Palace Capital PLC (PCA) Board of Directors | Ticker

/Equities/XLON/PCA/Directors

Palace Capital PLC Directors

/Equities/XLON/PCA/Directors

Palace Capital PLC Directors

Board of Directors (4)

Henrik Christian Kappelhoff-Wulff

Non-Executive Chairman

7 mosAge: 38German

Sam Josland

Chief Financial Officer

–

Valentin Sebastian Pierburg

Non-Executive Director

7 mosAge: 39Swiss

Daniel Davies

Head of Property

–

Name	Role	Appointed	Tenure	Nationality
Henrik Christian Kappelhoff-Wulff	Non-Executive Chairman	23 Jan 2026	7 mos	German
Sam Josland	Chief Financial Officer	–	–	–
Valentin Sebastian Pierburg	Non-Executive Director	23 Jan 2026	7 mos	Swiss
Daniel Davies	Head of Property	–	–	–

Former Directors (19)

Mark Anthony Philip Davies

Director

Tenure: 3 yrs 5 mosResigned: 23 Jan 2026

Steven Jonathan Owen

Chair

Tenure: 4 yrsResigned: 23 Jan 2026

Philip Higgins

Secretary

Tenure: 3 yrs 6 mosResigned: 13 Jun 2025

Matthew Ian Simpson

Director

Tenure: 2 yrsResigned: 14 Nov 2023

Richard Paul Starr

Director

Tenure: 8 yrs 10 mosResigned: 12 Aug 2022

Paula Marie Dillon

Director

Tenure: 2 yrs 4 mosResigned: 19 Jul 2022

Mickola Rosemary Wilson

Director

Tenure: 3 yrs 5 mosResigned: 19 Jul 2022

Cllr Kim David Spencer Taylor-Smith

Director

Tenure: 7 yrs 9 mosResigned: 19 Jul 2022

Stanley Harold Davis

Director

Tenure: 11 yrs 5 mosResigned: 31 Dec 2021

Nicola Jane Grinham

Secretary

Tenure: 2 yrs 5 mosResigned: 15 Dec 2021

Stephen John Silvester

Director

Tenure: 6 yrs 3 mosResigned: 29 Oct 2021

Anthony Charles Dove

Director

Tenure: 9 yrsResigned: 7 Aug 2020

David Malcolm Kaye

Secretary

Tenure: 9 yrsResigned: 31 Jul 2019

Roger Benjamin Nagioff

Director

Tenure: 8 mosResigned: 24 Sept 2014

Errol Alan Lipman

Director

Tenure: 5 yrs 6 mosResigned: 30 Jul 2010

Dr Larry Glenn Lipman

Director

Tenure: 5 yrs 6 mosResigned: 30 Jul 2010

Paul Malcolm Davis

Director

Tenure: 5 yrs 6 mosResigned: 30 Jul 2010

Edward George Young

Director

Tenure: 3 yrs 2 mosResigned: 23 May 2008

