Midwich Group PLC (MIDW) Board of Directors | Ticker

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Midwich Group PLC Directors

/Equities/AIMX/MIDW/Directors

Midwich Group PLC Directors

Board of Directors (10)

Andrew Herbert

Chairman

–

Mike Ashley

Non-Executive Director

–

Hillary Wright

Non-Executive Director

–

Stephen Barry Fenby

Executive Director

12 yrs 9 mosAge: 63British

Hilary Wright

Non-Executive Director

8 yrs 5 mosAge: 67British

Alison Dawn Seekings

Non-Executive Director

2 yrs 5 mosAge: 59British

Adam Thomas Councell

Executive Director

5 mosAge: 48British

Lauren Frances Hall

Secretary

6 mos

Peter Edward Malpass

Director

2 mosAge: 58British

Kevin Quinn

Director

0 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
AH Andrew Herbert	Chairman	–	–	–
MA Mike Ashley	Non-Executive Director	–	–	–
HW Hillary Wright	Non-Executive Director	–	–	–
SB Stephen Barry Fenby	Executive Director	27 Nov 2013	12 yrs 9 mos	British
Hilary Wright	Non-Executive Director	9 Mar 2018	8 yrs 5 mos	British
AD Alison Dawn Seekings	Non-Executive Director	19 Mar 2024	2 yrs 5 mos	British
Adam Thomas Councell	Executive Director	2 Mar 2026	5 mos	British
LF Lauren Frances Hall	Secretary	13 Feb 2026	6 mos	–
PE Peter Edward Malpass	Director	1 Jun 2026	2 mos	British
KQ Kevin Quinn	Director	1 Aug 2026	0 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Herbert	Chair	£95,000	–	–	–	£95,000
Stephen Fenby	Executive Director	£380,000	£14,000	£95,000	£20,000	£509,000
Stephen Lamb	Executive Director	£306,000	£12,000	–	£16,000	£334,000
Mike Ashley	Non-Executive Director	£51,000	–	–	–	£51,000
Hilary Wright	Non-Executive Director	£49,000	–	–	–	£49,000
Alison Seekings	Non-Executive Director	£49,000	–	–	–	£49,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Herbert	Chair	£93,000	–	–	–	£93,000
Stephen Fenby	Executive Director	£373,000	£12,000	£70,000	£20,000	£475,000
Stephen Lamb	Executive Director	£300,000	£16,000	£56,000	£16,000	£388,000
Mike Ashley	Non-Executive Director	£50,000	–	–	–	£50,000
Hilary Wright	Non-Executive Director	£48,000	–	–	–	£48,000
Alison Seekings	Non-Executive Director	£37,000	–	–	–	£37,000

Former Directors (12)

