Touchstar PLC (TST) Board of Directors | TickerIP
Ian Paul Martin
Executive Chairman
11 yrs 1 mosAge: 65British
LN
Lynden Neil Jones
Chief Executive Officer
1 yrs 3 mosAge: 45British
NR
Natasha Rourke
Chief Finance Officer
–
JL
John Leslie Christmas
Non-Executive Director
10 yrs 7 mosAge: 72English
NM
Natasha Marie Rourke
Secretary
10 yrs 8 mos
NM
Natasha Marie Rourke
Director
2 yrs 6 mosAge: 55English
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | 28 May 2015 | 11 yrs 1 mos | British |
| Chief Executive Officer | 18 Mar 2025 | 1 yrs 3 mos | British |
| Chief Finance Officer | – | – | – |
| Non-Executive Director |
Mark William Hardy
Director
Tenure: 19 yrs 8 mosResigned: 24 Jun 2025
Tenure: 2 yrs 8 mosResigned: 1 Dec 2019
Christopher Francis Phillips
Secretary
Tenure: 5 yrs 9 mosResigned: 31 Oct 2015
Michael Paul Unwin
Director
Tenure: 5 yrs 8 mosResigned: 30 Sept 2015
John Philip Kembery
Director
Tenure: 18 yrs 9 mosResigned: 23 Jun 2015
Roderick Dugald McDougall
IP
Ian Paul Martin
Executive Chairman
11 yrs 1 mosAge: 65British
LN
Lynden Neil Jones
Chief Executive Officer
1 yrs 3 mosAge: 45British
NR
Natasha Rourke
Chief Finance Officer
–
JL
John Leslie Christmas
Non-Executive Director
10 yrs 7 mosAge: 72English
NM
Natasha Marie Rourke
Secretary
10 yrs 8 mos
NM
Natasha Marie Rourke
Director
2 yrs 6 mosAge: 55English
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | 28 May 2015 | 11 yrs 1 mos | British |
| Chief Executive Officer | 18 Mar 2025 | 1 yrs 3 mos | British |
| Chief Finance Officer | – | – | – |
| Non-Executive Director |
Mark William Hardy
Director
Tenure: 19 yrs 8 mosResigned: 24 Jun 2025
Tenure: 2 yrs 8 mosResigned: 1 Dec 2019
Christopher Francis Phillips
Secretary
Tenure: 5 yrs 9 mosResigned: 31 Oct 2015
Michael Paul Unwin
Director
Tenure: 5 yrs 8 mosResigned: 30 Sept 2015
John Philip Kembery
Director
Tenure: 18 yrs 9 mosResigned: 23 Jun 2015
Roderick Dugald McDougall
| Secretary | 31 Oct 2015 | 10 yrs 8 mos | – |
| Director | 12 Dec 2023 | 2 yrs 6 mos | English |
Tenure: 15 yrs 10 mosResigned: 24 Jan 2013
Tenure: 9 yrs 4 mosResigned: 26 May 2010
Peter Francis Thomas Bromwich
Director
Tenure: –Resigned: 18 May 2001
Christopher Francis Phillips
Director
Tenure: 5 yrs 9 mosResigned: 30 Mar 2001
William James Smith
Director
Tenure: 3 yrsResigned: 6 Jul 2000
Harols Michael Green
Secretary
Tenure: 6 yrs 9 mosResigned: 5 Mar 1997
Harold Michael Green
Director
Tenure: 7 yrs 3 mosResigned: 5 Mar 1997
John David Jackson
Director
Tenure: 5 yrs 4 mosResigned: 30 Sept 1996
Richard Harold Glyn Parr
Director
Tenure: 1 yrs 9 mosResigned: 16 Sept 1993
Roderic Cameron Mather
Director
Tenure: –Resigned: 11 Jun 1991
Tenure: –Resigned: 7 Mar 1991
James Russell Cockburn
Director
Tenure: –Resigned: 31 May 1990
Graeme Richard Smith
Director
Tenure: –Resigned: 30 Nov 1989
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Mark William Hardy | Director | 21 Oct 2005 | 24 Jun 2025 | 19 yrs 8 mos | British |
| Jon Simpson Hall | Director | 24 Apr 2017 | 1 Dec 2019 | 2 yrs 8 mos | English |
| Christopher Francis Phillips | Secretary | 1 Jan 2010 | 31 Oct 2015 | 5 yrs 9 mos | British |
| Michael Paul Unwin | Director | 1 Jan 2010 | 30 Sept 2015 | 5 yrs 8 mos | British |
| John Philip Kembery | Director | 1 Sept 1996 | 23 Jun 2015 | 18 yrs 9 mos | British |
| Roderick Dugald McDougall | Director | 26 Mar 1997 |