James Caan

Director

Tenure: 8 mosResigned: 4 Nov 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Anthony Philip Davies	Director	1 Aug 2022	23 Jan 2026	3 yrs 5 mos	British
Steven Jonathan Owen	Chair	1 Jan 2022	23 Jan 2026	4 yrs	British
Philip Higgins	Secretary	15 Dec 2021	13 Jun 2025	3 yrs 6 mos	–
Matthew Ian Simpson	Director	11 Nov 2021	14 Nov 2023	2 yrs	British
Richard Paul Starr	Director	21 Oct 2013	12 Aug 2022	8 yrs 10 mos	British
Paula Marie Dillon	Director	1 Mar 2020	19 Jul 2022	2 yrs 4 mos	British
Mickola Rosemary Wilson	Director	1 Feb 2019	19 Jul 2022	3 yrs 5 mos	British
Cllr Kim David Spencer Taylor-Smith	Director	6 Oct 2014	19 Jul 2022	7 yrs 9 mos	British
Stanley Harold Davis	Director	30 Jul 2010	31 Dec 2021	11 yrs 5 mos	British
Nicola Jane Grinham	Secretary	31 Jul 2019	15 Dec 2021	2 yrs 5 mos	–
Stephen John Silvester	Director	1 Jul 2015	29 Oct 2021	6 yrs 3 mos	British
Anthony Charles Dove	Director	23 Aug 2011	7 Aug 2020	9 yrs	British
David Malcolm Kaye	Secretary	30 Jul 2010	31 Jul 2019	9 yrs	British
Roger Benjamin Nagioff	Director	16 Jan 2014	24 Sept 2014	8 mos	British
Errol Alan Lipman	Director	18 Jan 2005	30 Jul 2010	5 yrs 6 mos	South African
Dr Larry Glenn Lipman	Director	14 Jan 2005	30 Jul 2010	5 yrs 6 mos	British
Paul Malcolm Davis	Director	14 Jan 2005	30 Jul 2010	5 yrs 6 mos	British
Edward George Young	Director	22 Mar 2005	23 May 2008	3 yrs 2 mos	British
James Caan	Director	22 Mar 2005	4 Nov 2005	8 mos	British

Board of Directors (4)

Henrik Christian Kappelhoff-Wulff

Non-Executive Chairman

7 mosAge: 38German

Sam Josland

Chief Financial Officer

–

Valentin Sebastian Pierburg

Non-Executive Director

7 mosAge: 39Swiss

Daniel Davies

Head of Property

–

Name	Role	Appointed	Tenure	Nationality
Henrik Christian Kappelhoff-Wulff	Non-Executive Chairman	23 Jan 2026	7 mos	German
Sam Josland	Chief Financial Officer	–	–	–
Valentin Sebastian Pierburg	Non-Executive Director	23 Jan 2026	7 mos	Swiss
Daniel Davies	Head of Property	–	–	–

Former Directors (19)

