/Equities/AQSG/BWAP/Directors

BWA Group plc Directors

/Equities/AQSG/BWAP/Directors

BWA Group plc Directors

Board of Directors (6)

Richard Howe

Chairman

–

Jonathan Peter Wearing

Chairman

3 yrs 3 mosAge: 73British

Peter Wilson Taylor

Chief Executive Officer and Director

2 yrs 2 mosAge: 65British

Michael O'Donnell

Chief Financial Officer

–

John Thomas Byfield

Independent Non-Executive Director

3 yrs 3 mosAge: 74British

James Montford Victor Butterfield

Director

16 yrs 10 mosAge: 81British

Name	Role	Appointed	Tenure	Nationality
RH Richard Howe	Chairman	–	–	–
JP Jonathan Peter Wearing	Chairman	3 Jul 2023	3 yrs 3 mos	British
PW Peter Wilson Taylor	Chief Executive Officer and Director	1 Aug 2024	2 yrs 2 mos	British
Michael O'Donnell	Chief Financial Officer	–	–	–
JT John Thomas Byfield	Independent Non-Executive Director	3 Jul 2023	3 yrs 3 mos	British
JM James Montford Victor Butterfield	Director	18 Dec 2009	16 yrs 10 mos	British

Former Directors (23)

James Hogg

Director

Tenure: 3 yrsResigned: 30 Jun 2023

Michael Alexander Borrelli

Executive Director

Tenure: 13 yrs 4 mosResigned: 23 Apr 2023

Vilhjalmur Vilhjalmsson

Director

Tenure: 2 mosResigned: 18 Nov 2019

David Henry Michael John Steavenson

Director

Tenure: 21 yrs 7 mosResigned: 8 Dec 2009

Richard James Armstrong

Director

Tenure: 5 yrs 11 mosResigned: 25 Sept 2009

Peter Redmond

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 25 Sept 2009

Richard Godfrey Battersby

Director

Tenure: 9 yrs 6 mosResigned: 1 Apr 2006

Christopher Martin Bakhurst

Director

Tenure: 2 yrs 11 mosResigned: 27 Jul 2003

Hugh Archibald Pryce Parry

Director

Tenure: 10 mosResigned: 19 Oct 2001

Robert Sturman

Director

Tenure: 2 yrs 1 mosResigned: 30 Nov 2000

Theresa Elizabeth Robinson

Secretary

Tenure: 1 yrs 4 mosResigned: 3 Nov 2000

Ian Thomas Vanderbeek

Director

Tenure: 6 mosResigned: 2 Aug 2000

Jonathan Raoul Hughes

Director

Tenure: 1 yrs 7 mosResigned: 17 May 2000

Roger Adrian Pinnington

Director

Tenure: 1 yrs 4 mosResigned: 28 Feb 2000

Adam Hugo Marchington

Director

Tenure: –Resigned: 23 Oct 1998

Duncan Llewellyn Sangster

Director

Tenure: 2 yrsResigned: 23 Oct 1998

Raymond Bob Tonkinson

Director

Tenure: 2 yrsResigned: 23 Oct 1998

Ian Michael Wilkinson Latham

Director

Tenure: 5 yrs 8 mosResigned: 23 Oct 1998

Elizabeth Ann Flach

Director

Tenure: –Resigned: 27 Jul 1996

Douglas Bourne

Secretary

Tenure: –Resigned: 30 Sept 1993

Kenneth Ronald Knight

Director

Tenure: –Resigned: 23 Apr 1993

Marcus Paul Bruce Evans

Director

Tenure: –Resigned: 24 Feb 1993

