Sure Ventures PLC (SURE) Board of Directors | Ticker

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Sure Ventures PLC Directors

/Equities/XLON/SURE/Directors

Sure Ventures PLC Directors

Board of Directors (6)

Perry Christopher Wilson

Chair

7 yrs 11 mosAge: 60British

Toby Raincock

Chief Executive Officer

–

Mr. St.John Colin Kenneth Agnew

Non-Executive Director

7 yrs 5 mosAge: 62British

Barry Downes

Founder and Managing Partner

–

Brian Kinane

Founding Partner

–

Gareth John Burchell

Director

9 yrs 2 mosAge: 46Irish

Name	Role	Appointed	Tenure	Nationality
Perry Christopher Wilson	Chair	21 Dec 2018	7 yrs 11 mos	British
Toby Raincock	Chief Executive Officer	–	–	–
Mr. St.John Colin Kenneth Agnew	Non-Executive Director	15 Jun 2019	7 yrs 5 mos	British
Barry Downes	Founder and Managing Partner	–	–	–
Brian Kinane	Founding Partner	–	–	–
Gareth John Burchell	Director	8 Sept 2017	9 yrs 2 mos	Irish

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Perry Wilson	Chair	£24,000	£24,000
St. John Agnew	Non-Executive Director	£24,000	£24,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Perry Wilson	Chair	£24,000	£24,000
St. John Agnew	Non-Executive Director	£24,000	£24,000

Former Directors (5)

Christopher James Boody

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 14 Jun 2019

Sean Torquil Nicolson

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 20 Dec 2018

Nicholas Philip John Horton

Secretary

Tenure: 5 mosResigned: 17 Nov 2017

Alexander Iain Haynes

Non-Executive Director

Tenure: 3 mosResigned: 8 Sept 2017

Nicholas Philip John Horton

Non-Executive Director

Tenure: 3 mosResigned: 8 Sept 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher James Boody	Non-Executive Director	8 Sept 2017	14 Jun 2019	1 yrs 9 mos	American
Sean Torquil Nicolson	Non-Executive Director	8 Sept 2017	20 Dec 2018	1 yrs 3 mos	British
Nicholas Philip John Horton	Secretary	21 Jun 2017	17 Nov 2017	5 mos	–
Alexander Iain Haynes	Non-Executive Director	21 Jun 2017	8 Sept 2017	3 mos	British
Nicholas Philip John Horton	Non-Executive Director	21 Jun 2017	8 Sept 2017	3 mos	British

Board of Directors (6)

Perry Christopher Wilson

Chair

7 yrs 11 mosAge: 60British

Toby Raincock

Chief Executive Officer

–

Mr. St.John Colin Kenneth Agnew

Non-Executive Director

7 yrs 5 mosAge: 62British

Barry Downes

Founder and Managing Partner

–

Brian Kinane

Founding Partner

–

Gareth John Burchell

Director

9 yrs 2 mosAge: 46Irish

Name	Role	Appointed	Tenure	Nationality
Perry Christopher Wilson	Chair	21 Dec 2018	7 yrs 11 mos	British
Toby Raincock	Chief Executive Officer	–	–	–
Mr. St.John Colin Kenneth Agnew	Non-Executive Director	15 Jun 2019	7 yrs 5 mos	British
Barry Downes	Founder and Managing Partner	–	–	–
Brian Kinane	Founding Partner	–	–	–
Gareth John Burchell	Director	8 Sept 2017	9 yrs 2 mos	Irish

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Perry Wilson	Chair	£24,000	£24,000
St. John Agnew	Non-Executive Director	£24,000	£24,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Perry Wilson	Chair	£24,000	£24,000
St. John Agnew	Non-Executive Director	£24,000	£24,000

Former Directors (5)

Christopher James Boody

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 14 Jun 2019

Sean Torquil Nicolson

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 20 Dec 2018

Nicholas Philip John Horton

Secretary

Tenure: 5 mosResigned: 17 Nov 2017

Alexander Iain Haynes

Non-Executive Director

Tenure: 3 mosResigned: 8 Sept 2017

Nicholas Philip John Horton

Non-Executive Director

Tenure: 3 mosResigned: 8 Sept 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher James Boody	Non-Executive Director	8 Sept 2017	14 Jun 2019	1 yrs 9 mos	American
Sean Torquil Nicolson	Non-Executive Director	8 Sept 2017	20 Dec 2018	1 yrs 3 mos	British
Nicholas Philip John Horton	Secretary	21 Jun 2017	17 Nov 2017	5 mos	–
Alexander Iain Haynes	Non-Executive Director	21 Jun 2017	8 Sept 2017	3 mos	British
Nicholas Philip John Horton	Non-Executive Director	21 Jun 2017	8 Sept 2017	3 mos	British