Minoan Group plc (MIN) Board of Directors | Ticker

/Equities/AIMX/MIN/Directors

DelistedThis company is no longer listed on the London Stock Exchange. Last traded on 30 April 2025 at 0.18p.

Minoan Group plc Directors

/Equities/AIMX/MIN/Directors

DelistedThis company is no longer listed on the London Stock Exchange. Last traded on 30 April 2025 at 0.18p.

Minoan Group plc Directors

Board of Directors (11)

Malcolm Peter Bundey

Non Exec. Chair

–

Mark Gregory Wilson

CFO

–

Christopher James Ellison

Managing Director

–

Timothy Roland Collingwood Hill

Non-Executive Director

27 yrs 2 mosAge: 78British

Xi Xi

Independent Director

–

Lawrence John Tremaine

Independent Director

–

Colin Moorhead

Independent Director

–

Colleen Patricia Hayward

Independent Director

–

Susan Ferrier

Independent Director

–

Ross Anthony Carroll

Independent Director

–

Nicholas John Day

Director

1 yrs 5 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
MP Malcolm Peter Bundey	Non Exec. Chair	–	–	–
MG Mark Gregory Wilson	CFO	–	–	–
CJ Christopher James Ellison	Managing Director	–	–	–
TR Timothy Roland Collingwood Hill	Non-Executive Director	2 Aug 1999	27 yrs 2 mos	British
XX Xi Xi	Independent Director	–	–	–
LJ Lawrence John Tremaine	Independent Director	–	–	–
CM Colin Moorhead	Independent Director	–	–	–
CP Colleen Patricia Hayward	Independent Director	–	–	–
SF Susan Ferrier	Independent Director	–	–	–
RA Ross Anthony Carroll	Independent Director	–	–	–
NJ Nicholas John Day	Director	15 May 2025	1 yrs 5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
C W Egleton	Chair	£180,000	£180,000
G D Cook	Non-Executive Director	£40,000	£40,000
T R C Hill	Non-Executive Director	£40,000	£40,000
G Mergos	Non-Executive Director	£16,000	£16,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
C W Egleton	Chair	£60,000	£60,000
G Mergos	Non-Executive Director	£60,000	£60,000
T R C Hill	Non-Executive Director	£35,000	£35,000
G D Cook	Non-Executive Director	£35,000	£35,000

Former Directors (11)

Christopher William Egleton

Chair

Tenure: 25 yrs 9 mosResigned: 23 May 2025

Grahame David Cook

Non-Executive Director

Tenure: 19 yrs 3 mosResigned: 30 Apr 2025

Georgios Mergos

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 7 Mar 2024

Barry David Bartman

Non-Executive Director

Tenure: 15 yrs 11 mosResigned: 15 Feb 2022

Duncan Campbell Wilson

Director

Tenure: 12 yrs 7 mosResigned: 9 Oct 2018

Geoffrey Terence Brown

Director

Tenure: 4 yrs 5 mosResigned: 17 Nov 2009

Charles Whiteford Young

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 27 Mar 2009

William Charles Cole

Director

Tenure: 7 yrs 4 mosResigned: 26 Apr 2007

Antony Duncan Trevit Marshall

Director

Tenure: 7 yrs 4 mosResigned: 26 Apr 2007

Adrian Alexander Iphestion Kyriazi

Director

Tenure: 2 yrs 8 mosResigned: 2 Aug 2002

James Boyd Murdoch

Secretary

Tenure: 2 yrs 2 mosResigned: 24 Oct 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher William Egleton	Chair	2 Aug 1999	23 May 2025	25 yrs 9 mos	British
Grahame David Cook	Non-Executive Director	10 Jan 2006	30 Apr 2025	19 yrs 3 mos	British
Georgios Mergos	Non-Executive Director	15 Feb 2022	7 Mar 2024	2 yrs 1 mos	Greek
Barry David Bartman	Non-Executive Director	29 Mar 2006	15 Feb 2022	15 yrs 11 mos	British
Duncan Campbell Wilson	Director	29 Mar 2006	9 Oct 2018	12 yrs 7 mos	British
Geoffrey Terence Brown	Director	28 Jun 2005	17 Nov 2009	4 yrs 5 mos	British
Charles Whiteford Young	Non-Executive Director	2 Aug 1999	27 Mar 2009	9 yrs 7 mos	British
William Charles Cole	Director	22 Dec 1999	26 Apr 2007	7 yrs 4 mos	British
Antony Duncan Trevit Marshall	Director	22 Dec 1999	26 Apr 2007	7 yrs 4 mos	British
Adrian Alexander Iphestion Kyriazi	Director	22 Dec 1999	2 Aug 2002	2 yrs 8 mos	Greek
James Boyd Murdoch	Secretary	18 Aug 1999	24 Oct 2001	2 yrs 2 mos	British