Cyril Kern

Director

Tenure: –Resigned: 24 Feb 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
James Hogg	Director	8 Jun 2020	30 Jun 2023	3 yrs	British
Michael Alexander Borrelli	Executive Director	21 Dec 2009	23 Apr 2023	13 yrs 4 mos	British
Vilhjalmur Vilhjalmsson	Director	30 Sept 2019	18 Nov 2019	2 mos	Icelandic
David Henry Michael John Steavenson	Director	1 May 1988	8 Dec 2009	21 yrs 7 mos	British
Richard James Armstrong	Director	30 Oct 2003	25 Sept 2009	5 yrs 11 mos	British
Peter Redmond	Non-Executive Director	14 Aug 2003	25 Sept 2009	6 yrs 1 mos	British
Richard Godfrey Battersby	Director	23 Oct 1996	1 Apr 2006	9 yrs 6 mos	British
Christopher Martin Bakhurst	Director	2 Aug 2000	27 Jul 2003	2 yrs 11 mos	British
Hugh Archibald Pryce Parry	Director	1 Dec 2000	19 Oct 2001	10 mos	British
Robert Sturman	Director	23 Oct 1998	30 Nov 2000	2 yrs 1 mos	British
Theresa Elizabeth Robinson	Secretary	1 Jul 1999	3 Nov 2000	1 yrs 4 mos	British
Ian Thomas Vanderbeek	Director	29 Feb 2000	2 Aug 2000	6 mos	Australian
Jonathan Raoul Hughes	Director	23 Oct 1998	17 May 2000	1 yrs 7 mos	British
Roger Adrian Pinnington	Director	23 Oct 1998	28 Feb 2000	1 yrs 4 mos	British
Adam Hugo Marchington	Director	–	23 Oct 1998	–	British
Duncan Llewellyn Sangster	Director	23 Oct 1996	23 Oct 1998	2 yrs	British
Raymond Bob Tonkinson	Director	23 Oct 1996	23 Oct 1998	2 yrs	British
Ian Michael Wilkinson Latham	Director	26 Feb 1993	23 Oct 1998	5 yrs 8 mos	British
Elizabeth Ann Flach	Director	–	27 Jul 1996	–	British
Douglas Bourne	Secretary	–	30 Sept 1993	–	British
Kenneth Ronald Knight	Director	–	23 Apr 1993	–	British
Marcus Paul Bruce Evans	Director	–	24 Feb 1993	–	British
Cyril Kern	Director	–	24 Feb 1993	–	British

Board of Directors (6)

Richard Howe

Chairman

–

Jonathan Peter Wearing

Chairman

3 yrs 3 mosAge: 73British

Peter Wilson Taylor

Chief Executive Officer and Director

2 yrs 2 mosAge: 65British

Michael O'Donnell

Chief Financial Officer

–

John Thomas Byfield

Independent Non-Executive Director

3 yrs 3 mosAge: 74British

James Montford Victor Butterfield

Director

16 yrs 10 mosAge: 81British

Name	Role	Appointed	Tenure	Nationality
RH Richard Howe	Chairman	–	–	–
JP Jonathan Peter Wearing	Chairman	3 Jul 2023	3 yrs 3 mos	British
PW Peter Wilson Taylor	Chief Executive Officer and Director	1 Aug 2024	2 yrs 2 mos	British
Michael O'Donnell	Chief Financial Officer	–	–	–
JT John Thomas Byfield	Independent Non-Executive Director	3 Jul 2023	3 yrs 3 mos	British
JM James Montford Victor Butterfield	Director	18 Dec 2009	16 yrs 10 mos	British

Former Directors (23)

