Trackwise Designs plc (TWD) Board of Directors | Ticker

/Equities/XLON/TWD/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Trackwise Designs plc Directors

/Equities/XLON/TWD/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Trackwise Designs plc Directors

Board of Directors (8)

Philip William Johnston

CEO

26 yrs 5 mosAge: 63British

Lukasz Hass

Cost Estimator

–

Sandeep Heer

Quality Director

–

Steve Hudson

COO

–

Paul David Cook

Secretary

4 yrs 2 mos

Paul David Cook

Director

4 yrs 2 mosAge: 61English

Christopher Roy Pennison

Director

3 yrs 8 mosAge: 59British

Andrew Christopher Lapping

Director

3 yrs 8 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
PW Philip William Johnston	CEO	3 Apr 2000	26 yrs 5 mos	British
Lukasz Hass	Cost Estimator	–	–	–
Sandeep Heer	Quality Director	–	–	–
SH Steve Hudson	COO	–	–	–
PD Paul David Cook	Secretary	27 Jul 2022	4 yrs 2 mos	–
PD Paul David Cook	Director	27 Jul 2022	4 yrs 2 mos	English
CR Christopher Roy Pennison	Director	9 Jan 2023	3 yrs 8 mos	British
AC Andrew Christopher Lapping	Director	9 Jan 2023	3 yrs 8 mos	British

Former Directors (9)

Charles Enea Cattaneo

Director

Tenure: 2 yrs 7 mosResigned: 31 Jan 2023

Susan Jacqueline McErlain

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 9 Jan 2023

Ian Roy Griffiths

Director

Tenure: 4 yrs 6 mosResigned: 9 Jan 2023

Mark Nicholas Hodgkins

Executive Director

Tenure: 4 yrs 8 mosResigned: 22 Aug 2022

Mark Nicholas Hodgkins

Secretary

Tenure: 4 yrs 1 mosResigned: 27 Jul 2022

Veronica Lesley Jackson

Non-Executive Director

Tenure: 2 yrsResigned: 16 Jul 2020

Amanda Mary Johnston

Secretary

Tenure: 13 yrs 9 mosResigned: 28 Jun 2018

John Williams

Director

Tenure: 4 yrs 3 mosResigned: 29 Aug 2008

Paul Richard Grainger

Director

Tenure: 4 yrs 2 mosResigned: 10 Sept 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Charles Enea Cattaneo	Director	26 Jun 2020	31 Jan 2023	2 yrs 7 mos	British
Susan Jacqueline McErlain	Non-Executive Director	26 Jun 2020	9 Jan 2023	2 yrs 7 mos	British
Ian Roy Griffiths	Director	24 Jul 2018	9 Jan 2023	4 yrs 6 mos	British
Mark Nicholas Hodgkins	Executive Director	28 Dec 2017	22 Aug 2022	4 yrs 8 mos	British
Mark Nicholas Hodgkins	Secretary	28 Jun 2018	27 Jul 2022	4 yrs 1 mos	–
Veronica Lesley Jackson	Non-Executive Director	24 Jul 2018	16 Jul 2020	2 yrs	British
Amanda Mary Johnston	Secretary	10 Sept 2004	28 Jun 2018	13 yrs 9 mos	British
John Williams	Director	18 May 2004	29 Aug 2008	4 yrs 3 mos	British
Paul Richard Grainger	Director	7 Jul 2000	10 Sept 2004	4 yrs 2 mos	British

Board of Directors (8)

Philip William Johnston

CEO

26 yrs 5 mosAge: 63British

Lukasz Hass

Cost Estimator

–

Sandeep Heer

Quality Director

–

Steve Hudson

COO

–

Paul David Cook

Secretary

4 yrs 2 mos

Paul David Cook

Director

4 yrs 2 mosAge: 61English

Christopher Roy Pennison

Director

3 yrs 8 mosAge: 59British

Andrew Christopher Lapping

Director

3 yrs 8 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
PW Philip William Johnston	CEO	3 Apr 2000	26 yrs 5 mos	British
Lukasz Hass	Cost Estimator	–	–	–
Sandeep Heer	Quality Director	–	–	–
SH Steve Hudson	COO	–	–	–
PD Paul David Cook	Secretary	27 Jul 2022	4 yrs 2 mos	–
PD Paul David Cook	Director	27 Jul 2022	4 yrs 2 mos	English
CR Christopher Roy Pennison	Director	9 Jan 2023	3 yrs 8 mos	British
AC Andrew Christopher Lapping	Director	9 Jan 2023	3 yrs 8 mos	British

