Zoo Digital Group PLC (ZOO) Board of Directors | Ticker

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Zoo Digital Group PLC Directors

/Equities/AIMX/ZOO/Directors

Zoo Digital Group PLC Directors

Board of Directors (11)

Dr. Stuart Green

Chief Executive Officer

–

Rob Pursell

Chief Financial Officer

–

Duncan Wain

Chief Operations Officer

–

Chris Oakley

Chief Technology Officer

–

Alan Newman

Non-Executive Director

–

Gordon Doran

Executive Director

17 yrs 1 mosAge: 59British

Maneck Minoo Kalifa

Non-Executive Director

8 yrs 10 mosAge: 59British

Gillian Caroline Wilmot

Non-Executive Director

7 yrs 1 mosAge: 66British

Nathalie Schwarz

Non-Executive Director

4 yrs 7 mosAge: 56British

Robert Pursell

Director

1 yrsAge: 54British

Robert Pursell

Secretary

1 yrs

Name	Role	Appointed	Tenure	Nationality
Dr. Stuart Green	Chief Executive Officer	–	–	–
Rob Pursell	Chief Financial Officer	–	–	–
Duncan Wain	Chief Operations Officer	–	–	–
Chris Oakley	Chief Technology Officer	–	–	–
Alan Newman	Non-Executive Director	–	–	–
Gordon Doran	Executive Director	28 Jul 2009	17 yrs 1 mos	British
Maneck Minoo Kalifa	Non-Executive Director	5 Oct 2017	8 yrs 10 mos	British
Gillian Caroline Wilmot	Non-Executive Director	1 Jul 2019	7 yrs 1 mos	British
Nathalie Schwarz	Non-Executive Director	13 Jan 2022	4 yrs 7 mos	British
RP Robert Pursell	Director	13 Aug 2025	1 yrs	British
RP Robert Pursell	Secretary	13 Aug 2025	1 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Gordon Doran	Executive Director	£413,000	£33,000	–	£446,000
Dr Stuart A Green	Executive Director	£243,000	–	£6,000	£249,000
Phillip Blundell	Executive Director	£202,000	–	–	£202,000
Gillian Wilmot	Non-Executive Director	£68,000	–	–	£68,000
Mickey Kalifa	Non-Executive Director	£39,000	–	£1,000	£40,000
Nathalie Schwarz	Non-Executive Director	£39,000	–	£1,000	£40,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Gordon Doran	Executive Director	£413,000	£33,000	–	£443,000
Dr Stuart A Green	Executive Director	£243,000	–	£6,000	£270,000
Phillip Blundell	Executive Director	£202,000	–	–	£202,000
Gillian Wilmot	Non-Executive Director	£68,000	–	–	£67,000
Mickey Kalifa	Non-Executive Director	£39,000	–	£1,000	£40,000
Nathalie Schwarz	Non-Executive Director	£39,000	–	£1,000	£40,000

Former Directors (15)

