WHG Treasury PLC (80QT) Board of Directors | Ticker

/Equities/XLON/80QT/Directors

WHG Treasury PLC Directors

/Equities/XLON/80QT/Directors

WHG Treasury PLC Directors

Board of Directors (32)

Whg

Housing Association

–

Donald Sadler

Board Member

–

Brent Walters-Mabbott

Board Member

–

Craig Varian

Board Member

–

Andrew Birkbeck

Board Member

–

Mark Pinnell

Board Member

–

Aaron John

Board Member

–

Lisa Wallis

Corporate Director of People and Culture

–

Ian Shapiro

Board Member

–

Ayyaz Ahmed

Board Member

–

Nicola Pease

Board Member

–

Rebecca Clarke

Board Member

–

David Gough

Board Member

–

Richard Woolley

Board Member

–

Carolyn Palmer-Fagan

Board Member

–

Fay Shanahan

Corporate Director of Operations and IT

–

Gary Moreton

Board Member

–

Ash Zaver

Board Member

–

Parminder Dosanjh

Board Member

–

Clive Eccleston

Board Member

–

Katie Kershaw

Board Member

–

Nicola McGowan

Board Member

–

Adam Wagner

Board Member

–

Deborah Walthorne

Board Member

–

Danny Rigby

Board Member

–

Ros Freeman

Board Member

–

Timothy Hill

Board Member

–

Rebecca Bennett Casserly

Board Member

–

Gary Alan Fulford

Board Member

12 yrsAge: 62British

Robert Paul Gilham

Board Member

9 yrs 6 mosAge: 59British

Dawn Catherine Hendon

Board Member

5 yrs 2 mos

Sangita Surridge

Board Member

5 yrsAge: 49British

Name	Role	Appointed	Tenure	Nationality
Whg	Housing Association	–	–	–
DS Donald Sadler	Board Member	–	–	–
Brent Walters-Mabbott	Board Member	–	–	–
Craig Varian	Board Member	–	–	–
AB Andrew Birkbeck	Board Member	–	–	–
Mark Pinnell	Board Member	–	–	–
Aaron John	Board Member	–	–	–
Lisa Wallis	Corporate Director of People and Culture	–	–	–
Ian Shapiro	Board Member	–	–	–
Ayyaz Ahmed	Board Member	–	–	–
Nicola Pease	Board Member	–	–	–
Rebecca Clarke	Board Member	–	–	–
David Gough	Board Member	–	–	–
Richard Woolley	Board Member	–	–	–
Carolyn Palmer-Fagan	Board Member	–	–	–
Fay Shanahan	Corporate Director of Operations and IT	–	–	–
Gary Moreton	Board Member	–	–	–
Ash Zaver	Board Member	–	–	–
Parminder Dosanjh	Board Member	–	–	–
Clive Eccleston	Board Member	–	–	–
Katie Kershaw	Board Member	–	–	–
Nicola McGowan	Board Member	–	–	–
Adam Wagner	Board Member	–	–	–
Deborah Walthorne	Board Member	–	–	–
DR Danny Rigby	Board Member	–	–	–
RF Ros Freeman	Board Member	–	–	–
Timothy Hill	Board Member	–	–	–
Rebecca Bennett Casserly	Board Member	–	–	–
GA Gary Alan Fulford	Board Member	18 Jul 2014	12 yrs	British
RP Robert Paul Gilham	Board Member	1 Jan 2017	9 yrs 6 mos	British
DC Dawn Catherine Hendon	Board Member	1 May 2021	5 yrs 2 mos	–
Sangita Surridge	Board Member	1 Jul 2021	5 yrs	British

Former Directors (5)

Adam Richard Wagner

Director

Tenure: 1 yrs 3 mosResigned: 30 Jun 2021

Karen Ann Marshall

Secretary

Tenure: 6 yrsResigned: 30 Apr 2021

Martin Graham Robertson

Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 2020

Amanda Margaret Tomlinson

Director

Tenure: 2 yrs 4 mosResigned: 1 Nov 2016

Jane Preece

Secretary

Tenure: 9 mosResigned: 13 Apr 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Adam Richard Wagner	Director	31 Mar 2020	30 Jun 2021	1 yrs 3 mos	British
Karen Ann Marshall	Secretary	14 Apr 2015	30 Apr 2021	6 yrs	–
Martin Graham Robertson	Director	18 Jul 2014	31 Mar 2020	5 yrs 8 mos	British
Amanda Margaret Tomlinson	Director	18 Jul 2014	1 Nov 2016	2 yrs 4 mos	British
Jane Preece	Secretary	18 Jul 2014	13 Apr 2015	9 mos	–

Board of Directors (32)

