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Tooru PLC (TOO) Board of Directors | Ticker

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Tooru PLC Directors

/Equities/AIMX/TOO/Directors

Tooru PLC Directors

Board of Directors (10)

Chief Executive Officer (CEO)

–

Chief Financial Officer (CFO)

–

Non-Executive Director

–

OUR BOARD

–

Mr. Nicholas Lee

Director

15 yrs 3 mosAge: 63British

Miles Nicholson

Secretary

10 yrs 4 mos

Philip Haydn-Slater

Director

7 yrs 6 mosAge: 66British

Stephen Argent

Director

1 yrs 2 mosAge: 69British

Scott Paul Livingston

Director

1 yrs 2 mosAge: 50British

Alexander James Bevan Phillips

Director

1 yrs 2 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
CE Chief Executive Officer (CEO)	Chief Executive Officer (CEO)	–	–	–
CF Chief Financial Officer (CFO)	Chief Financial Officer (CFO)	–	–	–
ND Non-Executive Director	Non-Executive Director	–	–	–
OB OUR BOARD	–	–	–	–
MN Mr. Nicholas Lee	Director	28 Apr 2011	15 yrs 3 mos	British
MN Miles Nicholson	Secretary	31 Mar 2016	10 yrs 4 mos	–
PH Philip Haydn-Slater	Director	1 Jan 2019	7 yrs 6 mos	British
SA Stephen Argent	Director	29 May 2025	1 yrs 2 mos	British
SP Scott Paul Livingston	Director	29 May 2025	1 yrs 2 mos	British
AJ Alexander James Bevan Phillips	Director	29 May 2025	1 yrs 2 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
A van Dyke	Non-Executive Director	£22,000	£22,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
A van Dyke	Non-Executive Director	£22,000	£22,000

Former Directors (16)

