Gledhow Investments plc (GDH) Board of Directors | Ticker

/Equities/AQSG/GDH/Directors

Gledhow Investments plc Directors

/Equities/AQSG/GDH/Directors

Gledhow Investments plc Directors

Board of Directors (3)

SD

Sam Delevan Quinn

Executive Director

2 mosAge: 49British

GR

Guy Rowan Miller

Director

10 yrs 5 mosAge: 56British

GH

Geoffrey Hugh Melamet

Secretary

5 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
SD Sam Delevan Quinn	Executive Director	24 Aug 2026	2 mos	British
GR Guy Rowan Miller	Director	9 May 2016	10 yrs 5 mos	British
GH Geoffrey Hugh Melamet	Secretary	1 Jun 2021	5 yrs 4 mos	–

Former Directors (5)

Cameron William Leslie Pearce

Director

Tenure: 1 mosResigned: 16 Sept 2026

Geoffrey Hugh Melamet

Director

Tenure: 26 yrs 11 mosResigned: 25 Aug 2026

Brett Lance Miller

Director

Tenure: 8 mosResigned: 9 May 2016

Bruce Ronald Rowan

Director

Tenure: 9 yrs 5 mosResigned: 1 Sept 2015

Brett Lance Miller

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 2 Apr 2008

Name	Role	Appointed	Resigned	Tenure	Nationality
Cameron William Leslie Pearce	Director	24 Aug 2026	16 Sept 2026	1 mos	Australian
Geoffrey Hugh Melamet	Director	21 Sept 1999	25 Aug 2026	26 yrs 11 mos	British
Brett Lance Miller	Director	1 Sept 2015	9 May 2016	8 mos	British/Southafrican
Bruce Ronald Rowan	Director	10 Apr 2006	1 Sept 2015	9 yrs 5 mos	Australian
Brett Lance Miller	Non-Executive Director	21 Sept 1999	2 Apr 2008	8 yrs 7 mos	British

Board of Directors (3)

SD

Sam Delevan Quinn

Executive Director

2 mosAge: 49British

GR

Guy Rowan Miller

Director

10 yrs 5 mosAge: 56British

GH

Geoffrey Hugh Melamet

Secretary

5 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
SD Sam Delevan Quinn	Executive Director	24 Aug 2026	2 mos	British
GR Guy Rowan Miller	Director	9 May 2016	10 yrs 5 mos	British
GH Geoffrey Hugh Melamet	Secretary	1 Jun 2021	5 yrs 4 mos	–

Former Directors (5)

Cameron William Leslie Pearce

Director

Tenure: 1 mosResigned: 16 Sept 2026

Geoffrey Hugh Melamet

Director

Tenure: 26 yrs 11 mosResigned: 25 Aug 2026

Brett Lance Miller

Director

Tenure: 8 mosResigned: 9 May 2016

Bruce Ronald Rowan

Director

Tenure: 9 yrs 5 mosResigned: 1 Sept 2015

Brett Lance Miller

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 2 Apr 2008

Name	Role	Appointed	Resigned	Tenure	Nationality
Cameron William Leslie Pearce	Director	24 Aug 2026	16 Sept 2026	1 mos	Australian
Geoffrey Hugh Melamet	Director	21 Sept 1999	25 Aug 2026	26 yrs 11 mos	British
Brett Lance Miller	Director	1 Sept 2015	9 May 2016	8 mos	British/Southafrican
Bruce Ronald Rowan	Director	10 Apr 2006	1 Sept 2015	9 yrs 5 mos	Australian
Brett Lance Miller	Non-Executive Director	21 Sept 1999	2 Apr 2008	8 yrs 7 mos	British