Mark Anthony Philip Davies

Director

Tenure: 3 yrs 5 mosResigned: 23 Jan 2026

Steven Jonathan Owen

Chair

Tenure: 4 yrsResigned: 23 Jan 2026

Philip Higgins

Secretary

Tenure: 3 yrs 6 mosResigned: 13 Jun 2025

Matthew Ian Simpson

Director

Tenure: 2 yrsResigned: 14 Nov 2023

Richard Paul Starr

Director

Tenure: 8 yrs 10 mosResigned: 12 Aug 2022

Paula Marie Dillon

Director

Tenure: 2 yrs 4 mosResigned: 19 Jul 2022

Mickola Rosemary Wilson

Director

Tenure: 3 yrs 5 mosResigned: 19 Jul 2022

Cllr Kim David Spencer Taylor-Smith

Director

Tenure: 7 yrs 9 mosResigned: 19 Jul 2022

Stanley Harold Davis

Director

Tenure: 11 yrs 5 mosResigned: 31 Dec 2021

Nicola Jane Grinham

Secretary

Tenure: 2 yrs 5 mosResigned: 15 Dec 2021

Stephen John Silvester

Director

Tenure: 6 yrs 3 mosResigned: 29 Oct 2021

Anthony Charles Dove

Director

Tenure: 9 yrsResigned: 7 Aug 2020

David Malcolm Kaye

Secretary

Tenure: 9 yrsResigned: 31 Jul 2019

Roger Benjamin Nagioff

Director

Tenure: 8 mosResigned: 24 Sept 2014

Errol Alan Lipman

Director

Tenure: 5 yrs 6 mosResigned: 30 Jul 2010

Dr Larry Glenn Lipman

Director

Tenure: 5 yrs 6 mosResigned: 30 Jul 2010

Paul Malcolm Davis

Director

Tenure: 5 yrs 6 mosResigned: 30 Jul 2010

Edward George Young

Director

Tenure: 3 yrs 2 mosResigned: 23 May 2008

James Caan

Director

Tenure: 8 mosResigned: 4 Nov 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Anthony Philip Davies	Director	1 Aug 2022	23 Jan 2026	3 yrs 5 mos	British
Steven Jonathan Owen	Chair	1 Jan 2022	23 Jan 2026	4 yrs	British
Philip Higgins	Secretary	15 Dec 2021	13 Jun 2025	3 yrs 6 mos	–
Matthew Ian Simpson	Director	11 Nov 2021	14 Nov 2023	2 yrs	British
Richard Paul Starr	Director	21 Oct 2013	12 Aug 2022	8 yrs 10 mos	British
Paula Marie Dillon	Director	1 Mar 2020	19 Jul 2022	2 yrs 4 mos	British
Mickola Rosemary Wilson	Director	1 Feb 2019	19 Jul 2022	3 yrs 5 mos	British
Cllr Kim David Spencer Taylor-Smith	Director	6 Oct 2014	19 Jul 2022	7 yrs 9 mos	British
Stanley Harold Davis	Director	30 Jul 2010	31 Dec 2021	11 yrs 5 mos	British
Nicola Jane Grinham	Secretary	31 Jul 2019	15 Dec 2021	2 yrs 5 mos	–
Stephen John Silvester	Director	1 Jul 2015	29 Oct 2021	6 yrs 3 mos	British
Anthony Charles Dove	Director	23 Aug 2011	7 Aug 2020	9 yrs	British
David Malcolm Kaye	Secretary	30 Jul 2010	31 Jul 2019	9 yrs	British
Roger Benjamin Nagioff	Director	16 Jan 2014	24 Sept 2014	8 mos	British
Errol Alan Lipman	Director	18 Jan 2005	30 Jul 2010	5 yrs 6 mos	South African
Dr Larry Glenn Lipman	Director	14 Jan 2005	30 Jul 2010	5 yrs 6 mos	British
Paul Malcolm Davis	Director	14 Jan 2005	30 Jul 2010	5 yrs 6 mos	British
Edward George Young	Director	22 Mar 2005	23 May 2008	3 yrs 2 mos	British
James Caan	Director	22 Mar 2005	4 Nov 2005	8 mos	British

Board of Directors (4)

Henrik Christian Kappelhoff-Wulff

Non-Executive Chairman

7 mosAge: 38German

Sam Josland

Chief Financial Officer

–

Valentin Sebastian Pierburg

Non-Executive Director

7 mosAge: 39Swiss

Daniel Davies

Head of Property

–

Name	Role	Appointed	Tenure	Nationality
Henrik Christian Kappelhoff-Wulff	Non-Executive Chairman	23 Jan 2026	7 mos	German
Sam Josland	Chief Financial Officer	–	–	–
Valentin Sebastian Pierburg	Non-Executive Director	23 Jan 2026	7 mos	Swiss
Daniel Davies	Head of Property	–	–	–

Former Directors (19)

