Petards Group plc (PEG) Board of Directors | Ticker

/Equities/AIMX/PEG/Directors

Petards Group plc Directors

/Equities/AIMX/PEG/Directors

Petards Group plc Directors

Board of Directors (8)

Raschid Michael Abdullah

Chairman

13 yrs 8 mosAge: 82British

Osman Abdullah

Group Chief Executive

16 yrsAge: 80British

John Nigel Wakefield

Non-Executive Director

3 yrs 7 mosAge: 71British

Geraint Charles Boyens Davies

Non-Executive Director

2 yrs 10 mosAge: 70British

Ben Gillam

Group Finance Director

–

Paul Negus

Director

–

Benjamin Neville Gillam

Secretary

4 yrs 4 mos

Benjamin Neville Gillam

Director

5 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
RM Raschid Michael Abdullah	Chairman	22 Jan 2013	13 yrs 8 mos	British
OA Osman Abdullah	Group Chief Executive	30 Sept 2010	16 yrs	British
JN John Nigel Wakefield	Non-Executive Director	1 Feb 2023	3 yrs 7 mos	British
GC Geraint Charles Boyens Davies	Non-Executive Director	22 Nov 2023	2 yrs 10 mos	British
BG Ben Gillam	Group Finance Director	–	–	–
PN Paul Negus	Director	–	–	–
BN Benjamin Neville Gillam	Secretary	4 May 2022	4 yrs 4 mos	–
BN Benjamin Neville Gillam	Director	15 Apr 2026	5 mos	British

Former Directors (32)

