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/Equities/AIMX/MBH/Directors

Michelmersh Brick Holdings PLC Directors

/Equities/AIMX/MBH/Directors

Michelmersh Brick Holdings PLC Directors

Michelmersh Brick Holdings PLC (MBH) Board of Directors | Ticker | Ticker

/Equities/AIMX/MBH/Directors

/Equities/AIMX/MBH/Directors

Michelmersh Brick Holdings PLC Directors

Board of Directors (5)

Anthony John Morris

Chair

5 yrs 5 mosAge: 45British

Ryan Mahoney

Executive Director

4 yrs 10 mosAge: 46British

Paula Maria Hay-Plumb

Senior Independent Director

5 yrs 10 mosAge: 66British

Rachel Jane Warren

Director

7 mosAge: 51British

Darren Andrew Waters

Director

5 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
AJ Anthony John Morris	Chair	23 Nov 2020	5 yrs 5 mos	British
RM Ryan Mahoney	Executive Director	3 Jun 2021	4 yrs 10 mos	British
PM Paula Maria Hay-Plumb	Senior Independent Director	18 Jun 2020	5 yrs 10 mos	British
RJ Rachel Jane Warren	Director	2 Sept 2025	7 mos	British
DA Darren Andrew Waters	Director	1 Nov 2025	5 mos	British

Director Remuneration

Director	Role	Base Salary
AJ Morris	Chair	£112,000
PN Sharp	Executive Director	£318,000
RM Mahoney	Executive Director	£300,000
P Hay-Plumb	Senior Independent Director	£57,000

Former Directors (12)

Peter Nigel Sharp

Executive Director

Tenure: 14 yrs 4 mosResigned: 2 Sept 2025

Robert Raymond Fenwick

Director

Tenure: 11 mosResigned: 5 Jul 2024

Martin Russell Warner

Director

Tenure: 26 yrs 6 mosResigned: 16 May 2024

Francis John Hanna

Director

Tenure: 14 yrsResigned: 26 Mar 2024

Stephen Huw Perrott Morgan

Director

Tenure: 10 yrs 7 mosResigned: 3 Jun 2021

Robert William Carlton Porter

Director

Tenure: 17 yrs 1 mosResigned: 3 Jun 2021

Stephen Gerard Bellamy

Director

Tenure: 1 yrs 2 mosResigned: 25 Apr 2019

Eric John Spencer Gadsden

Director

Tenure: 19 yrs 6 mosResigned: 10 May 2017

Alan Ronald Geoffrey Hardy

Director

Tenure: 5 yrs 7 mosResigned: 1 Oct 2015

Stephen Huw Perrott Morgan

Secretary

Tenure: 1 yrs 3 mosResigned: 23 Nov 2011

Craig William Robinson

Director

Tenure: 6 yrs 3 mosResigned: 1 Aug 2010

Nicola Jane Crickmore

Secretary

Tenure: 5 yrs 6 mosResigned: 6 Jun 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Nigel Sharp	Executive Director	16 May 2011	2 Sept 2025	14 yrs 4 mos	British
Robert Raymond Fenwick	Director	1 Aug 2023	5 Jul 2024	11 mos	British
Martin Russell Warner	Director	3 Nov 1997	16 May 2024	26 yrs 6 mos	British
Francis John Hanna	Director	24 Mar 2010	26 Mar 2024	14 yrs	British
Stephen Huw Perrott Morgan	Director	9 Nov 2010	3 Jun 2021	10 yrs 7 mos	British
Robert William Carlton Porter	Director	19 May 2004	3 Jun 2021	17 yrs 1 mos	British
Stephen Gerard Bellamy	Director	1 Feb 2018	25 Apr 2019	1 yrs 2 mos	New Zealander
Eric John Spencer Gadsden	Director	3 Nov 1997	10 May 2017	19 yrs 6 mos	British
Alan Ronald Geoffrey Hardy	Director	24 Mar 2010	1 Oct 2015	5 yrs 7 mos	British
Stephen Huw Perrott Morgan	Secretary	1 Aug 2010	23 Nov 2011	1 yrs 3 mos	–
Craig William Robinson	Director	19 May 2004	1 Aug 2010	6 yrs 3 mos	British
Nicola Jane Crickmore	Secretary	8 Dec 1997	6 Jun 2003	5 yrs 6 mos	British

