Epwin Group PLC (EPWN) Board of Directors | Ticker

/Equities/AIMX/EPWN/Directors

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

Epwin Group PLC Directors

/Equities/AIMX/EPWN/Directors

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

Epwin Group PLC Directors

Board of Directors (9)

Clare Bailey

Managing Director

–

Clare O’Hara

Divisional Managing Director

–

Katrina Earl

Sales Director

–

Mr. Jonathan Albert Bednall

Director

14 yrs 7 mosAge: 55British

Christopher Anthony Empson

Director

12 yrs 2 mosAge: 51British

Andrew Rutter

Secretary

11 yrs 2 mos

Stuart Hudson

Director

10 mosAge: 54British

Anthony John Williams

Director

10 mosAge: 64British

Andrew Phillip Rutter

Director

10 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
CB Clare Bailey	Managing Director	–	–	–
Clare O’Hara	Divisional Managing Director	–	–	–
Katrina Earl	Sales Director	–	–	–
MJ Mr. Jonathan Albert Bednall	Director	16 Jan 2012	14 yrs 7 mos	British
CA Christopher Anthony Empson	Director	17 Jun 2014	12 yrs 2 mos	British
AR Andrew Rutter	Secretary	1 Jun 2015	11 yrs 2 mos	–
SH Stuart Hudson	Director	15 Oct 2025	10 mos	British
AJ Anthony John Williams	Director	15 Oct 2025	10 mos	British
AP Andrew Phillip Rutter	Director	15 Oct 2025	10 mos	British

Former Directors (12)

Kathy Callaghan

Director

Tenure: 1 yrs 6 mosResigned: 15 Oct 2025

Stephen Richard Harrison

Executive Director

Tenure: 2 yrs 11 mosResigned: 15 Oct 2025

Shaun Michael Smith

Senior Independent Director

Tenure: 3 yrs 9 mosResigned: 15 Oct 2025

Andrew Keith Eastgate

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 21 May 2024

Shaun Patrick Hanrahan

Director

Tenure: 8 yrsResigned: 30 Jun 2022

Michael Kevin O'leary

Non-Executive Director

Tenure: 7 yrsResigned: 3 Mar 2022

Christopher Anthony Empson

Secretary

Tenure: 1 yrsResigned: 1 Jun 2015

Peter David Leigh Mottershead

Director

Tenure: 5 mosResigned: 19 Dec 2014

David John Challinor

Director

Tenure: 2 yrs 5 mosResigned: 24 Jun 2014

Sean Edward Rice

Secretary

Tenure: 2 yrs 10 mosResigned: 20 Jun 2014

Brian George Kennedy

Director

Tenure: 2 yrs 5 mosResigned: 17 Jun 2014

Anthony James Rawson

Director

Tenure: 2 yrs 10 mosResigned: 17 Jun 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Kathy Callaghan	Director	10 Apr 2024	15 Oct 2025	1 yrs 6 mos	British
Stephen Richard Harrison	Executive Director	2 Nov 2022	15 Oct 2025	2 yrs 11 mos	British
Shaun Michael Smith	Senior Independent Director	4 Jan 2022	15 Oct 2025	3 yrs 9 mos	British
Andrew Keith Eastgate	Non-Executive Director	14 Jul 2014	21 May 2024	9 yrs 10 mos	English
Shaun Patrick Hanrahan	Director	17 Jun 2014	30 Jun 2022	8 yrs	English
Michael Kevin O'leary	Non-Executive Director	2 Mar 2015	3 Mar 2022	7 yrs	British
Christopher Anthony Empson	Secretary	20 Jun 2014	1 Jun 2015	1 yrs	–
Peter David Leigh Mottershead	Director	14 Jul 2014	19 Dec 2014	5 mos	British
David John Challinor	Director	16 Jan 2012	24 Jun 2014	2 yrs 5 mos	British
Sean Edward Rice	Secretary	16 Aug 2011	20 Jun 2014	2 yrs 10 mos	–
Brian George Kennedy	Director	16 Jan 2012	17 Jun 2014	2 yrs 5 mos	British
Anthony James Rawson	Director	16 Aug 2011	17 Jun 2014	2 yrs 10 mos	British

