FOCUS XPLORE PLC (FOX) Board of Directors | Ticker

/Equities/XLON/FOX/Directors

FOCUS XPLORE PLC Directors

/Equities/XLON/FOX/Directors

FOCUS XPLORE PLC Directors

Board of Directors (4)

Antony Fabian Legge

Non-Executive Chairman

5 mosAge: 58British

David Peter Russell

Executive Director

5 mosAge: 54British

Neil Winston Methuen Slade

Non-Executive Director

5 mosAge: 59British

Shaun Zulafqar

Secretary

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
AF Antony Fabian Legge	Non-Executive Chairman	31 Mar 2026	5 mos	British
DP David Peter Russell	Executive Director	31 Mar 2026	5 mos	British
NW Neil Winston Methuen Slade	Non-Executive Director	31 Mar 2026	5 mos	British
SZ Shaun Zulafqar	Secretary	7 Feb 2025	1 yrs 6 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	LTIP	Total
Group 31 December 2024	Executive Director	£91,031	£26,305	£117,336
Company 31 December 2024	Executive Director	£91,031	£26,305	£117,336

Prior year comparison (2 directors)

Director	Role	Base Salary	LTIP	Total
Group 31 December 2023	Executive Director	£140,492	–	£140,492
Company 31 December 2023	Executive Director	£140,492	–	£140,492

Former Directors (11)

Patrick Brendan Cullen

Director

Tenure: 1 yrs 8 mosResigned: 31 Mar 2026

Sean Edward Wade

Director

Tenure: 2 yrs 1 mosResigned: 31 Mar 2026

James Tosh

Director

Tenure: 11 mosResigned: 9 Mar 2026

Louis Scheepers

Director

Tenure: 8 yrs 2 mosResigned: 2 Feb 2026

Lukas Marthinus Maree

Director

Tenure: 8 yrs 9 mosResigned: 2 Feb 2026

Ben Harber

Secretary

Tenure: 7 yrs 11 mosResigned: 7 Feb 2025

Louis Coetzee

Director

Tenure: 7 yrs 1 mosResigned: 28 Jun 2024

Paul James Dudley

Director

Tenure: 8 yrs 7 mosResigned: 14 Jun 2023

Myles Stuart Campion

Director

Tenure: 8 yrs 7 mosResigned: 14 Jun 2023

Paul James Dudley

Secretary

Tenure: 2 yrs 4 mosResigned: 7 Mar 2017

David Christian Steinepreis

Director

Tenure: 5 mosResigned: 17 Apr 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Brendan Cullen	Director	4 Jul 2024	31 Mar 2026	1 yrs 8 mos	Irish
Sean Edward Wade	Director	29 Feb 2024	31 Mar 2026	2 yrs 1 mos	British
James Tosh	Director	23 Apr 2025	9 Mar 2026	11 mos	British
Louis Scheepers	Director	18 Dec 2017	2 Feb 2026	8 yrs 2 mos	South African
Lukas Marthinus Maree	Director	23 May 2017	2 Feb 2026	8 yrs 9 mos	Canadian,South African
Ben Harber	Secretary	7 Mar 2017	7 Feb 2025	7 yrs 11 mos	–
Louis Coetzee	Director	23 May 2017	28 Jun 2024	7 yrs 1 mos	South African
Paul James Dudley	Director	11 Nov 2014	14 Jun 2023	8 yrs 7 mos	British
Myles Stuart Campion	Director	11 Nov 2014	14 Jun 2023	8 yrs 7 mos	British
Paul James Dudley	Secretary	11 Nov 2014	7 Mar 2017	2 yrs 4 mos	–
David Christian Steinepreis	Director	11 Nov 2014	17 Apr 2015	5 mos	Australian

Board of Directors (4)

Antony Fabian Legge

Non-Executive Chairman

5 mosAge: 58British

David Peter Russell

Executive Director

5 mosAge: 54British

Neil Winston Methuen Slade

Non-Executive Director

5 mosAge: 59British

Shaun Zulafqar

Secretary

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
AF Antony Fabian Legge	Non-Executive Chairman	31 Mar 2026	5 mos	British
DP David Peter Russell	Executive Director	31 Mar 2026	5 mos	British
NW Neil Winston Methuen Slade	Non-Executive Director	31 Mar 2026	5 mos	British
SZ Shaun Zulafqar	Secretary	7 Feb 2025	1 yrs 6 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	LTIP	Total
Group 31 December 2024	Executive Director	£91,031	£26,305	£117,336
Company 31 December 2024	Executive Director	£91,031	£26,305	£117,336

Prior year comparison (2 directors)

Director	Role	Base Salary	LTIP	Total
Group 31 December 2023	Executive Director	£140,492	–	£140,492
Company 31 December 2023	Executive Director	£140,492	–	£140,492