Board of Directors (5)

Anthony John Morris

Chair

5 yrs 5 mosAge: 45British

Ryan Mahoney

Executive Director

4 yrs 10 mosAge: 46British

Paula Maria Hay-Plumb

Senior Independent Director

5 yrs 10 mosAge: 66British

Rachel Jane Warren

Director

7 mosAge: 51British

Darren Andrew Waters

Director

5 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
AJ Anthony John Morris	Chair	23 Nov 2020	5 yrs 5 mos	British
RM Ryan Mahoney	Executive Director	3 Jun 2021	4 yrs 10 mos	British
PM Paula Maria Hay-Plumb	Senior Independent Director	18 Jun 2020	5 yrs 10 mos	British
RJ Rachel Jane Warren	Director	2 Sept 2025	7 mos	British
DA Darren Andrew Waters	Director	1 Nov 2025	5 mos	British

Director Remuneration

Director	Role	Base Salary
AJ Morris	Chair	£112,000
PN Sharp	Executive Director	£318,000
RM Mahoney	Executive Director	£300,000
P Hay-Plumb	Senior Independent Director	£57,000

Former Directors (12)

Peter Nigel Sharp

Executive Director

Tenure: 14 yrs 4 mosResigned: 2 Sept 2025

Robert Raymond Fenwick

Director

Tenure: 11 mosResigned: 5 Jul 2024

Martin Russell Warner

Director

Tenure: 26 yrs 6 mosResigned: 16 May 2024

Francis John Hanna

Director

Tenure: 14 yrsResigned: 26 Mar 2024

Stephen Huw Perrott Morgan

Director

Tenure: 10 yrs 7 mosResigned: 3 Jun 2021

Robert William Carlton Porter

Director

Tenure: 17 yrs 1 mosResigned: 3 Jun 2021

Stephen Gerard Bellamy

Director

Tenure: 1 yrs 2 mosResigned: 25 Apr 2019

Eric John Spencer Gadsden

Director

Tenure: 19 yrs 6 mosResigned: 10 May 2017

Alan Ronald Geoffrey Hardy

Director

Tenure: 5 yrs 7 mosResigned: 1 Oct 2015

Stephen Huw Perrott Morgan

Secretary

Tenure: 1 yrs 3 mosResigned: 23 Nov 2011

Craig William Robinson

Director

Tenure: 6 yrs 3 mosResigned: 1 Aug 2010

Nicola Jane Crickmore

Secretary

Tenure: 5 yrs 6 mosResigned: 6 Jun 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Nigel Sharp	Executive Director	16 May 2011	2 Sept 2025	14 yrs 4 mos	British
Robert Raymond Fenwick	Director	1 Aug 2023	5 Jul 2024	11 mos	British
Martin Russell Warner	Director	3 Nov 1997	16 May 2024	26 yrs 6 mos	British
Francis John Hanna	Director	24 Mar 2010	26 Mar 2024	14 yrs	British
Stephen Huw Perrott Morgan	Director	9 Nov 2010	3 Jun 2021	10 yrs 7 mos	British
Robert William Carlton Porter	Director	19 May 2004	3 Jun 2021	17 yrs 1 mos	British
Stephen Gerard Bellamy	Director	1 Feb 2018	25 Apr 2019	1 yrs 2 mos	New Zealander
Eric John Spencer Gadsden	Director	3 Nov 1997	10 May 2017	19 yrs 6 mos	British
Alan Ronald Geoffrey Hardy	Director	24 Mar 2010	1 Oct 2015	5 yrs 7 mos	British
Stephen Huw Perrott Morgan	Secretary	1 Aug 2010	23 Nov 2011	1 yrs 3 mos	–
Craig William Robinson	Director	19 May 2004	1 Aug 2010	6 yrs 3 mos	British
Nicola Jane Crickmore	Secretary	8 Dec 1997	6 Jun 2003	5 yrs 6 mos	British

