Gooch Housego PLC (GHH) Board of Directors | TickerGB
Non-executive Chairman
8 yrs 4 mosAge: 69British
TC
The Chief Executive Officer
CEO
–
CS
Charles St John Stewart Peppiatt
Chief Executive Officer
3 yrs 9 mosAge: 56British
JC
Chief Financial Officer and Company Secretary
–
LM
Non-executive Director
6 yrs 1 mosAge: 52British
JH
Jim Haynes
Non-executive Director
5 yrs 4 mosAge: 64British
SJ
Non-executive Director
3 yrs 2 mosAge: 63British
JR
Director
2 mosAge: 49British
SL
Serena Lang
Director
0 mosAge: 55British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Non-executive Chairman | 21 Feb 2018 | 8 yrs 4 mos | British |
TC The Chief Executive Officer | CEO | – |
Gareth James Crowe
Secretary
Tenure: 3 mosResigned: 9 Apr 2026
Martin Peter Hopcroft
Secretary
Tenure: 5 mosResigned: 5 Jan 2026
Christopher Adrian Jewell
Director
Tenure: 6 yrsResigned: 30 Sept 2025
Gareth James Crowe
Secretary
Tenure: 10 yrs 10 mosResigned: 14 Aug 2025
Tenure: 9 yrsResigned: 30 Sept 2024
Mark John Alexander Webster
Director
GB
Non-executive Chairman
8 yrs 4 mosAge: 69British
TC
The Chief Executive Officer
CEO
–
CS
Charles St John Stewart Peppiatt
Chief Executive Officer
3 yrs 9 mosAge: 56British
JC
Chief Financial Officer and Company Secretary
–
LM
Non-executive Director
6 yrs 1 mosAge: 52British
JH
Jim Haynes
Non-executive Director
5 yrs 4 mosAge: 64British
SJ
Non-executive Director
3 yrs 2 mosAge: 63British
JR
Director
2 mosAge: 49British
SL
Serena Lang
Director
0 mosAge: 55British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Non-executive Chairman | 21 Feb 2018 | 8 yrs 4 mos | British |
TC The Chief Executive Officer | CEO | – |
Gareth James Crowe
Secretary
Tenure: 3 mosResigned: 9 Apr 2026
Martin Peter Hopcroft
Secretary
Tenure: 5 mosResigned: 5 Jan 2026
Christopher Adrian Jewell
Director
Tenure: 6 yrsResigned: 30 Sept 2025
Gareth James Crowe
Secretary
Tenure: 10 yrs 10 mosResigned: 14 Aug 2025
Tenure: 9 yrsResigned: 30 Sept 2024
Mark John Alexander Webster
Director
CS Charles St John Stewart Peppiatt | Chief Executive Officer | 14 Sept 2022 | 3 yrs 9 mos | British |
| Chief Financial Officer and Company Secretary | – | – | – |
| Non-executive Director | 11 May 2020 | 6 yrs 1 mos | British |
| Non-executive Director | 12 Feb 2021 | 5 yrs 4 mos | British |
| Non-executive Director | 3 Apr 2023 | 3 yrs 2 mos | British |
| Secretary | 9 Apr 2026 | 2 mos | – |
| Director | 9 Apr 2026 | 2 mos | British |
| Director | 3 Jun 2026 | 0 mos | British |
Tenure: 10 yrs 7 mosResigned: 13 Sept 2022
Peter Frank Bordui
Director
Tenure: 9 yrsResigned: 24 Feb 2021
David Gregory Bauernfeind
Director
Tenure: 2 yrs 7 mosResigned: 26 Dec 2019
Alexander Warnock
Director
Tenure: 5 yrsResigned: 8 Nov 2019
Andrew Norman Boteler
Director
Tenure: 9 yrs 10 mosResigned: 13 Jun 2019
Gareth Colin Watson Jones
Director
Tenure: 15 yrsResigned: 21 Feb 2018
Paul Bentley Heal
Director
Tenure: 9 yrs 1 mosResigned: 22 Feb 2017
Doctor Julian Blogh
Director
Tenure: 8 yrs 2 mosResigned: 31 Dec 2014
Tenure: 7 yrs 6 mosResigned: 31 May 2014
Tenure: 15 yrs 4 mosResigned: 31 Oct 2012
Eugene Gerard Arthurs
Director
Tenure: 12 yrs 2 mosResigned: 22 Feb 2012
Tenure: 1 yrs 4 mosResigned: 23 Mar 2009
Ian William Bayer
Director
Tenure: 8 yrsResigned: 2 Jan 2008
Andrew William John Virgin
Director
