Tortilla Mexican Grill PLC (MEX) Board of Directors | Ticker

/Equities/AIMX/MEX/Directors

Tortilla Mexican Grill PLC Directors

/Equities/AIMX/MEX/Directors

Tortilla Mexican Grill PLC Directors

Board of Directors (6)

Brandon Borg Stephens

Group Chief Executive Officer and Founder

5 yrs 1 mosAge: 53British

Richard Austin Haley

Chief Financial Officer

5 mosAge: 55British

Usman Ali

Non-Executive Director

1 yrs 6 mosAge: 33British

Dr Duncan Steven Garrood

Non-Executive Director

8 mosAge: 67British

Marta Barbara Pogroszewska

Non-Executive Director

6 mosAge: 47Polish

Gregor Grant

Non-Executive Director

5 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
BB Brandon Borg Stephens	Group Chief Executive Officer and Founder	15 Jul 2021	5 yrs 1 mos	British
RA Richard Austin Haley	Chief Financial Officer	31 Mar 2026	5 mos	British
UA Usman Ali	Non-Executive Director	26 Feb 2025	1 yrs 6 mos	British
DD Dr Duncan Steven Garrood	Non-Executive Director	5 Dec 2025	8 mos	British
MB Marta Barbara Pogroszewska	Non-Executive Director	5 Feb 2026	6 mos	Polish
GG Gregor Grant	Non-Executive Director	9 Mar 2026	5 mos	British

Former Directors (11)

Richard Austin Haley

Director

Tenure: 5 mosResigned: 31 Mar 2026

Keith William Down

Director

Tenure: 2 yrs 6 mosResigned: 5 Feb 2026

Francesca Tiritiello

Director

Tenure: 3 yrs 5 mosResigned: 5 Feb 2026

Andrew Philip Naylor

Director

Tenure: 4 yrs 5 mosResigned: 5 Feb 2026

Emma Margaret Woods

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 5 Dec 2025

Maria Anna Katarina Denny

Director

Tenure: 1 yrs 6 mosResigned: 30 Sept 2025

Loeiz Lagadec

Director

Tenure: 3 yrs 4 mosResigned: 31 Jan 2025

Richard John Morris

Director

Tenure: 2 yrs 8 mosResigned: 31 Mar 2024

Laurence Brian Keen

Director

Tenure: 1 yrs 8 mosResigned: 17 May 2023

Aarish Navin Patel

Director

Tenure: 0 mosResigned: 29 Sept 2021

Paul Adam Campbell

Director

Tenure: 0 mosResigned: 29 Sept 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Austin Haley	Director	9 Oct 2025	31 Mar 2026	5 mos	British
Keith William Down	Director	24 Aug 2023	5 Feb 2026	2 yrs 6 mos	British
Francesca Tiritiello	Director	20 Sept 2022	5 Feb 2026	3 yrs 5 mos	Swiss,Italian
Andrew Philip Naylor	Director	10 Sept 2021	5 Feb 2026	4 yrs 5 mos	British
Emma Margaret Woods	Non-Executive Director	20 Sept 2021	5 Dec 2025	4 yrs 3 mos	British
Maria Anna Katarina Denny	Director	8 Mar 2024	30 Sept 2025	1 yrs 6 mos	Swedish
Loeiz Lagadec	Director	10 Sept 2021	31 Jan 2025	3 yrs 4 mos	French
Richard John Morris	Director	15 Jul 2021	31 Mar 2024	2 yrs 8 mos	British
Laurence Brian Keen	Director	20 Sept 2021	17 May 2023	1 yrs 8 mos	British
Aarish Navin Patel	Director	10 Sept 2021	29 Sept 2021	0 mos	British
Paul Adam Campbell	Director	10 Sept 2021	29 Sept 2021	0 mos	British

Board of Directors (6)

Brandon Borg Stephens

Group Chief Executive Officer and Founder

5 yrs 1 mosAge: 53British

Richard Austin Haley

Chief Financial Officer

5 mosAge: 55British

Usman Ali

Non-Executive Director

1 yrs 6 mosAge: 33British

Dr Duncan Steven Garrood

Non-Executive Director

8 mosAge: 67British

Marta Barbara Pogroszewska

Non-Executive Director

6 mosAge: 47Polish

Gregor Grant

Non-Executive Director

5 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
BB Brandon Borg Stephens	Group Chief Executive Officer and Founder	15 Jul 2021	5 yrs 1 mos	British
RA Richard Austin Haley	Chief Financial Officer	31 Mar 2026	5 mos	British
UA Usman Ali	Non-Executive Director	26 Feb 2025	1 yrs 6 mos	British
DD Dr Duncan Steven Garrood	Non-Executive Director	5 Dec 2025	8 mos	British
MB Marta Barbara Pogroszewska	Non-Executive Director	5 Feb 2026	6 mos	Polish
GG Gregor Grant	Non-Executive Director	9 Mar 2026	5 mos	British

