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James Halstead PLC (JHDA) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as JHD (James Halstead plc). Director, financial and RNS data shown here are for the issuer.

James Halstead PLC Directors

/Equities/AIMX/JHDA/Directors

Secondary share class. The ordinary shares trade as JHD (James Halstead plc). Director, financial and RNS data shown here are for the issuer.

James Halstead PLC Directors

Board of Directors (7)

Mark Halstead

Executive Chairman

26 yrs 5 mosAge: 68British

Gordon Oliver

Group Chief Executive

–

David William Drillingcourt

Chief Finance Officer

2 yrs 5 mosAge: 58British

Russell Peter Whiting

Senior Independent Director

8 yrs 6 mosAge: 59British

Michael James Halstead

Independent Director

8 yrs 6 mosAge: 69British

David Nicholas Fletcher

Secretary

5 yrs 4 mos

Deborah Ann Harrison

Independent Director

2 yrs 5 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
Mark Halstead	Executive Chairman	14 Jan 2000	26 yrs 5 mos	British
Gordon Oliver	Group Chief Executive	–	–	–
David William Drillingcourt	Chief Finance Officer	8 Jan 2024	2 yrs 5 mos	British
Russell Peter Whiting	Senior Independent Director	1 Dec 2017	8 yrs 6 mos	British
Michael James Halstead	Independent Director	1 Dec 2017	8 yrs 6 mos	British
DN David Nicholas Fletcher	Secretary	2 Feb 2021	5 yrs 4 mos	–
Deborah Ann Harrison	Independent Director	8 Jan 2024	2 yrs 5 mos	British

Former Directors (13)

James Anthony Wild

Director

Tenure: 23 yrs 9 mosResigned: 6 Dec 2024

Stephen David Hall

Director

Tenure: 12 yrs 2 mosResigned: 1 Mar 2024

David William Drillingcourt

Secretary

Tenure: 7 yrs 10 mosResigned: 2 Feb 2021

Geoffrey Halstead

Director

Tenure: –Resigned: 1 Dec 2017

Eberhard Klaus Lotz

Director

Tenure: 9 yrs 3 mosResigned: 1 Dec 2017

Malcolm Lawson Shilton

Secretary

Tenure: 3 yrs 7 mosResigned: 8 Apr 2013

Gordon Richard Oliver

Secretary

Tenure: 8 mosResigned: 25 Sept 2009

Malcolm John Ward

Secretary

Tenure: 1 mosResigned: 16 Jan 2009

William Jack Whittaker

Secretary

Tenure: 8 yrs 11 mosResigned: 15 Dec 2008

Lord Lee Of Trafford John Robert Louis Lee

Director

Tenure: 11 mosResigned: 1 Dec 2000

Patrick Stephen Provis Knight

Director

Tenure: –Resigned: 11 May 2000

Arthur Halstead

Director

Tenure: –Resigned: 31 Dec 1999

Graham Arthur Coles

Secretary

Tenure: –Resigned: 30 Jun 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
James Anthony Wild	Director	12 Mar 2001	6 Dec 2024	23 yrs 9 mos	British
Stephen David Hall	Director	3 Jan 2012	1 Mar 2024	12 yrs 2 mos	British
David William Drillingcourt	Secretary	8 Apr 2013	2 Feb 2021	7 yrs 10 mos	–
Geoffrey Halstead	Director	–	1 Dec 2017	–	British
Eberhard Klaus Lotz	Director	24 Sept 2008	1 Dec 2017	9 yrs 3 mos	German
Malcolm Lawson Shilton	Secretary	25 Sept 2009	8 Apr 2013	3 yrs 7 mos	British
Gordon Richard Oliver	Secretary	16 Jan 2009	25 Sept 2009	8 mos	English
Malcolm John Ward	Secretary	15 Dec 2008	16 Jan 2009	1 mos	British
William Jack Whittaker	Secretary	14 Jan 2000	15 Dec 2008	8 yrs 11 mos	British
Lord Lee Of Trafford John Robert Louis Lee	Director	14 Jan 2000	1 Dec 2000	11 mos	British
Patrick Stephen Provis Knight	Director	–	11 May 2000	–	British
Arthur Halstead	Director	–	31 Dec 1999	–	British
Graham Arthur Coles	Secretary	–	30 Jun 1999	–	British