Andrew Charles Herbert

Chair

Tenure: 10 yrs 3 mosResigned: 31 Jul 2026

Michael Ashley

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 12 May 2026

Stephen Lamb

Executive Director

Tenure: 7 yrs 5 mosResigned: 27 Feb 2026

Stephen Lamb

Non-Executive Director

Tenure: 2 mosResigned: 13 Feb 2026

Andrew Kenneth Garnham

Secretary

Tenure: 1 yrsResigned: 31 Dec 2025

Stephen Lamb

Secretary

Tenure: 6 yrs 3 mosResigned: 5 Dec 2024

Stephen Fenby

Non-Executive Director

Tenure: 3 mosResigned: 19 Sept 2018

Anthony Michael George Bailey

Secretary

Tenure: 2 yrs 2 mosResigned: 29 Jun 2018

Anthony Michael George Bailey

Director

Tenure: 2 yrs 6 mosResigned: 29 Jun 2018

Jane Fenby

Secretary

Tenure: 2 yrs 5 mosResigned: 13 Apr 2016

Alexander Christopher Ward

Director

Tenure: 1 yrs 11 mosResigned: 25 Nov 2015

Darren Paul Lewitt

Director

Tenure: 1 yrs 11 mosResigned: 25 Nov 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Charles Herbert	Chair	13 Apr 2016	31 Jul 2026	10 yrs 3 mos	British
Michael Ashley	Non-Executive Director	13 Apr 2016	12 May 2026	10 yrs 1 mos	British
Stephen Lamb	Executive Director	10 Sept 2018	27 Feb 2026	7 yrs 5 mos	British
Stephen Lamb	Non-Executive Director	31 Dec 2025	13 Feb 2026	2 mos	–
Andrew Kenneth Garnham	Secretary	5 Dec 2024	31 Dec 2025	1 yrs	–
Stephen Lamb	Secretary	19 Sept 2018	5 Dec 2024	6 yrs 3 mos	–
Stephen Fenby	Non-Executive Director	29 Jun 2018	19 Sept 2018	3 mos	–
Anthony Michael George Bailey	Secretary	13 Apr 2016	29 Jun 2018	2 yrs 2 mos	–
Anthony Michael George Bailey	Director	15 Dec 2015	29 Jun 2018	2 yrs 6 mos	British
Jane Fenby	Secretary	27 Nov 2013	13 Apr 2016	2 yrs 5 mos	–
Alexander Christopher Ward	Director	20 Dec 2013	25 Nov 2015	1 yrs 11 mos	British
Darren Paul Lewitt	Director	20 Dec 2013	25 Nov 2015	1 yrs 11 mos	British

Board of Directors (10)

Andrew Herbert

Chairman

–

Mike Ashley

Non-Executive Director

–

Hillary Wright

Non-Executive Director

–

Stephen Barry Fenby

Executive Director

12 yrs 9 mosAge: 63British

Hilary Wright

Non-Executive Director

8 yrs 5 mosAge: 67British

Alison Dawn Seekings

Non-Executive Director

2 yrs 5 mosAge: 59British

Adam Thomas Councell

Executive Director

5 mosAge: 48British

Lauren Frances Hall

Secretary

6 mos

Peter Edward Malpass

Director

2 mosAge: 58British

Kevin Quinn

Director

0 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
AH Andrew Herbert	Chairman	–	–	–
MA Mike Ashley	Non-Executive Director	–	–	–
HW Hillary Wright	Non-Executive Director	–	–	–
SB Stephen Barry Fenby	Executive Director	27 Nov 2013	12 yrs 9 mos	British
Hilary Wright	Non-Executive Director	9 Mar 2018	8 yrs 5 mos	British
AD Alison Dawn Seekings	Non-Executive Director	19 Mar 2024	2 yrs 5 mos	British
Adam Thomas Councell	Executive Director	2 Mar 2026	5 mos	British
LF Lauren Frances Hall	Secretary	13 Feb 2026	6 mos	–
PE Peter Edward Malpass	Director	1 Jun 2026	2 mos	British
KQ Kevin Quinn	Director	1 Aug 2026	0 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Herbert	Chair	£95,000	–	–	–	£95,000
Stephen Fenby	Executive Director	£380,000	£14,000	£95,000	£20,000	£509,000
Stephen Lamb	Executive Director	£306,000	£12,000	–	£16,000	£334,000
Mike Ashley	Non-Executive Director	£51,000	–	–	–	£51,000
Hilary Wright	Non-Executive Director	£49,000	–	–	–	£49,000
Alison Seekings	Non-Executive Director	£49,000	–	–	–	£49,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Herbert	Chair	£93,000	–	–	–	£93,000
Stephen Fenby	Executive Director	£373,000	£12,000	£70,000	£20,000	£475,000
Stephen Lamb	Executive Director	£300,000	£16,000	£56,000	£16,000	£388,000
Mike Ashley	Non-Executive Director	£50,000	–	–	–	£50,000
Hilary Wright	Non-Executive Director	£48,000	–	–	–	£48,000
Alison Seekings	Non-Executive Director	£37,000	–	–	–	£37,000

Former Directors (12)

