Dewhurst Group plc (DWHA) Board of Directors | Ticker

/Equities/XLON/DWHA/Directors

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

Dewhurst Group plc Directors

/Equities/XLON/DWHA/Directors

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

Dewhurst Group plc Directors

Board of Directors (5)

Susan Jacqueline McErlain

Non-Executive Director

5 yrs 1 mosAge: 63British

David Dewhurst

Director

–Age: 65British

Richard Melbourne Dewhurst

Director

–Age: 70British

John Robert Bailey

Director

16 yrs 1 mosAge: 55British

Jeremy Melbourne Dewhurst

Director

2 yrsAge: 39British

Name	Role	Appointed	Tenure	Nationality
SJ Susan Jacqueline McErlain	Non-Executive Director	8 Jun 2021	5 yrs 1 mos	British
DD David Dewhurst	Director	–	–	British
RM Richard Melbourne Dewhurst	Director	–	–	British
JR John Robert Bailey	Director	18 Jun 2010	16 yrs 1 mos	British
JM Jeremy Melbourne Dewhurst	Director	1 Jul 2024	2 yrs	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Executive Directors	Executive Director	£863,000	£863,000
Non-executive Directors	Non-Executive Director	£175,000	£175,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Executive Directors	Executive Director	£802,000	£802,000
Non-executive Directors	Non-Executive Director	£193,000	£193,000

Former Directors (12)

Charles John Arthur Holroyd

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 31 Oct 2025

Peter Alfred Tett

Director

Tenure: 20 yrs 9 mosResigned: 31 Dec 2021

Alan Michael Warren

Director

Tenure: 2 yrsResigned: 30 Jun 2020

Richard John Young

Director

Tenure: 19 yrs 7 mosResigned: 30 Sept 2019

Dr Melvin Donald White

Director

Tenure: 14 yrs 1 mosResigned: 28 Jan 2010

Colin Johnson

Director

Tenure: –Resigned: 31 Dec 2005

Michael Norman Green

Secretary

Tenure: –Resigned: 30 Sept 2005

Keith Francis Clifton Bossard

Director

Tenure: –Resigned: 3 Feb 2003

David Frank Mason

Director

Tenure: 10 yrs 9 mosResigned: 31 Jan 2003

Alan Dewhurst

Director

Tenure: –Resigned: 2 Feb 1998

Santosh Kumar Mathur

Director

Tenure: –Resigned: 30 Sept 1995

Neville Turner

Director

Tenure: –Resigned: 16 Apr 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Charles John Arthur Holroyd	Non-Executive Director	8 Jun 2021	31 Oct 2025	4 yrs 4 mos	British
Peter Alfred Tett	Director	8 Mar 2001	31 Dec 2021	20 yrs 9 mos	British
Alan Michael Warren	Director	13 Jun 2018	30 Jun 2020	2 yrs	British
Richard John Young	Director	1 Feb 2000	30 Sept 2019	19 yrs 7 mos	British
Dr Melvin Donald White	Director	7 Dec 1995	28 Jan 2010	14 yrs 1 mos	British
Colin Johnson	Director	–	31 Dec 2005	–	British
Michael Norman Green	Secretary	–	30 Sept 2005	–	British
Keith Francis Clifton Bossard	Director	–	3 Feb 2003	–	British
David Frank Mason	Director	22 Apr 1992	31 Jan 2003	10 yrs 9 mos	British
Alan Dewhurst	Director	–	2 Feb 1998	–	British
Santosh Kumar Mathur	Director	–	30 Sept 1995	–	British
Neville Turner	Director	–	16 Apr 1992	–	British

Board of Directors (5)

Susan Jacqueline McErlain

Non-Executive Director

5 yrs 1 mosAge: 63British

David Dewhurst

Director

–Age: 65British

Richard Melbourne Dewhurst

Director

–Age: 70British

John Robert Bailey

Director

16 yrs 1 mosAge: 55British

Jeremy Melbourne Dewhurst

Director

2 yrsAge: 39British

Name	Role	Appointed	Tenure	Nationality
SJ Susan Jacqueline McErlain	Non-Executive Director	8 Jun 2021	5 yrs 1 mos	British
DD David Dewhurst	Director	–	–	British
RM Richard Melbourne Dewhurst	Director	–	–	British
JR John Robert Bailey	Director	18 Jun 2010	16 yrs 1 mos	British
JM Jeremy Melbourne Dewhurst	Director	1 Jul 2024	2 yrs	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Executive Directors	Executive Director	£863,000	£863,000
Non-executive Directors	Non-Executive Director	£175,000	£175,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Executive Directors	Executive Director	£802,000	£802,000
Non-executive Directors	Non-Executive Director	£193,000	£193,000

