Victorian Plumbing Group PLC (VIC) Board of Directors | Ticker

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Victorian Plumbing Group PLC Directors

/Equities/AIMX/VIC/Directors

Victorian Plumbing Group PLC Directors

Board of Directors (17)

Mark Davies

Chairman

–

Philip Bowcock

Chair

5 yrs 2 mosAge: 58British

Joe Blott

Chief Executive Officer

–

Stephnie Judge

Chief Executive Officer

4 mosAge: 37British

Shaun Poulton

Chief Financial Officer

–

Senior Independent Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

Richard Baker

Non-Executive Director

–

Independent Non-Executive Director

–

Damian Robert Sanders

Non-Executive Director

5 yrs 2 mosAge: 62British

Dianne Gillian Davies Walker

Non-Executive Director

4 yrs 2 mosAge: 61British

Daniel Carl Barton

Executive Director

3 yrs 4 mosAge: 40British

Andrew Davies

Senior Independent Director

–

Non-Executive Founder Director

–

Mark Andrew Radcliffe

Non-Executive Founder Director

5 yrs 3 mosAge: 47British

Director of Homeware

–

Alexander Benjamin Singer

Secretary

3 yrs

Name	Role	Appointed	Tenure	Nationality
MD Mark Davies	Chairman	–	–	–
PB Philip Bowcock	Chair	16 Jun 2021	5 yrs 2 mos	British
JB Joe Blott	Chief Executive Officer	–	–	–
Stephnie Judge	Chief Executive Officer	1 Apr 2026	4 mos	British
SP Shaun Poulton	Chief Financial Officer	–	–	–
SI Senior Independent Non-Executive Director	Senior Independent Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
RB Richard Baker	Non-Executive Director	–	–	–
IN Independent Non-Executive Director	Independent Non-Executive Director	–	–	–
DR Damian Robert Sanders	Non-Executive Director	16 Jun 2021	5 yrs 2 mos	British
DG Dianne Gillian Davies Walker	Non-Executive Director	14 Jun 2022	4 yrs 2 mos	British
Daniel Carl Barton	Executive Director	1 Apr 2023	3 yrs 4 mos	British
AD Andrew Davies	Senior Independent Director	–	–	–
NF Non-Executive Founder Director	Non-Executive Founder Director	–	–	–
Mark Andrew Radcliffe	Non-Executive Founder Director	6 May 2021	5 yrs 3 mos	British
DO Director of Homeware	–	–	–	–
AB Alexander Benjamin Singer	Secretary	1 Aug 2023	3 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Philip Bowcock	Chair	£152,000	–	–	–	–	£152,000
Mark Radcliffe	Executive Director	£325,000	£2,000	£39,000	£376,000	£10,000	£764,000
Daniel Barton	Executive Director	£257,000	£1,000	£31,000	£129,000	£8,000	£426,000
Damian Sanders	Non-Executive Director	£61,000	–	–	–	–	£61,000
Dianne Walker	Non-Executive Director	£61,000	–	–	–	–	£61,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Philip Bowcock	Chair	£150,000	–	–	–	–	£150,000
Mark Radcliffe	Executive Director	£250,000	£2,000	£105,000	£367,000	£10,000	£734,000
Daniel Barton	Executive Director	£240,000	£1,000	£101,000	£315,000	£8,000	£665,000
Dianne Walker	Non-Executive Director	£60,000	–	–	–	–	£60,000
Damian Sanders	Non-Executive Director	£60,000	–	–	–	–	£60,000

Former Directors (4)

Daniel Carl Barton

Secretary

Tenure: 7 mosResigned: 1 Aug 2023

Paul Alan Meehan

Executive Director

Tenure: 1 yrs 11 mosResigned: 1 Apr 2023

Rachel Justine Donnelly

Secretary

Tenure: 11 mosResigned: 23 Jan 2023

Kathryn Louise Smith

Director

Tenure: 9 mosResigned: 24 Mar 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Daniel Carl Barton	Secretary	23 Jan 2023	1 Aug 2023	7 mos	–
Paul Alan Meehan	Executive Director	6 May 2021	1 Apr 2023	1 yrs 11 mos	British
Rachel Justine Donnelly	Secretary	24 Feb 2022	23 Jan 2023	11 mos	–
Kathryn Louise Smith	Director	16 Jun 2021	24 Mar 2022	9 mos	British