Whg

Housing Association

–

Donald Sadler

Board Member

–

Brent Walters-Mabbott

Board Member

–

Craig Varian

Board Member

–

Andrew Birkbeck

Board Member

–

Mark Pinnell

Board Member

–

Aaron John

Board Member

–

Lisa Wallis

Corporate Director of People and Culture

–

Ian Shapiro

Board Member

–

Ayyaz Ahmed

Board Member

–

Nicola Pease

Board Member

–

Rebecca Clarke

Board Member

–

David Gough

Board Member

–

Richard Woolley

Board Member

–

Carolyn Palmer-Fagan

Board Member

–

Fay Shanahan

Corporate Director of Operations and IT

–

Gary Moreton

Board Member

–

Ash Zaver

Board Member

–

Parminder Dosanjh

Board Member

–

Clive Eccleston

Board Member

–

Katie Kershaw

Board Member

–

Nicola McGowan

Board Member

–

Adam Wagner

Board Member

–

Deborah Walthorne

Board Member

–

Danny Rigby

Board Member

–

Ros Freeman

Board Member

–

Timothy Hill

Board Member

–

Rebecca Bennett Casserly

Board Member

–

Gary Alan Fulford

Board Member

12 yrsAge: 62British

Robert Paul Gilham

Board Member

9 yrs 6 mosAge: 59British

Dawn Catherine Hendon

Board Member

5 yrs 2 mos

Sangita Surridge

Board Member

5 yrsAge: 49British

Name	Role	Appointed	Tenure	Nationality
Whg	Housing Association	–	–	–
DS Donald Sadler	Board Member	–	–	–
Brent Walters-Mabbott	Board Member	–	–	–
Craig Varian	Board Member	–	–	–
AB Andrew Birkbeck	Board Member	–	–	–
Mark Pinnell	Board Member	–	–	–
Aaron John	Board Member	–	–	–
Lisa Wallis	Corporate Director of People and Culture	–	–	–
Ian Shapiro	Board Member	–	–	–
Ayyaz Ahmed	Board Member	–	–	–
Nicola Pease	Board Member	–	–	–
Rebecca Clarke	Board Member	–	–	–
David Gough	Board Member	–	–	–
Richard Woolley	Board Member	–	–	–
Carolyn Palmer-Fagan	Board Member	–	–	–
Fay Shanahan	Corporate Director of Operations and IT	–	–	–
Gary Moreton	Board Member	–	–	–
Ash Zaver	Board Member	–	–	–
Parminder Dosanjh	Board Member	–	–	–
Clive Eccleston	Board Member	–	–	–
Katie Kershaw	Board Member	–	–	–
Nicola McGowan	Board Member	–	–	–
Adam Wagner	Board Member	–	–	–
Deborah Walthorne	Board Member	–	–	–
DR Danny Rigby	Board Member	–	–	–
RF Ros Freeman	Board Member	–	–	–
Timothy Hill	Board Member	–	–	–
Rebecca Bennett Casserly	Board Member	–	–	–
GA Gary Alan Fulford	Board Member	18 Jul 2014	12 yrs	British
RP Robert Paul Gilham	Board Member	1 Jan 2017	9 yrs 6 mos	British
DC Dawn Catherine Hendon	Board Member	1 May 2021	5 yrs 2 mos	–
Sangita Surridge	Board Member	1 Jul 2021	5 yrs	British

Former Directors (5)

Adam Richard Wagner

Director

Tenure: 1 yrs 3 mosResigned: 30 Jun 2021

Karen Ann Marshall

Secretary

Tenure: 6 yrsResigned: 30 Apr 2021

Martin Graham Robertson

Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 2020

Amanda Margaret Tomlinson

Director

Tenure: 2 yrs 4 mosResigned: 1 Nov 2016

Jane Preece

Secretary

Tenure: 9 mosResigned: 13 Apr 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Adam Richard Wagner	Director	31 Mar 2020	30 Jun 2021	1 yrs 3 mos	British
Karen Ann Marshall	Secretary	14 Apr 2015	30 Apr 2021	6 yrs	–
Martin Graham Robertson	Director	18 Jul 2014	31 Mar 2020	5 yrs 8 mos	British
Amanda Margaret Tomlinson	Director	18 Jul 2014	1 Nov 2016	2 yrs 4 mos	British
Jane Preece	Secretary	18 Jul 2014	13 Apr 2015	9 mos	–

Board of Directors (32)

