Total Graphite PLC (TGR) Board of Directors | Ticker | TickerMark Andrew Rollins
Non-Executive Chairman
1 yrs 5 mosAge: 62British
Alastair Bath
Executive Director
–
Christian Dennis
Non-Executive Director
–
James Niuwenhuys
Non-Executive Director
–
Michael David Lynch-Bell
Non-Executive Director
1 yrs 11 mosAge: 73British
AJ
Anthony James Nieuwenhuys
Director
1 yrs 5 mosAge: 71South African
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 31 Dec 2024 | 1 yrs 5 mos | British |
| CEO | – | – | – |
| CFO | – | – | – |
|
Shishir Kumar Poddar
Director
Tenure: 7 yrs 9 mosResigned: 28 Jan 2025
Tenure: 9 mosResigned: 10 Dec 2024
Alastair William Bath
Director
Tenure: 8 mosResigned: 17 Nov 2024
Murat Dogan Erden
Director
Tenure: 5 mosResigned: 7 Mar 2024
Isabel Miriam Erica De Salis
Director
Tenure: 8 mosResigned: 29 Feb 2024
Hemant Kumar Poddar
Director
Mark Andrew Rollins
Non-Executive Chairman
1 yrs 5 mosAge: 62British
Alastair Bath
Executive Director
–
Christian Dennis
Non-Executive Director
–
James Niuwenhuys
Non-Executive Director
–
Michael David Lynch-Bell
Non-Executive Director
1 yrs 11 mosAge: 73British
AJ
Anthony James Nieuwenhuys
Director
1 yrs 5 mosAge: 71South African
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 31 Dec 2024 | 1 yrs 5 mos | British |
| CEO | – | – | – |
| CFO | – | – | – |
|
Shishir Kumar Poddar
Director
Tenure: 7 yrs 9 mosResigned: 28 Jan 2025
Tenure: 9 mosResigned: 10 Dec 2024
Alastair William Bath
Director
Tenure: 8 mosResigned: 17 Nov 2024
Murat Dogan Erden
Director
Tenure: 5 mosResigned: 7 Mar 2024
Isabel Miriam Erica De Salis
Director
Tenure: 8 mosResigned: 29 Feb 2024
Hemant Kumar Poddar
Director
Alastair Bath
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 11 Jun 2024 | 1 yrs 11 mos | British |
AJ Anthony James Nieuwenhuys | Director | 11 Dec 2024 | 1 yrs 5 mos | South African |
Tenure: 6 yrs 10 mosResigned: 5 Feb 2024
Tenure: 5 yrs 5 mosResigned: 3 Oct 2023
Christian Gabriel St. John-Dennis
Director
Tenure: 6 yrs 3 mosResigned: 19 Jul 2023
Douglas John Wright
Director
Tenure: 6 mosResigned: 31 May 2023
Christian Gabriel St. John-Dennis
Secretary
Tenure: 1 yrs 9 mosResigned: 10 Jan 2019
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Shishir Kumar Poddar | Director | 26 Apr 2017 | 28 Jan 2025 | 7 yrs 9 mos | Indian |
| Puruvi Poddar | Director | 7 Mar 2024 | 10 Dec 2024 | 9 mos | Indian |
| Alastair William Bath | Director | 7 Mar 2024 | 17 Nov 2024 | 8 mos | British |
| Murat Dogan Erden | Director | 26 Oct 2023 | 7 Mar 2024 | 5 mos | British |
| Isabel Miriam Erica De Salis | Director | 1 Jun 2023 | 29 Feb 2024 | 8 mos | British |
| Hemant Kumar Poddar | Director | 26 Apr 2017 | 5 Feb 2024 |
Alastair Bath
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 11 Jun 2024 | 1 yrs 11 mos | British |
AJ Anthony James Nieuwenhuys | Director | 11 Dec 2024 | 1 yrs 5 mos | South African |
Tenure: 6 yrs 10 mosResigned: 5 Feb 2024
Tenure: 5 yrs 5 mosResigned: 3 Oct 2023
Christian Gabriel St. John-Dennis
Director
Tenure: 6 yrs 3 mosResigned: 19 Jul 2023
Douglas John Wright
Director
Tenure: 6 mosResigned: 31 May 2023
Christian Gabriel St. John-Dennis
Secretary
Tenure: 1 yrs 9 mosResigned: 10 Jan 2019
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Shishir Kumar Poddar | Director | 26 Apr 2017 | 28 Jan 2025 | 7 yrs 9 mos | Indian |
| Puruvi Poddar | Director | 7 Mar 2024 | 10 Dec 2024 | 9 mos | Indian |
| Alastair William Bath | Director | 7 Mar 2024 | 17 Nov 2024 | 8 mos | British |
| Murat Dogan Erden | Director | 26 Oct 2023 | 7 Mar 2024 | 5 mos | British |
| Isabel Miriam Erica De Salis | Director | 1 Jun 2023 | 29 Feb 2024 | 8 mos | British |
| Hemant Kumar Poddar | Director | 26 Apr 2017 | 5 Feb 2024 |
| Rajesh Kedia | Director | 31 May 2018 | 3 Oct 2023 | 5 yrs 5 mos | British |
| Christian Gabriel St. John-Dennis | Director | 26 Apr 2017 | 19 Jul 2023 | 6 yrs 3 mos | British |
| Douglas John Wright | Director | 25 Nov 2022 | 31 May 2023 | 6 mos | British |
| Christian Gabriel St. John-Dennis | Secretary | 26 Apr 2017 | 10 Jan 2019 | 1 yrs 9 mos | – |
| Rajesh Kedia | Director | 31 May 2018 | 3 Oct 2023 | 5 yrs 5 mos | British |
| Christian Gabriel St. John-Dennis | Director | 26 Apr 2017 | 19 Jul 2023 | 6 yrs 3 mos | British |
| Douglas John Wright | Director | 25 Nov 2022 | 31 May 2023 | 6 mos | British |
| Christian Gabriel St. John-Dennis | Secretary | 26 Apr 2017 | 10 Jan 2019 | 1 yrs 9 mos | – |
