Bisichi PLC (BISI) Board of Directors | Ticker

/Equities/XLON/BISI/Directors

Bisichi PLC Directors

/Equities/XLON/BISI/Directors

Bisichi PLC Directors

Board of Directors (9)

Andrew Robert Heller

Managing Director

27 yrs 6 mosAge: 58British

Garrett Casey

Finance Director

–

Robert John Grobler

Director

18 yrs 4 mosAge: 78South African

Garrett John Casey

Director

16 yrs 2 mosAge: 48Irish

Garrett John Casey

Secretary

11 yrs 8 mos

John Chan Wai Wong

Director

5 yrs 10 mosAge: 56British

John Alexander Heller

Director

3 yrs 5 mosAge: 59British

Clement Robin Woodbine Parish

Director

2 yrs 1 mosAge: 76British

Stephen Crabb

Director

1 yrs 9 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
AR Andrew Robert Heller	Managing Director	24 Feb 1999	27 yrs 6 mos	British
GC Garrett Casey	Finance Director	–	–	–
RJ Robert John Grobler	Director	22 Apr 2008	18 yrs 4 mos	South African
GJ Garrett John Casey	Director	1 Jun 2010	16 yrs 2 mos	Irish
GJ Garrett John Casey	Secretary	22 Dec 2014	11 yrs 8 mos	–
JC John Chan Wai Wong	Director	15 Oct 2020	5 yrs 10 mos	British
JA John Alexander Heller	Director	29 Mar 2023	3 yrs 5 mos	British
CR Clement Robin Woodbine Parish	Director	1 Jul 2024	2 yrs 1 mos	British
SC Stephen Crabb	Director	1 Nov 2024	1 yrs 9 mos	British

Former Directors (10)

John Alexander Sibbald

Director

Tenure: –Resigned: 3 Oct 2024

Christopher Andrew Joll

Director

Tenure: 23 yrs 2 mosResigned: 18 Apr 2024

Sir Michael Aron Heller

Director

Tenure: –Resigned: 30 Jan 2023

Heather Anne Curtis

Secretary

Tenure: 3 yrs 9 mosResigned: 22 Dec 2014

Michael Cecil Stevens

Secretary

Tenure: –Resigned: 1 Mar 2011

Thomas Myer Kearney

Director

Tenure: 6 yrs 3 mosResigned: 31 Jul 2009

Robert Guy Walter MacKilligin

Director

Tenure: –Resigned: 20 Oct 2002

Louis Charles John Brown

Director

Tenure: –Resigned: 5 Jun 2001

David Michael Dent-Young

Director

Tenure: –Resigned: 9 Jun 1998

Michael Woodbine Parish

Director

Tenure: –Resigned: 31 Aug 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
John Alexander Sibbald	Director	–	3 Oct 2024	–	British
Christopher Andrew Joll	Director	1 Feb 2001	18 Apr 2024	23 yrs 2 mos	British
Sir Michael Aron Heller	Director	–	30 Jan 2023	–	British
Heather Anne Curtis	Secretary	1 Mar 2011	22 Dec 2014	3 yrs 9 mos	British
Michael Cecil Stevens	Secretary	–	1 Mar 2011	–	British
Thomas Myer Kearney	Director	10 Apr 2003	31 Jul 2009	6 yrs 3 mos	Irish
Robert Guy Walter MacKilligin	Director	–	20 Oct 2002	–	British
Louis Charles John Brown	Director	–	5 Jun 2001	–	British
David Michael Dent-Young	Director	–	9 Jun 1998	–	British
Michael Woodbine Parish	Director	–	31 Aug 1994	–	British

Board of Directors (9)

Andrew Robert Heller

Managing Director

27 yrs 6 mosAge: 58British

Garrett Casey

Finance Director

–

Robert John Grobler

Director

18 yrs 4 mosAge: 78South African

Garrett John Casey

Director

16 yrs 2 mosAge: 48Irish

Garrett John Casey

Secretary

11 yrs 8 mos

John Chan Wai Wong

Director

5 yrs 10 mosAge: 56British

John Alexander Heller

Director

3 yrs 5 mosAge: 59British

Clement Robin Woodbine Parish

Director

2 yrs 1 mosAge: 76British

Stephen Crabb

Director

1 yrs 9 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
AR Andrew Robert Heller	Managing Director	24 Feb 1999	27 yrs 6 mos	British
GC Garrett Casey	Finance Director	–	–	–
RJ Robert John Grobler	Director	22 Apr 2008	18 yrs 4 mos	South African
GJ Garrett John Casey	Director	1 Jun 2010	16 yrs 2 mos	Irish
GJ Garrett John Casey	Secretary	22 Dec 2014	11 yrs 8 mos	–
JC John Chan Wai Wong	Director	15 Oct 2020	5 yrs 10 mos	British
JA John Alexander Heller	Director	29 Mar 2023	3 yrs 5 mos	British
CR Clement Robin Woodbine Parish	Director	1 Jul 2024	2 yrs 1 mos	British
SC Stephen Crabb	Director	1 Nov 2024	1 yrs 9 mos	British

