⌘K

Heath (samuel) Sons PLC (HSM) Board of Directors | Ticker | Ticker

/Equities/AIMX/HSM/Directors

Heath (samuel) Sons PLC Directors

/Equities/AIMX/HSM/Directors

Heath (samuel) Sons PLC Directors

Board of Directors (7)

Anthony Richard Buttanshaw

Director

17 yrs 8 mosAge: 70Irish

Martyn Peter Whieldon

Director

15 yrs 10 mosAge: 53British

Martin Peter Green

Director

14 yrs 6 mosAge: 71British

Mr. Ross Martin Hilton Andrews

Director

8 yrs 8 mosAge: 66British

Martin John Harrison

Director

6 yrs 5 mosAge: 52British

Sarn Roger Lloyd

Secretary

2 mos

Adam Paul Daniels

Director

1 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
AR Anthony Richard Buttanshaw	Director	26 Sept 2008	17 yrs 8 mos	Irish
MP Martyn Peter Whieldon	Director	8 Jul 2010	15 yrs 10 mos	British
MP Martin Peter Green	Director	14 Nov 2011	14 yrs 6 mos	British
MR Mr. Ross Martin Hilton Andrews	Director	1 Sept 2017	8 yrs 8 mos	British
MJ Martin John Harrison	Director	17 Dec 2019	6 yrs 5 mos	British
SR Sarn Roger Lloyd	Secretary	2 Mar 2026	2 mos	–
AP Adam Paul Daniels	Director	1 Apr 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Total
M.P. Whieldon	Non-Executive Director	£9,000	£9,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
M.P. Whieldon	Non-Executive Director	£9,000	£9,000

Former Directors (12)

Samuel Bonython Heath

Director

Tenure: –Resigned: 16 Jul 2021

David Joseph Pick

Director

Tenure: 25 yrs 10 mosResigned: 31 Dec 2020

John Park

Secretary

Tenure: –Resigned: 19 Feb 2019

Neil Bosworth

Director

Tenure: 14 yrs 5 mosResigned: 30 Sept 2017

Martin Joseph Legge

Director

Tenure: –Resigned: 29 Sept 2016

Paul Barry Turner

Director

Tenure: 6 yrs 1 mosResigned: 10 Aug 2016

David Ford Coplestone

Director

Tenure: –Resigned: 12 Aug 2011

David John Richardson

Director

Tenure: –Resigned: 8 Dec 2008

Charles James Bragg Flint

Director

Tenure: 10 yrs 2 mosResigned: 18 Mar 2008

William Jeremy Lancashire

Director

Tenure: 8 yrs 10 mosResigned: 9 Nov 2004

David Brian Legge

Director

Tenure: 8 yrsResigned: 31 Mar 2003

John Henry Millington

Director

Tenure: –Resigned: 21 Dec 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Samuel Bonython Heath	Director	–	16 Jul 2021	–	British
David Joseph Pick	Director	1 Feb 1995	31 Dec 2020	25 yrs 10 mos	British
John Park	Secretary	–	19 Feb 2019	–	British
Neil Bosworth	Director	4 Apr 2003	30 Sept 2017	14 yrs 5 mos	British
Martin Joseph Legge	Director	–	29 Sept 2016	–	British
Paul Barry Turner	Director	8 Jul 2010	10 Aug 2016	6 yrs 1 mos	British
David Ford Coplestone	Director	–	12 Aug 2011	–	British
David John Richardson	Director	–	8 Dec 2008	–	British
Charles James Bragg Flint	Director	26 Jan 1998	18 Mar 2008	10 yrs 2 mos	British
William Jeremy Lancashire	Director	25 Jan 1996	9 Nov 2004	8 yrs 10 mos	British
David Brian Legge	Director	1 Mar 1995	31 Mar 2003	8 yrs	British
John Henry Millington	Director	–	21 Dec 1995	–	British

Board of Directors (7)

Anthony Richard Buttanshaw

Director

17 yrs 8 mosAge: 70Irish

Martyn Peter Whieldon

Director

15 yrs 10 mosAge: 53British

Martin Peter Green

Director

14 yrs 6 mosAge: 71British

Mr. Ross Martin Hilton Andrews

Director

8 yrs 8 mosAge: 66British

Martin John Harrison

Director

6 yrs 5 mosAge: 52British

Sarn Roger Lloyd

Secretary

2 mos

Adam Paul Daniels

Director

1 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
AR Anthony Richard Buttanshaw	Director	26 Sept 2008	17 yrs 8 mos	Irish
MP Martyn Peter Whieldon	Director	8 Jul 2010	15 yrs 10 mos	British
MP Martin Peter Green	Director	14 Nov 2011	14 yrs 6 mos	British
MR Mr. Ross Martin Hilton Andrews	Director	1 Sept 2017	8 yrs 8 mos	British
MJ Martin John Harrison	Director	17 Dec 2019	6 yrs 5 mos	British
SR Sarn Roger Lloyd	Secretary	2 Mar 2026	2 mos	–
AP Adam Paul Daniels	Director	1 Apr 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Total
M.P. Whieldon	Non-Executive Director	£9,000	£9,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
M.P. Whieldon	Non-Executive Director	£9,000	£9,000

