Nanosynth Group plc (NNN) Board of Directors

Gareth Wynn Vaughan Cave

Director

5 yrs 5 mosAge: 52British

Felicity Kate Sartain

Director

5 yrs 5 mosAge: 46British

Peter James Gray

Director

4 yrs 3 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
GW Gareth Wynn Vaughan Cave	Director	19 Apr 2021	5 yrs 5 mos	British
FK Felicity Kate Sartain	Director	19 Apr 2021	5 yrs 5 mos	British
PJ Peter James Gray	Director	30 Jun 2022	4 yrs 3 mos	British

Andrew John Christian Stedman

Director

Tenure: 1 yrs 2 mosResigned: 30 Aug 2023

Mark Duffin

Director

Tenure: 1 yrs 10 mosResigned: 28 Jul 2023

Richard John George Clarke

Director

Tenure: 2 yrs 3 mosResigned: 7 Apr 2023

Christina Susan Strunks

Secretary

Tenure: 4 mosResigned: 20 Jul 2022

Antony Fabian Legge

Director

Tenure: 10 mosResigned: 8 Nov 2021

John Charles Richardson

Director

Tenure: 1 yrs 4 mosResigned: 1 Nov 2021

Trevor Edward Brown

Director

Tenure: 3 yrs 2 mosResigned: 23 Feb 2021

Alexander Stephen Vergopoulos

Director

Tenure: 1 mosResigned: 19 Feb 2021

Paul Benedict Ryan

Executive Director

Tenure: 5 yrs 5 mosResigned: 8 Jan 2021

Dr Nigel John Burton

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 10 Jul 2020

Iain Fleming McLure

Director

Tenure: 1 yrs 9 mosResigned: 29 Jan 2018

Graham Douglas Grindell Peck

Director

Tenure: 3 yrs 6 mosResigned: 29 Jan 2018

Gerard Dempsey

Director

Tenure: 2 yrs 4 mosResigned: 12 Jan 2018

Gregory Kuenzel

Director

Tenure: 1 yrs 8 mosResigned: 7 Jul 2016

Tony Dunleavy

Director

Tenure: 6 mosResigned: 30 Mar 2016

Robert James Salluzzo

Director

Tenure: 1 yrs 2 mosResigned: 23 Sept 2015

Russell Maurice Peck

Director

Tenure: 1 yrs 2 mosResigned: 23 Sept 2015

Norman Alec Charles Lott

Secretary

Tenure: 3 mosResigned: 1 Nov 2014

Daniel Gerard O'connell

Director

Tenure: 0 mosResigned: 1 Jul 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew John Christian Stedman	Director	30 Jun 2022	30 Aug 2023	1 yrs 2 mos	British
Mark Duffin	Director	1 Sept 2021	28 Jul 2023	1 yrs 10 mos	British
Richard John George Clarke	Director	11 Jan 2021	7 Apr 2023	2 yrs 3 mos	British
Christina Susan Strunks	Secretary	17 Mar 2022	20 Jul 2022	4 mos	–
Antony Fabian Legge	Director	11 Jan 2021	8 Nov 2021	10 mos	British
John Charles Richardson	Director	10 Jul 2020	1 Nov 2021	1 yrs 4 mos	British
Trevor Edward Brown	Director	20 Dec 2017	23 Feb 2021	3 yrs 2 mos	British
Alexander Stephen Vergopoulos	Director	18 Jan 2021	19 Feb 2021	1 mos	British
Paul Benedict Ryan	Executive Director	28 Aug 2015	8 Jan 2021	5 yrs 5 mos	Irish
Dr Nigel John Burton	Non-Executive Director	12 Jan 2018	10 Jul 2020	2 yrs 6 mos	British
Iain Fleming McLure	Director	4 Apr 2016	29 Jan 2018	1 yrs 9 mos	Uk
Graham Douglas Grindell Peck	Director	1 Jul 2014	29 Jan 2018	3 yrs 6 mos	British
Gerard Dempsey	Director	13 Sept 2015	12 Jan 2018	2 yrs 4 mos	Irish
Gregory Kuenzel	Director	17 Nov 2014	7 Jul 2016	1 yrs 8 mos	British
Tony Dunleavy	Director	23 Sept 2015	30 Mar 2016	6 mos	Irish
Robert James Salluzzo	Director	1 Jul 2014	23 Sept 2015	1 yrs 2 mos	American
Russell Maurice Peck	Director	1 Jul 2014	23 Sept 2015	1 yrs 2 mos	American
Norman Alec Charles Lott	Secretary	21 Aug 2014	1 Nov 2014	3 mos	British
Daniel Gerard O'connell	Director	1 Jul 2014	1 Jul 2014	0 mos	Irish

