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Tekcapital PLC (TEK) Board of Directors | Ticker

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Tekcapital PLC Directors

/Equities/AIMX/TEK/Directors

Tekcapital PLC Directors

Board of Directors (7)

Dr Clifford Mark Gross

CEO

12 yrs 4 mosAge: 69American

Konrad Dabrowski

Chief Financial Officer

–

Robert Miller

Non-Executive Director

–

Robert Clell Miller

Non-Executive Director

10 yrs 7 mosAge: 63American

Louis Emmanuel Castro

Non-Executive Director

6 yrs 6 mosAge: 67British

Lord David Lindsay Willetts

Non-Executive Director

6 yrs 5 mosAge: 70British

Dan Grossman

Director

–

Name	Role	Appointed	Tenure	Nationality
Dr Clifford Mark Gross	CEO	3 Feb 2014	12 yrs 4 mos	American
Konrad Dabrowski	Chief Financial Officer	–	–	–
Robert Miller	Non-Executive Director	–	–	–
Robert Clell Miller	Non-Executive Director	10 Nov 2015	10 yrs 7 mos	American
Louis Emmanuel Castro	Non-Executive Director	2 Dec 2019	6 yrs 6 mos	British
LD Lord David Lindsay Willetts	Non-Executive Director	6 Jan 2020	6 yrs 5 mos	British
DG Dan Grossman	Director	–	–	–

Former Directors (6)

Alexander Maxwell Hamilton Inglis

Secretary

Tenure: 10 yrs 11 mosResigned: 31 Jan 2025

Maurice James Malcolm Groat

Director

Tenure: 6 yrs 5 mosResigned: 27 Jul 2020

Robert William Payne

Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2019

Baroness Susan Adele Greenfield

Director

Tenure: 2 yrs 10 mosResigned: 1 Dec 2016

Carl Gustav Nisser

Director

Tenure: 2 yrsResigned: 11 Feb 2016

Jeffrey I D Lewis

Director

Tenure: 1 yrs 3 mosResigned: 29 May 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Alexander Maxwell Hamilton Inglis	Secretary	3 Feb 2014	31 Jan 2025	10 yrs 11 mos	–
Maurice James Malcolm Groat	Director	3 Feb 2014	27 Jul 2020	6 yrs 5 mos	British
Robert William Payne	Director	17 Feb 2014	31 Dec 2019	5 yrs 10 mos	British
Baroness Susan Adele Greenfield	Director	17 Feb 2014	1 Dec 2016	2 yrs 10 mos	British
Carl Gustav Nisser	Director	17 Feb 2014	11 Feb 2016	2 yrs	Swedish
Jeffrey I D Lewis	Director	17 Feb 2014	29 May 2015	1 yrs 3 mos	United States

Board of Directors (7)

Dr Clifford Mark Gross

CEO

12 yrs 4 mosAge: 69American

Konrad Dabrowski

Chief Financial Officer

–

Robert Miller

Non-Executive Director

–

Robert Clell Miller

Non-Executive Director

10 yrs 7 mosAge: 63American

Louis Emmanuel Castro

Non-Executive Director

6 yrs 6 mosAge: 67British

Lord David Lindsay Willetts

Non-Executive Director

6 yrs 5 mosAge: 70British

Dan Grossman

Director

–

Name	Role	Appointed	Tenure	Nationality
Dr Clifford Mark Gross	CEO	3 Feb 2014	12 yrs 4 mos	American
Konrad Dabrowski	Chief Financial Officer	–	–	–
Robert Miller	Non-Executive Director	–	–	–
Robert Clell Miller	Non-Executive Director	10 Nov 2015	10 yrs 7 mos	American
Louis Emmanuel Castro	Non-Executive Director	2 Dec 2019	6 yrs 6 mos	British
LD Lord David Lindsay Willetts	Non-Executive Director	6 Jan 2020	6 yrs 5 mos	British
DG Dan Grossman	Director	–	–	–

Former Directors (6)

Alexander Maxwell Hamilton Inglis

Secretary

Tenure: 10 yrs 11 mosResigned: 31 Jan 2025

Maurice James Malcolm Groat

Director

Tenure: 6 yrs 5 mosResigned: 27 Jul 2020

Robert William Payne

Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2019

Baroness Susan Adele Greenfield

Director

Tenure: 2 yrs 10 mosResigned: 1 Dec 2016

Carl Gustav Nisser

Director

Tenure: 2 yrsResigned: 11 Feb 2016

Jeffrey I D Lewis

Director

Tenure: 1 yrs 3 mosResigned: 29 May 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Alexander Maxwell Hamilton Inglis	Secretary	3 Feb 2014	31 Jan 2025	10 yrs 11 mos	–
Maurice James Malcolm Groat	Director	3 Feb 2014	27 Jul 2020	6 yrs 5 mos	British
Robert William Payne	Director	17 Feb 2014	31 Dec 2019	5 yrs 10 mos	British
Baroness Susan Adele Greenfield	Director	17 Feb 2014	1 Dec 2016	2 yrs 10 mos	British
Carl Gustav Nisser	Director	17 Feb 2014	11 Feb 2016	2 yrs	Swedish
Jeffrey I D Lewis	Director	17 Feb 2014	29 May 2015	1 yrs 3 mos	United States