Former Directors (10)

John Alexander Sibbald

Director

Tenure: –Resigned: 3 Oct 2024

Christopher Andrew Joll

Director

Tenure: 23 yrs 2 mosResigned: 18 Apr 2024

Sir Michael Aron Heller

Director

Tenure: –Resigned: 30 Jan 2023

Heather Anne Curtis

Secretary

Tenure: 3 yrs 9 mosResigned: 22 Dec 2014

Michael Cecil Stevens

Secretary

Tenure: –Resigned: 1 Mar 2011

Thomas Myer Kearney

Director

Tenure: 6 yrs 3 mosResigned: 31 Jul 2009

Robert Guy Walter MacKilligin

Director

Tenure: –Resigned: 20 Oct 2002

Louis Charles John Brown

Director

Tenure: –Resigned: 5 Jun 2001

David Michael Dent-Young

Director

Tenure: –Resigned: 9 Jun 1998

Michael Woodbine Parish

Director

Tenure: –Resigned: 31 Aug 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
John Alexander Sibbald	Director	–	3 Oct 2024	–	British
Christopher Andrew Joll	Director	1 Feb 2001	18 Apr 2024	23 yrs 2 mos	British
Sir Michael Aron Heller	Director	–	30 Jan 2023	–	British
Heather Anne Curtis	Secretary	1 Mar 2011	22 Dec 2014	3 yrs 9 mos	British
Michael Cecil Stevens	Secretary	–	1 Mar 2011	–	British
Thomas Myer Kearney	Director	10 Apr 2003	31 Jul 2009	6 yrs 3 mos	Irish
Robert Guy Walter MacKilligin	Director	–	20 Oct 2002	–	British
Louis Charles John Brown	Director	–	5 Jun 2001	–	British
David Michael Dent-Young	Director	–	9 Jun 1998	–	British
Michael Woodbine Parish	Director	–	31 Aug 1994	–	British

Board of Directors (9)

Andrew Robert Heller

Managing Director

27 yrs 6 mosAge: 58British

Garrett Casey

Finance Director

–

Robert John Grobler

Director

18 yrs 4 mosAge: 78South African

Garrett John Casey

Director

16 yrs 2 mosAge: 48Irish

Garrett John Casey

Secretary

11 yrs 8 mos

John Chan Wai Wong

Director

5 yrs 10 mosAge: 56British

John Alexander Heller

Director

3 yrs 5 mosAge: 59British

Clement Robin Woodbine Parish

Director

2 yrs 1 mosAge: 76British

Stephen Crabb

Director

1 yrs 9 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
AR Andrew Robert Heller	Managing Director	24 Feb 1999	27 yrs 6 mos	British
GC Garrett Casey	Finance Director	–	–	–
RJ Robert John Grobler	Director	22 Apr 2008	18 yrs 4 mos	South African
GJ Garrett John Casey	Director	1 Jun 2010	16 yrs 2 mos	Irish
GJ Garrett John Casey	Secretary	22 Dec 2014	11 yrs 8 mos	–
JC John Chan Wai Wong	Director	15 Oct 2020	5 yrs 10 mos	British
JA John Alexander Heller	Director	29 Mar 2023	3 yrs 5 mos	British
CR Clement Robin Woodbine Parish	Director	1 Jul 2024	2 yrs 1 mos	British
SC Stephen Crabb	Director	1 Nov 2024	1 yrs 9 mos	British

Former Directors (10)

