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/Equities/AIMX/RDT/Directors

Rosslyn Data Technologies PLC Directors

/Equities/AIMX/RDT/Directors

Rosslyn Data Technologies PLC Directors

Rosslyn Data Technologies PLC (RDT) Board of Directors | Ticker | Ticker

/Equities/AIMX/RDT/Directors

/Equities/AIMX/RDT/Directors

Rosslyn Data Technologies PLC Directors

Board of Directors (3)

James Charles Appleby

Director

7 yrs 9 mosAge: 56British

Paul William Watts

Director

5 yrs 7 mosAge: 60British

Dr John Robert Chessher

Director

1 yrs 1 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
JC James Charles Appleby	Director	20 Jul 2018	7 yrs 9 mos	British
PW Paul William Watts	Director	1 Sept 2020	5 yrs 7 mos	British
DJ Dr John Robert Chessher	Director	14 Mar 2025	1 yrs 1 mos	British

Former Directors (11)

Virginia Warr

Director

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

Director

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	17 Oct 2019	5 yrs 8 mos	British
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	–

Board of Directors (3)

James Charles Appleby

Director

7 yrs 9 mosAge: 56British

Paul William Watts

Director

5 yrs 7 mosAge: 60British

Dr John Robert Chessher

Director

1 yrs 1 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
JC James Charles Appleby	Director	20 Jul 2018	7 yrs 9 mos	British
PW Paul William Watts	Director	1 Sept 2020	5 yrs 7 mos	British
DJ Dr John Robert Chessher	Director	14 Mar 2025	1 yrs 1 mos	British

Former Directors (11)

Virginia Warr

Director

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

Director

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	17 Oct 2019	5 yrs 8 mos	British
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	–