Radian Capital plc (43QL) Board of Directors | Ticker

/Equities/XLON/43QL/Directors

Radian Capital plc Directors

Bond

/Equities/XLON/43QL/Directors

Radian Capital plc Directors

Bond

Board of Directors (3)

John Gary Orr

Director

7 yrs 10 mosAge: 54British

Caroline Louise Moore

Director

6 yrs 9 mosAge: 61British

Gemma Caroline Burton-Connolly

Secretary

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
JG John Gary Orr	Director	15 Oct 2018	7 yrs 10 mos	British
CL Caroline Louise Moore	Director	4 Nov 2019	6 yrs 9 mos	British
GC Gemma Caroline Burton-Connolly	Secretary	10 Feb 2025	1 yrs 6 mos	–

Former Directors (12)

Ralph Martin Facey

Director

Tenure: 6 yrs 6 mosResigned: 31 Mar 2026

Sarah Catherine Pearson

Secretary

Tenure: 1 yrs 5 mosResigned: 10 Feb 2025

Stephen William Lodge

Director

Tenure: 4 yrs 11 mosResigned: 18 Oct 2024

Gemma Burton-Connolly

Secretary

Tenure: 3 yrs 10 mosResigned: 1 Sept 2023

Malcolm Stuart Rule

Secretary

Tenure: 3 yrs 4 mosResigned: 4 Nov 2019

Beverley Anne Costain

Director

Tenure: 2 yrs 5 mosResigned: 19 Sept 2019

Peter James Evans

Director

Tenure: 2 yrs 5 mosResigned: 6 Sept 2019

Michael James Sweeney

Director

Tenure: 1 yrs 2 mosResigned: 15 Oct 2018

Lindsay James Todd

Director

Tenure: 5 yrs 8 mosResigned: 18 Aug 2017

Andrea Julie Smith

Director

Tenure: 5 yrs 4 mosResigned: 27 Apr 2017

Andrew Robin Newberry

Director

Tenure: 5 yrs 4 mosResigned: 27 Apr 2017

Andrew Robin Newberry

Secretary

Tenure: 4 yrs 7 mosResigned: 28 Jul 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Ralph Martin Facey	Director	19 Sept 2019	31 Mar 2026	6 yrs 6 mos	British
Sarah Catherine Pearson	Secretary	2 Sept 2023	10 Feb 2025	1 yrs 5 mos	–
Stephen William Lodge	Director	4 Nov 2019	18 Oct 2024	4 yrs 11 mos	British
Gemma Burton-Connolly	Secretary	4 Nov 2019	1 Sept 2023	3 yrs 10 mos	–
Malcolm Stuart Rule	Secretary	28 Jul 2016	4 Nov 2019	3 yrs 4 mos	–
Beverley Anne Costain	Director	27 Apr 2017	19 Sept 2019	2 yrs 5 mos	British
Peter James Evans	Director	27 Apr 2017	6 Sept 2019	2 yrs 5 mos	British
Michael James Sweeney	Director	18 Aug 2017	15 Oct 2018	1 yrs 2 mos	British
Lindsay James Todd	Director	22 Dec 2011	18 Aug 2017	5 yrs 8 mos	British
Andrea Julie Smith	Director	22 Dec 2011	27 Apr 2017	5 yrs 4 mos	British
Andrew Robin Newberry	Director	22 Dec 2011	27 Apr 2017	5 yrs 4 mos	British
Andrew Robin Newberry	Secretary	22 Dec 2011	28 Jul 2016	4 yrs 7 mos	–

Board of Directors (3)

John Gary Orr

Director

7 yrs 10 mosAge: 54British

Caroline Louise Moore

Director

6 yrs 9 mosAge: 61British

Gemma Caroline Burton-Connolly

Secretary

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
JG John Gary Orr	Director	15 Oct 2018	7 yrs 10 mos	British
CL Caroline Louise Moore	Director	4 Nov 2019	6 yrs 9 mos	British
GC Gemma Caroline Burton-Connolly	Secretary	10 Feb 2025	1 yrs 6 mos	–

Former Directors (12)

