Next PLC (NXT) Board of Directors | Ticker | TickerSA
Simon Adam Lord Wolfson Of Aspley Guise
Director
23 yrs 7 mosAge: 58British
JM
Jane Margaret Shields
Director
12 yrs 9 mosAge: 62British
JM
Jonathan Michael Arundell Bewes
Director
9 yrs 6 mosAge: 60British
MR
Michael Roney
Director
9 yrs 2 mosAge: 71American,British
RS
Richard Simon Vaughan Papp
Director
7 yrs 11 mosAge: 59British
TA
Tristia Adele Harrison
Director
7 yrs 7 mosAge: 53British
TN
Thomas Nicholas Hall
Director
5 yrs 9 mosAge: 58British
SD
Soumen Das
Director
4 yrs 7 mosAge: 49British
JP
Jeremy Paul Stakol
Director
3 yrsAge: 55British
AS
Amy Stirling
Director
2 yrsAge: 56British
VB
Venetia Butterfield
Director
2 yrsAge: 55British
JN
Jonathan Neil Blanchard
Director
1 yrs 9 mosAge: 60British
HW
Hannah Woodall-Pagan
Secretary
7 mos
AE
Annette Elizabeth Court
Director
1 mosAge: 64British
JM
Jenifer Mary Mundy
Director
0 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
SA Simon Adam Lord Wolfson Of Aspley Guise | Director | 9 Sept 2002 | 23 yrs 7 mos | British |
| Director | 1 Jul 2013 | 12 yrs 9 mos | British |
JM Jonathan Michael Arundell Bewes | Director | 3 Oct 2016 | 9 yrs 6 mos | British |
| Director | 14 Feb 2017 | 9 yrs 2 mos |
Tenure: 1 yrs 7 mosResigned: 26 Sept 2025
Tenure: 9 yrs 3 mosResigned: 26 Jul 2024
Tenure: 9 yrs 4 mosResigned: 16 May 2024
Mr Ian Blackwell
Secretary
Tenure: 11 mosResigned: 19 Feb 2024
Tenure: 9 yrs 1 mosResigned: 22 Mar 2023
Francis William Salway
Director
Tenure: 10 yrs 11 mosResigned: 20 May 2021
Caroline Mary Helen Goodall
Director
SA
Simon Adam Lord Wolfson Of Aspley Guise
Director
23 yrs 7 mosAge: 58British
JM
Jane Margaret Shields
Director
12 yrs 9 mosAge: 62British
JM
Jonathan Michael Arundell Bewes
Director
9 yrs 6 mosAge: 60British
MR
Michael Roney
Director
9 yrs 2 mosAge: 71American,British
RS
Richard Simon Vaughan Papp
Director
7 yrs 11 mosAge: 59British
TA
Tristia Adele Harrison
Director
7 yrs 7 mosAge: 53British
TN
Thomas Nicholas Hall
Director
5 yrs 9 mosAge: 58British
SD
Soumen Das
Director
4 yrs 7 mosAge: 49British
JP
Jeremy Paul Stakol
Director
3 yrsAge: 55British
AS
Amy Stirling
Director
2 yrsAge: 56British
VB
Venetia Butterfield
Director
2 yrsAge: 55British
JN
Jonathan Neil Blanchard
Director
1 yrs 9 mosAge: 60British
HW
Hannah Woodall-Pagan
Secretary
7 mos
AE
Annette Elizabeth Court
Director
1 mosAge: 64British
JM
Jenifer Mary Mundy
Director
0 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
SA Simon Adam Lord Wolfson Of Aspley Guise | Director | 9 Sept 2002 | 23 yrs 7 mos | British |
| Director | 1 Jul 2013 | 12 yrs 9 mos | British |
JM Jonathan Michael Arundell Bewes | Director | 3 Oct 2016 | 9 yrs 6 mos | British |
| Director | 14 Feb 2017 | 9 yrs 2 mos |
Tenure: 1 yrs 7 mosResigned: 26 Sept 2025
Tenure: 9 yrs 3 mosResigned: 26 Jul 2024
Tenure: 9 yrs 4 mosResigned: 16 May 2024
Mr Ian Blackwell
Secretary
Tenure: 11 mosResigned: 19 Feb 2024
Tenure: 9 yrs 1 mosResigned: 22 Mar 2023
Francis William Salway
Director
Tenure: 10 yrs 11 mosResigned: 20 May 2021
Caroline Mary Helen Goodall
Director
RS Richard Simon Vaughan Papp | Director | 14 May 2018 | 7 yrs 11 mos | British |
| Director | 25 Sept 2018 | 7 yrs 7 mos | British |
| Director | 13 Jul 2020 | 5 yrs 9 mos | British |
| Director | 1 Sept 2021 | 4 yrs 7 mos | British |
| Director | 3 Apr 2023 | 3 yrs | British |
| Director | 2 Apr 2024 | 2 yrs | British |
| Director | 2 Apr 2024 | 2 yrs | British |
JN Jonathan Neil Blanchard | Director | 26 Jul 2024 | 1 yrs 9 mos | British |
| Secretary | 26 Sept 2025 | 7 mos | – |
