Gunsynd plc (GUN) Board of Directors | Ticker

/Equities/AIMX/GUN/Directors

Gunsynd plc Directors

/Equities/AIMX/GUN/Directors

Gunsynd plc Directors

Board of Directors (5)

Hamish Hamlyn Harris

Executive Chairman

12 yrsAge: 56Australian

DONALD STRANG

Executive Director

–

Peter James Ruse

Non-Executive Director

6 yrs 11 mosAge: 42Australian

Donald Ian George Layman Strang

unknown

12 yrs 1 mosAge: 58Australian

Donald Ian George Layman Strang

Secretary

12 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
HH Hamish Hamlyn Harris	Executive Chairman	1 Oct 2014	12 yrs	Australian
DS DONALD STRANG	Executive Director	–	–	–
PJ Peter James Ruse	Non-Executive Director	6 Nov 2019	6 yrs 11 mos	Australian
DI Donald Ian George Layman Strang	unknown	15 Sept 2014	12 yrs 1 mos	Australian
DI Donald Ian George Layman Strang	Secretary	15 Sept 2014	12 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Mr H Harris	unknown	£123,000	£140,000
Mr D Strang	unknown	£96,000	£96,000
Mr P Ruse	unknown	£48,000	£54,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Mr H Harris	unknown	£96,000	£108,000
Mr D Strang	unknown	£96,000	£96,000
Mr P Ruse	unknown	£48,000	£53,000

Former Directors (15)

George Henry Miller Garnett

Director

Tenure: 1 yrs 10 mosResigned: 26 Nov 2019

David Scott Ormerod

Director

Tenure: 10 mosResigned: 16 Jan 2018

Christopher Charles Gordon

Director

Tenure: 1 yrs 2 mosResigned: 16 Jun 2017

David Anthony Lenigas

Unknown

Tenure: 1 yrs 3 mosResigned: 21 Dec 2015

Thomas Bannatyne

Director

Tenure: 4 yrs 8 mosResigned: 1 Oct 2014

Michael Charles Nettleton Townend

Executive Director

Tenure: 4 yrs 3 mosResigned: 15 Sept 2014

Jay Darren Bamforth

Director

Tenure: 8 yrs 6 mosResigned: 15 Sept 2014

Dr Gwynfor Owen Humphreys

Director

Tenure: 8 yrs 7 mosResigned: 15 Sept 2014

Dr Richard Antoni Bojar

Director

Tenure: 2 yrsResigned: 3 May 2013

Dr Stephen Philip Jones

Director

Tenure: 5 yrs 10 mosResigned: 4 May 2012

Doctor Jonathan Howard Cove

Director

Tenure: 5 yrs 5 mosResigned: 1 Jul 2011

Alan John Aubrey

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 22 Jun 2010

Dr Helen Margaret Shaw

Director

Tenure: 3 yrs 11 mosResigned: 2 Feb 2010

Doctor Elizabeth Anne Eady

Director

Tenure: 4 yrsResigned: 2 Feb 2010

Dr Rodney Harry Adams

Director

Tenure: 4 yrsResigned: 2 Feb 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
George Henry Miller Garnett	Director	16 Jan 2018	26 Nov 2019	1 yrs 10 mos	Australian
David Scott Ormerod	Director	30 Mar 2017	16 Jan 2018	10 mos	British
Christopher Charles Gordon	Director	21 Apr 2016	16 Jun 2017	1 yrs 2 mos	British
David Anthony Lenigas	Unknown	15 Sept 2014	21 Dec 2015	1 yrs 3 mos	Australian
Thomas Bannatyne	Director	2 Feb 2010	1 Oct 2014	4 yrs 8 mos	British
Michael Charles Nettleton Townend	Executive Director	22 Jun 2010	15 Sept 2014	4 yrs 3 mos	British
Jay Darren Bamforth	Director	15 Mar 2006	15 Sept 2014	8 yrs 6 mos	British
Dr Gwynfor Owen Humphreys	Director	4 Feb 2006	15 Sept 2014	8 yrs 7 mos	British
Dr Richard Antoni Bojar	Director	23 May 2011	3 May 2013	2 yrs	British
Dr Stephen Philip Jones	Director	1 Jul 2006	4 May 2012	5 yrs 10 mos	British
Doctor Jonathan Howard Cove	Director	4 Feb 2006	1 Jul 2011	5 yrs 5 mos	British
Alan John Aubrey	Non-Executive Director	15 Mar 2006	22 Jun 2010	4 yrs 3 mos	British
Dr Helen Margaret Shaw	Director	15 Mar 2006	2 Feb 2010	3 yrs 11 mos	British
Doctor Elizabeth Anne Eady	Director	4 Feb 2006	2 Feb 2010	4 yrs	British
Dr Rodney Harry Adams	Director	4 Feb 2006	2 Feb 2010	4 yrs	British

