Carclo PLC (CAR) Board of Directors | TickerJonathan Mark Oatley
Non-Executive Chair
8 yrsAge: 57British
Franciscus Lodewijk Paulus Doorenbosch
CEO
5 yrs 5 mosAge: 61Dutch
Non-Executive Director
3 yrs 4 mosAge: 48British
Natalia Sergeyevna Kozmina Non-Executive Director
2 yrs 3 mosAge: 54American
Alan Hook
LEADER SPECIALITY DIVISION
–
Miguel Quesada Gonzalez
GLOBAL
–
BUSINESS INTELLIGENCE AND TRANSFORMATION DIRECTOR
–
IA
Director
1 yrs 3 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chair | 20 Jul 2018 | 8 yrs | British |
Franciscus Lodewijk Paulus Doorenbosch | CEO | 1 Feb 2021 | 5 yrs 5 mos | Dutch |
|
Jacobus Gerhardus Du Plessis
Secretary
Tenure: 6 mosResigned: 1 Mar 2026
Anne Mary McArthur
Secretary
Tenure: 9 mosResigned: 11 Sept 2025
Eric George Hutchinson
Director
Tenure: 4 yrs 2 mosResigned: 31 Mar 2025
Eric George Hutchinson
Secretary
Tenure: 1 yrs 4 mosResigned: 3 Dec 2024
Jonathan Templeman
Director
Tenure: 0 mosResigned: 27 Feb 2024
Jonathan Mark Oatley
Non-Executive Chair
8 yrsAge: 57British
Franciscus Lodewijk Paulus Doorenbosch
CEO
5 yrs 5 mosAge: 61Dutch
Non-Executive Director
3 yrs 4 mosAge: 48British
Natalia Sergeyevna Kozmina Non-Executive Director
2 yrs 3 mosAge: 54American
Alan Hook
LEADER SPECIALITY DIVISION
–
Miguel Quesada Gonzalez
GLOBAL
–
BUSINESS INTELLIGENCE AND TRANSFORMATION DIRECTOR
–
IA
Director
1 yrs 3 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chair | 20 Jul 2018 | 8 yrs | British |
Franciscus Lodewijk Paulus Doorenbosch | CEO | 1 Feb 2021 | 5 yrs 5 mos | Dutch |
|
Jacobus Gerhardus Du Plessis
Secretary
Tenure: 6 mosResigned: 1 Mar 2026
Anne Mary McArthur
Secretary
Tenure: 9 mosResigned: 11 Sept 2025
Eric George Hutchinson
Director
Tenure: 4 yrs 2 mosResigned: 31 Mar 2025
Eric George Hutchinson
Secretary
Tenure: 1 yrs 4 mosResigned: 3 Dec 2024
Jonathan Templeman
Director
Tenure: 0 mosResigned: 27 Feb 2024
| Non-Executive Director | 1 Mar 2023 | 3 yrs 4 mos | British |
Natalia Sergeyevna Kozmina | Non-Executive Director | 22 Apr 2024 | 2 yrs 3 mos | American |
| LEADER SPECIALITY DIVISION | – | – | – |
| BUSINESS INTELLIGENCE AND TRANSFORMATION DIRECTOR | – | – | – |
| Director | 1 Apr 2025 | 1 yrs 3 mos | British |
| Secretary | 1 Mar 2026 | 4 mos | – |
Tenure: 2 mosResigned: 21 Aug 2023
David Michael Bedford
Executive Director
Tenure: 9 mosResigned: 21 Aug 2023
Tenure: 3 yrs 8 mosResigned: 20 Jun 2023
Philip Charles White
Director
Tenure: 1 yrs 8 mosResigned: 14 Nov 2022
Nicholas Ian Burgess Sanders
Director
Tenure: 2 yrs 3 mosResigned: 5 Nov 2022
James David Gerard Toohey
Director
Tenure: 6 yrsResigned: 30 Apr 2021
Peter Charles Slabbert
Director
Tenure: 5 yrs 11 mosResigned: 31 Mar 2021
Matthew John Thewlis
Director
Tenure: 11 mosResigned: 17 Dec 2020
Simon Antony Cooper Collins
Director
Tenure: 1 yrsResigned: 5 Oct 2020
Mark Rollins
Non-Executive Director
Tenure: 2 yrs 2 mosResigned: 24 Mar 2020
Sarah Louise Matthews-Demers
Executive Director
Tenure: 1 yrs 3 mosResigned: 23 Oct 2019
Richard Andrew Cole
