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Kistos Holdings PLC (KIST) Board of Directors | Ticker

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Kistos Holdings PLC Directors

/Equities/AIMX/KIST/Directors

Kistos Holdings PLC Directors

Board of Directors (6)

Andrew Philip Austin

Executive Chairman

3 yrs 7 mosAge: 60British

Peter George Mann

Chief Executive Officer

3 yrs 7 mosAge: 45British

James David Calvert Thomson

Chief Financial Officer

1 yrs 5 mosAge: 42British

Alan Booth

Non-Executive Director

3 yrs 7 mosAge: 68British

Richard Alan Benmore

Non-Executive Director

3 yrs 7 mosAge: 68British

Stephen Hargrave Pawson

Non-Executive Director

2 yrsAge: 70British

Name	Role	Appointed	Tenure	Nationality
Andrew Philip Austin	Executive Chairman	17 Nov 2022	3 yrs 7 mos	British
Peter George Mann	Chief Executive Officer	17 Nov 2022	3 yrs 7 mos	British
James David Calvert Thomson	Chief Financial Officer	1 Jan 2025	1 yrs 5 mos	British
Alan Booth	Non-Executive Director	17 Nov 2022	3 yrs 7 mos	British
Richard Alan Benmore	Non-Executive Director	17 Nov 2022	3 yrs 7 mos	British
Stephen Hargrave Pawson	Non-Executive Director	19 Jun 2024	2 yrs	British

Former Directors (2)

Richard Slape

Director

Tenure: 2 yrs 2 mosResigned: 1 Jan 2025

Julie Barlow

Director

Tenure: 1 yrs 7 mosResigned: 19 Jun 2024

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Slape	Director	17 Nov 2022	1 Jan 2025	2 yrs 2 mos	British
Julie Barlow	Director	17 Nov 2022	19 Jun 2024	1 yrs 7 mos	British

Board of Directors (6)

Andrew Philip Austin

Executive Chairman

3 yrs 7 mosAge: 60British

Peter George Mann

Chief Executive Officer

3 yrs 7 mosAge: 45British

James David Calvert Thomson

Chief Financial Officer

1 yrs 5 mosAge: 42British

Alan Booth

Non-Executive Director

3 yrs 7 mosAge: 68British

Richard Alan Benmore

Non-Executive Director

3 yrs 7 mosAge: 68British

Stephen Hargrave Pawson

Non-Executive Director

2 yrsAge: 70British

Name	Role	Appointed	Tenure	Nationality
Andrew Philip Austin	Executive Chairman	17 Nov 2022	3 yrs 7 mos	British
Peter George Mann	Chief Executive Officer	17 Nov 2022	3 yrs 7 mos	British
James David Calvert Thomson	Chief Financial Officer	1 Jan 2025	1 yrs 5 mos	British
Alan Booth	Non-Executive Director	17 Nov 2022	3 yrs 7 mos	British
Richard Alan Benmore	Non-Executive Director	17 Nov 2022	3 yrs 7 mos	British
Stephen Hargrave Pawson	Non-Executive Director	19 Jun 2024	2 yrs	British

Former Directors (2)

Richard Slape

Director

Tenure: 2 yrs 2 mosResigned: 1 Jan 2025

Julie Barlow

Director

Tenure: 1 yrs 7 mosResigned: 19 Jun 2024

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Slape	Director	17 Nov 2022	1 Jan 2025	2 yrs 2 mos	British
Julie Barlow	Director	17 Nov 2022	19 Jun 2024	1 yrs 7 mos	British