AE Annette Elizabeth Court | Director | 1 Mar 2026 | 1 mos | British |
| Director | 1 Apr 2026 | 0 mos | British |
Tenure: 6 yrsResigned: 1 Jan 2019
Michael William Law
Director
Tenure: 4 yrs 10 mosResigned: 17 May 2018
Robert John Orr Barton
Director
Tenure: 14 yrs 11 mosResigned: 1 Aug 2017
Stephen David Barber
Director
Tenure: 9 yrs 11 mosResigned: 18 May 2017
Jonathan Donald Sherlock Dawson
Director
Tenure: 11 yrsResigned: 14 May 2015
David Wilson Keens
Director
Tenure: 12 yrs 7 mosResigned: 1 Apr 2015
Christos Emilios Angelides
Director
Tenure: 11 yrs 9 mosResigned: 10 Jun 2014
Tenure: 9 yrs 4 mosResigned: 15 May 2014
Andrew John Robert McKinlay
Secretary
Tenure: 10 yrs 3 mosResigned: 31 Jan 2014
Andrew John Varley
Director
Tenure: 10 yrs 8 mosResigned: 31 May 2013
Nicholas George Brookes
Director
Tenure: 6 yrs 11 mosResigned: 18 May 2010
Derek Nigel Donald Netherton
Director
Tenure: 5 yrs 8 mosResigned: 13 May 2008
Sir David Charles Jones
Director
Tenure: 3 yrs 8 mosResigned: 17 May 2006
Alistair Campbell Mitchell Innes
Director
Tenure: 1 yrs 8 mosResigned: 13 May 2004
Tenure: 1 yrs 8 mosResigned: 13 May 2004
William Robert Barnes
Secretary
Tenure: 1 yrs 1 mosResigned: 31 Oct 2003
Lord Anthony Stephen Grabiner
Director
Tenure: 1 mosResigned: 31 Oct 2002
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Seonna Anderson | Secretary | 19 Feb 2024 | 26 Sept 2025 | 1 yrs 7 mos | – |
| Amanda James | Director | 1 Apr 2015 | 26 Jul 2024 | 9 yrs 3 mos | British |
| Dianne Thompson | Director | 1 Jan 2015 | 16 May 2024 | 9 yrs 4 mos | British |
| Mr Ian Blackwell | Secretary | 22 Mar 2023 | 19 Feb 2024 | 11 mos | – |
| Seonna Anderson | Secretary | 3 Feb 2014 | 22 Mar 2023 | 9 yrs 1 mos | – |
| Francis William Salway | Director | 1 Jun 2010 | 20 May 2021 | 10 yrs 11 mos | British |
| Caroline Mary Helen Goodall | Director | 1 Jan 2013 |
RS Richard Simon Vaughan Papp | Director | 14 May 2018 | 7 yrs 11 mos | British |
| Director | 25 Sept 2018 | 7 yrs 7 mos | British |
| Director | 13 Jul 2020 | 5 yrs 9 mos | British |
| Director | 1 Sept 2021 | 4 yrs 7 mos | British |
| Director | 3 Apr 2023 | 3 yrs | British |
| Director | 2 Apr 2024 | 2 yrs | British |
| Director | 2 Apr 2024 | 2 yrs | British |
JN Jonathan Neil Blanchard | Director | 26 Jul 2024 | 1 yrs 9 mos | British |
| Secretary | 26 Sept 2025 | 7 mos | – |
AE Annette Elizabeth Court | Director | 1 Mar 2026 | 1 mos | British |
| Director | 1 Apr 2026 | 0 mos | British |
Tenure: 6 yrsResigned: 1 Jan 2019
Michael William Law
Director
Tenure: 4 yrs 10 mosResigned: 17 May 2018
Robert John Orr Barton
Director
Tenure: 14 yrs 11 mosResigned: 1 Aug 2017
Stephen David Barber
Director
Tenure: 9 yrs 11 mosResigned: 18 May 2017
Jonathan Donald Sherlock Dawson
Director
Tenure: 11 yrsResigned: 14 May 2015
David Wilson Keens
Director
Tenure: 12 yrs 7 mosResigned: 1 Apr 2015
Christos Emilios Angelides
Director
Tenure: 11 yrs 9 mosResigned: 10 Jun 2014
Tenure: 9 yrs 4 mosResigned: 15 May 2014
Andrew John Robert McKinlay
Secretary
Tenure: 10 yrs 3 mosResigned: 31 Jan 2014
Andrew John Varley
Director
Tenure: 10 yrs 8 mosResigned: 31 May 2013
Nicholas George Brookes
Director
Tenure: 6 yrs 11 mosResigned: 18 May 2010
Derek Nigel Donald Netherton
Director
Tenure: 5 yrs 8 mosResigned: 13 May 2008
Sir David Charles Jones
Director
Tenure: 3 yrs 8 mosResigned: 17 May 2006
Alistair Campbell Mitchell Innes
Director
Tenure: 1 yrs 8 mosResigned: 13 May 2004
Tenure: 1 yrs 8 mosResigned: 13 May 2004
William Robert Barnes
Secretary
Tenure: 1 yrs 1 mosResigned: 31 Oct 2003
