Quadrise PLC (QED) Board of Directors | Ticker | TickerLaurence Ian Mutch
Director
20 yrsAge: 78British
Mr. Jason Victor Miles
Director
18 yrs 5 mosAge: 56British
Andrew John Gowdy Morrison
Director
4 yrs 2 mosAge: 65British
Vicky Su Yin Lee
Director
2 yrs 6 mosAge: 50British
Anthony Foster
Director
1 yrs 2 mosAge: 71British
Peter Borup
Director
6 mosAge: 57Danish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| – | – | – | – |
| – | – | – | – |
| – | – | – | – |
| – | – |
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
Laurence Ian Mutch
Director
20 yrsAge: 78British
Mr. Jason Victor Miles
Director
18 yrs 5 mosAge: 56British
Andrew John Gowdy Morrison
Director
4 yrs 2 mosAge: 65British
Vicky Su Yin Lee
Director
2 yrs 6 mosAge: 50British
Anthony Foster
Director
1 yrs 2 mosAge: 71British
Peter Borup
Director
6 mosAge: 57Danish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| – | – | – | – |
| – | – | – | – |
| – | – | – | – |
| – | – |
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
| Director | 19 Apr 2006 | 20 yrs | British |
| Director | 29 Nov 2007 | 18 yrs 5 mos | British |
Andrew John Gowdy Morrison | Director | 1 Feb 2022 | 4 yrs 2 mos | British |
| Director | 2 Oct 2023 | 2 yrs 6 mos | British |
| Director | 1 Feb 2025 | 1 yrs 2 mos | British |
| Director | 1 Oct 2025 | 6 mos | Danish |
Tenure: 14 yrs 8 mosResigned: 4 Sept 2019
Dr Michael Ian Duckels
Director
Tenure: 8 yrs 3 mosResigned: 2 Dec 2016
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
Tenure: 1 yrs 6 mosResigned: 19 Apr 2006
James Everett Burgess
Director
Tenure: 1 yrs 6 mosResigned: 19 Apr 2006
Brian Michael Moritz
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 |
|---|
| 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 |
| Director | 19 Apr 2006 | 20 yrs | British |
| Director | 29 Nov 2007 | 18 yrs 5 mos | British |
Andrew John Gowdy Morrison | Director | 1 Feb 2022 | 4 yrs 2 mos | British |
| Director | 2 Oct 2023 | 2 yrs 6 mos | British |
| Director | 1 Feb 2025 | 1 yrs 2 mos | British |
| Director | 1 Oct 2025 | 6 mos | Danish |
Tenure: 14 yrs 8 mosResigned: 4 Sept 2019
Dr Michael Ian Duckels
Director
Tenure: 8 yrs 3 mosResigned: 2 Dec 2016
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
Tenure: 1 yrs 6 mosResigned: 19 Apr 2006
James Everett Burgess
Director
Tenure: 1 yrs 6 mosResigned: 19 Apr 2006
Brian Michael Moritz
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 |
|---|
| 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 |
| 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 |
| 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 |
| Brian Michael Moritz | 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 |
| 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 |
| 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 |
| Brian Michael Moritz | 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 |
