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/Equities/XLON/TET/Directors

Treatt PLC Directors

/Equities/XLON/TET/Directors

Treatt PLC Directors

Treatt PLC (TET) Board of Directors | Ticker | Ticker

/Equities/XLON/TET/Directors

/Equities/XLON/TET/Directors

Treatt PLC Directors

Board of Directors (5)

Manprit Singh Randhawa

Chief Financial Officer and Interim Group Managing Director

3 mosAge: 43British

Vijay Champaklal Thakrar

Non-Executive Director

5 yrs 7 mosAge: 64British

Christine Sisler

Non-Executive Director

4 yrs 2 mosAge: 62American

Helga Maria Moelschl

Non-Executive Director

2 mosAge: 56Austrian

Nicholas Hartigan

Secretary

1 yrs

Name	Role	Appointed	Tenure	Nationality
Manprit Singh Randhawa	Chief Financial Officer and Interim Group Managing Director	1 Jan 2026	3 mos	British
Vijay Champaklal Thakrar	Non-Executive Director	1 Sept 2020	5 yrs 7 mos	British
Christine Sisler	Non-Executive Director	1 Feb 2022	4 yrs 2 mos	American
Helga Maria Moelschl	Non-Executive Director	1 Feb 2026	2 mos	Austrian
NH Nicholas Hartigan	Secretary	1 Apr 2025	1 yrs	–

Director Remuneration

Director	Role	Base Salary	Pension	Total
Daemmon Reeve	Executive Director	£1,219,000	£14,324	£1,219,000
Richard Hope	Executive Director	£1,219,000	–	£1,219,000
Tim Jones	Non-Executive Director	£37,508	–	£37,508
Vijay Thakrar	Non-Executive Director	£1,641	–	£1,641
Richard Ilek	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Pension	Total
Richard Hope	Executive Director	£1,501,000	–	£1,501,000
Daemmon Reeve	Executive Director	£1,501,000	£14,078	£1,501,000
Tim Jones	Non-Executive Director	£137,508	–	£137,508
Richard Ilek	Non-Executive Director

Former Directors (30)

Philip Stephen O'connor

Director

Tenure: 4 yrsResigned: 28 Feb 2026

Bronagh Kennedy

Director

Tenure: 3 yrsResigned: 31 Jan 2026

David Andrew Shannon

Executive Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2025

Ryan Govender

Executive Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 2025

Alison Sleight

Secretary

Tenure: 1 yrs 2 mosResigned: 31 Mar 2025

Dr David James Johnston

Director

Tenure: 13 yrs 8 mosResigned: 30 Jan 2025

Ryan Govender

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Jan 2024

Daemmon Edward James Reeve

Executive Director

Tenure: 11 yrs 7 mosResigned: 31 Dec 2023

Yetunde Yewande Hofmann

Director

Tenure: 3 yrs 10 mosResigned: 27 Jan 2023

Timothy Roy Treleaven Jones

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 27 Jan 2023

Anita Guernari

Secretary

Tenure: 10 yrs 3 mosResigned: 30 Nov 2022

Lynne Marie Weedall

Director

Tenure: 3 yrs 5 mosResigned: 17 Sept 2022

Richard Andrew Hope

Executive Director

Tenure: 19 yrs 1 mosResigned: 30 Jun 2022

Jeffrey Michael Iliffe

Director

Tenure: 9 yrsResigned: 25 Feb 2022

Richard Illek

Director

Tenure: 5 yrs 6 mosResigned: 31 Dec 2021

Anita Jane Haines

Director

Tenure: 16 yrs 3 mosResigned: 25 Jan 2019

Ian Anthony Neil

Director

Tenure: 6 yrs 1 mosResigned: 29 Jan 2016

Peter Alan Thorburn

Director

Tenure: 10 yrs 11 mosResigned: 25 Feb 2013

Hugo William Bovill

Director

Tenure: –Resigned: 14 Aug 2012

James Richard Grace

Director

Tenure: 3 yrs 4 mosResigned: 27 Feb 2012

Edward William Dawnay

Director

Tenure: 15 yrs 8 mosResigned: 19 Feb 2010

Douglas David Appleby

Director

Tenure: –Resigned: 31 Dec 2009

William Geoffrey Bovill

Director

Tenure: –Resigned: 30 Sept 2005

Robin Mears

Director

Tenure: –Resigned: 31 Jan 2005

Mark Bottjer

Director

Tenure: 2 yrsResigned: 31 Dec 2002

Ronald Stanley Fenn

Director

Tenure: 2 yrs 3 mosResigned: 12 Oct 2001

Stephen David Ashton

Director

Tenure: 3 yrs 10 mosResigned: 30 Sept 2000

Michael Stewart Benson

Director

Tenure: –Resigned: 31 Jul 1999

Norman William Talbot

Director

Tenure: –Resigned: 8 Nov 1996

Charles Maxwell Webb

Director

Tenure: –Resigned: 6 Mar 1995

Name	Role	Appointed	Resigned

Board of Directors (5)

