Lewis(John) PLC (45GD) Board of Directors

Jason Mark Tarry

Chairman

1 yrs 11 mosAge: 59British

Andrew John Mounsey

Chief Financial Officer

1 yrs 11 mosAge: 48British

Trevor Robinson, OBE

–

Partnership’s Board

Board-level Ethics & Sustainability Committee

–

Tom Harland-Roberts

–

Dean Taylor

–

Clare Swindell

–

Rita Clifton, CBE

–

Will Kernan

–

Cheryl Proctor

–

Jane Christina Cheong Tung Sing

Secretary

4 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Jason Mark Tarry	Chairman	12 Sept 2024	1 yrs 11 mos	British
Andrew John Mounsey	Chief Financial Officer	6 Sept 2024	1 yrs 11 mos	British
TR Trevor Robinson, OBE	–	–	–	–
PB Partnership’s Board	Board-level Ethics & Sustainability Committee	–	–	–
Tom Harland-Roberts	–	–	–	–
Dean Taylor	–	–	–	–
Clare Swindell	–	–	–	–
Rita Clifton, CBE	–	–	–	–
Will Kernan	–	–	–	–
Cheryl Proctor	–	–	–	–
JC Jane Christina Cheong Tung Sing	Secretary	1 Nov 2021	4 yrs 9 mos	–