Former Directors (12)

Samuel Bonython Heath

Director

Tenure: –Resigned: 16 Jul 2021

David Joseph Pick

Director

Tenure: 25 yrs 10 mosResigned: 31 Dec 2020

John Park

Secretary

Tenure: –Resigned: 19 Feb 2019

Neil Bosworth

Director

Tenure: 14 yrs 5 mosResigned: 30 Sept 2017

Martin Joseph Legge

Director

Tenure: –Resigned: 29 Sept 2016

Paul Barry Turner

Director

Tenure: 6 yrs 1 mosResigned: 10 Aug 2016

David Ford Coplestone

Director

Tenure: –Resigned: 12 Aug 2011

David John Richardson

Director

Tenure: –Resigned: 8 Dec 2008

Charles James Bragg Flint

Director

Tenure: 10 yrs 2 mosResigned: 18 Mar 2008

William Jeremy Lancashire

Director

Tenure: 8 yrs 10 mosResigned: 9 Nov 2004

David Brian Legge

Director

Tenure: 8 yrsResigned: 31 Mar 2003

John Henry Millington

Director

Tenure: –Resigned: 21 Dec 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Samuel Bonython Heath	Director	–	16 Jul 2021	–	British
David Joseph Pick	Director	1 Feb 1995	31 Dec 2020	25 yrs 10 mos	British
John Park	Secretary	–	19 Feb 2019	–	British
Neil Bosworth	Director	4 Apr 2003	30 Sept 2017	14 yrs 5 mos	British
Martin Joseph Legge	Director	–	29 Sept 2016	–	British
Paul Barry Turner	Director	8 Jul 2010	10 Aug 2016	6 yrs 1 mos	British
David Ford Coplestone	Director	–	12 Aug 2011	–	British
David John Richardson	Director	–	8 Dec 2008	–	British
Charles James Bragg Flint	Director	26 Jan 1998	18 Mar 2008	10 yrs 2 mos	British
William Jeremy Lancashire	Director	25 Jan 1996	9 Nov 2004	8 yrs 10 mos	British
David Brian Legge	Director	1 Mar 1995	31 Mar 2003	8 yrs	British
John Henry Millington	Director	–	21 Dec 1995	–	British

Board of Directors (7)

Anthony Richard Buttanshaw

Director

17 yrs 8 mosAge: 70Irish

Martyn Peter Whieldon

Director

15 yrs 10 mosAge: 53British

Martin Peter Green

Director

14 yrs 6 mosAge: 71British

Mr. Ross Martin Hilton Andrews

Director

8 yrs 8 mosAge: 66British

Martin John Harrison

Director

6 yrs 5 mosAge: 52British

Sarn Roger Lloyd

Secretary

2 mos

Adam Paul Daniels

Director

1 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
AR Anthony Richard Buttanshaw	Director	26 Sept 2008	17 yrs 8 mos	Irish
MP Martyn Peter Whieldon	Director	8 Jul 2010	15 yrs 10 mos	British
MP Martin Peter Green	Director	14 Nov 2011	14 yrs 6 mos	British
MR Mr. Ross Martin Hilton Andrews	Director	1 Sept 2017	8 yrs 8 mos	British
MJ Martin John Harrison	Director	17 Dec 2019	6 yrs 5 mos	British
SR Sarn Roger Lloyd	Secretary	2 Mar 2026	2 mos	–
AP Adam Paul Daniels	Director	1 Apr 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Total
M.P. Whieldon	Non-Executive Director	£9,000	£9,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
M.P. Whieldon	Non-Executive Director	£9,000	£9,000

Former Directors (12)

