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NWF Group PLC (NWF) Board of Directors | Ticker

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NWF Group PLC Directors

/Equities/AIMX/NWF/Directors

NWF Group PLC Directors

Board of Directors (7)

Amanda Jane Burton

Non-Executive Director and Chair

1 yrs 11 mosAge: 67British

Timothy John Cooper

Chair of the Remuneration Committee

1 yrs 11 mosAge: 67British

Philip Acton

Non-Executive Director

–

Chris James Belsham

Executive Director

9 yrs 2 mosAge: 51British

Katie Jane Shortland

Executive Director

2 yrs 8 mosAge: 48British

Richard James Armitage

Senior Independent Director

5 yrs 11 mosAge: 60British

Tom Harland

Group General Counsel and Company Secretary

2 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Amanda Jane Burton	Non-Executive Director and Chair	18 Jul 2024	1 yrs 11 mos	British
Timothy John Cooper	Chair of the Remuneration Committee	18 Jul 2024	1 yrs 11 mos	British
PA Philip Acton	Non-Executive Director	–	–	–
Chris James Belsham	Executive Director	18 Apr 2017	9 yrs 2 mos	British
Katie Jane Shortland	Executive Director	2 Oct 2023	2 yrs 8 mos	British
Richard James Armitage	Senior Independent Director	5 Jul 2020	5 yrs 11 mos	British
Tom Harland	Group General Counsel and Company Secretary	1 Mar 2024	2 yrs 3 mos	–

Former Directors (23)