Paul John Negus

Director

Tenure: 10 yrs 4 mosResigned: 20 Jan 2025

Terence Ralph Connolly

Director

Tenure: 16 yrs 4 mosResigned: 31 Dec 2023

James Patrick Murray

Secretary

Tenure: 1 yrs 10 mosResigned: 29 Jul 2020

Stuart John Harding

Secretary

Tenure: 1 yrs 10 mosResigned: 11 Sept 2018

Carolyn Clare Davis

Secretary

Tenure: 11 mosResigned: 30 Nov 2016

Andrew Robert Wonnacott

Director

Tenure: 10 yrs 8 mosResigned: 30 Nov 2015

William Francis Eric James Conn

Director

Tenure: 8 yrs 11 mosResigned: 13 Jan 2014

Timothy Redmayne Wightman

Director

Tenure: 9 yrs 10 mosResigned: 21 Jan 2013

David John Mills

Director

Tenure: 6 yrs 5 mosResigned: 24 Jun 2010

Ian Colin Taylor

Director

Tenure: 9 yrsResigned: 22 Jan 2009

Timothy John Sulivan

Director

Tenure: 4 yrs 5 mosResigned: 27 Jul 2006

David Hayes

Director

Tenure: 2 yrs 2 mosResigned: 31 May 2006

Gordon Stanley Papworth

Secretary

Tenure: 4 mosResigned: 18 May 2005

Christopher Timothy Langridge

Director

Tenure: 1 yrsResigned: 31 Jan 2005

Geoffrey Paul Carswell

Director

Tenure: 2 yrs 2 mosResigned: 14 Sept 2004

Andrew Charles Lane

Secretary

Tenure: 1 yrs 3 mosResigned: 31 Jan 2004

Adrian Iver Merryman

Director

Tenure: 11 mosResigned: 25 Nov 2003

Michael Jeremy Williams

Director

Tenure: 6 yrsResigned: 31 Jan 2003

James David Shand

Director

Tenure: 2 yrs 4 mosResigned: 4 Oct 2002

Owen Williams

Director

Tenure: 7 yrs 11 mosResigned: 4 Oct 2002

Claes Bergstedt

Director

Tenure: 11 mosResigned: 17 Jul 2002

Charles Edward Hughes

Director

Tenure: 1 yrs 7 mosResigned: 14 Feb 2002

Dr John Richard Forrest

Director

Tenure: 3 yrs 5 mosResigned: 13 Jun 2000

John James Jack

Director

Tenure: 3 yrsResigned: 31 Jan 2000

Martin John Brayshaw

Director

Tenure: 1 yrs 3 mosResigned: 23 Apr 1999

Richard Charles Hill

Director

Tenure: 0 mosResigned: 23 Mar 1999

Christopher Winston Smith

Director

Tenure: 1 yrs 5 mosResigned: 19 Jun 1998

Bruce Edward Heath Hiscock

Executive Director

Tenure: 7 mosResigned: 29 Jan 1998

Terry Norman Roffey

Director

Tenure: 1 yrsResigned: 29 Jan 1998

Christopher Martin Williams

Secretary

Tenure: 6 mosResigned: 26 Jul 1997

Brian Reginald Woodhouse Daughtrey

Secretary

Tenure: 2 yrs 3 mosResigned: 12 Feb 1997

Joan Williams

Director

Tenure: 2 yrs 2 mosResigned: 17 Jan 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul John Negus	Director	3 Sept 2014	20 Jan 2025	10 yrs 4 mos	British
Terence Ralph Connolly	Director	7 Aug 2007	31 Dec 2023	16 yrs 4 mos	British
James Patrick Murray	Secretary	11 Sept 2018	29 Jul 2020	1 yrs 10 mos	–
Stuart John Harding	Secretary	30 Nov 2016	11 Sept 2018	1 yrs 10 mos	–
Carolyn Clare Davis	Secretary	1 Dec 2015	30 Nov 2016	11 mos	–
Andrew Robert Wonnacott	Director	7 Mar 2005	30 Nov 2015	10 yrs 8 mos	British
William Francis Eric James Conn	Director	1 Feb 2005	13 Jan 2014	8 yrs 11 mos	British
Timothy Redmayne Wightman	Director	31 Mar 2003	21 Jan 2013	9 yrs 10 mos	British
David John Mills	Director	22 Jan 2004	24 Jun 2010	6 yrs 5 mos	British
Ian Colin Taylor	Director	31 Jan 2000	22 Jan 2009	9 yrs	British
Timothy John Sulivan	Director	4 Feb 2002	27 Jul 2006	4 yrs 5 mos	British
David Hayes	Director	15 Mar 2004	31 May 2006	2 yrs 2 mos	British
Gordon Stanley Papworth	Secretary	17 Jan 2005	18 May 2005	4 mos	British
Christopher Timothy Langridge	Director	22 Jan 2004	31 Jan 2005	1 yrs	British
Geoffrey Paul Carswell	Director	17 Jul 2002	14 Sept 2004	2 yrs 2 mos	British
Andrew Charles Lane	Secretary	4 Oct 2002	31 Jan 2004	1 yrs 3 mos	British
Adrian Iver Merryman	Director	4 Dec 2002	25 Nov 2003	11 mos	Usa
Michael Jeremy Williams	Director	17 Jan 1997	31 Jan 2003	6 yrs	British
James David Shand	Director	13 Jun 2000	4 Oct 2002	2 yrs 4 mos	British
Owen Williams	Director	25 Nov 1994	4 Oct 2002	7 yrs 11 mos	British
Claes Bergstedt	Director	1 Aug 2001	17 Jul 2002	11 mos	British
Charles Edward Hughes	Director	6 Jul 2000	14 Feb 2002	1 yrs 7 mos	British
Dr John Richard Forrest	Director	31 Jan 1997	13 Jun 2000	3 yrs 5 mos	British
John James Jack	Director	31 Jan 1997	31 Jan 2000	3 yrs	British
Martin John Brayshaw	Director	12 Jan 1998	23 Apr 1999	1 yrs 3 mos	British
Richard Charles Hill	Director	23 Mar 1999	23 Mar 1999	0 mos	British
Christopher Winston Smith	Director	10 Jan 1997	19 Jun 1998	1 yrs 5 mos	British
Bruce Edward Heath Hiscock	Executive Director	26 Jun 1997	29 Jan 1998	7 mos	British
Terry Norman Roffey	Director	31 Jan 1997	29 Jan 1998	1 yrs	British
Christopher Martin Williams	Secretary	17 Jan 1997	26 Jul 1997	6 mos	British
Brian Reginald Woodhouse Daughtrey	Secretary	25 Nov 1994	12 Feb 1997	2 yrs 3 mos	British
Joan Williams	Director	25 Nov 1994	17 Jan 1997	2 yrs 2 mos	English

