Topps Tiles plc (TPT) Board of Directors | Ticker

/Equities/XLON/TPT/Directors

Topps Tiles plc Directors

/Equities/XLON/TPT/Directors

Topps Tiles plc Directors

Board of Directors (8)

Paul Anthony Forman

Non-Executive Chair

3 yrs 3 mosAge: 61British

Alexandra Naomi Jensen

Chief Executive

1 yrs 1 mosAge: 57British

Caroline Frances Browne

Chief Financial Officer

5 mosAge: 47British

Diana Jane Breeze

Non-Executive Director

5 yrs 8 mosAge: 59British

Kari Daniels

Non-executive Director and Employee Engagement Director

5 yrs 6 mosAge: 61British

Denise Nichola Jagger

Non-executive Director and Senior Independent Director

2 yrs 8 mosAge: 68British

Martin Keith Payne

Independent Non-Executive Director

2 yrsAge: 61British

Joanne Monica Steer

Secretary

3 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Paul Anthony Forman	Non-Executive Chair	1 Jul 2023	3 yrs 3 mos	British
Alexandra Naomi Jensen	Chief Executive	15 Sept 2025	1 yrs 1 mos	British
Caroline Frances Browne	Chief Financial Officer	26 May 2026	5 mos	British
Diana Jane Breeze	Non-Executive Director	1 Feb 2021	5 yrs 8 mos	British
Kari Daniels	Non-executive Director and Employee Engagement Director	1 Apr 2021	5 yrs 6 mos	British
Denise Nichola Jagger	Non-executive Director and Senior Independent Director	1 Feb 2024	2 yrs 8 mos	British
Martin Keith Payne	Independent Non-Executive Director	1 Oct 2024	2 yrs	British
JM Joanne Monica Steer	Secretary	17 May 2023	3 yrs 5 mos	–

Former Directors (20)