Board of Directors (11)

Malcolm Peter Bundey

Non Exec. Chair

–

Mark Gregory Wilson

CFO

–

Christopher James Ellison

Managing Director

–

Timothy Roland Collingwood Hill

Non-Executive Director

27 yrs 2 mosAge: 78British

Xi Xi

Independent Director

–

Lawrence John Tremaine

Independent Director

–

Colin Moorhead

Independent Director

–

Colleen Patricia Hayward

Independent Director

–

Susan Ferrier

Independent Director

–

Ross Anthony Carroll

Independent Director

–

Nicholas John Day

Director

1 yrs 5 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
MP Malcolm Peter Bundey	Non Exec. Chair	–	–	–
MG Mark Gregory Wilson	CFO	–	–	–
CJ Christopher James Ellison	Managing Director	–	–	–
TR Timothy Roland Collingwood Hill	Non-Executive Director	2 Aug 1999	27 yrs 2 mos	British
XX Xi Xi	Independent Director	–	–	–
LJ Lawrence John Tremaine	Independent Director	–	–	–
CM Colin Moorhead	Independent Director	–	–	–
CP Colleen Patricia Hayward	Independent Director	–	–	–
SF Susan Ferrier	Independent Director	–	–	–
RA Ross Anthony Carroll	Independent Director	–	–	–
NJ Nicholas John Day	Director	15 May 2025	1 yrs 5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
C W Egleton	Chair	£180,000	£180,000
G D Cook	Non-Executive Director	£40,000	£40,000
T R C Hill	Non-Executive Director	£40,000	£40,000
G Mergos	Non-Executive Director	£16,000	£16,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
C W Egleton	Chair	£60,000	£60,000
G Mergos	Non-Executive Director	£60,000	£60,000
T R C Hill	Non-Executive Director	£35,000	£35,000
G D Cook	Non-Executive Director	£35,000	£35,000

Former Directors (11)

Christopher William Egleton

Chair

Tenure: 25 yrs 9 mosResigned: 23 May 2025

Grahame David Cook

Non-Executive Director

Tenure: 19 yrs 3 mosResigned: 30 Apr 2025

Georgios Mergos

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 7 Mar 2024

Barry David Bartman

Non-Executive Director

Tenure: 15 yrs 11 mosResigned: 15 Feb 2022

Duncan Campbell Wilson

Director

Tenure: 12 yrs 7 mosResigned: 9 Oct 2018

Geoffrey Terence Brown

Director

Tenure: 4 yrs 5 mosResigned: 17 Nov 2009

Charles Whiteford Young

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 27 Mar 2009

William Charles Cole

Director

Tenure: 7 yrs 4 mosResigned: 26 Apr 2007

Antony Duncan Trevit Marshall

Director

Tenure: 7 yrs 4 mosResigned: 26 Apr 2007

Adrian Alexander Iphestion Kyriazi

Director

Tenure: 2 yrs 8 mosResigned: 2 Aug 2002

James Boyd Murdoch

Secretary

Tenure: 2 yrs 2 mosResigned: 24 Oct 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher William Egleton	Chair	2 Aug 1999	23 May 2025	25 yrs 9 mos	British
Grahame David Cook	Non-Executive Director	10 Jan 2006	30 Apr 2025	19 yrs 3 mos	British
Georgios Mergos	Non-Executive Director	15 Feb 2022	7 Mar 2024	2 yrs 1 mos	Greek
Barry David Bartman	Non-Executive Director	29 Mar 2006	15 Feb 2022	15 yrs 11 mos	British
Duncan Campbell Wilson	Director	29 Mar 2006	9 Oct 2018	12 yrs 7 mos	British
Geoffrey Terence Brown	Director	28 Jun 2005	17 Nov 2009	4 yrs 5 mos	British
Charles Whiteford Young	Non-Executive Director	2 Aug 1999	27 Mar 2009	9 yrs 7 mos	British
William Charles Cole	Director	22 Dec 1999	26 Apr 2007	7 yrs 4 mos	British
Antony Duncan Trevit Marshall	Director	22 Dec 1999	26 Apr 2007	7 yrs 4 mos	British
Adrian Alexander Iphestion Kyriazi	Director	22 Dec 1999	2 Aug 2002	2 yrs 8 mos	Greek
James Boyd Murdoch	Secretary	18 Aug 1999	24 Oct 2001	2 yrs 2 mos	British

