Quadrise PLC (QED) Board of Directors | Ticker

/Equities/AIMX/QED/Directors

Quadrise PLC Directors

/Equities/AIMX/QED/Directors

Quadrise PLC Directors

Board of Directors (11)

Andrew John Gowdy Morrison

Chairman

4 yrs 5 mosAge: 65British

Peter Borup

Chief Executive Officer

9 mosAge: 57Danish

David Scott

Chief Financial Officer

–

Mr. Jason Victor Miles

Chief Technology Officer

18 yrs 8 mosAge: 56British

Vicky Boiten-Lee

Non-Executive Director

–

Vicky Su Yin Lee

Non Executive Director

2 yrs 9 mosAge: 51British

Anthony Foster

Non Executive Director

1 yrs 5 mosAge: 72British

Michael Paul Covington

Non Executive Director

4 mosAge: 57British

Dr. Linda Sørensen

Head Of Marine

–

Ian Farrelly

Company Secretary

–

Laurie Mutch

–

Name	Role	Appointed	Tenure	Nationality
Andrew John Gowdy Morrison	Chairman	1 Feb 2022	4 yrs 5 mos	British
Peter Borup	Chief Executive Officer	1 Oct 2025	9 mos	Danish
David Scott	Chief Financial Officer	–	–	–
Mr. Jason Victor Miles	Chief Technology Officer	29 Nov 2007	18 yrs 8 mos	British
VB Vicky Boiten-Lee	Non-Executive Director	–	–	–
Vicky Su Yin Lee	Non Executive Director	2 Oct 2023	2 yrs 9 mos	British
Anthony Foster	Non Executive Director	1 Feb 2025	1 yrs 5 mos	British
Michael Paul Covington	Non Executive Director	19 Mar 2026	4 mos	British
Dr. Linda Sørensen	Head Of Marine	–	–	–
Ian Farrelly	Company Secretary	–	–	–
Laurie Mutch	–	–	–	–

Former Directors (18)

