Tanfield Group PLC (TAN) Board of Directors | Ticker

/Equities/AIMX/TAN/Directors

Tanfield Group PLC Directors

/Equities/AIMX/TAN/Directors

Tanfield Group PLC Directors

Board of Directors (3)

Daryn Robinson

Chairman

12 yrs 4 mos

Martin Hugh Charles Groak

Non-Executive Director

21 yrs 1 mosAge: 75British

Daryn Ashley Robinson

Executive Director

10 yrs 9 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
Daryn Robinson	Chairman	25 Apr 2014	12 yrs 4 mos	–
Martin Hugh Charles Groak	Non-Executive Director	7 Jul 2005	21 yrs 1 mos	British
DA Daryn Ashley Robinson	Executive Director	13 Nov 2015	10 yrs 9 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension	Total
D Robinson	Executive Director	£120,000	£15,000	£120,000
M Groak	Executive Director	£24,000	–	£24,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Pension	Total
D Robinson	Executive Director	£145,000	£13,000	£145,000
M Groak	Executive Director	£30,000	–	£30,000

Former Directors (13)

Roy Robert Edward Stanley

Director

Tenure: 15 yrs 1 mosResigned: 17 Nov 2015

Charles David Brooks

Director

Tenure: 7 yrs 5 mosResigned: 5 Nov 2013

Darren Stephen Kell

Director

Tenure: 9 yrs 11 mosResigned: 5 Nov 2013

Jeremy Michael Wooding

Director

Tenure: 2 yrs 9 mosResigned: 8 Mar 2012

John Neville Bridge

Director

Tenure: 11 yrs 2 mosResigned: 8 Mar 2012

Geoffrey Edward Allison

Director

Tenure: 2 yrs 6 mosResigned: 1 Jan 2011

Colin Thomas Billiet

Director

Tenure: 2 yrs 1 mosResigned: 18 Jun 2009

Timothy Philip Robinson

Director

Tenure: 5 yrs 8 mosResigned: 13 Jun 2006

Jon Peter Pither

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 27 Jan 2006

Douglas Andrew Smith

Director

Tenure: 3 yrs 11 mosResigned: 8 Oct 2004

Brendan Joseph Campbell

Director

Tenure: 1 yrs 3 mosResigned: 3 Dec 2003

Kevin Murtagh

Director

Tenure: 3 yrs 2 mosResigned: 3 Dec 2003

Steven Phillipson Bell

Director

Tenure: 2 yrs 3 mosResigned: 14 Apr 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Roy Robert Edward Stanley	Director	23 Oct 2000	17 Nov 2015	15 yrs 1 mos	British
Charles David Brooks	Director	13 Jun 2006	5 Nov 2013	7 yrs 5 mos	British
Darren Stephen Kell	Director	31 Dec 2003	5 Nov 2013	9 yrs 11 mos	British
Jeremy Michael Wooding	Director	18 Jun 2009	8 Mar 2012	2 yrs 9 mos	British
John Neville Bridge	Director	19 Jan 2001	8 Mar 2012	11 yrs 2 mos	British
Geoffrey Edward Allison	Director	23 Jul 2008	1 Jan 2011	2 yrs 6 mos	British
Colin Thomas Billiet	Director	18 May 2007	18 Jun 2009	2 yrs 1 mos	British
Timothy Philip Robinson	Director	23 Oct 2000	13 Jun 2006	5 yrs 8 mos	British
Jon Peter Pither	Non-Executive Director	27 Oct 2000	27 Jan 2006	5 yrs 3 mos	British
Douglas Andrew Smith	Director	1 Nov 2000	8 Oct 2004	3 yrs 11 mos	British
Brendan Joseph Campbell	Director	17 Sept 2002	3 Dec 2003	1 yrs 3 mos	Irish
Kevin Murtagh	Director	23 Oct 2000	3 Dec 2003	3 yrs 2 mos	British
Steven Phillipson Bell	Director	19 Jan 2001	14 Apr 2003	2 yrs 3 mos	British

Board of Directors (3)

Daryn Robinson

Chairman

12 yrs 4 mos

Martin Hugh Charles Groak

Non-Executive Director

21 yrs 1 mosAge: 75British

Daryn Ashley Robinson

Executive Director

10 yrs 9 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
Daryn Robinson	Chairman	25 Apr 2014	12 yrs 4 mos	–
Martin Hugh Charles Groak	Non-Executive Director	7 Jul 2005	21 yrs 1 mos	British
DA Daryn Ashley Robinson	Executive Director	13 Nov 2015	10 yrs 9 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension	Total
D Robinson	Executive Director	£120,000	£15,000	£120,000
M Groak	Executive Director	£24,000	–	£24,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Pension	Total
D Robinson	Executive Director	£145,000	£13,000	£145,000
M Groak	Executive Director	£30,000	–	£30,000

Former Directors (13)

