Libertine Holdings plc (LIB) Board of Directors | Ticker

/Equities/XLON/LIB/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Libertine Holdings plc Directors

/Equities/XLON/LIB/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Libertine Holdings plc Directors

Board of Directors (7)

Samuel Edward Cockerill

Chief Executive Officer

4 yrs 10 mosAge: 54British

Douglas Montgomery

non-executive director

–

Gareth Richard Hague

Non-Executive Director

4 yrs 10 mosAge: 45British

Lee Juby

Business Development Director

–

Julia Langton

People Director

–

Steve Cummins

Engineering Director

–

Gareth Richard Hague

Secretary

4 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Samuel Edward Cockerill	Chief Executive Officer	5 Nov 2021	4 yrs 10 mos	British
Douglas Montgomery	non-executive director	–	–	–
GR Gareth Richard Hague	Non-Executive Director	5 Nov 2021	4 yrs 10 mos	British
LJ Lee Juby	Business Development Director	–	–	–
Julia Langton	People Director	–	–	–
Steve Cummins	Engineering Director	–	–	–
GR Gareth Richard Hague	Secretary	30 Nov 2021	4 yrs 10 mos	–

Former Directors (3)

Peter Frederick Wright

Director

Tenure: 2 yrsResigned: 27 Aug 2024

Professor Keith Jackson

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 27 Aug 2024

Douglas John Thomson Montgomery

Director

Tenure: 2 yrs 9 mosResigned: 27 Aug 2024

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Frederick Wright	Director	4 Aug 2022	27 Aug 2024	2 yrs	British
Professor Keith Jackson	Non-Executive Director	5 Nov 2021	27 Aug 2024	2 yrs 9 mos	British
Douglas John Thomson Montgomery	Director	5 Nov 2021	27 Aug 2024	2 yrs 9 mos	British

Board of Directors (7)

Samuel Edward Cockerill

Chief Executive Officer

4 yrs 10 mosAge: 54British

Douglas Montgomery

non-executive director

–

Gareth Richard Hague

Non-Executive Director

4 yrs 10 mosAge: 45British

Lee Juby

Business Development Director

–

Julia Langton

People Director

–

Steve Cummins

Engineering Director

–

Gareth Richard Hague

Secretary

4 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Samuel Edward Cockerill	Chief Executive Officer	5 Nov 2021	4 yrs 10 mos	British
Douglas Montgomery	non-executive director	–	–	–
GR Gareth Richard Hague	Non-Executive Director	5 Nov 2021	4 yrs 10 mos	British
LJ Lee Juby	Business Development Director	–	–	–
Julia Langton	People Director	–	–	–
Steve Cummins	Engineering Director	–	–	–
GR Gareth Richard Hague	Secretary	30 Nov 2021	4 yrs 10 mos	–

Former Directors (3)

Peter Frederick Wright

Director

Tenure: 2 yrsResigned: 27 Aug 2024

Professor Keith Jackson

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 27 Aug 2024

Douglas John Thomson Montgomery

Director

Tenure: 2 yrs 9 mosResigned: 27 Aug 2024

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Frederick Wright	Director	4 Aug 2022	27 Aug 2024	2 yrs	British
Professor Keith Jackson	Non-Executive Director	5 Nov 2021	27 Aug 2024	2 yrs 9 mos	British
Douglas John Thomson Montgomery	Director	5 Nov 2021	27 Aug 2024	2 yrs 9 mos	British