Nishpank Rameshbabu Kankiwala

Director

Tenure: 1 yrs 10 mosResigned: 26 Mar 2025

Dame Sharon Michele White

Non-Executive Director

Tenure: 4 yrs 7 mosResigned: 12 Sept 2024

Simon Jim Blackburn

Secretary

Tenure: 5 mosResigned: 1 Nov 2021

Peter Simpson

Secretary

Tenure: 3 yrs 5 mosResigned: 7 Jun 2021

John Patrick Lewis

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2020

Tracey Anne Killen

Director

Tenure: 13 yrs 3 mosResigned: 10 Jul 2020

Sir Andrew Charles Mayfield

Director

Tenure: 18 yrs 5 mosResigned: 4 Feb 2020

Paula Margaret Nickolds

Director

Tenure: 3 yrsResigned: 23 Jan 2020

Keith Michael Hubber

Secretary

Tenure: 2 yrs 11 mosResigned: 31 Jan 2018

Andrew John Street

Director

Tenure: 13 yrs 10 mosResigned: 28 Oct 2016

Mark Ian Price

Director

Tenure: 11 yrs 2 mosResigned: 18 Mar 2016

Loraine Woodhouse

Executive Director

Tenure: 9 mosResigned: 13 Sept 2015

Rachel Claire Elizabeth Osborne

Director

Tenure: 2 yrs 7 mosResigned: 31 Aug 2015

Alan Buchanan

Secretary

Tenure: 6 mosResigned: 31 Jan 2015

Guy William Walton

Director

Tenure: 2 yrsResigned: 27 Jan 2015

Berangere Andree Mireille Michel

Director

Tenure: 5 yrs 1 mosResigned: 27 Jan 2015

Reyn Hauff

Director

Tenure: 5 yrs 1 mosResigned: 27 Jan 2015

Alexander John Young

Director

Tenure: 1 yrs 11 mosResigned: 1 Dec 2014

Helen Alison Weir

Director

Tenure: 2 yrs 6 mosResigned: 1 Dec 2014

Ian Ashley Fleming

Director

Tenure: 1 yrs 7 mosResigned: 15 Aug 2014

Margaret Henrietta Augusta Casely-Hayford

Secretary

Tenure: 8 yrs 3 mosResigned: 31 Jul 2014

Marisa Luisa Cassoni

Director

Tenure: 5 yrs 11 mosResigned: 1 Jun 2012

Steven Derek Esom

Director

Tenure: 5 yrs 1 mosResigned: 24 Apr 2007

Stuart Hampson

Director

Tenure: –Resigned: 1 Apr 2007

Terence Frank Neville

Secretary

Tenure: 4 yrs 11 mosResigned: 27 Apr 2006

Ian David Alexander

Director

Tenure: 12 yrs 4 mosResigned: 27 Nov 2005

Christopher Luke Mayhew

Director

Tenure: 11 yrs 5 mosResigned: 24 Dec 2004

David Leonard Felwick

Director

Tenure: –Resigned: 3 Sept 2004

Dudley Richard Cloake

Director

Tenure: –Resigned: 30 Dec 2002

Wilfred Nigel Wreford-Brown

Director

Tenure: –Resigned: 27 Dec 2002

David Ernest Young

Director

Tenure: 9 yrs 1 mosResigned: 11 Mar 2002

Brian James Pritchard

Secretary

Tenure: –Resigned: 9 May 2001

Brian Anthony O'callaghan

Director

Tenure: –Resigned: 28 Jan 2000

John Barnard Grantley Carpenter

Director

Tenure: –Resigned: 24 Dec 1999

Peter Falconer

Director

Tenure: –Resigned: 20 Jun 1996

Peter Walker Kenneth Still

Director

Tenure: –Resigned: 9 Sept 1993

Peter Jerome Francis Oryan

Director

Tenure: –Resigned: 9 Sept 1993

Jean Margaret Quinn

Director

Tenure: –Resigned: 22 Jul 1993

Leslie Herbert Fletcher

Director

Tenure: –Resigned: 22 Jul 1993

Peter Tyndale Lewis

Director

Tenure: –Resigned: 1 Feb 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Nishpank Rameshbabu Kankiwala	Director	1 May 2023	26 Mar 2025	1 yrs 10 mos	British
Dame Sharon Michele White	Non-Executive Director	4 Feb 2020	12 Sept 2024	4 yrs 7 mos	British
Simon Jim Blackburn	Secretary	7 Jun 2021	1 Nov 2021	5 mos	–
Peter Simpson	Secretary	31 Jan 2018	7 Jun 2021	3 yrs 5 mos	–
John Patrick Lewis	Director	14 Sept 2015	31 Dec 2020	5 yrs 3 mos	British
Tracey Anne Killen	Director	30 Apr 2007	10 Jul 2020	13 yrs 3 mos	British
Sir Andrew Charles Mayfield	Director	24 Sept 2001	4 Feb 2020	18 yrs 5 mos	British
Paula Margaret Nickolds	Director	11 Jan 2017	23 Jan 2020	3 yrs	British
Keith Michael Hubber	Secretary	1 Feb 2015	31 Jan 2018	2 yrs 11 mos	–
Andrew John Street	Director	30 Dec 2002	28 Oct 2016	13 yrs 10 mos	British
Mark Ian Price	Director	30 Jan 2005	18 Mar 2016	11 yrs 2 mos	British
Loraine Woodhouse	Executive Director	1 Dec 2014	13 Sept 2015	9 mos	British
Rachel Claire Elizabeth Osborne	Director	23 Jan 2013	31 Aug 2015	2 yrs 7 mos	British
Alan Buchanan	Secretary	31 Jul 2014	31 Jan 2015	6 mos	–
Guy William Walton	Director	23 Jan 2013	27 Jan 2015	2 yrs	British
Berangere Andree Mireille Michel	Director	15 Dec 2009	27 Jan 2015	5 yrs 1 mos	French
Reyn Hauff	Director	15 Dec 2009	27 Jan 2015	5 yrs 1 mos	British
Alexander John Young	Director	23 Jan 2013	1 Dec 2014	1 yrs 11 mos	British
Helen Alison Weir	Director	1 Jun 2012	1 Dec 2014	2 yrs 6 mos	British
Ian Ashley Fleming	Director	23 Jan 2013	15 Aug 2014	1 yrs 7 mos	British
Margaret Henrietta Augusta Casely-Hayford	Secretary	28 Apr 2006	31 Jul 2014	8 yrs 3 mos	British
Marisa Luisa Cassoni	Director	20 Jul 2006	1 Jun 2012	5 yrs 11 mos	British
Steven Derek Esom	Director	11 Mar 2002	24 Apr 2007	5 yrs 1 mos	British
Stuart Hampson	Director	–	1 Apr 2007	–	British
Terence Frank Neville	Secretary	10 May 2001	27 Apr 2006	4 yrs 11 mos	British
Ian David Alexander	Director	22 Jul 1993	27 Nov 2005	12 yrs 4 mos	British
Christopher Luke Mayhew	Director	22 Jul 1993	24 Dec 2004	11 yrs 5 mos	British And New Zealand
David Leonard Felwick	Director	–	3 Sept 2004	–	British
Dudley Richard Cloake	Director	–	30 Dec 2002	–	British
Wilfred Nigel Wreford-Brown	Director	–	27 Dec 2002	–	British
David Ernest Young	Director	1 Feb 1993	11 Mar 2002	9 yrs 1 mos	British
Brian James Pritchard	Secretary	–	9 May 2001	–	British
Brian Anthony O'callaghan	Director	–	28 Jan 2000	–	British
John Barnard Grantley Carpenter	Director	–	24 Dec 1999	–	British
Peter Falconer	Director	–	20 Jun 1996	–	British
Peter Walker Kenneth Still	Director	–	9 Sept 1993	–	British
Peter Jerome Francis Oryan	Director	–	9 Sept 1993	–	British
Jean Margaret Quinn	Director	–	22 Jul 1993	–	British
Leslie Herbert Fletcher	Director	–	22 Jul 1993	–	British
Peter Tyndale Lewis	Director	–	1 Feb 1993	–	British