Mark Anthony Philip Davies

Director

Tenure: 3 yrs 5 mosResigned: 23 Jan 2026

Steven Jonathan Owen

Chair

Tenure: 4 yrsResigned: 23 Jan 2026

Philip Higgins

Secretary

Tenure: 3 yrs 6 mosResigned: 13 Jun 2025

Matthew Ian Simpson

Director

Tenure: 2 yrsResigned: 14 Nov 2023

Richard Paul Starr

Director

Tenure: 8 yrs 10 mosResigned: 12 Aug 2022

Paula Marie Dillon

Director

Tenure: 2 yrs 4 mosResigned: 19 Jul 2022

Mickola Rosemary Wilson

Director

Tenure: 3 yrs 5 mosResigned: 19 Jul 2022

Cllr Kim David Spencer Taylor-Smith

Director

Tenure: 7 yrs 9 mosResigned: 19 Jul 2022

Stanley Harold Davis

Director

Tenure: 11 yrs 5 mosResigned: 31 Dec 2021

Nicola Jane Grinham

Secretary

Tenure: 2 yrs 5 mosResigned: 15 Dec 2021

Stephen John Silvester

Director

Tenure: 6 yrs 3 mosResigned: 29 Oct 2021

Anthony Charles Dove

Director

Tenure: 9 yrsResigned: 7 Aug 2020

David Malcolm Kaye

Secretary

Tenure: 9 yrsResigned: 31 Jul 2019

Roger Benjamin Nagioff

Director

Tenure: 8 mosResigned: 24 Sept 2014

Errol Alan Lipman

Director

Tenure: 5 yrs 6 mosResigned: 30 Jul 2010

Dr Larry Glenn Lipman

Director

Tenure: 5 yrs 6 mosResigned: 30 Jul 2010

Paul Malcolm Davis

Director

Tenure: 5 yrs 6 mosResigned: 30 Jul 2010

Edward George Young

Director

Tenure: 3 yrs 2 mosResigned: 23 May 2008

James Caan

Director

Tenure: 8 mosResigned: 4 Nov 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Anthony Philip Davies	Director	1 Aug 2022	23 Jan 2026	3 yrs 5 mos	British
Steven Jonathan Owen	Chair	1 Jan 2022	23 Jan 2026	4 yrs	British
Philip Higgins	Secretary	15 Dec 2021	13 Jun 2025	3 yrs 6 mos	–
Matthew Ian Simpson	Director	11 Nov 2021	14 Nov 2023	2 yrs	British
Richard Paul Starr	Director	21 Oct 2013	12 Aug 2022	8 yrs 10 mos	British
Paula Marie Dillon	Director	1 Mar 2020	19 Jul 2022	2 yrs 4 mos	British
Mickola Rosemary Wilson	Director	1 Feb 2019	19 Jul 2022	3 yrs 5 mos	British
Cllr Kim David Spencer Taylor-Smith	Director	6 Oct 2014	19 Jul 2022	7 yrs 9 mos	British
Stanley Harold Davis	Director	30 Jul 2010	31 Dec 2021	11 yrs 5 mos	British
Nicola Jane Grinham	Secretary	31 Jul 2019	15 Dec 2021	2 yrs 5 mos	–
Stephen John Silvester	Director	1 Jul 2015	29 Oct 2021	6 yrs 3 mos	British
Anthony Charles Dove	Director	23 Aug 2011	7 Aug 2020	9 yrs	British
David Malcolm Kaye	Secretary	30 Jul 2010	31 Jul 2019	9 yrs	British
Roger Benjamin Nagioff	Director	16 Jan 2014	24 Sept 2014	8 mos	British
Errol Alan Lipman	Director	18 Jan 2005	30 Jul 2010	5 yrs 6 mos	South African
Dr Larry Glenn Lipman	Director	14 Jan 2005	30 Jul 2010	5 yrs 6 mos	British
Paul Malcolm Davis	Director	14 Jan 2005	30 Jul 2010	5 yrs 6 mos	British
Edward George Young	Director	22 Mar 2005	23 May 2008	3 yrs 2 mos	British
James Caan	Director	22 Mar 2005	4 Nov 2005	8 mos	British

Board of Directors (4)

Henrik Christian Kappelhoff-Wulff

Non-Executive Chairman

7 mosAge: 38German

Sam Josland

Chief Financial Officer

–

Valentin Sebastian Pierburg

Non-Executive Director

7 mosAge: 39Swiss

Daniel Davies

Head of Property

–

Name	Role	Appointed	Tenure	Nationality
Henrik Christian Kappelhoff-Wulff	Non-Executive Chairman	23 Jan 2026	7 mos	German
Sam Josland	Chief Financial Officer	–	–	–
Valentin Sebastian Pierburg	Non-Executive Director	23 Jan 2026	7 mos	Swiss
Daniel Davies	Head of Property	–	–	–

Former Directors (19)