Laurence Ian Mutch

Director

Tenure: 20 yrsResigned: 14 Apr 2026

Dilipkumar Shah

Director

Tenure: 15 yrs 2 mosResigned: 9 Jan 2026

Philip Neil Snaith

Director

Tenure: 9 yrsResigned: 1 Oct 2023

Michael Peter Kirk

Director

Tenure: 5 yrs 11 mosResigned: 26 Nov 2021

Mark David Whittle

Director

Tenure: 1 yrs 5 mosResigned: 16 Jul 2021

Mr. Bryan Kaye Sanderson

Director

Tenure: 1 yrs 3 mosResigned: 14 Jul 2020

Hemant Maneklal Thanawala

Director

Tenure: 13 yrs 8 mosResigned: 31 Dec 2019

Audrey Germaine Caroline Clarke

Secretary

Tenure: 14 yrs 8 mosResigned: 4 Sept 2019

Dr Michael Ian Duckels

Director

Tenure: 8 yrs 3 mosResigned: 2 Dec 2016

Ian Williams

Director

Tenure: 9 yrs 11 mosResigned: 31 Mar 2016

Georgie William Howe

Director

Tenure: 4 yrs 4 mosResigned: 18 Aug 2010

Anthony Carmel Lowrie

Director

Tenure: 2 yrs 5 mosResigned: 12 Sept 2008

Anthony Peter Kallis

Director

Tenure: 1 yrs 7 mosResigned: 29 Nov 2007

Brian Michael Moritz

Executive Director

Tenure: 1 yrs 6 mosResigned: 19 Apr 2006

John Woolgar

Director

Tenure: 1 yrs 6 mosResigned: 19 Apr 2006

James Everett Burgess

Director

Tenure: 1 yrs 6 mosResigned: 19 Apr 2006

Jonathan Wyndham Malins

Director

Tenure: 1 yrs 3 mosResigned: 3 Jan 2006

Stephen Frank Ronaldson

Secretary

Tenure: 1 mosResigned: 19 Jan 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Laurence Ian Mutch	Director	19 Apr 2006	14 Apr 2026	20 yrs	British
Dilipkumar Shah	Director	5 Nov 2010	9 Jan 2026	15 yrs 2 mos	British
Philip Neil Snaith	Director	8 Oct 2014	1 Oct 2023	9 yrs	British
Michael Peter Kirk	Director	1 Dec 2015	26 Nov 2021	5 yrs 11 mos	British
Mark David Whittle	Director	3 Feb 2020	16 Jul 2021	1 yrs 5 mos	British
Mr. Bryan Kaye Sanderson	Director	23 Apr 2019	14 Jul 2020	1 yrs 3 mos	British
Hemant Maneklal Thanawala	Director	19 Apr 2006	31 Dec 2019	13 yrs 8 mos	British
Audrey Germaine Caroline Clarke	Secretary	19 Jan 2005	4 Sept 2019	14 yrs 8 mos	British
Dr Michael Ian Duckels	Director	18 Sept 2008	2 Dec 2016	8 yrs 3 mos	United Kingdom
Ian Williams	Director	19 Apr 2006	31 Mar 2016	9 yrs 11 mos	Australian
Georgie William Howe	Director	19 Apr 2006	18 Aug 2010	4 yrs 4 mos	British
Anthony Carmel Lowrie	Director	19 Apr 2006	12 Sept 2008	2 yrs 5 mos	British
Anthony Peter Kallis	Director	19 Apr 2006	29 Nov 2007	1 yrs 7 mos	South African
Brian Michael Moritz	Executive Director	25 Oct 2004	19 Apr 2006	1 yrs 6 mos	British
John Woolgar	Director	25 Oct 2004	19 Apr 2006	1 yrs 6 mos	British
James Everett Burgess	Director	25 Oct 2004	19 Apr 2006	1 yrs 6 mos	British
Jonathan Wyndham Malins	Director	25 Oct 2004	3 Jan 2006	1 yrs 3 mos	British
Stephen Frank Ronaldson	Secretary	3 Dec 2004	19 Jan 2005	1 mos	British

Board of Directors (11)

Andrew John Gowdy Morrison

Chairman

4 yrs 5 mosAge: 65British

Peter Borup

Chief Executive Officer

9 mosAge: 57Danish

David Scott

Chief Financial Officer

–

Mr. Jason Victor Miles

Chief Technology Officer

18 yrs 8 mosAge: 56British

Vicky Boiten-Lee

Non-Executive Director

–

Vicky Su Yin Lee

Non Executive Director

2 yrs 9 mosAge: 51British

Anthony Foster

Non Executive Director

1 yrs 5 mosAge: 72British

Michael Paul Covington

Non Executive Director

4 mosAge: 57British

Dr. Linda Sørensen

Head Of Marine

–

Ian Farrelly

Company Secretary

–

Laurie Mutch

–

Name	Role	Appointed	Tenure	Nationality
Andrew John Gowdy Morrison	Chairman	1 Feb 2022	4 yrs 5 mos	British
Peter Borup	Chief Executive Officer	1 Oct 2025	9 mos	Danish
David Scott	Chief Financial Officer	–	–	–
Mr. Jason Victor Miles	Chief Technology Officer	29 Nov 2007	18 yrs 8 mos	British
VB Vicky Boiten-Lee	Non-Executive Director	–	–	–
Vicky Su Yin Lee	Non Executive Director	2 Oct 2023	2 yrs 9 mos	British
Anthony Foster	Non Executive Director	1 Feb 2025	1 yrs 5 mos	British
Michael Paul Covington	Non Executive Director	19 Mar 2026	4 mos	British
Dr. Linda Sørensen	Head Of Marine	–	–	–
Ian Farrelly	Company Secretary	–	–	–
Laurie Mutch	–	–	–	–

Former Directors (18)