Robert Parker

Director

Tenure: 18 yrs 8 mosResigned: 19 Dec 2025

Stephen Robert Hopson

Director

Tenure: 4 yrs 10 mosResigned: 3 Sept 2025

Keith Down

Director

Tenure: 9 yrs 11 mosResigned: 15 Jan 2025

Darren Shapland

Director

Tenure: 8 yrs 7 mosResigned: 1 Oct 2023

Richard Andrew Cole

Secretary

Tenure: 3 mosResigned: 17 May 2023

Helen Evans

Secretary

Tenure: 3 mosResigned: 23 Feb 2023

Richard Andrew Cole

Secretary

Tenure: 6 mosResigned: 7 Nov 2022

Alistair Robert Hodder

Secretary

Tenure: 3 yrs 11 mosResigned: 31 May 2022

Claire Tiney

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 16 Jun 2021

Andrew James King

Director

Tenure: 9 yrsResigned: 20 Jan 2021

Matthew Thomas Mathieson Williams

Director

Tenure: 13 yrs 7 mosResigned: 30 Nov 2019

Stuart Davey

Secretary

Tenure: 3 yrs 9 mosResigned: 22 Jun 2018

Alan White

Director

Tenure: 7 yrs 1 mosResigned: 2 May 2015

Rt Hon John Michael Jack

Director

Tenure: 16 yrs 2 mosResigned: 19 Mar 2015

Nicholas Duncan Ounstead

Director

Tenure: 14 yrs 11 mosResigned: 25 Apr 2012

Barry Frederick Bester

Director

Tenure: 14 yrs 1 mosResigned: 18 May 2011

Victor Hugo Watson

Director

Tenure: 11 yrs 8 mosResigned: 13 Jan 2009

William Alan McIntosh

Director

Tenure: 11 yrs 2 mosResigned: 31 Jul 2008

Andrew Liggett

Director

Tenure: 9 yrs 11 mosResigned: 27 Apr 2007

Stuart Kenneth Mathieson Williams

Director

Tenure: 7 yrs 11 mosResigned: 31 Mar 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Parker	Director	10 Apr 2007	19 Dec 2025	18 yrs 8 mos	British
Stephen Robert Hopson	Director	2 Nov 2020	3 Sept 2025	4 yrs 10 mos	British
Keith Down	Director	2 Feb 2015	15 Jan 2025	9 yrs 11 mos	British
Darren Shapland	Director	19 Mar 2015	1 Oct 2023	8 yrs 7 mos	British
Richard Andrew Cole	Secretary	23 Feb 2023	17 May 2023	3 mos	–
Helen Evans	Secretary	7 Nov 2022	23 Feb 2023	3 mos	–
Richard Andrew Cole	Secretary	31 May 2022	7 Nov 2022	6 mos	–
Alistair Robert Hodder	Secretary	22 Jun 2018	31 May 2022	3 yrs 11 mos	–
Claire Tiney	Non-Executive Director	12 Dec 2011	16 Jun 2021	9 yrs 6 mos	British
Andrew James King	Director	23 Jan 2012	20 Jan 2021	9 yrs	British
Matthew Thomas Mathieson Williams	Director	1 Apr 2006	30 Nov 2019	13 yrs 7 mos	British
Stuart Davey	Secretary	29 Sept 2014	22 Jun 2018	3 yrs 9 mos	–
Alan White	Director	1 Apr 2008	2 May 2015	7 yrs 1 mos	British
Rt Hon John Michael Jack	Director	26 Jan 1999	19 Mar 2015	16 yrs 2 mos	British
Nicholas Duncan Ounstead	Director	27 May 1997	25 Apr 2012	14 yrs 11 mos	British
Barry Frederick Bester	Director	29 Apr 1997	18 May 2011	14 yrs 1 mos	British
Victor Hugo Watson	Director	27 May 1997	13 Jan 2009	11 yrs 8 mos	British
William Alan McIntosh	Director	27 May 1997	31 Jul 2008	11 yrs 2 mos	British
Andrew Liggett	Director	27 May 1997	27 Apr 2007	9 yrs 11 mos	British
Stuart Kenneth Mathieson Williams	Director	29 Apr 1997	31 Mar 2005	7 yrs 11 mos	British

Board of Directors (8)

Paul Anthony Forman

Non-Executive Chair

3 yrs 3 mosAge: 61British

Alexandra Naomi Jensen

Chief Executive

1 yrs 1 mosAge: 57British

Caroline Frances Browne

Chief Financial Officer

5 mosAge: 47British

Diana Jane Breeze

Non-Executive Director

5 yrs 8 mosAge: 59British

Kari Daniels

Non-executive Director and Employee Engagement Director

5 yrs 6 mosAge: 61British

Denise Nichola Jagger

Non-executive Director and Senior Independent Director

2 yrs 8 mosAge: 68British

Martin Keith Payne

Independent Non-Executive Director

2 yrsAge: 61British

Joanne Monica Steer

Secretary

3 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Paul Anthony Forman	Non-Executive Chair	1 Jul 2023	3 yrs 3 mos	British
Alexandra Naomi Jensen	Chief Executive	15 Sept 2025	1 yrs 1 mos	British
Caroline Frances Browne	Chief Financial Officer	26 May 2026	5 mos	British
Diana Jane Breeze	Non-Executive Director	1 Feb 2021	5 yrs 8 mos	British
Kari Daniels	Non-executive Director and Employee Engagement Director	1 Apr 2021	5 yrs 6 mos	British
Denise Nichola Jagger	Non-executive Director and Senior Independent Director	1 Feb 2024	2 yrs 8 mos	British
Martin Keith Payne	Independent Non-Executive Director	1 Oct 2024	2 yrs	British
JM Joanne Monica Steer	Secretary	17 May 2023	3 yrs 5 mos	–

Former Directors (20)

