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Silver Bullet Data Services Group PLC (SBDS) Board of Directors | Ticker

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Silver Bullet Data Services Group PLC Directors

/Equities/AIMX/SBDS/Directors

Silver Bullet Data Services Group PLC Directors

Board of Directors (8)

Caitlin Curry

Director of Client Success

–

Ian James

Director

6 yrs 9 mosAge: 50British

Nigel Sharrocks

Director

6 yrsAge: 69British

Umberto Torrielli

Director

5 yrs 9 mosAge: 43Italian

Steven Clarke

Director

5 yrs 2 mosAge: 52British

Christopher John Ellis

Secretary

2 yrs 3 mos

Christopher John Ellis

Director

2 yrs 3 mosAge: 65British

Dara Nasr

Director

10 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
CC Caitlin Curry	Director of Client Success	–	–	–
IJ Ian James	Director	29 Oct 2019	6 yrs 9 mos	British
NS Nigel Sharrocks	Director	16 Jul 2020	6 yrs	British
UT Umberto Torrielli	Director	29 Oct 2020	5 yrs 9 mos	Italian
SC Steven Clarke	Director	27 May 2021	5 yrs 2 mos	British
CJ Christopher John Ellis	Secretary	8 Apr 2024	2 yrs 3 mos	–
CJ Christopher John Ellis	Director	8 Apr 2024	2 yrs 3 mos	British
DN Dara Nasr	Director	16 Sept 2025	10 mos	British

Former Directors (20)

