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Heiq plc (HEIQ) Board of Directors | Ticker

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Heiq plc Directors

/Equities/XLON/HEIQ/Directors

Heiq plc Directors

Board of Directors (4)

Xaver Hangartner

Director

5 yrs 5 mosAge: 42Swiss

Carlo Centonze

Director

5 yrs 5 mosAge: 51Swiss

Darren Morcombe

Director

1 yrs 4 mosAge: 56Australian

Thomas Robert Forster Dunn

Director

1 yrs 4 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
XH Xaver Hangartner	Director	7 Dec 2020	5 yrs 5 mos	Swiss
CC Carlo Centonze	Director	7 Dec 2020	5 yrs 5 mos	Swiss
DM Darren Morcombe	Director	14 Jan 2025	1 yrs 4 mos	Australian
TR Thomas Robert Forster Dunn	Director	14 Jan 2025	1 yrs 4 mos	British

Former Directors (12)

Ross Ainger

Secretary

Tenure: 5 yrsResigned: 16 Dec 2025

Robert Antoine Henri Van De Kerkhof

Director

Tenure: 11 mosResigned: 31 Dec 2024

Benjamin Scot Bergo

Director

Tenure: 4 yrsResigned: 31 Dec 2024

Karen Mary Brade

Director

Tenure: 4 yrsResigned: 31 Dec 2024

Esther Maria Dale

Director

Tenure: 3 yrs 3 mosResigned: 31 Mar 2024

Ross George James Ainger

Director

Tenure: 11 mosResigned: 7 Dec 2020

Michael George Dack

Secretary

Tenure: 1 yrs 2 mosResigned: 7 Dec 2020

Nathan Anthony Steinberg

Director

Tenure: 6 yrs 6 mosResigned: 7 Dec 2020

Malcolm Alec Burne

Director

Tenure: 6 yrs 7 mosResigned: 7 Dec 2020

Charles Cannon-Brookes

Director

Tenure: 5 yrs 8 mosResigned: 10 Jan 2020

Ross Ainger

Secretary

Tenure: 5 yrs 5 mosResigned: 31 Oct 2019

Richard Lockwood

Director

Tenure: 1 mosResigned: 19 Jun 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Ross Ainger	Secretary	7 Dec 2020	16 Dec 2025	5 yrs	–
Robert Antoine Henri Van De Kerkhof	Director	1 Jan 2024	31 Dec 2024	11 mos	Dutch
Benjamin Scot Bergo	Director	7 Dec 2020	31 Dec 2024	4 yrs	American,Australian
Karen Mary Brade	Director	7 Dec 2020	31 Dec 2024	4 yrs	Irish
Esther Maria Dale	Director	7 Dec 2020	31 Mar 2024	3 yrs 3 mos	Swiss
Ross George James Ainger	Director	10 Jan 2020	7 Dec 2020	11 mos	British
Michael George Dack	Secretary	31 Oct 2019	7 Dec 2020	1 yrs 2 mos	–
Nathan Anthony Steinberg	Director	19 Jun 2014	7 Dec 2020	6 yrs 6 mos	British
Malcolm Alec Burne	Director	14 May 2014	7 Dec 2020	6 yrs 7 mos	British
Charles Cannon-Brookes	Director	14 May 2014	10 Jan 2020	5 yrs 8 mos	British
Ross Ainger	Secretary	14 May 2014	31 Oct 2019	5 yrs 5 mos	–
Richard Lockwood	Director	14 May 2014	19 Jun 2014	1 mos	British

Board of Directors (4)

Xaver Hangartner

Director

5 yrs 5 mosAge: 42Swiss

Carlo Centonze

Director

5 yrs 5 mosAge: 51Swiss

Darren Morcombe

Director

1 yrs 4 mosAge: 56Australian

Thomas Robert Forster Dunn

Director

1 yrs 4 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
XH Xaver Hangartner	Director	7 Dec 2020	5 yrs 5 mos	Swiss
CC Carlo Centonze	Director	7 Dec 2020	5 yrs 5 mos	Swiss
DM Darren Morcombe	Director	14 Jan 2025	1 yrs 4 mos	Australian
TR Thomas Robert Forster Dunn	Director	14 Jan 2025	1 yrs 4 mos	British

Former Directors (12)