Laurence Ian Mutch

Director

Tenure: 20 yrsResigned: 14 Apr 2026

Dilipkumar Shah

Director

Tenure: 15 yrs 2 mosResigned: 9 Jan 2026

Philip Neil Snaith

Director

Tenure: 9 yrsResigned: 1 Oct 2023

Michael Peter Kirk

Director

Tenure: 5 yrs 11 mosResigned: 26 Nov 2021

Mark David Whittle

Director

Tenure: 1 yrs 5 mosResigned: 16 Jul 2021

Mr. Bryan Kaye Sanderson

Director

Tenure: 1 yrs 3 mosResigned: 14 Jul 2020

Hemant Maneklal Thanawala

Director

Tenure: 13 yrs 8 mosResigned: 31 Dec 2019

Audrey Germaine Caroline Clarke

Secretary

Tenure: 14 yrs 8 mosResigned: 4 Sept 2019

Dr Michael Ian Duckels

Director

Tenure: 8 yrs 3 mosResigned: 2 Dec 2016

Ian Williams

Director

Tenure: 9 yrs 11 mosResigned: 31 Mar 2016

Georgie William Howe

Director

Tenure: 4 yrs 4 mosResigned: 18 Aug 2010

Anthony Carmel Lowrie

Director

Tenure: 2 yrs 5 mosResigned: 12 Sept 2008

Anthony Peter Kallis

Director

Tenure: 1 yrs 7 mosResigned: 29 Nov 2007

Brian Michael Moritz

Executive Director

Tenure: 1 yrs 6 mosResigned: 19 Apr 2006

John Woolgar

Director

Tenure: 1 yrs 6 mosResigned: 19 Apr 2006

James Everett Burgess

Director

Tenure: 1 yrs 6 mosResigned: 19 Apr 2006

Jonathan Wyndham Malins

Director

Tenure: 1 yrs 3 mosResigned: 3 Jan 2006

Stephen Frank Ronaldson

Secretary

Tenure: 1 mosResigned: 19 Jan 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Laurence Ian Mutch	Director	19 Apr 2006	14 Apr 2026	20 yrs	British
Dilipkumar Shah	Director	5 Nov 2010	9 Jan 2026	15 yrs 2 mos	British
Philip Neil Snaith	Director	8 Oct 2014	1 Oct 2023	9 yrs	British
Michael Peter Kirk	Director	1 Dec 2015	26 Nov 2021	5 yrs 11 mos	British
Mark David Whittle	Director	3 Feb 2020	16 Jul 2021	1 yrs 5 mos	British
Mr. Bryan Kaye Sanderson	Director	23 Apr 2019	14 Jul 2020	1 yrs 3 mos	British
Hemant Maneklal Thanawala	Director	19 Apr 2006	31 Dec 2019	13 yrs 8 mos	British
Audrey Germaine Caroline Clarke	Secretary	19 Jan 2005	4 Sept 2019	14 yrs 8 mos	British
Dr Michael Ian Duckels	Director	18 Sept 2008	2 Dec 2016	8 yrs 3 mos	United Kingdom
Ian Williams	Director	19 Apr 2006	31 Mar 2016	9 yrs 11 mos	Australian
Georgie William Howe	Director	19 Apr 2006	18 Aug 2010	4 yrs 4 mos	British
Anthony Carmel Lowrie	Director	19 Apr 2006	12 Sept 2008	2 yrs 5 mos	British
Anthony Peter Kallis	Director	19 Apr 2006	29 Nov 2007	1 yrs 7 mos	South African
Brian Michael Moritz	Executive Director	25 Oct 2004	19 Apr 2006	1 yrs 6 mos	British
John Woolgar	Director	25 Oct 2004	19 Apr 2006	1 yrs 6 mos	British
James Everett Burgess	Director	25 Oct 2004	19 Apr 2006	1 yrs 6 mos	British
Jonathan Wyndham Malins	Director	25 Oct 2004	3 Jan 2006	1 yrs 3 mos	British
Stephen Frank Ronaldson	Secretary	3 Dec 2004	19 Jan 2005	1 mos	British