Manprit Singh Randhawa

Chief Financial Officer and Interim Group Managing Director

3 mosAge: 43British

Vijay Champaklal Thakrar

Non-Executive Director

5 yrs 7 mosAge: 64British

Christine Sisler

Non-Executive Director

4 yrs 2 mosAge: 62American

Helga Maria Moelschl

Non-Executive Director

2 mosAge: 56Austrian

Nicholas Hartigan

Secretary

1 yrs

Name	Role	Appointed	Tenure	Nationality
Manprit Singh Randhawa	Chief Financial Officer and Interim Group Managing Director	1 Jan 2026	3 mos	British
Vijay Champaklal Thakrar	Non-Executive Director	1 Sept 2020	5 yrs 7 mos	British
Christine Sisler	Non-Executive Director	1 Feb 2022	4 yrs 2 mos	American
Helga Maria Moelschl	Non-Executive Director	1 Feb 2026	2 mos	Austrian
NH Nicholas Hartigan	Secretary	1 Apr 2025	1 yrs	–

Director Remuneration

Director	Role	Base Salary	Pension	Total
Daemmon Reeve	Executive Director	£1,219,000	£14,324	£1,219,000
Richard Hope	Executive Director	£1,219,000	–	£1,219,000
Tim Jones	Non-Executive Director	£37,508	–	£37,508
Vijay Thakrar	Non-Executive Director	£1,641	–	£1,641
Richard Ilek	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Pension	Total
Richard Hope	Executive Director	£1,501,000	–	£1,501,000
Daemmon Reeve	Executive Director	£1,501,000	£14,078	£1,501,000
Tim Jones	Non-Executive Director	£137,508	–	£137,508
Richard Ilek	Non-Executive Director

Former Directors (30)

Philip Stephen O'connor

Director

Tenure: 4 yrsResigned: 28 Feb 2026

Bronagh Kennedy

Director

Tenure: 3 yrsResigned: 31 Jan 2026

David Andrew Shannon

Executive Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2025

Ryan Govender

Executive Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 2025

Alison Sleight

Secretary

Tenure: 1 yrs 2 mosResigned: 31 Mar 2025

Dr David James Johnston

Director

Tenure: 13 yrs 8 mosResigned: 30 Jan 2025

Ryan Govender

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Jan 2024

Daemmon Edward James Reeve

Executive Director

Tenure: 11 yrs 7 mosResigned: 31 Dec 2023

Yetunde Yewande Hofmann

Director

Tenure: 3 yrs 10 mosResigned: 27 Jan 2023

Timothy Roy Treleaven Jones

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 27 Jan 2023

Anita Guernari

Secretary

Tenure: 10 yrs 3 mosResigned: 30 Nov 2022

Lynne Marie Weedall

Director

Tenure: 3 yrs 5 mosResigned: 17 Sept 2022

Richard Andrew Hope

Executive Director

Tenure: 19 yrs 1 mosResigned: 30 Jun 2022

Jeffrey Michael Iliffe

Director

Tenure: 9 yrsResigned: 25 Feb 2022

Richard Illek

Director

Tenure: 5 yrs 6 mosResigned: 31 Dec 2021

Anita Jane Haines

Director

Tenure: 16 yrs 3 mosResigned: 25 Jan 2019

Ian Anthony Neil

Director

Tenure: 6 yrs 1 mosResigned: 29 Jan 2016

Peter Alan Thorburn

Director

Tenure: 10 yrs 11 mosResigned: 25 Feb 2013

Hugo William Bovill

Director

Tenure: –Resigned: 14 Aug 2012

James Richard Grace

Director

Tenure: 3 yrs 4 mosResigned: 27 Feb 2012

Edward William Dawnay

Director

Tenure: 15 yrs 8 mosResigned: 19 Feb 2010

Douglas David Appleby

Director

Tenure: –Resigned: 31 Dec 2009

William Geoffrey Bovill

Director

Tenure: –Resigned: 30 Sept 2005

Robin Mears

Director

Tenure: –Resigned: 31 Jan 2005

Mark Bottjer

Director

Tenure: 2 yrsResigned: 31 Dec 2002

Ronald Stanley Fenn

Director

Tenure: 2 yrs 3 mosResigned: 12 Oct 2001

Stephen David Ashton

Director

Tenure: 3 yrs 10 mosResigned: 30 Sept 2000

Michael Stewart Benson

Director

Tenure: –Resigned: 31 Jul 1999

Norman William Talbot

Director

Tenure: –Resigned: 8 Nov 1996

Charles Maxwell Webb

Director

Tenure: –Resigned: 6 Mar 1995

Name	Role	Appointed	Resigned

Board of Directors (5)