Annamaria Khan-Rubalcaba

Director

Tenure: 1 yrs 4 mosResigned: 31 Aug 2025

Martyn Rattle

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 31 Aug 2025

Darren William Poynton

Director

Tenure: 2 yrs 11 mosResigned: 8 Apr 2024

Darren William Poynton

Secretary

Tenure: 3 yrs 6 mosResigned: 8 Apr 2024

Keith John Sadler

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 7 Mar 2023

Jeffrey Paul Thomas

Director

Tenure: 4 yrs 11 mosResigned: 29 Apr 2021

Rory Thomas Kindlon

Secretary

Tenure: 3 yrs 7 mosResigned: 29 Oct 2020

Andrew Lister

Director

Tenure: 11 mosResigned: 20 May 2020

Eric Robert Newnham

Director

Tenure: 1 yrs 6 mosResigned: 31 Jan 2020

Sharon Brittan

Director

Tenure: 5 yrs 3 mosResigned: 29 Oct 2019

Stephen Andrew Hyde

Director

Tenure: 3 yrs 3 mosResigned: 31 Aug 2019

Parminder Basran

Director

Tenure: 2 mosResigned: 7 Jun 2019

Henry William Haywood Chamberlain

Director

Tenure: 6 mosResigned: 1 Apr 2019

Paul David Godwin Wright

Director

Tenure: 1 yrs 10 mosResigned: 28 Sept 2018

Jenita Rahman

Director

Tenure: 1 yrs 5 mosResigned: 31 Aug 2018

William James Wallis

Director

Tenure: 4 yrsResigned: 24 Jul 2018

Rory Thomas Kindlon

Director

Tenure: 2 yrs 11 mosResigned: 2 Nov 2016

Charles Stuart McGregor

Director

Tenure: 1 yrs 10 mosResigned: 26 Sept 2016

Thomas Kevin Bowman

Director

Tenure: 7 mosResigned: 8 Sept 2016

Raoul Steven Witherall

Director

Tenure: 1 yrs 7 mosResigned: 23 Dec 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Annamaria Khan-Rubalcaba	Director	8 Apr 2024	31 Aug 2025	1 yrs 4 mos	American
Martyn Rattle	Non-Executive Director	27 May 2021	31 Aug 2025	4 yrs 3 mos	British
Darren William Poynton	Director	27 May 2021	8 Apr 2024	2 yrs 11 mos	British
Darren William Poynton	Secretary	29 Oct 2020	8 Apr 2024	3 yrs 6 mos	–
Keith John Sadler	Non-Executive Director	29 Oct 2020	7 Mar 2023	2 yrs 5 mos	British
Jeffrey Paul Thomas	Director	11 May 2016	29 Apr 2021	4 yrs 11 mos	British
Rory Thomas Kindlon	Secretary	27 Mar 2017	29 Oct 2020	3 yrs 7 mos	–
Andrew Lister	Director	7 Jun 2019	20 May 2020	11 mos	British
Eric Robert Newnham	Director	24 Jul 2018	31 Jan 2020	1 yrs 6 mos	British
Sharon Brittan	Director	4 Jul 2014	29 Oct 2019	5 yrs 3 mos	British
Stephen Andrew Hyde	Director	11 May 2016	31 Aug 2019	3 yrs 3 mos	British
Parminder Basran	Director	1 Apr 2019	7 Jun 2019	2 mos	British
Henry William Haywood Chamberlain	Director	30 Oct 2018	1 Apr 2019	6 mos	British
Paul David Godwin Wright	Director	2 Nov 2016	28 Sept 2018	1 yrs 10 mos	British
Jenita Rahman	Director	27 Mar 2017	31 Aug 2018	1 yrs 5 mos	British
William James Wallis	Director	4 Jul 2014	24 Jul 2018	4 yrs	British
Rory Thomas Kindlon	Director	1 Dec 2013	2 Nov 2016	2 yrs 11 mos	British
Charles Stuart McGregor	Director	1 Nov 2014	26 Sept 2016	1 yrs 10 mos	British
Thomas Kevin Bowman	Director	22 Feb 2016	8 Sept 2016	7 mos	British
Raoul Steven Witherall	Director	13 May 2013	23 Dec 2014	1 yrs 7 mos	British

Board of Directors (8)

Caitlin Curry

Director of Client Success

–

Ian James

Director

6 yrs 9 mosAge: 50British

Nigel Sharrocks

Director

6 yrsAge: 69British

Umberto Torrielli

Director

5 yrs 9 mosAge: 43Italian

Steven Clarke

Director

5 yrs 2 mosAge: 52British

Christopher John Ellis

Secretary

2 yrs 3 mos

Christopher John Ellis

Director

2 yrs 3 mosAge: 65British

Dara Nasr

Director

10 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
CC Caitlin Curry	Director of Client Success	–	–	–
IJ Ian James	Director	29 Oct 2019	6 yrs 9 mos	British
NS Nigel Sharrocks	Director	16 Jul 2020	6 yrs	British
UT Umberto Torrielli	Director	29 Oct 2020	5 yrs 9 mos	Italian
SC Steven Clarke	Director	27 May 2021	5 yrs 2 mos	British
CJ Christopher John Ellis	Secretary	8 Apr 2024	2 yrs 3 mos	–
CJ Christopher John Ellis	Director	8 Apr 2024	2 yrs 3 mos	British
DN Dara Nasr	Director	16 Sept 2025	10 mos	British

Former Directors (20)

