/Equities/AQSG/ADB/Directors

Adnams plc Directors

/Equities/AQSG/ADB/Directors

Adnams plc Directors

Board of Directors (6)

Jennifer Elizabeth Imogen Hanlon

Director

6 yrs 3 mosAge: 50British

Billy Anthony French

Secretary

4 yrs 11 mos

William Simon Townsend

Director

3 yrs 8 mosAge: 64British

Sacha Mark Berendji

Director

3 yrs 7 mosAge: 56British

Andrew Michael Hilliard Heald

Director

3 yrs 3 mosAge: 39British

Andrew David Driscoll

Director

1 yrsAge: 52British

Name	Role	Appointed	Tenure	Nationality
JE Jennifer Elizabeth Imogen Hanlon	Director	18 Jun 2020	6 yrs 3 mos	British
BA Billy Anthony French	Secretary	18 Oct 2021	4 yrs 11 mos	–
WS William Simon Townsend	Director	1 Jan 2023	3 yrs 8 mos	British
SM Sacha Mark Berendji	Director	3 Feb 2023	3 yrs 7 mos	British
AM Andrew Michael Hilliard Heald	Director	30 Jun 2023	3 yrs 3 mos	British
AD Andrew David Driscoll	Director	1 Sept 2025	1 yrs	British

Former Directors (20)

Dr Steven Michael Sharp

Director

Tenure: 18 yrs 3 mosResigned: 30 Sept 2025

Dr Andrew Charles Wood

Director

Tenure: 24 yrs 1 mosResigned: 31 Dec 2024

Jonathan Adnams

Director

Tenure: –Resigned: 9 Sept 2024

Karen Hester

Director

Tenure: 9 yrsResigned: 8 Apr 2024

Michael Guy Hilliard Heald

Director

Tenure: 8 yrs 2 mosResigned: 30 Jun 2023

Nicola Joy Dulieu

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 30 Jun 2023

Bridget Fiona McIntyre

Director

Tenure: 9 yrs 7 mosResigned: 31 Dec 2022

Naomi Jane Hawkins

Secretary

Tenure: 1 yrs 4 mosResigned: 18 Oct 2021

Stephen Crommelin Pugh

Director

Tenure: 16 yrs 9 mosResigned: 18 Jun 2020

Elizabeth Sarah Cantwell

Secretary

Tenure: 4 yrs 1 mosResigned: 8 Jun 2020

Simon Piers Dominic Loftus

Director

Tenure: –Resigned: 28 Apr 2014

William Bruce Kendall

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 29 Apr 2013

Stephen Derek Curzon

Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2008

Robert John Nicholson

Director

Tenure: –Resigned: 1 Jun 2007

David Massey Woodhall

Director

Tenure: –Resigned: 31 Jul 2006

John Adair Adnams

Director

Tenure: –Resigned: 25 Apr 2005

Peter William Bernard Page

Director

Tenure: 1 yrs 7 mosResigned: 27 Nov 2003

Hugh Roberts

Director

Tenure: –Resigned: 30 Sept 2000

Paul Ian Nunny

Director

Tenure: –Resigned: 31 Dec 1997

Bernard Segrave-Daly

Director

Tenure: –Resigned: 2 Jun 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Steven Michael Sharp	Director	1 Jun 2007	30 Sept 2025	18 yrs 3 mos	British
Dr Andrew Charles Wood	Director	1 Nov 2000	31 Dec 2024	24 yrs 1 mos	British
Jonathan Adnams	Director	–	9 Sept 2024	–	British
Karen Hester	Director	23 Apr 2015	8 Apr 2024	9 yrs	British
Michael Guy Hilliard Heald	Director	23 Apr 2015	30 Jun 2023	8 yrs 2 mos	British
Nicola Joy Dulieu	Non-Executive Director	1 May 2014	30 Jun 2023	9 yrs 1 mos	British
Bridget Fiona McIntyre	Director	1 May 2013	31 Dec 2022	9 yrs 7 mos	British
Naomi Jane Hawkins	Secretary	8 Jun 2020	18 Oct 2021	1 yrs 4 mos	–
Stephen Crommelin Pugh	Director	9 Sept 2003	18 Jun 2020	16 yrs 9 mos	British
Elizabeth Sarah Cantwell	Secretary	20 May 2016	8 Jun 2020	4 yrs 1 mos	–
Simon Piers Dominic Loftus	Director	–	28 Apr 2014	–	British
William Bruce Kendall	Non-Executive Director	1 Jan 2001	29 Apr 2013	12 yrs 3 mos	British
Stephen Derek Curzon	Director	10 Jan 2005	31 Mar 2008	3 yrs 2 mos	British
Robert John Nicholson	Director	–	1 Jun 2007	–	British
David Massey Woodhall	Director	–	31 Jul 2006	–	British
John Adair Adnams	Director	–	25 Apr 2005	–	British
Peter William Bernard Page	Director	1 Apr 2002	27 Nov 2003	1 yrs 7 mos	British
Hugh Roberts	Director	–	30 Sept 2000	–	British
Paul Ian Nunny	Director	–	31 Dec 1997	–	British
Bernard Segrave-Daly	Director	–	2 Jun 1997	–	Irish

