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STELRAD GROUP PLC

13670010Active 2021-10-08Health 90/100 · Strong

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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
22% board churn in the last 12 months — within normal range.
Recent board changes

JOHNSTON, Richard Alan

Secretary
Active
Appointed
2025-09-11
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BRUCE, Nicola Gail Alexandra

Director
Active
Appointed
2021-10-22
Nationality
British
Residence
United Kingdom
Born
07/1969
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COFFEY, Martyn

Director
Active
Appointed
2026-05-01
Nationality
British
Residence
England
Born
10/1962
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ELLIS, Robert Keith

Director
Active
Appointed
2021-10-08
Nationality
British
Residence
United Kingdom
Born
09/1951
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HARVEY, Trevor Terence

Director
Active
Appointed
2021-10-08
Nationality
British
Residence
United Kingdom
Born
11/1956
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INNES KER, Katherine Christina Mary, Dr

Director
Active
Appointed
2024-02-01
Nationality
British
Residence
England
Born
05/1960
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LAZARUS, Edmund Alfred

Director
Active
Appointed
2021-10-08
Nationality
British
Residence
England
Born
10/1968
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WATSON, Stuart William

Director
Active
Appointed
2026-06-19
Nationality
British
Residence
England
Born
03/1961
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WILCOX, Leigh Antony

Director
Active
Appointed
2024-10-01
Nationality
British
Residence
United Kingdom
Born
02/1981
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COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2021-10-08
Resigned
2025-09-10
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ARMSTRONG, Nicholas Dawborn Tyrrell

Director
Resigned
Appointed
2021-10-08
Resigned
2026-05-20
Nationality
British
Residence
United Kingdom
Born
04/1986
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BORÉN, Annette

Director
Resigned
Appointed
2023-11-22
Resigned
2024-06-30
Nationality
Swedish
Residence
England
Born
10/1969
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LETHAM, George John

Director
Resigned
Appointed
2021-10-08
Resigned
2023-11-22
Nationality
British
Residence
Scotland
Born
03/1957
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MILLER, Therese Lynn

Director
Resigned
Appointed
2021-10-22
Resigned
2023-12-31
Nationality
British
Residence
United Kingdom
Born
11/1951
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PAYNE, Martin Keith

Director
Resigned
Appointed
2021-10-22
Resigned
2026-05-20
Nationality
British
Residence
United Kingdom
Born
07/1965
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