Norcros PLC (NXR) Board of Directors | TickerNon-executive Director and Board Chair
3 yrsAge: 65British
NB
Nick back
Chief Executive Officer
–
AR
Andrew Robb
Independent Non-Executive Director
–
GP
Gavin Paterson
Independent Non-Executive Director
–
SM
Sarah McMath
Independent Non-Executive Director
–
Non-executive Director
7 yrs 2 mosAge: 64British
Non-executive Director
3 yrs 6 mosAge: 61British
Non-executive Director
2 yrsAge: 50British
SB
Sarah Bates
Senior Independent Director
–
Company Secretary
13 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Non-executive Director and Board Chair | 1 Jul 2023 | 3 yrs | British |
| Chief Executive Officer |
Tenure: 4 yrs 10 mosResigned: 30 Jun 2026
David William McKeith
Director
Tenure: 10 yrs 1 mosResigned: 1 Aug 2023
Nicholas Paul Kelsall
Director
Tenure: 23 yrs 4 mosResigned: 31 Mar 2023
Paul Gareth Kennedy
Director
Tenure: 1 yrs 2 mosResigned: 13 Feb 2023
Non-executive Director and Board Chair
3 yrsAge: 65British
NB
Nick back
Chief Executive Officer
–
AR
Andrew Robb
Independent Non-Executive Director
–
GP
Gavin Paterson
Independent Non-Executive Director
–
SM
Sarah McMath
Independent Non-Executive Director
–
Non-executive Director
7 yrs 2 mosAge: 64British
Non-executive Director
3 yrs 6 mosAge: 61British
Non-executive Director
2 yrsAge: 50British
SB
Sarah Bates
Senior Independent Director
–
Company Secretary
13 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Non-executive Director and Board Chair | 1 Jul 2023 | 3 yrs | British |
| Chief Executive Officer |
Tenure: 4 yrs 10 mosResigned: 30 Jun 2026
David William McKeith
Director
Tenure: 10 yrs 1 mosResigned: 1 Aug 2023
Nicholas Paul Kelsall
Director
Tenure: 23 yrs 4 mosResigned: 31 Mar 2023
Paul Gareth Kennedy
Director
Tenure: 1 yrs 2 mosResigned: 13 Feb 2023
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Non-executive Director | 1 May 2019 | 7 yrs 2 mos | British |
| Non-executive Director | 1 Jan 2023 | 3 yrs 6 mos | British |
| Non-executive Director | 1 Jul 2024 | 2 yrs | British |
| Senior Independent Director | – | – | – |
| Company Secretary | 3 Jun 2013 | 13 yrs 1 mos | – |
Shaun Michael Smith
Senior Independent Director
Tenure: 5 yrs 4 mosResigned: 1 Aug 2021
Tenure: 11 mosResigned: 15 Apr 2021
Martin George Towers
Chair
Tenure: 9 yrsResigned: 30 Jul 2020
Joanna Christine Hallas
Executive Director
Tenure: 6 yrs 10 mosResigned: 23 Jul 2019
Martin Keith Payne
Executive Director
Tenure: 5 yrs 2 mosResigned: 12 May 2016
Tenure: 3 yrs 11 mosResigned: 20 Sept 2013
Girija Sankar Patnaik
Director
Tenure: 3 yrs 5 mosResigned: 31 Aug 2013
John Ernest Brown
Director
Tenure: 6 yrsResigned: 24 Jul 2013
David William Hamilton
Director
Tenure: 13 yrs 8 mosResigned: 24 Jul 2013
Leslie Owen Tench
Director
Tenure: 5 yrsResigned: 26 Jul 2012
Jamie Roger Stevenson
Director
Tenure: 4 yrsResigned: 28 Jul 2011
Tenure: 11 yrs 8 mosResigned: 28 Jul 2011
Hamish Thomas Grant
Director
Tenure: 2 yrs 8 mosResigned: 10 Jul 2007
Alan Stuart Lewis
Director
Tenure: 3 yrs 9 mosResigned: 10 Jul 2007
Tenure: 7 yrs 5 mosResigned: 10 Jul 2007
Tenure: 7 yrs 5 mosResigned: 10 Jul 2007
Michael Norman Black
Director
