Marechale Capital PLC (MAC) Board of Directors | TickerMW
Mark William Antony Warde-Norbury Executive Chairman
27 yrs 6 mosAge: 63British
PE
Patrick Edward Booth-Clibborn Chief Executive and Founder
16 yrs 7 mosAge: 61British
CA
Chris Arthur Berkeley Kenning
Non-Executive Director
1 yrs 10 mosAge: 43British
| Name | Role | Appointed | Tenure | Nationality |
|---|
MW Mark William Antony Warde-Norbury | Executive Chairman | 2 Dec 1998 | 27 yrs 6 mos | British |
PE Patrick Edward Booth-Clibborn |
Lord Howard Emerson Flight
Non-Executive Director
Tenure: 17 yrs 2 mosResigned: 16 Nov 2023
Jeremy Andrew Harry Stephenson
Director
Tenure: 3 yrs 5 mosResigned: 15 Jul 2019
Tenure: 11 yrs 6 mosResigned: 31 Dec 2015
Robin Kennedy Black
Director
Tenure: 2 yrs 2 mosResigned: 30 Jun 2013
Sebastian Godfrey Michael Wykeham
Director
Tenure: 2 yrs 7 mosResigned: 14 Sept 2009
MW
Mark William Antony Warde-Norbury Executive Chairman
27 yrs 6 mosAge: 63British
PE
Patrick Edward Booth-Clibborn Chief Executive and Founder
16 yrs 7 mosAge: 61British
CA
Chris Arthur Berkeley Kenning
Non-Executive Director
1 yrs 10 mosAge: 43British
| Name | Role | Appointed | Tenure | Nationality |
|---|
MW Mark William Antony Warde-Norbury | Executive Chairman | 2 Dec 1998 | 27 yrs 6 mos | British |
PE Patrick Edward Booth-Clibborn |
Lord Howard Emerson Flight
Non-Executive Director
Tenure: 17 yrs 2 mosResigned: 16 Nov 2023
Jeremy Andrew Harry Stephenson
Director
Tenure: 3 yrs 5 mosResigned: 15 Jul 2019
Tenure: 11 yrs 6 mosResigned: 31 Dec 2015
Robin Kennedy Black
Director
Tenure: 2 yrs 2 mosResigned: 30 Jun 2013
Sebastian Godfrey Michael Wykeham
Director
Tenure: 2 yrs 7 mosResigned: 14 Sept 2009
| Chief Executive and Founder |
CA Chris Arthur Berkeley Kenning | Non-Executive Director | 1 Aug 2024 | 1 yrs 10 mos | British |
Ruari McGirr
Tenure: 2 yrs 7 mosResigned: 14 Sept 2009
Charles Barry Hocken
Director
Tenure: 3 yrs 9 mosResigned: 21 Jul 2009
Tenure: 6 mosResigned: 23 Feb 2007
Richard Edward Shand
Director
Tenure: 7 mosResigned: 23 Feb 2007
Richard David Abbott
Director
Tenure: 2 yrs 9 mosResigned: 12 Feb 2007
Simon Laird Mcneill Ritchie
Director
Tenure: 5 yrs 10 mosResigned: 31 Aug 2006
Anthony Charles Drury
Director
Tenure: 8 yrs 2 mosResigned: 30 Jun 2006
David Ian Shephard
Secretary
Tenure: 1 yrs 6 mosResigned: 31 Jan 2006
Antony Fabian Legge
Director
Tenure: 2 mosResigned: 13 Dec 2005
George Robert Boot
Director
Tenure: 3 yrsResigned: 8 Jul 2004
David Robert Williamson
Director
Tenure: 1 yrs 3 mosResigned: 20 Oct 2002
Martin Lovatt Rosser
Director
Tenure: 1 yrs 2 mosResigned: 11 Sept 2002
Richard Arthur Lockwood
Director
Tenure: 5 mosResigned: 11 Dec 2001
Julian Peter Emery
Director
Tenure: 4 mosResigned: 30 Nov 2001
James Winton Loosley
Director
Tenure: 3 yrs 6 mosResigned: 30 Nov 2001