Roy Robert Edward Stanley

Director

Tenure: 15 yrs 1 mosResigned: 17 Nov 2015

Charles David Brooks

Director

Tenure: 7 yrs 5 mosResigned: 5 Nov 2013

Darren Stephen Kell

Director

Tenure: 9 yrs 11 mosResigned: 5 Nov 2013

Jeremy Michael Wooding

Director

Tenure: 2 yrs 9 mosResigned: 8 Mar 2012

John Neville Bridge

Director

Tenure: 11 yrs 2 mosResigned: 8 Mar 2012

Geoffrey Edward Allison

Director

Tenure: 2 yrs 6 mosResigned: 1 Jan 2011

Colin Thomas Billiet

Director

Tenure: 2 yrs 1 mosResigned: 18 Jun 2009

Timothy Philip Robinson

Director

Tenure: 5 yrs 8 mosResigned: 13 Jun 2006

Jon Peter Pither

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 27 Jan 2006

Douglas Andrew Smith

Director

Tenure: 3 yrs 11 mosResigned: 8 Oct 2004

Brendan Joseph Campbell

Director

Tenure: 1 yrs 3 mosResigned: 3 Dec 2003

Kevin Murtagh

Director

Tenure: 3 yrs 2 mosResigned: 3 Dec 2003

Steven Phillipson Bell

Director

Tenure: 2 yrs 3 mosResigned: 14 Apr 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Roy Robert Edward Stanley	Director	23 Oct 2000	17 Nov 2015	15 yrs 1 mos	British
Charles David Brooks	Director	13 Jun 2006	5 Nov 2013	7 yrs 5 mos	British
Darren Stephen Kell	Director	31 Dec 2003	5 Nov 2013	9 yrs 11 mos	British
Jeremy Michael Wooding	Director	18 Jun 2009	8 Mar 2012	2 yrs 9 mos	British
John Neville Bridge	Director	19 Jan 2001	8 Mar 2012	11 yrs 2 mos	British
Geoffrey Edward Allison	Director	23 Jul 2008	1 Jan 2011	2 yrs 6 mos	British
Colin Thomas Billiet	Director	18 May 2007	18 Jun 2009	2 yrs 1 mos	British
Timothy Philip Robinson	Director	23 Oct 2000	13 Jun 2006	5 yrs 8 mos	British
Jon Peter Pither	Non-Executive Director	27 Oct 2000	27 Jan 2006	5 yrs 3 mos	British
Douglas Andrew Smith	Director	1 Nov 2000	8 Oct 2004	3 yrs 11 mos	British
Brendan Joseph Campbell	Director	17 Sept 2002	3 Dec 2003	1 yrs 3 mos	Irish
Kevin Murtagh	Director	23 Oct 2000	3 Dec 2003	3 yrs 2 mos	British
Steven Phillipson Bell	Director	19 Jan 2001	14 Apr 2003	2 yrs 3 mos	British

Board of Directors (3)

Daryn Robinson

Chairman

12 yrs 4 mos

Martin Hugh Charles Groak

Non-Executive Director

21 yrs 1 mosAge: 75British

Daryn Ashley Robinson

Executive Director

10 yrs 9 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
Daryn Robinson	Chairman	25 Apr 2014	12 yrs 4 mos	–
Martin Hugh Charles Groak	Non-Executive Director	7 Jul 2005	21 yrs 1 mos	British
DA Daryn Ashley Robinson	Executive Director	13 Nov 2015	10 yrs 9 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension	Total
D Robinson	Executive Director	£120,000	£15,000	£120,000
M Groak	Executive Director	£24,000	–	£24,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Pension	Total
D Robinson	Executive Director	£145,000	£13,000	£145,000
M Groak	Executive Director	£30,000	–	£30,000

Former Directors (13)