Jason Mark Tarry

Chairman

1 yrs 11 mosAge: 59British

Andrew John Mounsey

Chief Financial Officer

1 yrs 11 mosAge: 48British

Trevor Robinson, OBE

–

Partnership’s Board

Board-level Ethics & Sustainability Committee

–

Tom Harland-Roberts

–

Dean Taylor

–

Clare Swindell

–

Rita Clifton, CBE

–

Will Kernan

–

Cheryl Proctor

–

Jane Christina Cheong Tung Sing

Secretary

4 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Jason Mark Tarry	Chairman	12 Sept 2024	1 yrs 11 mos	British
Andrew John Mounsey	Chief Financial Officer	6 Sept 2024	1 yrs 11 mos	British
TR Trevor Robinson, OBE	–	–	–	–
PB Partnership’s Board	Board-level Ethics & Sustainability Committee	–	–	–
Tom Harland-Roberts	–	–	–	–
Dean Taylor	–	–	–	–
Clare Swindell	–	–	–	–
Rita Clifton, CBE	–	–	–	–
Will Kernan	–	–	–	–
Cheryl Proctor	–	–	–	–
JC Jane Christina Cheong Tung Sing	Secretary	1 Nov 2021	4 yrs 9 mos	–

Nishpank Rameshbabu Kankiwala

Director

Tenure: 1 yrs 10 mosResigned: 26 Mar 2025

Dame Sharon Michele White

Non-Executive Director

Tenure: 4 yrs 7 mosResigned: 12 Sept 2024

Simon Jim Blackburn

Secretary

Tenure: 5 mosResigned: 1 Nov 2021

Peter Simpson

Secretary

Tenure: 3 yrs 5 mosResigned: 7 Jun 2021

John Patrick Lewis

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2020

Tracey Anne Killen

Director

Tenure: 13 yrs 3 mosResigned: 10 Jul 2020

Sir Andrew Charles Mayfield

Director

Tenure: 18 yrs 5 mosResigned: 4 Feb 2020

Paula Margaret Nickolds

Director

Tenure: 3 yrsResigned: 23 Jan 2020

Keith Michael Hubber

Secretary

Tenure: 2 yrs 11 mosResigned: 31 Jan 2018

Andrew John Street

Director

Tenure: 13 yrs 10 mosResigned: 28 Oct 2016

Mark Ian Price

Director

Tenure: 11 yrs 2 mosResigned: 18 Mar 2016

Loraine Woodhouse

Executive Director

Tenure: 9 mosResigned: 13 Sept 2015

Rachel Claire Elizabeth Osborne

Director

Tenure: 2 yrs 7 mosResigned: 31 Aug 2015

Alan Buchanan

Secretary

Tenure: 6 mosResigned: 31 Jan 2015

Guy William Walton

Director

Tenure: 2 yrsResigned: 27 Jan 2015

Berangere Andree Mireille Michel

Director

Tenure: 5 yrs 1 mosResigned: 27 Jan 2015

Reyn Hauff

Director

Tenure: 5 yrs 1 mosResigned: 27 Jan 2015

Alexander John Young

Director

Tenure: 1 yrs 11 mosResigned: 1 Dec 2014

Helen Alison Weir

Director

Tenure: 2 yrs 6 mosResigned: 1 Dec 2014

Ian Ashley Fleming

Director

Tenure: 1 yrs 7 mosResigned: 15 Aug 2014

Margaret Henrietta Augusta Casely-Hayford

Secretary

Tenure: 8 yrs 3 mosResigned: 31 Jul 2014

Marisa Luisa Cassoni

Director

Tenure: 5 yrs 11 mosResigned: 1 Jun 2012

Steven Derek Esom

Director

Tenure: 5 yrs 1 mosResigned: 24 Apr 2007

Stuart Hampson

Director

Tenure: –Resigned: 1 Apr 2007

Terence Frank Neville

Secretary

Tenure: 4 yrs 11 mosResigned: 27 Apr 2006

Ian David Alexander

Director

Tenure: 12 yrs 4 mosResigned: 27 Nov 2005

Christopher Luke Mayhew

Director

Tenure: 11 yrs 5 mosResigned: 24 Dec 2004

David Leonard Felwick

Director

Tenure: –Resigned: 3 Sept 2004

Dudley Richard Cloake

Director

Tenure: –Resigned: 30 Dec 2002

Wilfred Nigel Wreford-Brown

Director

Tenure: –Resigned: 27 Dec 2002

David Ernest Young

Director

Tenure: 9 yrs 1 mosResigned: 11 Mar 2002

Brian James Pritchard

Secretary

Tenure: –Resigned: 9 May 2001

Brian Anthony O'callaghan

Director

