C4X Discovery Holdings plc (C4XD) Board of Directors | Ticker

/Equities/XLON/C4XD/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

C4X Discovery Holdings plc Directors

/Equities/XLON/C4XD/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

C4X Discovery Holdings plc Directors

Board of Directors (9)

Eva-Lotta Allan

Chairman

–

Clive Dix

Executive Chairman

–

David Lawrence

Non-Executive Chairman

1 yrs 9 mosAge: 63British

Richard Jones

Non-Executive Director

–

Dr Mario Polywka

Non-Executive Director

–

Harmesh Kumar Suniara

Non-Executive Director

2 yrs 2 mosAge: 55British

James Ede-Golightly

Non-Executive Director

9 mosAge: 47British

Emma Blaney

Director

1 yrs 9 mosAge: 48British

Nicholas Charles Ray

Director

1 yrs 9 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
EA Eva-Lotta Allan	Chairman	–	–	–
CD Clive Dix	Executive Chairman	–	–	–
David Lawrence	Non-Executive Chairman	23 Dec 2024	1 yrs 9 mos	British
RJ Richard Jones	Non-Executive Director	–	–	–
DM Dr Mario Polywka	Non-Executive Director	–	–	–
Harmesh Kumar Suniara	Non-Executive Director	31 Jul 2024	2 yrs 2 mos	British
James Ede-Golightly	Non-Executive Director	1 Dec 2025	9 mos	British
Emma Blaney	Director	30 Dec 2024	1 yrs 9 mos	British
NC Nicholas Charles Ray	Director	30 Dec 2024	1 yrs 9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Key Management Personnel	Executive Director	£685,000	£1	£40	£129,000	£855,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Key Management Personnel	Executive Director	£2,921,000	£6	£118	£295,000	£3,340,000

Former Directors (17)

