Annington Funding PLC (15UB) Board of Directors | Ticker

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Annington Funding PLC Directors

Bond

/Equities/XLON/15UB/Directors

Annington Funding PLC Directors

Bond

Board of Directors (8)

Jos Short

Deputy-Chair

–

Helen Liddell

Chair

–

Ian Kenneth Rylatt

Chief Executive Officer

5 yrs 2 mosAge: 61British

Stephen Leung

Chief Financial Officer

–

Ishan Bharadwaj

Non-Executive Director

–

David Thomas

Non Executive Director

–

Stephen Sui Sang Leung

Secretary

5 yrs 3 mos

Stephen Sui Sang Leung

Director

5 yrs 3 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
Jos Short	Deputy-Chair	–	–	–
Helen Liddell	Chair	–	–	–
Ian Kenneth Rylatt	Chief Executive Officer	7 May 2021	5 yrs 2 mos	British
Stephen Leung	Chief Financial Officer	–	–	–
Ishan Bharadwaj	Non-Executive Director	–	–	–
David Thomas	Non Executive Director	–	–	–
SS Stephen Sui Sang Leung	Secretary	1 Apr 2021	5 yrs 3 mos	–
SS Stephen Sui Sang Leung	Director	1 Apr 2021	5 yrs 3 mos	British

Former Directors (6)

Bruce Geoffrey Naylor

Director

Tenure: 1 mosResigned: 19 Feb 2026

David Tudor-Morgan

Director

Tenure: 1 yrs 10 mosResigned: 25 Mar 2025

Nicholas Peter Vaughan

Director

Tenure: 4 yrs 10 mosResigned: 8 Mar 2022

James Christian Hopkins

Director

Tenure: 4 yrsResigned: 7 May 2021

Andrew Peter Chadd

Director

Tenure: 3 yrs 11 mosResigned: 1 Apr 2021

Andrew Peter Chadd

Secretary

Tenure: 3 yrs 11 mosResigned: 1 Apr 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Bruce Geoffrey Naylor	Director	28 Jan 2026	19 Feb 2026	1 mos	British
David Tudor-Morgan	Director	2 May 2023	25 Mar 2025	1 yrs 10 mos	British
Nicholas Peter Vaughan	Director	11 May 2017	8 Mar 2022	4 yrs 10 mos	British
James Christian Hopkins	Director	11 May 2017	7 May 2021	4 yrs	British
Andrew Peter Chadd	Director	11 May 2017	1 Apr 2021	3 yrs 11 mos	British
Andrew Peter Chadd	Secretary	11 May 2017	1 Apr 2021	3 yrs 11 mos	–

Board of Directors (8)

Jos Short

Deputy-Chair

–

Helen Liddell

Chair

–

Ian Kenneth Rylatt

Chief Executive Officer

5 yrs 2 mosAge: 61British

Stephen Leung

Chief Financial Officer

–

Ishan Bharadwaj

Non-Executive Director

–

David Thomas

Non Executive Director

–

Stephen Sui Sang Leung

Secretary

5 yrs 3 mos

Stephen Sui Sang Leung

Director

5 yrs 3 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
Jos Short	Deputy-Chair	–	–	–
Helen Liddell	Chair	–	–	–
Ian Kenneth Rylatt	Chief Executive Officer	7 May 2021	5 yrs 2 mos	British
Stephen Leung	Chief Financial Officer	–	–	–
Ishan Bharadwaj	Non-Executive Director	–	–	–
David Thomas	Non Executive Director	–	–	–
SS Stephen Sui Sang Leung	Secretary	1 Apr 2021	5 yrs 3 mos	–
SS Stephen Sui Sang Leung	Director	1 Apr 2021	5 yrs 3 mos	British

Former Directors (6)

Bruce Geoffrey Naylor

Director

Tenure: 1 mosResigned: 19 Feb 2026

David Tudor-Morgan

Director

Tenure: 1 yrs 10 mosResigned: 25 Mar 2025

Nicholas Peter Vaughan

Director

Tenure: 4 yrs 10 mosResigned: 8 Mar 2022

James Christian Hopkins

Director

Tenure: 4 yrsResigned: 7 May 2021

Andrew Peter Chadd

Director

Tenure: 3 yrs 11 mosResigned: 1 Apr 2021

Andrew Peter Chadd

Secretary

Tenure: 3 yrs 11 mosResigned: 1 Apr 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Bruce Geoffrey Naylor	Director	28 Jan 2026	19 Feb 2026	1 mos	British
David Tudor-Morgan	Director	2 May 2023	25 Mar 2025	1 yrs 10 mos	British
Nicholas Peter Vaughan	Director	11 May 2017	8 Mar 2022	4 yrs 10 mos	British
James Christian Hopkins	Director	11 May 2017	7 May 2021	4 yrs	British
Andrew Peter Chadd	Director	11 May 2017	1 Apr 2021	3 yrs 11 mos	British
Andrew Peter Chadd	Secretary	11 May 2017	1 Apr 2021	3 yrs 11 mos	–