/Equities/XLON/SDVP/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

SDV 2025 ZDP plc Directors

/Equities/XLON/SDVP/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

SDV 2025 ZDP plc Directors

/Equities/XLON/SDVP/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

/Equities/XLON/SDVP/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

SDV 2025 ZDP plc Directors

Board of Directors (3)

AK

Andrew Keith Watkins

Chair

8 yrsAge: 73British

DJ

Denise Josephine Hadgill

Non-Executive Director

4 yrs 4 mosAge: 65British

HV

Howard Vivian Peter Myles

Director

8 yrs 11 mosAge: 76British

Name	Role	Appointed	Tenure	Nationality
AK Andrew Keith Watkins	Chair	6 Sept 2018	8 yrs	British
DJ Denise Josephine Hadgill	Non-Executive Director	1 May 2022	4 yrs 4 mos	British
HV Howard Vivian Peter Myles	Director	25 Oct 2017	8 yrs 11 mos	British

Former Directors (2)

William Alexander Van Heesewijk

Director

Tenure: 4 yrs 6 mosResigned: 30 Apr 2022

David Harris

Non-Executive Director

Tenure: 11 mosResigned: 6 Sept 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
William Alexander Van Heesewijk	Director	25 Oct 2017	30 Apr 2022	4 yrs 6 mos	Dutch
David Harris	Non-Executive Director	25 Oct 2017	6 Sept 2018	11 mos	British

Board of Directors (3)

AK

Andrew Keith Watkins

Chair

8 yrsAge: 73British

DJ

Denise Josephine Hadgill

Non-Executive Director

4 yrs 4 mosAge: 65British

HV

Howard Vivian Peter Myles

Director

8 yrs 11 mosAge: 76British

Name	Role	Appointed	Tenure	Nationality
AK Andrew Keith Watkins	Chair	6 Sept 2018	8 yrs	British
DJ Denise Josephine Hadgill	Non-Executive Director	1 May 2022	4 yrs 4 mos	British
HV Howard Vivian Peter Myles	Director	25 Oct 2017	8 yrs 11 mos	British

Former Directors (2)

William Alexander Van Heesewijk

Director

Tenure: 4 yrs 6 mosResigned: 30 Apr 2022

David Harris

Non-Executive Director

Tenure: 11 mosResigned: 6 Sept 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
William Alexander Van Heesewijk	Director	25 Oct 2017	30 Apr 2022	4 yrs 6 mos	Dutch
David Harris	Non-Executive Director	25 Oct 2017	6 Sept 2018	11 mos	British

Board of Directors (3)

AK

Andrew Keith Watkins

Chair

8 yrsAge: 73British

DJ

Denise Josephine Hadgill

Non-Executive Director

4 yrs 4 mosAge: 65British

HV

Howard Vivian Peter Myles

Director

8 yrs 11 mosAge: 76British

Name	Role	Appointed	Tenure	Nationality
AK Andrew Keith Watkins	Chair	6 Sept 2018	8 yrs	British
DJ Denise Josephine Hadgill	Non-Executive Director	1 May 2022	4 yrs 4 mos	British
HV Howard Vivian Peter Myles	Director	25 Oct 2017	8 yrs 11 mos	British

Former Directors (2)

William Alexander Van Heesewijk

Director

Tenure: 4 yrs 6 mosResigned: 30 Apr 2022

David Harris

Non-Executive Director

Tenure: 11 mosResigned: 6 Sept 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
William Alexander Van Heesewijk	Director	25 Oct 2017	30 Apr 2022	4 yrs 6 mos	Dutch
David Harris	Non-Executive Director	25 Oct 2017	6 Sept 2018	11 mos	British

Board of Directors (3)

AK

Andrew Keith Watkins

Chair

8 yrsAge: 73British

DJ

Denise Josephine Hadgill

Non-Executive Director

4 yrs 4 mosAge: 65British

HV

Howard Vivian Peter Myles

Director

8 yrs 11 mosAge: 76British

Name	Role	Appointed	Tenure	Nationality
AK Andrew Keith Watkins	Chair	6 Sept 2018	8 yrs	British
DJ Denise Josephine Hadgill	Non-Executive Director	1 May 2022	4 yrs 4 mos	British
HV Howard Vivian Peter Myles	Director	25 Oct 2017	8 yrs 11 mos	British

Former Directors (2)

William Alexander Van Heesewijk

Director

Tenure: 4 yrs 6 mosResigned: 30 Apr 2022

David Harris

Non-Executive Director

Tenure: 11 mosResigned: 6 Sept 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
William Alexander Van Heesewijk	Director	25 Oct 2017	30 Apr 2022	4 yrs 6 mos	Dutch
David Harris	Non-Executive Director	25 Oct 2017	6 Sept 2018	11 mos	British