Richard Crispin Morgan Jones

Executive Director

Tenure: 1 yrs 4 mosResigned: 30 Nov 2025

Bhavna Hunjan

Executive Director

Tenure: 2 yrs 10 mosResigned: 31 Dec 2024

Brad Hoy

Secretary

Tenure: 4 yrs 3 mosResigned: 31 Dec 2024

Bradley Richard Hoy

Executive Director

Tenure: 8 yrs 1 mosResigned: 31 Dec 2024

Clive James Dix

Executive Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2024

Alexander James Stevenson

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2024

Natalie Louise Walter

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 20 Dec 2024

Simon Harford

unknown

Tenure: 3 yrs 2 mosResigned: 31 Jul 2024

Mario Eugenio Cosimino Polywka

Director

Tenure: 2 yrs 1 mosResigned: 18 Jan 2024

Eva-Lotta Coulter

Director

Tenure: 4 yrs 11 mosResigned: 19 Jun 2023

Justin Craig Fox

Executive Director

Tenure: 5 yrs 2 mosResigned: 31 Jan 2022

Mark James Sullivan

Secretary

Tenure: 5 yrs 11 mosResigned: 15 Sept 2020

Samuel Cameron Williams

Director

Tenure: 3 yrs 10 mosResigned: 3 Jul 2018

Piers John Morgan

Director

Tenure: 1 yrs 2 mosResigned: 19 Nov 2015

Laurence Smith Dale

Secretary

Tenure: 3 mosResigned: 17 Oct 2014

Christopher Ernest Schofield

Director

Tenure: 2 mosResigned: 3 Sept 2014

Laurence Smith Dale

Director

Tenure: 2 mosResigned: 3 Sept 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Crispin Morgan Jones	Executive Director	1 Jul 2024	30 Nov 2025	1 yrs 4 mos	British
Bhavna Hunjan	Executive Director	1 Feb 2022	31 Dec 2024	2 yrs 10 mos	British
Brad Hoy	Secretary	15 Sept 2020	31 Dec 2024	4 yrs 3 mos	–
Bradley Richard Hoy	Executive Director	22 Nov 2016	31 Dec 2024	8 yrs 1 mos	British
Clive James Dix	Executive Director	3 Sept 2014	31 Dec 2024	10 yrs 3 mos	British
Alexander James Stevenson	Non-Executive Director	3 Sept 2014	31 Dec 2024	10 yrs 3 mos	British
Natalie Louise Walter	Non-Executive Director	4 Jul 2018	20 Dec 2024	6 yrs 5 mos	British
Simon Harford	unknown	20 May 2021	31 Jul 2024	3 yrs 2 mos	American,British
Mario Eugenio Cosimino Polywka	Director	1 Dec 2021	18 Jan 2024	2 yrs 1 mos	British
Eva-Lotta Coulter	Director	4 Jul 2018	19 Jun 2023	4 yrs 11 mos	Swedish
Justin Craig Fox	Executive Director	22 Nov 2016	31 Jan 2022	5 yrs 2 mos	British
Mark James Sullivan	Secretary	17 Oct 2014	15 Sept 2020	5 yrs 11 mos	–
Samuel Cameron Williams	Director	3 Sept 2014	3 Jul 2018	3 yrs 10 mos	British
Piers John Morgan	Director	3 Sept 2014	19 Nov 2015	1 yrs 2 mos	British
Laurence Smith Dale	Secretary	16 Jul 2014	17 Oct 2014	3 mos	–
Christopher Ernest Schofield	Director	16 Jul 2014	3 Sept 2014	2 mos	British
Laurence Smith Dale	Director	16 Jul 2014	3 Sept 2014	2 mos	British

Board of Directors (9)

Eva-Lotta Allan

Chairman

–

Clive Dix

Executive Chairman

–

David Lawrence

Non-Executive Chairman

1 yrs 9 mosAge: 63British

Richard Jones

Non-Executive Director

–

Dr Mario Polywka

Non-Executive Director

–

Harmesh Kumar Suniara

Non-Executive Director

2 yrs 2 mosAge: 55British

James Ede-Golightly

Non-Executive Director

9 mosAge: 47British

Emma Blaney

Director

1 yrs 9 mosAge: 48British

Nicholas Charles Ray

Director

1 yrs 9 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
EA Eva-Lotta Allan	Chairman	–	–	–
CD Clive Dix	Executive Chairman	–	–	–
David Lawrence	Non-Executive Chairman	23 Dec 2024	1 yrs 9 mos	British
RJ Richard Jones	Non-Executive Director	–	–	–
DM Dr Mario Polywka	Non-Executive Director	–	–	–
Harmesh Kumar Suniara	Non-Executive Director	31 Jul 2024	2 yrs 2 mos	British
James Ede-Golightly	Non-Executive Director	1 Dec 2025	9 mos	British
Emma Blaney	Director	30 Dec 2024	1 yrs 9 mos	British
NC Nicholas Charles Ray	Director	30 Dec 2024	1 yrs 9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Key Management Personnel	Executive Director	£685,000	£1	£40	£129,000	£855,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Key Management Personnel	Executive Director	£2,921,000	£6	£118	£295,000	£3,340,000

Former Directors (17)