Secretary
Tenure: 2 mosResigned: 4 Oct 2019
Richard John Ottaway
Secretary
Tenure: 4 yrs 5 mosResigned: 30 Aug 2019
Christopher John Malley
Director
Tenure: 6 yrs 6 mosResigned: 11 Jan 2019
Michael Joseph Christian Derbyshire
Director
Tenure: 12 yrs 6 mosResigned: 19 Jul 2018
Robert James Brooksbank
Director
Tenure: 13 yrs 11 mosResigned: 31 Mar 2018
Robert James Rickman
Non-Executive Director
Tenure: 5 yrs 5 mosResigned: 31 Dec 2017
Tenure: 9 yrs 2 mosResigned: 31 Mar 2015
Tenure: 17 yrs 9 mosResigned: 31 Mar 2015
Tenure: 17 yrs 9 mosResigned: 27 Mar 2013
Christopher Graham Ross
Director
Tenure: 9 yrsResigned: 6 Sept 2012
Barbara Mary Richmond
Director
Tenure: 6 yrs 2 mosResigned: 31 Mar 2006
George Macdonald Kennedy
Director
Tenure: 12 yrs 6 mosResigned: 31 Dec 2005
Charles Noel Hutton
Director
Tenure: 1 yrs 2 mosResigned: 1 Sept 2005
Tenure: 4 yrs 5 mosResigned: 29 Feb 2004
Adam Humphrey Charles Broadbent
Director
Tenure: 6 yrs 6 mosResigned: 4 Sept 2003
Tenure: 10 yrs 3 mosResigned: 4 Sept 2003
Tiessir Shhab Kurwie
Director
Tenure: 2 yrs 11 mosResigned: 17 Jun 2002
Henry Gerald Mutkin
Director
Tenure: 6 yrs 6 mosResigned: 31 Dec 1999
David William Adam
Director
Tenure: –Resigned: 31 Jul 1999
James Veitch Henderson
Director
Tenure: 5 yrs 9 mosResigned: 31 Mar 1999
Tenure: –Resigned: 3 Sept 1998
Charles Grahame Holland
Director
Tenure: 4 yrs 3 mosResigned: 30 Sept 1997
Tenure: –Resigned: 4 Sept 1997
Malcolm Henry Weston Wells
Director
Tenure: –Resigned: 4 Sept 1997
Tenure: –Resigned: 30 Jun 1997
John Walter Douglas Ewart
Director
Tenure: –Resigned: 31 Dec 1996
Graham Robert Logan Brown
Director
Tenure: –Resigned: 30 Jun 1995
Joseph Barry Smith
Director
Tenure: –Resigned: 11 Oct 1991
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Jacobus Gerhardus Du Plessis | Secretary | 11 Sept 2025 | 1 Mar 2026 | 6 mos | – |
| Anne Mary McArthur | Secretary | 3 Dec 2024 | 11 Sept 2025 | 9 mos | – |
| Eric George Hutchinson | Director | 7 Jan 2021 | 31 Mar 2025 | 4 yrs 2 mos | British |
| Eric George Hutchinson | Secretary | 21 Aug 2023 | 3 Dec 2024 | 1 yrs 4 mos | – |
| Jonathan Templeman | Director | 1 Feb 2024 | 27 Feb 2024 | 0 mos | British |
| David Michael Bedford | Secretary | 20 Jun 2023 | 21 Aug 2023 |
| Non-Executive Director | 1 Mar 2023 | 3 yrs 4 mos | British |
Natalia Sergeyevna Kozmina | Non-Executive Director | 22 Apr 2024 | 2 yrs 3 mos | American |
| LEADER SPECIALITY DIVISION | – | – | – |
| BUSINESS INTELLIGENCE AND TRANSFORMATION DIRECTOR | – | – | – |
| Director | 1 Apr 2025 | 1 yrs 3 mos | British |
| Secretary | 1 Mar 2026 | 4 mos | – |
Tenure: 2 mosResigned: 21 Aug 2023
David Michael Bedford
Executive Director
Tenure: 9 mosResigned: 21 Aug 2023
Tenure: 3 yrs 8 mosResigned: 20 Jun 2023
Philip Charles White
Director
Tenure: 1 yrs 8 mosResigned: 14 Nov 2022
Nicholas Ian Burgess Sanders
Director
Tenure: 2 yrs 3 mosResigned: 5 Nov 2022
James David Gerard Toohey
Director
Tenure: 6 yrsResigned: 30 Apr 2021
Peter Charles Slabbert
