⌘K

/Equities/XLON/CBX/Directors

Cellular Goods plc Directors

/Equities/XLON/CBX/Directors

Cellular Goods plc Directors

Cellular Goods plc (CBX) Board of Directors | Ticker | Ticker

/Equities/XLON/CBX/Directors

/Equities/XLON/CBX/Directors

Cellular Goods plc Directors

Board of Directors (5)

Misha Sher

Director

3 yrs 11 mosAge: 47British

Elliot Francis Fielding

Secretary

9 mos

Elliot Francis Fielding

Director

9 mosAge: 31British

Siam Richard Kidd

Director

5 mosAge: 40British

Mark Stanton Creaser

Director

5 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
MS Misha Sher	Director	12 May 2022	3 yrs 11 mos	British
EF Elliot Francis Fielding	Secretary	3 Jul 2025	9 mos	–
EF Elliot Francis Fielding	Director	3 Jul 2025	9 mos	British
SR Siam Richard Kidd	Director	20 Nov 2025	5 mos	British
MS Mark Stanton Creaser	Director	20 Nov 2025	5 mos	British

Former Directors (18)

Olivia Edwards

Director

Tenure: 1 yrs 1 mosResigned: 4 Mar 2026

Nicholas James Lyth

Director

Tenure: 1 yrs 1 mosResigned: 3 Jul 2025

Nicholas Lyth

Secretary

Tenure: 1 yrs 1 mosResigned: 3 Jul 2025

Matthew Lodge

Director

Tenure: 2 yrs 2 mosResigned: 3 Jul 2025

Michael Scott Edwards

Director

Tenure: 1 yrs 1 mosResigned: 17 Feb 2025

Bruna Nikolla

Secretary

Tenure: 1 yrs 10 mosResigned: 28 Jun 2024

Bruna Nikolla

Director

Tenure: 1 yrs 10 mosResigned: 28 Jun 2024

Gill Suzanne Whitty-Collins

Director

Tenure: 1 yrs 11 mosResigned: 30 Apr 2024

Simon Howard Walters

Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 2022

Peter George Wall

Director

Tenure: 3 yrsResigned: 31 Dec 2022

Anna Chokina

Director

Tenure: 9 mosResigned: 26 Sept 2022

Simon Howard Walters

Secretary

Tenure: 1 yrs 9 mosResigned: 31 Aug 2022

David Scott Gardner

Director

Tenure: 1 yrs 4 mosResigned: 12 May 2022

Ross Patrick Connolly

Director

Tenure: 1 yrs 4 mosResigned: 12 May 2022

Eric Chang

Director

Tenure: 2 yrs 4 mosResigned: 15 Apr 2022

Alexis Oliver Abraham

Director

Tenure: 2 yrs 2 mosResigned: 28 Feb 2022

Timothy Le Druillenec

Secretary

Tenure: 2 yrs 1 mosResigned: 9 Nov 2020

Darcy George Taylor

Director

Tenure: 1 yrs 2 mosResigned: 3 Dec 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Olivia Edwards	Director	17 Feb 2025	4 Mar 2026	1 yrs 1 mos	Canadian
Nicholas James Lyth	Director	28 Jun 2024	3 Jul 2025	1 yrs 1 mos	British
Nicholas Lyth	Secretary	28 Jun 2024	3 Jul 2025	1 yrs 1 mos	–
Matthew Lodge	Director	5 May 2023	3 Jul 2025	2 yrs 2 mos	Australian
Michael Scott Edwards	Director	8 Jan 2024	17 Feb 2025	1 yrs 1 mos	Canadian
Bruna Nikolla	Secretary	31 Aug 2022	28 Jun 2024	1 yrs 10 mos	–
Bruna Nikolla	Director	22 Aug 2022	28 Jun 2024	1 yrs 10 mos	British
Gill Suzanne Whitty-Collins	Director	12 May 2022	30 Apr 2024	1 yrs 11 mos	British
Simon Howard Walters	Director	9 Nov 2020	31 Dec 2022	2 yrs 1 mos	British
Peter George Wall	Director	3 Dec 2019	31 Dec 2022	3 yrs	Canadian
Anna Chokina	Director	6 Dec 2021	26 Sept 2022	9 mos	British
Simon Howard Walters	Secretary	9 Nov 2020	31 Aug 2022	1 yrs 9 mos	–
David Scott Gardner	Director	28 Jan 2021	12 May 2022	1 yrs 4 mos	British
Ross Patrick Connolly	Director	28 Jan 2021	12 May 2022	1 yrs 4 mos	British
Eric Chang	Director	3 Dec 2019	15 Apr 2022	2 yrs 4 mos	Canadian
Alexis Oliver Abraham	Director	3 Dec 2019	28 Feb 2022	2 yrs 2 mos	British
Timothy Le Druillenec	Secretary	10 Oct 2018	9 Nov 2020	2 yrs 1 mos	–
Darcy George Taylor	Director	10 Oct 2018	3 Dec 2019	1 yrs 2 mos	Canadian