Samuel Bonython Heath

Director

Tenure: –Resigned: 16 Jul 2021

David Joseph Pick

Director

Tenure: 25 yrs 10 mosResigned: 31 Dec 2020

John Park

Secretary

Tenure: –Resigned: 19 Feb 2019

Neil Bosworth

Director

Tenure: 14 yrs 5 mosResigned: 30 Sept 2017

Martin Joseph Legge

Director

Tenure: –Resigned: 29 Sept 2016

Paul Barry Turner

Director

Tenure: 6 yrs 1 mosResigned: 10 Aug 2016

David Ford Coplestone

Director

Tenure: –Resigned: 12 Aug 2011

David John Richardson

Director

Tenure: –Resigned: 8 Dec 2008

Charles James Bragg Flint

Director

Tenure: 10 yrs 2 mosResigned: 18 Mar 2008

William Jeremy Lancashire

Director

Tenure: 8 yrs 10 mosResigned: 9 Nov 2004

David Brian Legge

Director

Tenure: 8 yrsResigned: 31 Mar 2003

John Henry Millington

Director

Tenure: –Resigned: 21 Dec 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Samuel Bonython Heath	Director	–	16 Jul 2021	–	British
David Joseph Pick	Director	1 Feb 1995	31 Dec 2020	25 yrs 10 mos	British
John Park	Secretary	–	19 Feb 2019	–	British
Neil Bosworth	Director	4 Apr 2003	30 Sept 2017	14 yrs 5 mos	British
Martin Joseph Legge	Director	–	29 Sept 2016	–	British
Paul Barry Turner	Director	8 Jul 2010	10 Aug 2016	6 yrs 1 mos	British
David Ford Coplestone	Director	–	12 Aug 2011	–	British
David John Richardson	Director	–	8 Dec 2008	–	British
Charles James Bragg Flint	Director	26 Jan 1998	18 Mar 2008	10 yrs 2 mos	British
William Jeremy Lancashire	Director	25 Jan 1996	9 Nov 2004	8 yrs 10 mos	British
David Brian Legge	Director	1 Mar 1995	31 Mar 2003	8 yrs	British
John Henry Millington	Director	–	21 Dec 1995	–	British

Board of Directors (7)

Anthony Richard Buttanshaw

Director

17 yrs 8 mosAge: 70Irish

Martyn Peter Whieldon

Director

15 yrs 10 mosAge: 53British

Martin Peter Green

Director

14 yrs 6 mosAge: 71British

Mr. Ross Martin Hilton Andrews

Director

8 yrs 8 mosAge: 66British

Martin John Harrison

Director

6 yrs 5 mosAge: 52British

Sarn Roger Lloyd

Secretary

2 mos

Adam Paul Daniels

Director

1 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
AR Anthony Richard Buttanshaw	Director	26 Sept 2008	17 yrs 8 mos	Irish
MP Martyn Peter Whieldon	Director	8 Jul 2010	15 yrs 10 mos	British
MP Martin Peter Green	Director	14 Nov 2011	14 yrs 6 mos	British
MR Mr. Ross Martin Hilton Andrews	Director	1 Sept 2017	8 yrs 8 mos	British
MJ Martin John Harrison	Director	17 Dec 2019	6 yrs 5 mos	British
SR Sarn Roger Lloyd	Secretary	2 Mar 2026	2 mos	–
AP Adam Paul Daniels	Director	1 Apr 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Total
M.P. Whieldon	Non-Executive Director	£9,000	£9,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
M.P. Whieldon	Non-Executive Director	£9,000	£9,000

Former Directors (12)

Samuel Bonython Heath

Director

Tenure: –Resigned: 16 Jul 2021

David Joseph Pick

Director

Tenure: 25 yrs 10 mosResigned: 31 Dec 2020

John Park

Secretary

Tenure: –Resigned: 19 Feb 2019

Neil Bosworth

Director

Tenure: 14 yrs 5 mosResigned: 30 Sept 2017

Martin Joseph Legge

Director

Tenure: –Resigned: 29 Sept 2016

Paul Barry Turner

Director

Tenure: 6 yrs 1 mosResigned: 10 Aug 2016

David Ford Coplestone

Director

Tenure: –Resigned: 12 Aug 2011

David John Richardson

Director

Tenure: –Resigned: 8 Dec 2008

Charles James Bragg Flint

Director

Tenure: 10 yrs 2 mosResigned: 18 Mar 2008

William Jeremy Lancashire

Director

Tenure: 8 yrs 10 mosResigned: 9 Nov 2004

David Brian Legge

Director

Tenure: 8 yrsResigned: 31 Mar 2003

John Henry Millington

Director

Tenure: –Resigned: 21 Dec 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Samuel Bonython Heath	Director	–	16 Jul 2021	–	British
David Joseph Pick	Director	1 Feb 1995	31 Dec 2020	25 yrs 10 mos	British
John Park	Secretary	–	19 Feb 2019	–	British
Neil Bosworth	Director	4 Apr 2003	30 Sept 2017	14 yrs 5 mos	British
Martin Joseph Legge	Director	–	29 Sept 2016	–	British
Paul Barry Turner	Director	8 Jul 2010	10 Aug 2016	6 yrs 1 mos	British
David Ford Coplestone	Director	–	12 Aug 2011	–	British
David John Richardson	Director	–	8 Dec 2008	–	British
Charles James Bragg Flint	Director	26 Jan 1998	18 Mar 2008	10 yrs 2 mos	British
William Jeremy Lancashire	Director	25 Jan 1996	9 Nov 2004	8 yrs 10 mos	British
David Brian Legge	Director	1 Mar 1995	31 Mar 2003	8 yrs	British
John Henry Millington	Director	–	21 Dec 1995	–	British