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Newmark Security PLC (NWT) Board of Directors | Ticker | Ticker

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Newmark Security PLC Directors

/Equities/AIMX/NWT/Directors

Newmark Security PLC Directors

Board of Directors (7)

Maurice Dwek

Chairman

29 yrs 1 mosAge: 86British

Marie-Claire Dwek

Chief Executive Officer

14 yrsAge: 62British

Paul Campbell-White

Chief Financial Officer

4 yrs 8 mos

Terence Wing Khai Yap

Non-Executive Director

6 yrsAge: 54Singaporean

Paul Alexander Campbell-White

Director

4 yrs 8 mosAge: 53British

David Marks

Director

5 mosAge: 59British

Jonathan Kempster

Director

3 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
MD Maurice Dwek	Chairman	3 Apr 1997	29 yrs 1 mos	British
MD Marie-Claire Dwek	Chief Executive Officer	1 May 2012	14 yrs	British
PC Paul Campbell-White	Chief Financial Officer	17 Sept 2021	4 yrs 8 mos	–
TW Terence Wing Khai Yap	Non-Executive Director	12 May 2020	6 yrs	Singaporean
PA Paul Alexander Campbell-White	Director	17 Sept 2021	4 yrs 8 mos	British
DM David Marks	Director	8 Dec 2025	5 mos	British
JK Jonathan Kempster	Director	9 Feb 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M-C Dwek	Executive Director	£229,000	£19,000	£34,000	£24,000	£282,000
P Campbell-White	Executive Director	£187,000	£19,000	£33,000	£9,000	£239,000
M Dwek	Non-Executive Director	–	£37,000	–	–	£133,000
M Rapoport	Non-Executive Director	£30,000	–	–	–	£30,000
T Yap	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M-C Dwek	Executive Director	£393,000	£77,000	£35,000	£33,000	£670,000
P Campbell-White	Executive Director	£393,000	£19,000	£33,000	£9,000	£239,000

Former Directors (13)

Michel Rapoport

Non-Executive Director

Tenure: 24 yrs 11 mosResigned: 9 Feb 2026

Robert Waddington

Director

Tenure: 10 yrs 4 mosResigned: 8 Sept 2022

Graham Mark Thomas Feltham

Secretary

Tenure: 1 yrs 11 mosResigned: 3 Sept 2021

Graham Mark Thomas Feltham

Director

Tenure: 1 yrs 11 mosResigned: 3 Sept 2021

Brian Gordon Beecraft

Director

Tenure: 21 yrs 4 mosResigned: 30 Oct 2019

Derek John Edward Blethyn

Director

Tenure: 3 yrs 8 mosResigned: 11 Sept 2013

John William Nicholas Medlam

Director

Tenure: 4 yrs 2 mosResigned: 15 Jul 2013

David Ishag

Director

Tenure: 2 yrs 4 mosResigned: 1 May 2012

Alexander Stuart Reid

Director

Tenure: 12 yrs 6 mosResigned: 5 Oct 2009

Sasson Rajwan

Director

Tenure: 6 yrs 5 mosResigned: 28 Aug 2003

Myrddin Idwyll David

Director

Tenure: 3 yrs 5 mosResigned: 6 Sept 2000

Meeuwis Veldhoen

Director

Tenure: 1 yrs 9 mosResigned: 30 Sept 1999

Stephen Andrew Foot

Director

Tenure: 1 yrs 3 mosResigned: 5 Jun 1998

Name	Role	Appointed	Resigned

Board of Directors (7)

Maurice Dwek

Chairman

29 yrs 1 mosAge: 86British

Marie-Claire Dwek

Chief Executive Officer

14 yrsAge: 62British

Paul Campbell-White

Chief Financial Officer

4 yrs 8 mos

Terence Wing Khai Yap

Non-Executive Director

6 yrsAge: 54Singaporean

Paul Alexander Campbell-White

Director

4 yrs 8 mosAge: 53British

David Marks

Director

5 mosAge: 59British

Jonathan Kempster

Director

3 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
MD Maurice Dwek	Chairman	3 Apr 1997	29 yrs 1 mos	British
MD Marie-Claire Dwek	Chief Executive Officer	1 May 2012	14 yrs	British
PC Paul Campbell-White	Chief Financial Officer	17 Sept 2021	4 yrs 8 mos	–
TW Terence Wing Khai Yap	Non-Executive Director	12 May 2020	6 yrs	Singaporean
PA Paul Alexander Campbell-White	Director	17 Sept 2021	4 yrs 8 mos	British
DM David Marks	Director	8 Dec 2025	5 mos	British
JK Jonathan Kempster	Director	9 Feb 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M-C Dwek	Executive Director	£229,000	£19,000	£34,000	£24,000	£282,000
P Campbell-White	Executive Director	£187,000	£19,000	£33,000	£9,000	£239,000
M Dwek	Non-Executive Director	–	£37,000	–	–	£133,000
M Rapoport	Non-Executive Director	£30,000	–	–	–	£30,000
T Yap	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M-C Dwek	Executive Director	£393,000	£77,000	£35,000	£33,000	£670,000
P Campbell-White	Executive Director	£393,000	£19,000	£33,000	£9,000	£239,000

