Equipmake Holdings PLC (EQIP) Board of Directors | TickerID
Managing Director
24 yrs 11 mosAge: 63British
TM
Timothy Mark Metcalfe
Non-Executive Director
1 yrs 2 mosAge: 54British
DB
Dena Bellamy
Director
4 yrs 2 mosAge: 54British
JA
Jason Arthur Russell Abbott
Director
3 mosAge: 58British
JW
Jonathan William Hall
Secretary
3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Managing Director | 11 Oct 2001 | 24 yrs 11 mos | British |
| Non-Executive Director | 2 Jul 2025 | 1 yrs 2 mos | British |
| Director |
Tenure: 1 yrs 2 mosResigned: 26 Jun 2026
Ian Robert Selby
Secretary
Tenure: 1 yrs 2 mosResigned: 26 Jun 2026
Clive Gerald Scrivener
Director
Tenure: 3 yrsResigned: 2 Jul 2025
Tenure: 5 mosResigned: 4 Apr 2025
Dr Nicholas Moelders
Director
Tenure: 1 yrs 3 mosResigned: 4 Apr 2025
Jonathan Gordon Beasley
Director
ID
Managing Director
24 yrs 11 mosAge: 63British
TM
Timothy Mark Metcalfe
Non-Executive Director
1 yrs 2 mosAge: 54British
DB
Dena Bellamy
Director
4 yrs 2 mosAge: 54British
JA
Jason Arthur Russell Abbott
Director
3 mosAge: 58British
JW
Jonathan William Hall
Secretary
3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Managing Director | 11 Oct 2001 | 24 yrs 11 mos | British |
| Non-Executive Director | 2 Jul 2025 | 1 yrs 2 mos | British |
| Director |
Tenure: 1 yrs 2 mosResigned: 26 Jun 2026
Ian Robert Selby
Secretary
Tenure: 1 yrs 2 mosResigned: 26 Jun 2026
Clive Gerald Scrivener
Director
Tenure: 3 yrsResigned: 2 Jul 2025
Tenure: 5 mosResigned: 4 Apr 2025
Dr Nicholas Moelders
Director
Tenure: 1 yrs 3 mosResigned: 4 Apr 2025
Jonathan Gordon Beasley
Director
JA Jason Arthur Russell Abbott | Director | 22 Jun 2026 | 3 mos | British |
JA Jason Arthur Russell Abbott | Director | 22 Jun 2026 | 3 mos | British |
| Secretary | 26 Jun 2026 | 3 mos | – |
| Secretary | 26 Jun 2026 | 3 mos | – |
Tenure: 2 yrs 6 mosResigned: 15 Jan 2025
Tenure: 2 yrs 6 mosResigned: 15 Jan 2025
Anthony James Ratcliffe
Director
Tenure: 7 mosResigned: 30 Nov 2024
Anthony James Ratcliffe
Director
Tenure: 7 mosResigned: 30 Nov 2024
Anthony James Ratcliffe
Secretary
Tenure: 7 mosResigned: 30 Nov 2024
Anthony James Ratcliffe
Secretary
Tenure: 7 mosResigned: 30 Nov 2024
Steven Paul McGillivray
Director
Tenure: 1 yrs 11 mosResigned: 22 Apr 2024
Steven Paul McGillivray
Director
Tenure: 1 yrs 11 mosResigned: 22 Apr 2024
Steven Paul McGillivray
Secretary
Tenure: 2 yrs 3 mosResigned: 22 Apr 2024
Steven Paul McGillivray
Secretary
Tenure: 2 yrs 3 mosResigned: 22 Apr 2024
James Robert Bishop
Director
Tenure: 1 yrs 8 mosResigned: 16 Jan 2024
James Robert Bishop
Director
Tenure: 1 yrs 8 mosResigned: 16 Jan 2024
Helen Anne Foley
Secretary
Tenure: 20 yrs 3 mosResigned: 14 Jan 2022
Helen Anne Foley
Secretary
Tenure: 20 yrs 3 mosResigned: 14 Jan 2022
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Ian Robert Selby | Director | 4 Apr 2025 | 26 Jun 2026 | 1 yrs 2 mos | British |
| Ian Robert Selby | Secretary | 4 Apr 2025 | 26 Jun 2026 | 1 yrs 2 mos | – |
| Clive Gerald Scrivener | Director | 29 Jul 2022 | 2 Jul 2025 | 3 yrs | British |
| Laurence Moore | Secretary | 30 Nov 2024 | 4 Apr 2025 | 5 mos | – |
| Dr Nicholas Moelders | Director | 16 Jan 2024 | 4 Apr 2025 | 1 yrs 3 mos | American |
| Jonathan Gordon Beasley | Director | 29 Jul 2022 | 15 Jan 2025 |
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Ian Robert Selby | Director | 4 Apr 2025 | 26 Jun 2026 | 1 yrs 2 mos | British |
| Ian Robert Selby | Secretary | 4 Apr 2025 | 26 Jun 2026 | 1 yrs 2 mos | – |
| Clive Gerald Scrivener | Director | 29 Jul 2022 | 2 Jul 2025 | 3 yrs | British |
| Laurence Moore | Secretary | 30 Nov 2024 | 4 Apr 2025 | 5 mos | – |
| Dr Nicholas Moelders | Director | 16 Jan 2024 | 4 Apr 2025 | 1 yrs 3 mos | American |
| Jonathan Gordon Beasley | Director | 29 Jul 2022 | 15 Jan 2025 |
| Anthony James Ratcliffe | Director | 22 Apr 2024 | 30 Nov 2024 | 7 mos | British |
| Anthony James Ratcliffe | Director | 22 Apr 2024 | 30 Nov 2024 | 7 mos | British |
| Anthony James Ratcliffe | Secretary | 22 Apr 2024 | 30 Nov 2024 | 7 mos | – |
| Anthony James Ratcliffe | Secretary | 22 Apr 2024 | 30 Nov 2024 | 7 mos | – |
| Steven Paul McGillivray | Director | 6 May 2022 | 22 Apr 2024 | 1 yrs 11 mos | British |
| Steven Paul McGillivray | Director | 6 May 2022 | 22 Apr 2024 | 1 yrs 11 mos | British |
| Steven Paul McGillivray | Secretary | 14 Jan 2022 | 22 Apr 2024 | 2 yrs 3 mos | – |
| Steven Paul McGillivray | Secretary | 14 Jan 2022 | 22 Apr 2024 | 2 yrs 3 mos | – |
| James Robert Bishop | Director | 6 May 2022 | 16 Jan 2024 | 1 yrs 8 mos | British |
| James Robert Bishop | Director | 6 May 2022 | 16 Jan 2024 | 1 yrs 8 mos | British |
| Helen Anne Foley | Secretary | 11 Oct 2001 | 14 Jan 2022 | 20 yrs 3 mos | British |
| Helen Anne Foley | Secretary | 11 Oct 2001 | 14 Jan 2022 | 20 yrs 3 mos | British |
