Lifesafe Holdings PLC (LIFS) Board of Directors | Ticker

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Lifesafe Holdings PLC Directors

/Equities/AIMX/LIFS/Directors

Lifesafe Holdings PLC Directors

Board of Directors (7)

Dominic Peter Clive Berger

Executive Chairman

7 yrs 3 mosAge: 56British

Neil Smith

Chief Executive Officer

–

Mike Stilwell

Chief Financial Officer

–

Emma Elizabeth Hynes

Director

4 yrs 3 mosAge: 50British

Alan Jeffrey Brading

Secretary

4 yrs 2 mos

David Neil Pickles

Director

3 mosAge: 54British

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
NS Neil Smith	Chief Executive Officer	–	–	–
MS Mike Stilwell	Chief Financial Officer	–	–	–
EE Emma Elizabeth Hynes	Director	1 Apr 2022	4 yrs 3 mos	British
AJ Alan Jeffrey Brading	Secretary	10 May 2022	4 yrs 2 mos	–
DN David Neil Pickles	Director	1 Apr 2026	3 mos	British
MR Matthew Reed	Director	1 Apr 2026	3 mos	Australian

Former Directors (16)

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

Paul Nicholas Jameson

Director

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

Dipesh Subba

Director

Tenure: 6 yrs 5 mosResigned: 22 Feb 2022

Bikram Thapa

Director

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	22 Feb 2022	1 yrs 7 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

Board of Directors (7)

Dominic Peter Clive Berger

Executive Chairman

7 yrs 3 mosAge: 56British

Neil Smith

Chief Executive Officer

–

Mike Stilwell

Chief Financial Officer

–

Emma Elizabeth Hynes

Director

4 yrs 3 mosAge: 50British

Alan Jeffrey Brading

Secretary

4 yrs 2 mos

David Neil Pickles

Director

3 mosAge: 54British

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
NS Neil Smith	Chief Executive Officer	–	–	–
MS Mike Stilwell	Chief Financial Officer	–	–	–
EE Emma Elizabeth Hynes	Director	1 Apr 2022	4 yrs 3 mos	British
AJ Alan Jeffrey Brading	Secretary	10 May 2022	4 yrs 2 mos	–
DN David Neil Pickles	Director	1 Apr 2026	3 mos	British
MR Matthew Reed	Director	1 Apr 2026	3 mos	Australian

Former Directors (16)

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

Paul Nicholas Jameson

Director

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

Dipesh Subba

Director

Tenure: 6 yrs 5 mosResigned: 22 Feb 2022

Bikram Thapa

Director

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	22 Feb 2022	1 yrs 7 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

Board of Directors (7)

Dominic Peter Clive Berger

Executive Chairman

7 yrs 3 mosAge: 56British

Neil Smith

Chief Executive Officer

–

Mike Stilwell

Chief Financial Officer

–

Emma Elizabeth Hynes

Director

4 yrs 3 mosAge: 50British

Alan Jeffrey Brading

Secretary

4 yrs 2 mos

David Neil Pickles

Director

3 mosAge: 54British

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
NS Neil Smith	Chief Executive Officer	–	–	–
MS Mike Stilwell	Chief Financial Officer	–	–	–
EE Emma Elizabeth Hynes	Director	1 Apr 2022	4 yrs 3 mos	British
AJ Alan Jeffrey Brading	Secretary	10 May 2022	4 yrs 2 mos	–
DN David Neil Pickles	Director	1 Apr 2026	3 mos	British
MR Matthew Reed	Director	1 Apr 2026	3 mos	Australian

Former Directors (16)

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

Paul Nicholas Jameson

Director

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

Dipesh Subba

Director

Tenure: 6 yrs 5 mosResigned: 22 Feb 2022

Bikram Thapa

Director

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	22 Feb 2022	1 yrs 7 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

Board of Directors (7)

Dominic Peter Clive Berger

Executive Chairman

7 yrs 3 mosAge: 56British

Neil Smith

Chief Executive Officer

–

Mike Stilwell

Chief Financial Officer

–

Emma Elizabeth Hynes

Director

4 yrs 3 mosAge: 50British

Alan Jeffrey Brading

Secretary

4 yrs 2 mos

David Neil Pickles

Director

3 mosAge: 54British

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
NS Neil Smith	Chief Executive Officer	–	–	–
MS Mike Stilwell	Chief Financial Officer	–	–	–
EE Emma Elizabeth Hynes	Director	1 Apr 2022	4 yrs 3 mos	British
AJ Alan Jeffrey Brading	Secretary	10 May 2022	4 yrs 2 mos	–
DN David Neil Pickles	Director	1 Apr 2026	3 mos	British
MR Matthew Reed	Director	1 Apr 2026	3 mos	Australian

Former Directors (16)

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

Paul Nicholas Jameson

Director

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

Dipesh Subba

Director

Tenure: 6 yrs 5 mosResigned: 22 Feb 2022

Bikram Thapa

Director

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	22 Feb 2022	1 yrs 7 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