Gareth Wynn Vaughan Cave

Director

5 yrs 5 mosAge: 52British

Felicity Kate Sartain

Director

5 yrs 5 mosAge: 46British

Peter James Gray

Director

4 yrs 3 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
GW Gareth Wynn Vaughan Cave	Director	19 Apr 2021	5 yrs 5 mos	British
FK Felicity Kate Sartain	Director	19 Apr 2021	5 yrs 5 mos	British
PJ Peter James Gray	Director	30 Jun 2022	4 yrs 3 mos	British

Andrew John Christian Stedman

Director

Tenure: 1 yrs 2 mosResigned: 30 Aug 2023

Mark Duffin

Director

Tenure: 1 yrs 10 mosResigned: 28 Jul 2023

Richard John George Clarke

Director

Tenure: 2 yrs 3 mosResigned: 7 Apr 2023

Christina Susan Strunks

Secretary

Tenure: 4 mosResigned: 20 Jul 2022

Antony Fabian Legge

Director

Tenure: 10 mosResigned: 8 Nov 2021

John Charles Richardson

Director

Tenure: 1 yrs 4 mosResigned: 1 Nov 2021

Trevor Edward Brown

Director

Tenure: 3 yrs 2 mosResigned: 23 Feb 2021

Alexander Stephen Vergopoulos

Director

Tenure: 1 mosResigned: 19 Feb 2021

Paul Benedict Ryan

Executive Director

Tenure: 5 yrs 5 mosResigned: 8 Jan 2021

Dr Nigel John Burton

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 10 Jul 2020

Iain Fleming McLure

Director

Tenure: 1 yrs 9 mosResigned: 29 Jan 2018

Graham Douglas Grindell Peck

Director

Tenure: 3 yrs 6 mosResigned: 29 Jan 2018

Gerard Dempsey

Director

Tenure: 2 yrs 4 mosResigned: 12 Jan 2018

Gregory Kuenzel

Director

Tenure: 1 yrs 8 mosResigned: 7 Jul 2016

Tony Dunleavy

Director

Tenure: 6 mosResigned: 30 Mar 2016

Robert James Salluzzo

Director

Tenure: 1 yrs 2 mosResigned: 23 Sept 2015

Russell Maurice Peck

Director

Tenure: 1 yrs 2 mosResigned: 23 Sept 2015

Norman Alec Charles Lott

Secretary

Tenure: 3 mosResigned: 1 Nov 2014

Daniel Gerard O'connell

Director

Tenure: 0 mosResigned: 1 Jul 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew John Christian Stedman	Director	30 Jun 2022	30 Aug 2023	1 yrs 2 mos	British
Mark Duffin	Director	1 Sept 2021	28 Jul 2023	1 yrs 10 mos	British
Richard John George Clarke	Director	11 Jan 2021	7 Apr 2023	2 yrs 3 mos	British
Christina Susan Strunks	Secretary	17 Mar 2022	20 Jul 2022	4 mos	–
Antony Fabian Legge	Director	11 Jan 2021	8 Nov 2021	10 mos	British
John Charles Richardson	Director	10 Jul 2020	1 Nov 2021	1 yrs 4 mos	British
Trevor Edward Brown	Director	20 Dec 2017	23 Feb 2021	3 yrs 2 mos	British
Alexander Stephen Vergopoulos	Director	18 Jan 2021	19 Feb 2021	1 mos	British
Paul Benedict Ryan	Executive Director	28 Aug 2015	8 Jan 2021	5 yrs 5 mos	Irish
Dr Nigel John Burton	Non-Executive Director	12 Jan 2018	10 Jul 2020	2 yrs 6 mos	British
Iain Fleming McLure	Director	4 Apr 2016	29 Jan 2018	1 yrs 9 mos	Uk
Graham Douglas Grindell Peck	Director	1 Jul 2014	29 Jan 2018	3 yrs 6 mos	British
Gerard Dempsey	Director	13 Sept 2015	12 Jan 2018	2 yrs 4 mos	Irish
Gregory Kuenzel	Director	17 Nov 2014	7 Jul 2016	1 yrs 8 mos	British
Tony Dunleavy	Director	23 Sept 2015	30 Mar 2016	6 mos	Irish
Robert James Salluzzo	Director	1 Jul 2014	23 Sept 2015	1 yrs 2 mos	American
Russell Maurice Peck	Director	1 Jul 2014	23 Sept 2015	1 yrs 2 mos	American
Norman Alec Charles Lott	Secretary	21 Aug 2014	1 Nov 2014	3 mos	British
Daniel Gerard O'connell	Director	1 Jul 2014	1 Jul 2014	0 mos	Irish

