Avon Technologies PLC (AVON) Board of Directors | TickerBruce Mckenzie Thompson
Chair
6 yrs 3 mosAge: 71British
PM
Paul McDonald
Chief Executive
–
JR
Jose Rizo-Patron
Chief Executive Officer, Team Wendy
–
PS
Peter Slabbert
Chief Executive
–
Mark Josceline Sclater
Chief Executive Officer
3 yrs 5 mosAge: 53British
Richard John Cashin
Chief Financial Officer
4 yrs 3 mosAge: 50British
Victor Manuel Chavez
Non-Executive Director
5 yrs 6 mosAge: 63British
Magdalene Sarah Brereton
Non-Executive Director
2 yrs 2 mosAge: 55British
Bindi Jayantilal Jivraj Foyle
Senior Independent Director
6 yrs 1 mosAge: 52British
SE
President Avon Protection
–
AT
Avon Technologies plc
Company
–
General Counsel and Company Secretary
1 yrs 6 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Mar 2020 | 6 yrs 3 mos | British |
| Chief Executive | – | – | – |
| Chief Executive Officer, Team Wendy | – | – | – |
|
Miles Ingrey-Counter
Secretary
Tenure: 17 yrs 2 mosResigned: 2 Dec 2024
Lady Chloe Patricia Ponsonby
Director
Tenure: 8 yrsResigned: 31 Mar 2024
Paul Anthony McDonald
Director
Tenure: 5 yrs 7 mosResigned: 30 Sept 2022
Nicholas James Keveth
Director
Tenure: 4 yrs 9 mosResigned: 31 Mar 2022
Petrus Rudolf Maria Vervaat
Non-Executive Director
Tenure: 5 yrs 10 mosResigned: 29 Jan 2021
Bruce Mckenzie Thompson
Chair
6 yrs 3 mosAge: 71British
PM
Paul McDonald
Chief Executive
–
JR
Jose Rizo-Patron
Chief Executive Officer, Team Wendy
–
PS
Peter Slabbert
Chief Executive
–
Mark Josceline Sclater
Chief Executive Officer
3 yrs 5 mosAge: 53British
Richard John Cashin
Chief Financial Officer
4 yrs 3 mosAge: 50British
Victor Manuel Chavez
Non-Executive Director
5 yrs 6 mosAge: 63British
Magdalene Sarah Brereton
Non-Executive Director
2 yrs 2 mosAge: 55British
Bindi Jayantilal Jivraj Foyle
Senior Independent Director
6 yrs 1 mosAge: 52British
SE
President Avon Protection
–
AT
Avon Technologies plc
Company
–
General Counsel and Company Secretary
1 yrs 6 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Mar 2020 | 6 yrs 3 mos | British |
| Chief Executive | – | – | – |
| Chief Executive Officer, Team Wendy | – | – | – |
|
Miles Ingrey-Counter
Secretary
Tenure: 17 yrs 2 mosResigned: 2 Dec 2024
Lady Chloe Patricia Ponsonby
Director
Tenure: 8 yrsResigned: 31 Mar 2024
Paul Anthony McDonald
Director
Tenure: 5 yrs 7 mosResigned: 30 Sept 2022
Nicholas James Keveth
Director
Tenure: 4 yrs 9 mosResigned: 31 Mar 2022
Petrus Rudolf Maria Vervaat
Non-Executive Director
Tenure: 5 yrs 10 mosResigned: 29 Jan 2021
| Chief Executive Officer | 16 Jan 2023 | 3 yrs 5 mos | British |
| Chief Financial Officer | 31 Mar 2022 | 4 yrs 3 mos | British |
| Non-Executive Director | 1 Dec 2020 | 5 yrs 6 mos | British |
