Quantum Blockchain Technologies PLC (QBT) Board of Directors | TickerMP
external independent Chairman of the Committee
–
PF
Professor Francesco Gardin
Chairman and Chief Executive Officer
11 yrs 3 mosAge: 71Italian
MT
Mark Trafeli
Independent Non-executive Director
–
MP
Mr Peter Fuhrman
Independent Non-executive Director
–
VK
Independent Non-executive Director
1 yrs 5 mosAge: 65American
JD
James Douglas Strachan Gordon
Company Secretary
11 yrs 3 mos
MM
Mark Michael Trafeli
Director
3 yrs 11 mosAge: 59Italian
MM
Mark Michael Trafeli
Director
3 yrs 11 mosAge: 59Italian
| Name | Role | Appointed | Tenure | Nationality |
|---|
| external independent Chairman of the Committee | – | – | – |
PF Professor Francesco Gardin | Chairman and Chief Executive Officer | 31 Jul 2015 | 11 yrs 3 mos | Italian |
| Independent Non-executive Director |
Tenure: 2 yrs 8 mosResigned: 17 May 2025
Reginald George Eccles
Director
Tenure: 7 yrs 1 mosResigned: 16 Aug 2022
Nilesh Kumar Jagatia
Executive Director
Tenure: 2 yrs 10 mosResigned: 19 Aug 2015
Tenure: 2 yrs 5 mosResigned: 31 Jul 2015
Alfredo Maria Villa
Director
Tenure: 5 yrs 9 mosResigned: 31 Jul 2015
MP
external independent Chairman of the Committee
–
PF
Professor Francesco Gardin
Chairman and Chief Executive Officer
11 yrs 3 mosAge: 71Italian
MT
Mark Trafeli
Independent Non-executive Director
–
MP
Mr Peter Fuhrman
Independent Non-executive Director
–
VK
Independent Non-executive Director
1 yrs 5 mosAge: 65American
JD
James Douglas Strachan Gordon
Company Secretary
11 yrs 3 mos
MM
Mark Michael Trafeli
Director
3 yrs 11 mosAge: 59Italian
MM
Mark Michael Trafeli
Director
3 yrs 11 mosAge: 59Italian
| Name | Role | Appointed | Tenure | Nationality |
|---|
| external independent Chairman of the Committee | – | – | – |
PF Professor Francesco Gardin | Chairman and Chief Executive Officer | 31 Jul 2015 | 11 yrs 3 mos | Italian |
| Independent Non-executive Director |
Tenure: 2 yrs 8 mosResigned: 17 May 2025
Reginald George Eccles
Director
Tenure: 7 yrs 1 mosResigned: 16 Aug 2022
Nilesh Kumar Jagatia
Executive Director
Tenure: 2 yrs 10 mosResigned: 19 Aug 2015
Tenure: 2 yrs 5 mosResigned: 31 Jul 2015
Alfredo Maria Villa
Director
Tenure: 5 yrs 9 mosResigned: 31 Jul 2015
| Independent Non-executive Director | – | – | – |
| Independent Non-executive Director | 19 May 2025 | 1 yrs 5 mos | American |
JD James Douglas Strachan Gordon | Company Secretary | 31 Jul 2015 | 11 yrs 3 mos | – |
| Director | 25 Nov 2022 | 3 yrs 11 mos | Italian |
| Director | 25 Nov 2022 | 3 yrs 11 mos | Italian |
Tenure: 1 yrsResigned: 18 Oct 2013
Tenure: 1 yrs 4 mosResigned: 12 Aug 2013
Dominic Andrew White
Non-Executive Director
Tenure: 10 mosResigned: 11 Feb 2013
Tenure: 10 mosResigned: 11 Feb 2013
Tenure: 9 yrs 11 mosResigned: 18 Oct 2012
James Douglas Strachan Gordon
Secretary
Tenure: 2 yrs 6 mosResigned: 27 Apr 2012
Justin Piers Drummond
Director
Tenure: 2 mosResigned: 16 Apr 2012
Alessandro Malacart
Director
Tenure: 2 yrs 6 mosResigned: 16 Apr 2012
Haresh Damodar Kanabar
Executive Director