Board of Directors (9)

Clare Bailey

Managing Director

–

Clare O’Hara

Divisional Managing Director

–

Katrina Earl

Sales Director

–

Mr. Jonathan Albert Bednall

Director

14 yrs 7 mosAge: 55British

Christopher Anthony Empson

Director

12 yrs 2 mosAge: 51British

Andrew Rutter

Secretary

11 yrs 2 mos

Stuart Hudson

Director

10 mosAge: 54British

Anthony John Williams

Director

10 mosAge: 64British

Andrew Phillip Rutter

Director

10 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
CB Clare Bailey	Managing Director	–	–	–
Clare O’Hara	Divisional Managing Director	–	–	–
Katrina Earl	Sales Director	–	–	–
MJ Mr. Jonathan Albert Bednall	Director	16 Jan 2012	14 yrs 7 mos	British
CA Christopher Anthony Empson	Director	17 Jun 2014	12 yrs 2 mos	British
AR Andrew Rutter	Secretary	1 Jun 2015	11 yrs 2 mos	–
SH Stuart Hudson	Director	15 Oct 2025	10 mos	British
AJ Anthony John Williams	Director	15 Oct 2025	10 mos	British
AP Andrew Phillip Rutter	Director	15 Oct 2025	10 mos	British

Former Directors (12)

Kathy Callaghan

Director

Tenure: 1 yrs 6 mosResigned: 15 Oct 2025

Stephen Richard Harrison

Executive Director

Tenure: 2 yrs 11 mosResigned: 15 Oct 2025

Shaun Michael Smith

Senior Independent Director

Tenure: 3 yrs 9 mosResigned: 15 Oct 2025

Andrew Keith Eastgate

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 21 May 2024

Shaun Patrick Hanrahan

Director

Tenure: 8 yrsResigned: 30 Jun 2022

Michael Kevin O'leary

Non-Executive Director

Tenure: 7 yrsResigned: 3 Mar 2022

Christopher Anthony Empson

Secretary

Tenure: 1 yrsResigned: 1 Jun 2015

Peter David Leigh Mottershead

Director

Tenure: 5 mosResigned: 19 Dec 2014

David John Challinor

Director

Tenure: 2 yrs 5 mosResigned: 24 Jun 2014

Sean Edward Rice

Secretary

Tenure: 2 yrs 10 mosResigned: 20 Jun 2014

Brian George Kennedy

Director

Tenure: 2 yrs 5 mosResigned: 17 Jun 2014

Anthony James Rawson

Director

Tenure: 2 yrs 10 mosResigned: 17 Jun 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Kathy Callaghan	Director	10 Apr 2024	15 Oct 2025	1 yrs 6 mos	British
Stephen Richard Harrison	Executive Director	2 Nov 2022	15 Oct 2025	2 yrs 11 mos	British
Shaun Michael Smith	Senior Independent Director	4 Jan 2022	15 Oct 2025	3 yrs 9 mos	British
Andrew Keith Eastgate	Non-Executive Director	14 Jul 2014	21 May 2024	9 yrs 10 mos	English
Shaun Patrick Hanrahan	Director	17 Jun 2014	30 Jun 2022	8 yrs	English
Michael Kevin O'leary	Non-Executive Director	2 Mar 2015	3 Mar 2022	7 yrs	British
Christopher Anthony Empson	Secretary	20 Jun 2014	1 Jun 2015	1 yrs	–
Peter David Leigh Mottershead	Director	14 Jul 2014	19 Dec 2014	5 mos	British
David John Challinor	Director	16 Jan 2012	24 Jun 2014	2 yrs 5 mos	British
Sean Edward Rice	Secretary	16 Aug 2011	20 Jun 2014	2 yrs 10 mos	–
Brian George Kennedy	Director	16 Jan 2012	17 Jun 2014	2 yrs 5 mos	British
Anthony James Rawson	Director	16 Aug 2011	17 Jun 2014	2 yrs 10 mos	British