Andrew Charles Herbert

Chair

Tenure: 10 yrs 3 mosResigned: 31 Jul 2026

Michael Ashley

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 12 May 2026

Stephen Lamb

Executive Director

Tenure: 7 yrs 5 mosResigned: 27 Feb 2026

Stephen Lamb

Non-Executive Director

Tenure: 2 mosResigned: 13 Feb 2026

Andrew Kenneth Garnham

Secretary

Tenure: 1 yrsResigned: 31 Dec 2025

Stephen Lamb

Secretary

Tenure: 6 yrs 3 mosResigned: 5 Dec 2024

Stephen Fenby

Non-Executive Director

Tenure: 3 mosResigned: 19 Sept 2018

Anthony Michael George Bailey

Secretary

Tenure: 2 yrs 2 mosResigned: 29 Jun 2018

Anthony Michael George Bailey

Director

Tenure: 2 yrs 6 mosResigned: 29 Jun 2018

Jane Fenby

Secretary

Tenure: 2 yrs 5 mosResigned: 13 Apr 2016

Alexander Christopher Ward

Director

Tenure: 1 yrs 11 mosResigned: 25 Nov 2015

Darren Paul Lewitt

Director

Tenure: 1 yrs 11 mosResigned: 25 Nov 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Charles Herbert	Chair	13 Apr 2016	31 Jul 2026	10 yrs 3 mos	British
Michael Ashley	Non-Executive Director	13 Apr 2016	12 May 2026	10 yrs 1 mos	British
Stephen Lamb	Executive Director	10 Sept 2018	27 Feb 2026	7 yrs 5 mos	British
Stephen Lamb	Non-Executive Director	31 Dec 2025	13 Feb 2026	2 mos	–
Andrew Kenneth Garnham	Secretary	5 Dec 2024	31 Dec 2025	1 yrs	–
Stephen Lamb	Secretary	19 Sept 2018	5 Dec 2024	6 yrs 3 mos	–
Stephen Fenby	Non-Executive Director	29 Jun 2018	19 Sept 2018	3 mos	–
Anthony Michael George Bailey	Secretary	13 Apr 2016	29 Jun 2018	2 yrs 2 mos	–
Anthony Michael George Bailey	Director	15 Dec 2015	29 Jun 2018	2 yrs 6 mos	British
Jane Fenby	Secretary	27 Nov 2013	13 Apr 2016	2 yrs 5 mos	–
Alexander Christopher Ward	Director	20 Dec 2013	25 Nov 2015	1 yrs 11 mos	British
Darren Paul Lewitt	Director	20 Dec 2013	25 Nov 2015	1 yrs 11 mos	British

Board of Directors (10)

Andrew Herbert

Chairman

–

Mike Ashley

Non-Executive Director

–

Hillary Wright

Non-Executive Director

–

Stephen Barry Fenby

Executive Director

12 yrs 9 mosAge: 63British

Hilary Wright

Non-Executive Director

8 yrs 5 mosAge: 67British

Alison Dawn Seekings

Non-Executive Director

2 yrs 5 mosAge: 59British

Adam Thomas Councell

Executive Director

5 mosAge: 48British

Lauren Frances Hall

Secretary

6 mos

Peter Edward Malpass

Director

2 mosAge: 58British

Kevin Quinn

Director

0 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
AH Andrew Herbert	Chairman	–	–	–
MA Mike Ashley	Non-Executive Director	–	–	–
HW Hillary Wright	Non-Executive Director	–	–	–
SB Stephen Barry Fenby	Executive Director	27 Nov 2013	12 yrs 9 mos	British
Hilary Wright	Non-Executive Director	9 Mar 2018	8 yrs 5 mos	British
AD Alison Dawn Seekings	Non-Executive Director	19 Mar 2024	2 yrs 5 mos	British
Adam Thomas Councell	Executive Director	2 Mar 2026	5 mos	British
LF Lauren Frances Hall	Secretary	13 Feb 2026	6 mos	–
PE Peter Edward Malpass	Director	1 Jun 2026	2 mos	British
KQ Kevin Quinn	Director	1 Aug 2026	0 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Herbert	Chair	£95,000	–	–	–	£95,000
Stephen Fenby	Executive Director	£380,000	£14,000	£95,000	£20,000	£509,000
Stephen Lamb	Executive Director	£306,000	£12,000	–	£16,000	£334,000
Mike Ashley	Non-Executive Director	£51,000	–	–	–	£51,000
Hilary Wright	Non-Executive Director	£49,000	–	–	–	£49,000
Alison Seekings	Non-Executive Director	£49,000	–	–	–	£49,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Herbert	Chair	£93,000	–	–	–	£93,000
Stephen Fenby	Executive Director	£373,000	£12,000	£70,000	£20,000	£475,000
Stephen Lamb	Executive Director	£300,000	£16,000	£56,000	£16,000	£388,000
Mike Ashley	Non-Executive Director	£50,000	–	–	–	£50,000
Hilary Wright	Non-Executive Director	£48,000	–	–	–	£48,000
Alison Seekings	Non-Executive Director	£37,000	–	–	–	£37,000