Robert Parker

Director

Tenure: 18 yrs 8 mosResigned: 19 Dec 2025

Stephen Robert Hopson

Director

Tenure: 4 yrs 10 mosResigned: 3 Sept 2025

Keith Down

Director

Tenure: 9 yrs 11 mosResigned: 15 Jan 2025

Darren Shapland

Director

Tenure: 8 yrs 7 mosResigned: 1 Oct 2023

Richard Andrew Cole

Secretary

Tenure: 3 mosResigned: 17 May 2023

Helen Evans

Secretary

Tenure: 3 mosResigned: 23 Feb 2023

Richard Andrew Cole

Secretary

Tenure: 6 mosResigned: 7 Nov 2022

Alistair Robert Hodder

Secretary

Tenure: 3 yrs 11 mosResigned: 31 May 2022

Claire Tiney

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 16 Jun 2021

Andrew James King

Director

Tenure: 9 yrsResigned: 20 Jan 2021

Matthew Thomas Mathieson Williams

Director

Tenure: 13 yrs 7 mosResigned: 30 Nov 2019

Stuart Davey

Secretary

Tenure: 3 yrs 9 mosResigned: 22 Jun 2018

Alan White

Director

Tenure: 7 yrs 1 mosResigned: 2 May 2015

Rt Hon John Michael Jack

Director

Tenure: 16 yrs 2 mosResigned: 19 Mar 2015

Nicholas Duncan Ounstead

Director

Tenure: 14 yrs 11 mosResigned: 25 Apr 2012

Barry Frederick Bester

Director

Tenure: 14 yrs 1 mosResigned: 18 May 2011

Victor Hugo Watson

Director

Tenure: 11 yrs 8 mosResigned: 13 Jan 2009

William Alan McIntosh

Director

Tenure: 11 yrs 2 mosResigned: 31 Jul 2008

Andrew Liggett

Director

Tenure: 9 yrs 11 mosResigned: 27 Apr 2007

Stuart Kenneth Mathieson Williams

Director

Tenure: 7 yrs 11 mosResigned: 31 Mar 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Parker	Director	10 Apr 2007	19 Dec 2025	18 yrs 8 mos	British
Stephen Robert Hopson	Director	2 Nov 2020	3 Sept 2025	4 yrs 10 mos	British
Keith Down	Director	2 Feb 2015	15 Jan 2025	9 yrs 11 mos	British
Darren Shapland	Director	19 Mar 2015	1 Oct 2023	8 yrs 7 mos	British
Richard Andrew Cole	Secretary	23 Feb 2023	17 May 2023	3 mos	–
Helen Evans	Secretary	7 Nov 2022	23 Feb 2023	3 mos	–
Richard Andrew Cole	Secretary	31 May 2022	7 Nov 2022	6 mos	–
Alistair Robert Hodder	Secretary	22 Jun 2018	31 May 2022	3 yrs 11 mos	–
Claire Tiney	Non-Executive Director	12 Dec 2011	16 Jun 2021	9 yrs 6 mos	British
Andrew James King	Director	23 Jan 2012	20 Jan 2021	9 yrs	British
Matthew Thomas Mathieson Williams	Director	1 Apr 2006	30 Nov 2019	13 yrs 7 mos	British
Stuart Davey	Secretary	29 Sept 2014	22 Jun 2018	3 yrs 9 mos	–
Alan White	Director	1 Apr 2008	2 May 2015	7 yrs 1 mos	British
Rt Hon John Michael Jack	Director	26 Jan 1999	19 Mar 2015	16 yrs 2 mos	British
Nicholas Duncan Ounstead	Director	27 May 1997	25 Apr 2012	14 yrs 11 mos	British
Barry Frederick Bester	Director	29 Apr 1997	18 May 2011	14 yrs 1 mos	British
Victor Hugo Watson	Director	27 May 1997	13 Jan 2009	11 yrs 8 mos	British
William Alan McIntosh	Director	27 May 1997	31 Jul 2008	11 yrs 2 mos	British
Andrew Liggett	Director	27 May 1997	27 Apr 2007	9 yrs 11 mos	British
Stuart Kenneth Mathieson Williams	Director	29 Apr 1997	31 Mar 2005	7 yrs 11 mos	British