Tenure: 2 yrs 5 mosResigned: 10 Nov 2004
David Robert Shaw
Director
Tenure: 4 yrs 8 mosResigned: 4 Feb 2004
Alastair Ronald Gibbons
Director
Tenure: 3 yrsResigned: 14 Jun 2002
Peter John Charlton
Nominee Director
Tenure: 5 mosResigned: 30 Jun 1999
Martin Edgar Richards
Nominee Director
Tenure: 5 mosResigned: 30 Jun 1999
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| James David Eyre | Director | 1 Aug 2021 | 30 Jun 2026 | 4 yrs 10 mos | British |
| David William McKeith | Director | 24 Jul 2013 | 1 Aug 2023 | 10 yrs 1 mos | British |
| Nicholas Paul Kelsall | Director | 23 Nov 1999 | 31 Mar 2023 | 23 yrs 4 mos | British |
| Paul Gareth Kennedy | Director | 8 Dec 2021 | 13 Feb 2023 | 1 yrs 2 mos | Irish |
| Shaun Michael Smith | Senior Independent Director | 4 Apr 2016 |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Non-executive Director | 1 May 2019 | 7 yrs 2 mos | British |
| Non-executive Director | 1 Jan 2023 | 3 yrs 6 mos | British |
| Non-executive Director | 1 Jul 2024 | 2 yrs | British |
| Senior Independent Director | – | – | – |
| Company Secretary | 3 Jun 2013 | 13 yrs 1 mos | – |
Shaun Michael Smith
Senior Independent Director
Tenure: 5 yrs 4 mosResigned: 1 Aug 2021
Tenure: 11 mosResigned: 15 Apr 2021
Martin George Towers
Chair
Tenure: 9 yrsResigned: 30 Jul 2020
Joanna Christine Hallas
Executive Director
Tenure: 6 yrs 10 mosResigned: 23 Jul 2019
Martin Keith Payne
Executive Director
Tenure: 5 yrs 2 mosResigned: 12 May 2016
Tenure: 3 yrs 11 mosResigned: 20 Sept 2013
Girija Sankar Patnaik
Director
Tenure: 3 yrs 5 mosResigned: 31 Aug 2013
John Ernest Brown
Director
Tenure: 6 yrsResigned: 24 Jul 2013
David William Hamilton
Director
Tenure: 13 yrs 8 mosResigned: 24 Jul 2013
Leslie Owen Tench
Director
Tenure: 5 yrsResigned: 26 Jul 2012
Jamie Roger Stevenson
Director
Tenure: 4 yrsResigned: 28 Jul 2011
Tenure: 11 yrs 8 mosResigned: 28 Jul 2011
Hamish Thomas Grant
Director
Tenure: 2 yrs 8 mosResigned: 10 Jul 2007
Alan Stuart Lewis
Director
Tenure: 3 yrs 9 mosResigned: 10 Jul 2007
Tenure: 7 yrs 5 mosResigned: 10 Jul 2007
Tenure: 7 yrs 5 mosResigned: 10 Jul 2007
Michael Norman Black
Director
Tenure: 2 yrs 5 mosResigned: 10 Nov 2004
David Robert Shaw
Director
Tenure: 4 yrs 8 mosResigned: 4 Feb 2004
Alastair Ronald Gibbons
Director
Tenure: 3 yrsResigned: 14 Jun 2002
Peter John Charlton
Nominee Director
Tenure: 5 mosResigned: 30 Jun 1999
Martin Edgar Richards
Nominee Director
Tenure: 5 mosResigned: 30 Jun 1999
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| James David Eyre | Director | 1 Aug 2021 | 30 Jun 2026 | 4 yrs 10 mos | British |
| David William McKeith | Director | 24 Jul 2013 | 1 Aug 2023 | 10 yrs 1 mos | British |
| Nicholas Paul Kelsall | Director | 23 Nov 1999 | 31 Mar 2023 | 23 yrs 4 mos | British |
| Paul Gareth Kennedy | Director | 8 Dec 2021 | 13 Feb 2023 | 1 yrs 2 mos | Irish |
| Shaun Michael Smith | Senior Independent Director | 4 Apr 2016 |
| Mark Allen | Director | 1 May 2020 | 15 Apr 2021 | 11 mos | British |
| Martin George Towers | Chair | 28 Jul 2011 | 30 Jul 2020 | 9 yrs | British |
| Joanna Christine Hallas | Executive Director | 27 Sept 2012 | 23 Jul 2019 | 6 yrs 10 mos | British |