| Secretary | 31 Oct 2015 | 10 yrs 8 mos | – |
| Director | 12 Dec 2023 | 2 yrs 6 mos | English |
Tenure: 15 yrs 10 mosResigned: 24 Jan 2013
Tenure: 9 yrs 4 mosResigned: 26 May 2010
Peter Francis Thomas Bromwich
Director
Tenure: –Resigned: 18 May 2001
Christopher Francis Phillips
Director
Tenure: 5 yrs 9 mosResigned: 30 Mar 2001
William James Smith
Director
Tenure: 3 yrsResigned: 6 Jul 2000
Harols Michael Green
Secretary
Tenure: 6 yrs 9 mosResigned: 5 Mar 1997
Harold Michael Green
Director
Tenure: 7 yrs 3 mosResigned: 5 Mar 1997
John David Jackson
Director
Tenure: 5 yrs 4 mosResigned: 30 Sept 1996
Richard Harold Glyn Parr
Director
Tenure: 1 yrs 9 mosResigned: 16 Sept 1993
Roderic Cameron Mather
Director
Tenure: –Resigned: 11 Jun 1991
Tenure: –Resigned: 7 Mar 1991
James Russell Cockburn
Director
Tenure: –Resigned: 31 May 1990
Graeme Richard Smith
Director
Tenure: –Resigned: 30 Nov 1989
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Mark William Hardy | Director | 21 Oct 2005 | 24 Jun 2025 | 19 yrs 8 mos | British |
| Jon Simpson Hall | Director | 24 Apr 2017 | 1 Dec 2019 | 2 yrs 8 mos | English |
| Christopher Francis Phillips | Secretary | 1 Jan 2010 | 31 Oct 2015 | 5 yrs 9 mos | British |
| Michael Paul Unwin | Director | 1 Jan 2010 | 30 Sept 2015 | 5 yrs 8 mos | British |
| John Philip Kembery | Director | 1 Sept 1996 | 23 Jun 2015 | 18 yrs 9 mos | British |
| Roderick Dugald McDougall | Director | 26 Mar 1997 |
| Stephen John Day | Director | 25 Jan 2001 | 26 May 2010 | 9 yrs 4 mos | British |
| Peter Francis Thomas Bromwich | Director | – | 18 May 2001 | – | British |
| Christopher Francis Phillips | Director | 28 Jun 1995 | 30 Mar 2001 | 5 yrs 9 mos | British |
| William James Smith | Director | 14 Jul 1997 | 6 Jul 2000 | 3 yrs | British |
| Harols Michael Green | Secretary | 1 Jun 1990 | 5 Mar 1997 | 6 yrs 9 mos | British |
| Harold Michael Green | Director | 1 Dec 1989 | 5 Mar 1997 | 7 yrs 3 mos | British |
| John David Jackson | Director | 31 May 1991 | 30 Sept 1996 | 5 yrs 4 mos | British |
| Richard Harold Glyn Parr | Director | 11 Dec 1991 | 16 Sept 1993 | 1 yrs 9 mos | British |
| Roderic Cameron Mather | Director | – | 11 Jun 1991 | – | British |
| William Graham | Director | – | 7 Mar 1991 | – | British |
| James Russell Cockburn | Director | – | 31 May 1990 | – | British |
| Graeme Richard Smith | Director | – | 30 Nov 1989 | – | British |
| Stephen John Day | Director | 25 Jan 2001 | 26 May 2010 | 9 yrs 4 mos | British |
| Peter Francis Thomas Bromwich | Director | – | 18 May 2001 | – | British |
| Christopher Francis Phillips | Director | 28 Jun 1995 | 30 Mar 2001 | 5 yrs 9 mos | British |
| William James Smith | Director | 14 Jul 1997 | 6 Jul 2000 | 3 yrs | British |
| Harols Michael Green | Secretary | 1 Jun 1990 | 5 Mar 1997 | 6 yrs 9 mos | British |
| Harold Michael Green | Director | 1 Dec 1989 | 5 Mar 1997 | 7 yrs 3 mos | British |
| John David Jackson | Director | 31 May 1991 | 30 Sept 1996 | 5 yrs 4 mos | British |
| Richard Harold Glyn Parr | Director | 11 Dec 1991 | 16 Sept 1993 | 1 yrs 9 mos | British |
| Roderic Cameron Mather | Director | – | 11 Jun 1991 | – | British |
| William Graham | Director | – | 7 Mar 1991 | – | British |
| James Russell Cockburn | Director | – | 31 May 1990 | – | British |
| Graeme Richard Smith | Director | – | 30 Nov 1989 | – | British |