Former Directors (11)

Patrick Brendan Cullen

Director

Tenure: 1 yrs 8 mosResigned: 31 Mar 2026

Sean Edward Wade

Director

Tenure: 2 yrs 1 mosResigned: 31 Mar 2026

James Tosh

Director

Tenure: 11 mosResigned: 9 Mar 2026

Louis Scheepers

Director

Tenure: 8 yrs 2 mosResigned: 2 Feb 2026

Lukas Marthinus Maree

Director

Tenure: 8 yrs 9 mosResigned: 2 Feb 2026

Ben Harber

Secretary

Tenure: 7 yrs 11 mosResigned: 7 Feb 2025

Louis Coetzee

Director

Tenure: 7 yrs 1 mosResigned: 28 Jun 2024

Paul James Dudley

Director

Tenure: 8 yrs 7 mosResigned: 14 Jun 2023

Myles Stuart Campion

Director

Tenure: 8 yrs 7 mosResigned: 14 Jun 2023

Paul James Dudley

Secretary

Tenure: 2 yrs 4 mosResigned: 7 Mar 2017

David Christian Steinepreis

Director

Tenure: 5 mosResigned: 17 Apr 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Brendan Cullen	Director	4 Jul 2024	31 Mar 2026	1 yrs 8 mos	Irish
Sean Edward Wade	Director	29 Feb 2024	31 Mar 2026	2 yrs 1 mos	British
James Tosh	Director	23 Apr 2025	9 Mar 2026	11 mos	British
Louis Scheepers	Director	18 Dec 2017	2 Feb 2026	8 yrs 2 mos	South African
Lukas Marthinus Maree	Director	23 May 2017	2 Feb 2026	8 yrs 9 mos	Canadian,South African
Ben Harber	Secretary	7 Mar 2017	7 Feb 2025	7 yrs 11 mos	–
Louis Coetzee	Director	23 May 2017	28 Jun 2024	7 yrs 1 mos	South African
Paul James Dudley	Director	11 Nov 2014	14 Jun 2023	8 yrs 7 mos	British
Myles Stuart Campion	Director	11 Nov 2014	14 Jun 2023	8 yrs 7 mos	British
Paul James Dudley	Secretary	11 Nov 2014	7 Mar 2017	2 yrs 4 mos	–
David Christian Steinepreis	Director	11 Nov 2014	17 Apr 2015	5 mos	Australian

Board of Directors (4)

Antony Fabian Legge

Non-Executive Chairman

5 mosAge: 58British

David Peter Russell

Executive Director

5 mosAge: 54British

Neil Winston Methuen Slade

Non-Executive Director

5 mosAge: 59British

Shaun Zulafqar

Secretary

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
AF Antony Fabian Legge	Non-Executive Chairman	31 Mar 2026	5 mos	British
DP David Peter Russell	Executive Director	31 Mar 2026	5 mos	British
NW Neil Winston Methuen Slade	Non-Executive Director	31 Mar 2026	5 mos	British
SZ Shaun Zulafqar	Secretary	7 Feb 2025	1 yrs 6 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	LTIP	Total
Group 31 December 2024	Executive Director	£91,031	£26,305	£117,336
Company 31 December 2024	Executive Director	£91,031	£26,305	£117,336

Prior year comparison (2 directors)

Director	Role	Base Salary	LTIP	Total
Group 31 December 2023	Executive Director	£140,492	–	£140,492
Company 31 December 2023	Executive Director	£140,492	–	£140,492

Former Directors (11)

