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Pipehawk PLC (PIP) Board of Directors | Ticker | Ticker

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Pipehawk PLC Directors

/Equities/AIMX/PIP/Directors

Pipehawk PLC Directors

Board of Directors (3)

Gordon Watt

Executive Chairman

–

Timothy James Williams

Non-executive Director

3 yrs 6 mosAge: 70British

Andrew Tombs

Secretary

3 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
GW Gordon Watt	Executive Chairman	–	–	–
TJ Timothy James Williams	Non-executive Director	18 Nov 2022	3 yrs 6 mos	British
AT Andrew Tombs	Secretary	1 Aug 2022	3 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
G G Watt	Executive Director	£71,000	£71,000
T Williams	Non-Executive Director	£10,000	£10,000
R MacDonnell	Non-Executive Director	£2,000	£2,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
G G Watt	Executive Director	£71,000	£71,000
T Williams	Non-Executive Director	£9,000	£9,000
R MacDonnell	Non-Executive Director	£2,000	£2,000

Former Directors (14)

Robert Myles Randal MacDonnell

Director

Tenure: 19 yrs 7 mosResigned: 20 Sept 2025

Timothy James Williams

Secretary

Tenure: 0 mosResigned: 18 Nov 2022

Soumitra Padmanathan

Secretary

Tenure: 6 yrs 2 mosResigned: 30 Jun 2022

Soumitra Pathmaranie Padmanathan

Director

Tenure: 6 yrs 3 mosResigned: 30 Jun 2022

Robert Graham Tallentire

Director

Tenure: 12 yrs 6 mosResigned: 6 Jun 2017

Richard John Chignell

Director

Tenure: 10 yrs 5 mosResigned: 31 Mar 2011

Antony Craven Chambers

Director

Tenure: 2 yrs 3 mosResigned: 5 Feb 2006

Antony Derek Norton

Director

Tenure: 2 yrs 5 mosResigned: 10 Dec 2004

Michael James Bushell

Director

Tenure: 2 yrs 8 mosResigned: 30 Jun 2003

Gordon George Watt

Secretary

Tenure: 1 yrs 3 mosResigned: 27 Mar 2003

David Arthur Mahony

Director

Tenure: 2 yrs 3 mosResigned: 29 Jan 2003

Hugh Walter Vellacott Meares

Director

Tenure: 1 yrs 2 mosResigned: 5 Dec 2001

Wayne Thomas Rhoden

Director

Tenure: 1 mosResigned: 23 Oct 2000

Hugh Patrick Maule

Director

Tenure: 1 mosResigned: 23 Oct 2000

Name	Role	Appointed	Resigned

Board of Directors (3)

Gordon Watt

Executive Chairman

–

Timothy James Williams

Non-executive Director

3 yrs 6 mosAge: 70British

Andrew Tombs

Secretary

3 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
GW Gordon Watt	Executive Chairman	–	–	–
TJ Timothy James Williams	Non-executive Director	18 Nov 2022	3 yrs 6 mos	British
AT Andrew Tombs	Secretary	1 Aug 2022	3 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
G G Watt	Executive Director	£71,000	£71,000
T Williams	Non-Executive Director	£10,000	£10,000
R MacDonnell	Non-Executive Director	£2,000	£2,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
G G Watt	Executive Director	£71,000	£71,000
T Williams	Non-Executive Director	£9,000	£9,000
R MacDonnell	Non-Executive Director	£2,000	£2,000

Former Directors (14)

Robert Myles Randal MacDonnell

Director

Tenure: 19 yrs 7 mosResigned: 20 Sept 2025

Timothy James Williams

Secretary

Tenure: 0 mosResigned: 18 Nov 2022

Soumitra Padmanathan

Secretary

Tenure: 6 yrs 2 mosResigned: 30 Jun 2022

Soumitra Pathmaranie Padmanathan

Director

Tenure: 6 yrs 3 mosResigned: 30 Jun 2022

Robert Graham Tallentire

Director

Tenure: 12 yrs 6 mosResigned: 6 Jun 2017

Richard John Chignell

Director

Tenure: 10 yrs 5 mosResigned: 31 Mar 2011

Antony Craven Chambers

Director

Tenure: 2 yrs 3 mosResigned: 5 Feb 2006

Antony Derek Norton

Director

Tenure: 2 yrs 5 mosResigned: 10 Dec 2004

Michael James Bushell

Director

Tenure: 2 yrs 8 mosResigned: 30 Jun 2003

Gordon George Watt

Secretary

Tenure: 1 yrs 3 mosResigned: 27 Mar 2003

David Arthur Mahony

Director

Tenure: 2 yrs 3 mosResigned: 29 Jan 2003

Hugh Walter Vellacott Meares

Director

Tenure: 1 yrs 2 mosResigned: 5 Dec 2001

Wayne Thomas Rhoden

Director

Tenure: 1 mosResigned: 23 Oct 2000

Hugh Patrick Maule

Director

Tenure: 1 mosResigned: 23 Oct 2000

Name	Role	Appointed	Resigned

Robert Myles Randal MacDonnell	Director	28 Feb 2006	20 Sept 2025	19 yrs 7 mos	British
Timothy James Williams	Secretary	18 Nov 2022	18 Nov 2022	0 mos	–
Soumitra Padmanathan	Secretary	11 Apr 2016	30 Jun 2022	6 yrs 2 mos	–
Soumitra Pathmaranie Padmanathan	Director	23 Mar 2016	30 Jun 2022	6 yrs 3 mos	British
Robert Graham Tallentire	Director	10 Dec 2004	6 Jun 2017	12 yrs 6 mos	British
Richard John Chignell	Director	23 Oct 2000	31 Mar 2011	10 yrs 5 mos	British
Antony Craven Chambers	Director	18 Nov 2003	5 Feb 2006	2 yrs 3 mos	British
Antony Derek Norton	Director	5 Jul 2002	10 Dec 2004	2 yrs 5 mos	British
Michael James Bushell	Director	23 Oct 2000	30 Jun 2003	2 yrs 8 mos	British
Gordon George Watt	Secretary	5 Dec 2001	27 Mar 2003	1 yrs 3 mos	British
David Arthur Mahony	Director	23 Oct 2000	29 Jan 2003	2 yrs 3 mos	British
Hugh Walter Vellacott Meares	Director	23 Oct 2000	5 Dec 2001	1 yrs 2 mos	British
Wayne Thomas Rhoden	Director	26 Sept 2000	23 Oct 2000	1 mos	British
Hugh Patrick Maule	Director	26 Sept 2000	23 Oct 2000	1 mos	British