Director
Tenure: 5 yrs 11 mosResigned: 31 Mar 2021
Matthew John Thewlis
Director
Tenure: 11 mosResigned: 17 Dec 2020
Simon Antony Cooper Collins
Director
Tenure: 1 yrsResigned: 5 Oct 2020
Mark Rollins
Non-Executive Director
Tenure: 2 yrs 2 mosResigned: 24 Mar 2020
Sarah Louise Matthews-Demers
Executive Director
Tenure: 1 yrs 3 mosResigned: 23 Oct 2019
Richard Andrew Cole
Secretary
Tenure: 2 mosResigned: 4 Oct 2019
Richard John Ottaway
Secretary
Tenure: 4 yrs 5 mosResigned: 30 Aug 2019
Christopher John Malley
Director
Tenure: 6 yrs 6 mosResigned: 11 Jan 2019
Michael Joseph Christian Derbyshire
Director
Tenure: 12 yrs 6 mosResigned: 19 Jul 2018
Robert James Brooksbank
Director
Tenure: 13 yrs 11 mosResigned: 31 Mar 2018
Robert James Rickman
Non-Executive Director
Tenure: 5 yrs 5 mosResigned: 31 Dec 2017
Tenure: 9 yrs 2 mosResigned: 31 Mar 2015
Tenure: 17 yrs 9 mosResigned: 31 Mar 2015
Tenure: 17 yrs 9 mosResigned: 27 Mar 2013
Christopher Graham Ross
Director
Tenure: 9 yrsResigned: 6 Sept 2012
Barbara Mary Richmond
Director
Tenure: 6 yrs 2 mosResigned: 31 Mar 2006
George Macdonald Kennedy
Director
Tenure: 12 yrs 6 mosResigned: 31 Dec 2005
Charles Noel Hutton
Director
Tenure: 1 yrs 2 mosResigned: 1 Sept 2005
Tenure: 4 yrs 5 mosResigned: 29 Feb 2004
Adam Humphrey Charles Broadbent
Director
Tenure: 6 yrs 6 mosResigned: 4 Sept 2003
Tenure: 10 yrs 3 mosResigned: 4 Sept 2003
Tiessir Shhab Kurwie
Director
Tenure: 2 yrs 11 mosResigned: 17 Jun 2002
Henry Gerald Mutkin
Director
Tenure: 6 yrs 6 mosResigned: 31 Dec 1999
David William Adam
Director
Tenure: –Resigned: 31 Jul 1999
James Veitch Henderson
Director
Tenure: 5 yrs 9 mosResigned: 31 Mar 1999
Tenure: –Resigned: 3 Sept 1998
Charles Grahame Holland
Director
Tenure: 4 yrs 3 mosResigned: 30 Sept 1997
Tenure: –Resigned: 4 Sept 1997
Malcolm Henry Weston Wells
Director
Tenure: –Resigned: 4 Sept 1997
Tenure: –Resigned: 30 Jun 1997
John Walter Douglas Ewart
Director
Tenure: –Resigned: 31 Dec 1996
Graham Robert Logan Brown
Director
Tenure: –Resigned: 30 Jun 1995
Joseph Barry Smith
Director
Tenure: –Resigned: 11 Oct 1991
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Jacobus Gerhardus Du Plessis | Secretary | 11 Sept 2025 | 1 Mar 2026 | 6 mos | – |
| Anne Mary McArthur | Secretary | 3 Dec 2024 | 11 Sept 2025 | 9 mos | – |
| Eric George Hutchinson | Director | 7 Jan 2021 | 31 Mar 2025 | 4 yrs 2 mos | British |
| Eric George Hutchinson | Secretary | 21 Aug 2023 | 3 Dec 2024 | 1 yrs 4 mos | – |
| Jonathan Templeman | Director | 1 Feb 2024 | 27 Feb 2024 | 0 mos | British |
| David Michael Bedford | Secretary | 20 Jun 2023 | 21 Aug 2023 |
| David Michael Bedford | Executive Director | 14 Nov 2022 | 21 Aug 2023 | 9 mos | British |
| Angela Wakes | Secretary | 4 Oct 2019 | 20 Jun 2023 | 3 yrs 8 mos | – |
| Philip Charles White | Director | 1 Mar 2021 | 14 Nov 2022 | 1 yrs 8 mos | British |
| Nicholas Ian Burgess Sanders | Director | 18 Aug 2020 | 5 Nov 2022 | 2 yrs 3 mos | British |