James Hogg

Director

Tenure: 3 yrsResigned: 30 Jun 2023

Michael Alexander Borrelli

Executive Director

Tenure: 13 yrs 4 mosResigned: 23 Apr 2023

Vilhjalmur Vilhjalmsson

Director

Tenure: 2 mosResigned: 18 Nov 2019

David Henry Michael John Steavenson

Director

Tenure: 21 yrs 7 mosResigned: 8 Dec 2009

Richard James Armstrong

Director

Tenure: 5 yrs 11 mosResigned: 25 Sept 2009

Peter Redmond

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 25 Sept 2009

Richard Godfrey Battersby

Director

Tenure: 9 yrs 6 mosResigned: 1 Apr 2006

Christopher Martin Bakhurst

Director

Tenure: 2 yrs 11 mosResigned: 27 Jul 2003

Hugh Archibald Pryce Parry

Director

Tenure: 10 mosResigned: 19 Oct 2001

Robert Sturman

Director

Tenure: 2 yrs 1 mosResigned: 30 Nov 2000

Theresa Elizabeth Robinson

Secretary

Tenure: 1 yrs 4 mosResigned: 3 Nov 2000

Ian Thomas Vanderbeek

Director

Tenure: 6 mosResigned: 2 Aug 2000

Jonathan Raoul Hughes

Director

Tenure: 1 yrs 7 mosResigned: 17 May 2000

Roger Adrian Pinnington

Director

Tenure: 1 yrs 4 mosResigned: 28 Feb 2000

Adam Hugo Marchington

Director

Tenure: –Resigned: 23 Oct 1998

Duncan Llewellyn Sangster

Director

Tenure: 2 yrsResigned: 23 Oct 1998

Raymond Bob Tonkinson

Director

Tenure: 2 yrsResigned: 23 Oct 1998

Ian Michael Wilkinson Latham

Director

Tenure: 5 yrs 8 mosResigned: 23 Oct 1998

Elizabeth Ann Flach

Director

Tenure: –Resigned: 27 Jul 1996

Douglas Bourne

Secretary

Tenure: –Resigned: 30 Sept 1993

Kenneth Ronald Knight

Director

Tenure: –Resigned: 23 Apr 1993

Marcus Paul Bruce Evans

Director

Tenure: –Resigned: 24 Feb 1993

Cyril Kern

Director

Tenure: –Resigned: 24 Feb 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
James Hogg	Director	8 Jun 2020	30 Jun 2023	3 yrs	British
Michael Alexander Borrelli	Executive Director	21 Dec 2009	23 Apr 2023	13 yrs 4 mos	British
Vilhjalmur Vilhjalmsson	Director	30 Sept 2019	18 Nov 2019	2 mos	Icelandic
David Henry Michael John Steavenson	Director	1 May 1988	8 Dec 2009	21 yrs 7 mos	British
Richard James Armstrong	Director	30 Oct 2003	25 Sept 2009	5 yrs 11 mos	British
Peter Redmond	Non-Executive Director	14 Aug 2003	25 Sept 2009	6 yrs 1 mos	British
Richard Godfrey Battersby	Director	23 Oct 1996	1 Apr 2006	9 yrs 6 mos	British
Christopher Martin Bakhurst	Director	2 Aug 2000	27 Jul 2003	2 yrs 11 mos	British
Hugh Archibald Pryce Parry	Director	1 Dec 2000	19 Oct 2001	10 mos	British
Robert Sturman	Director	23 Oct 1998	30 Nov 2000	2 yrs 1 mos	British
Theresa Elizabeth Robinson	Secretary	1 Jul 1999	3 Nov 2000	1 yrs 4 mos	British
Ian Thomas Vanderbeek	Director	29 Feb 2000	2 Aug 2000	6 mos	Australian
Jonathan Raoul Hughes	Director	23 Oct 1998	17 May 2000	1 yrs 7 mos	British
Roger Adrian Pinnington	Director	23 Oct 1998	28 Feb 2000	1 yrs 4 mos	British
Adam Hugo Marchington	Director	–	23 Oct 1998	–	British
Duncan Llewellyn Sangster	Director	23 Oct 1996	23 Oct 1998	2 yrs	British
Raymond Bob Tonkinson	Director	23 Oct 1996	23 Oct 1998	2 yrs	British
Ian Michael Wilkinson Latham	Director	26 Feb 1993	23 Oct 1998	5 yrs 8 mos	British
Elizabeth Ann Flach	Director	–	27 Jul 1996	–	British
Douglas Bourne	Secretary	–	30 Sept 1993	–	British
Kenneth Ronald Knight	Director	–	23 Apr 1993	–	British
Marcus Paul Bruce Evans	Director	–	24 Feb 1993	–	British
Cyril Kern	Director	–	24 Feb 1993	–	British