Matthew Arthur Henry Peck

Director

Tenure: 7 mosResigned: 29 Dec 2025

Andrew Luke Nesbitt

Director

Tenure: 7 yrs 3 mosResigned: 29 May 2025

Amanda Marziliano Van Dyke

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 29 May 2025

Matt Lofgran

Director

Tenure: 1 yrs 9 mosResigned: 3 Jun 2016

Graham Haselden

Director

Tenure: 13 yrs 2 mosResigned: 31 Mar 2016

Martin Brink

Director

Tenure: 1 yrs 7 mosResigned: 1 Jun 2011

Stanley Jack Wootliff

Director

Tenure: –Resigned: 10 May 2011

Keith Marshall Robinson

Director

Tenure: 6 yrs 3 mosResigned: 28 Apr 2011

Fernando Cesar Lunardini

Director

Tenure: 5 mosResigned: 27 Nov 2007

Neil Robert Macgregor Gow

Director

Tenure: 8 mosResigned: 2 Oct 2006

John Hanford

Director

Tenure: 10 yrs 8 mosResigned: 27 Jul 2005

Roger Gordon Henton

Director

Tenure: –Resigned: 18 Apr 2001

Simon Paul Cuffin-Munday

Director

Tenure: 8 mosResigned: 22 Sept 2000

Matthew James Wootliff

Director

Tenure: 2 yrsResigned: 22 Sept 2000

David Thompson

Director

Tenure: 7 yrs 4 mosResigned: 5 Jan 2000

Jack Leon Posner

Director

Tenure: –Resigned: 31 Oct 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew Arthur Henry Peck	Director	29 May 2025	29 Dec 2025	7 mos	British
Andrew Luke Nesbitt	Director	21 Feb 2018	29 May 2025	7 yrs 3 mos	South African
Amanda Marziliano Van Dyke	Non-Executive Director	6 Apr 2016	29 May 2025	9 yrs 1 mos	Italian,Canadian
Matt Lofgran	Director	17 Sept 2014	3 Jun 2016	1 yrs 9 mos	American
Graham Haselden	Director	1 Jan 2003	31 Mar 2016	13 yrs 2 mos	British
Martin Brink	Director	23 Nov 2009	1 Jun 2011	1 yrs 7 mos	Dutch
Stanley Jack Wootliff	Director	–	10 May 2011	–	British
Keith Marshall Robinson	Director	4 Jan 2005	28 Apr 2011	6 yrs 3 mos	British
Fernando Cesar Lunardini	Director	22 Jun 2007	27 Nov 2007	5 mos	Brazilian
Neil Robert Macgregor Gow	Director	7 Feb 2006	2 Oct 2006	8 mos	British
John Hanford	Director	1 Nov 1994	27 Jul 2005	10 yrs 8 mos	British
Roger Gordon Henton	Director	–	18 Apr 2001	–	British
Simon Paul Cuffin-Munday	Director	5 Jan 2000	22 Sept 2000	8 mos	British
Matthew James Wootliff	Director	18 Sept 1998	22 Sept 2000	2 yrs	British
David Thompson	Director	21 Sept 1992	5 Jan 2000	7 yrs 4 mos	British
Jack Leon Posner	Director	–	31 Oct 1994	–	British

Board of Directors (10)

Chief Executive Officer (CEO)

–

Chief Financial Officer (CFO)

–

Non-Executive Director

–

OUR BOARD

–

Mr. Nicholas Lee

Director

15 yrs 3 mosAge: 63British

Miles Nicholson

Secretary

10 yrs 4 mos

Philip Haydn-Slater

Director

7 yrs 6 mosAge: 66British

Stephen Argent

Director

1 yrs 2 mosAge: 69British

Scott Paul Livingston

Director

1 yrs 2 mosAge: 50British

Alexander James Bevan Phillips

Director

1 yrs 2 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
CE Chief Executive Officer (CEO)	Chief Executive Officer (CEO)	–	–	–
CF Chief Financial Officer (CFO)	Chief Financial Officer (CFO)	–	–	–
ND Non-Executive Director	Non-Executive Director	–	–	–
OB OUR BOARD	–	–	–	–
MN Mr. Nicholas Lee	Director	28 Apr 2011	15 yrs 3 mos	British
MN Miles Nicholson	Secretary	31 Mar 2016	10 yrs 4 mos	–
PH Philip Haydn-Slater	Director	1 Jan 2019	7 yrs 6 mos	British
SA Stephen Argent	Director	29 May 2025	1 yrs 2 mos	British
SP Scott Paul Livingston	Director	29 May 2025	1 yrs 2 mos	British
AJ Alexander James Bevan Phillips	Director	29 May 2025	1 yrs 2 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
A van Dyke	Non-Executive Director	£22,000	£22,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
A van Dyke	Non-Executive Director	£22,000	£22,000

Former Directors (16)

