Platform HG Financing PLC (17YE) Board of Directors | Ticker

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Platform HG Financing PLC Directors

/Equities/XLON/17YE/Directors

Platform HG Financing PLC Directors

Board of Directors (23)

Helen Lucy Gillett

Group Chair

3 mosAge: 54British

Kevin Bolt

Interim Group Chief Executive

–

Marion Duffy

Chief Operations Officer

–

Gerraint Oakley

Chief Growth and Development Officer

–

Jon Cocker

Chief Information Officer

–

Clare Durnin

Chief People and Excellence Officer

–

Rosemary Joy Farrar

Chief Finance Officer

6 yrsAge: 68British

Alan Hayward

Managing Director - Platform Property Care

–

Sara Waller

Non Executive Director

–

Ian Ailles

–

Heena Prajapat

–

Mandy Clarke

–

Michael Bruce

Director of Customer Contact & Rent Services

–

Customer Sounding Board

–

Marc Mayall

Director of Property Care Operations

–

Sarah Sutton

Director of New Customers & Specialist Housing

–

Lou Zonato

–

Jane Porter

–

John Anderson

–

Lisa Fairlie

Director of Housing Operations

–

Paula Smith

–

Andrew Martin Bush

Director of Governance and Excellence

6 yrs

Anthony Neil King

Director

5 yrs 8 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
Helen Lucy Gillett	Group Chair	1 Apr 2026	3 mos	British
Kevin Bolt	Interim Group Chief Executive	–	–	–
Marion Duffy	Chief Operations Officer	–	–	–
Gerraint Oakley	Chief Growth and Development Officer	–	–	–
Jon Cocker	Chief Information Officer	–	–	–
Clare Durnin	Chief People and Excellence Officer	–	–	–
Rosemary Joy Farrar	Chief Finance Officer	15 Jul 2020	6 yrs	British
Alan Hayward	Managing Director - Platform Property Care	–	–	–
Sara Waller	Non Executive Director	–	–	–
Ian Ailles	–	–	–	–
Heena Prajapat	–	–	–	–
Mandy Clarke	–	–	–	–
Michael Bruce	Director of Customer Contact & Rent Services	–	–	–
CS Customer Sounding Board	Customer Sounding Board	–	–	–
Marc Mayall	Director of Property Care Operations	–	–	–
Sarah Sutton	Director of New Customers & Specialist Housing	–	–	–
Lou Zonato	–	–	–	–
Jane Porter	–	–	–	–
John Anderson	–	–	–	–
Lisa Fairlie	Director of Housing Operations	–	–	–
Paula Smith	–	–	–	–
Andrew Martin Bush	Director of Governance and Excellence	15 Jul 2020	6 yrs	–
Anthony Neil King	Director	24 Nov 2020	5 yrs 8 mos	British

Former Directors (2)

John Richard Mclean Weguelin

Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 2026

Elizabeth Mary Froude

Director

Tenure: 5 yrs 6 mosResigned: 31 Jan 2026

Name	Role	Appointed	Resigned	Tenure	Nationality
John Richard Mclean Weguelin	Director	15 Jul 2020	31 Mar 2026	5 yrs 8 mos	British
Elizabeth Mary Froude	Director	15 Jul 2020	31 Jan 2026	5 yrs 6 mos	British

Board of Directors (23)

