Lifesafe Holdings PLC (LIFS) Board of Directors | TickerDP
Dominic Peter Clive Berger
Executive Chairman
7 yrs 3 mosAge: 56British
NS
Neil Smith
Chief Executive Officer
–
EE
Emma Elizabeth Hynes
Director
4 yrs 3 mosAge: 50British
AJ
Alan Jeffrey Brading
Secretary
4 yrs 2 mos
DN
David Neil Pickles
Director
3 mosAge: 54British
MR
Matthew Reed
Director
3 mosAge: 51Australian
| Name | Role | Appointed | Tenure | Nationality |
|---|
DP Dominic Peter Clive Berger | Executive Chairman | 27 Apr 2019 | 7 yrs 3 mos | British |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer |
Rt Hon Mark Christopher Field
Non-Executive Director
Tenure: 3 yrs 11 mosResigned: 31 Mar 2026
Michael James Stilwell
Director
Tenure: 3 yrs 10 mosResigned: 10 Nov 2025
Neil Christopher Smith
Director
Tenure: 4 yrs 1 mosResigned: 10 Nov 2025
Gregor John Paterson
Director
Tenure: 6 mosResigned: 30 Apr 2025
Oliver Sebastian Charles Sheehan
Director
Tenure: 3 mosResigned: 22 Feb 2022
DP
Dominic Peter Clive Berger
Executive Chairman
7 yrs 3 mosAge: 56British
NS
Neil Smith
Chief Executive Officer
–
EE
Emma Elizabeth Hynes
Director
4 yrs 3 mosAge: 50British
AJ
Alan Jeffrey Brading
Secretary
4 yrs 2 mos
DN
David Neil Pickles
Director
3 mosAge: 54British
MR
Matthew Reed
Director
3 mosAge: 51Australian
| Name | Role | Appointed | Tenure | Nationality |
|---|
DP Dominic Peter Clive Berger | Executive Chairman | 27 Apr 2019 | 7 yrs 3 mos | British |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer |
Rt Hon Mark Christopher Field
Non-Executive Director
Tenure: 3 yrs 11 mosResigned: 31 Mar 2026
Michael James Stilwell
Director
Tenure: 3 yrs 10 mosResigned: 10 Nov 2025
Neil Christopher Smith
Director
Tenure: 4 yrs 1 mosResigned: 10 Nov 2025
Gregor John Paterson
Director
Tenure: 6 mosResigned: 30 Apr 2025
Oliver Sebastian Charles Sheehan
Director
Tenure: 3 mosResigned: 22 Feb 2022
| Director | 1 Apr 2022 | 4 yrs 3 mos | British |
| Secretary | 10 May 2022 | 4 yrs 2 mos | – |
| Director | 1 Apr 2026 | 3 mos | British |
| Director | 1 Apr 2026 | 3 mos | Australian |
Paul Nicholas Jameson
Tenure: 1 yrs 7 mosResigned: 22 Feb 2022
Alan Jeffrey Brading
Director
Tenure: 1 yrs 7 mosResigned: 22 Feb 2022
Gavin Christopher Cornelius
Director
Tenure: 6 yrs 5 mosResigned: 22 Feb 2022
Tenure: 6 yrs 5 mosResigned: 22 Feb 2022
Tenure: 5 yrs 1 mosResigned: 27 Oct 2020
Michael Julian Kenney-Herbert
Director
Tenure: 2 yrs 11 mosResigned: 1 Jun 2020
Sir William Eric Peacock
Director
Tenure: 10 mosResigned: 23 Jan 2018
Tony John Crawley
Director
Tenure: 1 yrs 11 mosResigned: 22 Aug 2017
Andrew James Clay
Director
Tenure: 2 mosResigned: 17 Aug 2017
Andrew James Peters
Secretary
Tenure: 5 mosResigned: 1 Jun 2016
Neil Graham Fitzgerald
Director
Tenure: 3 mosResigned: 27 Apr 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Rt Hon Mark Christopher Field | Non-Executive Director | 1 Apr 2022 | 31 Mar 2026 | 3 yrs 11 mos | English |
| Michael James Stilwell | Director | 27 Jan 2022 | 10 Nov 2025 | 3 yrs 10 mos | British |
| Neil Christopher Smith | Director | 28 Oct 2021 | 10 Nov 2025 | 4 yrs 1 mos | British |
| Gregor John Paterson | Director | 1 Oct 2024 | 30 Apr 2025 | 6 mos | Scottish |
| Oliver Sebastian Charles Sheehan | Director | 25 Nov 2021 | 22 Feb 2022 | 3 mos | British |