Board of Directors (17)

Mark Davies

Chairman

–

Philip Bowcock

Chair

5 yrs 2 mosAge: 58British

Joe Blott

Chief Executive Officer

–

Stephnie Judge

Chief Executive Officer

4 mosAge: 37British

Shaun Poulton

Chief Financial Officer

–

Senior Independent Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

Richard Baker

Non-Executive Director

–

Independent Non-Executive Director

–

Damian Robert Sanders

Non-Executive Director

5 yrs 2 mosAge: 62British

Dianne Gillian Davies Walker

Non-Executive Director

4 yrs 2 mosAge: 61British

Daniel Carl Barton

Executive Director

3 yrs 4 mosAge: 40British

Andrew Davies

Senior Independent Director

–

Non-Executive Founder Director

–

Mark Andrew Radcliffe

Non-Executive Founder Director

5 yrs 3 mosAge: 47British

Director of Homeware

–

Alexander Benjamin Singer

Secretary

3 yrs

Name	Role	Appointed	Tenure	Nationality
MD Mark Davies	Chairman	–	–	–
PB Philip Bowcock	Chair	16 Jun 2021	5 yrs 2 mos	British
JB Joe Blott	Chief Executive Officer	–	–	–
Stephnie Judge	Chief Executive Officer	1 Apr 2026	4 mos	British
SP Shaun Poulton	Chief Financial Officer	–	–	–
SI Senior Independent Non-Executive Director	Senior Independent Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
RB Richard Baker	Non-Executive Director	–	–	–
IN Independent Non-Executive Director	Independent Non-Executive Director	–	–	–
DR Damian Robert Sanders	Non-Executive Director	16 Jun 2021	5 yrs 2 mos	British
DG Dianne Gillian Davies Walker	Non-Executive Director	14 Jun 2022	4 yrs 2 mos	British
Daniel Carl Barton	Executive Director	1 Apr 2023	3 yrs 4 mos	British
AD Andrew Davies	Senior Independent Director	–	–	–
NF Non-Executive Founder Director	Non-Executive Founder Director	–	–	–
Mark Andrew Radcliffe	Non-Executive Founder Director	6 May 2021	5 yrs 3 mos	British
DO Director of Homeware	–	–	–	–
AB Alexander Benjamin Singer	Secretary	1 Aug 2023	3 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Philip Bowcock	Chair	£152,000	–	–	–	–	£152,000
Mark Radcliffe	Executive Director	£325,000	£2,000	£39,000	£376,000	£10,000	£764,000
Daniel Barton	Executive Director	£257,000	£1,000	£31,000	£129,000	£8,000	£426,000
Damian Sanders	Non-Executive Director	£61,000	–	–	–	–	£61,000
Dianne Walker	Non-Executive Director	£61,000	–	–	–	–	£61,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Philip Bowcock	Chair	£150,000	–	–	–	–	£150,000
Mark Radcliffe	Executive Director	£250,000	£2,000	£105,000	£367,000	£10,000	£734,000
Daniel Barton	Executive Director	£240,000	£1,000	£101,000	£315,000	£8,000	£665,000
Dianne Walker	Non-Executive Director	£60,000	–	–	–	–	£60,000
Damian Sanders	Non-Executive Director	£60,000	–	–	–	–	£60,000

Former Directors (4)

Daniel Carl Barton

Secretary

Tenure: 7 mosResigned: 1 Aug 2023

Paul Alan Meehan

Executive Director

Tenure: 1 yrs 11 mosResigned: 1 Apr 2023

Rachel Justine Donnelly

Secretary

Tenure: 11 mosResigned: 23 Jan 2023

Kathryn Louise Smith

Director

Tenure: 9 mosResigned: 24 Mar 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Daniel Carl Barton	Secretary	23 Jan 2023	1 Aug 2023	7 mos	–
Paul Alan Meehan	Executive Director	6 May 2021	1 Apr 2023	1 yrs 11 mos	British
Rachel Justine Donnelly	Secretary	24 Feb 2022	23 Jan 2023	11 mos	–
Kathryn Louise Smith	Director	16 Jun 2021	24 Mar 2022	9 mos	British