Manprit Singh Randhawa

Chief Financial Officer and Interim Group Managing Director

3 mosAge: 43British

Vijay Champaklal Thakrar

Non-Executive Director

5 yrs 7 mosAge: 64British

Christine Sisler

Non-Executive Director

4 yrs 2 mosAge: 62American

Helga Maria Moelschl

Non-Executive Director

2 mosAge: 56Austrian

Nicholas Hartigan

Secretary

1 yrs

Name	Role	Appointed	Tenure	Nationality
Manprit Singh Randhawa	Chief Financial Officer and Interim Group Managing Director	1 Jan 2026	3 mos	British
Vijay Champaklal Thakrar	Non-Executive Director	1 Sept 2020	5 yrs 7 mos	British
Christine Sisler	Non-Executive Director	1 Feb 2022	4 yrs 2 mos	American
Helga Maria Moelschl	Non-Executive Director	1 Feb 2026	2 mos	Austrian
NH Nicholas Hartigan	Secretary	1 Apr 2025	1 yrs	–

Director Remuneration

Director	Role	Base Salary	Pension	Total
Daemmon Reeve	Executive Director	£1,219,000	£14,324	£1,219,000
Richard Hope	Executive Director	£1,219,000	–	£1,219,000
Tim Jones	Non-Executive Director	£37,508	–	£37,508
Vijay Thakrar	Non-Executive Director	£1,641	–	£1,641
Richard Ilek	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Pension	Total
Richard Hope	Executive Director	£1,501,000	–	£1,501,000
Daemmon Reeve	Executive Director	£1,501,000	£14,078	£1,501,000
Tim Jones	Non-Executive Director	£137,508	–	£137,508
Richard Ilek	Non-Executive Director

Former Directors (30)

Philip Stephen O'connor

Director

Tenure: 4 yrsResigned: 28 Feb 2026

Bronagh Kennedy

Director

Tenure: 3 yrsResigned: 31 Jan 2026

David Andrew Shannon

Executive Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2025

Ryan Govender

Executive Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 2025

Alison Sleight

Secretary

Tenure: 1 yrs 2 mosResigned: 31 Mar 2025

Dr David James Johnston

Director

Tenure: 13 yrs 8 mosResigned: 30 Jan 2025

Ryan Govender

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Jan 2024

Daemmon Edward James Reeve

Executive Director

Tenure: 11 yrs 7 mosResigned: 31 Dec 2023

Yetunde Yewande Hofmann

Director

Tenure: 3 yrs 10 mosResigned: 27 Jan 2023

Timothy Roy Treleaven Jones

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 27 Jan 2023

Anita Guernari

Secretary

Tenure: 10 yrs 3 mosResigned: 30 Nov 2022

Lynne Marie Weedall

Director

Tenure: 3 yrs 5 mosResigned: 17 Sept 2022

Richard Andrew Hope

Executive Director

Tenure: 19 yrs 1 mosResigned: 30 Jun 2022

Jeffrey Michael Iliffe

Director

Tenure: 9 yrsResigned: 25 Feb 2022

Richard Illek

Director

Tenure: 5 yrs 6 mosResigned: 31 Dec 2021

Anita Jane Haines

Director

Tenure: 16 yrs 3 mosResigned: 25 Jan 2019

Ian Anthony Neil

Director

Tenure: 6 yrs 1 mosResigned: 29 Jan 2016

Peter Alan Thorburn

Director

Tenure: 10 yrs 11 mosResigned: 25 Feb 2013

Hugo William Bovill

Director

Tenure: –Resigned: 14 Aug 2012

James Richard Grace

Director

Tenure: 3 yrs 4 mosResigned: 27 Feb 2012

Edward William Dawnay

Director

Tenure: 15 yrs 8 mosResigned: 19 Feb 2010

Douglas David Appleby

Director

Tenure: –Resigned: 31 Dec 2009

William Geoffrey Bovill

Director

Tenure: –Resigned: 30 Sept 2005

Robin Mears

Director

Tenure: –Resigned: 31 Jan 2005

Mark Bottjer

Director

Tenure: 2 yrsResigned: 31 Dec 2002

Ronald Stanley Fenn

Director

Tenure: 2 yrs 3 mosResigned: 12 Oct 2001

Stephen David Ashton

Director

Tenure: 3 yrs 10 mosResigned: 30 Sept 2000

Michael Stewart Benson

Director

Tenure: –Resigned: 31 Jul 1999

Norman William Talbot

Director

Tenure: –Resigned: 8 Nov 1996

Charles Maxwell Webb

Director

Tenure: –Resigned: 6 Mar 1995

Name	Role	Appointed	Resigned

Board of Directors (5)