Former Directors (12)

Andrew Charles Herbert

Chair

Tenure: 10 yrs 3 mosResigned: 31 Jul 2026

Michael Ashley

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 12 May 2026

Stephen Lamb

Executive Director

Tenure: 7 yrs 5 mosResigned: 27 Feb 2026

Stephen Lamb

Non-Executive Director

Tenure: 2 mosResigned: 13 Feb 2026

Andrew Kenneth Garnham

Secretary

Tenure: 1 yrsResigned: 31 Dec 2025

Stephen Lamb

Secretary

Tenure: 6 yrs 3 mosResigned: 5 Dec 2024

Stephen Fenby

Non-Executive Director

Tenure: 3 mosResigned: 19 Sept 2018

Anthony Michael George Bailey

Secretary

Tenure: 2 yrs 2 mosResigned: 29 Jun 2018

Anthony Michael George Bailey

Director

Tenure: 2 yrs 6 mosResigned: 29 Jun 2018

Jane Fenby

Secretary

Tenure: 2 yrs 5 mosResigned: 13 Apr 2016

Alexander Christopher Ward

Director

Tenure: 1 yrs 11 mosResigned: 25 Nov 2015

Darren Paul Lewitt

Director

Tenure: 1 yrs 11 mosResigned: 25 Nov 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Charles Herbert	Chair	13 Apr 2016	31 Jul 2026	10 yrs 3 mos	British
Michael Ashley	Non-Executive Director	13 Apr 2016	12 May 2026	10 yrs 1 mos	British
Stephen Lamb	Executive Director	10 Sept 2018	27 Feb 2026	7 yrs 5 mos	British
Stephen Lamb	Non-Executive Director	31 Dec 2025	13 Feb 2026	2 mos	–
Andrew Kenneth Garnham	Secretary	5 Dec 2024	31 Dec 2025	1 yrs	–
Stephen Lamb	Secretary	19 Sept 2018	5 Dec 2024	6 yrs 3 mos	–
Stephen Fenby	Non-Executive Director	29 Jun 2018	19 Sept 2018	3 mos	–
Anthony Michael George Bailey	Secretary	13 Apr 2016	29 Jun 2018	2 yrs 2 mos	–
Anthony Michael George Bailey	Director	15 Dec 2015	29 Jun 2018	2 yrs 6 mos	British
Jane Fenby	Secretary	27 Nov 2013	13 Apr 2016	2 yrs 5 mos	–
Alexander Christopher Ward	Director	20 Dec 2013	25 Nov 2015	1 yrs 11 mos	British
Darren Paul Lewitt	Director	20 Dec 2013	25 Nov 2015	1 yrs 11 mos	British

Board of Directors (10)

