Trakm8 Holdings plc (TRAK) Board of Directors | TickerJohn Watkins
Executive Chairman
–
KM
Katharine Mansell
Director
11 mosAge: 47British
TO
Troy O'connor
Director
11 mosAge: 53Australian
KP
Kevin Patrick Bradley
Director
11 mosAge: 45Irish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | – | – | – |
| CFO | – | – | – |
| – | – | – | – |
|
Jonathan Luke Edwards
Secretary
Tenure: 4 yrsResigned: 30 Jan 2026
Jonathan Luke Edwards
Director
Tenure: 3 yrs 10 mosResigned: 11 Aug 2025
Mark Richard Watkins
Director
Tenure: 10 yrs 1 mosResigned: 11 Aug 2025
Madeline Joanna Cowley
Director
Tenure: 19 yrs 10 mosResigned: 11 Aug 2025
Tenure: 19 yrs 10 mosResigned: 11 Aug 2025
John Watkins
Executive Chairman
–
KM
Katharine Mansell
Director
11 mosAge: 47British
TO
Troy O'connor
Director
11 mosAge: 53Australian
KP
Kevin Patrick Bradley
Director
11 mosAge: 45Irish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | – | – | – |
| CFO | – | – | – |
| – | – | – | – |
|
Jonathan Luke Edwards
Secretary
Tenure: 4 yrsResigned: 30 Jan 2026
Jonathan Luke Edwards
Director
Tenure: 3 yrs 10 mosResigned: 11 Aug 2025
Mark Richard Watkins
Director
Tenure: 10 yrs 1 mosResigned: 11 Aug 2025
Madeline Joanna Cowley
Director
Tenure: 19 yrs 10 mosResigned: 11 Aug 2025
Tenure: 19 yrs 10 mosResigned: 11 Aug 2025
Mark Watkins
| Director | 9 Jul 2025 | 11 mos | British |
| Director | 9 Jul 2025 | 11 mos | Australian |
| Director | 9 Jul 2025 | 11 mos | Irish |
Tenure: 6 yrs 6 mosResigned: 9 Jul 2025
Keith Evans
Deputy Chairman
Tenure: 12 yrsResigned: 9 Jul 2025
John Ferris Watkins
Director
Tenure: 18 yrs 6 mosResigned: 9 Jul 2025
Penny Susan Searles
Director
Tenure: 3 yrs 5 mosResigned: 15 Nov 2023
Tenure: 3 mosResigned: 6 Jan 2022
Peter Harvey Mansfield
Director
Tenure: 1 yrs 8 mosResigned: 15 Nov 2021
Jonathan Peter Furber
Director
Tenure: 4 yrsResigned: 30 Sept 2021
Jonathan Peter Furber
Secretary
Tenure: 4 yrsResigned: 30 Sept 2021
Sean Anthony Morris
Director
Tenure: 4 yrs 8 mosResigned: 31 Mar 2020
William Kenneth Duffy
Director
Tenure: 4 yrs 2 mosResigned: 30 Sept 2019
James Killingworth Hedges
Secretary
Tenure: 7 yrs 1 mosResigned: 18 Sept 2017
James Killingworth Hedges
Director
Tenure: 8 yrs 11 mosResigned: 31 Aug 2017
Tenure: 5 yrs 6 mosResigned: 15 Dec 2015
Tenure: 7 yrs 2 mosResigned: 1 Jul 2013
Christopher Giles
Secretary
Tenure: 2 yrs 10 mosResigned: 1 Aug 2010
Timothy Paul Couling
Director
Tenure: 3 yrs 2 mosResigned: 1 Dec 2008
Cary Paul Knapton
Director
Tenure: 2 yrs 11 mosResigned: 9 Sept 2008
Timothy David Douglas Evans
Director
Tenure: 1 yrs 6 mosResigned: 24 Apr 2007
Adrian Richard Dowding White
Director
Tenure: 1 yrsResigned: 16 Oct 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Jonathan Luke Edwards | Secretary | 6 Jan 2022 | 30 Jan 2026 | 4 yrs | – |