Board of Directors (8)

Raschid Michael Abdullah

Chairman

13 yrs 8 mosAge: 82British

Osman Abdullah

Group Chief Executive

16 yrsAge: 80British

John Nigel Wakefield

Non-Executive Director

3 yrs 7 mosAge: 71British

Geraint Charles Boyens Davies

Non-Executive Director

2 yrs 10 mosAge: 70British

Ben Gillam

Group Finance Director

–

Paul Negus

Director

–

Benjamin Neville Gillam

Secretary

4 yrs 4 mos

Benjamin Neville Gillam

Director

5 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
RM Raschid Michael Abdullah	Chairman	22 Jan 2013	13 yrs 8 mos	British
OA Osman Abdullah	Group Chief Executive	30 Sept 2010	16 yrs	British
JN John Nigel Wakefield	Non-Executive Director	1 Feb 2023	3 yrs 7 mos	British
GC Geraint Charles Boyens Davies	Non-Executive Director	22 Nov 2023	2 yrs 10 mos	British
BG Ben Gillam	Group Finance Director	–	–	–
PN Paul Negus	Director	–	–	–
BN Benjamin Neville Gillam	Secretary	4 May 2022	4 yrs 4 mos	–
BN Benjamin Neville Gillam	Director	15 Apr 2026	5 mos	British

Former Directors (32)