Former Directors (11)

Richard Austin Haley

Director

Tenure: 5 mosResigned: 31 Mar 2026

Keith William Down

Director

Tenure: 2 yrs 6 mosResigned: 5 Feb 2026

Francesca Tiritiello

Director

Tenure: 3 yrs 5 mosResigned: 5 Feb 2026

Andrew Philip Naylor

Director

Tenure: 4 yrs 5 mosResigned: 5 Feb 2026

Emma Margaret Woods

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 5 Dec 2025

Maria Anna Katarina Denny

Director

Tenure: 1 yrs 6 mosResigned: 30 Sept 2025

Loeiz Lagadec

Director

Tenure: 3 yrs 4 mosResigned: 31 Jan 2025

Richard John Morris

Director

Tenure: 2 yrs 8 mosResigned: 31 Mar 2024

Laurence Brian Keen

Director

Tenure: 1 yrs 8 mosResigned: 17 May 2023

Aarish Navin Patel

Director

Tenure: 0 mosResigned: 29 Sept 2021

Paul Adam Campbell

Director

Tenure: 0 mosResigned: 29 Sept 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Austin Haley	Director	9 Oct 2025	31 Mar 2026	5 mos	British
Keith William Down	Director	24 Aug 2023	5 Feb 2026	2 yrs 6 mos	British
Francesca Tiritiello	Director	20 Sept 2022	5 Feb 2026	3 yrs 5 mos	Swiss,Italian
Andrew Philip Naylor	Director	10 Sept 2021	5 Feb 2026	4 yrs 5 mos	British
Emma Margaret Woods	Non-Executive Director	20 Sept 2021	5 Dec 2025	4 yrs 3 mos	British
Maria Anna Katarina Denny	Director	8 Mar 2024	30 Sept 2025	1 yrs 6 mos	Swedish
Loeiz Lagadec	Director	10 Sept 2021	31 Jan 2025	3 yrs 4 mos	French
Richard John Morris	Director	15 Jul 2021	31 Mar 2024	2 yrs 8 mos	British
Laurence Brian Keen	Director	20 Sept 2021	17 May 2023	1 yrs 8 mos	British
Aarish Navin Patel	Director	10 Sept 2021	29 Sept 2021	0 mos	British
Paul Adam Campbell	Director	10 Sept 2021	29 Sept 2021	0 mos	British

Board of Directors (6)

Brandon Borg Stephens

Group Chief Executive Officer and Founder

5 yrs 1 mosAge: 53British

Richard Austin Haley

Chief Financial Officer

5 mosAge: 55British

Usman Ali

Non-Executive Director

1 yrs 6 mosAge: 33British

Dr Duncan Steven Garrood

Non-Executive Director

8 mosAge: 67British

Marta Barbara Pogroszewska

Non-Executive Director

6 mosAge: 47Polish

Gregor Grant

Non-Executive Director

5 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
BB Brandon Borg Stephens	Group Chief Executive Officer and Founder	15 Jul 2021	5 yrs 1 mos	British
RA Richard Austin Haley	Chief Financial Officer	31 Mar 2026	5 mos	British
UA Usman Ali	Non-Executive Director	26 Feb 2025	1 yrs 6 mos	British
DD Dr Duncan Steven Garrood	Non-Executive Director	5 Dec 2025	8 mos	British
MB Marta Barbara Pogroszewska	Non-Executive Director	5 Feb 2026	6 mos	Polish
GG Gregor Grant	Non-Executive Director	9 Mar 2026	5 mos	British

Former Directors (11)

