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Pathos Communications PLC (SRES) Board of Directors | Ticker

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Pathos Communications PLC Directors

/Equities/AIMX/SRES/Directors

Pathos Communications PLC Directors

Board of Directors (4)

Patrick Lyn Cheetham

Executive Chairman

21 yrs 4 mosAge: 66British

James Cole

Independent Non-Executive Director

5 yrs 1 mosAge: 59British

Adam Wilson Hainsworth

Independent Non-Executive Director

1 yrs 3 mosAge: 64British

Rod Venables

Secretary

6 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Patrick Lyn Cheetham	Executive Chairman	17 Feb 2005	21 yrs 4 mos	British
James Cole	Independent Non-Executive Director	27 May 2021	5 yrs 1 mos	British
Adam Wilson Hainsworth	Independent Non-Executive Director	14 Mar 2025	1 yrs 3 mos	British
RV Rod Venables	Secretary	1 Jul 2019	6 yrs 11 mos	–

Former Directors (7)

Roger Derek Murphy

Director

Tenure: 8 yrs 10 mosResigned: 28 Mar 2025

David John Swan

Director

Tenure: 9 yrsResigned: 27 May 2021

Colin Digby Thomas Fitch

Secretary

Tenure: 12 yrs 8 mosResigned: 30 Jun 2019

Francis Patrick Harcourt Johnstone

Director

Tenure: 11 yrs 2 mosResigned: 10 May 2016

Neil Lindsey Herbert

Director

Tenure: 7 yrs 2 mosResigned: 31 May 2012

Christine Wyn Hulley

Secretary

Tenure: 1 yrs 7 mosResigned: 30 Sept 2006

Donald Alexander Robert McAlister

Executive Director

Tenure: 1 mosResigned: 24 Mar 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Roger Derek Murphy	Director	9 May 2016	28 Mar 2025	8 yrs 10 mos	British
David John Swan	Director	31 May 2012	27 May 2021	9 yrs	Australian
Colin Digby Thomas Fitch	Secretary	1 Oct 2006	30 Jun 2019	12 yrs 8 mos	British
Francis Patrick Harcourt Johnstone	Director	11 Mar 2005	10 May 2016	11 yrs 2 mos	British
Neil Lindsey Herbert	Director	24 Mar 2005	31 May 2012	7 yrs 2 mos	British
Christine Wyn Hulley	Secretary	17 Feb 2005	30 Sept 2006	1 yrs 7 mos	British
Donald Alexander Robert McAlister	Executive Director	17 Feb 2005	24 Mar 2005	1 mos	British

Board of Directors (4)

Patrick Lyn Cheetham

Executive Chairman

21 yrs 4 mosAge: 66British

James Cole

Independent Non-Executive Director

5 yrs 1 mosAge: 59British

Adam Wilson Hainsworth

Independent Non-Executive Director

1 yrs 3 mosAge: 64British

Rod Venables

Secretary

6 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Patrick Lyn Cheetham	Executive Chairman	17 Feb 2005	21 yrs 4 mos	British
James Cole	Independent Non-Executive Director	27 May 2021	5 yrs 1 mos	British
Adam Wilson Hainsworth	Independent Non-Executive Director	14 Mar 2025	1 yrs 3 mos	British
RV Rod Venables	Secretary	1 Jul 2019	6 yrs 11 mos	–

Former Directors (7)

Roger Derek Murphy

Director

Tenure: 8 yrs 10 mosResigned: 28 Mar 2025

David John Swan

Director

Tenure: 9 yrsResigned: 27 May 2021

Colin Digby Thomas Fitch

Secretary

Tenure: 12 yrs 8 mosResigned: 30 Jun 2019

Francis Patrick Harcourt Johnstone

Director

Tenure: 11 yrs 2 mosResigned: 10 May 2016

Neil Lindsey Herbert

Director

Tenure: 7 yrs 2 mosResigned: 31 May 2012

Christine Wyn Hulley

Secretary

Tenure: 1 yrs 7 mosResigned: 30 Sept 2006

Donald Alexander Robert McAlister

Executive Director

Tenure: 1 mosResigned: 24 Mar 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Roger Derek Murphy	Director	9 May 2016	28 Mar 2025	8 yrs 10 mos	British
David John Swan	Director	31 May 2012	27 May 2021	9 yrs	Australian
Colin Digby Thomas Fitch	Secretary	1 Oct 2006	30 Jun 2019	12 yrs 8 mos	British
Francis Patrick Harcourt Johnstone	Director	11 Mar 2005	10 May 2016	11 yrs 2 mos	British
Neil Lindsey Herbert	Director	24 Mar 2005	31 May 2012	7 yrs 2 mos	British
Christine Wyn Hulley	Secretary	17 Feb 2005	30 Sept 2006	1 yrs 7 mos	British
Donald Alexander Robert McAlister	Executive Director	17 Feb 2005	24 Mar 2005	1 mos	British