Board of Directors (5)

Hamish Hamlyn Harris

Executive Chairman

12 yrsAge: 56Australian

DONALD STRANG

Executive Director

–

Peter James Ruse

Non-Executive Director

6 yrs 11 mosAge: 42Australian

Donald Ian George Layman Strang

unknown

12 yrs 1 mosAge: 58Australian

Donald Ian George Layman Strang

Secretary

12 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
HH Hamish Hamlyn Harris	Executive Chairman	1 Oct 2014	12 yrs	Australian
DS DONALD STRANG	Executive Director	–	–	–
PJ Peter James Ruse	Non-Executive Director	6 Nov 2019	6 yrs 11 mos	Australian
DI Donald Ian George Layman Strang	unknown	15 Sept 2014	12 yrs 1 mos	Australian
DI Donald Ian George Layman Strang	Secretary	15 Sept 2014	12 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Mr H Harris	unknown	£123,000	£140,000
Mr D Strang	unknown	£96,000	£96,000
Mr P Ruse	unknown	£48,000	£54,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Mr H Harris	unknown	£96,000	£108,000
Mr D Strang	unknown	£96,000	£96,000
Mr P Ruse	unknown	£48,000	£53,000

Former Directors (15)

George Henry Miller Garnett

Director

Tenure: 1 yrs 10 mosResigned: 26 Nov 2019

David Scott Ormerod

Director

Tenure: 10 mosResigned: 16 Jan 2018

Christopher Charles Gordon

Director

Tenure: 1 yrs 2 mosResigned: 16 Jun 2017

David Anthony Lenigas

Unknown

Tenure: 1 yrs 3 mosResigned: 21 Dec 2015

Thomas Bannatyne

Director

Tenure: 4 yrs 8 mosResigned: 1 Oct 2014

Michael Charles Nettleton Townend

Executive Director

Tenure: 4 yrs 3 mosResigned: 15 Sept 2014

Jay Darren Bamforth

Director

Tenure: 8 yrs 6 mosResigned: 15 Sept 2014

Dr Gwynfor Owen Humphreys

Director

Tenure: 8 yrs 7 mosResigned: 15 Sept 2014

Dr Richard Antoni Bojar

Director

Tenure: 2 yrsResigned: 3 May 2013

Dr Stephen Philip Jones

Director

Tenure: 5 yrs 10 mosResigned: 4 May 2012

Doctor Jonathan Howard Cove

Director

Tenure: 5 yrs 5 mosResigned: 1 Jul 2011

Alan John Aubrey

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 22 Jun 2010

Dr Helen Margaret Shaw

Director

Tenure: 3 yrs 11 mosResigned: 2 Feb 2010

Doctor Elizabeth Anne Eady

Director

Tenure: 4 yrsResigned: 2 Feb 2010

Dr Rodney Harry Adams

Director

Tenure: 4 yrsResigned: 2 Feb 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
George Henry Miller Garnett	Director	16 Jan 2018	26 Nov 2019	1 yrs 10 mos	Australian
David Scott Ormerod	Director	30 Mar 2017	16 Jan 2018	10 mos	British
Christopher Charles Gordon	Director	21 Apr 2016	16 Jun 2017	1 yrs 2 mos	British
David Anthony Lenigas	Unknown	15 Sept 2014	21 Dec 2015	1 yrs 3 mos	Australian
Thomas Bannatyne	Director	2 Feb 2010	1 Oct 2014	4 yrs 8 mos	British
Michael Charles Nettleton Townend	Executive Director	22 Jun 2010	15 Sept 2014	4 yrs 3 mos	British
Jay Darren Bamforth	Director	15 Mar 2006	15 Sept 2014	8 yrs 6 mos	British
Dr Gwynfor Owen Humphreys	Director	4 Feb 2006	15 Sept 2014	8 yrs 7 mos	British
Dr Richard Antoni Bojar	Director	23 May 2011	3 May 2013	2 yrs	British
Dr Stephen Philip Jones	Director	1 Jul 2006	4 May 2012	5 yrs 10 mos	British
Doctor Jonathan Howard Cove	Director	4 Feb 2006	1 Jul 2011	5 yrs 5 mos	British
Alan John Aubrey	Non-Executive Director	15 Mar 2006	22 Jun 2010	4 yrs 3 mos	British
Dr Helen Margaret Shaw	Director	15 Mar 2006	2 Feb 2010	3 yrs 11 mos	British
Doctor Elizabeth Anne Eady	Director	4 Feb 2006	2 Feb 2010	4 yrs	British
Dr Rodney Harry Adams	Director	4 Feb 2006	2 Feb 2010	4 yrs	British

