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The Revel Collective PLC (TRC) Board of Directors | Ticker

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The Revel Collective PLC Directors

/Equities/AIMX/TRC/Directors

The Revel Collective PLC Directors

Board of Directors (8)

Luke Oliver Johnson

Non-Executive Chairman

1 yrs 9 mosAge: 64British

Robert Antony Pitcher

Chief Executive Officer

8 yrsAge: 51British

Matthew Fowler

Chief Financial Officer

–

Gavin Robert George

Non-Executive Director

1 yrs 8 mosAge: 60British

Charles Senff McVeigh

Non-Executive Director

1 yrs 8 mosAge: 59British

Paul Simon O'leary

Non-Executive Director

1 yrs 6 mosAge: 58British

Matthew John Fowler

Director

1 yrsAge: 51British

Matthew John Fowler

Secretary

1 yrs

Name	Role	Appointed	Tenure	Nationality
Luke Oliver Johnson	Non-Executive Chairman	6 Sept 2024	1 yrs 9 mos	British
Robert Antony Pitcher	Chief Executive Officer	25 Jun 2018	8 yrs	British
Matthew Fowler	Chief Financial Officer	–	–	–
Gavin Robert George	Non-Executive Director	14 Oct 2024	1 yrs 8 mos	British
Charles Senff McVeigh	Non-Executive Director	14 Oct 2024	1 yrs 8 mos	British
Paul Simon O'leary	Non-Executive Director	23 Dec 2024	1 yrs 6 mos	British
MJ Matthew John Fowler	Director	16 Jun 2025	1 yrs	British
MJ Matthew John Fowler	Secretary	16 Jun 2025	1 yrs	–

Former Directors (13)

Danielle Hazel Brockelsby Davies

Secretary

Tenure: 4 yrs 6 mosResigned: 16 Jun 2025

Danielle Hazel Davies

Director

Tenure: 4 yrs 6 mosResigned: 16 Jun 2025

William Tuffy

Director

Tenure: 6 yrs 1 mosResigned: 3 Dec 2024

Jemima Chloe Bird

Non-Executive Director

Tenure: 8 yrsResigned: 3 Dec 2024

Keith Graeme Edelman

Chair

Tenure: 9 yrs 7 mosResigned: 6 Sept 2024

Michael Raymond Foster

Director

Tenure: 3 yrs 6 mosResigned: 22 Dec 2020

Michael Raymond Foster

Secretary

Tenure: 3 yrs 7 mosResigned: 22 Dec 2020

Michael St John Shallow

Director

Tenure: 3 yrs 9 mosResigned: 26 Nov 2018

Mark Robert McQuater

Director

Tenure: 2 yrs 8 mosResigned: 17 Oct 2017

Chris James Chambers

Secretary

Tenure: 8 mosResigned: 6 May 2017

Chris James Chambers

Director

Tenure: 9 mosResigned: 6 May 2017

Sean Martin Curran

Secretary

Tenure: 1 yrs 7 mosResigned: 14 Sept 2016

Sean Martin Curran

Director

Tenure: 2 yrs 8 mosResigned: 14 Sept 2016

Name	Role	Appointed	Resigned

Board of Directors (8)

Luke Oliver Johnson

Non-Executive Chairman

1 yrs 9 mosAge: 64British

Robert Antony Pitcher

Chief Executive Officer

8 yrsAge: 51British

Matthew Fowler

Chief Financial Officer

–

Gavin Robert George

Non-Executive Director

1 yrs 8 mosAge: 60British

Charles Senff McVeigh

Non-Executive Director

1 yrs 8 mosAge: 59British

Paul Simon O'leary

Non-Executive Director

1 yrs 6 mosAge: 58British

Matthew John Fowler

Director

1 yrsAge: 51British

Matthew John Fowler

Secretary

1 yrs

Name	Role	Appointed	Tenure	Nationality
Luke Oliver Johnson	Non-Executive Chairman	6 Sept 2024	1 yrs 9 mos	British
Robert Antony Pitcher	Chief Executive Officer	25 Jun 2018	8 yrs	British
Matthew Fowler	Chief Financial Officer	–	–	–
Gavin Robert George	Non-Executive Director	14 Oct 2024	1 yrs 8 mos	British
Charles Senff McVeigh	Non-Executive Director	14 Oct 2024	1 yrs 8 mos	British
Paul Simon O'leary	Non-Executive Director	23 Dec 2024	1 yrs 6 mos	British
MJ Matthew John Fowler	Director	16 Jun 2025	1 yrs	British
MJ Matthew John Fowler	Secretary	16 Jun 2025	1 yrs	–

Former Directors (13)

Danielle Hazel Brockelsby Davies

Secretary

Tenure: 4 yrs 6 mosResigned: 16 Jun 2025

Danielle Hazel Davies

Director

Tenure: 4 yrs 6 mosResigned: 16 Jun 2025

William Tuffy

Director

Tenure: 6 yrs 1 mosResigned: 3 Dec 2024

Jemima Chloe Bird

Non-Executive Director

Tenure: 8 yrsResigned: 3 Dec 2024

Keith Graeme Edelman

Chair

Tenure: 9 yrs 7 mosResigned: 6 Sept 2024

Michael Raymond Foster

Director

Tenure: 3 yrs 6 mosResigned: 22 Dec 2020

Michael Raymond Foster

Secretary

Tenure: 3 yrs 7 mosResigned: 22 Dec 2020

Michael St John Shallow

Director

Tenure: 3 yrs 9 mosResigned: 26 Nov 2018

Mark Robert McQuater

Director

Tenure: 2 yrs 8 mosResigned: 17 Oct 2017

Chris James Chambers

Secretary

Tenure: 8 mosResigned: 6 May 2017

Chris James Chambers

Director

Tenure: 9 mosResigned: 6 May 2017

Sean Martin Curran

Secretary

Tenure: 1 yrs 7 mosResigned: 14 Sept 2016

Sean Martin Curran

Director

Tenure: 2 yrs 8 mosResigned: 14 Sept 2016

Name	Role	Appointed	Resigned

Danielle Hazel Brockelsby Davies	Secretary	22 Dec 2020	16 Jun 2025	4 yrs 6 mos	–
Danielle Hazel Davies	Director	22 Dec 2020	16 Jun 2025	4 yrs 6 mos	British
William Tuffy	Director	26 Nov 2018	3 Dec 2024	6 yrs 1 mos	Irish
Jemima Chloe Bird	Non-Executive Director	19 Dec 2016	3 Dec 2024	8 yrs	British
Keith Graeme Edelman	Chair	16 Feb 2015	6 Sept 2024	9 yrs 7 mos	British
Michael Raymond Foster	Director	2 Jun 2017	22 Dec 2020	3 yrs 6 mos	British
Michael Raymond Foster	Secretary	8 May 2017	22 Dec 2020	3 yrs 7 mos	–
Michael St John Shallow	Director	16 Feb 2015	26 Nov 2018	3 yrs 9 mos	British
Mark Robert McQuater	Director	16 Feb 2015	17 Oct 2017	2 yrs 8 mos	British
Chris James Chambers	Secretary	14 Sept 2016	6 May 2017	8 mos	–
Chris James Chambers	Director	31 Aug 2016	6 May 2017	9 mos	English
Sean Martin Curran	Secretary	17 Feb 2015	14 Sept 2016	1 yrs 7 mos	British
Sean Martin Curran	Director	9 Jan 2014	14 Sept 2016	2 yrs 8 mos	British