Tenure: 3 yrs 3 mosResigned: 31 May 2006
Archibald William Charles Gooch
Director
Tenure: –Resigned: 16 Feb 2005
David Edwin Irish
Director
Tenure: –Resigned: 5 Dec 2003
Heather Cameron Virgin
Director
Tenure: –Resigned: 5 Dec 2003
Anthony William Mark Heals
Director
Tenure: –Resigned: 30 Sept 1999
Gareth Colin Watson Jones
Director
Tenure: –Resigned: 29 Sept 1999
Andrew John Davison
Director
Tenure: 1 yrs 8 mosResigned: 26 Jul 1999
William Emil Schneider
Director
Tenure: –Resigned: 8 Jun 1998
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Gareth James Crowe | Secretary | 5 Jan 2026 | 9 Apr 2026 | 3 mos | – |
| Martin Peter Hopcroft | Secretary | 14 Aug 2025 | 5 Jan 2026 | 5 mos | – |
| Christopher Adrian Jewell | Director | 9 Sept 2019 | 30 Sept 2025 | 6 yrs | British |
| Gareth James Crowe | Secretary | 31 Oct 2014 | 14 Aug 2025 | 10 yrs 10 mos | – |
| Brian Phillipson | Director | 1 Sept 2015 | 30 Sept 2024 | 9 yrs | British |
| Mark John Alexander Webster | Director | 22 Feb 2012 | 13 Sept 2022 |
CS Charles St John Stewart Peppiatt | Chief Executive Officer | 14 Sept 2022 | 3 yrs 9 mos | British |
| Chief Financial Officer and Company Secretary | – | – | – |
| Non-executive Director | 11 May 2020 | 6 yrs 1 mos | British |
| Non-executive Director | 12 Feb 2021 | 5 yrs 4 mos | British |
| Non-executive Director | 3 Apr 2023 | 3 yrs 2 mos | British |
| Secretary | 9 Apr 2026 | 2 mos | – |
| Director | 9 Apr 2026 | 2 mos | British |
| Director | 3 Jun 2026 | 0 mos | British |
Tenure: 10 yrs 7 mosResigned: 13 Sept 2022
Peter Frank Bordui
Director
Tenure: 9 yrsResigned: 24 Feb 2021
David Gregory Bauernfeind
Director
Tenure: 2 yrs 7 mosResigned: 26 Dec 2019
Alexander Warnock
Director
Tenure: 5 yrsResigned: 8 Nov 2019
Andrew Norman Boteler
Director
Tenure: 9 yrs 10 mosResigned: 13 Jun 2019
Gareth Colin Watson Jones
Director
Tenure: 15 yrsResigned: 21 Feb 2018
Paul Bentley Heal
Director
Tenure: 9 yrs 1 mosResigned: 22 Feb 2017
Doctor Julian Blogh
Director
Tenure: 8 yrs 2 mosResigned: 31 Dec 2014
Tenure: 7 yrs 6 mosResigned: 31 May 2014
Tenure: 15 yrs 4 mosResigned: 31 Oct 2012
Eugene Gerard Arthurs
Director
Tenure: 12 yrs 2 mosResigned: 22 Feb 2012
Tenure: 1 yrs 4 mosResigned: 23 Mar 2009
Ian William Bayer
Director
Tenure: 8 yrsResigned: 2 Jan 2008
Andrew William John Virgin
Director
Tenure: 3 yrs 3 mosResigned: 31 May 2006
Archibald William Charles Gooch
Director
Tenure: –Resigned: 16 Feb 2005
David Edwin Irish
Director
Tenure: –Resigned: 5 Dec 2003
Heather Cameron Virgin
Director
Tenure: –Resigned: 5 Dec 2003
Anthony William Mark Heals
Director
Tenure: –Resigned: 30 Sept 1999
Gareth Colin Watson Jones
Director
Tenure: –Resigned: 29 Sept 1999
Andrew John Davison
Director
Tenure: 1 yrs 8 mosResigned: 26 Jul 1999
William Emil Schneider
Director
Tenure: –Resigned: 8 Jun 1998
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Gareth James Crowe | Secretary | 5 Jan 2026 | 9 Apr 2026 | 3 mos | – |
| Martin Peter Hopcroft | Secretary | 14 Aug 2025 | 5 Jan 2026 | 5 mos | – |
| Christopher Adrian Jewell | Director | 9 Sept 2019 | 30 Sept 2025 | 6 yrs | British |
| Gareth James Crowe | Secretary | 31 Oct 2014 | 14 Aug 2025 | 10 yrs 10 mos | – |
| Brian Phillipson | Director | 1 Sept 2015 | 30 Sept 2024 | 9 yrs | British |