Former Directors (12)

Charles John Arthur Holroyd

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 31 Oct 2025

Peter Alfred Tett

Director

Tenure: 20 yrs 9 mosResigned: 31 Dec 2021

Alan Michael Warren

Director

Tenure: 2 yrsResigned: 30 Jun 2020

Richard John Young

Director

Tenure: 19 yrs 7 mosResigned: 30 Sept 2019

Dr Melvin Donald White

Director

Tenure: 14 yrs 1 mosResigned: 28 Jan 2010

Colin Johnson

Director

Tenure: –Resigned: 31 Dec 2005

Michael Norman Green

Secretary

Tenure: –Resigned: 30 Sept 2005

Keith Francis Clifton Bossard

Director

Tenure: –Resigned: 3 Feb 2003

David Frank Mason

Director

Tenure: 10 yrs 9 mosResigned: 31 Jan 2003

Alan Dewhurst

Director

Tenure: –Resigned: 2 Feb 1998

Santosh Kumar Mathur

Director

Tenure: –Resigned: 30 Sept 1995

Neville Turner

Director

Tenure: –Resigned: 16 Apr 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Charles John Arthur Holroyd	Non-Executive Director	8 Jun 2021	31 Oct 2025	4 yrs 4 mos	British
Peter Alfred Tett	Director	8 Mar 2001	31 Dec 2021	20 yrs 9 mos	British
Alan Michael Warren	Director	13 Jun 2018	30 Jun 2020	2 yrs	British
Richard John Young	Director	1 Feb 2000	30 Sept 2019	19 yrs 7 mos	British
Dr Melvin Donald White	Director	7 Dec 1995	28 Jan 2010	14 yrs 1 mos	British
Colin Johnson	Director	–	31 Dec 2005	–	British
Michael Norman Green	Secretary	–	30 Sept 2005	–	British
Keith Francis Clifton Bossard	Director	–	3 Feb 2003	–	British
David Frank Mason	Director	22 Apr 1992	31 Jan 2003	10 yrs 9 mos	British
Alan Dewhurst	Director	–	2 Feb 1998	–	British
Santosh Kumar Mathur	Director	–	30 Sept 1995	–	British
Neville Turner	Director	–	16 Apr 1992	–	British

Board of Directors (5)

Susan Jacqueline McErlain

Non-Executive Director

5 yrs 1 mosAge: 63British

David Dewhurst

Director

–Age: 65British

Richard Melbourne Dewhurst

Director

–Age: 70British

John Robert Bailey

Director

16 yrs 1 mosAge: 55British

Jeremy Melbourne Dewhurst

Director

2 yrsAge: 39British

Name	Role	Appointed	Tenure	Nationality
SJ Susan Jacqueline McErlain	Non-Executive Director	8 Jun 2021	5 yrs 1 mos	British
DD David Dewhurst	Director	–	–	British
RM Richard Melbourne Dewhurst	Director	–	–	British
JR John Robert Bailey	Director	18 Jun 2010	16 yrs 1 mos	British
JM Jeremy Melbourne Dewhurst	Director	1 Jul 2024	2 yrs	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Executive Directors	Executive Director	£863,000	£863,000
Non-executive Directors	Non-Executive Director	£175,000	£175,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Executive Directors	Executive Director	£802,000	£802,000
Non-executive Directors	Non-Executive Director	£193,000	£193,000

Former Directors (12)

