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HSS Hire Group plc (HSS) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as PRO (Proservice Building Services Marketplace PLC). Director, financial and RNS data shown here are for the issuer.

HSS Hire Group plc Directors

/Equities/XLON/HSS/Directors

Secondary share class. The ordinary shares trade as PRO (Proservice Building Services Marketplace PLC). Director, financial and RNS data shown here are for the issuer.

HSS Hire Group plc Directors

Board of Directors (7)

Alan Edward Peterson

Chair

11 yrs 5 mosAge: 78British

Thomas Sweet-Escott

Non-Executive Director

11 yrs 5 mosAge: 68British

Ernst Michael Kastner

Non-Executive Director

1 yrs 5 mosAge: 55British

Neil Cooper

Senior Independent Director

1 yrs 5 mosAge: 58British

Mr. Daniel James Joll

Secretary

9 yrs 5 mos

Thomas William Shorten

Director

5 mosAge: 55British

Mr. Greig Stephen Thomas

Director

3 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
AE Alan Edward Peterson	Chair	9 Jan 2015	11 yrs 5 mos	British
TS Thomas Sweet-Escott	Non-Executive Director	9 Jan 2015	11 yrs 5 mos	British
EM Ernst Michael Kastner	Non-Executive Director	7 Jan 2025	1 yrs 5 mos	British
NC Neil Cooper	Senior Independent Director	7 Jan 2025	1 yrs 5 mos	British
MD Mr. Daniel James Joll	Secretary	27 Jan 2017	9 yrs 5 mos	–
TW Thomas William Shorten	Director	30 Jan 2026	5 mos	British
MG Mr. Greig Stephen Thomas	Director	5 Mar 2026	3 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension
Alan Peterson OBE	Chair	£197,000	–	–
Steve Ashmore	Executive Director	£507,000	£3,000	£39,000
Richard Jones	Executive Director	£278,000	–	–
Paul Quested	Executive Director	£191,000	£7,000	£16,000
Neil Cooper	Senior Independent Director	£13,000	–	–
Amanda Burton	Non-Executive Director	£39,000	–	–
Douglas Robertson	Non-Executive Director	£53,000	–	–
Thomas Sweet-Escott	Non-Executive Director	£40,000	–	–
Ernst Kastner	Non-Executive Director	£9,000	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension
Alan Peterson OBE	Chair	£160,000	–	–
Paul Quested	Executive Director	£283,000	£11,000	£24,000
Steve Ashmore	Executive Director	£392,000	£4,000	£31,000
Amanda Burton	Non-Executive Director	£53,000	–	–
Douglas Robertson	Non-Executive Director	£53,000	–	–
Thomas Sweet-Escott	Non-Executive Director	£40,000	–	–

Former Directors (11)

Richard Crispin Jones

Executive Director

Tenure: 1 yrs 5 mosResigned: 30 Jan 2026

Mr. Stephen Ashmore

Executive Director

Tenure: 8 yrs 5 mosResigned: 17 Nov 2025

Douglas Grant Robertson

Non-Executive Director

Tenure: 10 yrsResigned: 7 Jan 2025

Amanda Jane Burton

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 1 Oct 2024

Paul David Quested

Executive Director

Tenure: 8 yrs 1 mosResigned: 1 Sept 2024

John Bruce Gill

Director

Tenure: 2 yrs 4 mosResigned: 23 May 2017

Patrick Mark Hartrey

Secretary

Tenure: 2 yrsResigned: 27 Jan 2017

Nilesh Sachdev

Director

Tenure: 1 yrs 5 mosResigned: 15 Jun 2016

Stephen Neil Trowbridge

Director

Tenure: 1 yrs 3 mosResigned: 20 Apr 2016

John Christopher Davies

Director

Tenure: 8 mosResigned: 24 Sept 2015

Fiona Joanne Perrin

Director

Tenure: 4 mosResigned: 15 May 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Crispin Jones	Executive Director	9 Aug 2024	30 Jan 2026	1 yrs 5 mos	British
Mr. Stephen Ashmore	Executive Director	1 Jun 2017	17 Nov 2025	8 yrs 5 mos	British
Douglas Grant Robertson	Non-Executive Director	9 Jan 2015	7 Jan 2025	10 yrs	British
Amanda Jane Burton	Non-Executive Director	9 Jan 2015	1 Oct 2024	9 yrs 9 mos	British
Paul David Quested	Executive Director	22 Aug 2016	1 Sept 2024	8 yrs 1 mos	British
John Bruce Gill	Director	9 Jan 2015	23 May 2017	2 yrs 4 mos	British
Patrick Mark Hartrey	Secretary	7 Jan 2015	27 Jan 2017	2 yrs	–
Nilesh Sachdev	Director	9 Jan 2015	15 Jun 2016	1 yrs 5 mos	British
Stephen Neil Trowbridge	Director	7 Jan 2015	20 Apr 2016	1 yrs 3 mos	British
John Christopher Davies	Director	7 Jan 2015	24 Sept 2015	8 mos	British
Fiona Joanne Perrin	Director	9 Jan 2015	15 May 2015	4 mos	British