Board of Directors (7)

Mark Halstead

Executive Chairman

26 yrs 5 mosAge: 68British

Gordon Oliver

Group Chief Executive

–

David William Drillingcourt

Chief Finance Officer

2 yrs 5 mosAge: 58British

Russell Peter Whiting

Senior Independent Director

8 yrs 6 mosAge: 59British

Michael James Halstead

Independent Director

8 yrs 6 mosAge: 69British

David Nicholas Fletcher

Secretary

5 yrs 4 mos

Deborah Ann Harrison

Independent Director

2 yrs 5 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
Mark Halstead	Executive Chairman	14 Jan 2000	26 yrs 5 mos	British
Gordon Oliver	Group Chief Executive	–	–	–
David William Drillingcourt	Chief Finance Officer	8 Jan 2024	2 yrs 5 mos	British
Russell Peter Whiting	Senior Independent Director	1 Dec 2017	8 yrs 6 mos	British
Michael James Halstead	Independent Director	1 Dec 2017	8 yrs 6 mos	British
DN David Nicholas Fletcher	Secretary	2 Feb 2021	5 yrs 4 mos	–
Deborah Ann Harrison	Independent Director	8 Jan 2024	2 yrs 5 mos	British

Former Directors (13)

James Anthony Wild

Director

Tenure: 23 yrs 9 mosResigned: 6 Dec 2024

Stephen David Hall

Director

Tenure: 12 yrs 2 mosResigned: 1 Mar 2024

David William Drillingcourt

Secretary

Tenure: 7 yrs 10 mosResigned: 2 Feb 2021

Geoffrey Halstead

Director

Tenure: –Resigned: 1 Dec 2017

Eberhard Klaus Lotz

Director

Tenure: 9 yrs 3 mosResigned: 1 Dec 2017

Malcolm Lawson Shilton

Secretary

Tenure: 3 yrs 7 mosResigned: 8 Apr 2013

Gordon Richard Oliver

Secretary

Tenure: 8 mosResigned: 25 Sept 2009

Malcolm John Ward

Secretary

Tenure: 1 mosResigned: 16 Jan 2009

William Jack Whittaker

Secretary

Tenure: 8 yrs 11 mosResigned: 15 Dec 2008

Lord Lee Of Trafford John Robert Louis Lee

Director

Tenure: 11 mosResigned: 1 Dec 2000

Patrick Stephen Provis Knight

Director

Tenure: –Resigned: 11 May 2000

Arthur Halstead

Director

Tenure: –Resigned: 31 Dec 1999

Graham Arthur Coles

Secretary

Tenure: –Resigned: 30 Jun 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
James Anthony Wild	Director	12 Mar 2001	6 Dec 2024	23 yrs 9 mos	British
Stephen David Hall	Director	3 Jan 2012	1 Mar 2024	12 yrs 2 mos	British
David William Drillingcourt	Secretary	8 Apr 2013	2 Feb 2021	7 yrs 10 mos	–
Geoffrey Halstead	Director	–	1 Dec 2017	–	British
Eberhard Klaus Lotz	Director	24 Sept 2008	1 Dec 2017	9 yrs 3 mos	German
Malcolm Lawson Shilton	Secretary	25 Sept 2009	8 Apr 2013	3 yrs 7 mos	British
Gordon Richard Oliver	Secretary	16 Jan 2009	25 Sept 2009	8 mos	English
Malcolm John Ward	Secretary	15 Dec 2008	16 Jan 2009	1 mos	British
William Jack Whittaker	Secretary	14 Jan 2000	15 Dec 2008	8 yrs 11 mos	British
Lord Lee Of Trafford John Robert Louis Lee	Director	14 Jan 2000	1 Dec 2000	11 mos	British
Patrick Stephen Provis Knight	Director	–	11 May 2000	–	British
Arthur Halstead	Director	–	31 Dec 1999	–	British
Graham Arthur Coles	Secretary	–	30 Jun 1999	–	British