Tenure: 2 yrs 6 mosResigned: 16 Apr 2012
Professor Francesco Gardin
Director
Tenure: 9 yrsResigned: 18 Feb 2011
Dennis Bryan Bailey
Director
Tenure: 3 yrs 7 mosResigned: 27 Aug 2009
David Christopher Meacher
Director
Tenure: 7 yrs 6 mosResigned: 27 Aug 2009
Alfredo Maria Villa
Director
Tenure: 3 yrs 7 mosResigned: 24 Feb 2009
Donald Richard Caldwell
Director
Tenure: 6 yrs 3 mosResigned: 2 May 2007
James Douglas Strachan Gordon
Secretary
Tenure: 4 yrs 1 mosResigned: 8 Mar 2006
Tenure: 3 yrs 10 mosResigned: 2 Dec 2005
Sheryl Daniels Young
Director
Tenure: 3 yrs 1 mosResigned: 10 Apr 2003
Jasper Rayner Augusto Judd
Director
Tenure: 11 mosResigned: 5 Feb 2002
Andrew Peter Hawkins
Director
Tenure: 1 yrsResigned: 5 Feb 2002
Tenure: 1 yrs 3 mosResigned: 5 Feb 2002
Tenure: 1 yrs 11 mosResigned: 5 Feb 2002
Stewart Michael Dodd
Director
Tenure: 1 yrs 11 mosResigned: 5 Feb 2002
Lady Barbara Thomas
Director
Tenure: 1 yrs 7 mosResigned: 19 Oct 2001
Martin Fiennes
Non-Executive Director
Tenure: 1 yrs 1 mosResigned: 2 Apr 2001
Mark John Harford
Director
Tenure: 8 mosResigned: 28 Feb 2001
Alwyn Frank Welch
Director
Tenure: 11 mosResigned: 28 Feb 2001
Alistair Charles Bridgwood
Secretary
Tenure: 1 mosResigned: 1 Mar 2000
Giles Patrick Elliott
Director
Tenure: 1 mosResigned: 1 Mar 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Peter Fuhrman | Director | 12 Sept 2022 | 17 May 2025 | 2 yrs 8 mos | American |
| Reginald George Eccles | Director | 31 Jul 2015 | 16 Aug 2022 | 7 yrs 1 mos | British |
| Nilesh Kumar Jagatia | Executive Director | 18 Oct 2012 | 19 Aug 2015 | 2 yrs 10 mos | British |
| Nilesh Jagatia | Secretary | 6 Feb 2013 | 31 Jul 2015 | 2 yrs 5 mos | – |
| Alfredo Maria Villa | Director | 1 Oct 2009 | 31 Jul 2015 | 5 yrs 9 mos | Italian |
| Luke Oliver Johnson | Director | 19 Oct 2012 |
| Independent Non-executive Director | – | – | – |
| Independent Non-executive Director | 19 May 2025 | 1 yrs 5 mos | American |
JD James Douglas Strachan Gordon | Company Secretary | 31 Jul 2015 | 11 yrs 3 mos | – |
| Director | 25 Nov 2022 | 3 yrs 11 mos | Italian |
| Director | 25 Nov 2022 | 3 yrs 11 mos | Italian |
Tenure: 1 yrsResigned: 18 Oct 2013
Tenure: 1 yrs 4 mosResigned: 12 Aug 2013
Dominic Andrew White
Non-Executive Director
Tenure: 10 mosResigned: 11 Feb 2013
Tenure: 10 mosResigned: 11 Feb 2013
Tenure: 9 yrs 11 mosResigned: 18 Oct 2012
James Douglas Strachan Gordon
Secretary
Tenure: 2 yrs 6 mosResigned: 27 Apr 2012
Justin Piers Drummond
Director
Tenure: 2 mosResigned: 16 Apr 2012
Alessandro Malacart
Director
Tenure: 2 yrs 6 mosResigned: 16 Apr 2012
Haresh Damodar Kanabar
Executive Director
Tenure: 2 yrs 6 mosResigned: 16 Apr 2012
Professor Francesco Gardin
Director
Tenure: 9 yrsResigned: 18 Feb 2011
Dennis Bryan Bailey
Director
Tenure: 3 yrs 7 mosResigned: 27 Aug 2009
David Christopher Meacher
Director
Tenure: 7 yrs 6 mosResigned: 27 Aug 2009
Alfredo Maria Villa
Director
Tenure: 3 yrs 7 mosResigned: 24 Feb 2009
Donald Richard Caldwell
Director
Tenure: 6 yrs 3 mosResigned: 2 May 2007