Richard Crispin Morgan Jones

Executive Director

Tenure: 1 yrs 4 mosResigned: 30 Nov 2025

Bhavna Hunjan

Executive Director

Tenure: 2 yrs 10 mosResigned: 31 Dec 2024

Brad Hoy

Secretary

Tenure: 4 yrs 3 mosResigned: 31 Dec 2024

Bradley Richard Hoy

Executive Director

Tenure: 8 yrs 1 mosResigned: 31 Dec 2024

Clive James Dix

Executive Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2024

Alexander James Stevenson

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2024

Natalie Louise Walter

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 20 Dec 2024

Simon Harford

unknown

Tenure: 3 yrs 2 mosResigned: 31 Jul 2024

Mario Eugenio Cosimino Polywka

Director

Tenure: 2 yrs 1 mosResigned: 18 Jan 2024

Eva-Lotta Coulter

Director

Tenure: 4 yrs 11 mosResigned: 19 Jun 2023

Justin Craig Fox

Executive Director

Tenure: 5 yrs 2 mosResigned: 31 Jan 2022

Mark James Sullivan

Secretary

Tenure: 5 yrs 11 mosResigned: 15 Sept 2020

Samuel Cameron Williams

Director

Tenure: 3 yrs 10 mosResigned: 3 Jul 2018

Piers John Morgan

Director

Tenure: 1 yrs 2 mosResigned: 19 Nov 2015

Laurence Smith Dale

Secretary

Tenure: 3 mosResigned: 17 Oct 2014

Christopher Ernest Schofield

Director

Tenure: 2 mosResigned: 3 Sept 2014

Laurence Smith Dale

Director

Tenure: 2 mosResigned: 3 Sept 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Crispin Morgan Jones	Executive Director	1 Jul 2024	30 Nov 2025	1 yrs 4 mos	British
Bhavna Hunjan	Executive Director	1 Feb 2022	31 Dec 2024	2 yrs 10 mos	British
Brad Hoy	Secretary	15 Sept 2020	31 Dec 2024	4 yrs 3 mos	–
Bradley Richard Hoy	Executive Director	22 Nov 2016	31 Dec 2024	8 yrs 1 mos	British
Clive James Dix	Executive Director	3 Sept 2014	31 Dec 2024	10 yrs 3 mos	British
Alexander James Stevenson	Non-Executive Director	3 Sept 2014	31 Dec 2024	10 yrs 3 mos	British
Natalie Louise Walter	Non-Executive Director	4 Jul 2018	20 Dec 2024	6 yrs 5 mos	British
Simon Harford	unknown	20 May 2021	31 Jul 2024	3 yrs 2 mos	American,British
Mario Eugenio Cosimino Polywka	Director	1 Dec 2021	18 Jan 2024	2 yrs 1 mos	British
Eva-Lotta Coulter	Director	4 Jul 2018	19 Jun 2023	4 yrs 11 mos	Swedish
Justin Craig Fox	Executive Director	22 Nov 2016	31 Jan 2022	5 yrs 2 mos	British
Mark James Sullivan	Secretary	17 Oct 2014	15 Sept 2020	5 yrs 11 mos	–
Samuel Cameron Williams	Director	3 Sept 2014	3 Jul 2018	3 yrs 10 mos	British
Piers John Morgan	Director	3 Sept 2014	19 Nov 2015	1 yrs 2 mos	British
Laurence Smith Dale	Secretary	16 Jul 2014	17 Oct 2014	3 mos	–
Christopher Ernest Schofield	Director	16 Jul 2014	3 Sept 2014	2 mos	British
Laurence Smith Dale	Director	16 Jul 2014	3 Sept 2014	2 mos	British

Board of Directors (9)

Eva-Lotta Allan

Chairman

–

Clive Dix

Executive Chairman

–

David Lawrence

Non-Executive Chairman

1 yrs 9 mosAge: 63British

Richard Jones

Non-Executive Director

–

Dr Mario Polywka

Non-Executive Director

–

Harmesh Kumar Suniara

Non-Executive Director

2 yrs 2 mosAge: 55British

James Ede-Golightly

Non-Executive Director

9 mosAge: 47British

Emma Blaney

Director

1 yrs 9 mosAge: 48British

Nicholas Charles Ray

Director

1 yrs 9 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
EA Eva-Lotta Allan	Chairman	–	–	–
CD Clive Dix	Executive Chairman	–	–	–
David Lawrence	Non-Executive Chairman	23 Dec 2024	1 yrs 9 mos	British
RJ Richard Jones	Non-Executive Director	–	–	–
DM Dr Mario Polywka	Non-Executive Director	–	–	–
Harmesh Kumar Suniara	Non-Executive Director	31 Jul 2024	2 yrs 2 mos	British
James Ede-Golightly	Non-Executive Director	1 Dec 2025	9 mos	British
Emma Blaney	Director	30 Dec 2024	1 yrs 9 mos	British
NC Nicholas Charles Ray	Director	30 Dec 2024	1 yrs 9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Key Management Personnel	Executive Director	£685,000	£1	£40	£129,000	£855,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Key Management Personnel	Executive Director	£2,921,000	£6	£118	£295,000	£3,340,000

Former Directors (17)