Thomas Philip Acton

Director

Tenure: 11 yrs 2 mosResigned: 30 Oct 2024

Annette Jane Dale

Secretary

Tenure: 3 mosResigned: 29 Feb 2024

Richard Antony Whiting

Director

Tenure: 16 yrs 4 mosResigned: 29 Feb 2024

Stephen Robert Andrew

Secretary

Tenure: 19 yrs 8 mosResigned: 31 Oct 2023

Dawn Mary Moore

Director

Tenure: 1 yrsResigned: 28 Sept 2023

David Stewart Downie

Director

Tenure: 4 yrs 7 mosResigned: 29 Sept 2022

Yvonne May Monaghan

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 24 Sept 2020

Mark Henry Hudson

Director

Tenure: –Resigned: 28 Sept 2017

Brendon James Banner

Director

Tenure: 3 yrs 9 mosResigned: 31 Aug 2016

David Robert Southworth

Director

Tenure: 8 yrs 11 mosResigned: 23 Apr 2014

John Keith Acornley

Director

Tenure: 11 yrs 11 mosResigned: 31 Oct 2013

Johnathan Richard Ford

Director

Tenure: 3 yrs 6 mosResigned: 21 Sept 2012

Paul Grundy

Director

Tenure: 4 yrs 11 mosResigned: 30 Apr 2009

Graham Robert Scott

Director

Tenure: 12 yrs 2 mosResigned: 31 Oct 2007

John Roy Willis

Director

Tenure: –Resigned: 26 Sept 2006

Michael John Guest

Director

Tenure: 12 yrs 4 mosResigned: 30 Nov 2004

Alan Ernest Fulker

Director

Tenure: –Resigned: 31 Aug 2004

Linda Margaret Walker

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Jan 2004

Anthony Gregory Stanton

Director

Tenure: 9 yrs 7 mosResigned: 28 Nov 2002

Michael Dean Cookson

Director

Tenure: –Resigned: 22 Mar 2002

Charles Richard Godwin

Director

Tenure: –Resigned: 25 Sept 1997

Derek Leonard Cooke

Director

Tenure: –Resigned: 30 Sept 1995

John Hartley Beckett

Director

Tenure: –Resigned: 30 Sept 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Philip Acton	Director	6 Aug 2013	30 Oct 2024	11 yrs 2 mos	British
Annette Jane Dale	Secretary	1 Nov 2023	29 Feb 2024	3 mos	–
Richard Antony Whiting	Director	1 Oct 2007	29 Feb 2024	16 yrs 4 mos	British
Stephen Robert Andrew	Secretary	1 Feb 2004	31 Oct 2023	19 yrs 8 mos	British
Dawn Mary Moore	Director	1 Sept 2022	28 Sept 2023	1 yrs	British
David Stewart Downie	Director	1 Feb 2018	29 Sept 2022	4 yrs 7 mos	British
Yvonne May Monaghan	Non-Executive Director	6 Aug 2013	24 Sept 2020	7 yrs 1 mos	British
Mark Henry Hudson	Director	–	28 Sept 2017	–	British
Brendon James Banner	Director	5 Nov 2012	31 Aug 2016	3 yrs 9 mos	British
David Robert Southworth	Director	1 May 2005	23 Apr 2014	8 yrs 11 mos	British
John Keith Acornley	Director	1 Nov 2001	31 Oct 2013	11 yrs 11 mos	British
Johnathan Richard Ford	Director	16 Mar 2009	21 Sept 2012	3 yrs 6 mos	British
Paul Grundy	Director	24 May 2004	30 Apr 2009	4 yrs 11 mos	British
Graham Robert Scott	Director	3 Aug 1995	31 Oct 2007	12 yrs 2 mos	British
John Roy Willis	Director	–	26 Sept 2006	–	British
Michael John Guest	Director	1 Jul 1992	30 Nov 2004	12 yrs 4 mos	British
Alan Ernest Fulker	Director	–	31 Aug 2004	–	British
Linda Margaret Walker	Secretary	1 Feb 2002	31 Jan 2004	1 yrs 11 mos	British
Anthony Gregory Stanton	Director	1 Apr 1993	28 Nov 2002	9 yrs 7 mos	British
Michael Dean Cookson	Director	–	22 Mar 2002	–	British
Charles Richard Godwin	Director	–	25 Sept 1997	–	English
Derek Leonard Cooke	Director	–	30 Sept 1995	–	British
John Hartley Beckett	Director	–	30 Sept 1993	–	British

Board of Directors (7)

Amanda Jane Burton

Non-Executive Director and Chair

1 yrs 11 mosAge: 67British

Timothy John Cooper

Chair of the Remuneration Committee

1 yrs 11 mosAge: 67British

Philip Acton

Non-Executive Director

–

Chris James Belsham

Executive Director

9 yrs 2 mosAge: 51British

Katie Jane Shortland

Executive Director

2 yrs 8 mosAge: 48British

Richard James Armitage

Senior Independent Director

5 yrs 11 mosAge: 60British

Tom Harland

Group General Counsel and Company Secretary

2 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Amanda Jane Burton	Non-Executive Director and Chair	18 Jul 2024	1 yrs 11 mos	British
Timothy John Cooper	Chair of the Remuneration Committee	18 Jul 2024	1 yrs 11 mos	British
PA Philip Acton	Non-Executive Director	–	–	–
Chris James Belsham	Executive Director	18 Apr 2017	9 yrs 2 mos	British
Katie Jane Shortland	Executive Director	2 Oct 2023	2 yrs 8 mos	British
Richard James Armitage	Senior Independent Director	5 Jul 2020	5 yrs 11 mos	British
Tom Harland	Group General Counsel and Company Secretary	1 Mar 2024	2 yrs 3 mos	–

Former Directors (23)

