Hardide plc (HDD) Board of Directors | TickerChair
4 yrs 1 mosAge: 60British
Chief Executive Officer
3 yrsAge: 52British
Andrew Richard Boyce
Non-Executive Director
14 yrs 5 mosAge: 64British
Finance Director
6 yrs 7 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chair | 24 Oct 2022 | 4 yrs 1 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| M R Hamblin | Executive Director | £230,000 | £11,000 | £23,000 | £15,000 | £12,000 |
Dr Yuri Nikolaevich Zhuk
Technical Director
Tenure: 21 yrs 7 mosResigned: 1 Oct 2026
Timothy Julian Rice
Non-Executive Director
Tenure: 6 yrs 9 mosResigned: 31 Dec 2024
Stephen John Paul
Executive Director
Tenure: 4 mosResigned: 17 Jun 2024
Philip David Kirkham
Executive Director
Tenure: 11 yrs 6 mosResigned: 5 Mar 2024
Robert John Goddard
Director
Tenure: 15 yrsResigned: 24 Jan 2023
Chair
4 yrs 1 mosAge: 60British
Chief Executive Officer
3 yrsAge: 52British
Andrew Richard Boyce
Non-Executive Director
14 yrs 5 mosAge: 64British
Finance Director
6 yrs 7 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chair | 24 Oct 2022 | 4 yrs 1 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| M R Hamblin | Executive Director | £230,000 | £11,000 | £23,000 | £15,000 | £12,000 |
Dr Yuri Nikolaevich Zhuk
Technical Director
Tenure: 21 yrs 7 mosResigned: 1 Oct 2026
Timothy Julian Rice
Non-Executive Director
Tenure: 6 yrs 9 mosResigned: 31 Dec 2024
Stephen John Paul
Executive Director
Tenure: 4 mosResigned: 17 Jun 2024
Philip David Kirkham
Executive Director
Tenure: 11 yrs 6 mosResigned: 5 Mar 2024
Robert John Goddard
Director
Tenure: 15 yrsResigned: 24 Jan 2023
| Non-Executive Director | 18 Jun 2012 | 14 yrs 5 mos | British |
| Finance Director | 21 Apr 2020 | 6 yrs 7 mos | British |
| Secretary | 21 Apr 2020 | 6 yrs 7 mos | – |
| Y N Zhuk | Executive Director | £132,000 | £8,000 | £13,000 | £5,000 | £10,000 | £168,000 |
| S A Hallam | Executive Director | £119,000 | £10,000 | £12,000 | £5,000 | £6,000 | £152,000 |
| P D Kirkham | Executive Director | – | – | – | – | – | – |
| S J Paul | Executive Director | – | – | – | – | – | – |
| A Magson | Non-Executive Director | £60,000 | – | – | – | – | £60,000 |
| A R Boyce | Non-Executive Director | £25,000 | – | – | – | – | £25,000 |
| B W Allcock | Non-Executive Director | £21,000 | – | – | – | – | £21,000 |
| T J Rice | Non-Executive Director | £6,000 | – | – | – | – | £6,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| P D Kirkham | Executive Director | – | – | – | – | – | £173,000 |
| Y N Zhuk | Executive Director | £132,000 | £8,000 | £13,000 | £5,000 | £10,000 | £138,000 |
| S A Hallam | Executive Director | £119,000 | £10,000 | £12,000 | £5,000 | £6,000 | £118,000 |
| M R Hamblin | Executive Director | £230,000 | £11,000 | £23,000 | £15,000 | £12,000 | £98,000 |
| S J Paul | Executive Director | – | – | – | – | – | £79,000 |
| A Magson | Non-Executive Director | £60,000 | – | – | – | – | £90,000 |
| A R Boyce | Non-Executive Director | £25,000 | – | – | – | – | £25,000 |
| T J Rice | Non-Executive Director | £6,000 | – | – | – | – | £25,000 |
| B W Allcock | Non-Executive Director | £21,000 | – | – | – | – | – |
Charles Edward Irving-Swift