Manprit Singh Randhawa

Chief Financial Officer and Interim Group Managing Director

3 mosAge: 43British

Vijay Champaklal Thakrar

Non-Executive Director

5 yrs 7 mosAge: 64British

Christine Sisler

Non-Executive Director

4 yrs 2 mosAge: 62American

Helga Maria Moelschl

Non-Executive Director

2 mosAge: 56Austrian

Nicholas Hartigan

Secretary

1 yrs

Name	Role	Appointed	Tenure	Nationality
Manprit Singh Randhawa	Chief Financial Officer and Interim Group Managing Director	1 Jan 2026	3 mos	British
Vijay Champaklal Thakrar	Non-Executive Director	1 Sept 2020	5 yrs 7 mos	British
Christine Sisler	Non-Executive Director	1 Feb 2022	4 yrs 2 mos	American
Helga Maria Moelschl	Non-Executive Director	1 Feb 2026	2 mos	Austrian
NH Nicholas Hartigan	Secretary	1 Apr 2025	1 yrs	–

Director Remuneration

Director	Role	Base Salary	Pension	Total
Daemmon Reeve	Executive Director	£1,219,000	£14,324	£1,219,000
Richard Hope	Executive Director	£1,219,000	–	£1,219,000
Tim Jones	Non-Executive Director	£37,508	–	£37,508
Vijay Thakrar	Non-Executive Director	£1,641	–	£1,641
Richard Ilek	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Pension	Total
Richard Hope	Executive Director	£1,501,000	–	£1,501,000
Daemmon Reeve	Executive Director	£1,501,000	£14,078	£1,501,000
Tim Jones	Non-Executive Director	£137,508	–	£137,508
Richard Ilek	Non-Executive Director

Former Directors (30)

Philip Stephen O'connor

Director

Tenure: 4 yrsResigned: 28 Feb 2026

Bronagh Kennedy

Director

Tenure: 3 yrsResigned: 31 Jan 2026

David Andrew Shannon

Executive Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2025

Ryan Govender

Executive Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 2025

Alison Sleight

Secretary

Tenure: 1 yrs 2 mosResigned: 31 Mar 2025

Dr David James Johnston

Director

Tenure: 13 yrs 8 mosResigned: 30 Jan 2025

Ryan Govender

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Jan 2024

Daemmon Edward James Reeve

Executive Director

Tenure: 11 yrs 7 mosResigned: 31 Dec 2023

Yetunde Yewande Hofmann

Director

Tenure: 3 yrs 10 mosResigned: 27 Jan 2023

Timothy Roy Treleaven Jones

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 27 Jan 2023

Anita Guernari

Secretary

Tenure: 10 yrs 3 mosResigned: 30 Nov 2022

Lynne Marie Weedall

Director

Tenure: 3 yrs 5 mosResigned: 17 Sept 2022

Richard Andrew Hope

Executive Director

Tenure: 19 yrs 1 mosResigned: 30 Jun 2022

Jeffrey Michael Iliffe

Director

Tenure: 9 yrsResigned: 25 Feb 2022

Richard Illek

Director

Tenure: 5 yrs 6 mosResigned: 31 Dec 2021

Anita Jane Haines

Director

Tenure: 16 yrs 3 mosResigned: 25 Jan 2019

Ian Anthony Neil

Director

Tenure: 6 yrs 1 mosResigned: 29 Jan 2016

Peter Alan Thorburn

Director

Tenure: 10 yrs 11 mosResigned: 25 Feb 2013

Hugo William Bovill

Director

Tenure: –Resigned: 14 Aug 2012

James Richard Grace

Director

Tenure: 3 yrs 4 mosResigned: 27 Feb 2012

Edward William Dawnay

Director

Tenure: 15 yrs 8 mosResigned: 19 Feb 2010

Douglas David Appleby

Director

Tenure: –Resigned: 31 Dec 2009

William Geoffrey Bovill

Director

Tenure: –Resigned: 30 Sept 2005

Robin Mears

Director

Tenure: –Resigned: 31 Jan 2005

Mark Bottjer

Director

Tenure: 2 yrsResigned: 31 Dec 2002

Ronald Stanley Fenn

Director

Tenure: 2 yrs 3 mosResigned: 12 Oct 2001

Stephen David Ashton

Director

Tenure: 3 yrs 10 mosResigned: 30 Sept 2000

Michael Stewart Benson

Director

Tenure: –Resigned: 31 Jul 1999

Norman William Talbot

Director

Tenure: –Resigned: 8 Nov 1996

Charles Maxwell Webb

Director

Tenure: –Resigned: 6 Mar 1995

Name	Role	Appointed	Resigned