Board of Directors (9)

Clare Bailey

Managing Director

–

Clare O’Hara

Divisional Managing Director

–

Katrina Earl

Sales Director

–

Mr. Jonathan Albert Bednall

Director

14 yrs 7 mosAge: 55British

Christopher Anthony Empson

Director

12 yrs 2 mosAge: 51British

Andrew Rutter

Secretary

11 yrs 2 mos

Stuart Hudson

Director

10 mosAge: 54British

Anthony John Williams

Director

10 mosAge: 64British

Andrew Phillip Rutter

Director

10 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
CB Clare Bailey	Managing Director	–	–	–
Clare O’Hara	Divisional Managing Director	–	–	–
Katrina Earl	Sales Director	–	–	–
MJ Mr. Jonathan Albert Bednall	Director	16 Jan 2012	14 yrs 7 mos	British
CA Christopher Anthony Empson	Director	17 Jun 2014	12 yrs 2 mos	British
AR Andrew Rutter	Secretary	1 Jun 2015	11 yrs 2 mos	–
SH Stuart Hudson	Director	15 Oct 2025	10 mos	British
AJ Anthony John Williams	Director	15 Oct 2025	10 mos	British
AP Andrew Phillip Rutter	Director	15 Oct 2025	10 mos	British

Former Directors (12)

Kathy Callaghan

Director

Tenure: 1 yrs 6 mosResigned: 15 Oct 2025

Stephen Richard Harrison

Executive Director

Tenure: 2 yrs 11 mosResigned: 15 Oct 2025

Shaun Michael Smith

Senior Independent Director

Tenure: 3 yrs 9 mosResigned: 15 Oct 2025

Andrew Keith Eastgate

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 21 May 2024

Shaun Patrick Hanrahan

Director

Tenure: 8 yrsResigned: 30 Jun 2022

Michael Kevin O'leary

Non-Executive Director

Tenure: 7 yrsResigned: 3 Mar 2022

Christopher Anthony Empson

Secretary

Tenure: 1 yrsResigned: 1 Jun 2015

Peter David Leigh Mottershead

Director

Tenure: 5 mosResigned: 19 Dec 2014

David John Challinor

Director

Tenure: 2 yrs 5 mosResigned: 24 Jun 2014

Sean Edward Rice

Secretary

Tenure: 2 yrs 10 mosResigned: 20 Jun 2014

Brian George Kennedy

Director

Tenure: 2 yrs 5 mosResigned: 17 Jun 2014

Anthony James Rawson

Director

Tenure: 2 yrs 10 mosResigned: 17 Jun 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Kathy Callaghan	Director	10 Apr 2024	15 Oct 2025	1 yrs 6 mos	British
Stephen Richard Harrison	Executive Director	2 Nov 2022	15 Oct 2025	2 yrs 11 mos	British
Shaun Michael Smith	Senior Independent Director	4 Jan 2022	15 Oct 2025	3 yrs 9 mos	British
Andrew Keith Eastgate	Non-Executive Director	14 Jul 2014	21 May 2024	9 yrs 10 mos	English
Shaun Patrick Hanrahan	Director	17 Jun 2014	30 Jun 2022	8 yrs	English
Michael Kevin O'leary	Non-Executive Director	2 Mar 2015	3 Mar 2022	7 yrs	British
Christopher Anthony Empson	Secretary	20 Jun 2014	1 Jun 2015	1 yrs	–
Peter David Leigh Mottershead	Director	14 Jul 2014	19 Dec 2014	5 mos	British
David John Challinor	Director	16 Jan 2012	24 Jun 2014	2 yrs 5 mos	British
Sean Edward Rice	Secretary	16 Aug 2011	20 Jun 2014	2 yrs 10 mos	–
Brian George Kennedy	Director	16 Jan 2012	17 Jun 2014	2 yrs 5 mos	British
Anthony James Rawson	Director	16 Aug 2011	17 Jun 2014	2 yrs 10 mos	British