Tenure: 2 yrs 5 mosResigned: 17 Aug 2020
Peter Neil Davenport
Director
Tenure: 14 yrs 2 mosResigned: 22 May 2020
Peter Neil Davenport
Secretary
Tenure: 11 yrs 11 mosResigned: 21 Apr 2020
Janice Elizabeth Ward
Chair
Tenure: 3 yrsResigned: 19 Mar 2018
William Yale Zakroff
Director
Tenure: 7 yrs 8 mosResigned: 27 Feb 2015
Bruce Charles Robinson
Director
Tenure: 2 yrs 2 mosResigned: 5 Apr 2013
Dr Richard Graham Hine
Director
Tenure: 3 yrs 2 mosResigned: 17 Aug 2011
Hugh Carlisle Smith
Director
Tenure: 5 yrs 11 mosResigned: 7 Feb 2011
David Edward Christian Mott
Director
Tenure: 4 yrsResigned: 17 Mar 2009
James Murray Smith
Director
Tenure: 3 yrs 2 mosResigned: 30 Apr 2008
Rebecca Louise Smith
Secretary
Tenure: 3 yrs 2 mosResigned: 30 Apr 2008
David Moore Alexander Chestnutt
Director
Tenure: 2 yrs 1 mosResigned: 31 Mar 2007
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dr Yuri Nikolaevich Zhuk | Technical Director | 14 Mar 2005 | 1 Oct 2026 | 21 yrs 7 mos | British |
| Timothy Julian Rice | Non-Executive Director | 19 Mar 2018 | 31 Dec 2024 | 6 yrs 9 mos | British |
| Stephen John Paul | Executive Director | 12 Feb 2024 | 17 Jun 2024 | 4 mos | British |
| Philip David Kirkham | Executive Director | 1 Sept 2012 | 5 Mar 2024 | 11 yrs 6 mos | British |
| Robert John Goddard | Director | 28 Jan 2008 | 24 Jan 2023 | 15 yrs | British |
| Charles Edward Irving-Swift | Director | 19 Mar 2018 |
| Non-Executive Director | 18 Jun 2012 | 14 yrs 5 mos | British |
| Finance Director | 21 Apr 2020 | 6 yrs 7 mos | British |
| Secretary | 21 Apr 2020 | 6 yrs 7 mos | – |
| Y N Zhuk | Executive Director | £132,000 | £8,000 | £13,000 | £5,000 | £10,000 | £168,000 |
| S A Hallam | Executive Director | £119,000 | £10,000 | £12,000 | £5,000 | £6,000 | £152,000 |
| P D Kirkham | Executive Director | – | – | – | – | – | – |
| S J Paul | Executive Director | – | – | – | – | – | – |
| A Magson | Non-Executive Director | £60,000 | – | – | – | – | £60,000 |
| A R Boyce | Non-Executive Director | £25,000 | – | – | – | – | £25,000 |
| B W Allcock | Non-Executive Director | £21,000 | – | – | – | – | £21,000 |
| T J Rice | Non-Executive Director | £6,000 | – | – | – | – | £6,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| P D Kirkham | Executive Director | – | – | – | – | – | £173,000 |
| Y N Zhuk | Executive Director | £132,000 | £8,000 | £13,000 | £5,000 | £10,000 | £138,000 |
| S A Hallam | Executive Director | £119,000 | £10,000 | £12,000 | £5,000 | £6,000 | £118,000 |
| M R Hamblin | Executive Director | £230,000 | £11,000 | £23,000 | £15,000 | £12,000 | £98,000 |
| S J Paul | Executive Director | – | – | – | – | – | £79,000 |
| A Magson | Non-Executive Director | £60,000 | – | – | – | – | £90,000 |
| A R Boyce | Non-Executive Director | £25,000 | – | – | – | – | £25,000 |
| T J Rice | Non-Executive Director | £6,000 | – | – | – | – | £25,000 |
| B W Allcock | Non-Executive Director | £21,000 | – | – | – | – | – |
Charles Edward Irving-Swift
Tenure: 2 yrs 5 mosResigned: 17 Aug 2020
Peter Neil Davenport
Director
Tenure: 14 yrs 2 mosResigned: 22 May 2020
Peter Neil Davenport
Secretary
Tenure: 11 yrs 11 mosResigned: 21 Apr 2020