Board of Directors (5)

Misha Sher

Director

3 yrs 11 mosAge: 47British

Elliot Francis Fielding

Secretary

9 mos

Elliot Francis Fielding

Director

9 mosAge: 31British

Siam Richard Kidd

Director

5 mosAge: 40British

Mark Stanton Creaser

Director

5 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
MS Misha Sher	Director	12 May 2022	3 yrs 11 mos	British
EF Elliot Francis Fielding	Secretary	3 Jul 2025	9 mos	–
EF Elliot Francis Fielding	Director	3 Jul 2025	9 mos	British
SR Siam Richard Kidd	Director	20 Nov 2025	5 mos	British
MS Mark Stanton Creaser	Director	20 Nov 2025	5 mos	British

Former Directors (18)

Olivia Edwards

Director

Tenure: 1 yrs 1 mosResigned: 4 Mar 2026

Nicholas James Lyth

Director

Tenure: 1 yrs 1 mosResigned: 3 Jul 2025

Nicholas Lyth

Secretary

Tenure: 1 yrs 1 mosResigned: 3 Jul 2025

Matthew Lodge

Director

Tenure: 2 yrs 2 mosResigned: 3 Jul 2025

Michael Scott Edwards

Director

Tenure: 1 yrs 1 mosResigned: 17 Feb 2025

Bruna Nikolla

Secretary

Tenure: 1 yrs 10 mosResigned: 28 Jun 2024

Bruna Nikolla

Director

Tenure: 1 yrs 10 mosResigned: 28 Jun 2024

Gill Suzanne Whitty-Collins

Director

Tenure: 1 yrs 11 mosResigned: 30 Apr 2024

Simon Howard Walters

Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 2022

Peter George Wall

Director

Tenure: 3 yrsResigned: 31 Dec 2022

Anna Chokina

Director

Tenure: 9 mosResigned: 26 Sept 2022

Simon Howard Walters

Secretary

Tenure: 1 yrs 9 mosResigned: 31 Aug 2022

David Scott Gardner

Director

Tenure: 1 yrs 4 mosResigned: 12 May 2022

Ross Patrick Connolly

Director

Tenure: 1 yrs 4 mosResigned: 12 May 2022

Eric Chang

Director

Tenure: 2 yrs 4 mosResigned: 15 Apr 2022

Alexis Oliver Abraham

Director

Tenure: 2 yrs 2 mosResigned: 28 Feb 2022

Timothy Le Druillenec

Secretary

Tenure: 2 yrs 1 mosResigned: 9 Nov 2020

Darcy George Taylor

Director

Tenure: 1 yrs 2 mosResigned: 3 Dec 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Olivia Edwards	Director	17 Feb 2025	4 Mar 2026	1 yrs 1 mos	Canadian
Nicholas James Lyth	Director	28 Jun 2024	3 Jul 2025	1 yrs 1 mos	British
Nicholas Lyth	Secretary	28 Jun 2024	3 Jul 2025	1 yrs 1 mos	–
Matthew Lodge	Director	5 May 2023	3 Jul 2025	2 yrs 2 mos	Australian
Michael Scott Edwards	Director	8 Jan 2024	17 Feb 2025	1 yrs 1 mos	Canadian
Bruna Nikolla	Secretary	31 Aug 2022	28 Jun 2024	1 yrs 10 mos	–
Bruna Nikolla	Director	22 Aug 2022	28 Jun 2024	1 yrs 10 mos	British
Gill Suzanne Whitty-Collins	Director	12 May 2022	30 Apr 2024	1 yrs 11 mos	British
Simon Howard Walters	Director	9 Nov 2020	31 Dec 2022	2 yrs 1 mos	British
Peter George Wall	Director	3 Dec 2019	31 Dec 2022	3 yrs	Canadian
Anna Chokina	Director	6 Dec 2021	26 Sept 2022	9 mos	British
Simon Howard Walters	Secretary	9 Nov 2020	31 Aug 2022	1 yrs 9 mos	–
David Scott Gardner	Director	28 Jan 2021	12 May 2022	1 yrs 4 mos	British
Ross Patrick Connolly	Director	28 Jan 2021	12 May 2022	1 yrs 4 mos	British
Eric Chang	Director	3 Dec 2019	15 Apr 2022	2 yrs 4 mos	Canadian
Alexis Oliver Abraham	Director	3 Dec 2019	28 Feb 2022	2 yrs 2 mos	British
Timothy Le Druillenec	Secretary	10 Oct 2018	9 Nov 2020	2 yrs 1 mos	–
Darcy George Taylor	Director	10 Oct 2018	3 Dec 2019	1 yrs 2 mos	Canadian