Ralph Martin Facey

Director

Tenure: 6 yrs 6 mosResigned: 31 Mar 2026

Sarah Catherine Pearson

Secretary

Tenure: 1 yrs 5 mosResigned: 10 Feb 2025

Stephen William Lodge

Director

Tenure: 4 yrs 11 mosResigned: 18 Oct 2024

Gemma Burton-Connolly

Secretary

Tenure: 3 yrs 10 mosResigned: 1 Sept 2023

Malcolm Stuart Rule

Secretary

Tenure: 3 yrs 4 mosResigned: 4 Nov 2019

Beverley Anne Costain

Director

Tenure: 2 yrs 5 mosResigned: 19 Sept 2019

Peter James Evans

Director

Tenure: 2 yrs 5 mosResigned: 6 Sept 2019

Michael James Sweeney

Director

Tenure: 1 yrs 2 mosResigned: 15 Oct 2018

Lindsay James Todd

Director

Tenure: 5 yrs 8 mosResigned: 18 Aug 2017

Andrea Julie Smith

Director

Tenure: 5 yrs 4 mosResigned: 27 Apr 2017

Andrew Robin Newberry

Director

Tenure: 5 yrs 4 mosResigned: 27 Apr 2017

Andrew Robin Newberry

Secretary

Tenure: 4 yrs 7 mosResigned: 28 Jul 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Ralph Martin Facey	Director	19 Sept 2019	31 Mar 2026	6 yrs 6 mos	British
Sarah Catherine Pearson	Secretary	2 Sept 2023	10 Feb 2025	1 yrs 5 mos	–
Stephen William Lodge	Director	4 Nov 2019	18 Oct 2024	4 yrs 11 mos	British
Gemma Burton-Connolly	Secretary	4 Nov 2019	1 Sept 2023	3 yrs 10 mos	–
Malcolm Stuart Rule	Secretary	28 Jul 2016	4 Nov 2019	3 yrs 4 mos	–
Beverley Anne Costain	Director	27 Apr 2017	19 Sept 2019	2 yrs 5 mos	British
Peter James Evans	Director	27 Apr 2017	6 Sept 2019	2 yrs 5 mos	British
Michael James Sweeney	Director	18 Aug 2017	15 Oct 2018	1 yrs 2 mos	British
Lindsay James Todd	Director	22 Dec 2011	18 Aug 2017	5 yrs 8 mos	British
Andrea Julie Smith	Director	22 Dec 2011	27 Apr 2017	5 yrs 4 mos	British
Andrew Robin Newberry	Director	22 Dec 2011	27 Apr 2017	5 yrs 4 mos	British
Andrew Robin Newberry	Secretary	22 Dec 2011	28 Jul 2016	4 yrs 7 mos	–

Board of Directors (3)

John Gary Orr

Director

7 yrs 10 mosAge: 54British

Caroline Louise Moore

Director

6 yrs 9 mosAge: 61British

Gemma Caroline Burton-Connolly

Secretary

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
JG John Gary Orr	Director	15 Oct 2018	7 yrs 10 mos	British
CL Caroline Louise Moore	Director	4 Nov 2019	6 yrs 9 mos	British
GC Gemma Caroline Burton-Connolly	Secretary	10 Feb 2025	1 yrs 6 mos	–

Former Directors (12)