Annamaria Khan-Rubalcaba

Director

Tenure: 1 yrs 4 mosResigned: 31 Aug 2025

Martyn Rattle

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 31 Aug 2025

Darren William Poynton

Director

Tenure: 2 yrs 11 mosResigned: 8 Apr 2024

Darren William Poynton

Secretary

Tenure: 3 yrs 6 mosResigned: 8 Apr 2024

Keith John Sadler

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 7 Mar 2023

Jeffrey Paul Thomas

Director

Tenure: 4 yrs 11 mosResigned: 29 Apr 2021

Rory Thomas Kindlon

Secretary

Tenure: 3 yrs 7 mosResigned: 29 Oct 2020

Andrew Lister

Director

Tenure: 11 mosResigned: 20 May 2020

Eric Robert Newnham

Director

Tenure: 1 yrs 6 mosResigned: 31 Jan 2020

Sharon Brittan

Director

Tenure: 5 yrs 3 mosResigned: 29 Oct 2019

Stephen Andrew Hyde

Director

Tenure: 3 yrs 3 mosResigned: 31 Aug 2019

Parminder Basran

Director

Tenure: 2 mosResigned: 7 Jun 2019

Henry William Haywood Chamberlain

Director

Tenure: 6 mosResigned: 1 Apr 2019

Paul David Godwin Wright

Director

Tenure: 1 yrs 10 mosResigned: 28 Sept 2018

Jenita Rahman

Director

Tenure: 1 yrs 5 mosResigned: 31 Aug 2018

William James Wallis

Director

Tenure: 4 yrsResigned: 24 Jul 2018

Rory Thomas Kindlon

Director

Tenure: 2 yrs 11 mosResigned: 2 Nov 2016

Charles Stuart McGregor

Director

Tenure: 1 yrs 10 mosResigned: 26 Sept 2016

Thomas Kevin Bowman

Director

Tenure: 7 mosResigned: 8 Sept 2016

Raoul Steven Witherall

Director

Tenure: 1 yrs 7 mosResigned: 23 Dec 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Annamaria Khan-Rubalcaba	Director	8 Apr 2024	31 Aug 2025	1 yrs 4 mos	American
Martyn Rattle	Non-Executive Director	27 May 2021	31 Aug 2025	4 yrs 3 mos	British
Darren William Poynton	Director	27 May 2021	8 Apr 2024	2 yrs 11 mos	British
Darren William Poynton	Secretary	29 Oct 2020	8 Apr 2024	3 yrs 6 mos	–
Keith John Sadler	Non-Executive Director	29 Oct 2020	7 Mar 2023	2 yrs 5 mos	British
Jeffrey Paul Thomas	Director	11 May 2016	29 Apr 2021	4 yrs 11 mos	British
Rory Thomas Kindlon	Secretary	27 Mar 2017	29 Oct 2020	3 yrs 7 mos	–
Andrew Lister	Director	7 Jun 2019	20 May 2020	11 mos	British
Eric Robert Newnham	Director	24 Jul 2018	31 Jan 2020	1 yrs 6 mos	British
Sharon Brittan	Director	4 Jul 2014	29 Oct 2019	5 yrs 3 mos	British
Stephen Andrew Hyde	Director	11 May 2016	31 Aug 2019	3 yrs 3 mos	British
Parminder Basran	Director	1 Apr 2019	7 Jun 2019	2 mos	British
Henry William Haywood Chamberlain	Director	30 Oct 2018	1 Apr 2019	6 mos	British
Paul David Godwin Wright	Director	2 Nov 2016	28 Sept 2018	1 yrs 10 mos	British
Jenita Rahman	Director	27 Mar 2017	31 Aug 2018	1 yrs 5 mos	British
William James Wallis	Director	4 Jul 2014	24 Jul 2018	4 yrs	British
Rory Thomas Kindlon	Director	1 Dec 2013	2 Nov 2016	2 yrs 11 mos	British
Charles Stuart McGregor	Director	1 Nov 2014	26 Sept 2016	1 yrs 10 mos	British
Thomas Kevin Bowman	Director	22 Feb 2016	8 Sept 2016	7 mos	British
Raoul Steven Witherall	Director	13 May 2013	23 Dec 2014	1 yrs 7 mos	British

Board of Directors (8)

Caitlin Curry

Director of Client Success

–

Ian James

Director

6 yrs 9 mosAge: 50British

Nigel Sharrocks

Director

6 yrsAge: 69British

Umberto Torrielli

Director

5 yrs 9 mosAge: 43Italian

Steven Clarke

Director

5 yrs 2 mosAge: 52British

Christopher John Ellis

Secretary

2 yrs 3 mos

Christopher John Ellis

Director

2 yrs 3 mosAge: 65British

Dara Nasr

Director

10 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
CC Caitlin Curry	Director of Client Success	–	–	–
IJ Ian James	Director	29 Oct 2019	6 yrs 9 mos	British
NS Nigel Sharrocks	Director	16 Jul 2020	6 yrs	British
UT Umberto Torrielli	Director	29 Oct 2020	5 yrs 9 mos	Italian
SC Steven Clarke	Director	27 May 2021	5 yrs 2 mos	British
CJ Christopher John Ellis	Secretary	8 Apr 2024	2 yrs 3 mos	–
CJ Christopher John Ellis	Director	8 Apr 2024	2 yrs 3 mos	British
DN Dara Nasr	Director	16 Sept 2025	10 mos	British

Former Directors (20)