Gareth Wynn Vaughan Cave

Director

5 yrs 5 mosAge: 52British

Felicity Kate Sartain

Director

5 yrs 5 mosAge: 46British

Peter James Gray

Director

4 yrs 3 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
GW Gareth Wynn Vaughan Cave	Director	19 Apr 2021	5 yrs 5 mos	British
FK Felicity Kate Sartain	Director	19 Apr 2021	5 yrs 5 mos	British
PJ Peter James Gray	Director	30 Jun 2022	4 yrs 3 mos	British

Andrew John Christian Stedman

Director

Tenure: 1 yrs 2 mosResigned: 30 Aug 2023

Mark Duffin

Director

Tenure: 1 yrs 10 mosResigned: 28 Jul 2023

Richard John George Clarke

Director

Tenure: 2 yrs 3 mosResigned: 7 Apr 2023

Christina Susan Strunks

Secretary

Tenure: 4 mosResigned: 20 Jul 2022

Antony Fabian Legge

Director

Tenure: 10 mosResigned: 8 Nov 2021

John Charles Richardson

Director

Tenure: 1 yrs 4 mosResigned: 1 Nov 2021

Trevor Edward Brown

Director

Tenure: 3 yrs 2 mosResigned: 23 Feb 2021

Alexander Stephen Vergopoulos

Director

Tenure: 1 mosResigned: 19 Feb 2021

Paul Benedict Ryan

Executive Director

Tenure: 5 yrs 5 mosResigned: 8 Jan 2021

Dr Nigel John Burton

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 10 Jul 2020

Iain Fleming McLure

Director

Tenure: 1 yrs 9 mosResigned: 29 Jan 2018

Graham Douglas Grindell Peck

Director

Tenure: 3 yrs 6 mosResigned: 29 Jan 2018

Gerard Dempsey

Director

Tenure: 2 yrs 4 mosResigned: 12 Jan 2018

Gregory Kuenzel

Director

Tenure: 1 yrs 8 mosResigned: 7 Jul 2016

Tony Dunleavy

Director

Tenure: 6 mosResigned: 30 Mar 2016

Robert James Salluzzo

Director

Tenure: 1 yrs 2 mosResigned: 23 Sept 2015

Russell Maurice Peck

Director

Tenure: 1 yrs 2 mosResigned: 23 Sept 2015

Norman Alec Charles Lott

Secretary

Tenure: 3 mosResigned: 1 Nov 2014

Daniel Gerard O'connell

Director

Tenure: 0 mosResigned: 1 Jul 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew John Christian Stedman	Director	30 Jun 2022	30 Aug 2023	1 yrs 2 mos	British
Mark Duffin	Director	1 Sept 2021	28 Jul 2023	1 yrs 10 mos	British
Richard John George Clarke	Director	11 Jan 2021	7 Apr 2023	2 yrs 3 mos	British
Christina Susan Strunks	Secretary	17 Mar 2022	20 Jul 2022	4 mos	–
Antony Fabian Legge	Director	11 Jan 2021	8 Nov 2021	10 mos	British
John Charles Richardson	Director	10 Jul 2020	1 Nov 2021	1 yrs 4 mos	British
Trevor Edward Brown	Director	20 Dec 2017	23 Feb 2021	3 yrs 2 mos	British
Alexander Stephen Vergopoulos	Director	18 Jan 2021	19 Feb 2021	1 mos	British
Paul Benedict Ryan	Executive Director	28 Aug 2015	8 Jan 2021	5 yrs 5 mos	Irish
Dr Nigel John Burton	Non-Executive Director	12 Jan 2018	10 Jul 2020	2 yrs 6 mos	British
Iain Fleming McLure	Director	4 Apr 2016	29 Jan 2018	1 yrs 9 mos	Uk
Graham Douglas Grindell Peck	Director	1 Jul 2014	29 Jan 2018	3 yrs 6 mos	British
Gerard Dempsey	Director	13 Sept 2015	12 Jan 2018	2 yrs 4 mos	Irish
Gregory Kuenzel	Director	17 Nov 2014	7 Jul 2016	1 yrs 8 mos	British
Tony Dunleavy	Director	23 Sept 2015	30 Mar 2016	6 mos	Irish
Robert James Salluzzo	Director	1 Jul 2014	23 Sept 2015	1 yrs 2 mos	American
Russell Maurice Peck	Director	1 Jul 2014	23 Sept 2015	1 yrs 2 mos	American
Norman Alec Charles Lott	Secretary	21 Aug 2014	1 Nov 2014	3 mos	British
Daniel Gerard O'connell	Director	1 Jul 2014	1 Jul 2014	0 mos	Irish

