Haydale PLC (HAYD) Board of Directors | TickerTA
Theresa Anne Wallis
Non-Executive Director
6 yrs 1 mosAge: 69British
PC
Patrick Carter
Executive Director
3 yrs 1 mosAge: 56British
GR
Gareth Richard Norman Kaminski-Cook
Non-Executive Director
2 yrs 6 mosAge: 62British
ST
Simon Turek
Executive Director
1 yrs 8 mosAge: 41British
JE
Jeremy Ellis Nesbitt
Executive Director
1 yrs 3 mosAge: 64British
ML
Mark Llewellyn Heycock
Secretary
2 yrs 3 mos
MS
Mark Steven Christopher Sait
Director
6 mosAge: 58British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 10 Jun 2020 | 6 yrs 1 mos | British |
| Executive Director | 5 Jun 2023 | 3 yrs 1 mos | British |
GR Gareth Richard Norman Kaminski-Cook | Non-Executive Director | 1 Jan 2024 | 2 yrs 6 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Patrick Carter | Executive Director | £163,000 | £15,000 | £19,000 | £197,000 |
| K Broadbent | Executive Director | £83,000 | £5,000 |
Keith Broadbent
Executive Director
Tenure: 6 yrs 2 mosResigned: 13 Nov 2024
David Doidge Richard Banks
Non-Executive Director
Tenure: 7 yrs 4 mosResigned: 13 Nov 2024
Matthew Graham Wood
Secretary
Tenure: 9 yrs 6 mosResigned: 30 Apr 2024
Graham Dudley Eves
Non-Executive Director
Tenure: 9 yrs 11 mosResigned: 7 Dec 2023
Ryan Howard
Non-Executive Director
Tenure: 9 mosResigned: 1 Aug 2023
TA
Theresa Anne Wallis
Non-Executive Director
6 yrs 1 mosAge: 69British
PC
Patrick Carter
Executive Director
3 yrs 1 mosAge: 56British
GR
Gareth Richard Norman Kaminski-Cook
Non-Executive Director
2 yrs 6 mosAge: 62British
ST
Simon Turek
Executive Director
1 yrs 8 mosAge: 41British
JE
Jeremy Ellis Nesbitt
Executive Director
1 yrs 3 mosAge: 64British
ML
Mark Llewellyn Heycock
Secretary
2 yrs 3 mos
MS
Mark Steven Christopher Sait
Director
6 mosAge: 58British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 10 Jun 2020 | 6 yrs 1 mos | British |
| Executive Director | 5 Jun 2023 | 3 yrs 1 mos | British |
GR Gareth Richard Norman Kaminski-Cook | Non-Executive Director | 1 Jan 2024 | 2 yrs 6 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Patrick Carter | Executive Director | £163,000 | £15,000 | £19,000 | £197,000 |
| K Broadbent | Executive Director | £83,000 | £5,000 |
Keith Broadbent
Executive Director
Tenure: 6 yrs 2 mosResigned: 13 Nov 2024
David Doidge Richard Banks
Non-Executive Director
Tenure: 7 yrs 4 mosResigned: 13 Nov 2024
Matthew Graham Wood
Secretary
Tenure: 9 yrs 6 mosResigned: 30 Apr 2024
Graham Dudley Eves
Non-Executive Director
Tenure: 9 yrs 11 mosResigned: 7 Dec 2023
Ryan Howard
Non-Executive Director
Tenure: 9 mosResigned: 1 Aug 2023
Simon Turek
| Executive Director | 23 Apr 2025 | 1 yrs 3 mos | British |
| Secretary | 30 Apr 2024 | 2 yrs 3 mos | – |
MS Mark Steven Christopher Sait | Director | 8 Jan 2026 | 6 mos | British |
| Simon Turek | Executive Director | £73,000 | £7,000 | £5,000 | £85,000 |
| G Kaminski-Cook | Executive Director | £22,000 | – | – | £22,000 |
| D Banks | Executive Director | £20,000 | – | – | £20,000 |
| T Wallis | Executive Director | £18,000 | – | – | £18,000 |
| J Nesbitt | Executive Director | – | – | – | – |
| G Eves | Executive Director | – | – | – | – |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| K Broadbent | Executive Director | £253,000 | £21,000 | – | £274,000 |
| Patrick Carter | Executive Director | £157,000 | £8,000 | – | £165,000 |
| D Banks | Executive Director | £58,000 | – | – | £58,000 |
| T Wallis | Executive Director | £30,000 | – | – | £30,000 |
