Rosslyn Data Technologies PLC (RDT) Board of Directors | TickerJC
James Charles Appleby
Director
8 yrsAge: 56British
PW
Paul William Watts
Director
5 yrs 10 mosAge: 60British
DJ
Dr John Robert Chessher
Director
1 yrs 4 mosAge: 63British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 20 Jul 2018 | 8 yrs | British |
| Director | 1 Sept 2020 | 5 yrs 10 mos | British |
DJ Dr John Robert Chessher | Director | 14 Mar 2025 | 1 yrs 4 mos | British |
Tenure: 5 yrs 10 mosResigned: 31 Mar 2025
Bernard Paul Quinn
Director
Tenure: 9 yrs 5 mosResigned: 30 Sept 2023
Ashoni Kumar Mehta
Director
Tenure: 2 yrs 4 mosResigned: 31 Aug 2021
Hugh James George Cox
Director
Tenure: 7 yrs 5 mosResigned: 5 Jul 2021
Roger Graham Bullen
Director
Tenure: 5 yrs 6 mosResigned: 6 Apr 2021
Charles Guy Lovell Wyndham Clark
JC
James Charles Appleby
Director
8 yrsAge: 56British
PW
Paul William Watts
Director
5 yrs 10 mosAge: 60British
DJ
Dr John Robert Chessher
Director
1 yrs 4 mosAge: 63British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 20 Jul 2018 | 8 yrs | British |
| Director | 1 Sept 2020 | 5 yrs 10 mos | British |
DJ Dr John Robert Chessher | Director | 14 Mar 2025 | 1 yrs 4 mos | British |
Tenure: 5 yrs 10 mosResigned: 31 Mar 2025
Bernard Paul Quinn
Director
Tenure: 9 yrs 5 mosResigned: 30 Sept 2023
Ashoni Kumar Mehta
Director
Tenure: 2 yrs 4 mosResigned: 31 Aug 2021
Hugh James George Cox
Director
Tenure: 7 yrs 5 mosResigned: 5 Jul 2021
Roger Graham Bullen
Director
Tenure: 5 yrs 6 mosResigned: 6 Apr 2021
Charles Guy Lovell Wyndham Clark
Tenure: 5 yrs 8 mosResigned: 17 Oct 2019
John Edward O'hara
Director
Tenure: 5 yrs 4 mosResigned: 30 Jun 2019
Edward Paul Stacey
Director
Tenure: 4 yrs 5 mosResigned: 19 Jul 2018
Jeffrey Michael Sweetman
Director
Tenure: 2 yrs 6 mosResigned: 31 Aug 2016
Francis Henry Marcus Reid
Director
Tenure: 1 yrs 5 mosResigned: 31 Jul 2015
Francis Henry Marcus Reid
Secretary
Tenure: 3 mosResigned: 22 May 2014
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Virginia Warr | Director | 20 May 2019 | 31 Mar 2025 | 5 yrs 10 mos | British |
| Bernard Paul Quinn | Director | 23 Apr 2014 | 30 Sept 2023 | 9 yrs 5 mos | British |
| Ashoni Kumar Mehta | Director | 23 Apr 2019 | 31 Aug 2021 | 2 yrs 4 mos | British |
| Hugh James George Cox | Director | 7 Feb 2014 | 5 Jul 2021 | 7 yrs 5 mos | British |
| Roger Graham Bullen | Director | 1 Oct 2015 | 6 Apr 2021 | 5 yrs 6 mos | English |
| Charles Guy Lovell Wyndham Clark | Director | 7 Feb 2014 |
Tenure: 5 yrs 8 mosResigned: 17 Oct 2019
John Edward O'hara
Director
Tenure: 5 yrs 4 mosResigned: 30 Jun 2019
Edward Paul Stacey
Director
Tenure: 4 yrs 5 mosResigned: 19 Jul 2018
Jeffrey Michael Sweetman
Director
Tenure: 2 yrs 6 mosResigned: 31 Aug 2016
Francis Henry Marcus Reid
Director
Tenure: 1 yrs 5 mosResigned: 31 Jul 2015
Francis Henry Marcus Reid
Secretary
Tenure: 3 mosResigned: 22 May 2014
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Virginia Warr | Director | 20 May 2019 | 31 Mar 2025 | 5 yrs 10 mos | British |
| Bernard Paul Quinn | Director | 23 Apr 2014 | 30 Sept 2023 | 9 yrs 5 mos | British |
| Ashoni Kumar Mehta | Director | 23 Apr 2019 | 31 Aug 2021 | 2 yrs 4 mos | British |
| Hugh James George Cox | Director | 7 Feb 2014 | 5 Jul 2021 | 7 yrs 5 mos | British |
| Roger Graham Bullen | Director | 1 Oct 2015 | 6 Apr 2021 | 5 yrs 6 mos | English |
| Charles Guy Lovell Wyndham Clark | Director | 7 Feb 2014 |
| John Edward O'hara | Director | 7 Feb 2014 | 30 Jun 2019 | 5 yrs 4 mos | British |
| Edward Paul Stacey | Director | 7 Feb 2014 | 19 Jul 2018 | 4 yrs 5 mos | British |
| Jeffrey Michael Sweetman | Director | 7 Feb 2014 | 31 Aug 2016 | 2 yrs 6 mos | British |
| Francis Henry Marcus Reid | Director | 7 Feb 2014 | 31 Jul 2015 | 1 yrs 5 mos | British |
| Francis Henry Marcus Reid | Secretary | 7 Feb 2014 | 22 May 2014 | 3 mos | – |
| John Edward O'hara | Director | 7 Feb 2014 | 30 Jun 2019 | 5 yrs 4 mos | British |
| Edward Paul Stacey | Director | 7 Feb 2014 | 19 Jul 2018 | 4 yrs 5 mos | British |
| Jeffrey Michael Sweetman | Director | 7 Feb 2014 | 31 Aug 2016 | 2 yrs 6 mos | British |
| Francis Henry Marcus Reid | Director | 7 Feb 2014 | 31 Jul 2015 | 1 yrs 5 mos | British |
| Francis Henry Marcus Reid | Secretary | 7 Feb 2014 | 22 May 2014 | 3 mos | – |