Richard Crispin Morgan Jones

Executive Director

Tenure: 1 yrs 4 mosResigned: 30 Nov 2025

Bhavna Hunjan

Executive Director

Tenure: 2 yrs 10 mosResigned: 31 Dec 2024

Brad Hoy

Secretary

Tenure: 4 yrs 3 mosResigned: 31 Dec 2024

Bradley Richard Hoy

Executive Director

Tenure: 8 yrs 1 mosResigned: 31 Dec 2024

Clive James Dix

Executive Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2024

Alexander James Stevenson

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2024

Natalie Louise Walter

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 20 Dec 2024

Simon Harford

unknown

Tenure: 3 yrs 2 mosResigned: 31 Jul 2024

Mario Eugenio Cosimino Polywka

Director

Tenure: 2 yrs 1 mosResigned: 18 Jan 2024

Eva-Lotta Coulter

Director

Tenure: 4 yrs 11 mosResigned: 19 Jun 2023

Justin Craig Fox

Executive Director

Tenure: 5 yrs 2 mosResigned: 31 Jan 2022

Mark James Sullivan

Secretary

Tenure: 5 yrs 11 mosResigned: 15 Sept 2020

Samuel Cameron Williams

Director

Tenure: 3 yrs 10 mosResigned: 3 Jul 2018

Piers John Morgan

Director

Tenure: 1 yrs 2 mosResigned: 19 Nov 2015

Laurence Smith Dale

Secretary

Tenure: 3 mosResigned: 17 Oct 2014

Christopher Ernest Schofield

Director

Tenure: 2 mosResigned: 3 Sept 2014

Laurence Smith Dale

Director

Tenure: 2 mosResigned: 3 Sept 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Crispin Morgan Jones	Executive Director	1 Jul 2024	30 Nov 2025	1 yrs 4 mos	British
Bhavna Hunjan	Executive Director	1 Feb 2022	31 Dec 2024	2 yrs 10 mos	British
Brad Hoy	Secretary	15 Sept 2020	31 Dec 2024	4 yrs 3 mos	–
Bradley Richard Hoy	Executive Director	22 Nov 2016	31 Dec 2024	8 yrs 1 mos	British
Clive James Dix	Executive Director	3 Sept 2014	31 Dec 2024	10 yrs 3 mos	British
Alexander James Stevenson	Non-Executive Director	3 Sept 2014	31 Dec 2024	10 yrs 3 mos	British
Natalie Louise Walter	Non-Executive Director	4 Jul 2018	20 Dec 2024	6 yrs 5 mos	British
Simon Harford	unknown	20 May 2021	31 Jul 2024	3 yrs 2 mos	American,British
Mario Eugenio Cosimino Polywka	Director	1 Dec 2021	18 Jan 2024	2 yrs 1 mos	British
Eva-Lotta Coulter	Director	4 Jul 2018	19 Jun 2023	4 yrs 11 mos	Swedish
Justin Craig Fox	Executive Director	22 Nov 2016	31 Jan 2022	5 yrs 2 mos	British
Mark James Sullivan	Secretary	17 Oct 2014	15 Sept 2020	5 yrs 11 mos	–
Samuel Cameron Williams	Director	3 Sept 2014	3 Jul 2018	3 yrs 10 mos	British
Piers John Morgan	Director	3 Sept 2014	19 Nov 2015	1 yrs 2 mos	British
Laurence Smith Dale	Secretary	16 Jul 2014	17 Oct 2014	3 mos	–
Christopher Ernest Schofield	Director	16 Jul 2014	3 Sept 2014	2 mos	British
Laurence Smith Dale	Director	16 Jul 2014	3 Sept 2014	2 mos	British

Board of Directors (9)

Eva-Lotta Allan

Chairman

–

Clive Dix

Executive Chairman

–

David Lawrence

Non-Executive Chairman

1 yrs 9 mosAge: 63British

Richard Jones

Non-Executive Director

–

Dr Mario Polywka

Non-Executive Director

–

Harmesh Kumar Suniara

Non-Executive Director

2 yrs 2 mosAge: 55British

James Ede-Golightly

Non-Executive Director

9 mosAge: 47British

Emma Blaney

Director

1 yrs 9 mosAge: 48British

Nicholas Charles Ray

Director

1 yrs 9 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
EA Eva-Lotta Allan	Chairman	–	–	–
CD Clive Dix	Executive Chairman	–	–	–
David Lawrence	Non-Executive Chairman	23 Dec 2024	1 yrs 9 mos	British
RJ Richard Jones	Non-Executive Director	–	–	–
DM Dr Mario Polywka	Non-Executive Director	–	–	–
Harmesh Kumar Suniara	Non-Executive Director	31 Jul 2024	2 yrs 2 mos	British
James Ede-Golightly	Non-Executive Director	1 Dec 2025	9 mos	British
Emma Blaney	Director	30 Dec 2024	1 yrs 9 mos	British
NC Nicholas Charles Ray	Director	30 Dec 2024	1 yrs 9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Key Management Personnel	Executive Director	£685,000	£1	£40	£129,000	£855,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Key Management Personnel	Executive Director	£2,921,000	£6	£118	£295,000	£3,340,000

