Vertex Group (TAVI) Board of Directors | Ticker

/Equities/AIMX/TAVI/Directors

Vertex Group Directors

/Equities/AIMX/TAVI/Directors

Vertex Group Directors

Board of Directors (6)

Oliver Cooke

Non-Executive Chairman

–

Brian Kenneth Raven

Chief Executive

12 yrs 3 mosAge: 70British

Peter Gordon Dornan

Non-executive Director

9 yrsAge: 70British

Oliver Charles Hewardine Cooke

Director

13 yrs 3 mosAge: 71British

Oliver Charles Hewardine Cooke

Secretary

12 yrs 4 mosBritish

Johanna Rager

Group Finance & Operations Director

3 yrs 7 mosAge: 56Austrian

Name	Role	Appointed	Tenure	Nationality
Oliver Cooke	Non-Executive Chairman	–	–	–
Brian Kenneth Raven	Chief Executive	12 May 2014	12 yrs 3 mos	British
Peter Gordon Dornan	Non-executive Director	31 Aug 2017	9 yrs	British
OC Oliver Charles Hewardine Cooke	Director	3 May 2013	13 yrs 3 mos	British
OC Oliver Charles Hewardine Cooke	Secretary	8 Apr 2014	12 yrs 4 mos	British
Johanna Rager	Group Finance & Operations Director	26 Jan 2023	3 yrs 7 mos	Austrian

Former Directors (17)