Board of Directors (7)

Alan Edward Peterson

Chair

11 yrs 5 mosAge: 78British

Thomas Sweet-Escott

Non-Executive Director

11 yrs 5 mosAge: 68British

Ernst Michael Kastner

Non-Executive Director

1 yrs 5 mosAge: 55British

Neil Cooper

Senior Independent Director

1 yrs 5 mosAge: 58British

Mr. Daniel James Joll

Secretary

9 yrs 5 mos

Thomas William Shorten

Director

5 mosAge: 55British

Mr. Greig Stephen Thomas

Director

3 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
AE Alan Edward Peterson	Chair	9 Jan 2015	11 yrs 5 mos	British
TS Thomas Sweet-Escott	Non-Executive Director	9 Jan 2015	11 yrs 5 mos	British
EM Ernst Michael Kastner	Non-Executive Director	7 Jan 2025	1 yrs 5 mos	British
NC Neil Cooper	Senior Independent Director	7 Jan 2025	1 yrs 5 mos	British
MD Mr. Daniel James Joll	Secretary	27 Jan 2017	9 yrs 5 mos	–
TW Thomas William Shorten	Director	30 Jan 2026	5 mos	British
MG Mr. Greig Stephen Thomas	Director	5 Mar 2026	3 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension
Alan Peterson OBE	Chair	£197,000	–	–
Steve Ashmore	Executive Director	£507,000	£3,000	£39,000
Richard Jones	Executive Director	£278,000	–	–
Paul Quested	Executive Director	£191,000	£7,000	£16,000
Neil Cooper	Senior Independent Director	£13,000	–	–
Amanda Burton	Non-Executive Director	£39,000	–	–
Douglas Robertson	Non-Executive Director	£53,000	–	–
Thomas Sweet-Escott	Non-Executive Director	£40,000	–	–
Ernst Kastner	Non-Executive Director	£9,000	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension
Alan Peterson OBE	Chair	£160,000	–	–
Paul Quested	Executive Director	£283,000	£11,000	£24,000
Steve Ashmore	Executive Director	£392,000	£4,000	£31,000
Amanda Burton	Non-Executive Director	£53,000	–	–
Douglas Robertson	Non-Executive Director	£53,000	–	–
Thomas Sweet-Escott	Non-Executive Director	£40,000	–	–

Former Directors (11)

Richard Crispin Jones

Executive Director

Tenure: 1 yrs 5 mosResigned: 30 Jan 2026

Mr. Stephen Ashmore

Executive Director

Tenure: 8 yrs 5 mosResigned: 17 Nov 2025

Douglas Grant Robertson

Non-Executive Director

Tenure: 10 yrsResigned: 7 Jan 2025

Amanda Jane Burton

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 1 Oct 2024

Paul David Quested

Executive Director

Tenure: 8 yrs 1 mosResigned: 1 Sept 2024

John Bruce Gill

Director

Tenure: 2 yrs 4 mosResigned: 23 May 2017

Patrick Mark Hartrey

Secretary

Tenure: 2 yrsResigned: 27 Jan 2017

Nilesh Sachdev

Director

Tenure: 1 yrs 5 mosResigned: 15 Jun 2016

Stephen Neil Trowbridge

Director

Tenure: 1 yrs 3 mosResigned: 20 Apr 2016

John Christopher Davies

Director

Tenure: 8 mosResigned: 24 Sept 2015

Fiona Joanne Perrin

Director

Tenure: 4 mosResigned: 15 May 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Crispin Jones	Executive Director	9 Aug 2024	30 Jan 2026	1 yrs 5 mos	British
Mr. Stephen Ashmore	Executive Director	1 Jun 2017	17 Nov 2025	8 yrs 5 mos	British
Douglas Grant Robertson	Non-Executive Director	9 Jan 2015	7 Jan 2025	10 yrs	British
Amanda Jane Burton	Non-Executive Director	9 Jan 2015	1 Oct 2024	9 yrs 9 mos	British
Paul David Quested	Executive Director	22 Aug 2016	1 Sept 2024	8 yrs 1 mos	British
John Bruce Gill	Director	9 Jan 2015	23 May 2017	2 yrs 4 mos	British
Patrick Mark Hartrey	Secretary	7 Jan 2015	27 Jan 2017	2 yrs	–
Nilesh Sachdev	Director	9 Jan 2015	15 Jun 2016	1 yrs 5 mos	British
Stephen Neil Trowbridge	Director	7 Jan 2015	20 Apr 2016	1 yrs 3 mos	British
John Christopher Davies	Director	7 Jan 2015	24 Sept 2015	8 mos	British
Fiona Joanne Perrin	Director	9 Jan 2015	15 May 2015	4 mos	British