| Mark John Alexander Webster | Director | 22 Feb 2012 | 13 Sept 2022 |
| Peter Frank Bordui | Director | 22 Feb 2012 | 24 Feb 2021 | 9 yrs | American |
| David Gregory Bauernfeind | Director | 1 May 2017 | 26 Dec 2019 | 2 yrs 7 mos | British |
| Alexander Warnock | Director | 10 Nov 2014 | 8 Nov 2019 | 5 yrs | British |
| Andrew Norman Boteler | Director | 1 Aug 2009 | 13 Jun 2019 | 9 yrs 10 mos | British |
| Gareth Colin Watson Jones | Director | 12 Feb 2003 | 21 Feb 2018 | 15 yrs | British |
| Paul Bentley Heal | Director | 2 Jan 2008 | 22 Feb 2017 | 9 yrs 1 mos | British |
| Doctor Julian Blogh | Director | 2 Oct 2006 | 31 Dec 2014 | 8 yrs 2 mos | British |
| Terry Scribbins | Director | 29 Nov 2006 | 31 May 2014 | 7 yrs 6 mos | British |
| Jan Anne Melles | Director | 3 Jun 1997 | 31 Oct 2012 | 15 yrs 4 mos | Dutch |
| Eugene Gerard Arthurs | Director | 13 Dec 1999 | 22 Feb 2012 | 12 yrs 2 mos | American |
| Peter John Quinn | Director | 15 Nov 2007 | 23 Mar 2009 | 1 yrs 4 mos | Irish |
| Ian William Bayer | Director | 10 Jan 2000 | 2 Jan 2008 | 8 yrs | British |
| Andrew William John Virgin | Director | 12 Feb 2003 | 31 May 2006 | 3 yrs 3 mos | British |
| Archibald William Charles Gooch | Director | – | 16 Feb 2005 | – | British |
| David Edwin Irish | Director | – | 5 Dec 2003 | – | British |
| Heather Cameron Virgin | Director | – | 5 Dec 2003 | – | British |
| Anthony William Mark Heals | Director | – | 30 Sept 1999 | – | British |
| Gareth Colin Watson Jones | Director | – | 29 Sept 1999 | – | British |
| Andrew John Davison | Director | 18 Nov 1997 | 26 Jul 1999 | 1 yrs 8 mos | British |
| William Emil Schneider | Director | 9 Nov 1995 | 8 Jun 1998 | – | American |
| Peter Frank Bordui | Director | 22 Feb 2012 | 24 Feb 2021 | 9 yrs | American |
| David Gregory Bauernfeind | Director | 1 May 2017 | 26 Dec 2019 | 2 yrs 7 mos | British |
| Alexander Warnock | Director | 10 Nov 2014 | 8 Nov 2019 | 5 yrs | British |
| Andrew Norman Boteler | Director | 1 Aug 2009 | 13 Jun 2019 | 9 yrs 10 mos | British |
| Gareth Colin Watson Jones | Director | 12 Feb 2003 | 21 Feb 2018 | 15 yrs | British |
| Paul Bentley Heal | Director | 2 Jan 2008 | 22 Feb 2017 | 9 yrs 1 mos | British |
| Doctor Julian Blogh | Director | 2 Oct 2006 | 31 Dec 2014 | 8 yrs 2 mos | British |
| Terry Scribbins | Director | 29 Nov 2006 | 31 May 2014 | 7 yrs 6 mos | British |
| Jan Anne Melles | Director | 3 Jun 1997 | 31 Oct 2012 | 15 yrs 4 mos | Dutch |
| Eugene Gerard Arthurs | Director | 13 Dec 1999 | 22 Feb 2012 | 12 yrs 2 mos | American |
| Peter John Quinn | Director | 15 Nov 2007 | 23 Mar 2009 | 1 yrs 4 mos | Irish |
| Ian William Bayer | Director | 10 Jan 2000 | 2 Jan 2008 | 8 yrs | British |
| Andrew William John Virgin | Director | 12 Feb 2003 | 31 May 2006 | 3 yrs 3 mos | British |
| Archibald William Charles Gooch | Director | – | 16 Feb 2005 | – | British |
| David Edwin Irish | Director | – | 5 Dec 2003 | – | British |
| Heather Cameron Virgin | Director | – | 5 Dec 2003 | – | British |
| Anthony William Mark Heals | Director | – | 30 Sept 1999 | – | British |
| Gareth Colin Watson Jones | Director | – | 29 Sept 1999 | – | British |
| Andrew John Davison | Director | 18 Nov 1997 | 26 Jul 1999 | 1 yrs 8 mos | British |
| William Emil Schneider | Director | 9 Nov 1995 | 8 Jun 1998 | – | American |