| Non-Executive Director | 1 Apr 2024 | 2 yrs 2 mos | British |
Bindi Jayantilal Jivraj Foyle | Senior Independent Director | 1 May 2020 | 6 yrs 1 mos | British |
| President Avon Protection | – | – | – |
| General Counsel and Company Secretary | 2 Dec 2024 | 1 yrs 6 mos | – |
David Roger Evans
Tenure: 13 yrs 6 mosResigned: 2 Dec 2020
Paul Adrian Rayner
Executive Director
Tenure: 6 mosResigned: 1 Jun 2017
Robert Sangster Rennie
Director
Tenure: 1 yrs 2 mosResigned: 15 Feb 2017
Andrew Gregory Lewis
Director
Tenure: 8 yrs 2 mosResigned: 30 Nov 2016
Richard Kenneth Wood
Director
Tenure: 3 yrs 1 mosResigned: 26 Jan 2016
Peter Charles Slabbert
Director
Tenure: 10 yrs 2 mosResigned: 30 Sept 2015
Stella Jane Pirie
Director
Tenure: 9 yrs 10 mosResigned: 29 Jan 2015
Sir Richard Francis Needham
Director
Tenure: 6 yrs 1 mosResigned: 7 Feb 2013
Terence Keith Parsons Stead
Director
Tenure: 9 yrs 11 mosResigned: 8 Sept 2008
Tenure: 5 yrs 6 mosResigned: 30 Nov 2007
Peter John Fairbairn
Secretary
Tenure: 4 yrs 8 mosResigned: 30 Sept 2007
Trevor Courtnay Bonner
Director
Tenure: 12 yrs 4 mosResigned: 25 Jan 2007
George Thomas Eric Priestley
Director
Tenure: 7 yrs 11 mosResigned: 19 Jan 2006
Stephen John Stone
Director
Tenure: 10 yrs 2 mosResigned: 31 Aug 2005
Leland Jon Richards
Director
Tenure: 3 yrs 10 mosResigned: 21 Jul 2005
Neil Andrew Patrick Carson
Chair
Tenure: 3 yrs 8 mosResigned: 20 Jan 2005
Tenure: 2 yrs 1 mosResigned: 30 Jun 2004
Christopher Leonard Martin
Secretary
Tenure: –Resigned: 31 Dec 2002
Tenure: 5 yrs 2 mosResigned: 30 Nov 2002
Christopher Philip King
Director
Tenure: 6 yrs 1 mosResigned: 7 Feb 2001
Iain Allan Hamish McPhie
Director
Tenure: 3 yrs 3 mosResigned: 20 Jan 1999
John William Cutts
Director
Tenure: 1 yrs 7 mosResigned: 12 Jan 1999
Donald Charles Samardich
Director
Tenure: 4 yrsResigned: 31 Dec 1997
Lord Barry Owen Somerset Farnham
Director
Tenure: –Resigned: 22 Jan 1997
John Moger Woolley
Director
Tenure: 4 yrs 5 mosResigned: 28 Sept 1996
Sir John Drummond Milne
Director
Tenure: –Resigned: 6 Feb 1995
John Sidney Harper
Director
Tenure: –Resigned: 31 Dec 1994
Anthony Keith Mitchard
Director
Tenure: –Resigned: 31 Dec 1994
Peter Maurice Fisher
Director
Tenure: –Resigned: 7 Feb 1994
Derek John Hudson
Director
Tenure: –Resigned: 30 Sept 1993
Tenure: –Resigned: 31 Mar 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Miles Ingrey-Counter | Secretary | 1 Oct 2007 | 2 Dec 2024 | 17 yrs 2 mos | British |
| Lady Chloe Patricia Ponsonby | Director | 1 Mar 2016 | 31 Mar 2024 | 8 yrs | British |
| Paul Anthony McDonald | Director | 15 Feb 2017 | 30 Sept 2022 | 5 yrs 7 mos | British |
| Nicholas James Keveth | Director | 1 Jun 2017 | 31 Mar 2022 | 4 yrs 9 mos | British |