Phillip Robert Blundell

Executive Director

Tenure: 7 yrsResigned: 13 Aug 2025

Phillip Blundell

Secretary

Tenure: 7 yrsResigned: 13 Aug 2025

Roger David Jeynes

Director

Tenure: 9 yrs 3 mosResigned: 1 Jul 2019

Helen Patricia Gilder

Director

Tenure: 11 yrs 11 mosResigned: 8 Aug 2018

James Allan Livingston

Director

Tenure: 5 yrs 5 mosResigned: 25 Nov 2014

Ian Clifford Stewart

Director

Tenure: 9 yrs 7 mosResigned: 31 Dec 2010

Dr Christopher Henry Bruce Honeyborne

Director

Tenure: 10 yrs 1 mosResigned: 28 Apr 2010

Matthew Peter Taylor

Director

Tenure: 2 yrs 9 mosResigned: 12 Jun 2009

Robert George Deri

Director

Tenure: 5 yrs 8 mosResigned: 16 Jan 2007

Andrew Scrivener

Director

Tenure: 5 yrs 5 mosResigned: 3 Oct 2006

Michael John Barnes

Director

Tenure: 5 yrs 4 mosResigned: 28 Sept 2006

John Henderson Warden

Director

Tenure: 1 yrs 2 mosResigned: 14 May 2001

Roy Abrams

Director

Tenure: 1 yrs 2 mosResigned: 14 May 2001

Dr Richard Gordon Oliver

Director

Tenure: 1 yrs 4 mosResigned: 14 May 2001

Stuart Anthony Green

Executive Director

Tenure: 2 mosResigned: 8 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Phillip Robert Blundell	Executive Director	8 Aug 2018	13 Aug 2025	7 yrs	British
Phillip Blundell	Secretary	8 Aug 2018	13 Aug 2025	7 yrs	–
Roger David Jeynes	Director	28 Apr 2010	1 Jul 2019	9 yrs 3 mos	British
Helen Patricia Gilder	Director	29 Sept 2006	8 Aug 2018	11 yrs 11 mos	British
James Allan Livingston	Director	12 Jun 2009	25 Nov 2014	5 yrs 5 mos	British
Ian Clifford Stewart	Director	14 May 2001	31 Dec 2010	9 yrs 7 mos	British
Dr Christopher Henry Bruce Honeyborne	Director	8 Mar 2000	28 Apr 2010	10 yrs 1 mos	British
Matthew Peter Taylor	Director	29 Sept 2006	12 Jun 2009	2 yrs 9 mos	British
Robert George Deri	Director	14 May 2001	16 Jan 2007	5 yrs 8 mos	British
Andrew Scrivener	Director	14 May 2001	3 Oct 2006	5 yrs 5 mos	British
Michael John Barnes	Director	14 May 2001	28 Sept 2006	5 yrs 4 mos	British
John Henderson Warden	Director	8 Mar 2000	14 May 2001	1 yrs 2 mos	British
Roy Abrams	Director	8 Mar 2000	14 May 2001	1 yrs 2 mos	British
Dr Richard Gordon Oliver	Director	28 Jan 2000	14 May 2001	1 yrs 4 mos	British
Stuart Anthony Green	Executive Director	28 Jan 2000	8 Mar 2000	2 mos	British

Board of Directors (11)

Dr. Stuart Green

Chief Executive Officer

–

Rob Pursell

Chief Financial Officer

–

Duncan Wain

Chief Operations Officer

–

Chris Oakley

Chief Technology Officer

–

Alan Newman

Non-Executive Director

–

Gordon Doran

Executive Director

17 yrs 1 mosAge: 59British

Maneck Minoo Kalifa

Non-Executive Director

8 yrs 10 mosAge: 59British

Gillian Caroline Wilmot

Non-Executive Director

7 yrs 1 mosAge: 66British

Nathalie Schwarz

Non-Executive Director

4 yrs 7 mosAge: 56British

Robert Pursell

Director

1 yrsAge: 54British

Robert Pursell

Secretary

1 yrs

Name	Role	Appointed	Tenure	Nationality
Dr. Stuart Green	Chief Executive Officer	–	–	–
Rob Pursell	Chief Financial Officer	–	–	–
Duncan Wain	Chief Operations Officer	–	–	–
Chris Oakley	Chief Technology Officer	–	–	–
Alan Newman	Non-Executive Director	–	–	–
Gordon Doran	Executive Director	28 Jul 2009	17 yrs 1 mos	British
Maneck Minoo Kalifa	Non-Executive Director	5 Oct 2017	8 yrs 10 mos	British
Gillian Caroline Wilmot	Non-Executive Director	1 Jul 2019	7 yrs 1 mos	British
Nathalie Schwarz	Non-Executive Director	13 Jan 2022	4 yrs 7 mos	British
RP Robert Pursell	Director	13 Aug 2025	1 yrs	British
RP Robert Pursell	Secretary	13 Aug 2025	1 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Gordon Doran	Executive Director	£413,000	£33,000	–	£446,000
Dr Stuart A Green	Executive Director	£243,000	–	£6,000	£249,000
Phillip Blundell	Executive Director	£202,000	–	–	£202,000
Gillian Wilmot	Non-Executive Director	£68,000	–	–	£68,000
Mickey Kalifa	Non-Executive Director	£39,000	–	£1,000	£40,000
Nathalie Schwarz	Non-Executive Director	£39,000	–	£1,000	£40,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Gordon Doran	Executive Director	£413,000	£33,000	–	£443,000
Dr Stuart A Green	Executive Director	£243,000	–	£6,000	£270,000
Phillip Blundell	Executive Director	£202,000	–	–	£202,000
Gillian Wilmot	Non-Executive Director	£68,000	–	–	£67,000
Mickey Kalifa	Non-Executive Director	£39,000	–	£1,000	£40,000
Nathalie Schwarz	Non-Executive Director	£39,000	–	£1,000	£40,000