Board of Directors (17)

Mark Davies

Chairman

–

Philip Bowcock

Chair

5 yrs 2 mosAge: 58British

Joe Blott

Chief Executive Officer

–

Stephnie Judge

Chief Executive Officer

4 mosAge: 37British

Shaun Poulton

Chief Financial Officer

–

Senior Independent Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

Richard Baker

Non-Executive Director

–

Independent Non-Executive Director

–

Damian Robert Sanders

Non-Executive Director

5 yrs 2 mosAge: 62British

Dianne Gillian Davies Walker

Non-Executive Director

4 yrs 2 mosAge: 61British

Daniel Carl Barton

Executive Director

3 yrs 4 mosAge: 40British

Andrew Davies

Senior Independent Director

–

Non-Executive Founder Director

–

Mark Andrew Radcliffe

Non-Executive Founder Director

5 yrs 3 mosAge: 47British

Director of Homeware

–

Alexander Benjamin Singer

Secretary

3 yrs

Name	Role	Appointed	Tenure	Nationality
MD Mark Davies	Chairman	–	–	–
PB Philip Bowcock	Chair	16 Jun 2021	5 yrs 2 mos	British
JB Joe Blott	Chief Executive Officer	–	–	–
Stephnie Judge	Chief Executive Officer	1 Apr 2026	4 mos	British
SP Shaun Poulton	Chief Financial Officer	–	–	–
SI Senior Independent Non-Executive Director	Senior Independent Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
RB Richard Baker	Non-Executive Director	–	–	–
IN Independent Non-Executive Director	Independent Non-Executive Director	–	–	–
DR Damian Robert Sanders	Non-Executive Director	16 Jun 2021	5 yrs 2 mos	British
DG Dianne Gillian Davies Walker	Non-Executive Director	14 Jun 2022	4 yrs 2 mos	British
Daniel Carl Barton	Executive Director	1 Apr 2023	3 yrs 4 mos	British
AD Andrew Davies	Senior Independent Director	–	–	–
NF Non-Executive Founder Director	Non-Executive Founder Director	–	–	–
Mark Andrew Radcliffe	Non-Executive Founder Director	6 May 2021	5 yrs 3 mos	British
DO Director of Homeware	–	–	–	–
AB Alexander Benjamin Singer	Secretary	1 Aug 2023	3 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Philip Bowcock	Chair	£152,000	–	–	–	–	£152,000
Mark Radcliffe	Executive Director	£325,000	£2,000	£39,000	£376,000	£10,000	£764,000
Daniel Barton	Executive Director	£257,000	£1,000	£31,000	£129,000	£8,000	£426,000
Damian Sanders	Non-Executive Director	£61,000	–	–	–	–	£61,000
Dianne Walker	Non-Executive Director	£61,000	–	–	–	–	£61,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Philip Bowcock	Chair	£150,000	–	–	–	–	£150,000
Mark Radcliffe	Executive Director	£250,000	£2,000	£105,000	£367,000	£10,000	£734,000
Daniel Barton	Executive Director	£240,000	£1,000	£101,000	£315,000	£8,000	£665,000
Dianne Walker	Non-Executive Director	£60,000	–	–	–	–	£60,000
Damian Sanders	Non-Executive Director	£60,000	–	–	–	–	£60,000

Former Directors (4)

Daniel Carl Barton

Secretary

Tenure: 7 mosResigned: 1 Aug 2023

Paul Alan Meehan

Executive Director

Tenure: 1 yrs 11 mosResigned: 1 Apr 2023

Rachel Justine Donnelly

Secretary

Tenure: 11 mosResigned: 23 Jan 2023

Kathryn Louise Smith

Director

Tenure: 9 mosResigned: 24 Mar 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Daniel Carl Barton	Secretary	23 Jan 2023	1 Aug 2023	7 mos	–
Paul Alan Meehan	Executive Director	6 May 2021	1 Apr 2023	1 yrs 11 mos	British
Rachel Justine Donnelly	Secretary	24 Feb 2022	23 Jan 2023	11 mos	–
Kathryn Louise Smith	Director	16 Jun 2021	24 Mar 2022	9 mos	British