| Petrus Rudolf Maria Vervaat | Non-Executive Director | 1 Mar 2015 | 29 Jan 2021 | 5 yrs 10 mos | Dutch |
| David Roger Evans | Director | 1 Jun 2007 |
| Chief Executive Officer | 16 Jan 2023 | 3 yrs 5 mos | British |
| Chief Financial Officer | 31 Mar 2022 | 4 yrs 3 mos | British |
| Non-Executive Director | 1 Dec 2020 | 5 yrs 6 mos | British |
| Non-Executive Director | 1 Apr 2024 | 2 yrs 2 mos | British |
Bindi Jayantilal Jivraj Foyle | Senior Independent Director | 1 May 2020 | 6 yrs 1 mos | British |
| President Avon Protection | – | – | – |
| General Counsel and Company Secretary | 2 Dec 2024 | 1 yrs 6 mos | – |
David Roger Evans
Tenure: 13 yrs 6 mosResigned: 2 Dec 2020
Paul Adrian Rayner
Executive Director
Tenure: 6 mosResigned: 1 Jun 2017
Robert Sangster Rennie
Director
Tenure: 1 yrs 2 mosResigned: 15 Feb 2017
Andrew Gregory Lewis
Director
Tenure: 8 yrs 2 mosResigned: 30 Nov 2016
Richard Kenneth Wood
Director
Tenure: 3 yrs 1 mosResigned: 26 Jan 2016
Peter Charles Slabbert
Director
Tenure: 10 yrs 2 mosResigned: 30 Sept 2015
Stella Jane Pirie
Director
Tenure: 9 yrs 10 mosResigned: 29 Jan 2015
Sir Richard Francis Needham
Director
Tenure: 6 yrs 1 mosResigned: 7 Feb 2013
Terence Keith Parsons Stead
Director
Tenure: 9 yrs 11 mosResigned: 8 Sept 2008
Tenure: 5 yrs 6 mosResigned: 30 Nov 2007
Peter John Fairbairn
Secretary
Tenure: 4 yrs 8 mosResigned: 30 Sept 2007
Trevor Courtnay Bonner
Director
Tenure: 12 yrs 4 mosResigned: 25 Jan 2007
George Thomas Eric Priestley
Director
Tenure: 7 yrs 11 mosResigned: 19 Jan 2006
Stephen John Stone
Director
Tenure: 10 yrs 2 mosResigned: 31 Aug 2005
Leland Jon Richards
Director
Tenure: 3 yrs 10 mosResigned: 21 Jul 2005
Neil Andrew Patrick Carson
Chair
Tenure: 3 yrs 8 mosResigned: 20 Jan 2005
Tenure: 2 yrs 1 mosResigned: 30 Jun 2004
Christopher Leonard Martin
Secretary
Tenure: –Resigned: 31 Dec 2002
Tenure: 5 yrs 2 mosResigned: 30 Nov 2002
Christopher Philip King
Director
Tenure: 6 yrs 1 mosResigned: 7 Feb 2001
Iain Allan Hamish McPhie
Director
Tenure: 3 yrs 3 mosResigned: 20 Jan 1999
John William Cutts
Director
Tenure: 1 yrs 7 mosResigned: 12 Jan 1999
Donald Charles Samardich
Director
Tenure: 4 yrsResigned: 31 Dec 1997
Lord Barry Owen Somerset Farnham
Director
Tenure: –Resigned: 22 Jan 1997
John Moger Woolley
Director
Tenure: 4 yrs 5 mosResigned: 28 Sept 1996
Sir John Drummond Milne
Director
Tenure: –Resigned: 6 Feb 1995
John Sidney Harper
Director
Tenure: –Resigned: 31 Dec 1994
Anthony Keith Mitchard
Director
Tenure: –Resigned: 31 Dec 1994
Peter Maurice Fisher
Director
Tenure: –Resigned: 7 Feb 1994
Derek John Hudson
Director
Tenure: –Resigned: 30 Sept 1993
Tenure: –Resigned: 31 Mar 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Miles Ingrey-Counter | Secretary | 1 Oct 2007 | 2 Dec 2024 | 17 yrs 2 mos | British |