Tenure: –Resigned: 28 Jan 2000

John Barnard Grantley Carpenter

Director

Tenure: –Resigned: 24 Dec 1999

Peter Falconer

Director

Tenure: –Resigned: 20 Jun 1996

Peter Walker Kenneth Still

Director

Tenure: –Resigned: 9 Sept 1993

Peter Jerome Francis Oryan

Director

Tenure: –Resigned: 9 Sept 1993

Jean Margaret Quinn

Director

Tenure: –Resigned: 22 Jul 1993

Leslie Herbert Fletcher

Director

Tenure: –Resigned: 22 Jul 1993

Peter Tyndale Lewis

Director

Tenure: –Resigned: 1 Feb 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Nishpank Rameshbabu Kankiwala	Director	1 May 2023	26 Mar 2025	1 yrs 10 mos	British
Dame Sharon Michele White	Non-Executive Director	4 Feb 2020	12 Sept 2024	4 yrs 7 mos	British
Simon Jim Blackburn	Secretary	7 Jun 2021	1 Nov 2021	5 mos	–
Peter Simpson	Secretary	31 Jan 2018	7 Jun 2021	3 yrs 5 mos	–
John Patrick Lewis	Director	14 Sept 2015	31 Dec 2020	5 yrs 3 mos	British
Tracey Anne Killen	Director	30 Apr 2007	10 Jul 2020	13 yrs 3 mos	British
Sir Andrew Charles Mayfield	Director	24 Sept 2001	4 Feb 2020	18 yrs 5 mos	British
Paula Margaret Nickolds	Director	11 Jan 2017	23 Jan 2020	3 yrs	British
Keith Michael Hubber	Secretary	1 Feb 2015	31 Jan 2018	2 yrs 11 mos	–
Andrew John Street	Director	30 Dec 2002	28 Oct 2016	13 yrs 10 mos	British
Mark Ian Price	Director	30 Jan 2005	18 Mar 2016	11 yrs 2 mos	British
Loraine Woodhouse	Executive Director	1 Dec 2014	13 Sept 2015	9 mos	British
Rachel Claire Elizabeth Osborne	Director	23 Jan 2013	31 Aug 2015	2 yrs 7 mos	British
Alan Buchanan	Secretary	31 Jul 2014	31 Jan 2015	6 mos	–
Guy William Walton	Director	23 Jan 2013	27 Jan 2015	2 yrs	British
Berangere Andree Mireille Michel	Director	15 Dec 2009	27 Jan 2015	5 yrs 1 mos	French
Reyn Hauff	Director	15 Dec 2009	27 Jan 2015	5 yrs 1 mos	British
Alexander John Young	Director	23 Jan 2013	1 Dec 2014	1 yrs 11 mos	British
Helen Alison Weir	Director	1 Jun 2012	1 Dec 2014	2 yrs 6 mos	British
Ian Ashley Fleming	Director	23 Jan 2013	15 Aug 2014	1 yrs 7 mos	British
Margaret Henrietta Augusta Casely-Hayford	Secretary	28 Apr 2006	31 Jul 2014	8 yrs 3 mos	British
Marisa Luisa Cassoni	Director	20 Jul 2006	1 Jun 2012	5 yrs 11 mos	British
Steven Derek Esom	Director	11 Mar 2002	24 Apr 2007	5 yrs 1 mos	British
Stuart Hampson	Director	–	1 Apr 2007	–	British
Terence Frank Neville	Secretary	10 May 2001	27 Apr 2006	4 yrs 11 mos	British
Ian David Alexander	Director	22 Jul 1993	27 Nov 2005	12 yrs 4 mos	British
Christopher Luke Mayhew	Director	22 Jul 1993	24 Dec 2004	11 yrs 5 mos	British And New Zealand
David Leonard Felwick	Director	–	3 Sept 2004	–	British
Dudley Richard Cloake	Director	–	30 Dec 2002	–	British
Wilfred Nigel Wreford-Brown	Director	–	27 Dec 2002	–	British
David Ernest Young	Director	1 Feb 1993	11 Mar 2002	9 yrs 1 mos	British
Brian James Pritchard	Secretary	–	9 May 2001	–	British
Brian Anthony O'callaghan	Director	–	28 Jan 2000	–	British
John Barnard Grantley Carpenter	Director	–	24 Dec 1999	–	British
Peter Falconer	Director	–	20 Jun 1996	–	British
Peter Walker Kenneth Still	Director	–	9 Sept 1993	–	British
Peter Jerome Francis Oryan	Director	–	9 Sept 1993	–	British
Jean Margaret Quinn	Director	–	22 Jul 1993	–	British
Leslie Herbert Fletcher	Director	–	22 Jul 1993	–	British
Peter Tyndale Lewis	Director	–	1 Feb 1993	–	British