Thomas Philip Acton

Director

Tenure: 11 yrs 2 mosResigned: 30 Oct 2024

Annette Jane Dale

Secretary

Tenure: 3 mosResigned: 29 Feb 2024

Richard Antony Whiting

Director

Tenure: 16 yrs 4 mosResigned: 29 Feb 2024

Stephen Robert Andrew

Secretary

Tenure: 19 yrs 8 mosResigned: 31 Oct 2023

Dawn Mary Moore

Director

Tenure: 1 yrsResigned: 28 Sept 2023

David Stewart Downie

Director

Tenure: 4 yrs 7 mosResigned: 29 Sept 2022

Yvonne May Monaghan

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 24 Sept 2020

Mark Henry Hudson

Director

Tenure: –Resigned: 28 Sept 2017

Brendon James Banner

Director

Tenure: 3 yrs 9 mosResigned: 31 Aug 2016

David Robert Southworth

Director

Tenure: 8 yrs 11 mosResigned: 23 Apr 2014

John Keith Acornley

Director

Tenure: 11 yrs 11 mosResigned: 31 Oct 2013

Johnathan Richard Ford

Director

Tenure: 3 yrs 6 mosResigned: 21 Sept 2012

Paul Grundy

Director

Tenure: 4 yrs 11 mosResigned: 30 Apr 2009

Graham Robert Scott

Director

Tenure: 12 yrs 2 mosResigned: 31 Oct 2007

John Roy Willis

Director

Tenure: –Resigned: 26 Sept 2006

Michael John Guest

Director

Tenure: 12 yrs 4 mosResigned: 30 Nov 2004

Alan Ernest Fulker

Director

Tenure: –Resigned: 31 Aug 2004

Linda Margaret Walker

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Jan 2004

Anthony Gregory Stanton

Director

Tenure: 9 yrs 7 mosResigned: 28 Nov 2002

Michael Dean Cookson

Director

Tenure: –Resigned: 22 Mar 2002

Charles Richard Godwin

Director

Tenure: –Resigned: 25 Sept 1997

Derek Leonard Cooke

Director

Tenure: –Resigned: 30 Sept 1995

John Hartley Beckett

Director

Tenure: –Resigned: 30 Sept 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Philip Acton	Director	6 Aug 2013	30 Oct 2024	11 yrs 2 mos	British
Annette Jane Dale	Secretary	1 Nov 2023	29 Feb 2024	3 mos	–
Richard Antony Whiting	Director	1 Oct 2007	29 Feb 2024	16 yrs 4 mos	British
Stephen Robert Andrew	Secretary	1 Feb 2004	31 Oct 2023	19 yrs 8 mos	British
Dawn Mary Moore	Director	1 Sept 2022	28 Sept 2023	1 yrs	British
David Stewart Downie	Director	1 Feb 2018	29 Sept 2022	4 yrs 7 mos	British
Yvonne May Monaghan	Non-Executive Director	6 Aug 2013	24 Sept 2020	7 yrs 1 mos	British
Mark Henry Hudson	Director	–	28 Sept 2017	–	British
Brendon James Banner	Director	5 Nov 2012	31 Aug 2016	3 yrs 9 mos	British
David Robert Southworth	Director	1 May 2005	23 Apr 2014	8 yrs 11 mos	British
John Keith Acornley	Director	1 Nov 2001	31 Oct 2013	11 yrs 11 mos	British
Johnathan Richard Ford	Director	16 Mar 2009	21 Sept 2012	3 yrs 6 mos	British
Paul Grundy	Director	24 May 2004	30 Apr 2009	4 yrs 11 mos	British
Graham Robert Scott	Director	3 Aug 1995	31 Oct 2007	12 yrs 2 mos	British
John Roy Willis	Director	–	26 Sept 2006	–	British
Michael John Guest	Director	1 Jul 1992	30 Nov 2004	12 yrs 4 mos	British
Alan Ernest Fulker	Director	–	31 Aug 2004	–	British
Linda Margaret Walker	Secretary	1 Feb 2002	31 Jan 2004	1 yrs 11 mos	British
Anthony Gregory Stanton	Director	1 Apr 1993	28 Nov 2002	9 yrs 7 mos	British
Michael Dean Cookson	Director	–	22 Mar 2002	–	British
Charles Richard Godwin	Director	–	25 Sept 1997	–	English
Derek Leonard Cooke	Director	–	30 Sept 1995	–	British
John Hartley Beckett	Director	–	30 Sept 1993	–	British