Helen Lucy Gillett

Group Chair

3 mosAge: 54British

Kevin Bolt

Interim Group Chief Executive

–

Marion Duffy

Chief Operations Officer

–

Gerraint Oakley

Chief Growth and Development Officer

–

Jon Cocker

Chief Information Officer

–

Clare Durnin

Chief People and Excellence Officer

–

Rosemary Joy Farrar

Chief Finance Officer

6 yrsAge: 68British

Alan Hayward

Managing Director - Platform Property Care

–

Sara Waller

Non Executive Director

–

Ian Ailles

–

Heena Prajapat

–

Mandy Clarke

–

Michael Bruce

Director of Customer Contact & Rent Services

–

Customer Sounding Board

–

Marc Mayall

Director of Property Care Operations

–

Sarah Sutton

Director of New Customers & Specialist Housing

–

Lou Zonato

–

Jane Porter

–

John Anderson

–

Lisa Fairlie

Director of Housing Operations

–

Paula Smith

–

Andrew Martin Bush

Director of Governance and Excellence

6 yrs

Anthony Neil King

Director

5 yrs 8 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
Helen Lucy Gillett	Group Chair	1 Apr 2026	3 mos	British
Kevin Bolt	Interim Group Chief Executive	–	–	–
Marion Duffy	Chief Operations Officer	–	–	–
Gerraint Oakley	Chief Growth and Development Officer	–	–	–
Jon Cocker	Chief Information Officer	–	–	–
Clare Durnin	Chief People and Excellence Officer	–	–	–
Rosemary Joy Farrar	Chief Finance Officer	15 Jul 2020	6 yrs	British
Alan Hayward	Managing Director - Platform Property Care	–	–	–
Sara Waller	Non Executive Director	–	–	–
Ian Ailles	–	–	–	–
Heena Prajapat	–	–	–	–
Mandy Clarke	–	–	–	–
Michael Bruce	Director of Customer Contact & Rent Services	–	–	–
CS Customer Sounding Board	Customer Sounding Board	–	–	–
Marc Mayall	Director of Property Care Operations	–	–	–
Sarah Sutton	Director of New Customers & Specialist Housing	–	–	–
Lou Zonato	–	–	–	–
Jane Porter	–	–	–	–
John Anderson	–	–	–	–
Lisa Fairlie	Director of Housing Operations	–	–	–
Paula Smith	–	–	–	–
Andrew Martin Bush	Director of Governance and Excellence	15 Jul 2020	6 yrs	–
Anthony Neil King	Director	24 Nov 2020	5 yrs 8 mos	British

Former Directors (2)

John Richard Mclean Weguelin

Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 2026

Elizabeth Mary Froude

Director

Tenure: 5 yrs 6 mosResigned: 31 Jan 2026

Name	Role	Appointed	Resigned	Tenure	Nationality
John Richard Mclean Weguelin	Director	15 Jul 2020	31 Mar 2026	5 yrs 8 mos	British
Elizabeth Mary Froude	Director	15 Jul 2020	31 Jan 2026	5 yrs 6 mos	British

Board of Directors (23)

Helen Lucy Gillett

Group Chair

3 mosAge: 54British

Kevin Bolt

Interim Group Chief Executive

–

Marion Duffy

Chief Operations Officer

–

Gerraint Oakley

Chief Growth and Development Officer

–

Jon Cocker

Chief Information Officer

–

Clare Durnin

Chief People and Excellence Officer

–

Rosemary Joy Farrar

Chief Finance Officer

6 yrsAge: 68British

Alan Hayward

Managing Director - Platform Property Care

–

Sara Waller

Non Executive Director

–

Ian Ailles

–

Heena Prajapat

–

Mandy Clarke

–

Michael Bruce

Director of Customer Contact & Rent Services

–

Customer Sounding Board

–

Marc Mayall

Director of Property Care Operations

–

Sarah Sutton

Director of New Customers & Specialist Housing

–

Lou Zonato

–

Jane Porter

–

John Anderson

–

Lisa Fairlie

Director of Housing Operations

–

Paula Smith

–

Andrew Martin Bush

Director of Governance and Excellence

6 yrs

Anthony Neil King

Director

5 yrs 8 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
Helen Lucy Gillett	Group Chair	1 Apr 2026	3 mos	British
Kevin Bolt	Interim Group Chief Executive	–	–	–
Marion Duffy	Chief Operations Officer	–	–	–
Gerraint Oakley	Chief Growth and Development Officer	–	–	–
Jon Cocker	Chief Information Officer	–	–	–
Clare Durnin	Chief People and Excellence Officer	–	–	–
Rosemary Joy Farrar	Chief Finance Officer	15 Jul 2020	6 yrs	British
Alan Hayward	Managing Director - Platform Property Care	–	–	–
Sara Waller	Non Executive Director	–	–	–
Ian Ailles	–	–	–	–
Heena Prajapat	–	–	–	–
Mandy Clarke	–	–	–	–
Michael Bruce	Director of Customer Contact & Rent Services	–	–	–
CS Customer Sounding Board	Customer Sounding Board	–	–	–
Marc Mayall	Director of Property Care Operations	–	–	–
Sarah Sutton	Director of New Customers & Specialist Housing	–	–	–
Lou Zonato	–	–	–	–
Jane Porter	–	–	–	–
John Anderson	–	–	–	–
Lisa Fairlie	Director of Housing Operations	–	–	–
Paula Smith	–	–	–	–
Andrew Martin Bush	Director of Governance and Excellence	15 Jul 2020	6 yrs	–
Anthony Neil King	Director	24 Nov 2020	5 yrs 8 mos	British