| Lady Chloe Patricia Ponsonby | Director | 1 Mar 2016 | 31 Mar 2024 | 8 yrs | British |
| Paul Anthony McDonald | Director | 15 Feb 2017 | 30 Sept 2022 | 5 yrs 7 mos | British |
| Nicholas James Keveth | Director | 1 Jun 2017 | 31 Mar 2022 | 4 yrs 9 mos | British |
| Petrus Rudolf Maria Vervaat | Non-Executive Director | 1 Mar 2015 | 29 Jan 2021 | 5 yrs 10 mos | Dutch |
| David Roger Evans | Director | 1 Jun 2007 |
| Paul Adrian Rayner | Executive Director | 1 Dec 2016 | 1 Jun 2017 | 6 mos | British |
| Robert Sangster Rennie | Director | 1 Dec 2015 | 15 Feb 2017 | 1 yrs 2 mos | British |
| Andrew Gregory Lewis | Director | 8 Sept 2008 | 30 Nov 2016 | 8 yrs 2 mos | British |
| Richard Kenneth Wood | Director | 1 Dec 2012 | 26 Jan 2016 | 3 yrs 1 mos | British |
| Peter Charles Slabbert | Director | 1 Jul 2005 | 30 Sept 2015 | 10 yrs 2 mos | Irish |
| Stella Jane Pirie | Director | 1 Mar 2005 | 29 Jan 2015 | 9 yrs 10 mos | British |
| Sir Richard Francis Needham | Director | 26 Jan 2007 | 7 Feb 2013 | 6 yrs 1 mos | British |
| Terence Keith Parsons Stead | Director | 5 Oct 1998 | 8 Sept 2008 | 9 yrs 11 mos | British |
| Brian Duckworth | Director | 14 May 2002 | 30 Nov 2007 | 5 yrs 6 mos | British |
| Peter John Fairbairn | Secretary | 1 Jan 2003 | 30 Sept 2007 | 4 yrs 8 mos | British |
| Trevor Courtnay Bonner | Director | 5 Sept 1994 | 25 Jan 2007 | 12 yrs 4 mos | British |
| George Thomas Eric Priestley | Director | 1 Feb 1998 | 19 Jan 2006 | 7 yrs 11 mos | British |
| Stephen John Stone | Director | 1 Jun 1995 | 31 Aug 2005 | 10 yrs 2 mos | British |
| Leland Jon Richards | Director | 4 Sept 2001 | 21 Jul 2005 | 3 yrs 10 mos | American |
| Neil Andrew Patrick Carson | Chair | 15 May 2001 | 20 Jan 2005 | 3 yrs 8 mos | British |
| Detlev Bartels | Director | 14 May 2002 | 30 Jun 2004 | 2 yrs 1 mos | German |
| Christopher Leonard Martin | Secretary | – | 31 Dec 2002 | – | British |
| Roger Hunt | Director | 1 Sept 1997 | 30 Nov 2002 | 5 yrs 2 mos | British |
| Christopher Philip King | Director | 1 Jan 1995 | 7 Feb 2001 | 6 yrs 1 mos | British |
| Iain Allan Hamish McPhie | Director | 2 Oct 1995 | 20 Jan 1999 | 3 yrs 3 mos | British |
| John William Cutts | Director | 1 Jun 1997 | 12 Jan 1999 | 1 yrs 7 mos | British |
| Donald Charles Samardich | Director | 10 Dec 1993 | 31 Dec 1997 | 4 yrs | British |
| Lord Barry Owen Somerset Farnham | Director | – | 22 Jan 1997 | – | British |
| John Moger Woolley | Director | 1 Apr 1992 | 28 Sept 1996 | 4 yrs 5 mos | British |
| Sir John Drummond Milne | Director | – | 6 Feb 1995 | – | British |
| John Sidney Harper | Director | – | 31 Dec 1994 | – | British |