Board of Directors (9)

Clare Bailey

Managing Director

–

Clare O’Hara

Divisional Managing Director

–

Katrina Earl

Sales Director

–

Mr. Jonathan Albert Bednall

Director

14 yrs 7 mosAge: 55British

Christopher Anthony Empson

Director

12 yrs 2 mosAge: 51British

Andrew Rutter

Secretary

11 yrs 2 mos

Stuart Hudson

Director

10 mosAge: 54British

Anthony John Williams

Director

10 mosAge: 64British

Andrew Phillip Rutter

Director

10 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
CB Clare Bailey	Managing Director	–	–	–
Clare O’Hara	Divisional Managing Director	–	–	–
Katrina Earl	Sales Director	–	–	–
MJ Mr. Jonathan Albert Bednall	Director	16 Jan 2012	14 yrs 7 mos	British
CA Christopher Anthony Empson	Director	17 Jun 2014	12 yrs 2 mos	British
AR Andrew Rutter	Secretary	1 Jun 2015	11 yrs 2 mos	–
SH Stuart Hudson	Director	15 Oct 2025	10 mos	British
AJ Anthony John Williams	Director	15 Oct 2025	10 mos	British
AP Andrew Phillip Rutter	Director	15 Oct 2025	10 mos	British

Former Directors (12)

Kathy Callaghan

Director

Tenure: 1 yrs 6 mosResigned: 15 Oct 2025

Stephen Richard Harrison

Executive Director

Tenure: 2 yrs 11 mosResigned: 15 Oct 2025

Shaun Michael Smith

Senior Independent Director

Tenure: 3 yrs 9 mosResigned: 15 Oct 2025

Andrew Keith Eastgate

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 21 May 2024

Shaun Patrick Hanrahan

Director

Tenure: 8 yrsResigned: 30 Jun 2022

Michael Kevin O'leary

Non-Executive Director

Tenure: 7 yrsResigned: 3 Mar 2022

Christopher Anthony Empson

Secretary

Tenure: 1 yrsResigned: 1 Jun 2015

Peter David Leigh Mottershead

Director

Tenure: 5 mosResigned: 19 Dec 2014

David John Challinor

Director

Tenure: 2 yrs 5 mosResigned: 24 Jun 2014

Sean Edward Rice

Secretary

Tenure: 2 yrs 10 mosResigned: 20 Jun 2014

Brian George Kennedy

Director

Tenure: 2 yrs 5 mosResigned: 17 Jun 2014

Anthony James Rawson

Director

Tenure: 2 yrs 10 mosResigned: 17 Jun 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Kathy Callaghan	Director	10 Apr 2024	15 Oct 2025	1 yrs 6 mos	British
Stephen Richard Harrison	Executive Director	2 Nov 2022	15 Oct 2025	2 yrs 11 mos	British
Shaun Michael Smith	Senior Independent Director	4 Jan 2022	15 Oct 2025	3 yrs 9 mos	British
Andrew Keith Eastgate	Non-Executive Director	14 Jul 2014	21 May 2024	9 yrs 10 mos	English
Shaun Patrick Hanrahan	Director	17 Jun 2014	30 Jun 2022	8 yrs	English
Michael Kevin O'leary	Non-Executive Director	2 Mar 2015	3 Mar 2022	7 yrs	British
Christopher Anthony Empson	Secretary	20 Jun 2014	1 Jun 2015	1 yrs	–
Peter David Leigh Mottershead	Director	14 Jul 2014	19 Dec 2014	5 mos	British
David John Challinor	Director	16 Jan 2012	24 Jun 2014	2 yrs 5 mos	British
Sean Edward Rice	Secretary	16 Aug 2011	20 Jun 2014	2 yrs 10 mos	–
Brian George Kennedy	Director	16 Jan 2012	17 Jun 2014	2 yrs 5 mos	British
Anthony James Rawson	Director	16 Aug 2011	17 Jun 2014	2 yrs 10 mos	British