Board of Directors (5)

Misha Sher

Director

3 yrs 11 mosAge: 47British

Elliot Francis Fielding

Secretary

9 mos

Elliot Francis Fielding

Director

9 mosAge: 31British

Siam Richard Kidd

Director

5 mosAge: 40British

Mark Stanton Creaser

Director

5 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
MS Misha Sher	Director	12 May 2022	3 yrs 11 mos	British
EF Elliot Francis Fielding	Secretary	3 Jul 2025	9 mos	–
EF Elliot Francis Fielding	Director	3 Jul 2025	9 mos	British
SR Siam Richard Kidd	Director	20 Nov 2025	5 mos	British
MS Mark Stanton Creaser	Director	20 Nov 2025	5 mos	British

Former Directors (18)

Olivia Edwards

Director

Tenure: 1 yrs 1 mosResigned: 4 Mar 2026

Nicholas James Lyth

Director

Tenure: 1 yrs 1 mosResigned: 3 Jul 2025

Nicholas Lyth

Secretary

Tenure: 1 yrs 1 mosResigned: 3 Jul 2025

Matthew Lodge

Director

Tenure: 2 yrs 2 mosResigned: 3 Jul 2025

Michael Scott Edwards

Director

Tenure: 1 yrs 1 mosResigned: 17 Feb 2025

Bruna Nikolla

Secretary

Tenure: 1 yrs 10 mosResigned: 28 Jun 2024

Bruna Nikolla

Director

Tenure: 1 yrs 10 mosResigned: 28 Jun 2024

Gill Suzanne Whitty-Collins

Director

Tenure: 1 yrs 11 mosResigned: 30 Apr 2024

Simon Howard Walters

Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 2022

Peter George Wall

Director

Tenure: 3 yrsResigned: 31 Dec 2022

Anna Chokina

Director

Tenure: 9 mosResigned: 26 Sept 2022

Simon Howard Walters

Secretary

Tenure: 1 yrs 9 mosResigned: 31 Aug 2022

David Scott Gardner

Director

Tenure: 1 yrs 4 mosResigned: 12 May 2022

Ross Patrick Connolly

Director

Tenure: 1 yrs 4 mosResigned: 12 May 2022

Eric Chang

Director

Tenure: 2 yrs 4 mosResigned: 15 Apr 2022

Alexis Oliver Abraham

Director

Tenure: 2 yrs 2 mosResigned: 28 Feb 2022

Timothy Le Druillenec

Secretary

Tenure: 2 yrs 1 mosResigned: 9 Nov 2020

Darcy George Taylor

Director

Tenure: 1 yrs 2 mosResigned: 3 Dec 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Olivia Edwards	Director	17 Feb 2025	4 Mar 2026	1 yrs 1 mos	Canadian
Nicholas James Lyth	Director	28 Jun 2024	3 Jul 2025	1 yrs 1 mos	British
Nicholas Lyth	Secretary	28 Jun 2024	3 Jul 2025	1 yrs 1 mos	–
Matthew Lodge	Director	5 May 2023	3 Jul 2025	2 yrs 2 mos	Australian
Michael Scott Edwards	Director	8 Jan 2024	17 Feb 2025	1 yrs 1 mos	Canadian
Bruna Nikolla	Secretary	31 Aug 2022	28 Jun 2024	1 yrs 10 mos	–
Bruna Nikolla	Director	22 Aug 2022	28 Jun 2024	1 yrs 10 mos	British
Gill Suzanne Whitty-Collins	Director	12 May 2022	30 Apr 2024	1 yrs 11 mos	British
Simon Howard Walters	Director	9 Nov 2020	31 Dec 2022	2 yrs 1 mos	British
Peter George Wall	Director	3 Dec 2019	31 Dec 2022	3 yrs	Canadian
Anna Chokina	Director	6 Dec 2021	26 Sept 2022	9 mos	British
Simon Howard Walters	Secretary	9 Nov 2020	31 Aug 2022	1 yrs 9 mos	–
David Scott Gardner	Director	28 Jan 2021	12 May 2022	1 yrs 4 mos	British
Ross Patrick Connolly	Director	28 Jan 2021	12 May 2022	1 yrs 4 mos	British
Eric Chang	Director	3 Dec 2019	15 Apr 2022	2 yrs 4 mos	Canadian
Alexis Oliver Abraham	Director	3 Dec 2019	28 Feb 2022	2 yrs 2 mos	British
Timothy Le Druillenec	Secretary	10 Oct 2018	9 Nov 2020	2 yrs 1 mos	–
Darcy George Taylor	Director	10 Oct 2018	3 Dec 2019	1 yrs 2 mos	Canadian