| James David Gerard Toohey | Director | 1 Apr 2015 | 30 Apr 2021 | 6 yrs | Irish |
| Peter Charles Slabbert | Director | 1 Apr 2015 | 31 Mar 2021 | 5 yrs 11 mos | Irish |
| Matthew John Thewlis | Director | 21 Jan 2020 | 17 Dec 2020 | 11 mos | British |
| Simon Antony Cooper Collins | Director | 1 Oct 2019 | 5 Oct 2020 | 1 yrs | British |
| Mark Rollins | Non-Executive Director | 1 Jan 2018 | 24 Mar 2020 | 2 yrs 2 mos | United Kingdom |
| Sarah Louise Matthews-Demers | Executive Director | 18 Jul 2018 | 23 Oct 2019 | 1 yrs 3 mos | British |
| Richard Andrew Cole | Secretary | 30 Aug 2019 | 4 Oct 2019 | 2 mos | – |
| Richard John Ottaway | Secretary | 31 Mar 2015 | 30 Aug 2019 | 4 yrs 5 mos | – |
| Christopher John Malley | Director | 1 Jul 2012 | 11 Jan 2019 | 6 yrs 6 mos | British |
| Michael Joseph Christian Derbyshire | Director | 1 Jan 2006 | 19 Jul 2018 | 12 yrs 6 mos | British |
| Robert James Brooksbank | Director | 1 Apr 2004 | 31 Mar 2018 | 13 yrs 11 mos | British |
| Robert James Rickman | Non-Executive Director | 1 Jul 2012 | 31 Dec 2017 | 5 yrs 5 mos | British |
| William Tame | Director | 1 Jan 2006 | 31 Mar 2015 | 9 yrs 2 mos | British |
| Eric Cook | Secretary | 30 Jun 1997 | 31 Mar 2015 | 17 yrs 9 mos | British |
| Ian Williamson | Director | 19 Jun 1995 | 27 Mar 2013 | 17 yrs 9 mos | British |
| Christopher Graham Ross | Director | 4 Sept 2003 | 6 Sept 2012 | 9 yrs | British |
| Barbara Mary Richmond | Director | 1 Jan 2000 | 31 Mar 2006 | 6 yrs 2 mos | British |
| George Macdonald Kennedy | Director | 24 Jun 1993 | 31 Dec 2005 | 12 yrs 6 mos | British |
| Charles Noel Hutton | Director | 1 Jul 2004 | 1 Sept 2005 | 1 yrs 2 mos | British |
| Christopher Mawe | Director | 3 Sept 1999 | 29 Feb 2004 | 4 yrs 5 mos | British |
| Adam Humphrey Charles Broadbent | Director | 4 Mar 1997 | 4 Sept 2003 | 6 yrs 6 mos | British |
| Peter Wilton Lee | Director | 24 Jun 1993 | 4 Sept 2003 | 10 yrs 3 mos | British |
| Tiessir Shhab Kurwie | Director | 1 Jul 1999 | 17 Jun 2002 | 2 yrs 11 mos | British |
| Henry Gerald Mutkin | Director | 24 Jun 1993 | 31 Dec 1999 | 6 yrs 6 mos | British |
| David William Adam | Director | – | 31 Jul 1999 | – | British |
| James Veitch Henderson | Director | 24 Jun 1993 | 31 Mar 1999 | 5 yrs 9 mos | British |
| Sir Robin Duthie | Director | – | 3 Sept 1998 | – | British |
| Charles Grahame Holland | Director | 24 Jun 1993 | 30 Sept 1997 | 4 yrs 3 mos | British |
| Barrie Mycock | Director | – | 4 Sept 1997 | – | British |
| Malcolm Henry Weston Wells | Director | – | 4 Sept 1997 | – | British |
| Alan Cuerden | Secretary | – | 30 Jun 1997 | – | British |
| John Walter Douglas Ewart | Director | – | 31 Dec 1996 | – | British |
| Graham Robert Logan Brown | Director | – | 30 Jun 1995 | – | British |
| Joseph Barry Smith | Director | – | 11 Oct 1991 | – | British |
| David Michael Bedford | Executive Director | 14 Nov 2022 | 21 Aug 2023 | 9 mos | British |
| Angela Wakes | Secretary | 4 Oct 2019 | 20 Jun 2023 | 3 yrs 8 mos | – |