Ross Ainger

Secretary

Tenure: 5 yrsResigned: 16 Dec 2025

Robert Antoine Henri Van De Kerkhof

Director

Tenure: 11 mosResigned: 31 Dec 2024

Benjamin Scot Bergo

Director

Tenure: 4 yrsResigned: 31 Dec 2024

Karen Mary Brade

Director

Tenure: 4 yrsResigned: 31 Dec 2024

Esther Maria Dale

Director

Tenure: 3 yrs 3 mosResigned: 31 Mar 2024

Ross George James Ainger

Director

Tenure: 11 mosResigned: 7 Dec 2020

Michael George Dack

Secretary

Tenure: 1 yrs 2 mosResigned: 7 Dec 2020

Nathan Anthony Steinberg

Director

Tenure: 6 yrs 6 mosResigned: 7 Dec 2020

Malcolm Alec Burne

Director

Tenure: 6 yrs 7 mosResigned: 7 Dec 2020

Charles Cannon-Brookes

Director

Tenure: 5 yrs 8 mosResigned: 10 Jan 2020

Ross Ainger

Secretary

Tenure: 5 yrs 5 mosResigned: 31 Oct 2019

Richard Lockwood

Director

Tenure: 1 mosResigned: 19 Jun 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Ross Ainger	Secretary	7 Dec 2020	16 Dec 2025	5 yrs	–
Robert Antoine Henri Van De Kerkhof	Director	1 Jan 2024	31 Dec 2024	11 mos	Dutch
Benjamin Scot Bergo	Director	7 Dec 2020	31 Dec 2024	4 yrs	American,Australian
Karen Mary Brade	Director	7 Dec 2020	31 Dec 2024	4 yrs	Irish
Esther Maria Dale	Director	7 Dec 2020	31 Mar 2024	3 yrs 3 mos	Swiss
Ross George James Ainger	Director	10 Jan 2020	7 Dec 2020	11 mos	British
Michael George Dack	Secretary	31 Oct 2019	7 Dec 2020	1 yrs 2 mos	–
Nathan Anthony Steinberg	Director	19 Jun 2014	7 Dec 2020	6 yrs 6 mos	British
Malcolm Alec Burne	Director	14 May 2014	7 Dec 2020	6 yrs 7 mos	British
Charles Cannon-Brookes	Director	14 May 2014	10 Jan 2020	5 yrs 8 mos	British
Ross Ainger	Secretary	14 May 2014	31 Oct 2019	5 yrs 5 mos	–
Richard Lockwood	Director	14 May 2014	19 Jun 2014	1 mos	British

Board of Directors (4)

Xaver Hangartner

Director

5 yrs 5 mosAge: 42Swiss

Carlo Centonze

Director

5 yrs 5 mosAge: 51Swiss

Darren Morcombe

Director

1 yrs 4 mosAge: 56Australian

Thomas Robert Forster Dunn

Director

1 yrs 4 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
XH Xaver Hangartner	Director	7 Dec 2020	5 yrs 5 mos	Swiss
CC Carlo Centonze	Director	7 Dec 2020	5 yrs 5 mos	Swiss
DM Darren Morcombe	Director	14 Jan 2025	1 yrs 4 mos	Australian
TR Thomas Robert Forster Dunn	Director	14 Jan 2025	1 yrs 4 mos	British

Former Directors (12)