Former Directors (13)

Michel Rapoport

Non-Executive Director

Tenure: 24 yrs 11 mosResigned: 9 Feb 2026

Robert Waddington

Director

Tenure: 10 yrs 4 mosResigned: 8 Sept 2022

Graham Mark Thomas Feltham

Secretary

Tenure: 1 yrs 11 mosResigned: 3 Sept 2021

Graham Mark Thomas Feltham

Director

Tenure: 1 yrs 11 mosResigned: 3 Sept 2021

Brian Gordon Beecraft

Director

Tenure: 21 yrs 4 mosResigned: 30 Oct 2019

Derek John Edward Blethyn

Director

Tenure: 3 yrs 8 mosResigned: 11 Sept 2013

John William Nicholas Medlam

Director

Tenure: 4 yrs 2 mosResigned: 15 Jul 2013

David Ishag

Director

Tenure: 2 yrs 4 mosResigned: 1 May 2012

Alexander Stuart Reid

Director

Tenure: 12 yrs 6 mosResigned: 5 Oct 2009

Sasson Rajwan

Director

Tenure: 6 yrs 5 mosResigned: 28 Aug 2003

Myrddin Idwyll David

Director

Tenure: 3 yrs 5 mosResigned: 6 Sept 2000

Meeuwis Veldhoen

Director

Tenure: 1 yrs 9 mosResigned: 30 Sept 1999

Stephen Andrew Foot

Director

Tenure: 1 yrs 3 mosResigned: 5 Jun 1998

Name	Role	Appointed	Resigned

Board of Directors (7)

Maurice Dwek

Chairman

29 yrs 1 mosAge: 86British

Marie-Claire Dwek

Chief Executive Officer

14 yrsAge: 62British

Paul Campbell-White

Chief Financial Officer

4 yrs 8 mos

Terence Wing Khai Yap

Non-Executive Director

6 yrsAge: 54Singaporean

Paul Alexander Campbell-White

Director

4 yrs 8 mosAge: 53British

David Marks

Director

5 mosAge: 59British

Jonathan Kempster

Director

3 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
MD Maurice Dwek	Chairman	3 Apr 1997	29 yrs 1 mos	British
MD Marie-Claire Dwek	Chief Executive Officer	1 May 2012	14 yrs	British
PC Paul Campbell-White	Chief Financial Officer	17 Sept 2021	4 yrs 8 mos	–
TW Terence Wing Khai Yap	Non-Executive Director	12 May 2020	6 yrs	Singaporean
PA Paul Alexander Campbell-White	Director	17 Sept 2021	4 yrs 8 mos	British
DM David Marks	Director	8 Dec 2025	5 mos	British
JK Jonathan Kempster	Director	9 Feb 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M-C Dwek	Executive Director	£229,000	£19,000	£34,000	£24,000	£282,000
P Campbell-White	Executive Director	£187,000	£19,000	£33,000	£9,000	£239,000
M Dwek	Non-Executive Director	–	£37,000	–	–	£133,000
M Rapoport	Non-Executive Director	£30,000	–	–	–	£30,000
T Yap	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M-C Dwek	Executive Director	£393,000	£77,000	£35,000	£33,000	£670,000
P Campbell-White	Executive Director	£393,000	£19,000	£33,000	£9,000	£239,000

Former Directors (13)

Michel Rapoport

Non-Executive Director

Tenure: 24 yrs 11 mosResigned: 9 Feb 2026

Robert Waddington

Director

Tenure: 10 yrs 4 mosResigned: 8 Sept 2022

Graham Mark Thomas Feltham

Secretary

Tenure: 1 yrs 11 mosResigned: 3 Sept 2021

Graham Mark Thomas Feltham

Director

Tenure: 1 yrs 11 mosResigned: 3 Sept 2021

Brian Gordon Beecraft

Director

Tenure: 21 yrs 4 mosResigned: 30 Oct 2019

Derek John Edward Blethyn

Director

Tenure: 3 yrs 8 mosResigned: 11 Sept 2013

John William Nicholas Medlam

Director

Tenure: 4 yrs 2 mosResigned: 15 Jul 2013

David Ishag

Director

Tenure: 2 yrs 4 mosResigned: 1 May 2012

Alexander Stuart Reid

Director

Tenure: 12 yrs 6 mosResigned: 5 Oct 2009

Sasson Rajwan

Director

Tenure: 6 yrs 5 mosResigned: 28 Aug 2003

Myrddin Idwyll David

Director

Tenure: 3 yrs 5 mosResigned: 6 Sept 2000

Meeuwis Veldhoen

Director

Tenure: 1 yrs 9 mosResigned: 30 Sept 1999

Stephen Andrew Foot

Director

Tenure: 1 yrs 3 mosResigned: 5 Jun 1998

Name	Role	Appointed	Resigned

Board of Directors (7)