Former Directors (9)

Charles Enea Cattaneo

Director

Tenure: 2 yrs 7 mosResigned: 31 Jan 2023

Susan Jacqueline McErlain

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 9 Jan 2023

Ian Roy Griffiths

Director

Tenure: 4 yrs 6 mosResigned: 9 Jan 2023

Mark Nicholas Hodgkins

Executive Director

Tenure: 4 yrs 8 mosResigned: 22 Aug 2022

Mark Nicholas Hodgkins

Secretary

Tenure: 4 yrs 1 mosResigned: 27 Jul 2022

Veronica Lesley Jackson

Non-Executive Director

Tenure: 2 yrsResigned: 16 Jul 2020

Amanda Mary Johnston

Secretary

Tenure: 13 yrs 9 mosResigned: 28 Jun 2018

John Williams

Director

Tenure: 4 yrs 3 mosResigned: 29 Aug 2008

Paul Richard Grainger

Director

Tenure: 4 yrs 2 mosResigned: 10 Sept 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Charles Enea Cattaneo	Director	26 Jun 2020	31 Jan 2023	2 yrs 7 mos	British
Susan Jacqueline McErlain	Non-Executive Director	26 Jun 2020	9 Jan 2023	2 yrs 7 mos	British
Ian Roy Griffiths	Director	24 Jul 2018	9 Jan 2023	4 yrs 6 mos	British
Mark Nicholas Hodgkins	Executive Director	28 Dec 2017	22 Aug 2022	4 yrs 8 mos	British
Mark Nicholas Hodgkins	Secretary	28 Jun 2018	27 Jul 2022	4 yrs 1 mos	–
Veronica Lesley Jackson	Non-Executive Director	24 Jul 2018	16 Jul 2020	2 yrs	British
Amanda Mary Johnston	Secretary	10 Sept 2004	28 Jun 2018	13 yrs 9 mos	British
John Williams	Director	18 May 2004	29 Aug 2008	4 yrs 3 mos	British
Paul Richard Grainger	Director	7 Jul 2000	10 Sept 2004	4 yrs 2 mos	British

Board of Directors (8)

Philip William Johnston

CEO

26 yrs 5 mosAge: 63British

Lukasz Hass

Cost Estimator

–

Sandeep Heer

Quality Director

–

Steve Hudson

COO

–

Paul David Cook

Secretary

4 yrs 2 mos

Paul David Cook

Director

4 yrs 2 mosAge: 61English

Christopher Roy Pennison

Director

3 yrs 8 mosAge: 59British

Andrew Christopher Lapping

Director

3 yrs 8 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
PW Philip William Johnston	CEO	3 Apr 2000	26 yrs 5 mos	British
Lukasz Hass	Cost Estimator	–	–	–
Sandeep Heer	Quality Director	–	–	–
SH Steve Hudson	COO	–	–	–
PD Paul David Cook	Secretary	27 Jul 2022	4 yrs 2 mos	–
PD Paul David Cook	Director	27 Jul 2022	4 yrs 2 mos	English
CR Christopher Roy Pennison	Director	9 Jan 2023	3 yrs 8 mos	British
AC Andrew Christopher Lapping	Director	9 Jan 2023	3 yrs 8 mos	British

Former Directors (9)

