Warpaint London PLC (W7L) Board of Directors

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Warpaint London PLC (W7L) Board of Directors | Ticker

Board of Directors (12)

Clive Richard Garston

Chairman

9 yrs 7 mosAge: 81British

Samuel Bazini

Chief Executive Officer

9 yrs 11 mosAge: 63British

Sam Bazini

Executive Director

–

Eoin Alan MacLeod

Executive Director

9 yrs 11 mosAge: 63British

Keith John Sadler

Non-Executive Director

9 yrs 7 mosAge: 67British

Paul George Hagon

Executive Director

9 yrs 7 mosAge: 62British

Neil Rodol

Executive Director

9 yrs 7 mosAge: 63British

Indira Thambiah

Non-Executive Director

2 yrs 5 mosAge: 58British

Sharon Mary Daly

Non-Executive Director

2 yrs 5 mosAge: 51British

Sally Ann Craig

Senior Independent Director

7 yrs 9 mosAge: 65British

Sally Craig

Company Secretary

–

Sally Ann Craig

Secretary

9 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Clive Richard Garston	Chairman	1 Nov 2016	9 yrs 7 mos	British
Samuel Bazini	Chief Executive Officer	4 Jul 2016	9 yrs 11 mos	British
SB Sam Bazini	Executive Director	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
E Macleod	Executive Director	£275,000	£15,000	£175,000	–	£465,000
S Bazini	Executive Director

Former Directors (2)

John Travis Collier

Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2022

Neil Simon Rodol

Secretary

Tenure: 3 mosResigned: 24 Feb 2017

Name	Role

Board of Directors (12)

Clive Richard Garston

Chairman

9 yrs 7 mosAge: 81British

Samuel Bazini

Chief Executive Officer

9 yrs 11 mosAge: 63British

Sam Bazini

Executive Director

–

Eoin Alan MacLeod

Executive Director

9 yrs 11 mosAge: 63British

Keith John Sadler

Non-Executive Director

9 yrs 7 mosAge: 67British

Paul George Hagon

Executive Director

9 yrs 7 mosAge: 62British

Neil Rodol

Executive Director

9 yrs 7 mosAge: 63British

Indira Thambiah

Non-Executive Director

2 yrs 5 mosAge: 58British

Sharon Mary Daly

Non-Executive Director

2 yrs 5 mosAge: 51British

Sally Ann Craig

Senior Independent Director

7 yrs 9 mosAge: 65British

Sally Craig

Company Secretary

–

Sally Ann Craig

Secretary

9 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Clive Richard Garston	Chairman	1 Nov 2016	9 yrs 7 mos	British
Samuel Bazini	Chief Executive Officer	4 Jul 2016	9 yrs 11 mos	British
SB Sam Bazini	Executive Director	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
E Macleod	Executive Director	£275,000	£15,000	£175,000	–	£465,000
S Bazini	Executive Director

Former Directors (2)

John Travis Collier

Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2022

Neil Simon Rodol

Secretary

Tenure: 3 mosResigned: 24 Feb 2017

Name	Role

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
S Bazini	Executive Director	£390,000	–	–	–	£390,000
E Macleod	Executive Director	£387,000	–	–	–	£387,000
N Rodol	Executive Director	£299,000	–	–	–	£299,000
S Craig	Executive Director	£69,000	–	–	–	£69,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
S Bazini	Executive Director	£390,000	–	–	–	£390,000
E Macleod	Executive Director	£387,000	–	–	–	£387,000
N Rodol	Executive Director	£299,000	–	–	–	£299,000
S Craig	Executive Director	£69,000	–	–	–	£69,000

Warpaint London PLC Directors

Warpaint London PLC Directors

Board of Directors (12)

Director Remuneration (FYE 2024)

Former Directors (2)

Board of Directors (12)

Director Remuneration (FYE 2024)

Former Directors (2)

John Travis Collier	Director	1 Sept 2021	31 Dec 2022	1 yrs 3 mos	Canadian
Neil Simon Rodol	Secretary	22 Nov 2016	24 Feb 2017	3 mos	British