Patrick Brendan Cullen

Director

Tenure: 1 yrs 8 mosResigned: 31 Mar 2026

Sean Edward Wade

Director

Tenure: 2 yrs 1 mosResigned: 31 Mar 2026

James Tosh

Director

Tenure: 11 mosResigned: 9 Mar 2026

Louis Scheepers

Director

Tenure: 8 yrs 2 mosResigned: 2 Feb 2026

Lukas Marthinus Maree

Director

Tenure: 8 yrs 9 mosResigned: 2 Feb 2026

Ben Harber

Secretary

Tenure: 7 yrs 11 mosResigned: 7 Feb 2025

Louis Coetzee

Director

Tenure: 7 yrs 1 mosResigned: 28 Jun 2024

Paul James Dudley

Director

Tenure: 8 yrs 7 mosResigned: 14 Jun 2023

Myles Stuart Campion

Director

Tenure: 8 yrs 7 mosResigned: 14 Jun 2023

Paul James Dudley

Secretary

Tenure: 2 yrs 4 mosResigned: 7 Mar 2017

David Christian Steinepreis

Director

Tenure: 5 mosResigned: 17 Apr 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Brendan Cullen	Director	4 Jul 2024	31 Mar 2026	1 yrs 8 mos	Irish
Sean Edward Wade	Director	29 Feb 2024	31 Mar 2026	2 yrs 1 mos	British
James Tosh	Director	23 Apr 2025	9 Mar 2026	11 mos	British
Louis Scheepers	Director	18 Dec 2017	2 Feb 2026	8 yrs 2 mos	South African
Lukas Marthinus Maree	Director	23 May 2017	2 Feb 2026	8 yrs 9 mos	Canadian,South African
Ben Harber	Secretary	7 Mar 2017	7 Feb 2025	7 yrs 11 mos	–
Louis Coetzee	Director	23 May 2017	28 Jun 2024	7 yrs 1 mos	South African
Paul James Dudley	Director	11 Nov 2014	14 Jun 2023	8 yrs 7 mos	British
Myles Stuart Campion	Director	11 Nov 2014	14 Jun 2023	8 yrs 7 mos	British
Paul James Dudley	Secretary	11 Nov 2014	7 Mar 2017	2 yrs 4 mos	–
David Christian Steinepreis	Director	11 Nov 2014	17 Apr 2015	5 mos	Australian

Board of Directors (4)

Antony Fabian Legge

Non-Executive Chairman

5 mosAge: 58British

David Peter Russell

Executive Director

5 mosAge: 54British

Neil Winston Methuen Slade

Non-Executive Director

5 mosAge: 59British

Shaun Zulafqar

Secretary

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
AF Antony Fabian Legge	Non-Executive Chairman	31 Mar 2026	5 mos	British
DP David Peter Russell	Executive Director	31 Mar 2026	5 mos	British
NW Neil Winston Methuen Slade	Non-Executive Director	31 Mar 2026	5 mos	British
SZ Shaun Zulafqar	Secretary	7 Feb 2025	1 yrs 6 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	LTIP	Total
Group 31 December 2024	Executive Director	£91,031	£26,305	£117,336
Company 31 December 2024	Executive Director	£91,031	£26,305	£117,336

Prior year comparison (2 directors)

Director	Role	Base Salary	LTIP	Total
Group 31 December 2023	Executive Director	£140,492	–	£140,492
Company 31 December 2023	Executive Director	£140,492	–	£140,492

Former Directors (11)

Patrick Brendan Cullen

Director

Tenure: 1 yrs 8 mosResigned: 31 Mar 2026

Sean Edward Wade

Director

Tenure: 2 yrs 1 mosResigned: 31 Mar 2026

James Tosh

Director

Tenure: 11 mosResigned: 9 Mar 2026

Louis Scheepers

Director

Tenure: 8 yrs 2 mosResigned: 2 Feb 2026

Lukas Marthinus Maree

Director

Tenure: 8 yrs 9 mosResigned: 2 Feb 2026

Ben Harber

Secretary

Tenure: 7 yrs 11 mosResigned: 7 Feb 2025

Louis Coetzee

Director

Tenure: 7 yrs 1 mosResigned: 28 Jun 2024

Paul James Dudley

Director

Tenure: 8 yrs 7 mosResigned: 14 Jun 2023

Myles Stuart Campion

Director

Tenure: 8 yrs 7 mosResigned: 14 Jun 2023

Paul James Dudley

Secretary

Tenure: 2 yrs 4 mosResigned: 7 Mar 2017

David Christian Steinepreis

Director

Tenure: 5 mosResigned: 17 Apr 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Brendan Cullen	Director	4 Jul 2024	31 Mar 2026	1 yrs 8 mos	Irish
Sean Edward Wade	Director	29 Feb 2024	31 Mar 2026	2 yrs 1 mos	British
James Tosh	Director	23 Apr 2025	9 Mar 2026	11 mos	British
Louis Scheepers	Director	18 Dec 2017	2 Feb 2026	8 yrs 2 mos	South African
Lukas Marthinus Maree	Director	23 May 2017	2 Feb 2026	8 yrs 9 mos	Canadian,South African
Ben Harber	Secretary	7 Mar 2017	7 Feb 2025	7 yrs 11 mos	–
Louis Coetzee	Director	23 May 2017	28 Jun 2024	7 yrs 1 mos	South African
Paul James Dudley	Director	11 Nov 2014	14 Jun 2023	8 yrs 7 mos	British
Myles Stuart Campion	Director	11 Nov 2014	14 Jun 2023	8 yrs 7 mos	British
Paul James Dudley	Secretary	11 Nov 2014	7 Mar 2017	2 yrs 4 mos	–
David Christian Steinepreis	Director	11 Nov 2014	17 Apr 2015	5 mos	Australian