Board of Directors (5)

Hamish Hamlyn Harris

Executive Chairman

12 yrsAge: 56Australian

DONALD STRANG

Executive Director

–

Peter James Ruse

Non-Executive Director

6 yrs 11 mosAge: 42Australian

Donald Ian George Layman Strang

unknown

12 yrs 1 mosAge: 58Australian

Donald Ian George Layman Strang

Secretary

12 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
HH Hamish Hamlyn Harris	Executive Chairman	1 Oct 2014	12 yrs	Australian
DS DONALD STRANG	Executive Director	–	–	–
PJ Peter James Ruse	Non-Executive Director	6 Nov 2019	6 yrs 11 mos	Australian
DI Donald Ian George Layman Strang	unknown	15 Sept 2014	12 yrs 1 mos	Australian
DI Donald Ian George Layman Strang	Secretary	15 Sept 2014	12 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Mr H Harris	unknown	£123,000	£140,000
Mr D Strang	unknown	£96,000	£96,000
Mr P Ruse	unknown	£48,000	£54,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Mr H Harris	unknown	£96,000	£108,000
Mr D Strang	unknown	£96,000	£96,000
Mr P Ruse	unknown	£48,000	£53,000

Former Directors (15)

George Henry Miller Garnett

Director

Tenure: 1 yrs 10 mosResigned: 26 Nov 2019

David Scott Ormerod

Director

Tenure: 10 mosResigned: 16 Jan 2018

Christopher Charles Gordon

Director

Tenure: 1 yrs 2 mosResigned: 16 Jun 2017

David Anthony Lenigas

Unknown

Tenure: 1 yrs 3 mosResigned: 21 Dec 2015

Thomas Bannatyne

Director

Tenure: 4 yrs 8 mosResigned: 1 Oct 2014

Michael Charles Nettleton Townend

Executive Director

Tenure: 4 yrs 3 mosResigned: 15 Sept 2014

Jay Darren Bamforth

Director

Tenure: 8 yrs 6 mosResigned: 15 Sept 2014

Dr Gwynfor Owen Humphreys

Director

Tenure: 8 yrs 7 mosResigned: 15 Sept 2014

Dr Richard Antoni Bojar

Director

Tenure: 2 yrsResigned: 3 May 2013

Dr Stephen Philip Jones

Director

Tenure: 5 yrs 10 mosResigned: 4 May 2012

Doctor Jonathan Howard Cove

Director

Tenure: 5 yrs 5 mosResigned: 1 Jul 2011

Alan John Aubrey

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 22 Jun 2010

Dr Helen Margaret Shaw

Director

Tenure: 3 yrs 11 mosResigned: 2 Feb 2010

Doctor Elizabeth Anne Eady

Director

Tenure: 4 yrsResigned: 2 Feb 2010

Dr Rodney Harry Adams

Director

Tenure: 4 yrsResigned: 2 Feb 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
George Henry Miller Garnett	Director	16 Jan 2018	26 Nov 2019	1 yrs 10 mos	Australian
David Scott Ormerod	Director	30 Mar 2017	16 Jan 2018	10 mos	British
Christopher Charles Gordon	Director	21 Apr 2016	16 Jun 2017	1 yrs 2 mos	British
David Anthony Lenigas	Unknown	15 Sept 2014	21 Dec 2015	1 yrs 3 mos	Australian
Thomas Bannatyne	Director	2 Feb 2010	1 Oct 2014	4 yrs 8 mos	British
Michael Charles Nettleton Townend	Executive Director	22 Jun 2010	15 Sept 2014	4 yrs 3 mos	British
Jay Darren Bamforth	Director	15 Mar 2006	15 Sept 2014	8 yrs 6 mos	British
Dr Gwynfor Owen Humphreys	Director	4 Feb 2006	15 Sept 2014	8 yrs 7 mos	British
Dr Richard Antoni Bojar	Director	23 May 2011	3 May 2013	2 yrs	British
Dr Stephen Philip Jones	Director	1 Jul 2006	4 May 2012	5 yrs 10 mos	British
Doctor Jonathan Howard Cove	Director	4 Feb 2006	1 Jul 2011	5 yrs 5 mos	British
Alan John Aubrey	Non-Executive Director	15 Mar 2006	22 Jun 2010	4 yrs 3 mos	British
Dr Helen Margaret Shaw	Director	15 Mar 2006	2 Feb 2010	3 yrs 11 mos	British
Doctor Elizabeth Anne Eady	Director	4 Feb 2006	2 Feb 2010	4 yrs	British
Dr Rodney Harry Adams	Director	4 Feb 2006	2 Feb 2010	4 yrs	British