Former Directors (17)

Richard Crispin Morgan Jones

Executive Director

Tenure: 1 yrs 4 mosResigned: 30 Nov 2025

Bhavna Hunjan

Executive Director

Tenure: 2 yrs 10 mosResigned: 31 Dec 2024

Brad Hoy

Secretary

Tenure: 4 yrs 3 mosResigned: 31 Dec 2024

Bradley Richard Hoy

Executive Director

Tenure: 8 yrs 1 mosResigned: 31 Dec 2024

Clive James Dix

Executive Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2024

Alexander James Stevenson

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2024

Natalie Louise Walter

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 20 Dec 2024

Simon Harford

unknown

Tenure: 3 yrs 2 mosResigned: 31 Jul 2024

Mario Eugenio Cosimino Polywka

Director

Tenure: 2 yrs 1 mosResigned: 18 Jan 2024

Eva-Lotta Coulter

Director

Tenure: 4 yrs 11 mosResigned: 19 Jun 2023

Justin Craig Fox

Executive Director

Tenure: 5 yrs 2 mosResigned: 31 Jan 2022

Mark James Sullivan

Secretary

Tenure: 5 yrs 11 mosResigned: 15 Sept 2020

Samuel Cameron Williams

Director

Tenure: 3 yrs 10 mosResigned: 3 Jul 2018

Piers John Morgan

Director

Tenure: 1 yrs 2 mosResigned: 19 Nov 2015

Laurence Smith Dale

Secretary

Tenure: 3 mosResigned: 17 Oct 2014

Christopher Ernest Schofield

Director

Tenure: 2 mosResigned: 3 Sept 2014

Laurence Smith Dale

Director

Tenure: 2 mosResigned: 3 Sept 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Crispin Morgan Jones	Executive Director	1 Jul 2024	30 Nov 2025	1 yrs 4 mos	British
Bhavna Hunjan	Executive Director	1 Feb 2022	31 Dec 2024	2 yrs 10 mos	British
Brad Hoy	Secretary	15 Sept 2020	31 Dec 2024	4 yrs 3 mos	–
Bradley Richard Hoy	Executive Director	22 Nov 2016	31 Dec 2024	8 yrs 1 mos	British
Clive James Dix	Executive Director	3 Sept 2014	31 Dec 2024	10 yrs 3 mos	British
Alexander James Stevenson	Non-Executive Director	3 Sept 2014	31 Dec 2024	10 yrs 3 mos	British
Natalie Louise Walter	Non-Executive Director	4 Jul 2018	20 Dec 2024	6 yrs 5 mos	British
Simon Harford	unknown	20 May 2021	31 Jul 2024	3 yrs 2 mos	American,British
Mario Eugenio Cosimino Polywka	Director	1 Dec 2021	18 Jan 2024	2 yrs 1 mos	British
Eva-Lotta Coulter	Director	4 Jul 2018	19 Jun 2023	4 yrs 11 mos	Swedish
Justin Craig Fox	Executive Director	22 Nov 2016	31 Jan 2022	5 yrs 2 mos	British
Mark James Sullivan	Secretary	17 Oct 2014	15 Sept 2020	5 yrs 11 mos	–
Samuel Cameron Williams	Director	3 Sept 2014	3 Jul 2018	3 yrs 10 mos	British
Piers John Morgan	Director	3 Sept 2014	19 Nov 2015	1 yrs 2 mos	British
Laurence Smith Dale	Secretary	16 Jul 2014	17 Oct 2014	3 mos	–
Christopher Ernest Schofield	Director	16 Jul 2014	3 Sept 2014	2 mos	British
Laurence Smith Dale	Director	16 Jul 2014	3 Sept 2014	2 mos	British