Jason Mark Tarry

Chairman

1 yrs 11 mosAge: 59British

Andrew John Mounsey

Chief Financial Officer

1 yrs 11 mosAge: 48British

Trevor Robinson, OBE

–

Partnership’s Board

Board-level Ethics & Sustainability Committee

–

Tom Harland-Roberts

–

Dean Taylor

–

Clare Swindell

–

Rita Clifton, CBE

–

Will Kernan

–

Cheryl Proctor

–

Jane Christina Cheong Tung Sing

Secretary

4 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Jason Mark Tarry	Chairman	12 Sept 2024	1 yrs 11 mos	British
Andrew John Mounsey	Chief Financial Officer	6 Sept 2024	1 yrs 11 mos	British
TR Trevor Robinson, OBE	–	–	–	–
PB Partnership’s Board	Board-level Ethics & Sustainability Committee	–	–	–
Tom Harland-Roberts	–	–	–	–
Dean Taylor	–	–	–	–
Clare Swindell	–	–	–	–
Rita Clifton, CBE	–	–	–	–
Will Kernan	–	–	–	–
Cheryl Proctor	–	–	–	–
JC Jane Christina Cheong Tung Sing	Secretary	1 Nov 2021	4 yrs 9 mos	–

Nishpank Rameshbabu Kankiwala

Director

Tenure: 1 yrs 10 mosResigned: 26 Mar 2025

Dame Sharon Michele White

Non-Executive Director

Tenure: 4 yrs 7 mosResigned: 12 Sept 2024

Simon Jim Blackburn

Secretary

Tenure: 5 mosResigned: 1 Nov 2021

Peter Simpson

Secretary

Tenure: 3 yrs 5 mosResigned: 7 Jun 2021

John Patrick Lewis

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2020

Tracey Anne Killen

Director

Tenure: 13 yrs 3 mosResigned: 10 Jul 2020

Sir Andrew Charles Mayfield

Director

Tenure: 18 yrs 5 mosResigned: 4 Feb 2020

Paula Margaret Nickolds

Director

Tenure: 3 yrsResigned: 23 Jan 2020

Keith Michael Hubber

Secretary

Tenure: 2 yrs 11 mosResigned: 31 Jan 2018

Andrew John Street

Director

Tenure: 13 yrs 10 mosResigned: 28 Oct 2016

Mark Ian Price

Director

Tenure: 11 yrs 2 mosResigned: 18 Mar 2016

Loraine Woodhouse

Executive Director

Tenure: 9 mosResigned: 13 Sept 2015

Rachel Claire Elizabeth Osborne

Director

Tenure: 2 yrs 7 mosResigned: 31 Aug 2015

Alan Buchanan

Secretary

Tenure: 6 mosResigned: 31 Jan 2015

Guy William Walton

Director

Tenure: 2 yrsResigned: 27 Jan 2015

Berangere Andree Mireille Michel

Director

Tenure: 5 yrs 1 mosResigned: 27 Jan 2015

Reyn Hauff

Director

Tenure: 5 yrs 1 mosResigned: 27 Jan 2015

Alexander John Young

Director

Tenure: 1 yrs 11 mosResigned: 1 Dec 2014

Helen Alison Weir

Director

Tenure: 2 yrs 6 mosResigned: 1 Dec 2014

Ian Ashley Fleming

Director

Tenure: 1 yrs 7 mosResigned: 15 Aug 2014

Margaret Henrietta Augusta Casely-Hayford

Secretary

Tenure: 8 yrs 3 mosResigned: 31 Jul 2014

Marisa Luisa Cassoni

Director

Tenure: 5 yrs 11 mosResigned: 1 Jun 2012

Steven Derek Esom

Director

Tenure: 5 yrs 1 mosResigned: 24 Apr 2007

Stuart Hampson

Director

Tenure: –Resigned: 1 Apr 2007

Terence Frank Neville

Secretary

Tenure: 4 yrs 11 mosResigned: 27 Apr 2006

Ian David Alexander

Director

Tenure: 12 yrs 4 mosResigned: 27 Nov 2005

Christopher Luke Mayhew

Director

Tenure: 11 yrs 5 mosResigned: 24 Dec 2004

David Leonard Felwick

Director

Tenure: –Resigned: 3 Sept 2004

Dudley Richard Cloake

Director

Tenure: –Resigned: 30 Dec 2002

Wilfred Nigel Wreford-Brown

Director

Tenure: –Resigned: 27 Dec 2002

David Ernest Young

Director

Tenure: 9 yrs 1 mosResigned: 11 Mar 2002

Brian James Pritchard

Secretary

Tenure: –Resigned: 9 May 2001

Brian Anthony O'callaghan

Director

