sept 2019	10 mos	–
Joseph Nigel David Stelzer	Director	28 Nov 2018	24 Jan 2019	2 mos	British