| Jonathan Luke Edwards | Director | 1 Oct 2021 | 11 Aug 2025 | 3 yrs 10 mos | British |
| Mark Richard Watkins | Director | 1 Jul 2015 | 11 Aug 2025 | 10 yrs 1 mos | British |
| Madeline Joanna Cowley | Director | 20 Oct 2005 | 11 Aug 2025 | 19 yrs 10 mos | British |
| Tim Adam Cowley | Director | 20 Oct 2005 | 11 Aug 2025 | 19 yrs 10 mos | British |
| Nadeem Raza | Non-Executive Director | 9 Jan 2019 |
Mark Watkins
| Director | 9 Jul 2025 | 11 mos | British |
| Director | 9 Jul 2025 | 11 mos | Australian |
| Director | 9 Jul 2025 | 11 mos | Irish |
Tenure: 6 yrs 6 mosResigned: 9 Jul 2025
Keith Evans
Deputy Chairman
Tenure: 12 yrsResigned: 9 Jul 2025
John Ferris Watkins
Director
Tenure: 18 yrs 6 mosResigned: 9 Jul 2025
Penny Susan Searles
Director
Tenure: 3 yrs 5 mosResigned: 15 Nov 2023
Tenure: 3 mosResigned: 6 Jan 2022
Peter Harvey Mansfield
Director
Tenure: 1 yrs 8 mosResigned: 15 Nov 2021
Jonathan Peter Furber
Director
Tenure: 4 yrsResigned: 30 Sept 2021
Jonathan Peter Furber
Secretary
Tenure: 4 yrsResigned: 30 Sept 2021
Sean Anthony Morris
Director
Tenure: 4 yrs 8 mosResigned: 31 Mar 2020
William Kenneth Duffy
Director
Tenure: 4 yrs 2 mosResigned: 30 Sept 2019
James Killingworth Hedges
Secretary
Tenure: 7 yrs 1 mosResigned: 18 Sept 2017
James Killingworth Hedges
Director
Tenure: 8 yrs 11 mosResigned: 31 Aug 2017
Tenure: 5 yrs 6 mosResigned: 15 Dec 2015
Tenure: 7 yrs 2 mosResigned: 1 Jul 2013
Christopher Giles
Secretary
Tenure: 2 yrs 10 mosResigned: 1 Aug 2010
Timothy Paul Couling
Director
Tenure: 3 yrs 2 mosResigned: 1 Dec 2008
Cary Paul Knapton
Director
Tenure: 2 yrs 11 mosResigned: 9 Sept 2008
Timothy David Douglas Evans
Director
Tenure: 1 yrs 6 mosResigned: 24 Apr 2007
Adrian Richard Dowding White
Director
Tenure: 1 yrsResigned: 16 Oct 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Jonathan Luke Edwards | Secretary | 6 Jan 2022 | 30 Jan 2026 | 4 yrs | – |
| Jonathan Luke Edwards | Director | 1 Oct 2021 | 11 Aug 2025 | 3 yrs 10 mos | British |
| Mark Richard Watkins | Director | 1 Jul 2015 | 11 Aug 2025 | 10 yrs 1 mos | British |
| Madeline Joanna Cowley | Director | 20 Oct 2005 | 11 Aug 2025 | 19 yrs 10 mos | British |
| Tim Adam Cowley | Director | 20 Oct 2005 | 11 Aug 2025 | 19 yrs 10 mos | British |
| Nadeem Raza | Non-Executive Director | 9 Jan 2019 |
| Keith Evans | Deputy Chairman | 1 Jul 2013 | 9 Jul 2025 | 12 yrs | British |
| John Ferris Watkins | Director | 29 Jan 2007 | 9 Jul 2025 | 18 yrs 6 mos | British |
| Penny Susan Searles | Director | 18 Jun 2020 | 15 Nov 2023 | 3 yrs 5 mos | British |
| Lucie Green | Secretary | 1 Oct 2021 | 6 Jan 2022 | 3 mos | – |