Annamaria Khan-Rubalcaba

Director

Tenure: 1 yrs 4 mosResigned: 31 Aug 2025

Martyn Rattle

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 31 Aug 2025

Darren William Poynton

Director

Tenure: 2 yrs 11 mosResigned: 8 Apr 2024

Darren William Poynton

Secretary

Tenure: 3 yrs 6 mosResigned: 8 Apr 2024

Keith John Sadler

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 7 Mar 2023

Jeffrey Paul Thomas

Director

Tenure: 4 yrs 11 mosResigned: 29 Apr 2021

Rory Thomas Kindlon

Secretary

Tenure: 3 yrs 7 mosResigned: 29 Oct 2020

Andrew Lister

Director

Tenure: 11 mosResigned: 20 May 2020

Eric Robert Newnham

Director

Tenure: 1 yrs 6 mosResigned: 31 Jan 2020

Sharon Brittan

Director

Tenure: 5 yrs 3 mosResigned: 29 Oct 2019

Stephen Andrew Hyde

Director

Tenure: 3 yrs 3 mosResigned: 31 Aug 2019

Parminder Basran

Director

Tenure: 2 mosResigned: 7 Jun 2019

Henry William Haywood Chamberlain

Director

Tenure: 6 mosResigned: 1 Apr 2019

Paul David Godwin Wright

Director

Tenure: 1 yrs 10 mosResigned: 28 Sept 2018

Jenita Rahman

Director

Tenure: 1 yrs 5 mosResigned: 31 Aug 2018

William James Wallis

Director

Tenure: 4 yrsResigned: 24 Jul 2018

Rory Thomas Kindlon

Director

Tenure: 2 yrs 11 mosResigned: 2 Nov 2016

Charles Stuart McGregor

Director

Tenure: 1 yrs 10 mosResigned: 26 Sept 2016

Thomas Kevin Bowman

Director

Tenure: 7 mosResigned: 8 Sept 2016

Raoul Steven Witherall

Director

Tenure: 1 yrs 7 mosResigned: 23 Dec 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Annamaria Khan-Rubalcaba	Director	8 Apr 2024	31 Aug 2025	1 yrs 4 mos	American
Martyn Rattle	Non-Executive Director	27 May 2021	31 Aug 2025	4 yrs 3 mos	British
Darren William Poynton	Director	27 May 2021	8 Apr 2024	2 yrs 11 mos	British
Darren William Poynton	Secretary	29 Oct 2020	8 Apr 2024	3 yrs 6 mos	–
Keith John Sadler	Non-Executive Director	29 Oct 2020	7 Mar 2023	2 yrs 5 mos	British
Jeffrey Paul Thomas	Director	11 May 2016	29 Apr 2021	4 yrs 11 mos	British
Rory Thomas Kindlon	Secretary	27 Mar 2017	29 Oct 2020	3 yrs 7 mos	–
Andrew Lister	Director	7 Jun 2019	20 May 2020	11 mos	British
Eric Robert Newnham	Director	24 Jul 2018	31 Jan 2020	1 yrs 6 mos	British
Sharon Brittan	Director	4 Jul 2014	29 Oct 2019	5 yrs 3 mos	British
Stephen Andrew Hyde	Director	11 May 2016	31 Aug 2019	3 yrs 3 mos	British
Parminder Basran	Director	1 Apr 2019	7 Jun 2019	2 mos	British
Henry William Haywood Chamberlain	Director	30 Oct 2018	1 Apr 2019	6 mos	British
Paul David Godwin Wright	Director	2 Nov 2016	28 Sept 2018	1 yrs 10 mos	British
Jenita Rahman	Director	27 Mar 2017	31 Aug 2018	1 yrs 5 mos	British
William James Wallis	Director	4 Jul 2014	24 Jul 2018	4 yrs	British
Rory Thomas Kindlon	Director	1 Dec 2013	2 Nov 2016	2 yrs 11 mos	British
Charles Stuart McGregor	Director	1 Nov 2014	26 Sept 2016	1 yrs 10 mos	British
Thomas Kevin Bowman	Director	22 Feb 2016	8 Sept 2016	7 mos	British
Raoul Steven Witherall	Director	13 May 2013	23 Dec 2014	1 yrs 7 mos	British

Board of Directors (8)

Caitlin Curry

Director of Client Success

–

Ian James

Director

6 yrs 9 mosAge: 50British

Nigel Sharrocks

Director

6 yrsAge: 69British

Umberto Torrielli

Director

5 yrs 9 mosAge: 43Italian

Steven Clarke

Director

5 yrs 2 mosAge: 52British

Christopher John Ellis

Secretary

2 yrs 3 mos

Christopher John Ellis

Director

2 yrs 3 mosAge: 65British

Dara Nasr

Director

10 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
CC Caitlin Curry	Director of Client Success	–	–	–
IJ Ian James	Director	29 Oct 2019	6 yrs 9 mos	British
NS Nigel Sharrocks	Director	16 Jul 2020	6 yrs	British
UT Umberto Torrielli	Director	29 Oct 2020	5 yrs 9 mos	Italian
SC Steven Clarke	Director	27 May 2021	5 yrs 2 mos	British
CJ Christopher John Ellis	Secretary	8 Apr 2024	2 yrs 3 mos	–
CJ Christopher John Ellis	Director	8 Apr 2024	2 yrs 3 mos	British
DN Dara Nasr	Director	16 Sept 2025	10 mos	British

