Everest Global PLC (EVST) Board of Directors | TickerXS
Xin Sui
Chief Executive Officer
3 yrs 7 mosAge: 43British
RS
Robert Stuart Scott
Non-Executive Director
9 yrs 8 mosAge: 58South African
SR
Simon Richard Declanay Grant-Rennick
Non-Executive Director
3 yrs 7 mosAge: 68British
FC
Feng Chen
Non-Executive Director
1 yrs 11 mosAge: 50British
ML
Michael Louis Bennett
Company Secretary
1 yrs 9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive Officer | 3 Oct 2022 | 3 yrs 7 mos | British |
| Non-Executive Director | 15 Sept 2016 | 9 yrs 8 mos | South African |
SR Simon Richard Declanay Grant-Rennick | Non-Executive Director | 3 Oct 2022 | 3 yrs 7 mos | British |
| Non-Executive Director | 1 Jun 2024 | 1 yrs 11 mos | British |
| Company Secretary | 1 Aug 2024 | 1 yrs 9 mos | – |
Stephen Edward Clow
Secretary
Tenure: 12 yrs 5 mosResigned: 1 Aug 2024
Matthew Thomas Ralph Bonner
Director
Tenure: 5 yrs 5 mosResigned: 3 Oct 2022
Andrew Anthony Monk
Director
Tenure: 10 yrs 7 mosResigned: 3 Oct 2022
David Anthony Lenigas
Director
Tenure: 4 yrs 10 mosResigned: 30 Jul 2021
George Greville Roach
Director
Tenure: 4 yrs 10 mosResigned: 29 Aug 2019
XS
Xin Sui
Chief Executive Officer
3 yrs 7 mosAge: 43British
RS
Robert Stuart Scott
Non-Executive Director
9 yrs 8 mosAge: 58South African
SR
Simon Richard Declanay Grant-Rennick
Non-Executive Director
3 yrs 7 mosAge: 68British
FC
Feng Chen
Non-Executive Director
1 yrs 11 mosAge: 50British
ML
Michael Louis Bennett
Company Secretary
1 yrs 9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive Officer | 3 Oct 2022 | 3 yrs 7 mos | British |
| Non-Executive Director | 15 Sept 2016 | 9 yrs 8 mos | South African |
SR Simon Richard Declanay Grant-Rennick | Non-Executive Director | 3 Oct 2022 | 3 yrs 7 mos | British |
| Non-Executive Director | 1 Jun 2024 | 1 yrs 11 mos | British |
| Company Secretary | 1 Aug 2024 | 1 yrs 9 mos | – |
Stephen Edward Clow
Secretary
Tenure: 12 yrs 5 mosResigned: 1 Aug 2024
Matthew Thomas Ralph Bonner
Director
Tenure: 5 yrs 5 mosResigned: 3 Oct 2022
Andrew Anthony Monk
Director
Tenure: 10 yrs 7 mosResigned: 3 Oct 2022
David Anthony Lenigas
Director
Tenure: 4 yrs 10 mosResigned: 30 Jul 2021
George Greville Roach
Director
Tenure: 4 yrs 10 mosResigned: 29 Aug 2019
Tenure: 7 mosResigned: 5 Sept 2016
Craig Anthony Forbes
Director
Tenure: 1 yrs 6 mosResigned: 31 Dec 2015
Neil Lindsey Herbert
Director
Tenure: 1 yrs 1 mosResigned: 27 Mar 2015
Douglas Dakarai Chikohora
Director
Tenure: 2 yrs 7 mosResigned: 31 Oct 2014
Konrad Patrick Legg
Director
Tenure: 1 yrs 7 mosResigned: 31 Oct 2013
Jonathon Charles Round
Director
Tenure: 2 mosResigned: 9 Mar 2012
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Stephen Edward Clow | Secretary | 30 Mar 2012 | 1 Aug 2024 | 12 yrs 5 mos | British |
| Matthew Thomas Ralph Bonner | Director | 1 May 2017 | 3 Oct 2022 | 5 yrs 5 mos | British |
| Andrew Anthony Monk | Director | 9 Mar 2012 | 3 Oct 2022 | 10 yrs 7 mos | British |
| David Anthony Lenigas | Director | 5 Sept 2016 | 30 Jul 2021 | 4 yrs 10 mos | Australian |
| George Greville Roach | Director | 31 Oct 2014 | 29 Aug 2019 | 4 yrs 10 mos | British |
| Neil Lindsey Herbert | Director | 8 Feb 2016 |
Tenure: 7 mosResigned: 5 Sept 2016
Craig Anthony Forbes
Director
Tenure: 1 yrs 6 mosResigned: 31 Dec 2015
Neil Lindsey Herbert
Director
Tenure: 1 yrs 1 mosResigned: 27 Mar 2015
Douglas Dakarai Chikohora
Director
Tenure: 2 yrs 7 mosResigned: 31 Oct 2014
Konrad Patrick Legg
Director
Tenure: 1 yrs 7 mosResigned: 31 Oct 2013
Jonathon Charles Round
Director
Tenure: 2 mosResigned: 9 Mar 2012
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Stephen Edward Clow | Secretary | 30 Mar 2012 | 1 Aug 2024 | 12 yrs 5 mos | British |
| Matthew Thomas Ralph Bonner | Director | 1 May 2017 | 3 Oct 2022 | 5 yrs 5 mos | British |
| Andrew Anthony Monk | Director | 9 Mar 2012 | 3 Oct 2022 | 10 yrs 7 mos | British |
| David Anthony Lenigas | Director | 5 Sept 2016 | 30 Jul 2021 | 4 yrs 10 mos | Australian |
| George Greville Roach | Director | 31 Oct 2014 | 29 Aug 2019 | 4 yrs 10 mos | British |
| Neil Lindsey Herbert | Director | 8 Feb 2016 |
| Craig Anthony Forbes | Director | 19 Jun 2014 | 31 Dec 2015 | 1 yrs 6 mos | South African |
| Neil Lindsey Herbert | Director | 25 Feb 2014 | 27 Mar 2015 | 1 yrs 1 mos | British |
| Douglas Dakarai Chikohora | Director | 30 Mar 2012 | 31 Oct 2014 | 2 yrs 7 mos | British |
| Konrad Patrick Legg | Director | 30 Mar 2012 | 31 Oct 2013 | 1 yrs 7 mos | British |
| Jonathon Charles Round | Director | 17 Jan 2012 | 9 Mar 2012 | 2 mos | British |
| Craig Anthony Forbes | Director | 19 Jun 2014 | 31 Dec 2015 | 1 yrs 6 mos | South African |
| Neil Lindsey Herbert | Director | 25 Feb 2014 | 27 Mar 2015 | 1 yrs 1 mos | British |
| Douglas Dakarai Chikohora | Director | 30 Mar 2012 | 31 Oct 2014 | 2 yrs 7 mos | British |
| Konrad Patrick Legg | Director | 30 Mar 2012 | 31 Oct 2013 | 1 yrs 7 mos | British |
| Jonathon Charles Round | Director | 17 Jan 2012 | 9 Mar 2012 | 2 mos | British |