Former Directors (15)

Phillip Robert Blundell

Executive Director

Tenure: 7 yrsResigned: 13 Aug 2025

Phillip Blundell

Secretary

Tenure: 7 yrsResigned: 13 Aug 2025

Roger David Jeynes

Director

Tenure: 9 yrs 3 mosResigned: 1 Jul 2019

Helen Patricia Gilder

Director

Tenure: 11 yrs 11 mosResigned: 8 Aug 2018

James Allan Livingston

Director

Tenure: 5 yrs 5 mosResigned: 25 Nov 2014

Ian Clifford Stewart

Director

Tenure: 9 yrs 7 mosResigned: 31 Dec 2010

Dr Christopher Henry Bruce Honeyborne

Director

Tenure: 10 yrs 1 mosResigned: 28 Apr 2010

Matthew Peter Taylor

Director

Tenure: 2 yrs 9 mosResigned: 12 Jun 2009

Robert George Deri

Director

Tenure: 5 yrs 8 mosResigned: 16 Jan 2007

Andrew Scrivener

Director

Tenure: 5 yrs 5 mosResigned: 3 Oct 2006

Michael John Barnes

Director

Tenure: 5 yrs 4 mosResigned: 28 Sept 2006

John Henderson Warden

Director

Tenure: 1 yrs 2 mosResigned: 14 May 2001

Roy Abrams

Director

Tenure: 1 yrs 2 mosResigned: 14 May 2001

Dr Richard Gordon Oliver

Director

Tenure: 1 yrs 4 mosResigned: 14 May 2001

Stuart Anthony Green

Executive Director

Tenure: 2 mosResigned: 8 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Phillip Robert Blundell	Executive Director	8 Aug 2018	13 Aug 2025	7 yrs	British
Phillip Blundell	Secretary	8 Aug 2018	13 Aug 2025	7 yrs	–
Roger David Jeynes	Director	28 Apr 2010	1 Jul 2019	9 yrs 3 mos	British
Helen Patricia Gilder	Director	29 Sept 2006	8 Aug 2018	11 yrs 11 mos	British
James Allan Livingston	Director	12 Jun 2009	25 Nov 2014	5 yrs 5 mos	British
Ian Clifford Stewart	Director	14 May 2001	31 Dec 2010	9 yrs 7 mos	British
Dr Christopher Henry Bruce Honeyborne	Director	8 Mar 2000	28 Apr 2010	10 yrs 1 mos	British
Matthew Peter Taylor	Director	29 Sept 2006	12 Jun 2009	2 yrs 9 mos	British
Robert George Deri	Director	14 May 2001	16 Jan 2007	5 yrs 8 mos	British
Andrew Scrivener	Director	14 May 2001	3 Oct 2006	5 yrs 5 mos	British
Michael John Barnes	Director	14 May 2001	28 Sept 2006	5 yrs 4 mos	British
John Henderson Warden	Director	8 Mar 2000	14 May 2001	1 yrs 2 mos	British
Roy Abrams	Director	8 Mar 2000	14 May 2001	1 yrs 2 mos	British
Dr Richard Gordon Oliver	Director	28 Jan 2000	14 May 2001	1 yrs 4 mos	British
Stuart Anthony Green	Executive Director	28 Jan 2000	8 Mar 2000	2 mos	British