Roderic Henry Patrick Rennison

Director

Tenure: 10 yrs 1 mosResigned: 30 Jun 2024

Philip Andrew Young

Director

Tenure: 3 yrs 3 mosResigned: 31 Aug 2017

Lord William Waldorf Astor

Director

Tenure: 2 yrs 3 mosResigned: 12 May 2014

Dominic Marius Dennis Anthony Wheatley

Director

Tenure: 10 yrs 2 mosResigned: 12 May 2014

Mr. Brett Plunkett Morris

Secretary

Tenure: 4 yrs 1 mosResigned: 8 Apr 2014

Mr. Brett Plunkett Morris

Director

Tenure: 3 yrs 4 mosResigned: 29 Jul 2013

Alexander Myles Molyneux Halliday

Director

Tenure: 3 yrs 6 mosResigned: 29 Jul 2013

Stephen John Hardman

Director

Tenure: 3 yrs 6 mosResigned: 29 Jul 2013

Sir Ian Livingstone

Director

Tenure: 9 yrs 3 mosResigned: 29 Jul 2013

Vikrant Bhargava

Director

Tenure: 2 yrs 1 mosResigned: 8 Feb 2012

Mr. Edward Patrick Levey

Director

Tenure: 3 yrs 1 mosResigned: 28 Feb 2010

Matthew Edward Tims

Director

Tenure: 5 yrs 9 mosResigned: 12 Jan 2010

Mr. Charles Delamain

Director

Tenure: 6 mosResigned: 6 Apr 2009

Gregory John Ingham

Director

Tenure: 8 mosResigned: 12 Sept 2007

Adrian Paul Moores

Director

Tenure: 2 yrs 10 mosResigned: 19 Jan 2007

Michael Charles Fairbairn

Director

Tenure: 2 yrs 9 mosResigned: 10 Jan 2007

John Kavanagh

Director

Tenure: 2 yrs 6 mosResigned: 7 Sept 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Roderic Henry Patrick Rennison	Director	12 May 2014	30 Jun 2024	10 yrs 1 mos	British
Philip Andrew Young	Director	12 May 2014	31 Aug 2017	3 yrs 3 mos	British
Lord William Waldorf Astor	Director	8 Feb 2012	12 May 2014	2 yrs 3 mos	British
Dominic Marius Dennis Anthony Wheatley	Director	12 Mar 2004	12 May 2014	10 yrs 2 mos	British
Mr. Brett Plunkett Morris	Secretary	1 Mar 2010	8 Apr 2014	4 yrs 1 mos	–
Mr. Brett Plunkett Morris	Director	1 Mar 2010	29 Jul 2013	3 yrs 4 mos	South African
Alexander Myles Molyneux Halliday	Director	12 Jan 2010	29 Jul 2013	3 yrs 6 mos	British
Stephen John Hardman	Director	12 Jan 2010	29 Jul 2013	3 yrs 6 mos	British,Australian
Sir Ian Livingstone	Director	15 Apr 2004	29 Jul 2013	9 yrs 3 mos	British
Vikrant Bhargava	Director	12 Jan 2010	8 Feb 2012	2 yrs 1 mos	Indian
Mr. Edward Patrick Levey	Director	19 Jan 2007	28 Feb 2010	3 yrs 1 mos	British
Matthew Edward Tims	Director	15 Apr 2004	12 Jan 2010	5 yrs 9 mos	British
Mr. Charles Delamain	Director	1 Oct 2008	6 Apr 2009	6 mos	British
Gregory John Ingham	Director	18 Jan 2007	12 Sept 2007	8 mos	British
Adrian Paul Moores	Director	12 Mar 2004	19 Jan 2007	2 yrs 10 mos	British
Michael Charles Fairbairn	Director	15 Apr 2004	10 Jan 2007	2 yrs 9 mos	British
John Kavanagh	Director	12 Mar 2004	7 Sept 2006	2 yrs 6 mos	Irish

Board of Directors (6)

Oliver Cooke

Non-Executive Chairman

–

Brian Kenneth Raven

Chief Executive

12 yrs 3 mosAge: 70British

Peter Gordon Dornan

Non-executive Director

9 yrsAge: 70British

Oliver Charles Hewardine Cooke

Director

13 yrs 3 mosAge: 71British

Oliver Charles Hewardine Cooke

Secretary

12 yrs 4 mosBritish

Johanna Rager

Group Finance & Operations Director

3 yrs 7 mosAge: 56Austrian

Name	Role	Appointed	Tenure	Nationality
Oliver Cooke	Non-Executive Chairman	–	–	–
Brian Kenneth Raven	Chief Executive	12 May 2014	12 yrs 3 mos	British
Peter Gordon Dornan	Non-executive Director	31 Aug 2017	9 yrs	British
OC Oliver Charles Hewardine Cooke	Director	3 May 2013	13 yrs 3 mos	British
OC Oliver Charles Hewardine Cooke	Secretary	8 Apr 2014	12 yrs 4 mos	British
Johanna Rager	Group Finance & Operations Director	26 Jan 2023	3 yrs 7 mos	Austrian

Former Directors (17)