Charles Enea Cattaneo

Director

Tenure: 2 yrs 7 mosResigned: 31 Jan 2023

Susan Jacqueline McErlain

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 9 Jan 2023

Ian Roy Griffiths

Director

Tenure: 4 yrs 6 mosResigned: 9 Jan 2023

Mark Nicholas Hodgkins

Executive Director

Tenure: 4 yrs 8 mosResigned: 22 Aug 2022

Mark Nicholas Hodgkins

Secretary

Tenure: 4 yrs 1 mosResigned: 27 Jul 2022

Veronica Lesley Jackson

Non-Executive Director

Tenure: 2 yrsResigned: 16 Jul 2020

Amanda Mary Johnston

Secretary

Tenure: 13 yrs 9 mosResigned: 28 Jun 2018

John Williams

Director

Tenure: 4 yrs 3 mosResigned: 29 Aug 2008

Paul Richard Grainger

Director

Tenure: 4 yrs 2 mosResigned: 10 Sept 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Charles Enea Cattaneo	Director	26 Jun 2020	31 Jan 2023	2 yrs 7 mos	British
Susan Jacqueline McErlain	Non-Executive Director	26 Jun 2020	9 Jan 2023	2 yrs 7 mos	British
Ian Roy Griffiths	Director	24 Jul 2018	9 Jan 2023	4 yrs 6 mos	British
Mark Nicholas Hodgkins	Executive Director	28 Dec 2017	22 Aug 2022	4 yrs 8 mos	British
Mark Nicholas Hodgkins	Secretary	28 Jun 2018	27 Jul 2022	4 yrs 1 mos	–
Veronica Lesley Jackson	Non-Executive Director	24 Jul 2018	16 Jul 2020	2 yrs	British
Amanda Mary Johnston	Secretary	10 Sept 2004	28 Jun 2018	13 yrs 9 mos	British
John Williams	Director	18 May 2004	29 Aug 2008	4 yrs 3 mos	British
Paul Richard Grainger	Director	7 Jul 2000	10 Sept 2004	4 yrs 2 mos	British

Board of Directors (8)

Philip William Johnston

CEO

26 yrs 5 mosAge: 63British

Lukasz Hass

Cost Estimator

–

Sandeep Heer

Quality Director

–

Steve Hudson

COO

–

Paul David Cook

Secretary

4 yrs 2 mos

Paul David Cook

Director

4 yrs 2 mosAge: 61English

Christopher Roy Pennison

Director

3 yrs 8 mosAge: 59British

Andrew Christopher Lapping

Director

3 yrs 8 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
PW Philip William Johnston	CEO	3 Apr 2000	26 yrs 5 mos	British
Lukasz Hass	Cost Estimator	–	–	–
Sandeep Heer	Quality Director	–	–	–
SH Steve Hudson	COO	–	–	–
PD Paul David Cook	Secretary	27 Jul 2022	4 yrs 2 mos	–
PD Paul David Cook	Director	27 Jul 2022	4 yrs 2 mos	English
CR Christopher Roy Pennison	Director	9 Jan 2023	3 yrs 8 mos	British
AC Andrew Christopher Lapping	Director	9 Jan 2023	3 yrs 8 mos	British

Former Directors (9)

Charles Enea Cattaneo

Director

Tenure: 2 yrs 7 mosResigned: 31 Jan 2023

Susan Jacqueline McErlain

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 9 Jan 2023

Ian Roy Griffiths

Director

Tenure: 4 yrs 6 mosResigned: 9 Jan 2023

Mark Nicholas Hodgkins

Executive Director

Tenure: 4 yrs 8 mosResigned: 22 Aug 2022

Mark Nicholas Hodgkins

Secretary

Tenure: 4 yrs 1 mosResigned: 27 Jul 2022

Veronica Lesley Jackson

Non-Executive Director

Tenure: 2 yrsResigned: 16 Jul 2020

Amanda Mary Johnston

Secretary

Tenure: 13 yrs 9 mosResigned: 28 Jun 2018

John Williams

Director

Tenure: 4 yrs 3 mosResigned: 29 Aug 2008

Paul Richard Grainger

Director

Tenure: 4 yrs 2 mosResigned: 10 Sept 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Charles Enea Cattaneo	Director	26 Jun 2020	31 Jan 2023	2 yrs 7 mos	British
Susan Jacqueline McErlain	Non-Executive Director	26 Jun 2020	9 Jan 2023	2 yrs 7 mos	British
Ian Roy Griffiths	Director	24 Jul 2018	9 Jan 2023	4 yrs 6 mos	British
Mark Nicholas Hodgkins	Executive Director	28 Dec 2017	22 Aug 2022	4 yrs 8 mos	British
Mark Nicholas Hodgkins	Secretary	28 Jun 2018	27 Jul 2022	4 yrs 1 mos	–
Veronica Lesley Jackson	Non-Executive Director	24 Jul 2018	16 Jul 2020	2 yrs	British
Amanda Mary Johnston	Secretary	10 Sept 2004	28 Jun 2018	13 yrs 9 mos	British
John Williams	Director	18 May 2004	29 Aug 2008	4 yrs 3 mos	British
Paul Richard Grainger	Director	7 Jul 2000	10 Sept 2004	4 yrs 2 mos	British