Board of Directors (7)

Amanda Jane Burton

Non-Executive Director and Chair

1 yrs 11 mosAge: 67British

Timothy John Cooper

Chair of the Remuneration Committee

1 yrs 11 mosAge: 67British

Philip Acton

Non-Executive Director

–

Chris James Belsham

Executive Director

9 yrs 2 mosAge: 51British

Katie Jane Shortland

Executive Director

2 yrs 8 mosAge: 48British

Richard James Armitage

Senior Independent Director

5 yrs 11 mosAge: 60British

Tom Harland

Group General Counsel and Company Secretary

2 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Amanda Jane Burton	Non-Executive Director and Chair	18 Jul 2024	1 yrs 11 mos	British
Timothy John Cooper	Chair of the Remuneration Committee	18 Jul 2024	1 yrs 11 mos	British
PA Philip Acton	Non-Executive Director	–	–	–
Chris James Belsham	Executive Director	18 Apr 2017	9 yrs 2 mos	British
Katie Jane Shortland	Executive Director	2 Oct 2023	2 yrs 8 mos	British
Richard James Armitage	Senior Independent Director	5 Jul 2020	5 yrs 11 mos	British
Tom Harland	Group General Counsel and Company Secretary	1 Mar 2024	2 yrs 3 mos	–

Former Directors (23)