Roderic Henry Patrick Rennison

Director

Tenure: 10 yrs 1 mosResigned: 30 Jun 2024

Philip Andrew Young

Director

Tenure: 3 yrs 3 mosResigned: 31 Aug 2017

Lord William Waldorf Astor

Director

Tenure: 2 yrs 3 mosResigned: 12 May 2014

Dominic Marius Dennis Anthony Wheatley

Director

Tenure: 10 yrs 2 mosResigned: 12 May 2014

Mr. Brett Plunkett Morris

Secretary

Tenure: 4 yrs 1 mosResigned: 8 Apr 2014

Mr. Brett Plunkett Morris

Director

Tenure: 3 yrs 4 mosResigned: 29 Jul 2013

Alexander Myles Molyneux Halliday

Director

Tenure: 3 yrs 6 mosResigned: 29 Jul 2013

Stephen John Hardman

Director

Tenure: 3 yrs 6 mosResigned: 29 Jul 2013

Sir Ian Livingstone

Director

Tenure: 9 yrs 3 mosResigned: 29 Jul 2013

Vikrant Bhargava

Director

Tenure: 2 yrs 1 mosResigned: 8 Feb 2012

Mr. Edward Patrick Levey

Director

Tenure: 3 yrs 1 mosResigned: 28 Feb 2010

Matthew Edward Tims

Director

Tenure: 5 yrs 9 mosResigned: 12 Jan 2010

Mr. Charles Delamain

Director

Tenure: 6 mosResigned: 6 Apr 2009

Gregory John Ingham

Director

Tenure: 8 mosResigned: 12 Sept 2007

Adrian Paul Moores

Director

Tenure: 2 yrs 10 mosResigned: 19 Jan 2007

Michael Charles Fairbairn

Director

Tenure: 2 yrs 9 mosResigned: 10 Jan 2007

John Kavanagh

Director

Tenure: 2 yrs 6 mosResigned: 7 Sept 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Roderic Henry Patrick Rennison	Director	12 May 2014	30 Jun 2024	10 yrs 1 mos	British
Philip Andrew Young	Director	12 May 2014	31 Aug 2017	3 yrs 3 mos	British
Lord William Waldorf Astor	Director	8 Feb 2012	12 May 2014	2 yrs 3 mos	British
Dominic Marius Dennis Anthony Wheatley	Director	12 Mar 2004	12 May 2014	10 yrs 2 mos	British
Mr. Brett Plunkett Morris	Secretary	1 Mar 2010	8 Apr 2014	4 yrs 1 mos	–
Mr. Brett Plunkett Morris	Director	1 Mar 2010	29 Jul 2013	3 yrs 4 mos	South African
Alexander Myles Molyneux Halliday	Director	12 Jan 2010	29 Jul 2013	3 yrs 6 mos	British
Stephen John Hardman	Director	12 Jan 2010	29 Jul 2013	3 yrs 6 mos	British,Australian
Sir Ian Livingstone	Director	15 Apr 2004	29 Jul 2013	9 yrs 3 mos	British
Vikrant Bhargava	Director	12 Jan 2010	8 Feb 2012	2 yrs 1 mos	Indian
Mr. Edward Patrick Levey	Director	19 Jan 2007	28 Feb 2010	3 yrs 1 mos	British
Matthew Edward Tims	Director	15 Apr 2004	12 Jan 2010	5 yrs 9 mos	British
Mr. Charles Delamain	Director	1 Oct 2008	6 Apr 2009	6 mos	British
Gregory John Ingham	Director	18 Jan 2007	12 Sept 2007	8 mos	British
Adrian Paul Moores	Director	12 Mar 2004	19 Jan 2007	2 yrs 10 mos	British
Michael Charles Fairbairn	Director	15 Apr 2004	10 Jan 2007	2 yrs 9 mos	British
John Kavanagh	Director	12 Mar 2004	7 Sept 2006	2 yrs 6 mos	Irish

Board of Directors (6)

Oliver Cooke

Non-Executive Chairman

–

Brian Kenneth Raven

Chief Executive

12 yrs 3 mosAge: 70British

Peter Gordon Dornan

Non-executive Director

9 yrsAge: 70British

Oliver Charles Hewardine Cooke

Director

13 yrs 3 mosAge: 71British

Oliver Charles Hewardine Cooke

Secretary

12 yrs 4 mosBritish

Johanna Rager

Group Finance & Operations Director

3 yrs 7 mosAge: 56Austrian

Name	Role	Appointed	Tenure	Nationality
Oliver Cooke	Non-Executive Chairman	–	–	–
Brian Kenneth Raven	Chief Executive	12 May 2014	12 yrs 3 mos	British
Peter Gordon Dornan	Non-executive Director	31 Aug 2017	9 yrs	British
OC Oliver Charles Hewardine Cooke	Director	3 May 2013	13 yrs 3 mos	British
OC Oliver Charles Hewardine Cooke	Secretary	8 Apr 2014	12 yrs 4 mos	British
Johanna Rager	Group Finance & Operations Director	26 Jan 2023	3 yrs 7 mos	Austrian

Former Directors (17)

