Tpximpact Holdings PLC (TPX) Board of Directors | TickerCP
Christopher Paul Sweetland
Non-Executive Director
7 yrs 8 mosAge: 71British
MW
Mark William Smith
Director
7 yrs 8 mosAge: 71British
IJ
Isabel Jane Kelly
Director
7 yrs 8 mosAge: 60British
RC
Rachel Cecilia Neaman
Director
5 yrs 8 mosAge: 60British
BA
Bjorn Alex Paul Conway
Director
3 yrs 8 mosAge: 57British
ND
Noel Douglas
Secretary
1 yrs 4 mos
NM
Noel Matthew Douglas
Director
1 yrs 4 mosAge: 44British
HA
Henry Arthur John Turcan
Director
11 mosAge: 52British
| Name | Role | Appointed | Tenure | Nationality |
|---|
CP Christopher Paul Sweetland | Non-Executive Director | 18 Oct 2018 | 7 yrs 8 mos | British |
| MD Cloud & Data | – | – | – |
| Director | 18 Oct 2018 | 7 yrs 8 mos | British |
|
Neal Narendra Gandhi
Director
Tenure: 8 yrs 4 mosResigned: 18 Apr 2025
Richard Owen Griffiths
Secretary
Tenure: 2 mosResigned: 3 Feb 2025
Stephen Richard Winters
Secretary
Tenure: 2 yrs 1 mosResigned: 17 Dec 2024
Stephen Richard Winters
Director
Tenure: 2 yrs 2 mosResigned: 17 Dec 2024
Tenure: 4 yrsResigned: 1 Oct 2022
Oliver James Rigby
Director
CP
Christopher Paul Sweetland
Non-Executive Director
7 yrs 8 mosAge: 71British
MW
Mark William Smith
Director
7 yrs 8 mosAge: 71British
IJ
Isabel Jane Kelly
Director
7 yrs 8 mosAge: 60British
RC
Rachel Cecilia Neaman
Director
5 yrs 8 mosAge: 60British
BA
Bjorn Alex Paul Conway
Director
3 yrs 8 mosAge: 57British
ND
Noel Douglas
Secretary
1 yrs 4 mos
NM
Noel Matthew Douglas
Director
1 yrs 4 mosAge: 44British
HA
Henry Arthur John Turcan
Director
11 mosAge: 52British
| Name | Role | Appointed | Tenure | Nationality |
|---|
CP Christopher Paul Sweetland | Non-Executive Director | 18 Oct 2018 | 7 yrs 8 mos | British |
| MD Cloud & Data | – | – | – |
| Director | 18 Oct 2018 | 7 yrs 8 mos | British |
|
Neal Narendra Gandhi
Director
Tenure: 8 yrs 4 mosResigned: 18 Apr 2025
Richard Owen Griffiths
Secretary
Tenure: 2 mosResigned: 3 Feb 2025
Stephen Richard Winters
Secretary
Tenure: 2 yrs 1 mosResigned: 17 Dec 2024
Stephen Richard Winters
Director
Tenure: 2 yrs 2 mosResigned: 17 Dec 2024
Tenure: 4 yrsResigned: 1 Oct 2022
Oliver James Rigby
Director
Isabel Jane Kelly
| Director | 19 Oct 2020 | 5 yrs 8 mos | British |
| Director | 21 Oct 2022 | 3 yrs 8 mos | British |
| Secretary | 3 Feb 2025 | 1 yrs 4 mos | – |
| Director | 3 Feb 2025 | 1 yrs 4 mos | British |
HA Henry Arthur John Turcan | Director | 14 Jul 2025 | 11 mos | British |
Tenure: 5 yrs 10 mosResigned: 1 Oct 2022
Aleksandar Drangazhov
Director
Tenure: 4 mosResigned: 3 Apr 2017
Robert Michael Wirszycz
Director
Tenure: 4 mosResigned: 3 Apr 2017
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Neal Narendra Gandhi | Director | 20 Dec 2016 | 18 Apr 2025 | 8 yrs 4 mos | British |
| Richard Owen Griffiths | Secretary | 17 Dec 2024 | 3 Feb 2025 | 2 mos | – |
| Stephen Richard Winters | Secretary | 2 Nov 2022 | 17 Dec 2024 | 2 yrs 1 mos | – |
| Stephen Richard Winters | Director | 21 Oct 2022 | 17 Dec 2024 | 2 yrs 2 mos | British |
| Oliver Rigby | Secretary | 17 Oct 2018 | 1 Oct 2022 | 4 yrs | – |
| Oliver James Rigby | Director | 20 Dec 2016 | 1 Oct 2022 |
Isabel Jane Kelly
| Director | 19 Oct 2020 | 5 yrs 8 mos | British |
| Director | 21 Oct 2022 | 3 yrs 8 mos | British |
| Secretary | 3 Feb 2025 | 1 yrs 4 mos | – |
| Director | 3 Feb 2025 | 1 yrs 4 mos | British |
HA Henry Arthur John Turcan | Director | 14 Jul 2025 | 11 mos | British |
Tenure: 5 yrs 10 mosResigned: 1 Oct 2022
Aleksandar Drangazhov
Director
Tenure: 4 mosResigned: 3 Apr 2017
Robert Michael Wirszycz
Director
Tenure: 4 mosResigned: 3 Apr 2017
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Neal Narendra Gandhi | Director | 20 Dec 2016 | 18 Apr 2025 | 8 yrs 4 mos | British |
| Richard Owen Griffiths | Secretary | 17 Dec 2024 | 3 Feb 2025 | 2 mos | – |
| Stephen Richard Winters | Secretary | 2 Nov 2022 | 17 Dec 2024 | 2 yrs 1 mos | – |
| Stephen Richard Winters | Director | 21 Oct 2022 | 17 Dec 2024 | 2 yrs 2 mos | British |
| Oliver Rigby | Secretary | 17 Oct 2018 | 1 Oct 2022 | 4 yrs | – |
| Oliver James Rigby | Director | 20 Dec 2016 | 1 Oct 2022 |
| Aleksandar Drangazhov | Director | 20 Dec 2016 | 3 Apr 2017 | 4 mos | Bulgarian |
| Robert Michael Wirszycz | Director | 20 Dec 2016 | 3 Apr 2017 | 4 mos | British |
| Aleksandar Drangazhov | Director | 20 Dec 2016 | 3 Apr 2017 | 4 mos | Bulgarian |
| Robert Michael Wirszycz | Director | 20 Dec 2016 | 3 Apr 2017 | 4 mos | British |