Board of Directors (5)

Anthony John Morris

Chair

5 yrs 5 mosAge: 45British

Ryan Mahoney

Executive Director

4 yrs 10 mosAge: 46British

Paula Maria Hay-Plumb

Senior Independent Director

5 yrs 10 mosAge: 66British

Rachel Jane Warren

Director

7 mosAge: 51British

Darren Andrew Waters

Director

5 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
AJ Anthony John Morris	Chair	23 Nov 2020	5 yrs 5 mos	British
RM Ryan Mahoney	Executive Director	3 Jun 2021	4 yrs 10 mos	British
PM Paula Maria Hay-Plumb	Senior Independent Director	18 Jun 2020	5 yrs 10 mos	British
RJ Rachel Jane Warren	Director	2 Sept 2025	7 mos	British
DA Darren Andrew Waters	Director	1 Nov 2025	5 mos	British

Director Remuneration

Director	Role	Base Salary
AJ Morris	Chair	£112,000
PN Sharp	Executive Director	£318,000
RM Mahoney	Executive Director	£300,000
P Hay-Plumb	Senior Independent Director	£57,000

Former Directors (12)

Peter Nigel Sharp

Executive Director

Tenure: 14 yrs 4 mosResigned: 2 Sept 2025

Robert Raymond Fenwick

Director

Tenure: 11 mosResigned: 5 Jul 2024

Martin Russell Warner

Director

Tenure: 26 yrs 6 mosResigned: 16 May 2024

Francis John Hanna

Director

Tenure: 14 yrsResigned: 26 Mar 2024

Stephen Huw Perrott Morgan

Director

Tenure: 10 yrs 7 mosResigned: 3 Jun 2021

Robert William Carlton Porter

Director

Tenure: 17 yrs 1 mosResigned: 3 Jun 2021

Stephen Gerard Bellamy

Director

Tenure: 1 yrs 2 mosResigned: 25 Apr 2019

Eric John Spencer Gadsden

Director

Tenure: 19 yrs 6 mosResigned: 10 May 2017

Alan Ronald Geoffrey Hardy

Director

Tenure: 5 yrs 7 mosResigned: 1 Oct 2015

Stephen Huw Perrott Morgan

Secretary

Tenure: 1 yrs 3 mosResigned: 23 Nov 2011

Craig William Robinson

Director

Tenure: 6 yrs 3 mosResigned: 1 Aug 2010

Nicola Jane Crickmore

Secretary

Tenure: 5 yrs 6 mosResigned: 6 Jun 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Nigel Sharp	Executive Director	16 May 2011	2 Sept 2025	14 yrs 4 mos	British
Robert Raymond Fenwick	Director	1 Aug 2023	5 Jul 2024	11 mos	British
Martin Russell Warner	Director	3 Nov 1997	16 May 2024	26 yrs 6 mos	British
Francis John Hanna	Director	24 Mar 2010	26 Mar 2024	14 yrs	British
Stephen Huw Perrott Morgan	Director	9 Nov 2010	3 Jun 2021	10 yrs 7 mos	British
Robert William Carlton Porter	Director	19 May 2004	3 Jun 2021	17 yrs 1 mos	British
Stephen Gerard Bellamy	Director	1 Feb 2018	25 Apr 2019	1 yrs 2 mos	New Zealander
Eric John Spencer Gadsden	Director	3 Nov 1997	10 May 2017	19 yrs 6 mos	British
Alan Ronald Geoffrey Hardy	Director	24 Mar 2010	1 Oct 2015	5 yrs 7 mos	British
Stephen Huw Perrott Morgan	Secretary	1 Aug 2010	23 Nov 2011	1 yrs 3 mos	–
Craig William Robinson	Director	19 May 2004	1 Aug 2010	6 yrs 3 mos	British
Nicola Jane Crickmore	Secretary	8 Dec 1997	6 Jun 2003	5 yrs 6 mos	British