James Douglas Strachan Gordon
Secretary
Tenure: 4 yrs 1 mosResigned: 8 Mar 2006
Tenure: 3 yrs 10 mosResigned: 2 Dec 2005
Sheryl Daniels Young
Director
Tenure: 3 yrs 1 mosResigned: 10 Apr 2003
Jasper Rayner Augusto Judd
Director
Tenure: 11 mosResigned: 5 Feb 2002
Andrew Peter Hawkins
Director
Tenure: 1 yrsResigned: 5 Feb 2002
Tenure: 1 yrs 3 mosResigned: 5 Feb 2002
Tenure: 1 yrs 11 mosResigned: 5 Feb 2002
Stewart Michael Dodd
Director
Tenure: 1 yrs 11 mosResigned: 5 Feb 2002
Lady Barbara Thomas
Director
Tenure: 1 yrs 7 mosResigned: 19 Oct 2001
Martin Fiennes
Non-Executive Director
Tenure: 1 yrs 1 mosResigned: 2 Apr 2001
Mark John Harford
Director
Tenure: 8 mosResigned: 28 Feb 2001
Alwyn Frank Welch
Director
Tenure: 11 mosResigned: 28 Feb 2001
Alistair Charles Bridgwood
Secretary
Tenure: 1 mosResigned: 1 Mar 2000
Giles Patrick Elliott
Director
Tenure: 1 mosResigned: 1 Mar 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Peter Fuhrman | Director | 12 Sept 2022 | 17 May 2025 | 2 yrs 8 mos | American |
| Reginald George Eccles | Director | 31 Jul 2015 | 16 Aug 2022 | 7 yrs 1 mos | British |
| Nilesh Kumar Jagatia | Executive Director | 18 Oct 2012 | 19 Aug 2015 | 2 yrs 10 mos | British |
| Nilesh Jagatia | Secretary | 6 Feb 2013 | 31 Jul 2015 | 2 yrs 5 mos | – |
| Alfredo Maria Villa | Director | 1 Oct 2009 | 31 Jul 2015 | 5 yrs 9 mos | Italian |
| Luke Oliver Johnson | Director | 19 Oct 2012 |
| Cesare Suglia | Director | 27 Apr 2012 | 12 Aug 2013 | 1 yrs 4 mos | Italian |
| Dominic Andrew White | Non-Executive Director | 27 Apr 2012 | 11 Feb 2013 | 10 mos | British |
| Enrico Petocchi | Director | 27 Apr 2012 | 11 Feb 2013 | 10 mos | Italian |
| Edward Burman | Director | 7 Nov 2002 | 18 Oct 2012 | 9 yrs 11 mos | English |
| James Douglas Strachan Gordon | Secretary | 1 Oct 2009 | 27 Apr 2012 | 2 yrs 6 mos | – |
| Justin Piers Drummond | Director | 29 Feb 2012 | 16 Apr 2012 | 2 mos | British |
| Alessandro Malacart | Director | 1 Oct 2009 | 16 Apr 2012 | 2 yrs 6 mos | Italian |
| Haresh Damodar Kanabar | Executive Director | 1 Oct 2009 | 16 Apr 2012 | 2 yrs 6 mos | British |
| Professor Francesco Gardin | Director | 5 Feb 2002 | 18 Feb 2011 | 9 yrs | Italian |
| Dennis Bryan Bailey | Director | 11 Jan 2006 | 27 Aug 2009 | 3 yrs 7 mos | British |
| David Christopher Meacher | Director | 5 Feb 2002 | 27 Aug 2009 | 7 yrs 6 mos | British |
| Alfredo Maria Villa | Director | 22 Jul 2005 | 24 Feb 2009 | 3 yrs 7 mos | Italian |
| Donald Richard Caldwell | Director | 28 Feb 2001 | 2 May 2007 | 6 yrs 3 mos | American |
| James Douglas Strachan Gordon | Secretary | 5 Feb 2002 | 8 Mar 2006 | 4 yrs 1 mos | English |
| Alberto Agosta | Director | 5 Feb 2002 | 2 Dec 2005 | 3 yrs 10 mos | Italian |
| Sheryl Daniels Young | Director | 1 Mar 2000 | 10 Apr 2003 | 3 yrs 1 mos | American |
| Jasper Rayner Augusto Judd | Director | 1 Mar 2001 | 5 Feb 2002 | 11 mos | British |
| Andrew Peter Hawkins | Director | 28 Feb 2001 | 5 Feb 2002 | 1 yrs | British |
| Paul John Corley | Director | 17 Nov 2000 | 5 Feb 2002 | 1 yrs 3 mos | British |