| Paul Nicholas Jameson | Director | 1 Jul 2020 |
| Director | 1 Apr 2022 | 4 yrs 3 mos | British |
| Secretary | 10 May 2022 | 4 yrs 2 mos | – |
| Director | 1 Apr 2026 | 3 mos | British |
| Director | 1 Apr 2026 | 3 mos | Australian |
Paul Nicholas Jameson
Tenure: 1 yrs 7 mosResigned: 22 Feb 2022
Alan Jeffrey Brading
Director
Tenure: 1 yrs 7 mosResigned: 22 Feb 2022
Gavin Christopher Cornelius
Director
Tenure: 6 yrs 5 mosResigned: 22 Feb 2022
Tenure: 6 yrs 5 mosResigned: 22 Feb 2022
Tenure: 5 yrs 1 mosResigned: 27 Oct 2020
Michael Julian Kenney-Herbert
Director
Tenure: 2 yrs 11 mosResigned: 1 Jun 2020
Sir William Eric Peacock
Director
Tenure: 10 mosResigned: 23 Jan 2018
Tony John Crawley
Director
Tenure: 1 yrs 11 mosResigned: 22 Aug 2017
Andrew James Clay
Director
Tenure: 2 mosResigned: 17 Aug 2017
Andrew James Peters
Secretary
Tenure: 5 mosResigned: 1 Jun 2016
Neil Graham Fitzgerald
Director
Tenure: 3 mosResigned: 27 Apr 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Rt Hon Mark Christopher Field | Non-Executive Director | 1 Apr 2022 | 31 Mar 2026 | 3 yrs 11 mos | English |
| Michael James Stilwell | Director | 27 Jan 2022 | 10 Nov 2025 | 3 yrs 10 mos | British |
| Neil Christopher Smith | Director | 28 Oct 2021 | 10 Nov 2025 | 4 yrs 1 mos | British |
| Gregor John Paterson | Director | 1 Oct 2024 | 30 Apr 2025 | 6 mos | Scottish |
| Oliver Sebastian Charles Sheehan | Director | 25 Nov 2021 | 22 Feb 2022 | 3 mos | British |
| Paul Nicholas Jameson | Director | 1 Jul 2020 |
| Alan Jeffrey Brading | Director | 1 Jul 2020 | 22 Feb 2022 | 1 yrs 7 mos | British |
| Gavin Christopher Cornelius | Director | 10 Sept 2015 | 22 Feb 2022 | 6 yrs 5 mos | British |
| Dipesh Subba | Director | 10 Sept 2015 | 22 Feb 2022 | 6 yrs 5 mos | British |
| Bikram Thapa | Director | 10 Sept 2015 | 27 Oct 2020 | 5 yrs 1 mos | Nepalese |
| Michael Julian Kenney-Herbert | Director | 27 Jul 2017 | 1 Jun 2020 | 2 yrs 11 mos | British,Australian |
| Sir William Eric Peacock | Director | 5 Mar 2017 | 23 Jan 2018 | 10 mos | British |
| Tony John Crawley | Director | 10 Sept 2015 | 22 Aug 2017 | 1 yrs 11 mos | British |
| Andrew James Clay | Director | 8 Jun 2017 | 17 Aug 2017 | 2 mos | British |
| Andrew James Peters | Secretary | 17 Jan 2016 | 1 Jun 2016 | 5 mos | – |
| Neil Graham Fitzgerald | Director | 17 Jan 2016 | 27 Apr 2016 | 3 mos | British |
| Alan Jeffrey Brading | Director | 1 Jul 2020 | 22 Feb 2022 | 1 yrs 7 mos | British |
| Gavin Christopher Cornelius | Director | 10 Sept 2015 | 22 Feb 2022 | 6 yrs 5 mos | British |
| Dipesh Subba | Director | 10 Sept 2015 | 22 Feb 2022 | 6 yrs 5 mos | British |
| Bikram Thapa | Director | 10 Sept 2015 | 27 Oct 2020 | 5 yrs 1 mos | Nepalese |
| Michael Julian Kenney-Herbert | Director | 27 Jul 2017 | 1 Jun 2020 | 2 yrs 11 mos | British,Australian |
| Sir William Eric Peacock | Director | 5 Mar 2017 | 23 Jan 2018 | 10 mos | British |
| Tony John Crawley | Director | 10 Sept 2015 | 22 Aug 2017 | 1 yrs 11 mos | British |
| Andrew James Clay | Director | 8 Jun 2017 | 17 Aug 2017 | 2 mos | British |
| Andrew James Peters | Secretary | 17 Jan 2016 | 1 Jun 2016 | 5 mos | – |
| Neil Graham Fitzgerald | Director | 17 Jan 2016 | 27 Apr 2016 | 3 mos | British |