Board of Directors (8)

Paul Anthony Forman

Non-Executive Chair

3 yrs 3 mosAge: 61British

Alexandra Naomi Jensen

Chief Executive

1 yrs 1 mosAge: 57British

Caroline Frances Browne

Chief Financial Officer

5 mosAge: 47British

Diana Jane Breeze

Non-Executive Director

5 yrs 8 mosAge: 59British

Kari Daniels

Non-executive Director and Employee Engagement Director

5 yrs 6 mosAge: 61British

Denise Nichola Jagger

Non-executive Director and Senior Independent Director

2 yrs 8 mosAge: 68British

Martin Keith Payne

Independent Non-Executive Director

2 yrsAge: 61British

Joanne Monica Steer

Secretary

3 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Paul Anthony Forman	Non-Executive Chair	1 Jul 2023	3 yrs 3 mos	British
Alexandra Naomi Jensen	Chief Executive	15 Sept 2025	1 yrs 1 mos	British
Caroline Frances Browne	Chief Financial Officer	26 May 2026	5 mos	British
Diana Jane Breeze	Non-Executive Director	1 Feb 2021	5 yrs 8 mos	British
Kari Daniels	Non-executive Director and Employee Engagement Director	1 Apr 2021	5 yrs 6 mos	British
Denise Nichola Jagger	Non-executive Director and Senior Independent Director	1 Feb 2024	2 yrs 8 mos	British
Martin Keith Payne	Independent Non-Executive Director	1 Oct 2024	2 yrs	British
JM Joanne Monica Steer	Secretary	17 May 2023	3 yrs 5 mos	–

Former Directors (20)