Board of Directors (11)

Dr. Stuart Green

Chief Executive Officer

–

Rob Pursell

Chief Financial Officer

–

Duncan Wain

Chief Operations Officer

–

Chris Oakley

Chief Technology Officer

–

Alan Newman

Non-Executive Director

–

Gordon Doran

Executive Director

17 yrs 1 mosAge: 59British

Maneck Minoo Kalifa

Non-Executive Director

8 yrs 10 mosAge: 59British

Gillian Caroline Wilmot

Non-Executive Director

7 yrs 1 mosAge: 66British

Nathalie Schwarz

Non-Executive Director

4 yrs 7 mosAge: 56British

Robert Pursell

Director

1 yrsAge: 54British

Robert Pursell

Secretary

1 yrs

Name	Role	Appointed	Tenure	Nationality
Dr. Stuart Green	Chief Executive Officer	–	–	–
Rob Pursell	Chief Financial Officer	–	–	–
Duncan Wain	Chief Operations Officer	–	–	–
Chris Oakley	Chief Technology Officer	–	–	–
Alan Newman	Non-Executive Director	–	–	–
Gordon Doran	Executive Director	28 Jul 2009	17 yrs 1 mos	British
Maneck Minoo Kalifa	Non-Executive Director	5 Oct 2017	8 yrs 10 mos	British
Gillian Caroline Wilmot	Non-Executive Director	1 Jul 2019	7 yrs 1 mos	British
Nathalie Schwarz	Non-Executive Director	13 Jan 2022	4 yrs 7 mos	British
RP Robert Pursell	Director	13 Aug 2025	1 yrs	British
RP Robert Pursell	Secretary	13 Aug 2025	1 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Gordon Doran	Executive Director	£413,000	£33,000	–	£446,000
Dr Stuart A Green	Executive Director	£243,000	–	£6,000	£249,000
Phillip Blundell	Executive Director	£202,000	–	–	£202,000
Gillian Wilmot	Non-Executive Director	£68,000	–	–	£68,000
Mickey Kalifa	Non-Executive Director	£39,000	–	£1,000	£40,000
Nathalie Schwarz	Non-Executive Director	£39,000	–	£1,000	£40,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Gordon Doran	Executive Director	£413,000	£33,000	–	£443,000
Dr Stuart A Green	Executive Director	£243,000	–	£6,000	£270,000
Phillip Blundell	Executive Director	£202,000	–	–	£202,000
Gillian Wilmot	Non-Executive Director	£68,000	–	–	£67,000
Mickey Kalifa	Non-Executive Director	£39,000	–	£1,000	£40,000
Nathalie Schwarz	Non-Executive Director	£39,000	–	£1,000	£40,000

Former Directors (15)

