NWF Group PLC (NWF) Board of Directors | TickerTimothy John Cooper
Chair of the Remuneration Committee
2 yrsAge: 67British
Non-Executive Director and Chair
2 yrsAge: 67British
Executive Director
9 yrs 3 mosAge: 51British
Executive Director
2 yrs 9 mosAge: 48British
Richard James Armitage
Senior Independent Director
6 yrsAge: 60British
Group General Counsel and Company Secretary
2 yrs 4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Remuneration Committee | 18 Jul 2024 | 2 yrs | British |
| Non-Executive Director and Chair | 18 Jul 2024 | 2 yrs | British |
|
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
Tenure: 1 yrsResigned: 28 Sept 2023
David Stewart Downie
Director
Timothy John Cooper
Chair of the Remuneration Committee
2 yrsAge: 67British
Non-Executive Director and Chair
2 yrsAge: 67British
Executive Director
9 yrs 3 mosAge: 51British
Executive Director
2 yrs 9 mosAge: 48British
Richard James Armitage
Senior Independent Director
6 yrsAge: 60British
Group General Counsel and Company Secretary
2 yrs 4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Remuneration Committee | 18 Jul 2024 | 2 yrs | British |
| Non-Executive Director and Chair | 18 Jul 2024 | 2 yrs | British |
|
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
Tenure: 1 yrsResigned: 28 Sept 2023
David Stewart Downie
Director
| Executive Director | 18 Apr 2017 | 9 yrs 3 mos | British |
| Executive Director | 2 Oct 2023 | 2 yrs 9 mos | British |
| Senior Independent Director | 5 Jul 2020 | 6 yrs | British |
| Group General Counsel and Company Secretary | 1 Mar 2024 | 2 yrs 4 mos | – |
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
Tenure: 4 yrs 11 mosResigned: 30 Apr 2009
Graham Robert Scott
Director
Tenure: 12 yrs 2 mosResigned: 31 Oct 2007
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 |
| Executive Director | 18 Apr 2017 | 9 yrs 3 mos | British |
| Executive Director | 2 Oct 2023 | 2 yrs 9 mos | British |
| Senior Independent Director | 5 Jul 2020 | 6 yrs | British |
| Group General Counsel and Company Secretary | 1 Mar 2024 | 2 yrs 4 mos | – |
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
Tenure: 4 yrs 11 mosResigned: 30 Apr 2009
Graham Robert Scott
Director
Tenure: 12 yrs 2 mosResigned: 31 Oct 2007
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 |
| 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 |
| 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 |
