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Dewhurst Group plc (DWHT) Board of Directors | Ticker | Ticker

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Dewhurst Group plc Directors

/Equities/XLON/DWHT/Directors

Dewhurst Group plc Directors

Board of Directors (5)

Richard Melbourne Dewhurst

Director

–Age: 70British

David Dewhurst

Director

–Age: 65British

John Robert Bailey

Director

15 yrs 11 mosAge: 55British

Susan Jacqueline McErlain

Director

4 yrs 11 mosAge: 63British

Jeremy Melbourne Dewhurst

Director

1 yrs 10 mosAge: 39British

Name	Role	Appointed	Tenure	Nationality
RM Richard Melbourne Dewhurst	Director	–	–	British
DD David Dewhurst	Director	–	–	British
JR John Robert Bailey	Director	18 Jun 2010	15 yrs 11 mos	British
SJ Susan Jacqueline McErlain	Director	8 Jun 2021	4 yrs 11 mos	British
JM Jeremy Melbourne Dewhurst	Director	1 Jul 2024	1 yrs 10 mos	British

Former Directors (12)

Charles John Arthur Holroyd

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	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)

Richard Melbourne Dewhurst

Director

–Age: 70British

David Dewhurst

Director

–Age: 65British

John Robert Bailey

Director

15 yrs 11 mosAge: 55British

Susan Jacqueline McErlain

Director

4 yrs 11 mosAge: 63British

Jeremy Melbourne Dewhurst

Director

1 yrs 10 mosAge: 39British

Name	Role	Appointed	Tenure	Nationality
RM Richard Melbourne Dewhurst	Director	–	–	British
DD David Dewhurst	Director	–	–	British
JR John Robert Bailey	Director	18 Jun 2010	15 yrs 11 mos	British
SJ Susan Jacqueline McErlain	Director	8 Jun 2021	4 yrs 11 mos	British
JM Jeremy Melbourne Dewhurst	Director	1 Jul 2024	1 yrs 10 mos	British

Former Directors (12)

Charles John Arthur Holroyd

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	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)

Richard Melbourne Dewhurst

Director

–Age: 70British

David Dewhurst

Director

–Age: 65British

John Robert Bailey

Director

15 yrs 11 mosAge: 55British

Susan Jacqueline McErlain

Director

4 yrs 11 mosAge: 63British

Jeremy Melbourne Dewhurst

Director

1 yrs 10 mosAge: 39British

Name	Role	Appointed	Tenure	Nationality
RM Richard Melbourne Dewhurst	Director	–	–	British
DD David Dewhurst	Director	–	–	British
JR John Robert Bailey	Director	18 Jun 2010	15 yrs 11 mos	British
SJ Susan Jacqueline McErlain	Director	8 Jun 2021	4 yrs 11 mos	British
JM Jeremy Melbourne Dewhurst	Director	1 Jul 2024	1 yrs 10 mos	British

Former Directors (12)

Charles John Arthur Holroyd

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	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)

Richard Melbourne Dewhurst

Director

–Age: 70British

David Dewhurst

Director

–Age: 65British

John Robert Bailey

Director

15 yrs 11 mosAge: 55British

Susan Jacqueline McErlain

Director

4 yrs 11 mosAge: 63British

Jeremy Melbourne Dewhurst

Director

1 yrs 10 mosAge: 39British

Name	Role	Appointed	Tenure	Nationality
RM Richard Melbourne Dewhurst	Director	–	–	British
DD David Dewhurst	Director	–	–	British
JR John Robert Bailey	Director	18 Jun 2010	15 yrs 11 mos	British
SJ Susan Jacqueline McErlain	Director	8 Jun 2021	4 yrs 11 mos	British
JM Jeremy Melbourne Dewhurst	Director	1 Jul 2024	1 yrs 10 mos	British

Former Directors (12)

Charles John Arthur Holroyd

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	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