Maurice Dwek

Chairman

29 yrs 1 mosAge: 86British

Marie-Claire Dwek

Chief Executive Officer

14 yrsAge: 62British

Paul Campbell-White

Chief Financial Officer

4 yrs 8 mos

Terence Wing Khai Yap

Non-Executive Director

6 yrsAge: 54Singaporean

Paul Alexander Campbell-White

Director

4 yrs 8 mosAge: 53British

David Marks

Director

5 mosAge: 59British

Jonathan Kempster

Director

3 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
MD Maurice Dwek	Chairman	3 Apr 1997	29 yrs 1 mos	British
MD Marie-Claire Dwek	Chief Executive Officer	1 May 2012	14 yrs	British
PC Paul Campbell-White	Chief Financial Officer	17 Sept 2021	4 yrs 8 mos	–
TW Terence Wing Khai Yap	Non-Executive Director	12 May 2020	6 yrs	Singaporean
PA Paul Alexander Campbell-White	Director	17 Sept 2021	4 yrs 8 mos	British
DM David Marks	Director	8 Dec 2025	5 mos	British
JK Jonathan Kempster	Director	9 Feb 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M-C Dwek	Executive Director	£229,000	£19,000	£34,000	£24,000	£282,000
P Campbell-White	Executive Director	£187,000	£19,000	£33,000	£9,000	£239,000
M Dwek	Non-Executive Director	–	£37,000	–	–	£133,000
M Rapoport	Non-Executive Director	£30,000	–	–	–	£30,000
T Yap	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M-C Dwek	Executive Director	£393,000	£77,000	£35,000	£33,000	£670,000
P Campbell-White	Executive Director	£393,000	£19,000	£33,000	£9,000	£239,000

Former Directors (13)

Michel Rapoport

Non-Executive Director

Tenure: 24 yrs 11 mosResigned: 9 Feb 2026

Robert Waddington

Director

Tenure: 10 yrs 4 mosResigned: 8 Sept 2022

Graham Mark Thomas Feltham

Secretary

Tenure: 1 yrs 11 mosResigned: 3 Sept 2021

Graham Mark Thomas Feltham

Director

Tenure: 1 yrs 11 mosResigned: 3 Sept 2021

Brian Gordon Beecraft

Director

Tenure: 21 yrs 4 mosResigned: 30 Oct 2019

Derek John Edward Blethyn

Director

Tenure: 3 yrs 8 mosResigned: 11 Sept 2013

John William Nicholas Medlam

Director

Tenure: 4 yrs 2 mosResigned: 15 Jul 2013

David Ishag

Director

Tenure: 2 yrs 4 mosResigned: 1 May 2012

Alexander Stuart Reid

Director

Tenure: 12 yrs 6 mosResigned: 5 Oct 2009

Sasson Rajwan

Director

Tenure: 6 yrs 5 mosResigned: 28 Aug 2003

Myrddin Idwyll David

Director

Tenure: 3 yrs 5 mosResigned: 6 Sept 2000

Meeuwis Veldhoen

Director

Tenure: 1 yrs 9 mosResigned: 30 Sept 1999

Stephen Andrew Foot

Director

Tenure: 1 yrs 3 mosResigned: 5 Jun 1998

Name	Role	Appointed	Resigned

Michel Rapoport	Non-Executive Director	22 Mar 2001	9 Feb 2026	24 yrs 11 mos	American
Robert Waddington	Director	1 May 2012	8 Sept 2022	10 yrs 4 mos	British
Graham Mark Thomas Feltham	Secretary	30 Oct 2019	3 Sept 2021	1 yrs 11 mos	–
Graham Mark Thomas Feltham	Director	30 Oct 2019	3 Sept 2021	1 yrs 11 mos	British
Brian Gordon Beecraft	Director	5 Jun 1998	30 Oct 2019	21 yrs 4 mos	British
Derek John Edward Blethyn	Director	28 Jan 2010	11 Sept 2013	3 yrs 8 mos	British
John William Nicholas Medlam	Director	1 May 2009	15 Jul 2013	4 yrs 2 mos	British
David Ishag	Director	28 Jan 2010	1 May 2012	2 yrs 4 mos	Italian
Alexander Stuart Reid	Director	3 Apr 1997	5 Oct 2009	12 yrs 6 mos	British
Sasson Rajwan	Director	25 Mar 1997	28 Aug 2003	6 yrs 5 mos	Israeli
Myrddin Idwyll David	Director	3 Apr 1997	6 Sept 2000	3 yrs 5 mos	British
Meeuwis Veldhoen	Director	29 Dec 1997	30 Sept 1999	1 yrs 9 mos	Nertherland
Stephen Andrew Foot	Director	25 Mar 1997	5 Jun 1998	1 yrs 3 mos	British