Board of Directors (5)

Anthony John Morris

Chair

5 yrs 5 mosAge: 45British

Ryan Mahoney

Executive Director

4 yrs 10 mosAge: 46British

Paula Maria Hay-Plumb

Senior Independent Director

5 yrs 10 mosAge: 66British

Rachel Jane Warren

Director

7 mosAge: 51British

Darren Andrew Waters

Director

5 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
AJ Anthony John Morris	Chair	23 Nov 2020	5 yrs 5 mos	British
RM Ryan Mahoney	Executive Director	3 Jun 2021	4 yrs 10 mos	British
PM Paula Maria Hay-Plumb	Senior Independent Director	18 Jun 2020	5 yrs 10 mos	British
RJ Rachel Jane Warren	Director	2 Sept 2025	7 mos	British
DA Darren Andrew Waters	Director	1 Nov 2025	5 mos	British

Director Remuneration

Director	Role	Base Salary
AJ Morris	Chair	£112,000
PN Sharp	Executive Director	£318,000
RM Mahoney	Executive Director	£300,000
P Hay-Plumb	Senior Independent Director	£57,000

Former Directors (12)

Peter Nigel Sharp

Executive Director

Tenure: 14 yrs 4 mosResigned: 2 Sept 2025

Robert Raymond Fenwick

Director

Tenure: 11 mosResigned: 5 Jul 2024

Martin Russell Warner

Director

Tenure: 26 yrs 6 mosResigned: 16 May 2024

Francis John Hanna

Director

Tenure: 14 yrsResigned: 26 Mar 2024

Stephen Huw Perrott Morgan

Director

Tenure: 10 yrs 7 mosResigned: 3 Jun 2021

Robert William Carlton Porter

Director

Tenure: 17 yrs 1 mosResigned: 3 Jun 2021

Stephen Gerard Bellamy

Director

Tenure: 1 yrs 2 mosResigned: 25 Apr 2019

Eric John Spencer Gadsden

Director

Tenure: 19 yrs 6 mosResigned: 10 May 2017

Alan Ronald Geoffrey Hardy

Director

Tenure: 5 yrs 7 mosResigned: 1 Oct 2015

Stephen Huw Perrott Morgan

Secretary

Tenure: 1 yrs 3 mosResigned: 23 Nov 2011

Craig William Robinson

Director

Tenure: 6 yrs 3 mosResigned: 1 Aug 2010

Nicola Jane Crickmore

Secretary

Tenure: 5 yrs 6 mosResigned: 6 Jun 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Nigel Sharp	Executive Director	16 May 2011	2 Sept 2025	14 yrs 4 mos	British
Robert Raymond Fenwick	Director	1 Aug 2023	5 Jul 2024	11 mos	British
Martin Russell Warner	Director	3 Nov 1997	16 May 2024	26 yrs 6 mos	British
Francis John Hanna	Director	24 Mar 2010	26 Mar 2024	14 yrs	British
Stephen Huw Perrott Morgan	Director	9 Nov 2010	3 Jun 2021	10 yrs 7 mos	British
Robert William Carlton Porter	Director	19 May 2004	3 Jun 2021	17 yrs 1 mos	British
Stephen Gerard Bellamy	Director	1 Feb 2018	25 Apr 2019	1 yrs 2 mos	New Zealander
Eric John Spencer Gadsden	Director	3 Nov 1997	10 May 2017	19 yrs 6 mos	British
Alan Ronald Geoffrey Hardy	Director	24 Mar 2010	1 Oct 2015	5 yrs 7 mos	British
Stephen Huw Perrott Morgan	Secretary	1 Aug 2010	23 Nov 2011	1 yrs 3 mos	–
Craig William Robinson	Director	19 May 2004	1 Aug 2010	6 yrs 3 mos	British
Nicola Jane Crickmore	Secretary	8 Dec 1997	6 Jun 2003	5 yrs 6 mos	British