Charles John Arthur Holroyd

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 31 Oct 2025

Peter Alfred Tett

Director

Tenure: 20 yrs 9 mosResigned: 31 Dec 2021

Alan Michael Warren

Director

Tenure: 2 yrsResigned: 30 Jun 2020

Richard John Young

Director

Tenure: 19 yrs 7 mosResigned: 30 Sept 2019

Dr Melvin Donald White

Director

Tenure: 14 yrs 1 mosResigned: 28 Jan 2010

Colin Johnson

Director

Tenure: –Resigned: 31 Dec 2005

Michael Norman Green

Secretary

Tenure: –Resigned: 30 Sept 2005

Keith Francis Clifton Bossard

Director

Tenure: –Resigned: 3 Feb 2003

David Frank Mason

Director

Tenure: 10 yrs 9 mosResigned: 31 Jan 2003

Alan Dewhurst

Director

Tenure: –Resigned: 2 Feb 1998

Santosh Kumar Mathur

Director

Tenure: –Resigned: 30 Sept 1995

Neville Turner

Director

Tenure: –Resigned: 16 Apr 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Charles John Arthur Holroyd	Non-Executive Director	8 Jun 2021	31 Oct 2025	4 yrs 4 mos	British
Peter Alfred Tett	Director	8 Mar 2001	31 Dec 2021	20 yrs 9 mos	British
Alan Michael Warren	Director	13 Jun 2018	30 Jun 2020	2 yrs	British
Richard John Young	Director	1 Feb 2000	30 Sept 2019	19 yrs 7 mos	British
Dr Melvin Donald White	Director	7 Dec 1995	28 Jan 2010	14 yrs 1 mos	British
Colin Johnson	Director	–	31 Dec 2005	–	British
Michael Norman Green	Secretary	–	30 Sept 2005	–	British
Keith Francis Clifton Bossard	Director	–	3 Feb 2003	–	British
David Frank Mason	Director	22 Apr 1992	31 Jan 2003	10 yrs 9 mos	British
Alan Dewhurst	Director	–	2 Feb 1998	–	British
Santosh Kumar Mathur	Director	–	30 Sept 1995	–	British
Neville Turner	Director	–	16 Apr 1992	–	British

Board of Directors (5)

Susan Jacqueline McErlain

Non-Executive Director

5 yrs 1 mosAge: 63British

David Dewhurst

Director

–Age: 65British

Richard Melbourne Dewhurst

Director

–Age: 70British

John Robert Bailey

Director

16 yrs 1 mosAge: 55British

Jeremy Melbourne Dewhurst

Director

2 yrsAge: 39British

Name	Role	Appointed	Tenure	Nationality
SJ Susan Jacqueline McErlain	Non-Executive Director	8 Jun 2021	5 yrs 1 mos	British
DD David Dewhurst	Director	–	–	British
RM Richard Melbourne Dewhurst	Director	–	–	British
JR John Robert Bailey	Director	18 Jun 2010	16 yrs 1 mos	British
JM Jeremy Melbourne Dewhurst	Director	1 Jul 2024	2 yrs	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Executive Directors	Executive Director	£863,000	£863,000
Non-executive Directors	Non-Executive Director	£175,000	£175,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Executive Directors	Executive Director	£802,000	£802,000
Non-executive Directors	Non-Executive Director	£193,000	£193,000

Former Directors (12)

Charles John Arthur Holroyd

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 31 Oct 2025

Peter Alfred Tett

Director

Tenure: 20 yrs 9 mosResigned: 31 Dec 2021

Alan Michael Warren

Director

Tenure: 2 yrsResigned: 30 Jun 2020

Richard John Young

Director

Tenure: 19 yrs 7 mosResigned: 30 Sept 2019

Dr Melvin Donald White

Director

Tenure: 14 yrs 1 mosResigned: 28 Jan 2010

Colin Johnson

Director

Tenure: –Resigned: 31 Dec 2005

Michael Norman Green

Secretary

Tenure: –Resigned: 30 Sept 2005

Keith Francis Clifton Bossard

Director

Tenure: –Resigned: 3 Feb 2003

David Frank Mason

Director

Tenure: 10 yrs 9 mosResigned: 31 Jan 2003

Alan Dewhurst

Director

Tenure: –Resigned: 2 Feb 1998

Santosh Kumar Mathur

Director

Tenure: –Resigned: 30 Sept 1995

Neville Turner

Director

Tenure: –Resigned: 16 Apr 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Charles John Arthur Holroyd	Non-Executive Director	8 Jun 2021	31 Oct 2025	4 yrs 4 mos	British
Peter Alfred Tett	Director	8 Mar 2001	31 Dec 2021	20 yrs 9 mos	British
Alan Michael Warren	Director	13 Jun 2018	30 Jun 2020	2 yrs	British
Richard John Young	Director	1 Feb 2000	30 Sept 2019	19 yrs 7 mos	British
Dr Melvin Donald White	Director	7 Dec 1995	28 Jan 2010	14 yrs 1 mos	British
Colin Johnson	Director	–	31 Dec 2005	–	British
Michael Norman Green	Secretary	–	30 Sept 2005	–	British
Keith Francis Clifton Bossard	Director	–	3 Feb 2003	–	British
David Frank Mason	Director	22 Apr 1992	31 Jan 2003	10 yrs 9 mos	British
Alan Dewhurst	Director	–	2 Feb 1998	–	British
Santosh Kumar Mathur	Director	–	30 Sept 1995	–	British
Neville Turner	Director	–	16 Apr 1992	–	British