Board of Directors (11)

Malcolm Peter Bundey

Non Exec. Chair

–

Mark Gregory Wilson

CFO

–

Christopher James Ellison

Managing Director

–

Timothy Roland Collingwood Hill

Non-Executive Director

27 yrs 2 mosAge: 78British

Xi Xi

Independent Director

–

Lawrence John Tremaine

Independent Director

–

Colin Moorhead

Independent Director

–

Colleen Patricia Hayward

Independent Director

–

Susan Ferrier

Independent Director

–

Ross Anthony Carroll

Independent Director

–

Nicholas John Day

Director

1 yrs 5 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
MP Malcolm Peter Bundey	Non Exec. Chair	–	–	–
MG Mark Gregory Wilson	CFO	–	–	–
CJ Christopher James Ellison	Managing Director	–	–	–
TR Timothy Roland Collingwood Hill	Non-Executive Director	2 Aug 1999	27 yrs 2 mos	British
XX Xi Xi	Independent Director	–	–	–
LJ Lawrence John Tremaine	Independent Director	–	–	–
CM Colin Moorhead	Independent Director	–	–	–
CP Colleen Patricia Hayward	Independent Director	–	–	–
SF Susan Ferrier	Independent Director	–	–	–
RA Ross Anthony Carroll	Independent Director	–	–	–
NJ Nicholas John Day	Director	15 May 2025	1 yrs 5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
C W Egleton	Chair	£180,000	£180,000
G D Cook	Non-Executive Director	£40,000	£40,000
T R C Hill	Non-Executive Director	£40,000	£40,000
G Mergos	Non-Executive Director	£16,000	£16,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
C W Egleton	Chair	£60,000	£60,000
G Mergos	Non-Executive Director	£60,000	£60,000
T R C Hill	Non-Executive Director	£35,000	£35,000
G D Cook	Non-Executive Director	£35,000	£35,000

Former Directors (11)

Christopher William Egleton

Chair

Tenure: 25 yrs 9 mosResigned: 23 May 2025

Grahame David Cook

Non-Executive Director

Tenure: 19 yrs 3 mosResigned: 30 Apr 2025

Georgios Mergos

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 7 Mar 2024

Barry David Bartman

Non-Executive Director

Tenure: 15 yrs 11 mosResigned: 15 Feb 2022

Duncan Campbell Wilson

Director

Tenure: 12 yrs 7 mosResigned: 9 Oct 2018

Geoffrey Terence Brown

Director

Tenure: 4 yrs 5 mosResigned: 17 Nov 2009

Charles Whiteford Young

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 27 Mar 2009

William Charles Cole

Director

Tenure: 7 yrs 4 mosResigned: 26 Apr 2007

Antony Duncan Trevit Marshall

Director

Tenure: 7 yrs 4 mosResigned: 26 Apr 2007

Adrian Alexander Iphestion Kyriazi

Director

Tenure: 2 yrs 8 mosResigned: 2 Aug 2002

James Boyd Murdoch

Secretary

Tenure: 2 yrs 2 mosResigned: 24 Oct 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher William Egleton	Chair	2 Aug 1999	23 May 2025	25 yrs 9 mos	British
Grahame David Cook	Non-Executive Director	10 Jan 2006	30 Apr 2025	19 yrs 3 mos	British
Georgios Mergos	Non-Executive Director	15 Feb 2022	7 Mar 2024	2 yrs 1 mos	Greek
Barry David Bartman	Non-Executive Director	29 Mar 2006	15 Feb 2022	15 yrs 11 mos	British
Duncan Campbell Wilson	Director	29 Mar 2006	9 Oct 2018	12 yrs 7 mos	British
Geoffrey Terence Brown	Director	28 Jun 2005	17 Nov 2009	4 yrs 5 mos	British
Charles Whiteford Young	Non-Executive Director	2 Aug 1999	27 Mar 2009	9 yrs 7 mos	British
William Charles Cole	Director	22 Dec 1999	26 Apr 2007	7 yrs 4 mos	British
Antony Duncan Trevit Marshall	Director	22 Dec 1999	26 Apr 2007	7 yrs 4 mos	British
Adrian Alexander Iphestion Kyriazi	Director	22 Dec 1999	2 Aug 2002	2 yrs 8 mos	Greek
James Boyd Murdoch	Secretary	18 Aug 1999	24 Oct 2001	2 yrs 2 mos	British