Ross Ainger

Secretary

Tenure: 5 yrsResigned: 16 Dec 2025

Robert Antoine Henri Van De Kerkhof

Director

Tenure: 11 mosResigned: 31 Dec 2024

Benjamin Scot Bergo

Director

Tenure: 4 yrsResigned: 31 Dec 2024

Karen Mary Brade

Director

Tenure: 4 yrsResigned: 31 Dec 2024

Esther Maria Dale

Director

Tenure: 3 yrs 3 mosResigned: 31 Mar 2024

Ross George James Ainger

Director

Tenure: 11 mosResigned: 7 Dec 2020

Michael George Dack

Secretary

Tenure: 1 yrs 2 mosResigned: 7 Dec 2020

Nathan Anthony Steinberg

Director

Tenure: 6 yrs 6 mosResigned: 7 Dec 2020

Malcolm Alec Burne

Director

Tenure: 6 yrs 7 mosResigned: 7 Dec 2020

Charles Cannon-Brookes

Director

Tenure: 5 yrs 8 mosResigned: 10 Jan 2020

Ross Ainger

Secretary

Tenure: 5 yrs 5 mosResigned: 31 Oct 2019

Richard Lockwood

Director

Tenure: 1 mosResigned: 19 Jun 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Ross Ainger	Secretary	7 Dec 2020	16 Dec 2025	5 yrs	–
Robert Antoine Henri Van De Kerkhof	Director	1 Jan 2024	31 Dec 2024	11 mos	Dutch
Benjamin Scot Bergo	Director	7 Dec 2020	31 Dec 2024	4 yrs	American,Australian
Karen Mary Brade	Director	7 Dec 2020	31 Dec 2024	4 yrs	Irish
Esther Maria Dale	Director	7 Dec 2020	31 Mar 2024	3 yrs 3 mos	Swiss
Ross George James Ainger	Director	10 Jan 2020	7 Dec 2020	11 mos	British
Michael George Dack	Secretary	31 Oct 2019	7 Dec 2020	1 yrs 2 mos	–
Nathan Anthony Steinberg	Director	19 Jun 2014	7 Dec 2020	6 yrs 6 mos	British
Malcolm Alec Burne	Director	14 May 2014	7 Dec 2020	6 yrs 7 mos	British
Charles Cannon-Brookes	Director	14 May 2014	10 Jan 2020	5 yrs 8 mos	British
Ross Ainger	Secretary	14 May 2014	31 Oct 2019	5 yrs 5 mos	–
Richard Lockwood	Director	14 May 2014	19 Jun 2014	1 mos	British

Board of Directors (4)

Xaver Hangartner

Director

5 yrs 5 mosAge: 42Swiss

Carlo Centonze

Director

5 yrs 5 mosAge: 51Swiss

Darren Morcombe

Director

1 yrs 4 mosAge: 56Australian

Thomas Robert Forster Dunn

Director

1 yrs 4 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
XH Xaver Hangartner	Director	7 Dec 2020	5 yrs 5 mos	Swiss
CC Carlo Centonze	Director	7 Dec 2020	5 yrs 5 mos	Swiss
DM Darren Morcombe	Director	14 Jan 2025	1 yrs 4 mos	Australian
TR Thomas Robert Forster Dunn	Director	14 Jan 2025	1 yrs 4 mos	British

Former Directors (12)

Ross Ainger

Secretary

Tenure: 5 yrsResigned: 16 Dec 2025

Robert Antoine Henri Van De Kerkhof

Director

Tenure: 11 mosResigned: 31 Dec 2024

Benjamin Scot Bergo

Director

Tenure: 4 yrsResigned: 31 Dec 2024

Karen Mary Brade

Director

Tenure: 4 yrsResigned: 31 Dec 2024

Esther Maria Dale

Director

Tenure: 3 yrs 3 mosResigned: 31 Mar 2024

Ross George James Ainger

Director

Tenure: 11 mosResigned: 7 Dec 2020

Michael George Dack

Secretary

Tenure: 1 yrs 2 mosResigned: 7 Dec 2020

Nathan Anthony Steinberg

Director

Tenure: 6 yrs 6 mosResigned: 7 Dec 2020

Malcolm Alec Burne

Director

Tenure: 6 yrs 7 mosResigned: 7 Dec 2020

Charles Cannon-Brookes

Director

Tenure: 5 yrs 8 mosResigned: 10 Jan 2020

Ross Ainger

Secretary

Tenure: 5 yrs 5 mosResigned: 31 Oct 2019

Richard Lockwood

Director

Tenure: 1 mosResigned: 19 Jun 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Ross Ainger	Secretary	7 Dec 2020	16 Dec 2025	5 yrs	–
Robert Antoine Henri Van De Kerkhof	Director	1 Jan 2024	31 Dec 2024	11 mos	Dutch
Benjamin Scot Bergo	Director	7 Dec 2020	31 Dec 2024	4 yrs	American,Australian
Karen Mary Brade	Director	7 Dec 2020	31 Dec 2024	4 yrs	Irish
Esther Maria Dale	Director	7 Dec 2020	31 Mar 2024	3 yrs 3 mos	Swiss
Ross George James Ainger	Director	10 Jan 2020	7 Dec 2020	11 mos	British
Michael George Dack	Secretary	31 Oct 2019	7 Dec 2020	1 yrs 2 mos	–
Nathan Anthony Steinberg	Director	19 Jun 2014	7 Dec 2020	6 yrs 6 mos	British
Malcolm Alec Burne	Director	14 May 2014	7 Dec 2020	6 yrs 7 mos	British
Charles Cannon-Brookes	Director	14 May 2014	10 Jan 2020	5 yrs 8 mos	British
Ross Ainger	Secretary	14 May 2014	31 Oct 2019	5 yrs 5 mos	–
Richard Lockwood	Director	14 May 2014	19 Jun 2014	1 mos	British