Board of Directors (6)

Jennifer Elizabeth Imogen Hanlon

Director

6 yrs 3 mosAge: 50British

Billy Anthony French

Secretary

4 yrs 11 mos

William Simon Townsend

Director

3 yrs 8 mosAge: 64British

Sacha Mark Berendji

Director

3 yrs 7 mosAge: 56British

Andrew Michael Hilliard Heald

Director

3 yrs 3 mosAge: 39British

Andrew David Driscoll

Director

1 yrsAge: 52British

Name	Role	Appointed	Tenure	Nationality
JE Jennifer Elizabeth Imogen Hanlon	Director	18 Jun 2020	6 yrs 3 mos	British
BA Billy Anthony French	Secretary	18 Oct 2021	4 yrs 11 mos	–
WS William Simon Townsend	Director	1 Jan 2023	3 yrs 8 mos	British
SM Sacha Mark Berendji	Director	3 Feb 2023	3 yrs 7 mos	British
AM Andrew Michael Hilliard Heald	Director	30 Jun 2023	3 yrs 3 mos	British
AD Andrew David Driscoll	Director	1 Sept 2025	1 yrs	British

Former Directors (20)

Dr Steven Michael Sharp

Director

Tenure: 18 yrs 3 mosResigned: 30 Sept 2025

Dr Andrew Charles Wood

Director

Tenure: 24 yrs 1 mosResigned: 31 Dec 2024

Jonathan Adnams

Director

Tenure: –Resigned: 9 Sept 2024

Karen Hester

Director

Tenure: 9 yrsResigned: 8 Apr 2024

Michael Guy Hilliard Heald

Director

Tenure: 8 yrs 2 mosResigned: 30 Jun 2023

Nicola Joy Dulieu

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 30 Jun 2023

Bridget Fiona McIntyre

Director

Tenure: 9 yrs 7 mosResigned: 31 Dec 2022

Naomi Jane Hawkins

Secretary

Tenure: 1 yrs 4 mosResigned: 18 Oct 2021

Stephen Crommelin Pugh

Director

Tenure: 16 yrs 9 mosResigned: 18 Jun 2020

Elizabeth Sarah Cantwell

Secretary

Tenure: 4 yrs 1 mosResigned: 8 Jun 2020

Simon Piers Dominic Loftus

Director

Tenure: –Resigned: 28 Apr 2014

William Bruce Kendall

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 29 Apr 2013

Stephen Derek Curzon

Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2008

Robert John Nicholson

Director

Tenure: –Resigned: 1 Jun 2007

David Massey Woodhall

Director

Tenure: –Resigned: 31 Jul 2006

John Adair Adnams

Director

Tenure: –Resigned: 25 Apr 2005

Peter William Bernard Page

Director

Tenure: 1 yrs 7 mosResigned: 27 Nov 2003

Hugh Roberts

Director

Tenure: –Resigned: 30 Sept 2000

Paul Ian Nunny

Director

Tenure: –Resigned: 31 Dec 1997

Bernard Segrave-Daly

Director

Tenure: –Resigned: 2 Jun 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Steven Michael Sharp	Director	1 Jun 2007	30 Sept 2025	18 yrs 3 mos	British
Dr Andrew Charles Wood	Director	1 Nov 2000	31 Dec 2024	24 yrs 1 mos	British
Jonathan Adnams	Director	–	9 Sept 2024	–	British
Karen Hester	Director	23 Apr 2015	8 Apr 2024	9 yrs	British
Michael Guy Hilliard Heald	Director	23 Apr 2015	30 Jun 2023	8 yrs 2 mos	British
Nicola Joy Dulieu	Non-Executive Director	1 May 2014	30 Jun 2023	9 yrs 1 mos	British
Bridget Fiona McIntyre	Director	1 May 2013	31 Dec 2022	9 yrs 7 mos	British
Naomi Jane Hawkins	Secretary	8 Jun 2020	18 Oct 2021	1 yrs 4 mos	–
Stephen Crommelin Pugh	Director	9 Sept 2003	18 Jun 2020	16 yrs 9 mos	British
Elizabeth Sarah Cantwell	Secretary	20 May 2016	8 Jun 2020	4 yrs 1 mos	–
Simon Piers Dominic Loftus	Director	–	28 Apr 2014	–	British
William Bruce Kendall	Non-Executive Director	1 Jan 2001	29 Apr 2013	12 yrs 3 mos	British
Stephen Derek Curzon	Director	10 Jan 2005	31 Mar 2008	3 yrs 2 mos	British
Robert John Nicholson	Director	–	1 Jun 2007	–	British
David Massey Woodhall	Director	–	31 Jul 2006	–	British
John Adair Adnams	Director	–	25 Apr 2005	–	British
Peter William Bernard Page	Director	1 Apr 2002	27 Nov 2003	1 yrs 7 mos	British
Hugh Roberts	Director	–	30 Sept 2000	–	British
Paul Ian Nunny	Director	–	31 Dec 1997	–	British
Bernard Segrave-Daly	Director	–	2 Jun 1997	–	Irish