Tenure: –Resigned: 28 Jan 2000

John Barnard Grantley Carpenter

Director

Tenure: –Resigned: 24 Dec 1999

Peter Falconer

Director

Tenure: –Resigned: 20 Jun 1996

Peter Walker Kenneth Still

Director

Tenure: –Resigned: 9 Sept 1993

Peter Jerome Francis Oryan

Director

Tenure: –Resigned: 9 Sept 1993

Jean Margaret Quinn

Director

Tenure: –Resigned: 22 Jul 1993

Leslie Herbert Fletcher

Director

Tenure: –Resigned: 22 Jul 1993

Peter Tyndale Lewis

Director

Tenure: –Resigned: 1 Feb 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Nishpank Rameshbabu Kankiwala	Director	1 May 2023	26 Mar 2025	1 yrs 10 mos	British
Dame Sharon Michele White	Non-Executive Director	4 Feb 2020	12 Sept 2024	4 yrs 7 mos	British
Simon Jim Blackburn	Secretary	7 Jun 2021	1 Nov 2021	5 mos	–
Peter Simpson	Secretary	31 Jan 2018	7 Jun 2021	3 yrs 5 mos	–
John Patrick Lewis	Director	14 Sept 2015	31 Dec 2020	5 yrs 3 mos	British
Tracey Anne Killen	Director	30 Apr 2007	10 Jul 2020	13 yrs 3 mos	British
Sir Andrew Charles Mayfield	Director	24 Sept 2001	4 Feb 2020	18 yrs 5 mos	British
Paula Margaret Nickolds	Director	11 Jan 2017	23 Jan 2020	3 yrs	British
Keith Michael Hubber	Secretary	1 Feb 2015	31 Jan 2018	2 yrs 11 mos	–
Andrew John Street	Director	30 Dec 2002	28 Oct 2016	13 yrs 10 mos	British
Mark Ian Price	Director	30 Jan 2005	18 Mar 2016	11 yrs 2 mos	British
Loraine Woodhouse	Executive Director	1 Dec 2014	13 Sept 2015	9 mos	British
Rachel Claire Elizabeth Osborne	Director	23 Jan 2013	31 Aug 2015	2 yrs 7 mos	British
Alan Buchanan	Secretary	31 Jul 2014	31 Jan 2015	6 mos	–
Guy William Walton	Director	23 Jan 2013	27 Jan 2015	2 yrs	British
Berangere Andree Mireille Michel	Director	15 Dec 2009	27 Jan 2015	5 yrs 1 mos	French
Reyn Hauff	Director	15 Dec 2009	27 Jan 2015	5 yrs 1 mos	British
Alexander John Young	Director	23 Jan 2013	1 Dec 2014	1 yrs 11 mos	British
Helen Alison Weir	Director	1 Jun 2012	1 Dec 2014	2 yrs 6 mos	British
Ian Ashley Fleming	Director	23 Jan 2013	15 Aug 2014	1 yrs 7 mos	British
Margaret Henrietta Augusta Casely-Hayford	Secretary	28 Apr 2006	31 Jul 2014	8 yrs 3 mos	British
Marisa Luisa Cassoni	Director	20 Jul 2006	1 Jun 2012	5 yrs 11 mos	British
Steven Derek Esom	Director	11 Mar 2002	24 Apr 2007	5 yrs 1 mos	British
Stuart Hampson	Director	–	1 Apr 2007	–	British
Terence Frank Neville	Secretary	10 May 2001	27 Apr 2006	4 yrs 11 mos	British
Ian David Alexander	Director	22 Jul 1993	27 Nov 2005	12 yrs 4 mos	British
Christopher Luke Mayhew	Director	22 Jul 1993	24 Dec 2004	11 yrs 5 mos	British And New Zealand
David Leonard Felwick	Director	–	3 Sept 2004	–	British
Dudley Richard Cloake	Director	–	30 Dec 2002	–	British
Wilfred Nigel Wreford-Brown	Director	–	27 Dec 2002	–	British
David Ernest Young	Director	1 Feb 1993	11 Mar 2002	9 yrs 1 mos	British
Brian James Pritchard	Secretary	–	9 May 2001	–	British
Brian Anthony O'callaghan	Director	–	28 Jan 2000	–	British
John Barnard Grantley Carpenter	Director	–	24 Dec 1999	–	British
Peter Falconer	Director	–	20 Jun 1996	–	British
Peter Walker Kenneth Still	Director	–	9 Sept 1993	–	British
Peter Jerome Francis Oryan	Director	–	9 Sept 1993	–	British
Jean Margaret Quinn	Director	–	22 Jul 1993	–	British
Leslie Herbert Fletcher	Director	–	22 Jul 1993	–	British
Peter Tyndale Lewis	Director	–	1 Feb 1993	–	British