Matthew Arthur Henry Peck

Director

Tenure: 7 mosResigned: 29 Dec 2025

Andrew Luke Nesbitt

Director

Tenure: 7 yrs 3 mosResigned: 29 May 2025

Amanda Marziliano Van Dyke

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 29 May 2025

Matt Lofgran

Director

Tenure: 1 yrs 9 mosResigned: 3 Jun 2016

Graham Haselden

Director

Tenure: 13 yrs 2 mosResigned: 31 Mar 2016

Martin Brink

Director

Tenure: 1 yrs 7 mosResigned: 1 Jun 2011

Stanley Jack Wootliff

Director

Tenure: –Resigned: 10 May 2011

Keith Marshall Robinson

Director

Tenure: 6 yrs 3 mosResigned: 28 Apr 2011

Fernando Cesar Lunardini

Director

Tenure: 5 mosResigned: 27 Nov 2007

Neil Robert Macgregor Gow

Director

Tenure: 8 mosResigned: 2 Oct 2006

John Hanford

Director

Tenure: 10 yrs 8 mosResigned: 27 Jul 2005

Roger Gordon Henton

Director

Tenure: –Resigned: 18 Apr 2001

Simon Paul Cuffin-Munday

Director

Tenure: 8 mosResigned: 22 Sept 2000

Matthew James Wootliff

Director

Tenure: 2 yrsResigned: 22 Sept 2000

David Thompson

Director

Tenure: 7 yrs 4 mosResigned: 5 Jan 2000

Jack Leon Posner

Director

Tenure: –Resigned: 31 Oct 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew Arthur Henry Peck	Director	29 May 2025	29 Dec 2025	7 mos	British
Andrew Luke Nesbitt	Director	21 Feb 2018	29 May 2025	7 yrs 3 mos	South African
Amanda Marziliano Van Dyke	Non-Executive Director	6 Apr 2016	29 May 2025	9 yrs 1 mos	Italian,Canadian
Matt Lofgran	Director	17 Sept 2014	3 Jun 2016	1 yrs 9 mos	American
Graham Haselden	Director	1 Jan 2003	31 Mar 2016	13 yrs 2 mos	British
Martin Brink	Director	23 Nov 2009	1 Jun 2011	1 yrs 7 mos	Dutch
Stanley Jack Wootliff	Director	–	10 May 2011	–	British
Keith Marshall Robinson	Director	4 Jan 2005	28 Apr 2011	6 yrs 3 mos	British
Fernando Cesar Lunardini	Director	22 Jun 2007	27 Nov 2007	5 mos	Brazilian
Neil Robert Macgregor Gow	Director	7 Feb 2006	2 Oct 2006	8 mos	British
John Hanford	Director	1 Nov 1994	27 Jul 2005	10 yrs 8 mos	British
Roger Gordon Henton	Director	–	18 Apr 2001	–	British
Simon Paul Cuffin-Munday	Director	5 Jan 2000	22 Sept 2000	8 mos	British
Matthew James Wootliff	Director	18 Sept 1998	22 Sept 2000	2 yrs	British
David Thompson	Director	21 Sept 1992	5 Jan 2000	7 yrs 4 mos	British
Jack Leon Posner	Director	–	31 Oct 1994	–	British

Board of Directors (10)

Chief Executive Officer (CEO)

–

Chief Financial Officer (CFO)

–

Non-Executive Director

–

OUR BOARD

–

Mr. Nicholas Lee

Director

15 yrs 3 mosAge: 63British

Miles Nicholson

Secretary

10 yrs 4 mos

Philip Haydn-Slater

Director

7 yrs 6 mosAge: 66British

Stephen Argent

Director

1 yrs 2 mosAge: 69British

Scott Paul Livingston

Director

1 yrs 2 mosAge: 50British

Alexander James Bevan Phillips

Director

1 yrs 2 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
CE Chief Executive Officer (CEO)	Chief Executive Officer (CEO)	–	–	–
CF Chief Financial Officer (CFO)	Chief Financial Officer (CFO)	–	–	–
ND Non-Executive Director	Non-Executive Director	–	–	–
OB OUR BOARD	–	–	–	–
MN Mr. Nicholas Lee	Director	28 Apr 2011	15 yrs 3 mos	British
MN Miles Nicholson	Secretary	31 Mar 2016	10 yrs 4 mos	–
PH Philip Haydn-Slater	Director	1 Jan 2019	7 yrs 6 mos	British
SA Stephen Argent	Director	29 May 2025	1 yrs 2 mos	British
SP Scott Paul Livingston	Director	29 May 2025	1 yrs 2 mos	British
AJ Alexander James Bevan Phillips	Director	29 May 2025	1 yrs 2 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
A van Dyke	Non-Executive Director	£22,000	£22,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
A van Dyke	Non-Executive Director	£22,000	£22,000

Former Directors (16)