Board of Directors (7)

Alan Edward Peterson

Chair

11 yrs 5 mosAge: 78British

Thomas Sweet-Escott

Non-Executive Director

11 yrs 5 mosAge: 68British

Ernst Michael Kastner

Non-Executive Director

1 yrs 5 mosAge: 55British

Neil Cooper

Senior Independent Director

1 yrs 5 mosAge: 58British

Mr. Daniel James Joll

Secretary

9 yrs 5 mos

Thomas William Shorten

Director

5 mosAge: 55British

Mr. Greig Stephen Thomas

Director

3 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
AE Alan Edward Peterson	Chair	9 Jan 2015	11 yrs 5 mos	British
TS Thomas Sweet-Escott	Non-Executive Director	9 Jan 2015	11 yrs 5 mos	British
EM Ernst Michael Kastner	Non-Executive Director	7 Jan 2025	1 yrs 5 mos	British
NC Neil Cooper	Senior Independent Director	7 Jan 2025	1 yrs 5 mos	British
MD Mr. Daniel James Joll	Secretary	27 Jan 2017	9 yrs 5 mos	–
TW Thomas William Shorten	Director	30 Jan 2026	5 mos	British
MG Mr. Greig Stephen Thomas	Director	5 Mar 2026	3 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension
Alan Peterson OBE	Chair	£197,000	–	–
Steve Ashmore	Executive Director	£507,000	£3,000	£39,000
Richard Jones	Executive Director	£278,000	–	–
Paul Quested	Executive Director	£191,000	£7,000	£16,000
Neil Cooper	Senior Independent Director	£13,000	–	–
Amanda Burton	Non-Executive Director	£39,000	–	–
Douglas Robertson	Non-Executive Director	£53,000	–	–
Thomas Sweet-Escott	Non-Executive Director	£40,000	–	–
Ernst Kastner	Non-Executive Director	£9,000	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension
Alan Peterson OBE	Chair	£160,000	–	–
Paul Quested	Executive Director	£283,000	£11,000	£24,000
Steve Ashmore	Executive Director	£392,000	£4,000	£31,000
Amanda Burton	Non-Executive Director	£53,000	–	–
Douglas Robertson	Non-Executive Director	£53,000	–	–
Thomas Sweet-Escott	Non-Executive Director	£40,000	–	–

Former Directors (11)

Richard Crispin Jones

Executive Director

Tenure: 1 yrs 5 mosResigned: 30 Jan 2026

Mr. Stephen Ashmore

Executive Director

Tenure: 8 yrs 5 mosResigned: 17 Nov 2025

Douglas Grant Robertson

Non-Executive Director

Tenure: 10 yrsResigned: 7 Jan 2025

Amanda Jane Burton

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 1 Oct 2024

Paul David Quested

Executive Director

Tenure: 8 yrs 1 mosResigned: 1 Sept 2024

John Bruce Gill

Director

Tenure: 2 yrs 4 mosResigned: 23 May 2017

Patrick Mark Hartrey

Secretary

Tenure: 2 yrsResigned: 27 Jan 2017

Nilesh Sachdev

Director

Tenure: 1 yrs 5 mosResigned: 15 Jun 2016

Stephen Neil Trowbridge

Director

Tenure: 1 yrs 3 mosResigned: 20 Apr 2016

John Christopher Davies

Director

Tenure: 8 mosResigned: 24 Sept 2015

Fiona Joanne Perrin

Director

Tenure: 4 mosResigned: 15 May 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Crispin Jones	Executive Director	9 Aug 2024	30 Jan 2026	1 yrs 5 mos	British
Mr. Stephen Ashmore	Executive Director	1 Jun 2017	17 Nov 2025	8 yrs 5 mos	British
Douglas Grant Robertson	Non-Executive Director	9 Jan 2015	7 Jan 2025	10 yrs	British
Amanda Jane Burton	Non-Executive Director	9 Jan 2015	1 Oct 2024	9 yrs 9 mos	British
Paul David Quested	Executive Director	22 Aug 2016	1 Sept 2024	8 yrs 1 mos	British
John Bruce Gill	Director	9 Jan 2015	23 May 2017	2 yrs 4 mos	British
Patrick Mark Hartrey	Secretary	7 Jan 2015	27 Jan 2017	2 yrs	–
Nilesh Sachdev	Director	9 Jan 2015	15 Jun 2016	1 yrs 5 mos	British
Stephen Neil Trowbridge	Director	7 Jan 2015	20 Apr 2016	1 yrs 3 mos	British
John Christopher Davies	Director	7 Jan 2015	24 Sept 2015	8 mos	British
Fiona Joanne Perrin	Director	9 Jan 2015	15 May 2015	4 mos	British