Ralph Martin Facey

Director

Tenure: 6 yrs 6 mosResigned: 31 Mar 2026

Sarah Catherine Pearson

Secretary

Tenure: 1 yrs 5 mosResigned: 10 Feb 2025

Stephen William Lodge

Director

Tenure: 4 yrs 11 mosResigned: 18 Oct 2024

Gemma Burton-Connolly

Secretary

Tenure: 3 yrs 10 mosResigned: 1 Sept 2023

Malcolm Stuart Rule

Secretary

Tenure: 3 yrs 4 mosResigned: 4 Nov 2019

Beverley Anne Costain

Director

Tenure: 2 yrs 5 mosResigned: 19 Sept 2019

Peter James Evans

Director

Tenure: 2 yrs 5 mosResigned: 6 Sept 2019

Michael James Sweeney

Director

Tenure: 1 yrs 2 mosResigned: 15 Oct 2018

Lindsay James Todd

Director

Tenure: 5 yrs 8 mosResigned: 18 Aug 2017

Andrea Julie Smith

Director

Tenure: 5 yrs 4 mosResigned: 27 Apr 2017

Andrew Robin Newberry

Director

Tenure: 5 yrs 4 mosResigned: 27 Apr 2017

Andrew Robin Newberry

Secretary

Tenure: 4 yrs 7 mosResigned: 28 Jul 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Ralph Martin Facey	Director	19 Sept 2019	31 Mar 2026	6 yrs 6 mos	British
Sarah Catherine Pearson	Secretary	2 Sept 2023	10 Feb 2025	1 yrs 5 mos	–
Stephen William Lodge	Director	4 Nov 2019	18 Oct 2024	4 yrs 11 mos	British
Gemma Burton-Connolly	Secretary	4 Nov 2019	1 Sept 2023	3 yrs 10 mos	–
Malcolm Stuart Rule	Secretary	28 Jul 2016	4 Nov 2019	3 yrs 4 mos	–
Beverley Anne Costain	Director	27 Apr 2017	19 Sept 2019	2 yrs 5 mos	British
Peter James Evans	Director	27 Apr 2017	6 Sept 2019	2 yrs 5 mos	British
Michael James Sweeney	Director	18 Aug 2017	15 Oct 2018	1 yrs 2 mos	British
Lindsay James Todd	Director	22 Dec 2011	18 Aug 2017	5 yrs 8 mos	British
Andrea Julie Smith	Director	22 Dec 2011	27 Apr 2017	5 yrs 4 mos	British
Andrew Robin Newberry	Director	22 Dec 2011	27 Apr 2017	5 yrs 4 mos	British
Andrew Robin Newberry	Secretary	22 Dec 2011	28 Jul 2016	4 yrs 7 mos	–

Board of Directors (3)

John Gary Orr

Director

7 yrs 10 mosAge: 54British

Caroline Louise Moore

Director

6 yrs 9 mosAge: 61British

Gemma Caroline Burton-Connolly

Secretary

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
JG John Gary Orr	Director	15 Oct 2018	7 yrs 10 mos	British
CL Caroline Louise Moore	Director	4 Nov 2019	6 yrs 9 mos	British
GC Gemma Caroline Burton-Connolly	Secretary	10 Feb 2025	1 yrs 6 mos	–

Former Directors (12)

Ralph Martin Facey

Director

Tenure: 6 yrs 6 mosResigned: 31 Mar 2026

Sarah Catherine Pearson

Secretary

Tenure: 1 yrs 5 mosResigned: 10 Feb 2025

Stephen William Lodge

Director

Tenure: 4 yrs 11 mosResigned: 18 Oct 2024

Gemma Burton-Connolly

Secretary

Tenure: 3 yrs 10 mosResigned: 1 Sept 2023

Malcolm Stuart Rule

Secretary

Tenure: 3 yrs 4 mosResigned: 4 Nov 2019

Beverley Anne Costain

Director

Tenure: 2 yrs 5 mosResigned: 19 Sept 2019

Peter James Evans

Director

Tenure: 2 yrs 5 mosResigned: 6 Sept 2019

Michael James Sweeney

Director

Tenure: 1 yrs 2 mosResigned: 15 Oct 2018

Lindsay James Todd

Director

Tenure: 5 yrs 8 mosResigned: 18 Aug 2017

Andrea Julie Smith

Director

Tenure: 5 yrs 4 mosResigned: 27 Apr 2017

Andrew Robin Newberry

Director

Tenure: 5 yrs 4 mosResigned: 27 Apr 2017

Andrew Robin Newberry

Secretary

Tenure: 4 yrs 7 mosResigned: 28 Jul 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Ralph Martin Facey	Director	19 Sept 2019	31 Mar 2026	6 yrs 6 mos	British
Sarah Catherine Pearson	Secretary	2 Sept 2023	10 Feb 2025	1 yrs 5 mos	–
Stephen William Lodge	Director	4 Nov 2019	18 Oct 2024	4 yrs 11 mos	British
Gemma Burton-Connolly	Secretary	4 Nov 2019	1 Sept 2023	3 yrs 10 mos	–
Malcolm Stuart Rule	Secretary	28 Jul 2016	4 Nov 2019	3 yrs 4 mos	–
Beverley Anne Costain	Director	27 Apr 2017	19 Sept 2019	2 yrs 5 mos	British
Peter James Evans	Director	27 Apr 2017	6 Sept 2019	2 yrs 5 mos	British
Michael James Sweeney	Director	18 Aug 2017	15 Oct 2018	1 yrs 2 mos	British
Lindsay James Todd	Director	22 Dec 2011	18 Aug 2017	5 yrs 8 mos	British
Andrea Julie Smith	Director	22 Dec 2011	27 Apr 2017	5 yrs 4 mos	British
Andrew Robin Newberry	Director	22 Dec 2011	27 Apr 2017	5 yrs 4 mos	British
Andrew Robin Newberry	Secretary	22 Dec 2011	28 Jul 2016	4 yrs 7 mos	–