Board of Directors (11)

Andrew John Gowdy Morrison

Chairman

4 yrs 5 mosAge: 65British

Peter Borup

Chief Executive Officer

9 mosAge: 57Danish

David Scott

Chief Financial Officer

–

Mr. Jason Victor Miles

Chief Technology Officer

18 yrs 8 mosAge: 56British

Vicky Boiten-Lee

Non-Executive Director

–

Vicky Su Yin Lee

Non Executive Director

2 yrs 9 mosAge: 51British

Anthony Foster

Non Executive Director

1 yrs 5 mosAge: 72British

Michael Paul Covington

Non Executive Director

4 mosAge: 57British

Dr. Linda Sørensen

Head Of Marine

–

Ian Farrelly

Company Secretary

–

Laurie Mutch

–

Name	Role	Appointed	Tenure	Nationality
Andrew John Gowdy Morrison	Chairman	1 Feb 2022	4 yrs 5 mos	British
Peter Borup	Chief Executive Officer	1 Oct 2025	9 mos	Danish
David Scott	Chief Financial Officer	–	–	–
Mr. Jason Victor Miles	Chief Technology Officer	29 Nov 2007	18 yrs 8 mos	British
VB Vicky Boiten-Lee	Non-Executive Director	–	–	–
Vicky Su Yin Lee	Non Executive Director	2 Oct 2023	2 yrs 9 mos	British
Anthony Foster	Non Executive Director	1 Feb 2025	1 yrs 5 mos	British
Michael Paul Covington	Non Executive Director	19 Mar 2026	4 mos	British
Dr. Linda Sørensen	Head Of Marine	–	–	–
Ian Farrelly	Company Secretary	–	–	–
Laurie Mutch	–	–	–	–

Former Directors (18)