Former Directors (2)

John Richard Mclean Weguelin

Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 2026

Elizabeth Mary Froude

Director

Tenure: 5 yrs 6 mosResigned: 31 Jan 2026

Name	Role	Appointed	Resigned	Tenure	Nationality
John Richard Mclean Weguelin	Director	15 Jul 2020	31 Mar 2026	5 yrs 8 mos	British
Elizabeth Mary Froude	Director	15 Jul 2020	31 Jan 2026	5 yrs 6 mos	British

Board of Directors (23)

Helen Lucy Gillett

Group Chair

3 mosAge: 54British

Kevin Bolt

Interim Group Chief Executive

–

Marion Duffy

Chief Operations Officer

–

Gerraint Oakley

Chief Growth and Development Officer

–

Jon Cocker

Chief Information Officer

–

Clare Durnin

Chief People and Excellence Officer

–

Rosemary Joy Farrar

Chief Finance Officer

6 yrsAge: 68British

Alan Hayward

Managing Director - Platform Property Care

–

Sara Waller

Non Executive Director

–

Ian Ailles

–

Heena Prajapat

–

Mandy Clarke

–

Michael Bruce

Director of Customer Contact & Rent Services

–

Customer Sounding Board

–

Marc Mayall

Director of Property Care Operations

–

Sarah Sutton

Director of New Customers & Specialist Housing

–

Lou Zonato

–

Jane Porter

–

John Anderson

–

Lisa Fairlie

Director of Housing Operations

–

Paula Smith

–

Andrew Martin Bush

Director of Governance and Excellence

6 yrs

Anthony Neil King

Director

5 yrs 8 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
Helen Lucy Gillett	Group Chair	1 Apr 2026	3 mos	British
Kevin Bolt	Interim Group Chief Executive	–	–	–
Marion Duffy	Chief Operations Officer	–	–	–
Gerraint Oakley	Chief Growth and Development Officer	–	–	–
Jon Cocker	Chief Information Officer	–	–	–
Clare Durnin	Chief People and Excellence Officer	–	–	–
Rosemary Joy Farrar	Chief Finance Officer	15 Jul 2020	6 yrs	British
Alan Hayward	Managing Director - Platform Property Care	–	–	–
Sara Waller	Non Executive Director	–	–	–
Ian Ailles	–	–	–	–
Heena Prajapat	–	–	–	–
Mandy Clarke	–	–	–	–
Michael Bruce	Director of Customer Contact & Rent Services	–	–	–
CS Customer Sounding Board	Customer Sounding Board	–	–	–
Marc Mayall	Director of Property Care Operations	–	–	–
Sarah Sutton	Director of New Customers & Specialist Housing	–	–	–
Lou Zonato	–	–	–	–
Jane Porter	–	–	–	–
John Anderson	–	–	–	–
Lisa Fairlie	Director of Housing Operations	–	–	–
Paula Smith	–	–	–	–
Andrew Martin Bush	Director of Governance and Excellence	15 Jul 2020	6 yrs	–
Anthony Neil King	Director	24 Nov 2020	5 yrs 8 mos	British

Former Directors (2)

John Richard Mclean Weguelin

Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 2026

Elizabeth Mary Froude

Director

Tenure: 5 yrs 6 mosResigned: 31 Jan 2026

Name	Role	Appointed	Resigned	Tenure	Nationality
John Richard Mclean Weguelin	Director	15 Jul 2020	31 Mar 2026	5 yrs 8 mos	British
Elizabeth Mary Froude	Director	15 Jul 2020	31 Jan 2026	5 yrs 6 mos	British