Phillip Robert Blundell

Executive Director

Tenure: 7 yrsResigned: 13 Aug 2025

Phillip Blundell

Secretary

Tenure: 7 yrsResigned: 13 Aug 2025

Roger David Jeynes

Director

Tenure: 9 yrs 3 mosResigned: 1 Jul 2019

Helen Patricia Gilder

Director

Tenure: 11 yrs 11 mosResigned: 8 Aug 2018

James Allan Livingston

Director

Tenure: 5 yrs 5 mosResigned: 25 Nov 2014

Ian Clifford Stewart

Director

Tenure: 9 yrs 7 mosResigned: 31 Dec 2010

Dr Christopher Henry Bruce Honeyborne

Director

Tenure: 10 yrs 1 mosResigned: 28 Apr 2010

Matthew Peter Taylor

Director

Tenure: 2 yrs 9 mosResigned: 12 Jun 2009

Robert George Deri

Director

Tenure: 5 yrs 8 mosResigned: 16 Jan 2007

Andrew Scrivener

Director

Tenure: 5 yrs 5 mosResigned: 3 Oct 2006

Michael John Barnes

Director

Tenure: 5 yrs 4 mosResigned: 28 Sept 2006

John Henderson Warden

Director

Tenure: 1 yrs 2 mosResigned: 14 May 2001

Roy Abrams

Director

Tenure: 1 yrs 2 mosResigned: 14 May 2001

Dr Richard Gordon Oliver

Director

Tenure: 1 yrs 4 mosResigned: 14 May 2001

Stuart Anthony Green

Executive Director

Tenure: 2 mosResigned: 8 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Phillip Robert Blundell	Executive Director	8 Aug 2018	13 Aug 2025	7 yrs	British
Phillip Blundell	Secretary	8 Aug 2018	13 Aug 2025	7 yrs	–
Roger David Jeynes	Director	28 Apr 2010	1 Jul 2019	9 yrs 3 mos	British
Helen Patricia Gilder	Director	29 Sept 2006	8 Aug 2018	11 yrs 11 mos	British
James Allan Livingston	Director	12 Jun 2009	25 Nov 2014	5 yrs 5 mos	British
Ian Clifford Stewart	Director	14 May 2001	31 Dec 2010	9 yrs 7 mos	British
Dr Christopher Henry Bruce Honeyborne	Director	8 Mar 2000	28 Apr 2010	10 yrs 1 mos	British
Matthew Peter Taylor	Director	29 Sept 2006	12 Jun 2009	2 yrs 9 mos	British
Robert George Deri	Director	14 May 2001	16 Jan 2007	5 yrs 8 mos	British
Andrew Scrivener	Director	14 May 2001	3 Oct 2006	5 yrs 5 mos	British
Michael John Barnes	Director	14 May 2001	28 Sept 2006	5 yrs 4 mos	British
John Henderson Warden	Director	8 Mar 2000	14 May 2001	1 yrs 2 mos	British
Roy Abrams	Director	8 Mar 2000	14 May 2001	1 yrs 2 mos	British
Dr Richard Gordon Oliver	Director	28 Jan 2000	14 May 2001	1 yrs 4 mos	British
Stuart Anthony Green	Executive Director	28 Jan 2000	8 Mar 2000	2 mos	British

Board of Directors (11)

Dr. Stuart Green

Chief Executive Officer

–

Rob Pursell

Chief Financial Officer

–

Duncan Wain

Chief Operations Officer

–

Chris Oakley

Chief Technology Officer

–

Alan Newman

Non-Executive Director

–

Gordon Doran

Executive Director

17 yrs 1 mosAge: 59British

Maneck Minoo Kalifa

Non-Executive Director

8 yrs 10 mosAge: 59British

Gillian Caroline Wilmot

Non-Executive Director

7 yrs 1 mosAge: 66British

Nathalie Schwarz

Non-Executive Director

4 yrs 7 mosAge: 56British

Robert Pursell

Director

1 yrsAge: 54British

Robert Pursell

Secretary

1 yrs

Name	Role	Appointed	Tenure	Nationality
Dr. Stuart Green	Chief Executive Officer	–	–	–
Rob Pursell	Chief Financial Officer	–	–	–
Duncan Wain	Chief Operations Officer	–	–	–
Chris Oakley	Chief Technology Officer	–	–	–
Alan Newman	Non-Executive Director	–	–	–
Gordon Doran	Executive Director	28 Jul 2009	17 yrs 1 mos	British
Maneck Minoo Kalifa	Non-Executive Director	5 Oct 2017	8 yrs 10 mos	British
Gillian Caroline Wilmot	Non-Executive Director	1 Jul 2019	7 yrs 1 mos	British
Nathalie Schwarz	Non-Executive Director	13 Jan 2022	4 yrs 7 mos	British
RP Robert Pursell	Director	13 Aug 2025	1 yrs	British
RP Robert Pursell	Secretary	13 Aug 2025	1 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Gordon Doran	Executive Director	£413,000	£33,000	–	£446,000
Dr Stuart A Green	Executive Director	£243,000	–	£6,000	£249,000
Phillip Blundell	Executive Director	£202,000	–	–	£202,000
Gillian Wilmot	Non-Executive Director	£68,000	–	–	£68,000
Mickey Kalifa	Non-Executive Director	£39,000	–	£1,000	£40,000
Nathalie Schwarz	Non-Executive Director	£39,000	–	£1,000	£40,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Gordon Doran	Executive Director	£413,000	£33,000	–	£443,000
Dr Stuart A Green	Executive Director	£243,000	–	£6,000	£270,000
Phillip Blundell	Executive Director	£202,000	–	–	£202,000
Gillian Wilmot	Non-Executive Director	£68,000	–	–	£67,000
Mickey Kalifa	Non-Executive Director	£39,000	–	£1,000	£40,000
Nathalie Schwarz	Non-Executive Director	£39,000	–	£1,000	£40,000