Thomas Philip Acton

Director

Tenure: 11 yrs 2 mosResigned: 30 Oct 2024

Annette Jane Dale

Secretary

Tenure: 3 mosResigned: 29 Feb 2024

Richard Antony Whiting

Director

Tenure: 16 yrs 4 mosResigned: 29 Feb 2024

Stephen Robert Andrew

Secretary

Tenure: 19 yrs 8 mosResigned: 31 Oct 2023

Dawn Mary Moore

Director

Tenure: 1 yrsResigned: 28 Sept 2023

David Stewart Downie

Director

Tenure: 4 yrs 7 mosResigned: 29 Sept 2022

Yvonne May Monaghan

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 24 Sept 2020

Mark Henry Hudson

Director

Tenure: –Resigned: 28 Sept 2017

Brendon James Banner

Director

Tenure: 3 yrs 9 mosResigned: 31 Aug 2016

David Robert Southworth

Director

Tenure: 8 yrs 11 mosResigned: 23 Apr 2014

John Keith Acornley

Director

Tenure: 11 yrs 11 mosResigned: 31 Oct 2013

Johnathan Richard Ford

Director

Tenure: 3 yrs 6 mosResigned: 21 Sept 2012

Paul Grundy

Director

Tenure: 4 yrs 11 mosResigned: 30 Apr 2009

Graham Robert Scott

Director

Tenure: 12 yrs 2 mosResigned: 31 Oct 2007

John Roy Willis

Director

Tenure: –Resigned: 26 Sept 2006

Michael John Guest

Director

Tenure: 12 yrs 4 mosResigned: 30 Nov 2004

Alan Ernest Fulker

Director

Tenure: –Resigned: 31 Aug 2004

Linda Margaret Walker

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Jan 2004

Anthony Gregory Stanton

Director

Tenure: 9 yrs 7 mosResigned: 28 Nov 2002

Michael Dean Cookson

Director

Tenure: –Resigned: 22 Mar 2002

Charles Richard Godwin

Director

Tenure: –Resigned: 25 Sept 1997

Derek Leonard Cooke

Director

Tenure: –Resigned: 30 Sept 1995

John Hartley Beckett

Director

Tenure: –Resigned: 30 Sept 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Philip Acton	Director	6 Aug 2013	30 Oct 2024	11 yrs 2 mos	British
Annette Jane Dale	Secretary	1 Nov 2023	29 Feb 2024	3 mos	–
Richard Antony Whiting	Director	1 Oct 2007	29 Feb 2024	16 yrs 4 mos	British
Stephen Robert Andrew	Secretary	1 Feb 2004	31 Oct 2023	19 yrs 8 mos	British
Dawn Mary Moore	Director	1 Sept 2022	28 Sept 2023	1 yrs	British
David Stewart Downie	Director	1 Feb 2018	29 Sept 2022	4 yrs 7 mos	British
Yvonne May Monaghan	Non-Executive Director	6 Aug 2013	24 Sept 2020	7 yrs 1 mos	British
Mark Henry Hudson	Director	–	28 Sept 2017	–	British
Brendon James Banner	Director	5 Nov 2012	31 Aug 2016	3 yrs 9 mos	British
David Robert Southworth	Director	1 May 2005	23 Apr 2014	8 yrs 11 mos	British
John Keith Acornley	Director	1 Nov 2001	31 Oct 2013	11 yrs 11 mos	British
Johnathan Richard Ford	Director	16 Mar 2009	21 Sept 2012	3 yrs 6 mos	British
Paul Grundy	Director	24 May 2004	30 Apr 2009	4 yrs 11 mos	British
Graham Robert Scott	Director	3 Aug 1995	31 Oct 2007	12 yrs 2 mos	British
John Roy Willis	Director	–	26 Sept 2006	–	British
Michael John Guest	Director	1 Jul 1992	30 Nov 2004	12 yrs 4 mos	British
Alan Ernest Fulker	Director	–	31 Aug 2004	–	British
Linda Margaret Walker	Secretary	1 Feb 2002	31 Jan 2004	1 yrs 11 mos	British
Anthony Gregory Stanton	Director	1 Apr 1993	28 Nov 2002	9 yrs 7 mos	British
Michael Dean Cookson	Director	–	22 Mar 2002	–	British
Charles Richard Godwin	Director	–	25 Sept 1997	–	English
Derek Leonard Cooke	Director	–	30 Sept 1995	–	British
John Hartley Beckett	Director	–	30 Sept 1993	–	British

Board of Directors (7)

Amanda Jane Burton

Non-Executive Director and Chair

1 yrs 11 mosAge: 67British

Timothy John Cooper

Chair of the Remuneration Committee

1 yrs 11 mosAge: 67British

Philip Acton

Non-Executive Director

–

Chris James Belsham

Executive Director

9 yrs 2 mosAge: 51British

Katie Jane Shortland

Executive Director

2 yrs 8 mosAge: 48British

Richard James Armitage

Senior Independent Director

5 yrs 11 mosAge: 60British

Tom Harland

Group General Counsel and Company Secretary

2 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Amanda Jane Burton	Non-Executive Director and Chair	18 Jul 2024	1 yrs 11 mos	British
Timothy John Cooper	Chair of the Remuneration Committee	18 Jul 2024	1 yrs 11 mos	British
PA Philip Acton	Non-Executive Director	–	–	–
Chris James Belsham	Executive Director	18 Apr 2017	9 yrs 2 mos	British
Katie Jane Shortland	Executive Director	2 Oct 2023	2 yrs 8 mos	British
Richard James Armitage	Senior Independent Director	5 Jul 2020	5 yrs 11 mos	British
Tom Harland	Group General Counsel and Company Secretary	1 Mar 2024	2 yrs 3 mos	–

Former Directors (23)

