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Avon Technologies PLC Directors

/Equities/XLON/AVON/Directors

Avon Technologies PLC Directors

Board of Directors (12)

Paul McDonald

Chief Executive

–

Peter Slabbert

Chief Executive

–

Jose Rizo-Patron

Chief Executive Officer, Team Wendy

–

Steve Elwell

President Avon Protection

–

James Wilcox

President, Team Wendy

–

Bruce Mckenzie Thompson

Director

6 yrs 2 mosAge: 71British

Bindi Jayantilal Jivraj Foyle

Director

6 yrsAge: 52British

Victor Manuel Chavez

Director

5 yrs 5 mosAge: 63British

Richard John Cashin

Director

4 yrs 2 mosAge: 50British

Mark Josceline Sclater

Director

3 yrs 4 mosAge: 53British

Magdalene Sarah Brereton

Director

2 yrs 1 mosAge: 55British

Zoe Elizabeth Holland

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
PM Paul McDonald	Chief Executive	–	–	–
PS Peter Slabbert	Chief Executive	–	–	–
JR Jose Rizo-Patron	Chief Executive Officer, Team Wendy	–	–	–
SE Steve Elwell	President Avon Protection	–	–	–
JW James Wilcox	President, Team Wendy	–	–	–
BM Bruce Mckenzie Thompson	Director	1 Mar 2020	6 yrs 2 mos	British
BJ Bindi Jayantilal Jivraj Foyle	Director	1 May 2020	6 yrs	British
VM Victor Manuel Chavez	Director	1 Dec 2020	5 yrs 5 mos	British
RJ Richard John Cashin	Director	31 Mar 2022	4 yrs 2 mos	British
MJ Mark Josceline Sclater	Director	16 Jan 2023	3 yrs 4 mos	British
MS Magdalene Sarah Brereton	Director	1 Apr 2024	2 yrs 1 mos	British
ZE Zoe Elizabeth Holland	Secretary	2 Dec 2024	1 yrs 5 mos	–

Former Directors (36)

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

Director

Tenure: 5 yrs 10 mosResigned: 29 Jan 2021

David Roger Evans

Director

Tenure: 13 yrs 6 mosResigned: 2 Dec 2020

Paul Adrian Rayner

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

Brian Duckworth

Director

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

Director

Tenure: 3 yrs 8 mosResigned: 20 Jan 2005

Detlev Bartels

Director

Tenure: 2 yrs 1 mosResigned: 30 Jun 2004

Christopher Leonard Martin

Secretary

Tenure: –Resigned: 31 Dec 2002

Roger Hunt

Director

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

Brian Stacey

Director

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	Director	1 Mar 2015	29 Jan 2021	5 yrs 10 mos	Dutch
David Roger Evans	Director	1 Jun 2007	2 Dec 2020	13 yrs 6 mos	British
Paul Adrian Rayner	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	Director	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

Board of Directors (12)

Paul McDonald

Chief Executive

–

Peter Slabbert

Chief Executive

–

Jose Rizo-Patron

Chief Executive Officer, Team Wendy

–

Steve Elwell

President Avon Protection

–

James Wilcox

President, Team Wendy

–

Bruce Mckenzie Thompson

Director

6 yrs 2 mosAge: 71British

Bindi Jayantilal Jivraj Foyle

Director

6 yrsAge: 52British

Victor Manuel Chavez

Director

5 yrs 5 mosAge: 63British

Richard John Cashin

Director

4 yrs 2 mosAge: 50British

Mark Josceline Sclater

Director

3 yrs 4 mosAge: 53British

Magdalene Sarah Brereton

Director

2 yrs 1 mosAge: 55British

Zoe Elizabeth Holland

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
PM Paul McDonald	Chief Executive	–	–	–
PS Peter Slabbert	Chief Executive	–	–	–
JR Jose Rizo-Patron	Chief Executive Officer, Team Wendy	–	–	–
SE Steve Elwell	President Avon Protection	–	–	–
JW James Wilcox	President, Team Wendy	–	–	–
BM Bruce Mckenzie Thompson	Director	1 Mar 2020	6 yrs 2 mos	British
BJ Bindi Jayantilal Jivraj Foyle	Director	1 May 2020	6 yrs	British
VM Victor Manuel Chavez	Director	1 Dec 2020	5 yrs 5 mos	British
RJ Richard John Cashin	Director	31 Mar 2022	4 yrs 2 mos	British
MJ Mark Josceline Sclater	Director	16 Jan 2023	3 yrs 4 mos	British
MS Magdalene Sarah Brereton	Director	1 Apr 2024	2 yrs 1 mos	British
ZE Zoe Elizabeth Holland	Secretary	2 Dec 2024	1 yrs 5 mos	–

Former Directors (36)

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

Director

Tenure: 5 yrs 10 mosResigned: 29 Jan 2021

David Roger Evans

Director

Tenure: 13 yrs 6 mosResigned: 2 Dec 2020

Paul Adrian Rayner

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

Brian Duckworth

Director

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

Director

Tenure: 3 yrs 8 mosResigned: 20 Jan 2005

Detlev Bartels

Director

Tenure: 2 yrs 1 mosResigned: 30 Jun 2004

Christopher Leonard Martin

Secretary

Tenure: –Resigned: 31 Dec 2002

Roger Hunt

Director

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

Brian Stacey

Director

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	Director	1 Mar 2015	29 Jan 2021	5 yrs 10 mos	Dutch
David Roger Evans	Director	1 Jun 2007	2 Dec 2020	13 yrs 6 mos	British
Paul Adrian Rayner	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	Director	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