Board of Directors (7)

Mark Halstead

Executive Chairman

26 yrs 5 mosAge: 68British

Gordon Oliver

Group Chief Executive

–

David William Drillingcourt

Chief Finance Officer

2 yrs 5 mosAge: 58British

Russell Peter Whiting

Senior Independent Director

8 yrs 6 mosAge: 59British

Michael James Halstead

Independent Director

8 yrs 6 mosAge: 69British

David Nicholas Fletcher

Secretary

5 yrs 4 mos

Deborah Ann Harrison

Independent Director

2 yrs 5 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
Mark Halstead	Executive Chairman	14 Jan 2000	26 yrs 5 mos	British
Gordon Oliver	Group Chief Executive	–	–	–
David William Drillingcourt	Chief Finance Officer	8 Jan 2024	2 yrs 5 mos	British
Russell Peter Whiting	Senior Independent Director	1 Dec 2017	8 yrs 6 mos	British
Michael James Halstead	Independent Director	1 Dec 2017	8 yrs 6 mos	British
DN David Nicholas Fletcher	Secretary	2 Feb 2021	5 yrs 4 mos	–
Deborah Ann Harrison	Independent Director	8 Jan 2024	2 yrs 5 mos	British

Former Directors (13)

James Anthony Wild

Director

Tenure: 23 yrs 9 mosResigned: 6 Dec 2024

Stephen David Hall

Director

Tenure: 12 yrs 2 mosResigned: 1 Mar 2024

David William Drillingcourt

Secretary

Tenure: 7 yrs 10 mosResigned: 2 Feb 2021

Geoffrey Halstead

Director

Tenure: –Resigned: 1 Dec 2017

Eberhard Klaus Lotz

Director

Tenure: 9 yrs 3 mosResigned: 1 Dec 2017

Malcolm Lawson Shilton

Secretary

Tenure: 3 yrs 7 mosResigned: 8 Apr 2013

Gordon Richard Oliver

Secretary

Tenure: 8 mosResigned: 25 Sept 2009

Malcolm John Ward

Secretary

Tenure: 1 mosResigned: 16 Jan 2009

William Jack Whittaker

Secretary

Tenure: 8 yrs 11 mosResigned: 15 Dec 2008

Lord Lee Of Trafford John Robert Louis Lee

Director

Tenure: 11 mosResigned: 1 Dec 2000

Patrick Stephen Provis Knight

Director

Tenure: –Resigned: 11 May 2000

Arthur Halstead

Director

Tenure: –Resigned: 31 Dec 1999

Graham Arthur Coles

Secretary

Tenure: –Resigned: 30 Jun 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
James Anthony Wild	Director	12 Mar 2001	6 Dec 2024	23 yrs 9 mos	British
Stephen David Hall	Director	3 Jan 2012	1 Mar 2024	12 yrs 2 mos	British
David William Drillingcourt	Secretary	8 Apr 2013	2 Feb 2021	7 yrs 10 mos	–
Geoffrey Halstead	Director	–	1 Dec 2017	–	British
Eberhard Klaus Lotz	Director	24 Sept 2008	1 Dec 2017	9 yrs 3 mos	German
Malcolm Lawson Shilton	Secretary	25 Sept 2009	8 Apr 2013	3 yrs 7 mos	British
Gordon Richard Oliver	Secretary	16 Jan 2009	25 Sept 2009	8 mos	English
Malcolm John Ward	Secretary	15 Dec 2008	16 Jan 2009	1 mos	British
William Jack Whittaker	Secretary	14 Jan 2000	15 Dec 2008	8 yrs 11 mos	British
Lord Lee Of Trafford John Robert Louis Lee	Director	14 Jan 2000	1 Dec 2000	11 mos	British
Patrick Stephen Provis Knight	Director	–	11 May 2000	–	British
Arthur Halstead	Director	–	31 Dec 1999	–	British
Graham Arthur Coles	Secretary	–	30 Jun 1999	–	British