Thomas Philip Acton

Director

Tenure: 11 yrs 2 mosResigned: 30 Oct 2024

Annette Jane Dale

Secretary

Tenure: 3 mosResigned: 29 Feb 2024

Richard Antony Whiting

Director

Tenure: 16 yrs 4 mosResigned: 29 Feb 2024

Stephen Robert Andrew

Secretary

Tenure: 19 yrs 8 mosResigned: 31 Oct 2023

Dawn Mary Moore

Director

Tenure: 1 yrsResigned: 28 Sept 2023

David Stewart Downie

Director

Tenure: 4 yrs 7 mosResigned: 29 Sept 2022

Yvonne May Monaghan

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 24 Sept 2020

Mark Henry Hudson

Director

Tenure: –Resigned: 28 Sept 2017

Brendon James Banner

Director

Tenure: 3 yrs 9 mosResigned: 31 Aug 2016

David Robert Southworth

Director

Tenure: 8 yrs 11 mosResigned: 23 Apr 2014

John Keith Acornley

Director

Tenure: 11 yrs 11 mosResigned: 31 Oct 2013

Johnathan Richard Ford

Director

Tenure: 3 yrs 6 mosResigned: 21 Sept 2012

Paul Grundy

Director

Tenure: 4 yrs 11 mosResigned: 30 Apr 2009

Graham Robert Scott

Director

Tenure: 12 yrs 2 mosResigned: 31 Oct 2007

John Roy Willis

Director

Tenure: –Resigned: 26 Sept 2006

Michael John Guest

Director

Tenure: 12 yrs 4 mosResigned: 30 Nov 2004

Alan Ernest Fulker

Director

Tenure: –Resigned: 31 Aug 2004

Linda Margaret Walker

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Jan 2004

Anthony Gregory Stanton

Director

Tenure: 9 yrs 7 mosResigned: 28 Nov 2002

Michael Dean Cookson

Director

Tenure: –Resigned: 22 Mar 2002

Charles Richard Godwin

Director

Tenure: –Resigned: 25 Sept 1997

Derek Leonard Cooke

Director

Tenure: –Resigned: 30 Sept 1995

John Hartley Beckett

Director

Tenure: –Resigned: 30 Sept 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Philip Acton	Director	6 Aug 2013	30 Oct 2024	11 yrs 2 mos	British
Annette Jane Dale	Secretary	1 Nov 2023	29 Feb 2024	3 mos	–
Richard Antony Whiting	Director	1 Oct 2007	29 Feb 2024	16 yrs 4 mos	British
Stephen Robert Andrew	Secretary	1 Feb 2004	31 Oct 2023	19 yrs 8 mos	British
Dawn Mary Moore	Director	1 Sept 2022	28 Sept 2023	1 yrs	British
David Stewart Downie	Director	1 Feb 2018	29 Sept 2022	4 yrs 7 mos	British
Yvonne May Monaghan	Non-Executive Director	6 Aug 2013	24 Sept 2020	7 yrs 1 mos	British
Mark Henry Hudson	Director	–	28 Sept 2017	–	British
Brendon James Banner	Director	5 Nov 2012	31 Aug 2016	3 yrs 9 mos	British
David Robert Southworth	Director	1 May 2005	23 Apr 2014	8 yrs 11 mos	British
John Keith Acornley	Director	1 Nov 2001	31 Oct 2013	11 yrs 11 mos	British
Johnathan Richard Ford	Director	16 Mar 2009	21 Sept 2012	3 yrs 6 mos	British
Paul Grundy	Director	24 May 2004	30 Apr 2009	4 yrs 11 mos	British
Graham Robert Scott	Director	3 Aug 1995	31 Oct 2007	12 yrs 2 mos	British
John Roy Willis	Director	–	26 Sept 2006	–	British
Michael John Guest	Director	1 Jul 1992	30 Nov 2004	12 yrs 4 mos	British
Alan Ernest Fulker	Director	–	31 Aug 2004	–	British
Linda Margaret Walker	Secretary	1 Feb 2002	31 Jan 2004	1 yrs 11 mos	British
Anthony Gregory Stanton	Director	1 Apr 1993	28 Nov 2002	9 yrs 7 mos	British
Michael Dean Cookson	Director	–	22 Mar 2002	–	British
Charles Richard Godwin	Director	–	25 Sept 1997	–	English
Derek Leonard Cooke	Director	–	30 Sept 1995	–	British
John Hartley Beckett	Director	–	30 Sept 1993	–	British