Former Directors (15)

Phillip Robert Blundell

Executive Director

Tenure: 7 yrsResigned: 13 Aug 2025

Phillip Blundell

Secretary

Tenure: 7 yrsResigned: 13 Aug 2025

Roger David Jeynes

Director

Tenure: 9 yrs 3 mosResigned: 1 Jul 2019

Helen Patricia Gilder

Director

Tenure: 11 yrs 11 mosResigned: 8 Aug 2018

James Allan Livingston

Director

Tenure: 5 yrs 5 mosResigned: 25 Nov 2014

Ian Clifford Stewart

Director

Tenure: 9 yrs 7 mosResigned: 31 Dec 2010

Dr Christopher Henry Bruce Honeyborne

Director

Tenure: 10 yrs 1 mosResigned: 28 Apr 2010

Matthew Peter Taylor

Director

Tenure: 2 yrs 9 mosResigned: 12 Jun 2009

Robert George Deri

Director

Tenure: 5 yrs 8 mosResigned: 16 Jan 2007

Andrew Scrivener

Director

Tenure: 5 yrs 5 mosResigned: 3 Oct 2006

Michael John Barnes

Director

Tenure: 5 yrs 4 mosResigned: 28 Sept 2006

John Henderson Warden

Director

Tenure: 1 yrs 2 mosResigned: 14 May 2001

Roy Abrams

Director

Tenure: 1 yrs 2 mosResigned: 14 May 2001

Dr Richard Gordon Oliver

Director

Tenure: 1 yrs 4 mosResigned: 14 May 2001

Stuart Anthony Green

Executive Director

Tenure: 2 mosResigned: 8 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Phillip Robert Blundell	Executive Director	8 Aug 2018	13 Aug 2025	7 yrs	British
Phillip Blundell	Secretary	8 Aug 2018	13 Aug 2025	7 yrs	–
Roger David Jeynes	Director	28 Apr 2010	1 Jul 2019	9 yrs 3 mos	British
Helen Patricia Gilder	Director	29 Sept 2006	8 Aug 2018	11 yrs 11 mos	British
James Allan Livingston	Director	12 Jun 2009	25 Nov 2014	5 yrs 5 mos	British
Ian Clifford Stewart	Director	14 May 2001	31 Dec 2010	9 yrs 7 mos	British
Dr Christopher Henry Bruce Honeyborne	Director	8 Mar 2000	28 Apr 2010	10 yrs 1 mos	British
Matthew Peter Taylor	Director	29 Sept 2006	12 Jun 2009	2 yrs 9 mos	British
Robert George Deri	Director	14 May 2001	16 Jan 2007	5 yrs 8 mos	British
Andrew Scrivener	Director	14 May 2001	3 Oct 2006	5 yrs 5 mos	British
Michael John Barnes	Director	14 May 2001	28 Sept 2006	5 yrs 4 mos	British
John Henderson Warden	Director	8 Mar 2000	14 May 2001	1 yrs 2 mos	British
Roy Abrams	Director	8 Mar 2000	14 May 2001	1 yrs 2 mos	British
Dr Richard Gordon Oliver	Director	28 Jan 2000	14 May 2001	1 yrs 4 mos	British
Stuart Anthony Green	Executive Director	28 Jan 2000	8 Mar 2000	2 mos	British