Board of Directors (5)

Misha Sher

Director

3 yrs 11 mosAge: 47British

Elliot Francis Fielding

Secretary

9 mos

Elliot Francis Fielding

Director

9 mosAge: 31British

Siam Richard Kidd

Director

5 mosAge: 40British

Mark Stanton Creaser

Director

5 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
MS Misha Sher	Director	12 May 2022	3 yrs 11 mos	British
EF Elliot Francis Fielding	Secretary	3 Jul 2025	9 mos	–
EF Elliot Francis Fielding	Director	3 Jul 2025	9 mos	British
SR Siam Richard Kidd	Director	20 Nov 2025	5 mos	British
MS Mark Stanton Creaser	Director	20 Nov 2025	5 mos	British

Former Directors (18)

Olivia Edwards

Director

Tenure: 1 yrs 1 mosResigned: 4 Mar 2026

Nicholas James Lyth

Director

Tenure: 1 yrs 1 mosResigned: 3 Jul 2025

Nicholas Lyth

Secretary

Tenure: 1 yrs 1 mosResigned: 3 Jul 2025

Matthew Lodge

Director

Tenure: 2 yrs 2 mosResigned: 3 Jul 2025

Michael Scott Edwards

Director

Tenure: 1 yrs 1 mosResigned: 17 Feb 2025

Bruna Nikolla

Secretary

Tenure: 1 yrs 10 mosResigned: 28 Jun 2024

Bruna Nikolla

Director

Tenure: 1 yrs 10 mosResigned: 28 Jun 2024

Gill Suzanne Whitty-Collins

Director

Tenure: 1 yrs 11 mosResigned: 30 Apr 2024

Simon Howard Walters

Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 2022

Peter George Wall

Director

Tenure: 3 yrsResigned: 31 Dec 2022

Anna Chokina

Director

Tenure: 9 mosResigned: 26 Sept 2022

Simon Howard Walters

Secretary

Tenure: 1 yrs 9 mosResigned: 31 Aug 2022

David Scott Gardner

Director

Tenure: 1 yrs 4 mosResigned: 12 May 2022

Ross Patrick Connolly

Director

Tenure: 1 yrs 4 mosResigned: 12 May 2022

Eric Chang

Director

Tenure: 2 yrs 4 mosResigned: 15 Apr 2022

Alexis Oliver Abraham

Director

Tenure: 2 yrs 2 mosResigned: 28 Feb 2022

Timothy Le Druillenec

Secretary

Tenure: 2 yrs 1 mosResigned: 9 Nov 2020

Darcy George Taylor

Director

Tenure: 1 yrs 2 mosResigned: 3 Dec 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Olivia Edwards	Director	17 Feb 2025	4 Mar 2026	1 yrs 1 mos	Canadian
Nicholas James Lyth	Director	28 Jun 2024	3 Jul 2025	1 yrs 1 mos	British
Nicholas Lyth	Secretary	28 Jun 2024	3 Jul 2025	1 yrs 1 mos	–
Matthew Lodge	Director	5 May 2023	3 Jul 2025	2 yrs 2 mos	Australian
Michael Scott Edwards	Director	8 Jan 2024	17 Feb 2025	1 yrs 1 mos	Canadian
Bruna Nikolla	Secretary	31 Aug 2022	28 Jun 2024	1 yrs 10 mos	–
Bruna Nikolla	Director	22 Aug 2022	28 Jun 2024	1 yrs 10 mos	British
Gill Suzanne Whitty-Collins	Director	12 May 2022	30 Apr 2024	1 yrs 11 mos	British
Simon Howard Walters	Director	9 Nov 2020	31 Dec 2022	2 yrs 1 mos	British
Peter George Wall	Director	3 Dec 2019	31 Dec 2022	3 yrs	Canadian
Anna Chokina	Director	6 Dec 2021	26 Sept 2022	9 mos	British
Simon Howard Walters	Secretary	9 Nov 2020	31 Aug 2022	1 yrs 9 mos	–
David Scott Gardner	Director	28 Jan 2021	12 May 2022	1 yrs 4 mos	British
Ross Patrick Connolly	Director	28 Jan 2021	12 May 2022	1 yrs 4 mos	British
Eric Chang	Director	3 Dec 2019	15 Apr 2022	2 yrs 4 mos	Canadian
Alexis Oliver Abraham	Director	3 Dec 2019	28 Feb 2022	2 yrs 2 mos	British
Timothy Le Druillenec	Secretary	10 Oct 2018	9 Nov 2020	2 yrs 1 mos	–
Darcy George Taylor	Director	10 Oct 2018	3 Dec 2019	1 yrs 2 mos	Canadian