Matthew Arthur Henry Peck

Director

Tenure: 7 mosResigned: 29 Dec 2025

Andrew Luke Nesbitt

Director

Tenure: 7 yrs 3 mosResigned: 29 May 2025

Amanda Marziliano Van Dyke

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 29 May 2025

Matt Lofgran

Director

Tenure: 1 yrs 9 mosResigned: 3 Jun 2016

Graham Haselden

Director

Tenure: 13 yrs 2 mosResigned: 31 Mar 2016

Martin Brink

Director

Tenure: 1 yrs 7 mosResigned: 1 Jun 2011

Stanley Jack Wootliff

Director

Tenure: –Resigned: 10 May 2011

Keith Marshall Robinson

Director

Tenure: 6 yrs 3 mosResigned: 28 Apr 2011

Fernando Cesar Lunardini

Director

Tenure: 5 mosResigned: 27 Nov 2007

Neil Robert Macgregor Gow

Director

Tenure: 8 mosResigned: 2 Oct 2006

John Hanford

Director

Tenure: 10 yrs 8 mosResigned: 27 Jul 2005

Roger Gordon Henton

Director

Tenure: –Resigned: 18 Apr 2001

Simon Paul Cuffin-Munday

Director

Tenure: 8 mosResigned: 22 Sept 2000

Matthew James Wootliff

Director

Tenure: 2 yrsResigned: 22 Sept 2000

David Thompson

Director

Tenure: 7 yrs 4 mosResigned: 5 Jan 2000

Jack Leon Posner

Director

Tenure: –Resigned: 31 Oct 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew Arthur Henry Peck	Director	29 May 2025	29 Dec 2025	7 mos	British
Andrew Luke Nesbitt	Director	21 Feb 2018	29 May 2025	7 yrs 3 mos	South African
Amanda Marziliano Van Dyke	Non-Executive Director	6 Apr 2016	29 May 2025	9 yrs 1 mos	Italian,Canadian
Matt Lofgran	Director	17 Sept 2014	3 Jun 2016	1 yrs 9 mos	American
Graham Haselden	Director	1 Jan 2003	31 Mar 2016	13 yrs 2 mos	British
Martin Brink	Director	23 Nov 2009	1 Jun 2011	1 yrs 7 mos	Dutch
Stanley Jack Wootliff	Director	–	10 May 2011	–	British
Keith Marshall Robinson	Director	4 Jan 2005	28 Apr 2011	6 yrs 3 mos	British
Fernando Cesar Lunardini	Director	22 Jun 2007	27 Nov 2007	5 mos	Brazilian
Neil Robert Macgregor Gow	Director	7 Feb 2006	2 Oct 2006	8 mos	British
John Hanford	Director	1 Nov 1994	27 Jul 2005	10 yrs 8 mos	British
Roger Gordon Henton	Director	–	18 Apr 2001	–	British
Simon Paul Cuffin-Munday	Director	5 Jan 2000	22 Sept 2000	8 mos	British
Matthew James Wootliff	Director	18 Sept 1998	22 Sept 2000	2 yrs	British
David Thompson	Director	21 Sept 1992	5 Jan 2000	7 yrs 4 mos	British
Jack Leon Posner	Director	–	31 Oct 1994	–	British

Board of Directors (10)

Chief Executive Officer (CEO)

–

Chief Financial Officer (CFO)