Board of Directors (12)

Paul McDonald

Chief Executive

–

Peter Slabbert

Chief Executive

–

Jose Rizo-Patron

Chief Executive Officer, Team Wendy

–

Steve Elwell

President Avon Protection

–

James Wilcox

President, Team Wendy

–

Bruce Mckenzie Thompson

Director

6 yrs 2 mosAge: 71British

Bindi Jayantilal Jivraj Foyle

Director

6 yrsAge: 52British

Victor Manuel Chavez

Director

5 yrs 5 mosAge: 63British

Richard John Cashin

Director

4 yrs 2 mosAge: 50British

Mark Josceline Sclater

Director

3 yrs 4 mosAge: 53British

Magdalene Sarah Brereton

Director

2 yrs 1 mosAge: 55British

Zoe Elizabeth Holland

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
PM Paul McDonald	Chief Executive	–	–	–
PS Peter Slabbert	Chief Executive	–	–	–
JR Jose Rizo-Patron	Chief Executive Officer, Team Wendy	–	–	–
SE Steve Elwell	President Avon Protection	–	–	–
JW James Wilcox	President, Team Wendy	–	–	–
BM Bruce Mckenzie Thompson	Director	1 Mar 2020	6 yrs 2 mos	British
BJ Bindi Jayantilal Jivraj Foyle	Director	1 May 2020	6 yrs	British
VM Victor Manuel Chavez	Director	1 Dec 2020	5 yrs 5 mos	British
RJ Richard John Cashin	Director	31 Mar 2022	4 yrs 2 mos	British
MJ Mark Josceline Sclater	Director	16 Jan 2023	3 yrs 4 mos	British
MS Magdalene Sarah Brereton	Director	1 Apr 2024	2 yrs 1 mos	British
ZE Zoe Elizabeth Holland	Secretary	2 Dec 2024	1 yrs 5 mos	–

Former Directors (36)

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

Director

Tenure: 5 yrs 10 mosResigned: 29 Jan 2021

David Roger Evans

Director

Tenure: 13 yrs 6 mosResigned: 2 Dec 2020

Paul Adrian Rayner

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

Brian Duckworth

Director

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

Director

Tenure: 3 yrs 8 mosResigned: 20 Jan 2005

Detlev Bartels

Director

Tenure: 2 yrs 1 mosResigned: 30 Jun 2004

Christopher Leonard Martin

Secretary

Tenure: –Resigned: 31 Dec 2002

Roger Hunt

Director

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

Brian Stacey

Director

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	Director	1 Mar 2015	29 Jan 2021	5 yrs 10 mos	Dutch
David Roger Evans	Director	1 Jun 2007	2 Dec 2020	13 yrs 6 mos	British
Paul Adrian Rayner	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	Director	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

Board of Directors (12)

Paul McDonald

Chief Executive

–

Peter Slabbert

Chief Executive

–

Jose Rizo-Patron

Chief Executive Officer, Team Wendy

–

Steve Elwell

President Avon Protection

–

James Wilcox

President, Team Wendy

–

Bruce Mckenzie Thompson

Director

6 yrs 2 mosAge: 71British

Bindi Jayantilal Jivraj Foyle

Director

6 yrsAge: 52British

Victor Manuel Chavez

Director

5 yrs 5 mosAge: 63British

Richard John Cashin

Director

4 yrs 2 mosAge: 50British

Mark Josceline Sclater

Director

3 yrs 4 mosAge: 53British

Magdalene Sarah Brereton

Director

2 yrs 1 mosAge: 55British

Zoe Elizabeth Holland

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
PM Paul McDonald	Chief Executive	–	–	–
PS Peter Slabbert	Chief Executive	–	–	–
JR Jose Rizo-Patron	Chief Executive Officer, Team Wendy	–	–	–
SE Steve Elwell	President Avon Protection	–	–	–
JW James Wilcox	President, Team Wendy	–	–	–
BM Bruce Mckenzie Thompson	Director	1 Mar 2020	6 yrs 2 mos	British
BJ Bindi Jayantilal Jivraj Foyle	Director	1 May 2020	6 yrs	British
VM Victor Manuel Chavez	Director	1 Dec 2020	5 yrs 5 mos	British
RJ Richard John Cashin	Director	31 Mar 2022	4 yrs 2 mos	British
MJ Mark Josceline Sclater	Director	16 Jan 2023	3 yrs 4 mos	British
MS Magdalene Sarah Brereton	Director	1 Apr 2024	2 yrs 1 mos	British
ZE Zoe Elizabeth Holland	Secretary	2 Dec 2024	1 yrs 5 mos	–

Former Directors (36)

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

Director

Tenure: 5 yrs 10 mosResigned: 29 Jan 2021

David Roger Evans

Director

Tenure: 13 yrs 6 mosResigned: 2 Dec 2020

Paul Adrian Rayner

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

Brian Duckworth

Director

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

Director

Tenure: 3 yrs 8 mosResigned: 20 Jan 2005

Detlev Bartels

Director

Tenure: 2 yrs 1 mosResigned: 30 Jun 2004

Christopher Leonard Martin

Secretary

Tenure: –Resigned: 31 Dec 2002

Roger Hunt

Director

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

Brian Stacey

Director

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	Director	1 Mar 2015	29 Jan 2021	5 yrs 10 mos	Dutch
David Roger Evans	Director	1 Jun 2007	2 Dec 2020	13 yrs 6 mos	British
Paul Adrian Rayner	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	Director	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