Paul John Negus

Director

Tenure: 10 yrs 4 mosResigned: 20 Jan 2025

Terence Ralph Connolly

Director

Tenure: 16 yrs 4 mosResigned: 31 Dec 2023

James Patrick Murray

Secretary

Tenure: 1 yrs 10 mosResigned: 29 Jul 2020

Stuart John Harding

Secretary

Tenure: 1 yrs 10 mosResigned: 11 Sept 2018

Carolyn Clare Davis

Secretary

Tenure: 11 mosResigned: 30 Nov 2016

Andrew Robert Wonnacott

Director

Tenure: 10 yrs 8 mosResigned: 30 Nov 2015

William Francis Eric James Conn

Director

Tenure: 8 yrs 11 mosResigned: 13 Jan 2014

Timothy Redmayne Wightman

Director

Tenure: 9 yrs 10 mosResigned: 21 Jan 2013

David John Mills

Director

Tenure: 6 yrs 5 mosResigned: 24 Jun 2010

Ian Colin Taylor

Director

Tenure: 9 yrsResigned: 22 Jan 2009

Timothy John Sulivan

Director

Tenure: 4 yrs 5 mosResigned: 27 Jul 2006

David Hayes

Director

Tenure: 2 yrs 2 mosResigned: 31 May 2006

Gordon Stanley Papworth

Secretary

Tenure: 4 mosResigned: 18 May 2005

Christopher Timothy Langridge

Director

Tenure: 1 yrsResigned: 31 Jan 2005

Geoffrey Paul Carswell

Director

Tenure: 2 yrs 2 mosResigned: 14 Sept 2004

Andrew Charles Lane

Secretary

Tenure: 1 yrs 3 mosResigned: 31 Jan 2004

Adrian Iver Merryman

Director

Tenure: 11 mosResigned: 25 Nov 2003

Michael Jeremy Williams

Director

Tenure: 6 yrsResigned: 31 Jan 2003

James David Shand

Director

Tenure: 2 yrs 4 mosResigned: 4 Oct 2002

Owen Williams

Director

Tenure: 7 yrs 11 mosResigned: 4 Oct 2002

Claes Bergstedt

Director

Tenure: 11 mosResigned: 17 Jul 2002

Charles Edward Hughes

Director

Tenure: 1 yrs 7 mosResigned: 14 Feb 2002

Dr John Richard Forrest

Director

Tenure: 3 yrs 5 mosResigned: 13 Jun 2000

John James Jack

Director

Tenure: 3 yrsResigned: 31 Jan 2000

Martin John Brayshaw

Director

Tenure: 1 yrs 3 mosResigned: 23 Apr 1999

Richard Charles Hill

Director

Tenure: 0 mosResigned: 23 Mar 1999

Christopher Winston Smith

Director

Tenure: 1 yrs 5 mosResigned: 19 Jun 1998

Bruce Edward Heath Hiscock

Executive Director

Tenure: 7 mosResigned: 29 Jan 1998

Terry Norman Roffey

Director

Tenure: 1 yrsResigned: 29 Jan 1998

Christopher Martin Williams

Secretary

Tenure: 6 mosResigned: 26 Jul 1997

Brian Reginald Woodhouse Daughtrey

Secretary

Tenure: 2 yrs 3 mosResigned: 12 Feb 1997

Joan Williams

Director

Tenure: 2 yrs 2 mosResigned: 17 Jan 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul John Negus	Director	3 Sept 2014	20 Jan 2025	10 yrs 4 mos	British
Terence Ralph Connolly	Director	7 Aug 2007	31 Dec 2023	16 yrs 4 mos	British
James Patrick Murray	Secretary	11 Sept 2018	29 Jul 2020	1 yrs 10 mos	–
Stuart John Harding	Secretary	30 Nov 2016	11 Sept 2018	1 yrs 10 mos	–
Carolyn Clare Davis	Secretary	1 Dec 2015	30 Nov 2016	11 mos	–
Andrew Robert Wonnacott	Director	7 Mar 2005	30 Nov 2015	10 yrs 8 mos	British
William Francis Eric James Conn	Director	1 Feb 2005	13 Jan 2014	8 yrs 11 mos	British
Timothy Redmayne Wightman	Director	31 Mar 2003	21 Jan 2013	9 yrs 10 mos	British
David John Mills	Director	22 Jan 2004	24 Jun 2010	6 yrs 5 mos	British
Ian Colin Taylor	Director	31 Jan 2000	22 Jan 2009	9 yrs	British
Timothy John Sulivan	Director	4 Feb 2002	27 Jul 2006	4 yrs 5 mos	British
David Hayes	Director	15 Mar 2004	31 May 2006	2 yrs 2 mos	British
Gordon Stanley Papworth	Secretary	17 Jan 2005	18 May 2005	4 mos	British
Christopher Timothy Langridge	Director	22 Jan 2004	31 Jan 2005	1 yrs	British
Geoffrey Paul Carswell	Director	17 Jul 2002	14 Sept 2004	2 yrs 2 mos	British
Andrew Charles Lane	Secretary	4 Oct 2002	31 Jan 2004	1 yrs 3 mos	British
Adrian Iver Merryman	Director	4 Dec 2002	25 Nov 2003	11 mos	Usa
Michael Jeremy Williams	Director	17 Jan 1997	31 Jan 2003	6 yrs	British
James David Shand	Director	13 Jun 2000	4 Oct 2002	2 yrs 4 mos	British
Owen Williams	Director	25 Nov 1994	4 Oct 2002	7 yrs 11 mos	British
Claes Bergstedt	Director	1 Aug 2001	17 Jul 2002	11 mos	British
Charles Edward Hughes	Director	6 Jul 2000	14 Feb 2002	1 yrs 7 mos	British
Dr John Richard Forrest	Director	31 Jan 1997	13 Jun 2000	3 yrs 5 mos	British
John James Jack	Director	31 Jan 1997	31 Jan 2000	3 yrs	British
Martin John Brayshaw	Director	12 Jan 1998	23 Apr 1999	1 yrs 3 mos	British
Richard Charles Hill	Director	23 Mar 1999	23 Mar 1999	0 mos	British
Christopher Winston Smith	Director	10 Jan 1997	19 Jun 1998	1 yrs 5 mos	British
Bruce Edward Heath Hiscock	Executive Director	26 Jun 1997	29 Jan 1998	7 mos	British
Terry Norman Roffey	Director	31 Jan 1997	29 Jan 1998	1 yrs	British
Christopher Martin Williams	Secretary	17 Jan 1997	26 Jul 1997	6 mos	British
Brian Reginald Woodhouse Daughtrey	Secretary	25 Nov 1994	12 Feb 1997	2 yrs 3 mos	British
Joan Williams	Director	25 Nov 1994	17 Jan 1997	2 yrs 2 mos	English