| Noah Freedman | Director | 9 Mar 2000 | 5 Feb 2002 | 1 yrs 11 mos | British |
| Stewart Michael Dodd | Director | 1 Mar 2000 | 5 Feb 2002 | 1 yrs 11 mos | British |
| Lady Barbara Thomas | Director | 1 Mar 2000 | 19 Oct 2001 | 1 yrs 7 mos | American |
| Martin Fiennes | Non-Executive Director | 1 Mar 2000 | 2 Apr 2001 | 1 yrs 1 mos | British |
| Mark John Harford | Director | 14 Jun 2000 | 28 Feb 2001 | 8 mos | British |
| Alwyn Frank Welch | Director | 9 Mar 2000 | 28 Feb 2001 | 11 mos | British |
| Alistair Charles Bridgwood | Secretary | 16 Feb 2000 | 1 Mar 2000 | 1 mos | British |
| Giles Patrick Elliott | Director | 16 Feb 2000 | 1 Mar 2000 | 1 mos | British |
| Cesare Suglia | Director | 27 Apr 2012 | 12 Aug 2013 | 1 yrs 4 mos | Italian |
| Dominic Andrew White | Non-Executive Director | 27 Apr 2012 | 11 Feb 2013 | 10 mos | British |
| Enrico Petocchi | Director | 27 Apr 2012 | 11 Feb 2013 | 10 mos | Italian |
| Edward Burman | Director | 7 Nov 2002 | 18 Oct 2012 | 9 yrs 11 mos | English |
| James Douglas Strachan Gordon | Secretary | 1 Oct 2009 | 27 Apr 2012 | 2 yrs 6 mos | – |
| Justin Piers Drummond | Director | 29 Feb 2012 | 16 Apr 2012 | 2 mos | British |
| Alessandro Malacart | Director | 1 Oct 2009 | 16 Apr 2012 | 2 yrs 6 mos | Italian |
| Haresh Damodar Kanabar | Executive Director | 1 Oct 2009 | 16 Apr 2012 | 2 yrs 6 mos | British |
| Professor Francesco Gardin | Director | 5 Feb 2002 | 18 Feb 2011 | 9 yrs | Italian |
| Dennis Bryan Bailey | Director | 11 Jan 2006 | 27 Aug 2009 | 3 yrs 7 mos | British |
| David Christopher Meacher | Director | 5 Feb 2002 | 27 Aug 2009 | 7 yrs 6 mos | British |
| Alfredo Maria Villa | Director | 22 Jul 2005 | 24 Feb 2009 | 3 yrs 7 mos | Italian |
| Donald Richard Caldwell | Director | 28 Feb 2001 | 2 May 2007 | 6 yrs 3 mos | American |
| James Douglas Strachan Gordon | Secretary | 5 Feb 2002 | 8 Mar 2006 | 4 yrs 1 mos | English |
| Alberto Agosta | Director | 5 Feb 2002 | 2 Dec 2005 | 3 yrs 10 mos | Italian |
| Sheryl Daniels Young | Director | 1 Mar 2000 | 10 Apr 2003 | 3 yrs 1 mos | American |
| Jasper Rayner Augusto Judd | Director | 1 Mar 2001 | 5 Feb 2002 | 11 mos | British |
| Andrew Peter Hawkins | Director | 28 Feb 2001 | 5 Feb 2002 | 1 yrs | British |
| Paul John Corley | Director | 17 Nov 2000 | 5 Feb 2002 | 1 yrs 3 mos | British |
| Noah Freedman | Director | 9 Mar 2000 | 5 Feb 2002 | 1 yrs 11 mos | British |
| Stewart Michael Dodd | Director | 1 Mar 2000 | 5 Feb 2002 | 1 yrs 11 mos | British |
| Lady Barbara Thomas | Director | 1 Mar 2000 | 19 Oct 2001 | 1 yrs 7 mos | American |
| Martin Fiennes | Non-Executive Director | 1 Mar 2000 | 2 Apr 2001 | 1 yrs 1 mos | British |
| Mark John Harford | Director | 14 Jun 2000 | 28 Feb 2001 | 8 mos | British |
| Alwyn Frank Welch | Director | 9 Mar 2000 | 28 Feb 2001 | 11 mos | British |
| Alistair Charles Bridgwood | Secretary | 16 Feb 2000 | 1 Mar 2000 | 1 mos | British |
| Giles Patrick Elliott | Director | 16 Feb 2000 | 1 Mar 2000 | 1 mos | British |