Lord Anthony Stephen Grabiner
Director
Tenure: 1 mosResigned: 31 Oct 2002
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Seonna Anderson | Secretary | 19 Feb 2024 | 26 Sept 2025 | 1 yrs 7 mos | – |
| Amanda James | Director | 1 Apr 2015 | 26 Jul 2024 | 9 yrs 3 mos | British |
| Dianne Thompson | Director | 1 Jan 2015 | 16 May 2024 | 9 yrs 4 mos | British |
| Mr Ian Blackwell | Secretary | 22 Mar 2023 | 19 Feb 2024 | 11 mos | – |
| Seonna Anderson | Secretary | 3 Feb 2014 | 22 Mar 2023 | 9 yrs 1 mos | – |
| Francis William Salway | Director | 1 Jun 2010 | 20 May 2021 | 10 yrs 11 mos | British |
| Caroline Mary Helen Goodall | Director | 1 Jan 2013 |
| Michael William Law | Director | 1 Jul 2013 | 17 May 2018 | 4 yrs 10 mos | British |
| Robert John Orr Barton | Director | 9 Sept 2002 | 1 Aug 2017 | 14 yrs 11 mos | British |
| Stephen David Barber | Director | 1 Jun 2007 | 18 May 2017 | 9 yrs 11 mos | British |
| Jonathan Donald Sherlock Dawson | Director | 13 May 2004 | 14 May 2015 | 11 yrs | British |
| David Wilson Keens | Director | 9 Sept 2002 | 1 Apr 2015 | 12 yrs 7 mos | British |
| Christos Emilios Angelides | Director | 9 Sept 2002 | 10 Jun 2014 | 11 yrs 9 mos | British |
| Christine Cross | Director | 19 Jan 2005 | 15 May 2014 | 9 yrs 4 mos | British |
| Andrew John Robert McKinlay | Secretary | 31 Oct 2003 | 31 Jan 2014 | 10 yrs 3 mos | British |
| Andrew John Varley | Director | 9 Sept 2002 | 31 May 2013 | 10 yrs 8 mos | British |
| Nicholas George Brookes | Director | 25 Jun 2003 | 18 May 2010 | 6 yrs 11 mos | British |
| Derek Nigel Donald Netherton | Director | 9 Sept 2002 | 13 May 2008 | 5 yrs 8 mos | British |
| Sir David Charles Jones | Director | 9 Sept 2002 | 17 May 2006 | 3 yrs 8 mos | British |
| Alistair Campbell Mitchell Innes | Director | 9 Sept 2002 | 13 May 2004 | 1 yrs 8 mos | British |
| Julia Ann Burdus | Director | 9 Sept 2002 | 13 May 2004 | 1 yrs 8 mos | British |
| William Robert Barnes | Secretary | 9 Sept 2002 | 31 Oct 2003 | 1 yrs 1 mos | British |
| Lord Anthony Stephen Grabiner | Director | 9 Sept 2002 | 31 Oct 2002 | 1 mos | British |
| Michael William Law | Director | 1 Jul 2013 | 17 May 2018 | 4 yrs 10 mos | British |
| Robert John Orr Barton | Director | 9 Sept 2002 | 1 Aug 2017 | 14 yrs 11 mos | British |
| Stephen David Barber | Director | 1 Jun 2007 | 18 May 2017 | 9 yrs 11 mos | British |
| Jonathan Donald Sherlock Dawson | Director | 13 May 2004 | 14 May 2015 | 11 yrs | British |
| David Wilson Keens | Director | 9 Sept 2002 | 1 Apr 2015 | 12 yrs 7 mos | British |
| Christos Emilios Angelides | Director | 9 Sept 2002 | 10 Jun 2014 | 11 yrs 9 mos | British |
| Christine Cross | Director | 19 Jan 2005 | 15 May 2014 | 9 yrs 4 mos | British |
| Andrew John Robert McKinlay | Secretary | 31 Oct 2003 | 31 Jan 2014 | 10 yrs 3 mos | British |
| Andrew John Varley | Director | 9 Sept 2002 | 31 May 2013 | 10 yrs 8 mos | British |
| Nicholas George Brookes | Director | 25 Jun 2003 | 18 May 2010 | 6 yrs 11 mos | British |
| Derek Nigel Donald Netherton | Director | 9 Sept 2002 | 13 May 2008 | 5 yrs 8 mos | British |
| Sir David Charles Jones | Director | 9 Sept 2002 | 17 May 2006 | 3 yrs 8 mos | British |
| Alistair Campbell Mitchell Innes | Director | 9 Sept 2002 | 13 May 2004 | 1 yrs 8 mos | British |
| Julia Ann Burdus | Director | 9 Sept 2002 | 13 May 2004 | 1 yrs 8 mos | British |
| William Robert Barnes | Secretary | 9 Sept 2002 | 31 Oct 2003 | 1 yrs 1 mos | British |
| Lord Anthony Stephen Grabiner | Director | 9 Sept 2002 | 31 Oct 2002 | 1 mos | British |