Board of Directors (8)

Raschid Michael Abdullah

Chairman

13 yrs 8 mosAge: 82British

Osman Abdullah

Group Chief Executive

16 yrsAge: 80British

John Nigel Wakefield

Non-Executive Director

3 yrs 7 mosAge: 71British

Geraint Charles Boyens Davies

Non-Executive Director

2 yrs 10 mosAge: 70British

Ben Gillam

Group Finance Director

–

Paul Negus

Director

–

Benjamin Neville Gillam

Secretary

4 yrs 4 mos

Benjamin Neville Gillam

Director

5 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
RM Raschid Michael Abdullah	Chairman	22 Jan 2013	13 yrs 8 mos	British
OA Osman Abdullah	Group Chief Executive	30 Sept 2010	16 yrs	British
JN John Nigel Wakefield	Non-Executive Director	1 Feb 2023	3 yrs 7 mos	British
GC Geraint Charles Boyens Davies	Non-Executive Director	22 Nov 2023	2 yrs 10 mos	British
BG Ben Gillam	Group Finance Director	–	–	–
PN Paul Negus	Director	–	–	–
BN Benjamin Neville Gillam	Secretary	4 May 2022	4 yrs 4 mos	–
BN Benjamin Neville Gillam	Director	15 Apr 2026	5 mos	British

Former Directors (32)