Robert Parker

Director

Tenure: 18 yrs 8 mosResigned: 19 Dec 2025

Stephen Robert Hopson

Director

Tenure: 4 yrs 10 mosResigned: 3 Sept 2025

Keith Down

Director

Tenure: 9 yrs 11 mosResigned: 15 Jan 2025

Darren Shapland

Director

Tenure: 8 yrs 7 mosResigned: 1 Oct 2023

Richard Andrew Cole

Secretary

Tenure: 3 mosResigned: 17 May 2023

Helen Evans

Secretary

Tenure: 3 mosResigned: 23 Feb 2023

Richard Andrew Cole

Secretary

Tenure: 6 mosResigned: 7 Nov 2022

Alistair Robert Hodder

Secretary

Tenure: 3 yrs 11 mosResigned: 31 May 2022

Claire Tiney

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 16 Jun 2021

Andrew James King

Director

Tenure: 9 yrsResigned: 20 Jan 2021

Matthew Thomas Mathieson Williams

Director

Tenure: 13 yrs 7 mosResigned: 30 Nov 2019

Stuart Davey

Secretary

Tenure: 3 yrs 9 mosResigned: 22 Jun 2018

Alan White

Director

Tenure: 7 yrs 1 mosResigned: 2 May 2015

Rt Hon John Michael Jack

Director

Tenure: 16 yrs 2 mosResigned: 19 Mar 2015

Nicholas Duncan Ounstead

Director

Tenure: 14 yrs 11 mosResigned: 25 Apr 2012

Barry Frederick Bester

Director

Tenure: 14 yrs 1 mosResigned: 18 May 2011

Victor Hugo Watson

Director

Tenure: 11 yrs 8 mosResigned: 13 Jan 2009

William Alan McIntosh

Director

Tenure: 11 yrs 2 mosResigned: 31 Jul 2008

Andrew Liggett

Director

Tenure: 9 yrs 11 mosResigned: 27 Apr 2007

Stuart Kenneth Mathieson Williams

Director

Tenure: 7 yrs 11 mosResigned: 31 Mar 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Parker	Director	10 Apr 2007	19 Dec 2025	18 yrs 8 mos	British
Stephen Robert Hopson	Director	2 Nov 2020	3 Sept 2025	4 yrs 10 mos	British
Keith Down	Director	2 Feb 2015	15 Jan 2025	9 yrs 11 mos	British
Darren Shapland	Director	19 Mar 2015	1 Oct 2023	8 yrs 7 mos	British
Richard Andrew Cole	Secretary	23 Feb 2023	17 May 2023	3 mos	–
Helen Evans	Secretary	7 Nov 2022	23 Feb 2023	3 mos	–
Richard Andrew Cole	Secretary	31 May 2022	7 Nov 2022	6 mos	–
Alistair Robert Hodder	Secretary	22 Jun 2018	31 May 2022	3 yrs 11 mos	–
Claire Tiney	Non-Executive Director	12 Dec 2011	16 Jun 2021	9 yrs 6 mos	British
Andrew James King	Director	23 Jan 2012	20 Jan 2021	9 yrs	British
Matthew Thomas Mathieson Williams	Director	1 Apr 2006	30 Nov 2019	13 yrs 7 mos	British
Stuart Davey	Secretary	29 Sept 2014	22 Jun 2018	3 yrs 9 mos	–
Alan White	Director	1 Apr 2008	2 May 2015	7 yrs 1 mos	British
Rt Hon John Michael Jack	Director	26 Jan 1999	19 Mar 2015	16 yrs 2 mos	British
Nicholas Duncan Ounstead	Director	27 May 1997	25 Apr 2012	14 yrs 11 mos	British
Barry Frederick Bester	Director	29 Apr 1997	18 May 2011	14 yrs 1 mos	British
Victor Hugo Watson	Director	27 May 1997	13 Jan 2009	11 yrs 8 mos	British
William Alan McIntosh	Director	27 May 1997	31 Jul 2008	11 yrs 2 mos	British
Andrew Liggett	Director	27 May 1997	27 Apr 2007	9 yrs 11 mos	British
Stuart Kenneth Mathieson Williams	Director	29 Apr 1997	31 Mar 2005	7 yrs 11 mos	British

Board of Directors (8)

Paul Anthony Forman

Non-Executive Chair

3 yrs 3 mosAge: 61British

Alexandra Naomi Jensen

Chief Executive

1 yrs 1 mosAge: 57British

Caroline Frances Browne

Chief Financial Officer

5 mosAge: 47British

Diana Jane Breeze

Non-Executive Director

5 yrs 8 mosAge: 59British

Kari Daniels

Non-executive Director and Employee Engagement Director

5 yrs 6 mosAge: 61British

Denise Nichola Jagger

Non-executive Director and Senior Independent Director

2 yrs 8 mosAge: 68British

Martin Keith Payne

Independent Non-Executive Director

2 yrsAge: 61British

Joanne Monica Steer

Secretary

3 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Paul Anthony Forman	Non-Executive Chair	1 Jul 2023	3 yrs 3 mos	British
Alexandra Naomi Jensen	Chief Executive	15 Sept 2025	1 yrs 1 mos	British
Caroline Frances Browne	Chief Financial Officer	26 May 2026	5 mos	British
Diana Jane Breeze	Non-Executive Director	1 Feb 2021	5 yrs 8 mos	British
Kari Daniels	Non-executive Director and Employee Engagement Director	1 Apr 2021	5 yrs 6 mos	British
Denise Nichola Jagger	Non-executive Director and Senior Independent Director	1 Feb 2024	2 yrs 8 mos	British
Martin Keith Payne	Independent Non-Executive Director	1 Oct 2024	2 yrs	British
JM Joanne Monica Steer	Secretary	17 May 2023	3 yrs 5 mos	–

Former Directors (20)

