Logistics Development Group PLC (LDG) Board of Directors | Ticker | TickerAJ
Adrian John Reginald Collins
Non-Executive Director
6 yrsAge: 71British
DA
David Alan Facey
Non-Executive Director
5 yrsAge: 63British
SW
Sarah Wakeford
Secretary
4 yrs 10 mos
AM
Alexander Mark Butcher
Director
1 yrs 5 mosAge: 68British
| Name | Role | Appointed | Tenure | Nationality |
|---|
AJ Adrian John Reginald Collins | Non-Executive Director | 3 Apr 2020 | 6 yrs | British |
| Non-Executive Director | 1 Apr 2021 | 5 yrs | British |
| Secretary | 1 Jun 2021 | 4 yrs 10 mos | – |
| Director | 29 Nov 2024 | 1 yrs 5 mos | British |
| Director | Role | Base Salary | Total |
|---|
| A Collins | Non-Executive Director | £96,000 | £96,000 |
| S Harley* | Non-Executive Director | £71,000 | £71,000 |
| P Nixon | Non-Executive Director | £60,000 | £60,000 |
| D Facey |
Peter Michael Nixon
Non-Executive Director
Tenure: 2 yrs 11 mosResigned: 29 Nov 2024
Stephen John Harley
Director
Tenure: 6 yrs 7 mosResigned: 1 Nov 2023
Saki Benjamin Riffner
Director
Tenure: 1 yrs 10 mosResigned: 9 Dec 2021
Rupert Henry Conquest Nichols
Secretary
Tenure: 1 mosResigned: 31 Jul 2021
Rupert Henry Conquest Nichols
Secretary
Tenure: 10 mosResigned: 1 Jun 2021
Tenure: 2 yrs 10 mosResigned: 28 Aug 2020
Christopher Michael Casey
Director
AJ
Adrian John Reginald Collins
Non-Executive Director
6 yrsAge: 71British
DA
David Alan Facey
Non-Executive Director
5 yrsAge: 63British
SW
Sarah Wakeford
Secretary
4 yrs 10 mos
AM
Alexander Mark Butcher
Director
1 yrs 5 mosAge: 68British
| Name | Role | Appointed | Tenure | Nationality |
|---|
AJ Adrian John Reginald Collins | Non-Executive Director | 3 Apr 2020 | 6 yrs | British |
| Non-Executive Director | 1 Apr 2021 | 5 yrs | British |
| Secretary | 1 Jun 2021 | 4 yrs 10 mos | – |
| Director | 29 Nov 2024 | 1 yrs 5 mos | British |
| Director | Role | Base Salary | Total |
|---|
| A Collins | Non-Executive Director | £96,000 | £96,000 |
| S Harley* | Non-Executive Director | £71,000 | £71,000 |
| P Nixon | Non-Executive Director | £60,000 | £60,000 |
| D Facey |
Peter Michael Nixon
Non-Executive Director
Tenure: 2 yrs 11 mosResigned: 29 Nov 2024
Stephen John Harley
Director
Tenure: 6 yrs 7 mosResigned: 1 Nov 2023
Saki Benjamin Riffner
Director
Tenure: 1 yrs 10 mosResigned: 9 Dec 2021
Rupert Henry Conquest Nichols
Secretary
Tenure: 1 mosResigned: 31 Jul 2021
Rupert Henry Conquest Nichols
Secretary
Tenure: 10 mosResigned: 1 Jun 2021
Tenure: 2 yrs 10 mosResigned: 28 Aug 2020
Christopher Michael Casey
Director
Prior year comparison (4 directors)
| Director | Role | Base Salary | Total |
|---|
| A Collins | Non-Executive Director | £96,000 | £96,000 |
| S Harley* | Non-Executive Director | £61,000 | £61,000 |
| D Facey | Non-Executive Director | £60,000 | £60,000 |
| P Nixon | Non-Executive Director | £59,000 | £59,000 |
Tenure: 3 yrs 4 mosResigned: 25 Aug 2020
Sebastien Robert Desreumaux
Director
Tenure: 1 mosResigned: 9 Dec 2019
Tenure: 8 mosResigned: 9 Dec 2019
Philip Hilary Swatman
Director
Tenure: 2 yrs 8 mosResigned: 9 Dec 2019
Tenure: 2 yrs 4 mosResigned: 22 Aug 2019
Tenure: 1 yrs 11 mosResigned: 31 Mar 2019
Rupert Henry Conquest Nichols
Secretary
Tenure: 3 yrs 7 mosResigned: 25 Oct 2017