Janice Elizabeth Ward
Chair
Tenure: 3 yrsResigned: 19 Mar 2018
William Yale Zakroff
Director
Tenure: 7 yrs 8 mosResigned: 27 Feb 2015
Bruce Charles Robinson
Director
Tenure: 2 yrs 2 mosResigned: 5 Apr 2013
Dr Richard Graham Hine
Director
Tenure: 3 yrs 2 mosResigned: 17 Aug 2011
Hugh Carlisle Smith
Director
Tenure: 5 yrs 11 mosResigned: 7 Feb 2011
David Edward Christian Mott
Director
Tenure: 4 yrsResigned: 17 Mar 2009
James Murray Smith
Director
Tenure: 3 yrs 2 mosResigned: 30 Apr 2008
Rebecca Louise Smith
Secretary
Tenure: 3 yrs 2 mosResigned: 30 Apr 2008
David Moore Alexander Chestnutt
Director
Tenure: 2 yrs 1 mosResigned: 31 Mar 2007
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dr Yuri Nikolaevich Zhuk | Technical Director | 14 Mar 2005 | 1 Oct 2026 | 21 yrs 7 mos | British |
| Timothy Julian Rice | Non-Executive Director | 19 Mar 2018 | 31 Dec 2024 | 6 yrs 9 mos | British |
| Stephen John Paul | Executive Director | 12 Feb 2024 | 17 Jun 2024 | 4 mos | British |
| Philip David Kirkham | Executive Director | 1 Sept 2012 | 5 Mar 2024 | 11 yrs 6 mos | British |
| Robert John Goddard | Director | 28 Jan 2008 | 24 Jan 2023 | 15 yrs | British |
| Charles Edward Irving-Swift | Director | 19 Mar 2018 |
| Peter Neil Davenport | Director | 21 Mar 2006 | 22 May 2020 | 14 yrs 2 mos | British |
| Peter Neil Davenport | Secretary | 19 May 2008 | 21 Apr 2020 | 11 yrs 11 mos | British |
| Janice Elizabeth Ward | Chair | 2 Mar 2015 | 19 Mar 2018 | 3 yrs | British |
| William Yale Zakroff | Director | 25 Jun 2007 | 27 Feb 2015 | 7 yrs 8 mos | American |
| Bruce Charles Robinson | Director | 7 Feb 2011 | 5 Apr 2013 | 2 yrs 2 mos | British |
| Dr Richard Graham Hine | Director | 2 Jun 2008 | 17 Aug 2011 | 3 yrs 2 mos | British |
| Hugh Carlisle Smith | Director | 14 Mar 2005 | 7 Feb 2011 | 5 yrs 11 mos | British |
| David Edward Christian Mott | Director | 14 Mar 2005 | 17 Mar 2009 | 4 yrs | British,French |
| James Murray Smith | Director | 3 Feb 2005 | 30 Apr 2008 | 3 yrs 2 mos | British |
| Rebecca Louise Smith | Secretary | 3 Feb 2005 | 30 Apr 2008 | 3 yrs 2 mos | British |
| David Moore Alexander Chestnutt | Director | 3 Feb 2005 | 31 Mar 2007 | 2 yrs 1 mos | British |
| Peter Neil Davenport | Director | 21 Mar 2006 | 22 May 2020 | 14 yrs 2 mos | British |
| Peter Neil Davenport | Secretary | 19 May 2008 | 21 Apr 2020 | 11 yrs 11 mos | British |
| Janice Elizabeth Ward | Chair | 2 Mar 2015 | 19 Mar 2018 | 3 yrs | British |
| William Yale Zakroff | Director | 25 Jun 2007 | 27 Feb 2015 | 7 yrs 8 mos | American |
| Bruce Charles Robinson | Director | 7 Feb 2011 | 5 Apr 2013 | 2 yrs 2 mos | British |
| Dr Richard Graham Hine | Director | 2 Jun 2008 | 17 Aug 2011 | 3 yrs 2 mos | British |
| Hugh Carlisle Smith | Director | 14 Mar 2005 | 7 Feb 2011 | 5 yrs 11 mos | British |
| David Edward Christian Mott | Director | 14 Mar 2005 | 17 Mar 2009 | 4 yrs | British,French |
| James Murray Smith | Director | 3 Feb 2005 | 30 Apr 2008 | 3 yrs 2 mos | British |
| Rebecca Louise Smith | Secretary | 3 Feb 2005 | 30 Apr 2008 | 3 yrs 2 mos | British |
| David Moore Alexander Chestnutt | Director | 3 Feb 2005 | 31 Mar 2007 | 2 yrs 1 mos | British |