| Peter Harvey Mansfield | Director | 26 Mar 2020 | 15 Nov 2021 | 1 yrs 8 mos | British |
| Jonathan Peter Furber | Director | 18 Sept 2017 | 30 Sept 2021 | 4 yrs | British |
| Jonathan Peter Furber | Secretary | 18 Sept 2017 | 30 Sept 2021 | 4 yrs | – |
| Sean Anthony Morris | Director | 1 Jul 2015 | 31 Mar 2020 | 4 yrs 8 mos | British |
| William Kenneth Duffy | Director | 1 Jul 2015 | 30 Sept 2019 | 4 yrs 2 mos | British |
| James Killingworth Hedges | Secretary | 1 Aug 2010 | 18 Sept 2017 | 7 yrs 1 mos | British |
| James Killingworth Hedges | Director | 25 Sept 2008 | 31 Aug 2017 | 8 yrs 11 mos | British |
| Paul Wilson | Director | 29 Jun 2010 | 15 Dec 2015 | 5 yrs 6 mos | British |
| Dawson Buck | Director | 26 May 2006 | 1 Jul 2013 | 7 yrs 2 mos | British |
| Christopher Giles | Secretary | 18 Oct 2007 | 1 Aug 2010 | 2 yrs 10 mos | British |
| Timothy Paul Couling | Director | 20 Oct 2005 | 1 Dec 2008 | 3 yrs 2 mos | British |
| Cary Paul Knapton | Director | 20 Oct 2005 | 9 Sept 2008 | 2 yrs 11 mos | British |
| Timothy David Douglas Evans | Director | 20 Oct 2005 | 24 Apr 2007 | 1 yrs 6 mos | British |
| Adrian Richard Dowding White | Director | 20 Oct 2005 | 16 Oct 2006 | 1 yrs | British |
| Keith Evans | Deputy Chairman | 1 Jul 2013 | 9 Jul 2025 | 12 yrs | British |
| John Ferris Watkins | Director | 29 Jan 2007 | 9 Jul 2025 | 18 yrs 6 mos | British |
| Penny Susan Searles | Director | 18 Jun 2020 | 15 Nov 2023 | 3 yrs 5 mos | British |
| Lucie Green | Secretary | 1 Oct 2021 | 6 Jan 2022 | 3 mos | – |
| Peter Harvey Mansfield | Director | 26 Mar 2020 | 15 Nov 2021 | 1 yrs 8 mos | British |
| Jonathan Peter Furber | Director | 18 Sept 2017 | 30 Sept 2021 | 4 yrs | British |
| Jonathan Peter Furber | Secretary | 18 Sept 2017 | 30 Sept 2021 | 4 yrs | – |
| Sean Anthony Morris | Director | 1 Jul 2015 | 31 Mar 2020 | 4 yrs 8 mos | British |
| William Kenneth Duffy | Director | 1 Jul 2015 | 30 Sept 2019 | 4 yrs 2 mos | British |
| James Killingworth Hedges | Secretary | 1 Aug 2010 | 18 Sept 2017 | 7 yrs 1 mos | British |
| James Killingworth Hedges | Director | 25 Sept 2008 | 31 Aug 2017 | 8 yrs 11 mos | British |
| Paul Wilson | Director | 29 Jun 2010 | 15 Dec 2015 | 5 yrs 6 mos | British |
| Dawson Buck | Director | 26 May 2006 | 1 Jul 2013 | 7 yrs 2 mos | British |
| Christopher Giles | Secretary | 18 Oct 2007 | 1 Aug 2010 | 2 yrs 10 mos | British |
| Timothy Paul Couling | Director | 20 Oct 2005 | 1 Dec 2008 | 3 yrs 2 mos | British |
| Cary Paul Knapton | Director | 20 Oct 2005 | 9 Sept 2008 | 2 yrs 11 mos | British |
| Timothy David Douglas Evans | Director | 20 Oct 2005 | 24 Apr 2007 | 1 yrs 6 mos | British |
| Adrian Richard Dowding White | Director | 20 Oct 2005 | 16 Oct 2006 | 1 yrs | British |