| Martin Keith Payne | Executive Director | 18 Mar 2011 | 12 May 2016 | 5 yrs 2 mos | British |
| Vijay Aggarwal | Director | 8 Oct 2009 | 20 Sept 2013 | 3 yrs 11 mos | Indian |
| Girija Sankar Patnaik | Director | 4 Mar 2010 | 31 Aug 2013 | 3 yrs 5 mos | Indian |
| John Ernest Brown | Director | 16 Jul 2007 | 24 Jul 2013 | 6 yrs | British |
| David William Hamilton | Director | 23 Nov 1999 | 24 Jul 2013 | 13 yrs 8 mos | British |
| Leslie Owen Tench | Director | 16 Jul 2007 | 26 Jul 2012 | 5 yrs | British |
| Jamie Roger Stevenson | Director | 16 Jul 2007 | 28 Jul 2011 | 4 yrs | British |
| Joseph Matthews | Director | 23 Nov 1999 | 28 Jul 2011 | 11 yrs 8 mos | British |
| Hamish Thomas Grant | Director | 10 Nov 2004 | 10 Jul 2007 | 2 yrs 8 mos | British |
| Alan Stuart Lewis | Director | 28 Oct 2003 | 10 Jul 2007 | 3 yrs 9 mos | British |
| Andrew Haining | Director | 16 Feb 2000 | 10 Jul 2007 | 7 yrs 5 mos | British |
| Julian Knights | Director | 9 Feb 2000 | 10 Jul 2007 | 7 yrs 5 mos | British |
| Michael Norman Black | Director | 14 Jun 2002 | 10 Nov 2004 | 2 yrs 5 mos | British |
| David Robert Shaw | Director | 30 Jun 1999 | 4 Feb 2004 | 4 yrs 8 mos | British |
| Alastair Ronald Gibbons | Director | 30 Jun 1999 | 14 Jun 2002 | 3 yrs | British |
| Peter John Charlton | Nominee Director | 5 Jan 1999 | 30 Jun 1999 | 5 mos | British |
| Martin Edgar Richards | Nominee Director | 5 Jan 1999 | 30 Jun 1999 | 5 mos | British |
| Mark Allen | Director | 1 May 2020 | 15 Apr 2021 | 11 mos | British |
| Martin George Towers | Chair | 28 Jul 2011 | 30 Jul 2020 | 9 yrs | British |
| Joanna Christine Hallas | Executive Director | 27 Sept 2012 | 23 Jul 2019 | 6 yrs 10 mos | British |
| Martin Keith Payne | Executive Director | 18 Mar 2011 | 12 May 2016 | 5 yrs 2 mos | British |
| Vijay Aggarwal | Director | 8 Oct 2009 | 20 Sept 2013 | 3 yrs 11 mos | Indian |
| Girija Sankar Patnaik | Director | 4 Mar 2010 | 31 Aug 2013 | 3 yrs 5 mos | Indian |
| John Ernest Brown | Director | 16 Jul 2007 | 24 Jul 2013 | 6 yrs | British |
| David William Hamilton | Director | 23 Nov 1999 | 24 Jul 2013 | 13 yrs 8 mos | British |
| Leslie Owen Tench | Director | 16 Jul 2007 | 26 Jul 2012 | 5 yrs | British |
| Jamie Roger Stevenson | Director | 16 Jul 2007 | 28 Jul 2011 | 4 yrs | British |
| Joseph Matthews | Director | 23 Nov 1999 | 28 Jul 2011 | 11 yrs 8 mos | British |
| Hamish Thomas Grant | Director | 10 Nov 2004 | 10 Jul 2007 | 2 yrs 8 mos | British |
| Alan Stuart Lewis | Director | 28 Oct 2003 | 10 Jul 2007 | 3 yrs 9 mos | British |
| Andrew Haining | Director | 16 Feb 2000 | 10 Jul 2007 | 7 yrs 5 mos | British |
| Julian Knights | Director | 9 Feb 2000 | 10 Jul 2007 | 7 yrs 5 mos | British |
| Michael Norman Black | Director | 14 Jun 2002 | 10 Nov 2004 | 2 yrs 5 mos | British |
| David Robert Shaw | Director | 30 Jun 1999 | 4 Feb 2004 | 4 yrs 8 mos | British |
| Alastair Ronald Gibbons | Director | 30 Jun 1999 | 14 Jun 2002 | 3 yrs | British |
| Peter John Charlton | Nominee Director | 5 Jan 1999 | 30 Jun 1999 | 5 mos | British |
| Martin Edgar Richards | Nominee Director | 5 Jan 1999 | 30 Jun 1999 | 5 mos | British |
