Petards Group PLC (PEG) Board of Directors | TickerRM
Raschid Michael Abdullah
Chairman
13 yrs 6 mosAge: 82British
OA
Group Chief Executive
15 yrs 10 mosAge: 80British
JN
Non-Executive Director
3 yrs 5 mosAge: 71British
GC
Geraint Charles Boyens Davies
Non-Executive Director
2 yrs 8 mosAge: 69British
BG
Ben Gillam
Group Finance Director
–
BN
Benjamin Neville Gillam
Secretary
4 yrs 2 mos
BN
Benjamin Neville Gillam
Director
3 mosAge: 49British
| Name | Role | Appointed | Tenure | Nationality |
|---|
RM Raschid Michael Abdullah | Chairman | 22 Jan 2013 | 13 yrs 6 mos | British |
| Group Chief Executive | 30 Sept 2010 | 15 yrs 10 mos | British |
|
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
RM
Raschid Michael Abdullah
Chairman
13 yrs 6 mosAge: 82British
OA
Group Chief Executive
15 yrs 10 mosAge: 80British
JN
Non-Executive Director
3 yrs 5 mosAge: 71British
GC
Geraint Charles Boyens Davies
Non-Executive Director
2 yrs 8 mosAge: 69British
BG
Ben Gillam
Group Finance Director
–
BN
Benjamin Neville Gillam
Secretary
4 yrs 2 mos
BN
Benjamin Neville Gillam
Director
3 mosAge: 49British
| Name | Role | Appointed | Tenure | Nationality |
|---|
RM Raschid Michael Abdullah | Chairman | 22 Jan 2013 | 13 yrs 6 mos | British |
| Group Chief Executive | 30 Sept 2010 | 15 yrs 10 mos | British |
|
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
GC Geraint Charles Boyens Davies | Non-Executive Director | 22 Nov 2023 | 2 yrs 8 mos | British |
| Group Finance Director | – | – | – |
BN Benjamin Neville Gillam | Secretary | 4 May 2022 | 4 yrs 2 mos | – |
BN Benjamin Neville Gillam | Director | 15 Apr 2026 | 3 mos | British |
Carolyn Clare Davis
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
Tenure: 6 yrs 5 mosResigned: 24 Jun 2010
Tenure: 9 yrsResigned: 22 Jan 2009
Timothy John Sulivan
Director
Tenure: 4 yrs 5 mosResigned: 27 Jul 2006
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
Tenure: 7 yrs 11 mosResigned: 4 Oct 2002
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
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
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
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 |
GC Geraint Charles Boyens Davies | Non-Executive Director | 22 Nov 2023 | 2 yrs 8 mos | British |
| Group Finance Director | – | – | – |
BN Benjamin Neville Gillam | Secretary | 4 May 2022 | 4 yrs 2 mos | – |
BN Benjamin Neville Gillam | Director | 15 Apr 2026 | 3 mos | British |
Carolyn Clare Davis
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
Tenure: 6 yrs 5 mosResigned: 24 Jun 2010
Tenure: 9 yrsResigned: 22 Jan 2009
Timothy John Sulivan
Director
Tenure: 4 yrs 5 mosResigned: 27 Jul 2006
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
Tenure: 7 yrs 11 mosResigned: 4 Oct 2002
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
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
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
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 |
| 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 | 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 |
| 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 | 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 |