Ian Alexander Duncan
Director
Tenure: 2 yrs 2 mosResigned: 4 Apr 2017
Tenure: 2 yrs 2 mosResigned: 4 Apr 2017
Saki Benjamin Riffner
Director
Tenure: 3 yrs 1 mosResigned: 4 Apr 2017
Tenure: 2 yrs 1 mosResigned: 31 Mar 2017
Laurence Patrick McIlwee
Director
Tenure: 1 yrs 11 mosResigned: 17 Mar 2017
Tenure: 10 mosResigned: 15 Mar 2017
Geoffrey James Bicknell
Director
Tenure: 2 yrs 1 mosResigned: 15 Mar 2017
Tenure: 2 yrs 1 mosResigned: 15 Mar 2017
Michael Jordan Branigan
Director
Tenure: 1 yrs 3 mosResigned: 25 May 2016
Tenure: 2 mosResigned: 1 Apr 2015
Tenure: 11 mosResigned: 11 Feb 2015
Colin William Kingsnorth
Director
Tenure: 11 mosResigned: 11 Feb 2015
Tenure: 11 mosResigned: 11 Feb 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Peter Michael Nixon | Non-Executive Director | 9 Dec 2021 | 29 Nov 2024 | 2 yrs 11 mos | British |
| Stephen John Harley | Director | 4 Apr 2017 | 1 Nov 2023 | 6 yrs 7 mos | British |
| Saki Benjamin Riffner | Director | 27 Feb 2020 | 9 Dec 2021 | 1 yrs 10 mos | British |
| Rupert Henry Conquest Nichols | Secretary | 1 Jun 2021 | 31 Jul 2021 | 1 mos | – |
| Rupert Henry Conquest Nichols | Secretary | 28 Aug 2020 | 1 Jun 2021 | 10 mos | – |
| Elaine Williams | Secretary | 25 Oct 2017 | 28 Aug 2020 | 2 yrs 10 mos | – |
| Christopher Michael Casey | Director | 18 Apr 2017 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Total |
|---|
| A Collins | Non-Executive Director | £96,000 | £96,000 |
| S Harley* | Non-Executive Director | £61,000 | £61,000 |
| D Facey | Non-Executive Director | £60,000 | £60,000 |
| P Nixon | Non-Executive Director | £59,000 | £59,000 |
Tenure: 3 yrs 4 mosResigned: 25 Aug 2020
Sebastien Robert Desreumaux
Director
Tenure: 1 mosResigned: 9 Dec 2019
Tenure: 8 mosResigned: 9 Dec 2019
Philip Hilary Swatman
Director
Tenure: 2 yrs 8 mosResigned: 9 Dec 2019
Tenure: 2 yrs 4 mosResigned: 22 Aug 2019
Tenure: 1 yrs 11 mosResigned: 31 Mar 2019
Rupert Henry Conquest Nichols
Secretary
Tenure: 3 yrs 7 mosResigned: 25 Oct 2017
Ian Alexander Duncan
Director
Tenure: 2 yrs 2 mosResigned: 4 Apr 2017
Tenure: 2 yrs 2 mosResigned: 4 Apr 2017
Saki Benjamin Riffner
Director
Tenure: 3 yrs 1 mosResigned: 4 Apr 2017
Tenure: 2 yrs 1 mosResigned: 31 Mar 2017
Laurence Patrick McIlwee
Director
Tenure: 1 yrs 11 mosResigned: 17 Mar 2017
Tenure: 10 mosResigned: 15 Mar 2017
Geoffrey James Bicknell
Director
Tenure: 2 yrs 1 mosResigned: 15 Mar 2017
Tenure: 2 yrs 1 mosResigned: 15 Mar 2017
Michael Jordan Branigan
Director
Tenure: 1 yrs 3 mosResigned: 25 May 2016
Tenure: 2 mosResigned: 1 Apr 2015
Tenure: 11 mosResigned: 11 Feb 2015
Colin William Kingsnorth
Director
Tenure: 11 mosResigned: 11 Feb 2015
Tenure: 11 mosResigned: 11 Feb 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Peter Michael Nixon | Non-Executive Director | 9 Dec 2021 | 29 Nov 2024 | 2 yrs 11 mos | British |
| Stephen John Harley | Director | 4 Apr 2017 | 1 Nov 2023 | 6 yrs 7 mos | British |
| Saki Benjamin Riffner | Director | 27 Feb 2020 | 9 Dec 2021 | 1 yrs 10 mos | British |
| Rupert Henry Conquest Nichols | Secretary | 1 Jun 2021 | 31 Jul 2021 | 1 mos | – |
| Rupert Henry Conquest Nichols | Secretary | 28 Aug 2020 | 1 Jun 2021 | 10 mos | – |
