Applied Nutrition PLC (APN) Board of Directors | Ticker

/Equities/XLON/APN/Directors

Applied Nutrition PLC Directors

/Equities/XLON/APN/Directors

Applied Nutrition PLC Directors

Board of Directors (8)

Steven Granite

Chief Operating Officer

5 yrs 6 mosAge: 47British

Peter Cowgill

Director

–

Thomas Michael Ryder

Director

12 yrs 3 mosAge: 43British

Joseph Pollard

Director

5 yrs 5 mosAge: 38British

Andrew James Bell

Director

2 yrs 8 mosAge: 60British

Anthony David Buffin

Director

2 yrs 8 mosAge: 54British

Marnie-Jane Millard

Director

2 yrs 5 mosAge: 62British

Deepti Velury Bakhshi

Director

1 yrs 4 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
Steven Granite	Chief Operating Officer	6 Apr 2021	5 yrs 6 mos	British
Peter Cowgill	Director	–	–	–
Thomas Michael Ryder	Director	15 Jul 2014	12 yrs 3 mos	British
Joseph Pollard	Director	4 May 2021	5 yrs 5 mos	British
Andrew James Bell	Director	20 Feb 2024	2 yrs 8 mos	British
Anthony David Buffin	Director	20 Feb 2024	2 yrs 8 mos	British
Marnie-Jane Millard	Director	22 May 2024	2 yrs 5 mos	British
Deepti Velury Bakhshi	Director	2 Jun 2025	1 yrs 4 mos	British

Former Directors (4)

Dominic James Platt

Non-Executive Director

Tenure: 8 mosResigned: 26 Sept 2024

Alun Wayne Peacock

Director

Tenure: 10 mosResigned: 26 Sept 2024

Neil James Greenhalgh

Executive Director

Tenure: 1 yrs 5 mosResigned: 30 Nov 2023

Peter Alan Cowgill

Executive Director

Tenure: 1 yrs 1 mosResigned: 23 Jun 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Dominic James Platt	Non-Executive Director	31 Jan 2024	26 Sept 2024	8 mos	British
Alun Wayne Peacock	Director	30 Nov 2023	26 Sept 2024	10 mos	British
Neil James Greenhalgh	Executive Director	23 Jun 2022	30 Nov 2023	1 yrs 5 mos	British
Peter Alan Cowgill	Executive Director	7 May 2021	23 Jun 2022	1 yrs 1 mos	British

Board of Directors (8)

Steven Granite

Chief Operating Officer

5 yrs 6 mosAge: 47British

Peter Cowgill

Director

–

Thomas Michael Ryder

Director

12 yrs 3 mosAge: 43British

Joseph Pollard

Director

5 yrs 5 mosAge: 38British

Andrew James Bell

Director

2 yrs 8 mosAge: 60British

Anthony David Buffin

Director

2 yrs 8 mosAge: 54British

Marnie-Jane Millard

Director

2 yrs 5 mosAge: 62British

Deepti Velury Bakhshi

Director

1 yrs 4 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
Steven Granite	Chief Operating Officer	6 Apr 2021	5 yrs 6 mos	British
Peter Cowgill	Director	–	–	–
Thomas Michael Ryder	Director	15 Jul 2014	12 yrs 3 mos	British
Joseph Pollard	Director	4 May 2021	5 yrs 5 mos	British
Andrew James Bell	Director	20 Feb 2024	2 yrs 8 mos	British
Anthony David Buffin	Director	20 Feb 2024	2 yrs 8 mos	British
Marnie-Jane Millard	Director	22 May 2024	2 yrs 5 mos	British
Deepti Velury Bakhshi	Director	2 Jun 2025	1 yrs 4 mos	British

Former Directors (4)

Dominic James Platt

Non-Executive Director

Tenure: 8 mosResigned: 26 Sept 2024

Alun Wayne Peacock

Director

Tenure: 10 mosResigned: 26 Sept 2024

Neil James Greenhalgh

Executive Director

Tenure: 1 yrs 5 mosResigned: 30 Nov 2023

Peter Alan Cowgill

Executive Director

Tenure: 1 yrs 1 mosResigned: 23 Jun 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Dominic James Platt	Non-Executive Director	31 Jan 2024	26 Sept 2024	8 mos	British
Alun Wayne Peacock	Director	30 Nov 2023	26 Sept 2024	10 mos	British
Neil James Greenhalgh	Executive Director	23 Jun 2022	30 Nov 2023	1 yrs 5 mos	British
Peter Alan Cowgill	Executive Director	7 May 2021	23 Jun 2022	1 yrs 1 mos	British