Paul John Negus

Director

Tenure: 10 yrs 4 mosResigned: 20 Jan 2025

Terence Ralph Connolly

Director

Tenure: 16 yrs 4 mosResigned: 31 Dec 2023

James Patrick Murray

Secretary

Tenure: 1 yrs 10 mosResigned: 29 Jul 2020

Stuart John Harding

Secretary

Tenure: 1 yrs 10 mosResigned: 11 Sept 2018

Carolyn Clare Davis

Secretary

Tenure: 11 mosResigned: 30 Nov 2016

Andrew Robert Wonnacott

Director

Tenure: 10 yrs 8 mosResigned: 30 Nov 2015

William Francis Eric James Conn

Director

Tenure: 8 yrs 11 mosResigned: 13 Jan 2014

Timothy Redmayne Wightman

Director

Tenure: 9 yrs 10 mosResigned: 21 Jan 2013

David John Mills

Director

Tenure: 6 yrs 5 mosResigned: 24 Jun 2010

Ian Colin Taylor

Director

Tenure: 9 yrsResigned: 22 Jan 2009

Timothy John Sulivan

Director

Tenure: 4 yrs 5 mosResigned: 27 Jul 2006

David Hayes

Director

Tenure: 2 yrs 2 mosResigned: 31 May 2006

Gordon Stanley Papworth

Secretary

Tenure: 4 mosResigned: 18 May 2005

Christopher Timothy Langridge

Director

Tenure: 1 yrsResigned: 31 Jan 2005

Geoffrey Paul Carswell

Director

Tenure: 2 yrs 2 mosResigned: 14 Sept 2004

Andrew Charles Lane

Secretary

Tenure: 1 yrs 3 mosResigned: 31 Jan 2004

Adrian Iver Merryman

Director

Tenure: 11 mosResigned: 25 Nov 2003

Michael Jeremy Williams

Director

Tenure: 6 yrsResigned: 31 Jan 2003

James David Shand

Director

Tenure: 2 yrs 4 mosResigned: 4 Oct 2002

Owen Williams

Director

Tenure: 7 yrs 11 mosResigned: 4 Oct 2002

Claes Bergstedt

Director

Tenure: 11 mosResigned: 17 Jul 2002

Charles Edward Hughes

Director

Tenure: 1 yrs 7 mosResigned: 14 Feb 2002

Dr John Richard Forrest

Director

Tenure: 3 yrs 5 mosResigned: 13 Jun 2000

John James Jack

Director

Tenure: 3 yrsResigned: 31 Jan 2000

Martin John Brayshaw

Director

Tenure: 1 yrs 3 mosResigned: 23 Apr 1999

Richard Charles Hill

Director

Tenure: 0 mosResigned: 23 Mar 1999

Christopher Winston Smith

Director

Tenure: 1 yrs 5 mosResigned: 19 Jun 1998

Bruce Edward Heath Hiscock

Executive Director

Tenure: 7 mosResigned: 29 Jan 1998

Terry Norman Roffey

Director

Tenure: 1 yrsResigned: 29 Jan 1998

Christopher Martin Williams

Secretary

Tenure: 6 mosResigned: 26 Jul 1997

Brian Reginald Woodhouse Daughtrey

Secretary

Tenure: 2 yrs 3 mosResigned: 12 Feb 1997

Joan Williams

Director

Tenure: 2 yrs 2 mosResigned: 17 Jan 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul John Negus	Director	3 Sept 2014	20 Jan 2025	10 yrs 4 mos	British
Terence Ralph Connolly	Director	7 Aug 2007	31 Dec 2023	16 yrs 4 mos	British
James Patrick Murray	Secretary	11 Sept 2018	29 Jul 2020	1 yrs 10 mos	–
Stuart John Harding	Secretary	30 Nov 2016	11 Sept 2018	1 yrs 10 mos	–
Carolyn Clare Davis	Secretary	1 Dec 2015	30 Nov 2016	11 mos	–
Andrew Robert Wonnacott	Director	7 Mar 2005	30 Nov 2015	10 yrs 8 mos	British
William Francis Eric James Conn	Director	1 Feb 2005	13 Jan 2014	8 yrs 11 mos	British
Timothy Redmayne Wightman	Director	31 Mar 2003	21 Jan 2013	9 yrs 10 mos	British
David John Mills	Director	22 Jan 2004	24 Jun 2010	6 yrs 5 mos	British
Ian Colin Taylor	Director	31 Jan 2000	22 Jan 2009	9 yrs	British
Timothy John Sulivan	Director	4 Feb 2002	27 Jul 2006	4 yrs 5 mos	British
David Hayes	Director	15 Mar 2004	31 May 2006	2 yrs 2 mos	British
Gordon Stanley Papworth	Secretary	17 Jan 2005	18 May 2005	4 mos	British
Christopher Timothy Langridge	Director	22 Jan 2004	31 Jan 2005	1 yrs	British
Geoffrey Paul Carswell	Director	17 Jul 2002	14 Sept 2004	2 yrs 2 mos	British
Andrew Charles Lane	Secretary	4 Oct 2002	31 Jan 2004	1 yrs 3 mos	British
Adrian Iver Merryman	Director	4 Dec 2002	25 Nov 2003	11 mos	Usa
Michael Jeremy Williams	Director	17 Jan 1997	31 Jan 2003	6 yrs	British
James David Shand	Director	13 Jun 2000	4 Oct 2002	2 yrs 4 mos	British
Owen Williams	Director	25 Nov 1994	4 Oct 2002	7 yrs 11 mos	British
Claes Bergstedt	Director	1 Aug 2001	17 Jul 2002	11 mos	British
Charles Edward Hughes	Director	6 Jul 2000	14 Feb 2002	1 yrs 7 mos	British
Dr John Richard Forrest	Director	31 Jan 1997	13 Jun 2000	3 yrs 5 mos	British
John James Jack	Director	31 Jan 1997	31 Jan 2000	3 yrs	British
Martin John Brayshaw	Director	12 Jan 1998	23 Apr 1999	1 yrs 3 mos	British
Richard Charles Hill	Director	23 Mar 1999	23 Mar 1999	0 mos	British
Christopher Winston Smith	Director	10 Jan 1997	19 Jun 1998	1 yrs 5 mos	British
Bruce Edward Heath Hiscock	Executive Director	26 Jun 1997	29 Jan 1998	7 mos	British
Terry Norman Roffey	Director	31 Jan 1997	29 Jan 1998	1 yrs	British
Christopher Martin Williams	Secretary	17 Jan 1997	26 Jul 1997	6 mos	British
Brian Reginald Woodhouse Daughtrey	Secretary	25 Nov 1994	12 Feb 1997	2 yrs 3 mos	British
Joan Williams	Director	25 Nov 1994	17 Jan 1997	2 yrs 2 mos	English