Roderic Henry Patrick Rennison

Director

Tenure: 10 yrs 1 mosResigned: 30 Jun 2024

Philip Andrew Young

Director

Tenure: 3 yrs 3 mosResigned: 31 Aug 2017

Lord William Waldorf Astor

Director

Tenure: 2 yrs 3 mosResigned: 12 May 2014

Dominic Marius Dennis Anthony Wheatley

Director

Tenure: 10 yrs 2 mosResigned: 12 May 2014

Mr. Brett Plunkett Morris

Secretary

Tenure: 4 yrs 1 mosResigned: 8 Apr 2014

Mr. Brett Plunkett Morris

Director

Tenure: 3 yrs 4 mosResigned: 29 Jul 2013

Alexander Myles Molyneux Halliday

Director

Tenure: 3 yrs 6 mosResigned: 29 Jul 2013

Stephen John Hardman

Director

Tenure: 3 yrs 6 mosResigned: 29 Jul 2013

Sir Ian Livingstone

Director

Tenure: 9 yrs 3 mosResigned: 29 Jul 2013

Vikrant Bhargava

Director

Tenure: 2 yrs 1 mosResigned: 8 Feb 2012

Mr. Edward Patrick Levey

Director

Tenure: 3 yrs 1 mosResigned: 28 Feb 2010

Matthew Edward Tims

Director

Tenure: 5 yrs 9 mosResigned: 12 Jan 2010

Mr. Charles Delamain

Director

Tenure: 6 mosResigned: 6 Apr 2009

Gregory John Ingham

Director

Tenure: 8 mosResigned: 12 Sept 2007

Adrian Paul Moores

Director

Tenure: 2 yrs 10 mosResigned: 19 Jan 2007

Michael Charles Fairbairn

Director

Tenure: 2 yrs 9 mosResigned: 10 Jan 2007

John Kavanagh

Director

Tenure: 2 yrs 6 mosResigned: 7 Sept 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Roderic Henry Patrick Rennison	Director	12 May 2014	30 Jun 2024	10 yrs 1 mos	British
Philip Andrew Young	Director	12 May 2014	31 Aug 2017	3 yrs 3 mos	British
Lord William Waldorf Astor	Director	8 Feb 2012	12 May 2014	2 yrs 3 mos	British
Dominic Marius Dennis Anthony Wheatley	Director	12 Mar 2004	12 May 2014	10 yrs 2 mos	British
Mr. Brett Plunkett Morris	Secretary	1 Mar 2010	8 Apr 2014	4 yrs 1 mos	–
Mr. Brett Plunkett Morris	Director	1 Mar 2010	29 Jul 2013	3 yrs 4 mos	South African
Alexander Myles Molyneux Halliday	Director	12 Jan 2010	29 Jul 2013	3 yrs 6 mos	British
Stephen John Hardman	Director	12 Jan 2010	29 Jul 2013	3 yrs 6 mos	British,Australian
Sir Ian Livingstone	Director	15 Apr 2004	29 Jul 2013	9 yrs 3 mos	British
Vikrant Bhargava	Director	12 Jan 2010	8 Feb 2012	2 yrs 1 mos	Indian
Mr. Edward Patrick Levey	Director	19 Jan 2007	28 Feb 2010	3 yrs 1 mos	British
Matthew Edward Tims	Director	15 Apr 2004	12 Jan 2010	5 yrs 9 mos	British
Mr. Charles Delamain	Director	1 Oct 2008	6 Apr 2009	6 mos	British
Gregory John Ingham	Director	18 Jan 2007	12 Sept 2007	8 mos	British
Adrian Paul Moores	Director	12 Mar 2004	19 Jan 2007	2 yrs 10 mos	British
Michael Charles Fairbairn	Director	15 Apr 2004	10 Jan 2007	2 yrs 9 mos	British
John Kavanagh	Director	12 Mar 2004	7 Sept 2006	2 yrs 6 mos	Irish

Board of Directors (6)

Oliver Cooke

Non-Executive Chairman

–

Brian Kenneth Raven

Chief Executive

12 yrs 3 mosAge: 70British

Peter Gordon Dornan

Non-executive Director

9 yrsAge: 70British

Oliver Charles Hewardine Cooke

Director

13 yrs 3 mosAge: 71British

Oliver Charles Hewardine Cooke

Secretary

12 yrs 4 mosBritish

Johanna Rager

Group Finance & Operations Director

3 yrs 7 mosAge: 56Austrian

Name	Role	Appointed	Tenure	Nationality
Oliver Cooke	Non-Executive Chairman	–	–	–
Brian Kenneth Raven	Chief Executive	12 May 2014	12 yrs 3 mos	British
Peter Gordon Dornan	Non-executive Director	31 Aug 2017	9 yrs	British
OC Oliver Charles Hewardine Cooke	Director	3 May 2013	13 yrs 3 mos	British
OC Oliver Charles Hewardine Cooke	Secretary	8 Apr 2014	12 yrs 4 mos	British
Johanna Rager	Group Finance & Operations Director	26 Jan 2023	3 yrs 7 mos	Austrian