| G Kaminski-Cook | Executive Director | £15,000 | – | – | £15,000 |
| Simon Turek | Executive Director | – | – | – | – |
| G Eves | Executive Director | – | – | – | – |
| J Nesbitt | Executive Director | – | – | – | – |
Jonathan Mark Chapman
Tenure: 3 yrs 7 mosResigned: 5 Jun 2023
Roger James Humm
Non-Executive Director
Tenure: 6 yrs 5 mosResigned: 9 Jun 2020
Laura Gwyneth Redman-Thomas
Non-Executive Director
Tenure: 11 mosResigned: 24 Nov 2019
Roger Anthony Smith
Director
Tenure: 8 yrs 8 mosResigned: 31 Jan 2019
Matthew Graham Wood
Director
Tenure: 4 yrs 11 mosResigned: 21 Dec 2018
Raymond John Gibbs
Director
Tenure: 8 yrs 7 mosResigned: 21 Dec 2018
Tenure: 3 yrs 9 mosResigned: 13 Jul 2017
Anthony Alfredo Belisario
Director
Tenure: 6 yrs 7 mosResigned: 15 Dec 2016
Dr Christopher John Spacie
Director
Tenure: 2 yrs 9 mosResigned: 31 Jul 2016
Raymond John Gibbs
Secretary
Tenure: 4 yrs 4 mosResigned: 23 Oct 2014
Richard Newton Jones
Director
Tenure: 3 yrs 8 mosResigned: 31 Jan 2014
David George Thomson Cheyne
Director
Tenure: 3 yrs 8 mosResigned: 31 Jan 2014
Ian David Walters
Director
Tenure: 2 yrs 8 mosResigned: 18 Jan 2013
Ian David Walters
Secretary
Tenure: 2 mosResigned: 24 Jun 2010
Dylan Rhys Walters
Director
Tenure: 2 mosResigned: 23 Jun 2010
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Keith Broadbent | Executive Director | 5 Sept 2018 | 13 Nov 2024 | 6 yrs 2 mos | British |
| David Doidge Richard Banks | Non-Executive Director | 13 Jul 2017 | 13 Nov 2024 | 7 yrs 4 mos | British |
| Matthew Graham Wood | Secretary | 23 Oct 2014 | 30 Apr 2024 | 9 yrs 6 mos | – |
| Graham Dudley Eves | Non-Executive Director | 1 Jan 2014 | 7 Dec 2023 | 9 yrs 11 mos | British |
| Ryan Howard | Non-Executive Director | 1 Nov 2022 | 1 Aug 2023 | 9 mos | British |
| Jonathan Mark Chapman | Executive Director | 21 Nov 2019 |
Simon Turek
| Executive Director | 23 Apr 2025 | 1 yrs 3 mos | British |
| Secretary | 30 Apr 2024 | 2 yrs 3 mos | – |
MS Mark Steven Christopher Sait | Director | 8 Jan 2026 | 6 mos | British |
| Simon Turek | Executive Director | £73,000 | £7,000 | £5,000 | £85,000 |
| G Kaminski-Cook | Executive Director | £22,000 | – | – | £22,000 |
| D Banks | Executive Director | £20,000 | – | – | £20,000 |
| T Wallis | Executive Director | £18,000 | – | – | £18,000 |
| J Nesbitt | Executive Director | – | – | – | – |
| G Eves | Executive Director | – | – | – | – |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| K Broadbent | Executive Director | £253,000 | £21,000 | – | £274,000 |
| Patrick Carter | Executive Director | £157,000 | £8,000 | – | £165,000 |
| D Banks | Executive Director | £58,000 | – | – | £58,000 |
| T Wallis | Executive Director | £30,000 | – | – | £30,000 |
| G Kaminski-Cook | Executive Director | £15,000 | – | – | £15,000 |
| Simon Turek | Executive Director | – | – | – | – |
| G Eves | Executive Director | – | – | – | – |
| J Nesbitt | Executive Director | – | – | – | – |
Jonathan Mark Chapman
Tenure: 3 yrs 7 mosResigned: 5 Jun 2023
Roger James Humm
Non-Executive Director
Tenure: 6 yrs 5 mosResigned: 9 Jun 2020
Laura Gwyneth Redman-Thomas
Non-Executive Director
Tenure: 11 mosResigned: 24 Nov 2019
Roger Anthony Smith
Director
Tenure: 8 yrs 8 mosResigned: 31 Jan 2019
Matthew Graham Wood
Director
Tenure: 4 yrs 11 mosResigned: 21 Dec 2018
Raymond John Gibbs
Director
Tenure: 8 yrs 7 mosResigned: 21 Dec 2018
Tenure: 3 yrs 9 mosResigned: 13 Jul 2017
Anthony Alfredo Belisario
Director
Tenure: 6 yrs 7 mosResigned: 15 Dec 2016
Dr Christopher John Spacie
Director