Jason Mark Tarry

Chairman

1 yrs 11 mosAge: 59British

Andrew John Mounsey

Chief Financial Officer

1 yrs 11 mosAge: 48British

Trevor Robinson, OBE

–

Partnership’s Board

Board-level Ethics & Sustainability Committee

–

Tom Harland-Roberts

–

Dean Taylor

–

Clare Swindell

–

Rita Clifton, CBE

–

Will Kernan

–

Cheryl Proctor

–

Jane Christina Cheong Tung Sing

Secretary

4 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Jason Mark Tarry	Chairman	12 Sept 2024	1 yrs 11 mos	British
Andrew John Mounsey	Chief Financial Officer	6 Sept 2024	1 yrs 11 mos	British
TR Trevor Robinson, OBE	–	–	–	–
PB Partnership’s Board	Board-level Ethics & Sustainability Committee	–	–	–
Tom Harland-Roberts	–	–	–	–
Dean Taylor	–	–	–	–
Clare Swindell	–	–	–	–
Rita Clifton, CBE	–	–	–	–
Will Kernan	–	–	–	–
Cheryl Proctor	–	–	–	–
JC Jane Christina Cheong Tung Sing	Secretary	1 Nov 2021	4 yrs 9 mos	–

Nishpank Rameshbabu Kankiwala

Director

Tenure: 1 yrs 10 mosResigned: 26 Mar 2025

Dame Sharon Michele White

Non-Executive Director

Tenure: 4 yrs 7 mosResigned: 12 Sept 2024

Simon Jim Blackburn

Secretary

Tenure: 5 mosResigned: 1 Nov 2021

Peter Simpson

Secretary

Tenure: 3 yrs 5 mosResigned: 7 Jun 2021

John Patrick Lewis

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2020

Tracey Anne Killen

Director

Tenure: 13 yrs 3 mosResigned: 10 Jul 2020

Sir Andrew Charles Mayfield

Director

Tenure: 18 yrs 5 mosResigned: 4 Feb 2020

Paula Margaret Nickolds

Director

Tenure: 3 yrsResigned: 23 Jan 2020

Keith Michael Hubber

Secretary

Tenure: 2 yrs 11 mosResigned: 31 Jan 2018

Andrew John Street

Director

Tenure: 13 yrs 10 mosResigned: 28 Oct 2016

Mark Ian Price

Director

Tenure: 11 yrs 2 mosResigned: 18 Mar 2016

Loraine Woodhouse

Executive Director

Tenure: 9 mosResigned: 13 Sept 2015

Rachel Claire Elizabeth Osborne

Director

Tenure: 2 yrs 7 mosResigned: 31 Aug 2015

Alan Buchanan

Secretary

Tenure: 6 mosResigned: 31 Jan 2015

Guy William Walton

Director

Tenure: 2 yrsResigned: 27 Jan 2015

Berangere Andree Mireille Michel

Director

Tenure: 5 yrs 1 mosResigned: 27 Jan 2015

Reyn Hauff

Director

Tenure: 5 yrs 1 mosResigned: 27 Jan 2015

Alexander John Young

Director

Tenure: 1 yrs 11 mosResigned: 1 Dec 2014

Helen Alison Weir

Director

Tenure: 2 yrs 6 mosResigned: 1 Dec 2014

Ian Ashley Fleming

Director

Tenure: 1 yrs 7 mosResigned: 15 Aug 2014

Margaret Henrietta Augusta Casely-Hayford

Secretary

Tenure: 8 yrs 3 mosResigned: 31 Jul 2014

Marisa Luisa Cassoni

Director

Tenure: 5 yrs 11 mosResigned: 1 Jun 2012

Steven Derek Esom

Director

Tenure: 5 yrs 1 mosResigned: 24 Apr 2007

Stuart Hampson

Director

Tenure: –Resigned: 1 Apr 2007

Terence Frank Neville

Secretary

Tenure: 4 yrs 11 mosResigned: 27 Apr 2006

Ian David Alexander

Director

Tenure: 12 yrs 4 mosResigned: 27 Nov 2005

Christopher Luke Mayhew

Director

Tenure: 11 yrs 5 mosResigned: 24 Dec 2004

David Leonard Felwick

Director

Tenure: –Resigned: 3 Sept 2004

Dudley Richard Cloake

Director

Tenure: –Resigned: 30 Dec 2002

Wilfred Nigel Wreford-Brown

Director

Tenure: –Resigned: 27 Dec 2002

David Ernest Young

Director

Tenure: 9 yrs 1 mosResigned: 11 Mar 2002

Brian James Pritchard

Secretary

Tenure: –Resigned: 9 May 2001

Brian Anthony O'callaghan

Director

Tenure: –Resigned: 28 Jan 2000

John Barnard Grantley Carpenter

Director

Tenure: –Resigned: 24 Dec 1999

Peter Falconer