Board of Directors (17)

Mark Davies

Chairman

–

Philip Bowcock

Chair

5 yrs 2 mosAge: 58British

Joe Blott

Chief Executive Officer

–

Stephnie Judge

Chief Executive Officer

4 mosAge: 37British

Shaun Poulton

Chief Financial Officer

–

Senior Independent Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

Richard Baker

Non-Executive Director

–

Independent Non-Executive Director

–

Damian Robert Sanders

Non-Executive Director

5 yrs 2 mosAge: 62British

Dianne Gillian Davies Walker

Non-Executive Director

4 yrs 2 mosAge: 61British

Daniel Carl Barton

Executive Director

3 yrs 4 mosAge: 40British

Andrew Davies

Senior Independent Director

–

Non-Executive Founder Director

–

Mark Andrew Radcliffe

Non-Executive Founder Director

5 yrs 3 mosAge: 47British

Director of Homeware

–

Alexander Benjamin Singer

Secretary

3 yrs

Name	Role	Appointed	Tenure	Nationality
MD Mark Davies	Chairman	–	–	–
PB Philip Bowcock	Chair	16 Jun 2021	5 yrs 2 mos	British
JB Joe Blott	Chief Executive Officer	–	–	–
Stephnie Judge	Chief Executive Officer	1 Apr 2026	4 mos	British
SP Shaun Poulton	Chief Financial Officer	–	–	–
SI Senior Independent Non-Executive Director	Senior Independent Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
RB Richard Baker	Non-Executive Director	–	–	–
IN Independent Non-Executive Director	Independent Non-Executive Director	–	–	–
DR Damian Robert Sanders	Non-Executive Director	16 Jun 2021	5 yrs 2 mos	British
DG Dianne Gillian Davies Walker	Non-Executive Director	14 Jun 2022	4 yrs 2 mos	British
Daniel Carl Barton	Executive Director	1 Apr 2023	3 yrs 4 mos	British
AD Andrew Davies	Senior Independent Director	–	–	–
NF Non-Executive Founder Director	Non-Executive Founder Director	–	–	–
Mark Andrew Radcliffe	Non-Executive Founder Director	6 May 2021	5 yrs 3 mos	British
DO Director of Homeware	–	–	–	–
AB Alexander Benjamin Singer	Secretary	1 Aug 2023	3 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Philip Bowcock	Chair	£152,000	–	–	–	–	£152,000
Mark Radcliffe	Executive Director	£325,000	£2,000	£39,000	£376,000	£10,000	£764,000
Daniel Barton	Executive Director	£257,000	£1,000	£31,000	£129,000	£8,000	£426,000
Damian Sanders	Non-Executive Director	£61,000	–	–	–	–	£61,000
Dianne Walker	Non-Executive Director	£61,000	–	–	–	–	£61,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Philip Bowcock	Chair	£150,000	–	–	–	–	£150,000
Mark Radcliffe	Executive Director	£250,000	£2,000	£105,000	£367,000	£10,000	£734,000
Daniel Barton	Executive Director	£240,000	£1,000	£101,000	£315,000	£8,000	£665,000
Dianne Walker	Non-Executive Director	£60,000	–	–	–	–	£60,000
Damian Sanders	Non-Executive Director	£60,000	–	–	–	–	£60,000

Former Directors (4)

Daniel Carl Barton

Secretary

Tenure: 7 mosResigned: 1 Aug 2023

Paul Alan Meehan

Executive Director

Tenure: 1 yrs 11 mosResigned: 1 Apr 2023

Rachel Justine Donnelly

Secretary

Tenure: 11 mosResigned: 23 Jan 2023

Kathryn Louise Smith

Director

Tenure: 9 mosResigned: 24 Mar 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Daniel Carl Barton	Secretary	23 Jan 2023	1 Aug 2023	7 mos	–
Paul Alan Meehan	Executive Director	6 May 2021	1 Apr 2023	1 yrs 11 mos	British
Rachel Justine Donnelly	Secretary	24 Feb 2022	23 Jan 2023	11 mos	–
Kathryn Louise Smith	Director	16 Jun 2021	24 Mar 2022	9 mos	British