Mark Anthony Philip Davies

Director

Tenure: 3 yrs 5 mosResigned: 23 Jan 2026

Steven Jonathan Owen

Chair

Tenure: 4 yrsResigned: 23 Jan 2026

Philip Higgins

Secretary

Tenure: 3 yrs 6 mosResigned: 13 Jun 2025

Matthew Ian Simpson

Director

Tenure: 2 yrsResigned: 14 Nov 2023

Richard Paul Starr

Director

Tenure: 8 yrs 10 mosResigned: 12 Aug 2022

Paula Marie Dillon

Director

Tenure: 2 yrs 4 mosResigned: 19 Jul 2022

Mickola Rosemary Wilson

Director

Tenure: 3 yrs 5 mosResigned: 19 Jul 2022

Cllr Kim David Spencer Taylor-Smith

Director

Tenure: 7 yrs 9 mosResigned: 19 Jul 2022

Stanley Harold Davis

Director

Tenure: 11 yrs 5 mosResigned: 31 Dec 2021

Nicola Jane Grinham

Secretary

Tenure: 2 yrs 5 mosResigned: 15 Dec 2021

Stephen John Silvester

Director

Tenure: 6 yrs 3 mosResigned: 29 Oct 2021

Anthony Charles Dove

Director

Tenure: 9 yrsResigned: 7 Aug 2020

David Malcolm Kaye

Secretary

Tenure: 9 yrsResigned: 31 Jul 2019

Roger Benjamin Nagioff

Director

Tenure: 8 mosResigned: 24 Sept 2014

Errol Alan Lipman

Director

Tenure: 5 yrs 6 mosResigned: 30 Jul 2010

Dr Larry Glenn Lipman

Director

Tenure: 5 yrs 6 mosResigned: 30 Jul 2010

Paul Malcolm Davis

Director

Tenure: 5 yrs 6 mosResigned: 30 Jul 2010

Edward George Young

Director

Tenure: 3 yrs 2 mosResigned: 23 May 2008

James Caan

Director

Tenure: 8 mosResigned: 4 Nov 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Anthony Philip Davies	Director	1 Aug 2022	23 Jan 2026	3 yrs 5 mos	British
Steven Jonathan Owen	Chair	1 Jan 2022	23 Jan 2026	4 yrs	British
Philip Higgins	Secretary	15 Dec 2021	13 Jun 2025	3 yrs 6 mos	–
Matthew Ian Simpson	Director	11 Nov 2021	14 Nov 2023	2 yrs	British
Richard Paul Starr	Director	21 Oct 2013	12 Aug 2022	8 yrs 10 mos	British
Paula Marie Dillon	Director	1 Mar 2020	19 Jul 2022	2 yrs 4 mos	British
Mickola Rosemary Wilson	Director	1 Feb 2019	19 Jul 2022	3 yrs 5 mos	British
Cllr Kim David Spencer Taylor-Smith	Director	6 Oct 2014	19 Jul 2022	7 yrs 9 mos	British
Stanley Harold Davis	Director	30 Jul 2010	31 Dec 2021	11 yrs 5 mos	British
Nicola Jane Grinham	Secretary	31 Jul 2019	15 Dec 2021	2 yrs 5 mos	–
Stephen John Silvester	Director	1 Jul 2015	29 Oct 2021	6 yrs 3 mos	British
Anthony Charles Dove	Director	23 Aug 2011	7 Aug 2020	9 yrs	British
David Malcolm Kaye	Secretary	30 Jul 2010	31 Jul 2019	9 yrs	British
Roger Benjamin Nagioff	Director	16 Jan 2014	24 Sept 2014	8 mos	British
Errol Alan Lipman	Director	18 Jan 2005	30 Jul 2010	5 yrs 6 mos	South African
Dr Larry Glenn Lipman	Director	14 Jan 2005	30 Jul 2010	5 yrs 6 mos	British
Paul Malcolm Davis	Director	14 Jan 2005	30 Jul 2010	5 yrs 6 mos	British
Edward George Young	Director	22 Mar 2005	23 May 2008	3 yrs 2 mos	British
James Caan	Director	22 Mar 2005	4 Nov 2005	8 mos	British