Richard Austin Haley

Director

Tenure: 5 mosResigned: 31 Mar 2026

Keith William Down

Director

Tenure: 2 yrs 6 mosResigned: 5 Feb 2026

Francesca Tiritiello

Director

Tenure: 3 yrs 5 mosResigned: 5 Feb 2026

Andrew Philip Naylor

Director

Tenure: 4 yrs 5 mosResigned: 5 Feb 2026

Emma Margaret Woods

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 5 Dec 2025

Maria Anna Katarina Denny

Director

Tenure: 1 yrs 6 mosResigned: 30 Sept 2025

Loeiz Lagadec

Director

Tenure: 3 yrs 4 mosResigned: 31 Jan 2025

Richard John Morris

Director

Tenure: 2 yrs 8 mosResigned: 31 Mar 2024

Laurence Brian Keen

Director

Tenure: 1 yrs 8 mosResigned: 17 May 2023

Aarish Navin Patel

Director

Tenure: 0 mosResigned: 29 Sept 2021

Paul Adam Campbell

Director

Tenure: 0 mosResigned: 29 Sept 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Austin Haley	Director	9 Oct 2025	31 Mar 2026	5 mos	British
Keith William Down	Director	24 Aug 2023	5 Feb 2026	2 yrs 6 mos	British
Francesca Tiritiello	Director	20 Sept 2022	5 Feb 2026	3 yrs 5 mos	Swiss,Italian
Andrew Philip Naylor	Director	10 Sept 2021	5 Feb 2026	4 yrs 5 mos	British
Emma Margaret Woods	Non-Executive Director	20 Sept 2021	5 Dec 2025	4 yrs 3 mos	British
Maria Anna Katarina Denny	Director	8 Mar 2024	30 Sept 2025	1 yrs 6 mos	Swedish
Loeiz Lagadec	Director	10 Sept 2021	31 Jan 2025	3 yrs 4 mos	French
Richard John Morris	Director	15 Jul 2021	31 Mar 2024	2 yrs 8 mos	British
Laurence Brian Keen	Director	20 Sept 2021	17 May 2023	1 yrs 8 mos	British
Aarish Navin Patel	Director	10 Sept 2021	29 Sept 2021	0 mos	British
Paul Adam Campbell	Director	10 Sept 2021	29 Sept 2021	0 mos	British

Board of Directors (6)

Brandon Borg Stephens

Group Chief Executive Officer and Founder

5 yrs 1 mosAge: 53British

Richard Austin Haley

Chief Financial Officer

5 mosAge: 55British

Usman Ali

Non-Executive Director

1 yrs 6 mosAge: 33British

Dr Duncan Steven Garrood

Non-Executive Director

8 mosAge: 67British

Marta Barbara Pogroszewska

Non-Executive Director

6 mosAge: 47Polish

Gregor Grant

Non-Executive Director

5 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
BB Brandon Borg Stephens	Group Chief Executive Officer and Founder	15 Jul 2021	5 yrs 1 mos	British
RA Richard Austin Haley	Chief Financial Officer	31 Mar 2026	5 mos	British
UA Usman Ali	Non-Executive Director	26 Feb 2025	1 yrs 6 mos	British
DD Dr Duncan Steven Garrood	Non-Executive Director	5 Dec 2025	8 mos	British
MB Marta Barbara Pogroszewska	Non-Executive Director	5 Feb 2026	6 mos	Polish
GG Gregor Grant	Non-Executive Director	9 Mar 2026	5 mos	British

Former Directors (11)

Richard Austin Haley

Director

Tenure: 5 mosResigned: 31 Mar 2026

Keith William Down

Director

Tenure: 2 yrs 6 mosResigned: 5 Feb 2026

Francesca Tiritiello

Director

Tenure: 3 yrs 5 mosResigned: 5 Feb 2026

Andrew Philip Naylor

Director

Tenure: 4 yrs 5 mosResigned: 5 Feb 2026

Emma Margaret Woods

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 5 Dec 2025

Maria Anna Katarina Denny

Director

Tenure: 1 yrs 6 mosResigned: 30 Sept 2025

Loeiz Lagadec

Director

Tenure: 3 yrs 4 mosResigned: 31 Jan 2025

Richard John Morris

Director

Tenure: 2 yrs 8 mosResigned: 31 Mar 2024

Laurence Brian Keen

Director

Tenure: 1 yrs 8 mosResigned: 17 May 2023

Aarish Navin Patel

Director

Tenure: 0 mosResigned: 29 Sept 2021

Paul Adam Campbell

Director

Tenure: 0 mosResigned: 29 Sept 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Austin Haley	Director	9 Oct 2025	31 Mar 2026	5 mos	British
Keith William Down	Director	24 Aug 2023	5 Feb 2026	2 yrs 6 mos	British
Francesca Tiritiello	Director	20 Sept 2022	5 Feb 2026	3 yrs 5 mos	Swiss,Italian
Andrew Philip Naylor	Director	10 Sept 2021	5 Feb 2026	4 yrs 5 mos	British
Emma Margaret Woods	Non-Executive Director	20 Sept 2021	5 Dec 2025	4 yrs 3 mos	British
Maria Anna Katarina Denny	Director	8 Mar 2024	30 Sept 2025	1 yrs 6 mos	Swedish
Loeiz Lagadec	Director	10 Sept 2021	31 Jan 2025	3 yrs 4 mos	French
Richard John Morris	Director	15 Jul 2021	31 Mar 2024	2 yrs 8 mos	British
Laurence Brian Keen	Director	20 Sept 2021	17 May 2023	1 yrs 8 mos	British
Aarish Navin Patel	Director	10 Sept 2021	29 Sept 2021	0 mos	British
Paul Adam Campbell	Director	10 Sept 2021	29 Sept 2021	0 mos	British