Roderick James Hugh Mcleod Corrie
Director
Tenure: 9 mosResigned: 8 Apr 2001
Ian Walter Lindsey
Director
Tenure: 1 yrs 5 mosResigned: 13 Sept 1999
Michael Leslie Ainsworth
Director
Tenure: 11 mosResigned: 31 Mar 1999
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Lord Howard Emerson Flight | Non-Executive Director | 12 Sept 2006 | 16 Nov 2023 | 17 yrs 2 mos | British |
| Jeremy Andrew Harry Stephenson | Director | 1 Feb 2016 | 15 Jul 2019 | 3 yrs 5 mos | British |
| Jon Peter Pither | Director | 8 Jun 2004 | 31 Dec 2015 | 11 yrs 6 mos | British |
| Robin Kennedy Black | Director | 12 Apr 2011 | 30 Jun 2013 | 2 yrs 2 mos | British |
| Sebastian Godfrey Michael Wykeham | Director | 5 Feb 2007 | 14 Sept 2009 | 2 yrs 7 mos | British |
| Ruari McGirr | Director | 5 Feb 2007 |
| Chief Executive and Founder |
CA Chris Arthur Berkeley Kenning | Non-Executive Director | 1 Aug 2024 | 1 yrs 10 mos | British |
Ruari McGirr
Tenure: 2 yrs 7 mosResigned: 14 Sept 2009
Charles Barry Hocken
Director
Tenure: 3 yrs 9 mosResigned: 21 Jul 2009
Tenure: 6 mosResigned: 23 Feb 2007
Richard Edward Shand
Director
Tenure: 7 mosResigned: 23 Feb 2007
Richard David Abbott
Director
Tenure: 2 yrs 9 mosResigned: 12 Feb 2007
Simon Laird Mcneill Ritchie
Director
Tenure: 5 yrs 10 mosResigned: 31 Aug 2006
Anthony Charles Drury
Director
Tenure: 8 yrs 2 mosResigned: 30 Jun 2006
David Ian Shephard
Secretary
Tenure: 1 yrs 6 mosResigned: 31 Jan 2006
Antony Fabian Legge
Director
Tenure: 2 mosResigned: 13 Dec 2005
George Robert Boot
Director
Tenure: 3 yrsResigned: 8 Jul 2004
David Robert Williamson
Director
Tenure: 1 yrs 3 mosResigned: 20 Oct 2002
Martin Lovatt Rosser
Director
Tenure: 1 yrs 2 mosResigned: 11 Sept 2002
Richard Arthur Lockwood
Director
Tenure: 5 mosResigned: 11 Dec 2001
Julian Peter Emery
Director
Tenure: 4 mosResigned: 30 Nov 2001
James Winton Loosley
Director
Tenure: 3 yrs 6 mosResigned: 30 Nov 2001
Roderick James Hugh Mcleod Corrie
Director
Tenure: 9 mosResigned: 8 Apr 2001
Ian Walter Lindsey
Director
Tenure: 1 yrs 5 mosResigned: 13 Sept 1999
Michael Leslie Ainsworth
Director
Tenure: 11 mosResigned: 31 Mar 1999
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Lord Howard Emerson Flight | Non-Executive Director | 12 Sept 2006 | 16 Nov 2023 | 17 yrs 2 mos | British |
| Jeremy Andrew Harry Stephenson | Director | 1 Feb 2016 | 15 Jul 2019 | 3 yrs 5 mos | British |
| Jon Peter Pither | Director | 8 Jun 2004 | 31 Dec 2015 | 11 yrs 6 mos | British |
| Robin Kennedy Black | Director | 12 Apr 2011 | 30 Jun 2013 | 2 yrs 2 mos | British |
| Sebastian Godfrey Michael Wykeham | Director | 5 Feb 2007 | 14 Sept 2009 | 2 yrs 7 mos | British |
| Ruari McGirr | Director | 5 Feb 2007 |
| Charles Barry Hocken | Director | 7 Oct 2005 | 21 Jul 2009 | 3 yrs 9 mos | British |