Roy Robert Edward Stanley

Director

Tenure: 15 yrs 1 mosResigned: 17 Nov 2015

Charles David Brooks

Director

Tenure: 7 yrs 5 mosResigned: 5 Nov 2013

Darren Stephen Kell

Director

Tenure: 9 yrs 11 mosResigned: 5 Nov 2013

Jeremy Michael Wooding

Director

Tenure: 2 yrs 9 mosResigned: 8 Mar 2012

John Neville Bridge

Director

Tenure: 11 yrs 2 mosResigned: 8 Mar 2012

Geoffrey Edward Allison

Director

Tenure: 2 yrs 6 mosResigned: 1 Jan 2011

Colin Thomas Billiet

Director

Tenure: 2 yrs 1 mosResigned: 18 Jun 2009

Timothy Philip Robinson

Director

Tenure: 5 yrs 8 mosResigned: 13 Jun 2006

Jon Peter Pither

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 27 Jan 2006

Douglas Andrew Smith

Director

Tenure: 3 yrs 11 mosResigned: 8 Oct 2004

Brendan Joseph Campbell

Director

Tenure: 1 yrs 3 mosResigned: 3 Dec 2003

Kevin Murtagh

Director

Tenure: 3 yrs 2 mosResigned: 3 Dec 2003

Steven Phillipson Bell

Director

Tenure: 2 yrs 3 mosResigned: 14 Apr 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Roy Robert Edward Stanley	Director	23 Oct 2000	17 Nov 2015	15 yrs 1 mos	British
Charles David Brooks	Director	13 Jun 2006	5 Nov 2013	7 yrs 5 mos	British
Darren Stephen Kell	Director	31 Dec 2003	5 Nov 2013	9 yrs 11 mos	British
Jeremy Michael Wooding	Director	18 Jun 2009	8 Mar 2012	2 yrs 9 mos	British
John Neville Bridge	Director	19 Jan 2001	8 Mar 2012	11 yrs 2 mos	British
Geoffrey Edward Allison	Director	23 Jul 2008	1 Jan 2011	2 yrs 6 mos	British
Colin Thomas Billiet	Director	18 May 2007	18 Jun 2009	2 yrs 1 mos	British
Timothy Philip Robinson	Director	23 Oct 2000	13 Jun 2006	5 yrs 8 mos	British
Jon Peter Pither	Non-Executive Director	27 Oct 2000	27 Jan 2006	5 yrs 3 mos	British
Douglas Andrew Smith	Director	1 Nov 2000	8 Oct 2004	3 yrs 11 mos	British
Brendan Joseph Campbell	Director	17 Sept 2002	3 Dec 2003	1 yrs 3 mos	Irish
Kevin Murtagh	Director	23 Oct 2000	3 Dec 2003	3 yrs 2 mos	British
Steven Phillipson Bell	Director	19 Jan 2001	14 Apr 2003	2 yrs 3 mos	British

Board of Directors (3)

Daryn Robinson

Chairman

12 yrs 4 mos

Martin Hugh Charles Groak

Non-Executive Director

21 yrs 1 mosAge: 75British

Daryn Ashley Robinson

Executive Director

10 yrs 9 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
Daryn Robinson	Chairman	25 Apr 2014	12 yrs 4 mos	–
Martin Hugh Charles Groak	Non-Executive Director	7 Jul 2005	21 yrs 1 mos	British
DA Daryn Ashley Robinson	Executive Director	13 Nov 2015	10 yrs 9 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension	Total
D Robinson	Executive Director	£120,000	£15,000	£120,000
M Groak	Executive Director	£24,000	–	£24,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Pension	Total
D Robinson	Executive Director	£145,000	£13,000	£145,000
M Groak	Executive Director	£30,000	–	£30,000

Former Directors (13)

Roy Robert Edward Stanley

Director

Tenure: 15 yrs 1 mosResigned: 17 Nov 2015

Charles David Brooks

Director

Tenure: 7 yrs 5 mosResigned: 5 Nov 2013

Darren Stephen Kell

Director

Tenure: 9 yrs 11 mosResigned: 5 Nov 2013

Jeremy Michael Wooding

Director

Tenure: 2 yrs 9 mosResigned: 8 Mar 2012

John Neville Bridge

Director

Tenure: 11 yrs 2 mosResigned: 8 Mar 2012

Geoffrey Edward Allison

Director

Tenure: 2 yrs 6 mosResigned: 1 Jan 2011

Colin Thomas Billiet

Director

Tenure: 2 yrs 1 mosResigned: 18 Jun 2009

Timothy Philip Robinson

Director

Tenure: 5 yrs 8 mosResigned: 13 Jun 2006

Jon Peter Pither

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 27 Jan 2006

Douglas Andrew Smith

Director

Tenure: 3 yrs 11 mosResigned: 8 Oct 2004

Brendan Joseph Campbell

Director

Tenure: 1 yrs 3 mosResigned: 3 Dec 2003

Kevin Murtagh

Director

Tenure: 3 yrs 2 mosResigned: 3 Dec 2003

Steven Phillipson Bell

Director

Tenure: 2 yrs 3 mosResigned: 14 Apr 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Roy Robert Edward Stanley	Director	23 Oct 2000	17 Nov 2015	15 yrs 1 mos	British
Charles David Brooks	Director	13 Jun 2006	5 Nov 2013	7 yrs 5 mos	British
Darren Stephen Kell	Director	31 Dec 2003	5 Nov 2013	9 yrs 11 mos	British
Jeremy Michael Wooding	Director	18 Jun 2009	8 Mar 2012	2 yrs 9 mos	British
John Neville Bridge	Director	19 Jan 2001	8 Mar 2012	11 yrs 2 mos	British
Geoffrey Edward Allison	Director	23 Jul 2008	1 Jan 2011	2 yrs 6 mos	British
Colin Thomas Billiet	Director	18 May 2007	18 Jun 2009	2 yrs 1 mos	British
Timothy Philip Robinson	Director	23 Oct 2000	13 Jun 2006	5 yrs 8 mos	British
Jon Peter Pither	Non-Executive Director	27 Oct 2000	27 Jan 2006	5 yrs 3 mos	British
Douglas Andrew Smith	Director	1 Nov 2000	8 Oct 2004	3 yrs 11 mos	British
Brendan Joseph Campbell	Director	17 Sept 2002	3 Dec 2003	1 yrs 3 mos	Irish
Kevin Murtagh	Director	23 Oct 2000	3 Dec 2003	3 yrs 2 mos	British
Steven Phillipson Bell	Director	19 Jan 2001	14 Apr 2003	2 yrs 3 mos	British