Andrew Herbert

Chairman

–

Mike Ashley

Non-Executive Director

–

Hillary Wright

Non-Executive Director

–

Stephen Barry Fenby

Executive Director

12 yrs 9 mosAge: 63British

Hilary Wright

Non-Executive Director

8 yrs 5 mosAge: 67British

Alison Dawn Seekings

Non-Executive Director

2 yrs 5 mosAge: 59British

Adam Thomas Councell

Executive Director

5 mosAge: 48British

Lauren Frances Hall

Secretary

6 mos

Peter Edward Malpass

Director

2 mosAge: 58British

Kevin Quinn

Director

0 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
AH Andrew Herbert	Chairman	–	–	–
MA Mike Ashley	Non-Executive Director	–	–	–
HW Hillary Wright	Non-Executive Director	–	–	–
SB Stephen Barry Fenby	Executive Director	27 Nov 2013	12 yrs 9 mos	British
Hilary Wright	Non-Executive Director	9 Mar 2018	8 yrs 5 mos	British
AD Alison Dawn Seekings	Non-Executive Director	19 Mar 2024	2 yrs 5 mos	British
Adam Thomas Councell	Executive Director	2 Mar 2026	5 mos	British
LF Lauren Frances Hall	Secretary	13 Feb 2026	6 mos	–
PE Peter Edward Malpass	Director	1 Jun 2026	2 mos	British
KQ Kevin Quinn	Director	1 Aug 2026	0 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Herbert	Chair	£95,000	–	–	–	£95,000
Stephen Fenby	Executive Director	£380,000	£14,000	£95,000	£20,000	£509,000
Stephen Lamb	Executive Director	£306,000	£12,000	–	£16,000	£334,000
Mike Ashley	Non-Executive Director	£51,000	–	–	–	£51,000
Hilary Wright	Non-Executive Director	£49,000	–	–	–	£49,000
Alison Seekings	Non-Executive Director	£49,000	–	–	–	£49,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Herbert	Chair	£93,000	–	–	–	£93,000
Stephen Fenby	Executive Director	£373,000	£12,000	£70,000	£20,000	£475,000
Stephen Lamb	Executive Director	£300,000	£16,000	£56,000	£16,000	£388,000
Mike Ashley	Non-Executive Director	£50,000	–	–	–	£50,000
Hilary Wright	Non-Executive Director	£48,000	–	–	–	£48,000
Alison Seekings	Non-Executive Director	£37,000	–	–	–	£37,000

Former Directors (12)

Andrew Charles Herbert

Chair

Tenure: 10 yrs 3 mosResigned: 31 Jul 2026

Michael Ashley

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 12 May 2026

Stephen Lamb

Executive Director

Tenure: 7 yrs 5 mosResigned: 27 Feb 2026

Stephen Lamb

Non-Executive Director

Tenure: 2 mosResigned: 13 Feb 2026

Andrew Kenneth Garnham

Secretary

Tenure: 1 yrsResigned: 31 Dec 2025

Stephen Lamb

Secretary

Tenure: 6 yrs 3 mosResigned: 5 Dec 2024

Stephen Fenby

Non-Executive Director

Tenure: 3 mosResigned: 19 Sept 2018

Anthony Michael George Bailey

Secretary

Tenure: 2 yrs 2 mosResigned: 29 Jun 2018

Anthony Michael George Bailey

Director

Tenure: 2 yrs 6 mosResigned: 29 Jun 2018

Jane Fenby

Secretary

Tenure: 2 yrs 5 mosResigned: 13 Apr 2016

Alexander Christopher Ward

Director

Tenure: 1 yrs 11 mosResigned: 25 Nov 2015

Darren Paul Lewitt

Director

Tenure: 1 yrs 11 mosResigned: 25 Nov 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Charles Herbert	Chair	13 Apr 2016	31 Jul 2026	10 yrs 3 mos	British
Michael Ashley	Non-Executive Director	13 Apr 2016	12 May 2026	10 yrs 1 mos	British
Stephen Lamb	Executive Director	10 Sept 2018	27 Feb 2026	7 yrs 5 mos	British
Stephen Lamb	Non-Executive Director	31 Dec 2025	13 Feb 2026	2 mos	–
Andrew Kenneth Garnham	Secretary	5 Dec 2024	31 Dec 2025	1 yrs	–
Stephen Lamb	Secretary	19 Sept 2018	5 Dec 2024	6 yrs 3 mos	–
Stephen Fenby	Non-Executive Director	29 Jun 2018	19 Sept 2018	3 mos	–
Anthony Michael George Bailey	Secretary	13 Apr 2016	29 Jun 2018	2 yrs 2 mos	–
Anthony Michael George Bailey	Director	15 Dec 2015	29 Jun 2018	2 yrs 6 mos	British
Jane Fenby	Secretary	27 Nov 2013	13 Apr 2016	2 yrs 5 mos	–
Alexander Christopher Ward	Director	20 Dec 2013	25 Nov 2015	1 yrs 11 mos	British
Darren Paul Lewitt	Director	20 Dec 2013	25 Nov 2015	1 yrs 11 mos	British