| Elaine Williams | Secretary | 25 Oct 2017 | 28 Aug 2020 | 2 yrs 10 mos | – |
| Christopher Michael Casey | Director | 18 Apr 2017 |
| Sebastien Robert Desreumaux | Director | 14 Nov 2019 | 9 Dec 2019 | 1 mos | French |
| Anoop Kang | Director | 1 Apr 2019 | 9 Dec 2019 | 8 mos | British |
| Philip Hilary Swatman | Director | 4 Apr 2017 | 9 Dec 2019 | 2 yrs 8 mos | British |
| Alexander Laffey | Director | 4 Apr 2017 | 22 Aug 2019 | 2 yrs 4 mos | British |
| Damien Harte | Director | 4 Apr 2017 | 31 Mar 2019 | 1 yrs 11 mos | Irish |
| Rupert Henry Conquest Nichols | Secretary | 4 Mar 2014 | 25 Oct 2017 | 3 yrs 7 mos | – |
| Ian Alexander Duncan | Director | 11 Feb 2015 | 4 Apr 2017 | 2 yrs 2 mos | British |
| William Stobart | Director | 11 Feb 2015 | 4 Apr 2017 | 2 yrs 2 mos | British |
| Saki Benjamin Riffner | Director | 4 Mar 2014 | 4 Apr 2017 | 3 yrs 1 mos | British |
| Ben Whawell | Director | 11 Feb 2015 | 31 Mar 2017 | 2 yrs 1 mos | British |
| Laurence Patrick McIlwee | Director | 1 Apr 2015 | 17 Mar 2017 | 1 yrs 11 mos | British |
| Roland Fohn | Director | 25 May 2016 | 15 Mar 2017 | 10 mos | Belgian |
| Geoffrey James Bicknell | Director | 11 Feb 2015 | 15 Mar 2017 | 2 yrs 1 mos | British |
| James Mara | Director | 11 Feb 2015 | 15 Mar 2017 | 2 yrs 1 mos | American |
| Michael Jordan Branigan | Director | 11 Feb 2015 | 25 May 2016 | 1 yrs 3 mos | British |
| Richard Butcher | Director | 11 Feb 2015 | 1 Apr 2015 | 2 mos | British |
| Andrew Pegge | Director | 4 Mar 2014 | 11 Feb 2015 | 11 mos | British |
| Colin William Kingsnorth | Director | 4 Mar 2014 | 11 Feb 2015 | 11 mos | British |
| Mike Haxby | Director | 4 Mar 2014 | 11 Feb 2015 | 11 mos | British |
| Sebastien Robert Desreumaux | Director | 14 Nov 2019 | 9 Dec 2019 | 1 mos | French |
| Anoop Kang | Director | 1 Apr 2019 | 9 Dec 2019 | 8 mos | British |
| Philip Hilary Swatman | Director | 4 Apr 2017 | 9 Dec 2019 | 2 yrs 8 mos | British |
| Alexander Laffey | Director | 4 Apr 2017 | 22 Aug 2019 | 2 yrs 4 mos | British |
| Damien Harte | Director | 4 Apr 2017 | 31 Mar 2019 | 1 yrs 11 mos | Irish |
| Rupert Henry Conquest Nichols | Secretary | 4 Mar 2014 | 25 Oct 2017 | 3 yrs 7 mos | – |
| Ian Alexander Duncan | Director | 11 Feb 2015 | 4 Apr 2017 | 2 yrs 2 mos | British |
| William Stobart | Director | 11 Feb 2015 | 4 Apr 2017 | 2 yrs 2 mos | British |
| Saki Benjamin Riffner | Director | 4 Mar 2014 | 4 Apr 2017 | 3 yrs 1 mos | British |
| Ben Whawell | Director | 11 Feb 2015 | 31 Mar 2017 | 2 yrs 1 mos | British |
| Laurence Patrick McIlwee | Director | 1 Apr 2015 | 17 Mar 2017 | 1 yrs 11 mos | British |
| Roland Fohn | Director | 25 May 2016 | 15 Mar 2017 | 10 mos | Belgian |
| Geoffrey James Bicknell | Director | 11 Feb 2015 | 15 Mar 2017 | 2 yrs 1 mos | British |
| James Mara | Director | 11 Feb 2015 | 15 Mar 2017 | 2 yrs 1 mos | American |
| Michael Jordan Branigan | Director | 11 Feb 2015 | 25 May 2016 | 1 yrs 3 mos | British |
| Richard Butcher | Director | 11 Feb 2015 | 1 Apr 2015 | 2 mos | British |
| Andrew Pegge | Director | 4 Mar 2014 | 11 Feb 2015 | 11 mos | British |
| Colin William Kingsnorth | Director | 4 Mar 2014 | 11 Feb 2015 | 11 mos | British |
| Mike Haxby | Director | 4 Mar 2014 | 11 Feb 2015 | 11 mos | British |