Board of Directors (8)

Raschid Michael Abdullah

Chairman

13 yrs 8 mosAge: 82British

Osman Abdullah

Group Chief Executive

16 yrsAge: 80British

John Nigel Wakefield

Non-Executive Director

3 yrs 7 mosAge: 71British

Geraint Charles Boyens Davies

Non-Executive Director

2 yrs 10 mosAge: 70British

Ben Gillam

Group Finance Director

–

Paul Negus

Director

–

Benjamin Neville Gillam

Secretary

4 yrs 4 mos

Benjamin Neville Gillam

Director

5 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
RM Raschid Michael Abdullah	Chairman	22 Jan 2013	13 yrs 8 mos	British
OA Osman Abdullah	Group Chief Executive	30 Sept 2010	16 yrs	British
JN John Nigel Wakefield	Non-Executive Director	1 Feb 2023	3 yrs 7 mos	British
GC Geraint Charles Boyens Davies	Non-Executive Director	22 Nov 2023	2 yrs 10 mos	British
BG Ben Gillam	Group Finance Director	–	–	–
PN Paul Negus	Director	–	–	–
BN Benjamin Neville Gillam	Secretary	4 May 2022	4 yrs 4 mos	–
BN Benjamin Neville Gillam	Director	15 Apr 2026	5 mos	British

Former Directors (32)

