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Lords Group Trading PLC (LORD) Board of Directors | Ticker

/Equities/AIMX/LORD/Directors

Lords Group Trading PLC Directors

/Equities/AIMX/LORD/Directors

Lords Group Trading PLC Directors

Board of Directors (6)

Gary O'brien

Independent Non-Executive Chairman

5 yrs 11 mosAge: 76British

Shanker Bhupendrabhai Patel

Chief Executive Officer

7 yrs 8 mosAge: 55British

Stuart Charles Kilpatrick

Chief Financial Officer

2 yrsAge: 63British

Sheena Mackay

Independent Non-Executive

–

Andrew Peter Harrison

Independent Non-Executive

5 yrs 3 mosAge: 64British

Sheena Mary Evans

Director

2 yrs 9 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
Gary O'brien	Independent Non-Executive Chairman	1 Jul 2020	5 yrs 11 mos	British
Shanker Bhupendrabhai Patel	Chief Executive Officer	22 Oct 2018	7 yrs 8 mos	British
Stuart Charles Kilpatrick	Chief Financial Officer	4 Jun 2024	2 yrs	British
Sheena Mackay	Independent Non-Executive	–	–	–
Andrew Peter Harrison	Independent Non-Executive	1 Mar 2021	5 yrs 3 mos	British
SM Sheena Mary Evans	Director	6 Sept 2023	2 yrs 9 mos	British

Former Directors (7)

Christopher Michael Day

Director

Tenure: 5 yrs 4 mosResigned: 17 May 2024

Dawn Mary Moore

Director

Tenure: 2 yrs 11 mosResigned: 20 Jun 2023

Rajen Bhupendrabhai Patel

Secretary

Tenure: 11 mosResigned: 24 Jun 2021

Timothy David Holton

Director

Tenure: 10 mosResigned: 31 May 2021

Allan Paul Pierce

Director

Tenure: 1 yrs 5 mosResigned: 31 May 2021

Nilesh Rasikbhai Patel

Director

Tenure: 1 yrs 6 mosResigned: 1 Jul 2020

Rajen Bhupendrabhai Patel

Director

Tenure: 1 yrs 6 mosResigned: 1 Jul 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Michael Day	Director	2 Jan 2019	17 May 2024	5 yrs 4 mos	British
Dawn Mary Moore	Director	1 Jul 2020	20 Jun 2023	2 yrs 11 mos	British
Rajen Bhupendrabhai Patel	Secretary	1 Jul 2020	24 Jun 2021	11 mos	–
Timothy David Holton	Director	1 Jul 2020	31 May 2021	10 mos	British
Allan Paul Pierce	Director	6 Dec 2019	31 May 2021	1 yrs 5 mos	British
Nilesh Rasikbhai Patel	Director	2 Jan 2019	1 Jul 2020	1 yrs 6 mos	British
Rajen Bhupendrabhai Patel	Director	2 Jan 2019	1 Jul 2020	1 yrs 6 mos	British

Board of Directors (6)

Gary O'brien

Independent Non-Executive Chairman

5 yrs 11 mosAge: 76British

Shanker Bhupendrabhai Patel

Chief Executive Officer

7 yrs 8 mosAge: 55British

Stuart Charles Kilpatrick

Chief Financial Officer

2 yrsAge: 63British

Sheena Mackay

Independent Non-Executive

–

Andrew Peter Harrison

Independent Non-Executive

5 yrs 3 mosAge: 64British

Sheena Mary Evans

Director

2 yrs 9 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
Gary O'brien	Independent Non-Executive Chairman	1 Jul 2020	5 yrs 11 mos	British
Shanker Bhupendrabhai Patel	Chief Executive Officer	22 Oct 2018	7 yrs 8 mos	British
Stuart Charles Kilpatrick	Chief Financial Officer	4 Jun 2024	2 yrs	British
Sheena Mackay	Independent Non-Executive	–	–	–
Andrew Peter Harrison	Independent Non-Executive	1 Mar 2021	5 yrs 3 mos	British
SM Sheena Mary Evans	Director	6 Sept 2023	2 yrs 9 mos	British

Former Directors (7)

Christopher Michael Day

Director

Tenure: 5 yrs 4 mosResigned: 17 May 2024

Dawn Mary Moore

Director

Tenure: 2 yrs 11 mosResigned: 20 Jun 2023

Rajen Bhupendrabhai Patel

Secretary

Tenure: 11 mosResigned: 24 Jun 2021

Timothy David Holton

Director

Tenure: 10 mosResigned: 31 May 2021

Allan Paul Pierce

Director

Tenure: 1 yrs 5 mosResigned: 31 May 2021

Nilesh Rasikbhai Patel

Director

Tenure: 1 yrs 6 mosResigned: 1 Jul 2020

Rajen Bhupendrabhai Patel

Director

Tenure: 1 yrs 6 mosResigned: 1 Jul 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Michael Day	Director	2 Jan 2019	17 May 2024	5 yrs 4 mos	British
Dawn Mary Moore	Director	1 Jul 2020	20 Jun 2023	2 yrs 11 mos	British
Rajen Bhupendrabhai Patel	Secretary	1 Jul 2020	24 Jun 2021	11 mos	–
Timothy David Holton	Director	1 Jul 2020	31 May 2021	10 mos	British
Allan Paul Pierce	Director	6 Dec 2019	31 May 2021	1 yrs 5 mos	British
Nilesh Rasikbhai Patel	Director	2 Jan 2019	1 Jul 2020	1 yrs 6 mos	British
Rajen Bhupendrabhai Patel	Director	2 Jan 2019	1 Jul 2020	1 yrs 6 mos	British