Tenure: 2 yrs 9 mosResigned: 31 Jul 2016
Raymond John Gibbs
Secretary
Tenure: 4 yrs 4 mosResigned: 23 Oct 2014
Richard Newton Jones
Director
Tenure: 3 yrs 8 mosResigned: 31 Jan 2014
David George Thomson Cheyne
Director
Tenure: 3 yrs 8 mosResigned: 31 Jan 2014
Ian David Walters
Director
Tenure: 2 yrs 8 mosResigned: 18 Jan 2013
Ian David Walters
Secretary
Tenure: 2 mosResigned: 24 Jun 2010
Dylan Rhys Walters
Director
Tenure: 2 mosResigned: 23 Jun 2010
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Keith Broadbent | Executive Director | 5 Sept 2018 | 13 Nov 2024 | 6 yrs 2 mos | British |
| David Doidge Richard Banks | Non-Executive Director | 13 Jul 2017 | 13 Nov 2024 | 7 yrs 4 mos | British |
| Matthew Graham Wood | Secretary | 23 Oct 2014 | 30 Apr 2024 | 9 yrs 6 mos | – |
| Graham Dudley Eves | Non-Executive Director | 1 Jan 2014 | 7 Dec 2023 | 9 yrs 11 mos | British |
| Ryan Howard | Non-Executive Director | 1 Nov 2022 | 1 Aug 2023 | 9 mos | British |
| Jonathan Mark Chapman | Executive Director | 21 Nov 2019 |
| Roger James Humm | Non-Executive Director | 28 Jan 2014 | 9 Jun 2020 | 6 yrs 5 mos | British |
| Laura Gwyneth Redman-Thomas | Non-Executive Director | 20 Dec 2018 | 24 Nov 2019 | 11 mos | United Kingdom |
| Roger Anthony Smith | Director | 19 May 2010 | 31 Jan 2019 | 8 yrs 8 mos | British |
| Matthew Graham Wood | Director | 28 Jan 2014 | 21 Dec 2018 | 4 yrs 11 mos | British |
| Raymond John Gibbs | Director | 19 May 2010 | 21 Dec 2018 | 8 yrs 7 mos | British |
| John Knowles | Director | 14 Oct 2013 | 13 Jul 2017 | 3 yrs 9 mos | British |
| Anthony Alfredo Belisario | Director | 19 May 2010 | 15 Dec 2016 | 6 yrs 7 mos | British |
| Dr Christopher John Spacie | Director | 14 Oct 2013 | 31 Jul 2016 | 2 yrs 9 mos | British |
| Raymond John Gibbs | Secretary | 24 Jun 2010 | 23 Oct 2014 | 4 yrs 4 mos | British |
| Richard Newton Jones | Director | 19 May 2010 | 31 Jan 2014 | 3 yrs 8 mos | British |
| David George Thomson Cheyne | Director | 19 May 2010 | 31 Jan 2014 | 3 yrs 8 mos | British |
| Ian David Walters | Director | 19 May 2010 | 18 Jan 2013 | 2 yrs 8 mos | British |
| Ian David Walters | Secretary | 20 Apr 2010 | 24 Jun 2010 | 2 mos | – |
| Dylan Rhys Walters | Director | 20 Apr 2010 | 23 Jun 2010 | 2 mos | British |
| Roger James Humm | Non-Executive Director | 28 Jan 2014 | 9 Jun 2020 | 6 yrs 5 mos | British |
| Laura Gwyneth Redman-Thomas | Non-Executive Director | 20 Dec 2018 | 24 Nov 2019 | 11 mos | United Kingdom |
| Roger Anthony Smith | Director | 19 May 2010 | 31 Jan 2019 | 8 yrs 8 mos | British |
| Matthew Graham Wood | Director | 28 Jan 2014 | 21 Dec 2018 | 4 yrs 11 mos | British |
| Raymond John Gibbs | Director | 19 May 2010 | 21 Dec 2018 | 8 yrs 7 mos | British |
| John Knowles | Director | 14 Oct 2013 | 13 Jul 2017 | 3 yrs 9 mos | British |
| Anthony Alfredo Belisario | Director | 19 May 2010 | 15 Dec 2016 | 6 yrs 7 mos | British |
| Dr Christopher John Spacie | Director | 14 Oct 2013 | 31 Jul 2016 | 2 yrs 9 mos | British |
| Raymond John Gibbs | Secretary | 24 Jun 2010 | 23 Oct 2014 | 4 yrs 4 mos | British |
| Richard Newton Jones | Director | 19 May 2010 | 31 Jan 2014 | 3 yrs 8 mos | British |
| David George Thomson Cheyne | Director | 19 May 2010 | 31 Jan 2014 | 3 yrs 8 mos | British |
| Ian David Walters | Director | 19 May 2010 | 18 Jan 2013 | 2 yrs 8 mos | British |
| Ian David Walters | Secretary | 20 Apr 2010 | 24 Jun 2010 | 2 mos | – |
| Dylan Rhys Walters | Director | 20 Apr 2010 | 23 Jun 2010 | 2 mos | British |