Laurence Ian Mutch

Director

Tenure: 20 yrsResigned: 14 Apr 2026

Dilipkumar Shah

Director

Tenure: 15 yrs 2 mosResigned: 9 Jan 2026

Philip Neil Snaith

Director

Tenure: 9 yrsResigned: 1 Oct 2023

Michael Peter Kirk

Director

Tenure: 5 yrs 11 mosResigned: 26 Nov 2021

Mark David Whittle

Director

Tenure: 1 yrs 5 mosResigned: 16 Jul 2021

Mr. Bryan Kaye Sanderson

Director

Tenure: 1 yrs 3 mosResigned: 14 Jul 2020

Hemant Maneklal Thanawala

Director

Tenure: 13 yrs 8 mosResigned: 31 Dec 2019

Audrey Germaine Caroline Clarke

Secretary

Tenure: 14 yrs 8 mosResigned: 4 Sept 2019

Dr Michael Ian Duckels

Director

Tenure: 8 yrs 3 mosResigned: 2 Dec 2016

Ian Williams

Director

Tenure: 9 yrs 11 mosResigned: 31 Mar 2016

Georgie William Howe

Director

Tenure: 4 yrs 4 mosResigned: 18 Aug 2010

Anthony Carmel Lowrie

Director

Tenure: 2 yrs 5 mosResigned: 12 Sept 2008

Anthony Peter Kallis

Director

Tenure: 1 yrs 7 mosResigned: 29 Nov 2007

Brian Michael Moritz

Executive Director

Tenure: 1 yrs 6 mosResigned: 19 Apr 2006

John Woolgar

Director

Tenure: 1 yrs 6 mosResigned: 19 Apr 2006

James Everett Burgess

Director

Tenure: 1 yrs 6 mosResigned: 19 Apr 2006

Jonathan Wyndham Malins

Director

Tenure: 1 yrs 3 mosResigned: 3 Jan 2006

Stephen Frank Ronaldson

Secretary

Tenure: 1 mosResigned: 19 Jan 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Laurence Ian Mutch	Director	19 Apr 2006	14 Apr 2026	20 yrs	British
Dilipkumar Shah	Director	5 Nov 2010	9 Jan 2026	15 yrs 2 mos	British
Philip Neil Snaith	Director	8 Oct 2014	1 Oct 2023	9 yrs	British
Michael Peter Kirk	Director	1 Dec 2015	26 Nov 2021	5 yrs 11 mos	British
Mark David Whittle	Director	3 Feb 2020	16 Jul 2021	1 yrs 5 mos	British
Mr. Bryan Kaye Sanderson	Director	23 Apr 2019	14 Jul 2020	1 yrs 3 mos	British
Hemant Maneklal Thanawala	Director	19 Apr 2006	31 Dec 2019	13 yrs 8 mos	British
Audrey Germaine Caroline Clarke	Secretary	19 Jan 2005	4 Sept 2019	14 yrs 8 mos	British
Dr Michael Ian Duckels	Director	18 Sept 2008	2 Dec 2016	8 yrs 3 mos	United Kingdom
Ian Williams	Director	19 Apr 2006	31 Mar 2016	9 yrs 11 mos	Australian
Georgie William Howe	Director	19 Apr 2006	18 Aug 2010	4 yrs 4 mos	British
Anthony Carmel Lowrie	Director	19 Apr 2006	12 Sept 2008	2 yrs 5 mos	British
Anthony Peter Kallis	Director	19 Apr 2006	29 Nov 2007	1 yrs 7 mos	South African
Brian Michael Moritz	Executive Director	25 Oct 2004	19 Apr 2006	1 yrs 6 mos	British
John Woolgar	Director	25 Oct 2004	19 Apr 2006	1 yrs 6 mos	British
James Everett Burgess	Director	25 Oct 2004	19 Apr 2006	1 yrs 6 mos	British
Jonathan Wyndham Malins	Director	25 Oct 2004	3 Jan 2006	1 yrs 3 mos	British
Stephen Frank Ronaldson	Secretary	3 Dec 2004	19 Jan 2005	1 mos	British

Board of Directors (11)

Andrew John Gowdy Morrison

Chairman

4 yrs 5 mosAge: 65British

Peter Borup

Chief Executive Officer

9 mosAge: 57Danish

David Scott

Chief Financial Officer

–

Mr. Jason Victor Miles

Chief Technology Officer

18 yrs 8 mosAge: 56British

Vicky Boiten-Lee

Non-Executive Director

–

Vicky Su Yin Lee

Non Executive Director

2 yrs 9 mosAge: 51British

Anthony Foster

Non Executive Director

1 yrs 5 mosAge: 72British

Michael Paul Covington

Non Executive Director

4 mosAge: 57British

Dr. Linda Sørensen

Head Of Marine

–

Ian Farrelly

Company Secretary

–

Laurie Mutch

–

Name	Role	Appointed	Tenure	Nationality
Andrew John Gowdy Morrison	Chairman	1 Feb 2022	4 yrs 5 mos	British
Peter Borup	Chief Executive Officer	1 Oct 2025	9 mos	Danish
David Scott	Chief Financial Officer	–	–	–
Mr. Jason Victor Miles	Chief Technology Officer	29 Nov 2007	18 yrs 8 mos	British
VB Vicky Boiten-Lee	Non-Executive Director	–	–	–
Vicky Su Yin Lee	Non Executive Director	2 Oct 2023	2 yrs 9 mos	British
Anthony Foster	Non Executive Director	1 Feb 2025	1 yrs 5 mos	British
Michael Paul Covington	Non Executive Director	19 Mar 2026	4 mos	British
Dr. Linda Sørensen	Head Of Marine	–	–	–
Ian Farrelly	Company Secretary	–	–	–
Laurie Mutch	–	–	–	–

Former Directors (18)