Former Directors (20)

Annamaria Khan-Rubalcaba

Director

Tenure: 1 yrs 4 mosResigned: 31 Aug 2025

Martyn Rattle

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 31 Aug 2025

Darren William Poynton

Director

Tenure: 2 yrs 11 mosResigned: 8 Apr 2024

Darren William Poynton

Secretary

Tenure: 3 yrs 6 mosResigned: 8 Apr 2024

Keith John Sadler

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 7 Mar 2023

Jeffrey Paul Thomas

Director

Tenure: 4 yrs 11 mosResigned: 29 Apr 2021

Rory Thomas Kindlon

Secretary

Tenure: 3 yrs 7 mosResigned: 29 Oct 2020

Andrew Lister

Director

Tenure: 11 mosResigned: 20 May 2020

Eric Robert Newnham

Director

Tenure: 1 yrs 6 mosResigned: 31 Jan 2020

Sharon Brittan

Director

Tenure: 5 yrs 3 mosResigned: 29 Oct 2019

Stephen Andrew Hyde

Director

Tenure: 3 yrs 3 mosResigned: 31 Aug 2019

Parminder Basran

Director

Tenure: 2 mosResigned: 7 Jun 2019

Henry William Haywood Chamberlain

Director

Tenure: 6 mosResigned: 1 Apr 2019

Paul David Godwin Wright

Director

Tenure: 1 yrs 10 mosResigned: 28 Sept 2018

Jenita Rahman

Director

Tenure: 1 yrs 5 mosResigned: 31 Aug 2018

William James Wallis

Director

Tenure: 4 yrsResigned: 24 Jul 2018

Rory Thomas Kindlon

Director

Tenure: 2 yrs 11 mosResigned: 2 Nov 2016

Charles Stuart McGregor

Director

Tenure: 1 yrs 10 mosResigned: 26 Sept 2016

Thomas Kevin Bowman

Director

Tenure: 7 mosResigned: 8 Sept 2016

Raoul Steven Witherall

Director

Tenure: 1 yrs 7 mosResigned: 23 Dec 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Annamaria Khan-Rubalcaba	Director	8 Apr 2024	31 Aug 2025	1 yrs 4 mos	American
Martyn Rattle	Non-Executive Director	27 May 2021	31 Aug 2025	4 yrs 3 mos	British
Darren William Poynton	Director	27 May 2021	8 Apr 2024	2 yrs 11 mos	British
Darren William Poynton	Secretary	29 Oct 2020	8 Apr 2024	3 yrs 6 mos	–
Keith John Sadler	Non-Executive Director	29 Oct 2020	7 Mar 2023	2 yrs 5 mos	British
Jeffrey Paul Thomas	Director	11 May 2016	29 Apr 2021	4 yrs 11 mos	British
Rory Thomas Kindlon	Secretary	27 Mar 2017	29 Oct 2020	3 yrs 7 mos	–
Andrew Lister	Director	7 Jun 2019	20 May 2020	11 mos	British
Eric Robert Newnham	Director	24 Jul 2018	31 Jan 2020	1 yrs 6 mos	British
Sharon Brittan	Director	4 Jul 2014	29 Oct 2019	5 yrs 3 mos	British
Stephen Andrew Hyde	Director	11 May 2016	31 Aug 2019	3 yrs 3 mos	British
Parminder Basran	Director	1 Apr 2019	7 Jun 2019	2 mos	British
Henry William Haywood Chamberlain	Director	30 Oct 2018	1 Apr 2019	6 mos	British
Paul David Godwin Wright	Director	2 Nov 2016	28 Sept 2018	1 yrs 10 mos	British
Jenita Rahman	Director	27 Mar 2017	31 Aug 2018	1 yrs 5 mos	British
William James Wallis	Director	4 Jul 2014	24 Jul 2018	4 yrs	British
Rory Thomas Kindlon	Director	1 Dec 2013	2 Nov 2016	2 yrs 11 mos	British
Charles Stuart McGregor	Director	1 Nov 2014	26 Sept 2016	1 yrs 10 mos	British
Thomas Kevin Bowman	Director	22 Feb 2016	8 Sept 2016	7 mos	British
Raoul Steven Witherall	Director	13 May 2013	23 Dec 2014	1 yrs 7 mos	British