Former Directors (17)

Roderic Henry Patrick Rennison

Director

Tenure: 10 yrs 1 mosResigned: 30 Jun 2024

Philip Andrew Young

Director

Tenure: 3 yrs 3 mosResigned: 31 Aug 2017

Lord William Waldorf Astor

Director

Tenure: 2 yrs 3 mosResigned: 12 May 2014

Dominic Marius Dennis Anthony Wheatley

Director

Tenure: 10 yrs 2 mosResigned: 12 May 2014

Mr. Brett Plunkett Morris

Secretary

Tenure: 4 yrs 1 mosResigned: 8 Apr 2014

Mr. Brett Plunkett Morris

Director

Tenure: 3 yrs 4 mosResigned: 29 Jul 2013

Alexander Myles Molyneux Halliday

Director

Tenure: 3 yrs 6 mosResigned: 29 Jul 2013

Stephen John Hardman

Director

Tenure: 3 yrs 6 mosResigned: 29 Jul 2013

Sir Ian Livingstone

Director

Tenure: 9 yrs 3 mosResigned: 29 Jul 2013

Vikrant Bhargava

Director

Tenure: 2 yrs 1 mosResigned: 8 Feb 2012

Mr. Edward Patrick Levey

Director

Tenure: 3 yrs 1 mosResigned: 28 Feb 2010

Matthew Edward Tims

Director

Tenure: 5 yrs 9 mosResigned: 12 Jan 2010

Mr. Charles Delamain

Director

Tenure: 6 mosResigned: 6 Apr 2009

Gregory John Ingham

Director

Tenure: 8 mosResigned: 12 Sept 2007

Adrian Paul Moores

Director

Tenure: 2 yrs 10 mosResigned: 19 Jan 2007

Michael Charles Fairbairn

Director

Tenure: 2 yrs 9 mosResigned: 10 Jan 2007

John Kavanagh

Director

Tenure: 2 yrs 6 mosResigned: 7 Sept 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Roderic Henry Patrick Rennison	Director	12 May 2014	30 Jun 2024	10 yrs 1 mos	British
Philip Andrew Young	Director	12 May 2014	31 Aug 2017	3 yrs 3 mos	British
Lord William Waldorf Astor	Director	8 Feb 2012	12 May 2014	2 yrs 3 mos	British
Dominic Marius Dennis Anthony Wheatley	Director	12 Mar 2004	12 May 2014	10 yrs 2 mos	British
Mr. Brett Plunkett Morris	Secretary	1 Mar 2010	8 Apr 2014	4 yrs 1 mos	–
Mr. Brett Plunkett Morris	Director	1 Mar 2010	29 Jul 2013	3 yrs 4 mos	South African
Alexander Myles Molyneux Halliday	Director	12 Jan 2010	29 Jul 2013	3 yrs 6 mos	British
Stephen John Hardman	Director	12 Jan 2010	29 Jul 2013	3 yrs 6 mos	British,Australian
Sir Ian Livingstone	Director	15 Apr 2004	29 Jul 2013	9 yrs 3 mos	British
Vikrant Bhargava	Director	12 Jan 2010	8 Feb 2012	2 yrs 1 mos	Indian
Mr. Edward Patrick Levey	Director	19 Jan 2007	28 Feb 2010	3 yrs 1 mos	British
Matthew Edward Tims	Director	15 Apr 2004	12 Jan 2010	5 yrs 9 mos	British
Mr. Charles Delamain	Director	1 Oct 2008	6 Apr 2009	6 mos	British
Gregory John Ingham	Director	18 Jan 2007	12 Sept 2007	8 mos	British
Adrian Paul Moores	Director	12 Mar 2004	19 Jan 2007	2 yrs 10 mos	British
Michael Charles Fairbairn	Director	15 Apr 2004	10 Jan 2007	2 yrs 9 mos	British
John Kavanagh	Director	12 Mar 2004	7 Sept 2006	2 yrs 6 mos	Irish