Touchstar plc (TST) Board of Directors | Ticker

/Equities/AIMX/TST/Directors

Touchstar plc Directors

/Equities/AIMX/TST/Directors

Touchstar plc Directors

Board of Directors (7)

Ian Paul Martin

Executive Chairman

11 yrs 5 mosAge: 66British

Mark Hardy

CEO

–

Lynden Neil Jones

Chief Executive Officer

1 yrs 7 mosAge: 45British

Natasha Rourke

Chief Finance Officer

–

John Leslie Christmas

Non-Executive Director

10 yrs 11 mosAge: 72English

Natasha Marie Rourke

Secretary

11 yrs

Natasha Marie Rourke

Director

2 yrs 10 mosAge: 55English

Name	Role	Appointed	Tenure	Nationality
IP Ian Paul Martin	Executive Chairman	28 May 2015	11 yrs 5 mos	British
MH Mark Hardy	CEO	–	–	–
LN Lynden Neil Jones	Chief Executive Officer	18 Mar 2025	1 yrs 7 mos	British
NR Natasha Rourke	Chief Finance Officer	–	–	–
JL John Leslie Christmas	Non-Executive Director	1 Nov 2015	10 yrs 11 mos	English
NM Natasha Marie Rourke	Secretary	31 Oct 2015	11 yrs	–
NM Natasha Marie Rourke	Director	12 Dec 2023	2 yrs 10 mos	English

Former Directors (18)

Mark William Hardy

Director

Tenure: 19 yrs 8 mosResigned: 24 Jun 2025

Jon Simpson Hall

Director

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

Director

Tenure: 15 yrs 10 mosResigned: 24 Jan 2013

Stephen John Day

Director

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

William Graham

Director

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	24 Jan 2013	15 yrs 10 mos	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

Board of Directors (7)

Ian Paul Martin

Executive Chairman

11 yrs 5 mosAge: 66British

Mark Hardy

CEO

–

Lynden Neil Jones

Chief Executive Officer

1 yrs 7 mosAge: 45British

Natasha Rourke

Chief Finance Officer

–

John Leslie Christmas

Non-Executive Director

10 yrs 11 mosAge: 72English

Natasha Marie Rourke

Secretary

11 yrs

Natasha Marie Rourke

Director

2 yrs 10 mosAge: 55English

Name	Role	Appointed	Tenure	Nationality
IP Ian Paul Martin	Executive Chairman	28 May 2015	11 yrs 5 mos	British
MH Mark Hardy	CEO	–	–	–
LN Lynden Neil Jones	Chief Executive Officer	18 Mar 2025	1 yrs 7 mos	British
NR Natasha Rourke	Chief Finance Officer	–	–	–
JL John Leslie Christmas	Non-Executive Director	1 Nov 2015	10 yrs 11 mos	English
NM Natasha Marie Rourke	Secretary	31 Oct 2015	11 yrs	–
NM Natasha Marie Rourke	Director	12 Dec 2023	2 yrs 10 mos	English

Former Directors (18)

Mark William Hardy

Director

Tenure: 19 yrs 8 mosResigned: 24 Jun 2025

Jon Simpson Hall

Director

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

Director

Tenure: 15 yrs 10 mosResigned: 24 Jan 2013

Stephen John Day

Director

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

William Graham

Director

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	24 Jan 2013	15 yrs 10 mos	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

Board of Directors (7)

Ian Paul Martin

Executive Chairman

11 yrs 5 mosAge: 66British

Mark Hardy

CEO

–

Lynden Neil Jones

Chief Executive Officer

1 yrs 7 mosAge: 45British

Natasha Rourke

Chief Finance Officer

–

John Leslie Christmas

Non-Executive Director

10 yrs 11 mosAge: 72English

Natasha Marie Rourke

Secretary

11 yrs

Natasha Marie Rourke

Director

2 yrs 10 mosAge: 55English

Name	Role	Appointed	Tenure	Nationality
IP Ian Paul Martin	Executive Chairman	28 May 2015	11 yrs 5 mos	British
MH Mark Hardy	CEO	–	–	–
LN Lynden Neil Jones	Chief Executive Officer	18 Mar 2025	1 yrs 7 mos	British
NR Natasha Rourke	Chief Finance Officer	–	–	–
JL John Leslie Christmas	Non-Executive Director	1 Nov 2015	10 yrs 11 mos	English
NM Natasha Marie Rourke	Secretary	31 Oct 2015	11 yrs	–
NM Natasha Marie Rourke	Director	12 Dec 2023	2 yrs 10 mos	English

Former Directors (18)

Mark William Hardy

Director

Tenure: 19 yrs 8 mosResigned: 24 Jun 2025

Jon Simpson Hall

Director

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

Director

Tenure: 15 yrs 10 mosResigned: 24 Jan 2013

Stephen John Day

Director

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

William Graham

Director

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	24 Jan 2013	15 yrs 10 mos	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

Board of Directors (7)

Ian Paul Martin

Executive Chairman

11 yrs 5 mosAge: 66British

Mark Hardy

CEO

–

Lynden Neil Jones

Chief Executive Officer

1 yrs 7 mosAge: 45British

Natasha Rourke

Chief Finance Officer

–

John Leslie Christmas

Non-Executive Director

10 yrs 11 mosAge: 72English

Natasha Marie Rourke

Secretary

11 yrs

Natasha Marie Rourke

Director

2 yrs 10 mosAge: 55English

Name	Role	Appointed	Tenure	Nationality
IP Ian Paul Martin	Executive Chairman	28 May 2015	11 yrs 5 mos	British
MH Mark Hardy	CEO	–	–	–
LN Lynden Neil Jones	Chief Executive Officer	18 Mar 2025	1 yrs 7 mos	British
NR Natasha Rourke	Chief Finance Officer	–	–	–
JL John Leslie Christmas	Non-Executive Director	1 Nov 2015	10 yrs 11 mos	English
NM Natasha Marie Rourke	Secretary	31 Oct 2015	11 yrs	–
NM Natasha Marie Rourke	Director	12 Dec 2023	2 yrs 10 mos	English

Former Directors (18)

Mark William Hardy

Director

Tenure: 19 yrs 8 mosResigned: 24 Jun 2025

Jon Simpson Hall

Director

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

Director

Tenure: 15 yrs 10 mosResigned: 24 Jan 2013

Stephen John Day

Director

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

William Graham

Director

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	24 Jan 2013	15 yrs 10 mos	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