Gareth Wynn Vaughan Cave

Director

5 yrs 5 mosAge: 52British

Felicity Kate Sartain

Director

5 yrs 5 mosAge: 46British

Peter James Gray

Director

4 yrs 3 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
GW Gareth Wynn Vaughan Cave	Director	19 Apr 2021	5 yrs 5 mos	British
FK Felicity Kate Sartain	Director	19 Apr 2021	5 yrs 5 mos	British
PJ Peter James Gray	Director	30 Jun 2022	4 yrs 3 mos	British

Andrew John Christian Stedman

Director

Tenure: 1 yrs 2 mosResigned: 30 Aug 2023

Mark Duffin

Director

Tenure: 1 yrs 10 mosResigned: 28 Jul 2023

Richard John George Clarke

Director

Tenure: 2 yrs 3 mosResigned: 7 Apr 2023

Christina Susan Strunks

Secretary

Tenure: 4 mosResigned: 20 Jul 2022

Antony Fabian Legge

Director

Tenure: 10 mosResigned: 8 Nov 2021

John Charles Richardson

Director

Tenure: 1 yrs 4 mosResigned: 1 Nov 2021

Trevor Edward Brown

Director

Tenure: 3 yrs 2 mosResigned: 23 Feb 2021

Alexander Stephen Vergopoulos

Director

Tenure: 1 mosResigned: 19 Feb 2021

Paul Benedict Ryan

Executive Director

Tenure: 5 yrs 5 mosResigned: 8 Jan 2021

Dr Nigel John Burton

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 10 Jul 2020

Iain Fleming McLure

Director

Tenure: 1 yrs 9 mosResigned: 29 Jan 2018

Graham Douglas Grindell Peck

Director

Tenure: 3 yrs 6 mosResigned: 29 Jan 2018

Gerard Dempsey

Director

Tenure: 2 yrs 4 mosResigned: 12 Jan 2018

Gregory Kuenzel

Director

Tenure: 1 yrs 8 mosResigned: 7 Jul 2016

Tony Dunleavy

Director

Tenure: 6 mosResigned: 30 Mar 2016

Robert James Salluzzo

Director

Tenure: 1 yrs 2 mosResigned: 23 Sept 2015

Russell Maurice Peck

Director

Tenure: 1 yrs 2 mosResigned: 23 Sept 2015

Norman Alec Charles Lott

Secretary

Tenure: 3 mosResigned: 1 Nov 2014

Daniel Gerard O'connell

Director

Tenure: 0 mosResigned: 1 Jul 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew John Christian Stedman	Director	30 Jun 2022	30 Aug 2023	1 yrs 2 mos	British
Mark Duffin	Director	1 Sept 2021	28 Jul 2023	1 yrs 10 mos	British
Richard John George Clarke	Director	11 Jan 2021	7 Apr 2023	2 yrs 3 mos	British
Christina Susan Strunks	Secretary	17 Mar 2022	20 Jul 2022	4 mos	–
Antony Fabian Legge	Director	11 Jan 2021	8 Nov 2021	10 mos	British
John Charles Richardson	Director	10 Jul 2020	1 Nov 2021	1 yrs 4 mos	British
Trevor Edward Brown	Director	20 Dec 2017	23 Feb 2021	3 yrs 2 mos	British
Alexander Stephen Vergopoulos	Director	18 Jan 2021	19 Feb 2021	1 mos	British
Paul Benedict Ryan	Executive Director	28 Aug 2015	8 Jan 2021	5 yrs 5 mos	Irish
Dr Nigel John Burton	Non-Executive Director	12 Jan 2018	10 Jul 2020	2 yrs 6 mos	British
Iain Fleming McLure	Director	4 Apr 2016	29 Jan 2018	1 yrs 9 mos	Uk
Graham Douglas Grindell Peck	Director	1 Jul 2014	29 Jan 2018	3 yrs 6 mos	British
Gerard Dempsey	Director	13 Sept 2015	12 Jan 2018	2 yrs 4 mos	Irish
Gregory Kuenzel	Director	17 Nov 2014	7 Jul 2016	1 yrs 8 mos	British
Tony Dunleavy	Director	23 Sept 2015	30 Mar 2016	6 mos	Irish
Robert James Salluzzo	Director	1 Jul 2014	23 Sept 2015	1 yrs 2 mos	American
Russell Maurice Peck	Director	1 Jul 2014	23 Sept 2015	1 yrs 2 mos	American
Norman Alec Charles Lott	Secretary	21 Aug 2014	1 Nov 2014	3 mos	British
Daniel Gerard O'connell	Director	1 Jul 2014	1 Jul 2014	0 mos	Irish

Nanosynth Group plc Directors

Nanosynth Group plc Directors

Board of Directors (3)

Former Directors (19)

Board of Directors (3)

Former Directors (19)

Board of Directors (3)

Former Directors (19)

Board of Directors (3)

Former Directors (19)