R8 Capital Investments plc (MODE) Board of Directors | TickerDG
David George Mason
Director
2 mosAge: 69British
NB
Neil Barry Jeffery
Director
2 mosAge: 62British
NS
Nicholas Simon Beal
Secretary
2 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 14 Sept 2026 | 2 mos | British |
| Director | 14 Sept 2026 | 2 mos | British |
| Secretary | 28 Sept 2026 | 2 mos | – |
Eleanor Patricia Kenny
Secretary
Tenure: 3 yrs 1 mosResigned: 28 Sept 2026
Edward Richard Walker-Morecroft
Director
Tenure: 6 yrs 1 mosResigned: 14 Sept 2026
Jonathan David Rowland
Director
Tenure: 6 yrs 1 mosResigned: 14 Sept 2026
David Alex Anderson
Director
Tenure: 3 yrs 1 mosResigned: 31 Dec 2024
Michael Robert Robertson
Director
Tenure: 10 mosResigned: 27 Mar 2023
DG
David George Mason
Director
2 mosAge: 69British
NB
Neil Barry Jeffery
Director
2 mosAge: 62British
NS
Nicholas Simon Beal
Secretary
2 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 14 Sept 2026 | 2 mos | British |
| Director | 14 Sept 2026 | 2 mos | British |
| Secretary | 28 Sept 2026 | 2 mos | – |
Eleanor Patricia Kenny
Secretary
Tenure: 3 yrs 1 mosResigned: 28 Sept 2026
Edward Richard Walker-Morecroft
Director
Tenure: 6 yrs 1 mosResigned: 14 Sept 2026
Jonathan David Rowland
Director
Tenure: 6 yrs 1 mosResigned: 14 Sept 2026
David Alex Anderson
Director
Tenure: 3 yrs 1 mosResigned: 31 Dec 2024
Michael Robert Robertson
Director
Tenure: 10 mosResigned: 27 Mar 2023
Tenure: 9 mosResigned: 20 Feb 2023
Tenure: 2 yrs 5 mosResigned: 20 Feb 2023
Tenure: 3 mosResigned: 7 Dec 2022
Jonathan Anthony Conway
Director
Tenure: 2 mosResigned: 10 May 2022
Tenure: 1 yrs 8 mosResigned: 10 May 2022
Tenure: 1 yrs 4 mosResigned: 18 Jan 2022
Tenure: 1 yrsResigned: 6 Aug 2021
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Eleanor Patricia Kenny | Secretary | 4 Aug 2023 | 28 Sept 2026 | 3 yrs 1 mos | – |
| Edward Richard Walker-Morecroft | Director | 5 Aug 2020 | 14 Sept 2026 | 6 yrs 1 mos | British |
| Jonathan David Rowland | Director | 5 Aug 2020 | 14 Sept 2026 | 6 yrs 1 mos | British |
| David Alex Anderson | Director | 30 Nov 2021 | 31 Dec 2024 | 3 yrs 1 mos | British |
| Michael Robert Robertson | Director | 10 May 2022 | 27 Mar 2023 | 10 mos | British |
| David Leopold Shrier | Director | 10 May 2022 |
Tenure: 9 mosResigned: 20 Feb 2023
Tenure: 2 yrs 5 mosResigned: 20 Feb 2023
Tenure: 3 mosResigned: 7 Dec 2022
Jonathan Anthony Conway
Director
Tenure: 2 mosResigned: 10 May 2022
Tenure: 1 yrs 8 mosResigned: 10 May 2022
Tenure: 1 yrs 4 mosResigned: 18 Jan 2022
Tenure: 1 yrsResigned: 6 Aug 2021
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Eleanor Patricia Kenny | Secretary | 4 Aug 2023 | 28 Sept 2026 | 3 yrs 1 mos | – |
| Edward Richard Walker-Morecroft | Director | 5 Aug 2020 | 14 Sept 2026 | 6 yrs 1 mos | British |
| Jonathan David Rowland | Director | 5 Aug 2020 | 14 Sept 2026 | 6 yrs 1 mos | British |
| David Alex Anderson | Director | 30 Nov 2021 | 31 Dec 2024 | 3 yrs 1 mos | British |
| Michael Robert Robertson | Director | 10 May 2022 | 27 Mar 2023 | 10 mos | British |
| David Leopold Shrier | Director | 10 May 2022 |
| Yu Liu | Director | 25 Sept 2020 | 20 Feb 2023 | 2 yrs 5 mos | Chinese |
| Nathalie Hoon | Secretary | 8 Sept 2022 | 7 Dec 2022 | 3 mos | – |
| Jonathan Anthony Conway | Director | 3 Mar 2022 | 10 May 2022 | 2 mos | British |
| Gary Wilkinson | Director | 25 Sept 2020 | 10 May 2022 | 1 yrs 8 mos | British |
| Ryan Moore | Director | 25 Sept 2020 | 18 Jan 2022 | 1 yrs 4 mos | American |
| Nathalie Hoon | Secretary | 5 Aug 2020 | 6 Aug 2021 | 1 yrs | – |
| Yu Liu | Director | 25 Sept 2020 | 20 Feb 2023 | 2 yrs 5 mos | Chinese |
| Nathalie Hoon | Secretary | 8 Sept 2022 | 7 Dec 2022 | 3 mos | – |
| Jonathan Anthony Conway | Director | 3 Mar 2022 | 10 May 2022 | 2 mos | British |
| Gary Wilkinson | Director | 25 Sept 2020 | 10 May 2022 | 1 yrs 8 mos | British |
| Ryan Moore | Director | 25 Sept 2020 | 18 Jan 2022 | 1 yrs 4 mos | American |
| Nathalie Hoon | Secretary | 5 Aug 2020 | 6 Aug 2021 | 1 yrs | – |
