Hargreaves Services PLC (HSP) Board of Directors | TickerRoger Steven McDowell
Non-Executive Chairman
8 yrs 1 mosAge: 71British
Gordon Frank Colenso Banham
Group Chief Executive
22 yrs 4 mosAge: 62British
Chief Financial Officer
2 yrs 10 mosAge: 42British
Simon Angus Hicks
Chief Operations Officer
1 yrsAge: 57British
Nigel Leslie Halkes
Non-Executive Director
10 yrs 10 mosAge: 70British
Christopher David Jones
Non-Executive Director
6 yrs 2 mosAge: 60British
Nicholas Mills
Non-Executive Director
5 yrs 9 mosAge: 35British
David Mark Hankin
Company Secretary
2 yrs 10 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 11 May 2018 | 8 yrs 1 mos | British |
Gordon Frank Colenso Banham | Group Chief Executive | 23 Feb 2004 | 22 yrs 4 mos | British |
|
David Robert Anderson
Director
Tenure: 6 yrs 6 mosResigned: 31 May 2025
John William Young Strachan Samuel
Secretary
Tenure: 3 yrs 11 mosResigned: 9 Aug 2023
John William Young Strachan Samuel
Director
Tenure: 5 yrs 7 mosResigned: 9 Aug 2023
Andrew Norman Robertson
Secretary
Tenure: 5 yrs 1 mosResigned: 31 Aug 2019
Peter Anthony Jones
Non-Executive Director
Tenure: 4 yrs 4 mosResigned: 30 Oct 2018
Roger Steven McDowell
Non-Executive Chairman
8 yrs 1 mosAge: 71British
Gordon Frank Colenso Banham
Group Chief Executive
22 yrs 4 mosAge: 62British
Chief Financial Officer
2 yrs 10 mosAge: 42British
Simon Angus Hicks
Chief Operations Officer
1 yrsAge: 57British
Nigel Leslie Halkes
Non-Executive Director
10 yrs 10 mosAge: 70British
Christopher David Jones
Non-Executive Director
6 yrs 2 mosAge: 60British
Nicholas Mills
Non-Executive Director
5 yrs 9 mosAge: 35British
David Mark Hankin
Company Secretary
2 yrs 10 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 11 May 2018 | 8 yrs 1 mos | British |
Gordon Frank Colenso Banham | Group Chief Executive | 23 Feb 2004 | 22 yrs 4 mos | British |
|
David Robert Anderson
Director
Tenure: 6 yrs 6 mosResigned: 31 May 2025
John William Young Strachan Samuel
Secretary
Tenure: 3 yrs 11 mosResigned: 9 Aug 2023
John William Young Strachan Samuel
Director
Tenure: 5 yrs 7 mosResigned: 9 Aug 2023
Andrew Norman Robertson
Secretary
Tenure: 5 yrs 1 mosResigned: 31 Aug 2019
Peter Anthony Jones
Non-Executive Director
Tenure: 4 yrs 4 mosResigned: 30 Oct 2018
| Chief Operations Officer | 1 Jun 2025 | 1 yrs | British |
| Non-Executive Director | 21 Aug 2015 | 10 yrs 10 mos | British |
| Non-Executive Director | 1 Apr 2020 | 6 yrs 2 mos | British |
| Non-Executive Director | 9 Sept 2020 | 5 yrs 9 mos | British |
| Company Secretary | 9 Aug 2023 | 2 yrs 10 mos | – |
David William Morgan
Tenure: 6 yrs 6 mosResigned: 1 Aug 2018
Iain Duncan Cockburn
Director
Tenure: 10 yrsResigned: 2 Jan 2018
Kevin James Stewart Dougan
Director
Tenure: 13 yrs 8 mosResigned: 1 Dec 2017
Timothy Stuart Ross
Director
Tenure: 9 yrs 11 mosResigned: 8 Oct 2015
Stephen Nigel MacQuarrie
Secretary
Tenure: 9 yrs 8 mosResigned: 1 Jul 2014
Peter John Gillatt
Director
Tenure: 2 yrsResigned: 9 Sept 2013
Nigel Mark Barraclough
Director
Tenure: 7 yrs 5 mosResigned: 30 Sept 2011
Peter Marshall Dillon
Director
Tenure: 3 yrs 10 mosResigned: 31 Dec 2007
Tenure: 1 yrs 3 mosResigned: 3 Nov 2005
John Michael Huntington
Director
Tenure: 11 mosResigned: 29 Mar 2005
Terence Michael Hodgson
Secretary
Tenure: 9 mosResigned: 1 Nov 2004
Alexander Daniel Keeler Simpson
Secretary
Tenure: 3 mosResigned: 23 Feb 2004
Caroline Ann Whittington
Director
Tenure: 3 mosResigned: 23 Feb 2004
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| David Robert Anderson | Director | 12 Nov 2018 | 31 May 2025 | 6 yrs 6 mos | British |
| John William Young Strachan Samuel | Secretary | 1 Sept 2019 | 9 Aug 2023 | 3 yrs 11 mos | – |
| John William Young Strachan Samuel | Director | 2 Jan 2018 | 9 Aug 2023 | 5 yrs 7 mos | British |
| Andrew Norman Robertson | Secretary | 1 Jul 2014 | 31 Aug 2019 | 5 yrs 1 mos | – |
| Peter Anthony Jones | Non-Executive Director | 6 Jun 2014 | 30 Oct 2018 | 4 yrs 4 mos | British |