Board of Directors (7)

Mark Halstead

Executive Chairman

26 yrs 5 mosAge: 68British

Gordon Oliver

Group Chief Executive

–

David William Drillingcourt

Chief Finance Officer

2 yrs 5 mosAge: 58British

Russell Peter Whiting

Senior Independent Director

8 yrs 6 mosAge: 59British

Michael James Halstead

Independent Director

8 yrs 6 mosAge: 69British

David Nicholas Fletcher

Secretary

5 yrs 4 mos

Deborah Ann Harrison

Independent Director

2 yrs 5 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
Mark Halstead	Executive Chairman	14 Jan 2000	26 yrs 5 mos	British
Gordon Oliver	Group Chief Executive	–	–	–
David William Drillingcourt	Chief Finance Officer	8 Jan 2024	2 yrs 5 mos	British
Russell Peter Whiting	Senior Independent Director	1 Dec 2017	8 yrs 6 mos	British
Michael James Halstead	Independent Director	1 Dec 2017	8 yrs 6 mos	British
DN David Nicholas Fletcher	Secretary	2 Feb 2021	5 yrs 4 mos	–
Deborah Ann Harrison	Independent Director	8 Jan 2024	2 yrs 5 mos	British

Former Directors (13)

James Anthony Wild

Director

Tenure: 23 yrs 9 mosResigned: 6 Dec 2024

Stephen David Hall

Director

Tenure: 12 yrs 2 mosResigned: 1 Mar 2024

David William Drillingcourt

Secretary

Tenure: 7 yrs 10 mosResigned: 2 Feb 2021

Geoffrey Halstead

Director

Tenure: –Resigned: 1 Dec 2017

Eberhard Klaus Lotz

Director

Tenure: 9 yrs 3 mosResigned: 1 Dec 2017

Malcolm Lawson Shilton

Secretary

Tenure: 3 yrs 7 mosResigned: 8 Apr 2013

Gordon Richard Oliver

Secretary

Tenure: 8 mosResigned: 25 Sept 2009

Malcolm John Ward

Secretary

Tenure: 1 mosResigned: 16 Jan 2009

William Jack Whittaker

Secretary

Tenure: 8 yrs 11 mosResigned: 15 Dec 2008

Lord Lee Of Trafford John Robert Louis Lee

Director

Tenure: 11 mosResigned: 1 Dec 2000

Patrick Stephen Provis Knight

Director

Tenure: –Resigned: 11 May 2000

Arthur Halstead

Director

Tenure: –Resigned: 31 Dec 1999

Graham Arthur Coles

Secretary

Tenure: –Resigned: 30 Jun 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
James Anthony Wild	Director	12 Mar 2001	6 Dec 2024	23 yrs 9 mos	British
Stephen David Hall	Director	3 Jan 2012	1 Mar 2024	12 yrs 2 mos	British
David William Drillingcourt	Secretary	8 Apr 2013	2 Feb 2021	7 yrs 10 mos	–
Geoffrey Halstead	Director	–	1 Dec 2017	–	British
Eberhard Klaus Lotz	Director	24 Sept 2008	1 Dec 2017	9 yrs 3 mos	German
Malcolm Lawson Shilton	Secretary	25 Sept 2009	8 Apr 2013	3 yrs 7 mos	British
Gordon Richard Oliver	Secretary	16 Jan 2009	25 Sept 2009	8 mos	English
Malcolm John Ward	Secretary	15 Dec 2008	16 Jan 2009	1 mos	British
William Jack Whittaker	Secretary	14 Jan 2000	15 Dec 2008	8 yrs 11 mos	British
Lord Lee Of Trafford John Robert Louis Lee	Director	14 Jan 2000	1 Dec 2000	11 mos	British
Patrick Stephen Provis Knight	Director	–	11 May 2000	–	British
Arthur Halstead	Director	–	31 Dec 1999	–	British
Graham Arthur Coles	Secretary	–	30 Jun 1999	–	British