Laurence Ian Mutch

Director

Tenure: 20 yrsResigned: 14 Apr 2026

Dilipkumar Shah

Director

Tenure: 15 yrs 2 mosResigned: 9 Jan 2026

Philip Neil Snaith

Director

Tenure: 9 yrsResigned: 1 Oct 2023

Michael Peter Kirk

Director

Tenure: 5 yrs 11 mosResigned: 26 Nov 2021

Mark David Whittle

Director

Tenure: 1 yrs 5 mosResigned: 16 Jul 2021

Mr. Bryan Kaye Sanderson

Director

Tenure: 1 yrs 3 mosResigned: 14 Jul 2020

Hemant Maneklal Thanawala

Director

Tenure: 13 yrs 8 mosResigned: 31 Dec 2019

Audrey Germaine Caroline Clarke

Secretary

Tenure: 14 yrs 8 mosResigned: 4 Sept 2019

Dr Michael Ian Duckels

Director

Tenure: 8 yrs 3 mosResigned: 2 Dec 2016

Ian Williams

Director

Tenure: 9 yrs 11 mosResigned: 31 Mar 2016

Georgie William Howe

Director

Tenure: 4 yrs 4 mosResigned: 18 Aug 2010

Anthony Carmel Lowrie

Director

Tenure: 2 yrs 5 mosResigned: 12 Sept 2008

Anthony Peter Kallis

Director

Tenure: 1 yrs 7 mosResigned: 29 Nov 2007

Brian Michael Moritz

Executive Director

Tenure: 1 yrs 6 mosResigned: 19 Apr 2006

John Woolgar

Director

Tenure: 1 yrs 6 mosResigned: 19 Apr 2006

James Everett Burgess

Director

Tenure: 1 yrs 6 mosResigned: 19 Apr 2006

Jonathan Wyndham Malins

Director

Tenure: 1 yrs 3 mosResigned: 3 Jan 2006

Stephen Frank Ronaldson

Secretary

Tenure: 1 mosResigned: 19 Jan 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Laurence Ian Mutch	Director	19 Apr 2006	14 Apr 2026	20 yrs	British
Dilipkumar Shah	Director	5 Nov 2010	9 Jan 2026	15 yrs 2 mos	British
Philip Neil Snaith	Director	8 Oct 2014	1 Oct 2023	9 yrs	British
Michael Peter Kirk	Director	1 Dec 2015	26 Nov 2021	5 yrs 11 mos	British
Mark David Whittle	Director	3 Feb 2020	16 Jul 2021	1 yrs 5 mos	British
Mr. Bryan Kaye Sanderson	Director	23 Apr 2019	14 Jul 2020	1 yrs 3 mos	British
Hemant Maneklal Thanawala	Director	19 Apr 2006	31 Dec 2019	13 yrs 8 mos	British
Audrey Germaine Caroline Clarke	Secretary	19 Jan 2005	4 Sept 2019	14 yrs 8 mos	British
Dr Michael Ian Duckels	Director	18 Sept 2008	2 Dec 2016	8 yrs 3 mos	United Kingdom
Ian Williams	Director	19 Apr 2006	31 Mar 2016	9 yrs 11 mos	Australian
Georgie William Howe	Director	19 Apr 2006	18 Aug 2010	4 yrs 4 mos	British
Anthony Carmel Lowrie	Director	19 Apr 2006	12 Sept 2008	2 yrs 5 mos	British
Anthony Peter Kallis	Director	19 Apr 2006	29 Nov 2007	1 yrs 7 mos	South African
Brian Michael Moritz	Executive Director	25 Oct 2004	19 Apr 2006	1 yrs 6 mos	British
John Woolgar	Director	25 Oct 2004	19 Apr 2006	1 yrs 6 mos	British
James Everett Burgess	Director	25 Oct 2004	19 Apr 2006	1 yrs 6 mos	British
Jonathan Wyndham Malins	Director	25 Oct 2004	3 Jan 2006	1 yrs 3 mos	British
Stephen Frank Ronaldson	Secretary	3 Dec 2004	19 Jan 2005	1 mos	British