Tooru PLC (TOO) Board of Directors | TickerCE
Chief Executive Officer (CEO)
Chief Executive Officer (CEO)
–
CF
Chief Financial Officer (CFO)
Chief Financial Officer (CFO)
–
ND
Non-Executive Director
Non-Executive Director
–
MN
Mr. Nicholas Lee
Director
15 yrs 3 mosAge: 63British
MN
Miles Nicholson
Secretary
10 yrs 4 mos
PH
Philip Haydn-Slater
Director
7 yrs 6 mosAge: 66British
SA
Stephen Argent
Director
1 yrs 2 mosAge: 69British
SP
Scott Paul Livingston
Director
1 yrs 2 mosAge: 50British
AJ
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) | – | – | – |
| Non-Executive Director | – | – | – |
| – |
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 |
|---|
|
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
Tenure: 1 yrs 9 mosResigned: 3 Jun 2016
Tenure: 13 yrs 2 mosResigned: 31 Mar 2016
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
–
MN
Mr. Nicholas Lee
Director
15 yrs 3 mosAge: 63British
MN
Miles Nicholson
Secretary
10 yrs 4 mos
PH
Philip Haydn-Slater
Director
7 yrs 6 mosAge: 66British
SA
Stephen Argent
Director
1 yrs 2 mosAge: 69British
SP
Scott Paul Livingston
Director
1 yrs 2 mosAge: 50British
AJ
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) | – | – | – |
| Non-Executive Director | – | – | – |
| – |
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 |
|---|
|
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
Tenure: 1 yrs 9 mosResigned: 3 Jun 2016
Tenure: 13 yrs 2 mosResigned: 31 Mar 2016
| Director | 28 Apr 2011 | 15 yrs 3 mos | British |
| Secretary | 31 Mar 2016 | 10 yrs 4 mos | – |
| Director | 1 Jan 2019 | 7 yrs 6 mos | British |
| Director | 29 May 2025 | 1 yrs 2 mos | British |
| Director | 29 May 2025 | 1 yrs 2 mos | British |
AJ Alexander James Bevan Phillips | Director | 29 May 2025 | 1 yrs 2 mos | British |
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
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
Tenure: 7 yrs 4 mosResigned: 5 Jan 2000
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 |
| Director | 28 Apr 2011 | 15 yrs 3 mos | British |
| Secretary | 31 Mar 2016 | 10 yrs 4 mos | – |
| Director | 1 Jan 2019 | 7 yrs 6 mos | British |
| Director | 29 May 2025 | 1 yrs 2 mos | British |
| Director | 29 May 2025 | 1 yrs 2 mos | British |
AJ Alexander James Bevan Phillips | Director | 29 May 2025 | 1 yrs 2 mos | British |
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
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
Tenure: 7 yrs 4 mosResigned: 5 Jan 2000
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 |
| 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 |
| 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 |