Robert Parker

Director

Tenure: 18 yrs 8 mosResigned: 19 Dec 2025

Stephen Robert Hopson

Director

Tenure: 4 yrs 10 mosResigned: 3 Sept 2025

Keith Down

Director

Tenure: 9 yrs 11 mosResigned: 15 Jan 2025

Darren Shapland

Director

Tenure: 8 yrs 7 mosResigned: 1 Oct 2023

Richard Andrew Cole

Secretary

Tenure: 3 mosResigned: 17 May 2023

Helen Evans

Secretary

Tenure: 3 mosResigned: 23 Feb 2023

Richard Andrew Cole

Secretary

Tenure: 6 mosResigned: 7 Nov 2022

Alistair Robert Hodder

Secretary

Tenure: 3 yrs 11 mosResigned: 31 May 2022

Claire Tiney

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 16 Jun 2021

Andrew James King

Director

Tenure: 9 yrsResigned: 20 Jan 2021

Matthew Thomas Mathieson Williams

Director

Tenure: 13 yrs 7 mosResigned: 30 Nov 2019

Stuart Davey

Secretary

Tenure: 3 yrs 9 mosResigned: 22 Jun 2018

Alan White

Director

Tenure: 7 yrs 1 mosResigned: 2 May 2015

Rt Hon John Michael Jack

Director

Tenure: 16 yrs 2 mosResigned: 19 Mar 2015

Nicholas Duncan Ounstead

Director

Tenure: 14 yrs 11 mosResigned: 25 Apr 2012

Barry Frederick Bester

Director

Tenure: 14 yrs 1 mosResigned: 18 May 2011

Victor Hugo Watson

Director

Tenure: 11 yrs 8 mosResigned: 13 Jan 2009

William Alan McIntosh

Director

Tenure: 11 yrs 2 mosResigned: 31 Jul 2008

Andrew Liggett

Director

Tenure: 9 yrs 11 mosResigned: 27 Apr 2007

Stuart Kenneth Mathieson Williams

Director

Tenure: 7 yrs 11 mosResigned: 31 Mar 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Parker	Director	10 Apr 2007	19 Dec 2025	18 yrs 8 mos	British
Stephen Robert Hopson	Director	2 Nov 2020	3 Sept 2025	4 yrs 10 mos	British
Keith Down	Director	2 Feb 2015	15 Jan 2025	9 yrs 11 mos	British
Darren Shapland	Director	19 Mar 2015	1 Oct 2023	8 yrs 7 mos	British
Richard Andrew Cole	Secretary	23 Feb 2023	17 May 2023	3 mos	–
Helen Evans	Secretary	7 Nov 2022	23 Feb 2023	3 mos	–
Richard Andrew Cole	Secretary	31 May 2022	7 Nov 2022	6 mos	–
Alistair Robert Hodder	Secretary	22 Jun 2018	31 May 2022	3 yrs 11 mos	–
Claire Tiney	Non-Executive Director	12 Dec 2011	16 Jun 2021	9 yrs 6 mos	British
Andrew James King	Director	23 Jan 2012	20 Jan 2021	9 yrs	British
Matthew Thomas Mathieson Williams	Director	1 Apr 2006	30 Nov 2019	13 yrs 7 mos	British
Stuart Davey	Secretary	29 Sept 2014	22 Jun 2018	3 yrs 9 mos	–
Alan White	Director	1 Apr 2008	2 May 2015	7 yrs 1 mos	British
Rt Hon John Michael Jack	Director	26 Jan 1999	19 Mar 2015	16 yrs 2 mos	British
Nicholas Duncan Ounstead	Director	27 May 1997	25 Apr 2012	14 yrs 11 mos	British
Barry Frederick Bester	Director	29 Apr 1997	18 May 2011	14 yrs 1 mos	British
Victor Hugo Watson	Director	27 May 1997	13 Jan 2009	11 yrs 8 mos	British
William Alan McIntosh	Director	27 May 1997	31 Jul 2008	11 yrs 2 mos	British
Andrew Liggett	Director	27 May 1997	27 Apr 2007	9 yrs 11 mos	British
Stuart Kenneth Mathieson Williams	Director	29 Apr 1997	31 Mar 2005	7 yrs 11 mos	British