–

Non-Executive Director

–

OUR BOARD

–

Mr. Nicholas Lee

Director

15 yrs 3 mosAge: 63British

Miles Nicholson

Secretary

10 yrs 4 mos

Philip Haydn-Slater

Director

7 yrs 6 mosAge: 66British

Stephen Argent

Director

1 yrs 2 mosAge: 69British

Scott Paul Livingston

Director

1 yrs 2 mosAge: 50British

Alexander James Bevan Phillips

Director

1 yrs 2 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
CE Chief Executive Officer (CEO)	Chief Executive Officer (CEO)	–	–	–
CF Chief Financial Officer (CFO)	Chief Financial Officer (CFO)	–	–	–
ND Non-Executive Director	Non-Executive Director	–	–	–
OB OUR BOARD	–	–	–	–
MN Mr. Nicholas Lee	Director	28 Apr 2011	15 yrs 3 mos	British
MN Miles Nicholson	Secretary	31 Mar 2016	10 yrs 4 mos	–
PH Philip Haydn-Slater	Director	1 Jan 2019	7 yrs 6 mos	British
SA Stephen Argent	Director	29 May 2025	1 yrs 2 mos	British
SP Scott Paul Livingston	Director	29 May 2025	1 yrs 2 mos	British
AJ Alexander James Bevan Phillips	Director	29 May 2025	1 yrs 2 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
A van Dyke	Non-Executive Director	£22,000	£22,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
A van Dyke	Non-Executive Director	£22,000	£22,000

Former Directors (16)

Matthew Arthur Henry Peck

Director

Tenure: 7 mosResigned: 29 Dec 2025

Andrew Luke Nesbitt

Director

Tenure: 7 yrs 3 mosResigned: 29 May 2025

Amanda Marziliano Van Dyke

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 29 May 2025

Matt Lofgran

Director

Tenure: 1 yrs 9 mosResigned: 3 Jun 2016

Graham Haselden

Director

Tenure: 13 yrs 2 mosResigned: 31 Mar 2016

Martin Brink

Director

Tenure: 1 yrs 7 mosResigned: 1 Jun 2011

Stanley Jack Wootliff

Director

Tenure: –Resigned: 10 May 2011

Keith Marshall Robinson

Director

Tenure: 6 yrs 3 mosResigned: 28 Apr 2011

Fernando Cesar Lunardini

Director

Tenure: 5 mosResigned: 27 Nov 2007

Neil Robert Macgregor Gow

Director

Tenure: 8 mosResigned: 2 Oct 2006

John Hanford

Director

Tenure: 10 yrs 8 mosResigned: 27 Jul 2005

Roger Gordon Henton

Director

Tenure: –Resigned: 18 Apr 2001

Simon Paul Cuffin-Munday

Director

Tenure: 8 mosResigned: 22 Sept 2000

Matthew James Wootliff

Director

Tenure: 2 yrsResigned: 22 Sept 2000

David Thompson

Director

Tenure: 7 yrs 4 mosResigned: 5 Jan 2000

Jack Leon Posner

Director

Tenure: –Resigned: 31 Oct 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew Arthur Henry Peck	Director	29 May 2025	29 Dec 2025	7 mos	British
Andrew Luke Nesbitt	Director	21 Feb 2018	29 May 2025	7 yrs 3 mos	South African
Amanda Marziliano Van Dyke	Non-Executive Director	6 Apr 2016	29 May 2025	9 yrs 1 mos	Italian,Canadian
Matt Lofgran	Director	17 Sept 2014	3 Jun 2016	1 yrs 9 mos	American
Graham Haselden	Director	1 Jan 2003	31 Mar 2016	13 yrs 2 mos	British
Martin Brink	Director	23 Nov 2009	1 Jun 2011	1 yrs 7 mos	Dutch
Stanley Jack Wootliff	Director	–	10 May 2011	–	British
Keith Marshall Robinson	Director	4 Jan 2005	28 Apr 2011	6 yrs 3 mos	British
Fernando Cesar Lunardini	Director	22 Jun 2007	27 Nov 2007	5 mos	Brazilian
Neil Robert Macgregor Gow	Director	7 Feb 2006	2 Oct 2006	8 mos	British
John Hanford	Director	1 Nov 1994	27 Jul 2005	10 yrs 8 mos	British
Roger Gordon Henton	Director	–	18 Apr 2001	–	British
Simon Paul Cuffin-Munday	Director	5 Jan 2000	22 Sept 2000	8 mos	British
Matthew James Wootliff	Director	18 Sept 1998	22 Sept 2000	2 yrs	British
David Thompson	Director	21 Sept 1992	5 Jan 2000	7 yrs 4 mos	British
Jack Leon Posner	Director	–	31 Oct 1994	–	British