Director

Tenure: –Resigned: 20 Jun 1996

Peter Walker Kenneth Still

Director

Tenure: –Resigned: 9 Sept 1993

Peter Jerome Francis Oryan

Director

Tenure: –Resigned: 9 Sept 1993

Jean Margaret Quinn

Director

Tenure: –Resigned: 22 Jul 1993

Leslie Herbert Fletcher

Director

Tenure: –Resigned: 22 Jul 1993

Peter Tyndale Lewis

Director

Tenure: –Resigned: 1 Feb 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Nishpank Rameshbabu Kankiwala	Director	1 May 2023	26 Mar 2025	1 yrs 10 mos	British
Dame Sharon Michele White	Non-Executive Director	4 Feb 2020	12 Sept 2024	4 yrs 7 mos	British
Simon Jim Blackburn	Secretary	7 Jun 2021	1 Nov 2021	5 mos	–
Peter Simpson	Secretary	31 Jan 2018	7 Jun 2021	3 yrs 5 mos	–
John Patrick Lewis	Director	14 Sept 2015	31 Dec 2020	5 yrs 3 mos	British
Tracey Anne Killen	Director	30 Apr 2007	10 Jul 2020	13 yrs 3 mos	British
Sir Andrew Charles Mayfield	Director	24 Sept 2001	4 Feb 2020	18 yrs 5 mos	British
Paula Margaret Nickolds	Director	11 Jan 2017	23 Jan 2020	3 yrs	British
Keith Michael Hubber	Secretary	1 Feb 2015	31 Jan 2018	2 yrs 11 mos	–
Andrew John Street	Director	30 Dec 2002	28 Oct 2016	13 yrs 10 mos	British
Mark Ian Price	Director	30 Jan 2005	18 Mar 2016	11 yrs 2 mos	British
Loraine Woodhouse	Executive Director	1 Dec 2014	13 Sept 2015	9 mos	British
Rachel Claire Elizabeth Osborne	Director	23 Jan 2013	31 Aug 2015	2 yrs 7 mos	British
Alan Buchanan	Secretary	31 Jul 2014	31 Jan 2015	6 mos	–
Guy William Walton	Director	23 Jan 2013	27 Jan 2015	2 yrs	British
Berangere Andree Mireille Michel	Director	15 Dec 2009	27 Jan 2015	5 yrs 1 mos	French
Reyn Hauff	Director	15 Dec 2009	27 Jan 2015	5 yrs 1 mos	British
Alexander John Young	Director	23 Jan 2013	1 Dec 2014	1 yrs 11 mos	British
Helen Alison Weir	Director	1 Jun 2012	1 Dec 2014	2 yrs 6 mos	British
Ian Ashley Fleming	Director	23 Jan 2013	15 Aug 2014	1 yrs 7 mos	British
Margaret Henrietta Augusta Casely-Hayford	Secretary	28 Apr 2006	31 Jul 2014	8 yrs 3 mos	British
Marisa Luisa Cassoni	Director	20 Jul 2006	1 Jun 2012	5 yrs 11 mos	British
Steven Derek Esom	Director	11 Mar 2002	24 Apr 2007	5 yrs 1 mos	British
Stuart Hampson	Director	–	1 Apr 2007	–	British
Terence Frank Neville	Secretary	10 May 2001	27 Apr 2006	4 yrs 11 mos	British
Ian David Alexander	Director	22 Jul 1993	27 Nov 2005	12 yrs 4 mos	British
Christopher Luke Mayhew	Director	22 Jul 1993	24 Dec 2004	11 yrs 5 mos	British And New Zealand
David Leonard Felwick	Director	–	3 Sept 2004	–	British
Dudley Richard Cloake	Director	–	30 Dec 2002	–	British
Wilfred Nigel Wreford-Brown	Director	–	27 Dec 2002	–	British
David Ernest Young	Director	1 Feb 1993	11 Mar 2002	9 yrs 1 mos	British
Brian James Pritchard	Secretary	–	9 May 2001	–	British
Brian Anthony O'callaghan	Director	–	28 Jan 2000	–	British
John Barnard Grantley Carpenter	Director	–	24 Dec 1999	–	British
Peter Falconer	Director	–	20 Jun 1996	–	British
Peter Walker Kenneth Still	Director	–	9 Sept 1993	–	British
Peter Jerome Francis Oryan	Director	–	9 Sept 1993	–	British
Jean Margaret Quinn	Director	–	22 Jul 1993	–	British
Leslie Herbert Fletcher	Director	–	22 Jul 1993	–	British
Peter Tyndale Lewis	Director	–	1 Feb 1993	–	British

Lewis(John) PLC Directors

Lewis(John) PLC Directors

Board of Directors (11)

Former Directors (40)

Board of Directors (11)

Former Directors (40)

Board of Directors (11)

Former Directors (40)

Board of Directors (11)

Former Directors (40)