John Alexander Sibbald

Director

Tenure: –Resigned: 3 Oct 2024

Christopher Andrew Joll

Director

Tenure: 23 yrs 2 mosResigned: 18 Apr 2024

Sir Michael Aron Heller

Director

Tenure: –Resigned: 30 Jan 2023

Heather Anne Curtis

Secretary

Tenure: 3 yrs 9 mosResigned: 22 Dec 2014

Michael Cecil Stevens

Secretary

Tenure: –Resigned: 1 Mar 2011

Thomas Myer Kearney

Director

Tenure: 6 yrs 3 mosResigned: 31 Jul 2009

Robert Guy Walter MacKilligin

Director

Tenure: –Resigned: 20 Oct 2002

Louis Charles John Brown

Director

Tenure: –Resigned: 5 Jun 2001

David Michael Dent-Young

Director

Tenure: –Resigned: 9 Jun 1998

Michael Woodbine Parish

Director

Tenure: –Resigned: 31 Aug 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
John Alexander Sibbald	Director	–	3 Oct 2024	–	British
Christopher Andrew Joll	Director	1 Feb 2001	18 Apr 2024	23 yrs 2 mos	British
Sir Michael Aron Heller	Director	–	30 Jan 2023	–	British
Heather Anne Curtis	Secretary	1 Mar 2011	22 Dec 2014	3 yrs 9 mos	British
Michael Cecil Stevens	Secretary	–	1 Mar 2011	–	British
Thomas Myer Kearney	Director	10 Apr 2003	31 Jul 2009	6 yrs 3 mos	Irish
Robert Guy Walter MacKilligin	Director	–	20 Oct 2002	–	British
Louis Charles John Brown	Director	–	5 Jun 2001	–	British
David Michael Dent-Young	Director	–	9 Jun 1998	–	British
Michael Woodbine Parish	Director	–	31 Aug 1994	–	British

Board of Directors (9)

Andrew Robert Heller

Managing Director

27 yrs 6 mosAge: 58British

Garrett Casey

Finance Director

–

Robert John Grobler

Director

18 yrs 4 mosAge: 78South African

Garrett John Casey

Director

16 yrs 2 mosAge: 48Irish

Garrett John Casey

Secretary

11 yrs 8 mos

John Chan Wai Wong

Director

5 yrs 10 mosAge: 56British

John Alexander Heller

Director

3 yrs 5 mosAge: 59British

Clement Robin Woodbine Parish

Director

2 yrs 1 mosAge: 76British

Stephen Crabb

Director

1 yrs 9 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
AR Andrew Robert Heller	Managing Director	24 Feb 1999	27 yrs 6 mos	British
GC Garrett Casey	Finance Director	–	–	–
RJ Robert John Grobler	Director	22 Apr 2008	18 yrs 4 mos	South African
GJ Garrett John Casey	Director	1 Jun 2010	16 yrs 2 mos	Irish
GJ Garrett John Casey	Secretary	22 Dec 2014	11 yrs 8 mos	–
JC John Chan Wai Wong	Director	15 Oct 2020	5 yrs 10 mos	British
JA John Alexander Heller	Director	29 Mar 2023	3 yrs 5 mos	British
CR Clement Robin Woodbine Parish	Director	1 Jul 2024	2 yrs 1 mos	British
SC Stephen Crabb	Director	1 Nov 2024	1 yrs 9 mos	British

Former Directors (10)

John Alexander Sibbald

Director

Tenure: –Resigned: 3 Oct 2024

Christopher Andrew Joll

Director

Tenure: 23 yrs 2 mosResigned: 18 Apr 2024

Sir Michael Aron Heller

Director

Tenure: –Resigned: 30 Jan 2023

Heather Anne Curtis

Secretary

Tenure: 3 yrs 9 mosResigned: 22 Dec 2014

Michael Cecil Stevens

Secretary

Tenure: –Resigned: 1 Mar 2011

Thomas Myer Kearney

Director

Tenure: 6 yrs 3 mosResigned: 31 Jul 2009

Robert Guy Walter MacKilligin

Director

Tenure: –Resigned: 20 Oct 2002

Louis Charles John Brown

Director

Tenure: –Resigned: 5 Jun 2001

David Michael Dent-Young

Director

Tenure: –Resigned: 9 Jun 1998

Michael Woodbine Parish

Director

Tenure: –Resigned: 31 Aug 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
John Alexander Sibbald	Director	–	3 Oct 2024	–	British
Christopher Andrew Joll	Director	1 Feb 2001	18 Apr 2024	23 yrs 2 mos	British
Sir Michael Aron Heller	Director	–	30 Jan 2023	–	British
Heather Anne Curtis	Secretary	1 Mar 2011	22 Dec 2014	3 yrs 9 mos	British
Michael Cecil Stevens	Secretary	–	1 Mar 2011	–	British
Thomas Myer Kearney	Director	10 Apr 2003	31 Jul 2009	6 yrs 3 mos	Irish
Robert Guy Walter MacKilligin	Director	–	20 Oct 2002	–	British
Louis Charles John Brown	Director	–	5 Jun 2001	–	British
David Michael Dent-Young	Director	–	9 Jun 1998	–	British
Michael Woodbine Parish	Director	–	31 Aug 1994	–	British