| Anthony Keith Mitchard | Director | – | 31 Dec 1994 | – | British |
| Peter Maurice Fisher | Director | – | 7 Feb 1994 | – | British |
| Derek John Hudson | Director | – | 30 Sept 1993 | – | British |
| Brian Stacey | Director | – | 31 Mar 1993 | – | British |
| Paul Adrian Rayner | Executive Director | 1 Dec 2016 | 1 Jun 2017 | 6 mos | British |
| Robert Sangster Rennie | Director | 1 Dec 2015 | 15 Feb 2017 | 1 yrs 2 mos | British |
| Andrew Gregory Lewis | Director | 8 Sept 2008 | 30 Nov 2016 | 8 yrs 2 mos | British |
| Richard Kenneth Wood | Director | 1 Dec 2012 | 26 Jan 2016 | 3 yrs 1 mos | British |
| Peter Charles Slabbert | Director | 1 Jul 2005 | 30 Sept 2015 | 10 yrs 2 mos | Irish |
| Stella Jane Pirie | Director | 1 Mar 2005 | 29 Jan 2015 | 9 yrs 10 mos | British |
| Sir Richard Francis Needham | Director | 26 Jan 2007 | 7 Feb 2013 | 6 yrs 1 mos | British |
| Terence Keith Parsons Stead | Director | 5 Oct 1998 | 8 Sept 2008 | 9 yrs 11 mos | British |
| Brian Duckworth | Director | 14 May 2002 | 30 Nov 2007 | 5 yrs 6 mos | British |
| Peter John Fairbairn | Secretary | 1 Jan 2003 | 30 Sept 2007 | 4 yrs 8 mos | British |
| Trevor Courtnay Bonner | Director | 5 Sept 1994 | 25 Jan 2007 | 12 yrs 4 mos | British |
| George Thomas Eric Priestley | Director | 1 Feb 1998 | 19 Jan 2006 | 7 yrs 11 mos | British |
| Stephen John Stone | Director | 1 Jun 1995 | 31 Aug 2005 | 10 yrs 2 mos | British |
| Leland Jon Richards | Director | 4 Sept 2001 | 21 Jul 2005 | 3 yrs 10 mos | American |
| Neil Andrew Patrick Carson | Chair | 15 May 2001 | 20 Jan 2005 | 3 yrs 8 mos | British |
| Detlev Bartels | Director | 14 May 2002 | 30 Jun 2004 | 2 yrs 1 mos | German |
| Christopher Leonard Martin | Secretary | – | 31 Dec 2002 | – | British |
| Roger Hunt | Director | 1 Sept 1997 | 30 Nov 2002 | 5 yrs 2 mos | British |
| Christopher Philip King | Director | 1 Jan 1995 | 7 Feb 2001 | 6 yrs 1 mos | British |
| Iain Allan Hamish McPhie | Director | 2 Oct 1995 | 20 Jan 1999 | 3 yrs 3 mos | British |
| John William Cutts | Director | 1 Jun 1997 | 12 Jan 1999 | 1 yrs 7 mos | British |
| Donald Charles Samardich | Director | 10 Dec 1993 | 31 Dec 1997 | 4 yrs | British |
| Lord Barry Owen Somerset Farnham | Director | – | 22 Jan 1997 | – | British |
| John Moger Woolley | Director | 1 Apr 1992 | 28 Sept 1996 | 4 yrs 5 mos | British |
| Sir John Drummond Milne | Director | – | 6 Feb 1995 | – | British |
| John Sidney Harper | Director | – | 31 Dec 1994 | – | British |
| Anthony Keith Mitchard | Director | – | 31 Dec 1994 | – | British |
| Peter Maurice Fisher | Director | – | 7 Feb 1994 | – | British |
| Derek John Hudson | Director | – | 30 Sept 1993 | – | British |
| Brian Stacey | Director | – | 31 Mar 1993 | – | British |