| Philip Charles White | Director | 1 Mar 2021 | 14 Nov 2022 | 1 yrs 8 mos | British |
| Nicholas Ian Burgess Sanders | Director | 18 Aug 2020 | 5 Nov 2022 | 2 yrs 3 mos | British |
| James David Gerard Toohey | Director | 1 Apr 2015 | 30 Apr 2021 | 6 yrs | Irish |
| Peter Charles Slabbert | Director | 1 Apr 2015 | 31 Mar 2021 | 5 yrs 11 mos | Irish |
| Matthew John Thewlis | Director | 21 Jan 2020 | 17 Dec 2020 | 11 mos | British |
| Simon Antony Cooper Collins | Director | 1 Oct 2019 | 5 Oct 2020 | 1 yrs | British |
| Mark Rollins | Non-Executive Director | 1 Jan 2018 | 24 Mar 2020 | 2 yrs 2 mos | United Kingdom |
| Sarah Louise Matthews-Demers | Executive Director | 18 Jul 2018 | 23 Oct 2019 | 1 yrs 3 mos | British |
| Richard Andrew Cole | Secretary | 30 Aug 2019 | 4 Oct 2019 | 2 mos | – |
| Richard John Ottaway | Secretary | 31 Mar 2015 | 30 Aug 2019 | 4 yrs 5 mos | – |
| Christopher John Malley | Director | 1 Jul 2012 | 11 Jan 2019 | 6 yrs 6 mos | British |
| Michael Joseph Christian Derbyshire | Director | 1 Jan 2006 | 19 Jul 2018 | 12 yrs 6 mos | British |
| Robert James Brooksbank | Director | 1 Apr 2004 | 31 Mar 2018 | 13 yrs 11 mos | British |
| Robert James Rickman | Non-Executive Director | 1 Jul 2012 | 31 Dec 2017 | 5 yrs 5 mos | British |
| William Tame | Director | 1 Jan 2006 | 31 Mar 2015 | 9 yrs 2 mos | British |
| Eric Cook | Secretary | 30 Jun 1997 | 31 Mar 2015 | 17 yrs 9 mos | British |
| Ian Williamson | Director | 19 Jun 1995 | 27 Mar 2013 | 17 yrs 9 mos | British |
| Christopher Graham Ross | Director | 4 Sept 2003 | 6 Sept 2012 | 9 yrs | British |
| Barbara Mary Richmond | Director | 1 Jan 2000 | 31 Mar 2006 | 6 yrs 2 mos | British |
| George Macdonald Kennedy | Director | 24 Jun 1993 | 31 Dec 2005 | 12 yrs 6 mos | British |
| Charles Noel Hutton | Director | 1 Jul 2004 | 1 Sept 2005 | 1 yrs 2 mos | British |
| Christopher Mawe | Director | 3 Sept 1999 | 29 Feb 2004 | 4 yrs 5 mos | British |
| Adam Humphrey Charles Broadbent | Director | 4 Mar 1997 | 4 Sept 2003 | 6 yrs 6 mos | British |
| Peter Wilton Lee | Director | 24 Jun 1993 | 4 Sept 2003 | 10 yrs 3 mos | British |
| Tiessir Shhab Kurwie | Director | 1 Jul 1999 | 17 Jun 2002 | 2 yrs 11 mos | British |
| Henry Gerald Mutkin | Director | 24 Jun 1993 | 31 Dec 1999 | 6 yrs 6 mos | British |
| David William Adam | Director | – | 31 Jul 1999 | – | British |
| James Veitch Henderson | Director | 24 Jun 1993 | 31 Mar 1999 | 5 yrs 9 mos | British |
| Sir Robin Duthie | Director | – | 3 Sept 1998 | – | British |
| Charles Grahame Holland | Director | 24 Jun 1993 | 30 Sept 1997 | 4 yrs 3 mos | British |
| Barrie Mycock | Director | – | 4 Sept 1997 | – | British |
| Malcolm Henry Weston Wells | Director | – | 4 Sept 1997 | – | British |
| Alan Cuerden | Secretary | – | 30 Jun 1997 | – | British |
| John Walter Douglas Ewart | Director | – | 31 Dec 1996 | – | British |
| Graham Robert Logan Brown | Director | – | 30 Jun 1995 | – | British |
| Joseph Barry Smith | Director | – | 11 Oct 1991 | – | British |