Paul John Negus

Director

Tenure: 10 yrs 4 mosResigned: 20 Jan 2025

Terence Ralph Connolly

Director

Tenure: 16 yrs 4 mosResigned: 31 Dec 2023

James Patrick Murray

Secretary

Tenure: 1 yrs 10 mosResigned: 29 Jul 2020

Stuart John Harding

Secretary

Tenure: 1 yrs 10 mosResigned: 11 Sept 2018

Carolyn Clare Davis

Secretary

Tenure: 11 mosResigned: 30 Nov 2016

Andrew Robert Wonnacott

Director

Tenure: 10 yrs 8 mosResigned: 30 Nov 2015

William Francis Eric James Conn

Director

Tenure: 8 yrs 11 mosResigned: 13 Jan 2014

Timothy Redmayne Wightman

Director

Tenure: 9 yrs 10 mosResigned: 21 Jan 2013

David John Mills

Director

Tenure: 6 yrs 5 mosResigned: 24 Jun 2010

Ian Colin Taylor

Director

Tenure: 9 yrsResigned: 22 Jan 2009

Timothy John Sulivan

Director

Tenure: 4 yrs 5 mosResigned: 27 Jul 2006

David Hayes

Director

Tenure: 2 yrs 2 mosResigned: 31 May 2006

Gordon Stanley Papworth

Secretary

Tenure: 4 mosResigned: 18 May 2005

Christopher Timothy Langridge

Director

Tenure: 1 yrsResigned: 31 Jan 2005

Geoffrey Paul Carswell

Director

Tenure: 2 yrs 2 mosResigned: 14 Sept 2004

Andrew Charles Lane

Secretary

Tenure: 1 yrs 3 mosResigned: 31 Jan 2004

Adrian Iver Merryman

Director

Tenure: 11 mosResigned: 25 Nov 2003

Michael Jeremy Williams

Director

Tenure: 6 yrsResigned: 31 Jan 2003

James David Shand

Director

Tenure: 2 yrs 4 mosResigned: 4 Oct 2002

Owen Williams

Director

Tenure: 7 yrs 11 mosResigned: 4 Oct 2002

Claes Bergstedt

Director

Tenure: 11 mosResigned: 17 Jul 2002

Charles Edward Hughes

Director

Tenure: 1 yrs 7 mosResigned: 14 Feb 2002

Dr John Richard Forrest

Director

Tenure: 3 yrs 5 mosResigned: 13 Jun 2000

John James Jack

Director

Tenure: 3 yrsResigned: 31 Jan 2000

Martin John Brayshaw

Director

Tenure: 1 yrs 3 mosResigned: 23 Apr 1999

Richard Charles Hill

Director

Tenure: 0 mosResigned: 23 Mar 1999

Christopher Winston Smith

Director

Tenure: 1 yrs 5 mosResigned: 19 Jun 1998

Bruce Edward Heath Hiscock

Executive Director

Tenure: 7 mosResigned: 29 Jan 1998

Terry Norman Roffey

Director

Tenure: 1 yrsResigned: 29 Jan 1998

Christopher Martin Williams

Secretary

Tenure: 6 mosResigned: 26 Jul 1997

Brian Reginald Woodhouse Daughtrey

Secretary

Tenure: 2 yrs 3 mosResigned: 12 Feb 1997

Joan Williams

Director

Tenure: 2 yrs 2 mosResigned: 17 Jan 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul John Negus	Director	3 Sept 2014	20 Jan 2025	10 yrs 4 mos	British
Terence Ralph Connolly	Director	7 Aug 2007	31 Dec 2023	16 yrs 4 mos	British
James Patrick Murray	Secretary	11 Sept 2018	29 Jul 2020	1 yrs 10 mos	–
Stuart John Harding	Secretary	30 Nov 2016	11 Sept 2018	1 yrs 10 mos	–
Carolyn Clare Davis	Secretary	1 Dec 2015	30 Nov 2016	11 mos	–
Andrew Robert Wonnacott	Director	7 Mar 2005	30 Nov 2015	10 yrs 8 mos	British
William Francis Eric James Conn	Director	1 Feb 2005	13 Jan 2014	8 yrs 11 mos	British
Timothy Redmayne Wightman	Director	31 Mar 2003	21 Jan 2013	9 yrs 10 mos	British
David John Mills	Director	22 Jan 2004	24 Jun 2010	6 yrs 5 mos	British
Ian Colin Taylor	Director	31 Jan 2000	22 Jan 2009	9 yrs	British
Timothy John Sulivan	Director	4 Feb 2002	27 Jul 2006	4 yrs 5 mos	British
David Hayes	Director	15 Mar 2004	31 May 2006	2 yrs 2 mos	British
Gordon Stanley Papworth	Secretary	17 Jan 2005	18 May 2005	4 mos	British
Christopher Timothy Langridge	Director	22 Jan 2004	31 Jan 2005	1 yrs	British
Geoffrey Paul Carswell	Director	17 Jul 2002	14 Sept 2004	2 yrs 2 mos	British
Andrew Charles Lane	Secretary	4 Oct 2002	31 Jan 2004	1 yrs 3 mos	British
Adrian Iver Merryman	Director	4 Dec 2002	25 Nov 2003	11 mos	Usa
Michael Jeremy Williams	Director	17 Jan 1997	31 Jan 2003	6 yrs	British
James David Shand	Director	13 Jun 2000	4 Oct 2002	2 yrs 4 mos	British
Owen Williams	Director	25 Nov 1994	4 Oct 2002	7 yrs 11 mos	British
Claes Bergstedt	Director	1 Aug 2001	17 Jul 2002	11 mos	British
Charles Edward Hughes	Director	6 Jul 2000	14 Feb 2002	1 yrs 7 mos	British
Dr John Richard Forrest	Director	31 Jan 1997	13 Jun 2000	3 yrs 5 mos	British
John James Jack	Director	31 Jan 1997	31 Jan 2000	3 yrs	British
Martin John Brayshaw	Director	12 Jan 1998	23 Apr 1999	1 yrs 3 mos	British
Richard Charles Hill	Director	23 Mar 1999	23 Mar 1999	0 mos	British
Christopher Winston Smith	Director	10 Jan 1997	19 Jun 1998	1 yrs 5 mos	British
Bruce Edward Heath Hiscock	Executive Director	26 Jun 1997	29 Jan 1998	7 mos	British
Terry Norman Roffey	Director	31 Jan 1997	29 Jan 1998	1 yrs	British
Christopher Martin Williams	Secretary	17 Jan 1997	26 Jul 1997	6 mos	British
Brian Reginald Woodhouse Daughtrey	Secretary	25 Nov 1994	12 Feb 1997	2 yrs 3 mos	British
Joan Williams	Director	25 Nov 1994	17 Jan 1997	2 yrs 2 mos	English