Board of Directors (7)

Alan Edward Peterson

Chair

11 yrs 5 mosAge: 78British

Thomas Sweet-Escott

Non-Executive Director

11 yrs 5 mosAge: 68British

Ernst Michael Kastner

Non-Executive Director

1 yrs 5 mosAge: 55British

Neil Cooper

Senior Independent Director

1 yrs 5 mosAge: 58British

Mr. Daniel James Joll

Secretary

9 yrs 5 mos

Thomas William Shorten

Director

5 mosAge: 55British

Mr. Greig Stephen Thomas

Director

3 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
AE Alan Edward Peterson	Chair	9 Jan 2015	11 yrs 5 mos	British
TS Thomas Sweet-Escott	Non-Executive Director	9 Jan 2015	11 yrs 5 mos	British
EM Ernst Michael Kastner	Non-Executive Director	7 Jan 2025	1 yrs 5 mos	British
NC Neil Cooper	Senior Independent Director	7 Jan 2025	1 yrs 5 mos	British
MD Mr. Daniel James Joll	Secretary	27 Jan 2017	9 yrs 5 mos	–
TW Thomas William Shorten	Director	30 Jan 2026	5 mos	British
MG Mr. Greig Stephen Thomas	Director	5 Mar 2026	3 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension
Alan Peterson OBE	Chair	£197,000	–	–
Steve Ashmore	Executive Director	£507,000	£3,000	£39,000
Richard Jones	Executive Director	£278,000	–	–
Paul Quested	Executive Director	£191,000	£7,000	£16,000
Neil Cooper	Senior Independent Director	£13,000	–	–
Amanda Burton	Non-Executive Director	£39,000	–	–
Douglas Robertson	Non-Executive Director	£53,000	–	–
Thomas Sweet-Escott	Non-Executive Director	£40,000	–	–
Ernst Kastner	Non-Executive Director	£9,000	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension
Alan Peterson OBE	Chair	£160,000	–	–
Paul Quested	Executive Director	£283,000	£11,000	£24,000
Steve Ashmore	Executive Director	£392,000	£4,000	£31,000
Amanda Burton	Non-Executive Director	£53,000	–	–
Douglas Robertson	Non-Executive Director	£53,000	–	–
Thomas Sweet-Escott	Non-Executive Director	£40,000	–	–

Former Directors (11)

Richard Crispin Jones

Executive Director

Tenure: 1 yrs 5 mosResigned: 30 Jan 2026

Mr. Stephen Ashmore

Executive Director

Tenure: 8 yrs 5 mosResigned: 17 Nov 2025

Douglas Grant Robertson

Non-Executive Director

Tenure: 10 yrsResigned: 7 Jan 2025

Amanda Jane Burton

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 1 Oct 2024

Paul David Quested

Executive Director

Tenure: 8 yrs 1 mosResigned: 1 Sept 2024

John Bruce Gill

Director

Tenure: 2 yrs 4 mosResigned: 23 May 2017

Patrick Mark Hartrey

Secretary

Tenure: 2 yrsResigned: 27 Jan 2017

Nilesh Sachdev

Director

Tenure: 1 yrs 5 mosResigned: 15 Jun 2016

Stephen Neil Trowbridge

Director

Tenure: 1 yrs 3 mosResigned: 20 Apr 2016

John Christopher Davies

Director

Tenure: 8 mosResigned: 24 Sept 2015

Fiona Joanne Perrin

Director

Tenure: 4 mosResigned: 15 May 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Crispin Jones	Executive Director	9 Aug 2024	30 Jan 2026	1 yrs 5 mos	British
Mr. Stephen Ashmore	Executive Director	1 Jun 2017	17 Nov 2025	8 yrs 5 mos	British
Douglas Grant Robertson	Non-Executive Director	9 Jan 2015	7 Jan 2025	10 yrs	British
Amanda Jane Burton	Non-Executive Director	9 Jan 2015	1 Oct 2024	9 yrs 9 mos	British
Paul David Quested	Executive Director	22 Aug 2016	1 Sept 2024	8 yrs 1 mos	British
John Bruce Gill	Director	9 Jan 2015	23 May 2017	2 yrs 4 mos	British
Patrick Mark Hartrey	Secretary	7 Jan 2015	27 Jan 2017	2 yrs	–
Nilesh Sachdev	Director	9 Jan 2015	15 Jun 2016	1 yrs 5 mos	British
Stephen Neil Trowbridge	Director	7 Jan 2015	20 Apr 2016	1 yrs 3 mos	British
John Christopher Davies	Director	7 Jan 2015	24 Sept 2015	8 mos	British
Fiona Joanne Perrin	Director	9 Jan 2015	15 May 2015	4 mos	British