| Leo Godsall | Director | 1 Aug 2006 | 23 Feb 2007 | 6 mos | British |
| Richard Edward Shand | Director | 1 Jul 2006 | 23 Feb 2007 | 7 mos | British |
| Richard David Abbott | Director | 26 May 2004 | 12 Feb 2007 | 2 yrs 9 mos | British |
| Simon Laird Mcneill Ritchie | Director | 10 Oct 2000 | 31 Aug 2006 | 5 yrs 10 mos | British |
| Anthony Charles Drury | Director | 22 Apr 1998 | 30 Jun 2006 | 8 yrs 2 mos | British |
| David Ian Shephard | Secretary | 8 Jul 2004 | 31 Jan 2006 | 1 yrs 6 mos | British |
| Antony Fabian Legge | Director | 6 Oct 2005 | 13 Dec 2005 | 2 mos | British |
| George Robert Boot | Director | 30 Jul 2001 | 8 Jul 2004 | 3 yrs | English |
| David Robert Williamson | Director | 30 Jul 2001 | 20 Oct 2002 | 1 yrs 3 mos | British |
| Martin Lovatt Rosser | Director | 30 Jul 2001 | 11 Sept 2002 | 1 yrs 2 mos | British |
| Richard Arthur Lockwood | Director | 30 Jul 2001 | 11 Dec 2001 | 5 mos | British |
| Julian Peter Emery | Director | 30 Jul 2001 | 30 Nov 2001 | 4 mos | British |
| James Winton Loosley | Director | 27 May 1998 | 30 Nov 2001 | 3 yrs 6 mos | British |
| Roderick James Hugh Mcleod Corrie | Director | 1 Jul 2000 | 8 Apr 2001 | 9 mos | British |
| Ian Walter Lindsey | Director | 22 Apr 1998 | 13 Sept 1999 | 1 yrs 5 mos | British |
| Michael Leslie Ainsworth | Director | 22 Apr 1998 | 31 Mar 1999 | 11 mos | British |
| Charles Barry Hocken | Director | 7 Oct 2005 | 21 Jul 2009 | 3 yrs 9 mos | British |
| Leo Godsall | Director | 1 Aug 2006 | 23 Feb 2007 | 6 mos | British |
| Richard Edward Shand | Director | 1 Jul 2006 | 23 Feb 2007 | 7 mos | British |
| Richard David Abbott | Director | 26 May 2004 | 12 Feb 2007 | 2 yrs 9 mos | British |
| Simon Laird Mcneill Ritchie | Director | 10 Oct 2000 | 31 Aug 2006 | 5 yrs 10 mos | British |
| Anthony Charles Drury | Director | 22 Apr 1998 | 30 Jun 2006 | 8 yrs 2 mos | British |
| David Ian Shephard | Secretary | 8 Jul 2004 | 31 Jan 2006 | 1 yrs 6 mos | British |
| Antony Fabian Legge | Director | 6 Oct 2005 | 13 Dec 2005 | 2 mos | British |
| George Robert Boot | Director | 30 Jul 2001 | 8 Jul 2004 | 3 yrs | English |
| David Robert Williamson | Director | 30 Jul 2001 | 20 Oct 2002 | 1 yrs 3 mos | British |
| Martin Lovatt Rosser | Director | 30 Jul 2001 | 11 Sept 2002 | 1 yrs 2 mos | British |
| Richard Arthur Lockwood | Director | 30 Jul 2001 | 11 Dec 2001 | 5 mos | British |
| Julian Peter Emery | Director | 30 Jul 2001 | 30 Nov 2001 | 4 mos | British |
| James Winton Loosley | Director | 27 May 1998 | 30 Nov 2001 | 3 yrs 6 mos | British |
| Roderick James Hugh Mcleod Corrie | Director | 1 Jul 2000 | 8 Apr 2001 | 9 mos | British |
| Ian Walter Lindsey | Director | 22 Apr 1998 | 13 Sept 1999 | 1 yrs 5 mos | British |
| Michael Leslie Ainsworth | Director | 22 Apr 1998 | 31 Mar 1999 | 11 mos | British |