| David William Morgan | Director | 24 Feb 2012 |
| Chief Operations Officer | 1 Jun 2025 | 1 yrs | British |
| Non-Executive Director | 21 Aug 2015 | 10 yrs 10 mos | British |
| Non-Executive Director | 1 Apr 2020 | 6 yrs 2 mos | British |
| Non-Executive Director | 9 Sept 2020 | 5 yrs 9 mos | British |
| Company Secretary | 9 Aug 2023 | 2 yrs 10 mos | – |
David William Morgan
Tenure: 6 yrs 6 mosResigned: 1 Aug 2018
Iain Duncan Cockburn
Director
Tenure: 10 yrsResigned: 2 Jan 2018
Kevin James Stewart Dougan
Director
Tenure: 13 yrs 8 mosResigned: 1 Dec 2017
Timothy Stuart Ross
Director
Tenure: 9 yrs 11 mosResigned: 8 Oct 2015
Stephen Nigel MacQuarrie
Secretary
Tenure: 9 yrs 8 mosResigned: 1 Jul 2014
Peter John Gillatt
Director
Tenure: 2 yrsResigned: 9 Sept 2013
Nigel Mark Barraclough
Director
Tenure: 7 yrs 5 mosResigned: 30 Sept 2011
Peter Marshall Dillon
Director
Tenure: 3 yrs 10 mosResigned: 31 Dec 2007
Tenure: 1 yrs 3 mosResigned: 3 Nov 2005
John Michael Huntington
Director
Tenure: 11 mosResigned: 29 Mar 2005
Terence Michael Hodgson
Secretary
Tenure: 9 mosResigned: 1 Nov 2004
Alexander Daniel Keeler Simpson
Secretary
Tenure: 3 mosResigned: 23 Feb 2004
Caroline Ann Whittington
Director
Tenure: 3 mosResigned: 23 Feb 2004
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| David Robert Anderson | Director | 12 Nov 2018 | 31 May 2025 | 6 yrs 6 mos | British |
| John William Young Strachan Samuel | Secretary | 1 Sept 2019 | 9 Aug 2023 | 3 yrs 11 mos | – |
| John William Young Strachan Samuel | Director | 2 Jan 2018 | 9 Aug 2023 | 5 yrs 7 mos | British |
| Andrew Norman Robertson | Secretary | 1 Jul 2014 | 31 Aug 2019 | 5 yrs 1 mos | – |
| Peter Anthony Jones | Non-Executive Director | 6 Jun 2014 | 30 Oct 2018 | 4 yrs 4 mos | British |
| David William Morgan | Director | 24 Feb 2012 |
| Iain Duncan Cockburn | Director | 1 Jan 2008 | 2 Jan 2018 | 10 yrs | British |
| Kevin James Stewart Dougan | Director | 30 Apr 2004 | 1 Dec 2017 | 13 yrs 8 mos | British |
| Timothy Stuart Ross | Director | 3 Nov 2005 | 8 Oct 2015 | 9 yrs 11 mos | British |
| Stephen Nigel MacQuarrie | Secretary | 1 Nov 2004 | 1 Jul 2014 | 9 yrs 8 mos | British |
| Peter John Gillatt | Director | 1 Sept 2011 | 9 Sept 2013 | 2 yrs | British |
| Nigel Mark Barraclough | Director | 30 Apr 2004 | 30 Sept 2011 | 7 yrs 5 mos | British |
| Peter Marshall Dillon | Director | 23 Feb 2004 | 31 Dec 2007 | 3 yrs 10 mos | British |
| Robert Young | Director | 31 Aug 2004 | 3 Nov 2005 | 1 yrs 3 mos | British |
| John Michael Huntington | Director | 30 Apr 2004 | 29 Mar 2005 | 11 mos | British |
| Terence Michael Hodgson | Secretary | 23 Feb 2004 | 1 Nov 2004 | 9 mos | British |
| Alexander Daniel Keeler Simpson | Secretary | 10 Nov 2003 | 23 Feb 2004 | 3 mos | British |
| Caroline Ann Whittington | Director | 10 Nov 2003 | 23 Feb 2004 | 3 mos | British |
| Iain Duncan Cockburn | Director | 1 Jan 2008 | 2 Jan 2018 | 10 yrs | British |
| Kevin James Stewart Dougan | Director | 30 Apr 2004 | 1 Dec 2017 | 13 yrs 8 mos | British |
| Timothy Stuart Ross | Director | 3 Nov 2005 | 8 Oct 2015 | 9 yrs 11 mos | British |
| Stephen Nigel MacQuarrie | Secretary | 1 Nov 2004 | 1 Jul 2014 | 9 yrs 8 mos | British |
| Peter John Gillatt | Director | 1 Sept 2011 | 9 Sept 2013 | 2 yrs | British |
| Nigel Mark Barraclough | Director | 30 Apr 2004 | 30 Sept 2011 | 7 yrs 5 mos | British |
| Peter Marshall Dillon | Director | 23 Feb 2004 | 31 Dec 2007 | 3 yrs 10 mos | British |
| Robert Young | Director | 31 Aug 2004 | 3 Nov 2005 | 1 yrs 3 mos | British |
| John Michael Huntington | Director | 30 Apr 2004 | 29 Mar 2005 | 11 mos | British |
| Terence Michael Hodgson | Secretary | 23 Feb 2004 | 1 Nov 2004 | 9 mos | British |
| Alexander Daniel Keeler Simpson | Secretary | 10 Nov 2003 | 23 Feb 2004 | 3 mos | British |
| Caroline Ann Whittington | Director | 10 Nov 2003 | 23 Feb 2004 | 3 mos | British |