Board of Directors (11)

Malcolm Peter Bundey

Non Exec. Chair

–

Mark Gregory Wilson

CFO

–

Christopher James Ellison

Managing Director

–

Timothy Roland Collingwood Hill

Non-Executive Director

27 yrs 2 mosAge: 78British

Xi Xi

Independent Director

–

Lawrence John Tremaine

Independent Director

–

Colin Moorhead

Independent Director

–

Colleen Patricia Hayward

Independent Director

–

Susan Ferrier

Independent Director

–

Ross Anthony Carroll

Independent Director

–

Nicholas John Day

Director

1 yrs 5 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
MP Malcolm Peter Bundey	Non Exec. Chair	–	–	–
MG Mark Gregory Wilson	CFO	–	–	–
CJ Christopher James Ellison	Managing Director	–	–	–
TR Timothy Roland Collingwood Hill	Non-Executive Director	2 Aug 1999	27 yrs 2 mos	British
XX Xi Xi	Independent Director	–	–	–
LJ Lawrence John Tremaine	Independent Director	–	–	–
CM Colin Moorhead	Independent Director	–	–	–
CP Colleen Patricia Hayward	Independent Director	–	–	–
SF Susan Ferrier	Independent Director	–	–	–
RA Ross Anthony Carroll	Independent Director	–	–	–
NJ Nicholas John Day	Director	15 May 2025	1 yrs 5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
C W Egleton	Chair	£180,000	£180,000
G D Cook	Non-Executive Director	£40,000	£40,000
T R C Hill	Non-Executive Director	£40,000	£40,000
G Mergos	Non-Executive Director	£16,000	£16,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
C W Egleton	Chair	£60,000	£60,000
G Mergos	Non-Executive Director	£60,000	£60,000
T R C Hill	Non-Executive Director	£35,000	£35,000
G D Cook	Non-Executive Director	£35,000	£35,000

Former Directors (11)

Christopher William Egleton

Chair

Tenure: 25 yrs 9 mosResigned: 23 May 2025

Grahame David Cook

Non-Executive Director

Tenure: 19 yrs 3 mosResigned: 30 Apr 2025

Georgios Mergos

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 7 Mar 2024

Barry David Bartman

Non-Executive Director

Tenure: 15 yrs 11 mosResigned: 15 Feb 2022

Duncan Campbell Wilson

Director

Tenure: 12 yrs 7 mosResigned: 9 Oct 2018

Geoffrey Terence Brown

Director

Tenure: 4 yrs 5 mosResigned: 17 Nov 2009

Charles Whiteford Young

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 27 Mar 2009

William Charles Cole

Director

Tenure: 7 yrs 4 mosResigned: 26 Apr 2007

Antony Duncan Trevit Marshall

Director

Tenure: 7 yrs 4 mosResigned: 26 Apr 2007

Adrian Alexander Iphestion Kyriazi

Director

Tenure: 2 yrs 8 mosResigned: 2 Aug 2002

James Boyd Murdoch

Secretary

Tenure: 2 yrs 2 mosResigned: 24 Oct 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher William Egleton	Chair	2 Aug 1999	23 May 2025	25 yrs 9 mos	British
Grahame David Cook	Non-Executive Director	10 Jan 2006	30 Apr 2025	19 yrs 3 mos	British
Georgios Mergos	Non-Executive Director	15 Feb 2022	7 Mar 2024	2 yrs 1 mos	Greek
Barry David Bartman	Non-Executive Director	29 Mar 2006	15 Feb 2022	15 yrs 11 mos	British
Duncan Campbell Wilson	Director	29 Mar 2006	9 Oct 2018	12 yrs 7 mos	British
Geoffrey Terence Brown	Director	28 Jun 2005	17 Nov 2009	4 yrs 5 mos	British
Charles Whiteford Young	Non-Executive Director	2 Aug 1999	27 Mar 2009	9 yrs 7 mos	British
William Charles Cole	Director	22 Dec 1999	26 Apr 2007	7 yrs 4 mos	British
Antony Duncan Trevit Marshall	Director	22 Dec 1999	26 Apr 2007	7 yrs 4 mos	British
Adrian Alexander Iphestion Kyriazi	Director	22 Dec 1999	2 Aug 2002	2 yrs 8 mos	Greek
James Boyd Murdoch	Secretary	18 Aug 1999	24 Oct 2001	2 yrs 2 mos	British