Board of Directors (5)

Hamish Hamlyn Harris

Executive Chairman

12 yrsAge: 56Australian

DONALD STRANG

Executive Director

–

Peter James Ruse

Non-Executive Director

6 yrs 11 mosAge: 42Australian

Donald Ian George Layman Strang

unknown

12 yrs 1 mosAge: 58Australian

Donald Ian George Layman Strang

Secretary

12 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
HH Hamish Hamlyn Harris	Executive Chairman	1 Oct 2014	12 yrs	Australian
DS DONALD STRANG	Executive Director	–	–	–
PJ Peter James Ruse	Non-Executive Director	6 Nov 2019	6 yrs 11 mos	Australian
DI Donald Ian George Layman Strang	unknown	15 Sept 2014	12 yrs 1 mos	Australian
DI Donald Ian George Layman Strang	Secretary	15 Sept 2014	12 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Mr H Harris	unknown	£123,000	£140,000
Mr D Strang	unknown	£96,000	£96,000
Mr P Ruse	unknown	£48,000	£54,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Mr H Harris	unknown	£96,000	£108,000
Mr D Strang	unknown	£96,000	£96,000
Mr P Ruse	unknown	£48,000	£53,000

Former Directors (15)

George Henry Miller Garnett

Director

Tenure: 1 yrs 10 mosResigned: 26 Nov 2019

David Scott Ormerod

Director

Tenure: 10 mosResigned: 16 Jan 2018

Christopher Charles Gordon

Director

Tenure: 1 yrs 2 mosResigned: 16 Jun 2017

David Anthony Lenigas

Unknown

Tenure: 1 yrs 3 mosResigned: 21 Dec 2015

Thomas Bannatyne

Director

Tenure: 4 yrs 8 mosResigned: 1 Oct 2014

Michael Charles Nettleton Townend

Executive Director

Tenure: 4 yrs 3 mosResigned: 15 Sept 2014

Jay Darren Bamforth

Director

Tenure: 8 yrs 6 mosResigned: 15 Sept 2014

Dr Gwynfor Owen Humphreys

Director

Tenure: 8 yrs 7 mosResigned: 15 Sept 2014

Dr Richard Antoni Bojar

Director

Tenure: 2 yrsResigned: 3 May 2013

Dr Stephen Philip Jones

Director

Tenure: 5 yrs 10 mosResigned: 4 May 2012

Doctor Jonathan Howard Cove

Director

Tenure: 5 yrs 5 mosResigned: 1 Jul 2011

Alan John Aubrey

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 22 Jun 2010

Dr Helen Margaret Shaw

Director

Tenure: 3 yrs 11 mosResigned: 2 Feb 2010

Doctor Elizabeth Anne Eady

Director

Tenure: 4 yrsResigned: 2 Feb 2010

Dr Rodney Harry Adams

Director

Tenure: 4 yrsResigned: 2 Feb 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
George Henry Miller Garnett	Director	16 Jan 2018	26 Nov 2019	1 yrs 10 mos	Australian
David Scott Ormerod	Director	30 Mar 2017	16 Jan 2018	10 mos	British
Christopher Charles Gordon	Director	21 Apr 2016	16 Jun 2017	1 yrs 2 mos	British
David Anthony Lenigas	Unknown	15 Sept 2014	21 Dec 2015	1 yrs 3 mos	Australian
Thomas Bannatyne	Director	2 Feb 2010	1 Oct 2014	4 yrs 8 mos	British
Michael Charles Nettleton Townend	Executive Director	22 Jun 2010	15 Sept 2014	4 yrs 3 mos	British
Jay Darren Bamforth	Director	15 Mar 2006	15 Sept 2014	8 yrs 6 mos	British
Dr Gwynfor Owen Humphreys	Director	4 Feb 2006	15 Sept 2014	8 yrs 7 mos	British
Dr Richard Antoni Bojar	Director	23 May 2011	3 May 2013	2 yrs	British
Dr Stephen Philip Jones	Director	1 Jul 2006	4 May 2012	5 yrs 10 mos	British
Doctor Jonathan Howard Cove	Director	4 Feb 2006	1 Jul 2011	5 yrs 5 mos	British
Alan John Aubrey	Non-Executive Director	15 Mar 2006	22 Jun 2010	4 yrs 3 mos	British
Dr Helen Margaret Shaw	Director	15 Mar 2006	2 Feb 2010	3 yrs 11 mos	British
Doctor Elizabeth Anne Eady	Director	4 Feb 2006	2 Feb 2010	4 yrs	British
Dr Rodney Harry Adams	Director	4 Feb 2006	2 Feb 2010	4 yrs	British