Whg

Housing Association

–

Donald Sadler

Board Member

–

Brent Walters-Mabbott

Board Member

–

Craig Varian

Board Member

–

Andrew Birkbeck

Board Member

–

Mark Pinnell

Board Member

–

Aaron John

Board Member

–

Lisa Wallis

Corporate Director of People and Culture

–

Ian Shapiro

Board Member

–

Ayyaz Ahmed

Board Member

–

Nicola Pease

Board Member

–

Rebecca Clarke

Board Member

–

David Gough

Board Member

–

Richard Woolley

Board Member

–

Carolyn Palmer-Fagan

Board Member

–

Fay Shanahan

Corporate Director of Operations and IT

–

Gary Moreton

Board Member

–

Ash Zaver

Board Member

–

Parminder Dosanjh

Board Member

–

Clive Eccleston

Board Member

–

Katie Kershaw

Board Member

–

Nicola McGowan

Board Member

–

Adam Wagner

Board Member

–

Deborah Walthorne

Board Member

–

Danny Rigby

Board Member

–

Ros Freeman

Board Member

–

Timothy Hill

Board Member

–

Rebecca Bennett Casserly

Board Member

–

Gary Alan Fulford

Board Member

12 yrsAge: 62British

Robert Paul Gilham

Board Member

9 yrs 6 mosAge: 59British

Dawn Catherine Hendon

Board Member

5 yrs 2 mos

Sangita Surridge

Board Member

5 yrsAge: 49British

Name	Role	Appointed	Tenure	Nationality
Whg	Housing Association	–	–	–
DS Donald Sadler	Board Member	–	–	–
Brent Walters-Mabbott	Board Member	–	–	–
Craig Varian	Board Member	–	–	–
AB Andrew Birkbeck	Board Member	–	–	–
Mark Pinnell	Board Member	–	–	–
Aaron John	Board Member	–	–	–
Lisa Wallis	Corporate Director of People and Culture	–	–	–
Ian Shapiro	Board Member	–	–	–
Ayyaz Ahmed	Board Member	–	–	–
Nicola Pease	Board Member	–	–	–
Rebecca Clarke	Board Member	–	–	–
David Gough	Board Member	–	–	–
Richard Woolley	Board Member	–	–	–
Carolyn Palmer-Fagan	Board Member	–	–	–
Fay Shanahan	Corporate Director of Operations and IT	–	–	–
Gary Moreton	Board Member	–	–	–
Ash Zaver	Board Member	–	–	–
Parminder Dosanjh	Board Member	–	–	–
Clive Eccleston	Board Member	–	–	–
Katie Kershaw	Board Member	–	–	–
Nicola McGowan	Board Member	–	–	–
Adam Wagner	Board Member	–	–	–
Deborah Walthorne	Board Member	–	–	–
DR Danny Rigby	Board Member	–	–	–
RF Ros Freeman	Board Member	–	–	–
Timothy Hill	Board Member	–	–	–
Rebecca Bennett Casserly	Board Member	–	–	–
GA Gary Alan Fulford	Board Member	18 Jul 2014	12 yrs	British
RP Robert Paul Gilham	Board Member	1 Jan 2017	9 yrs 6 mos	British
DC Dawn Catherine Hendon	Board Member	1 May 2021	5 yrs 2 mos	–
Sangita Surridge	Board Member	1 Jul 2021	5 yrs	British

Former Directors (5)

Adam Richard Wagner

Director

Tenure: 1 yrs 3 mosResigned: 30 Jun 2021

Karen Ann Marshall

Secretary

Tenure: 6 yrsResigned: 30 Apr 2021

Martin Graham Robertson

Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 2020

Amanda Margaret Tomlinson

Director

Tenure: 2 yrs 4 mosResigned: 1 Nov 2016

Jane Preece

Secretary

Tenure: 9 mosResigned: 13 Apr 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Adam Richard Wagner	Director	31 Mar 2020	30 Jun 2021	1 yrs 3 mos	British
Karen Ann Marshall	Secretary	14 Apr 2015	30 Apr 2021	6 yrs	–
Martin Graham Robertson	Director	18 Jul 2014	31 Mar 2020	5 yrs 8 mos	British
Amanda Margaret Tomlinson	Director	18 Jul 2014	1 Nov 2016	2 yrs 4 mos	British
Jane Preece	Secretary	18 Jul 2014	13 Apr 2015	9 mos	–

Board of Directors (32)

Whg

Housing Association

–

Donald Sadler

Board Member

–

Brent Walters-Mabbott

Board Member

–

Craig Varian

Board Member

–

Andrew Birkbeck

Board Member

–

Mark Pinnell

Board Member

–

Aaron John

Board Member

–

Lisa Wallis

Corporate Director of People and Culture

–

Ian Shapiro

Board Member

–

Ayyaz Ahmed

Board Member

–

Nicola Pease

Board Member

–

Rebecca Clarke

Board Member

–

David Gough

Board Member

–

Richard Woolley

Board Member

–

Carolyn Palmer-Fagan

Board Member

–

Fay Shanahan

Corporate Director of Operations and IT

–

Gary Moreton

Board Member

–

Ash Zaver

Board Member

–

Parminder Dosanjh

Board Member

–

Clive Eccleston

Board Member

–

Katie Kershaw

Board Member

–

Nicola McGowan

Board Member

–

Adam Wagner

Board Member

–

Deborah Walthorne

Board Member

–

Danny Rigby

Board Member

–

Ros Freeman

Board Member

–

Timothy Hill

Board Member

–

Rebecca Bennett Casserly

Board Member

–

Gary Alan Fulford

Board Member

12 yrsAge: 62British

Robert Paul Gilham

Board Member

9 yrs 6 mosAge: 59British

Dawn Catherine Hendon

Board Member

5 yrs 2 mos

Sangita Surridge

Board Member

5 yrsAge: 49British

Name	Role	Appointed	Tenure	Nationality
Whg	Housing Association	–	–	–
DS Donald Sadler	Board Member	–	–	–
Brent Walters-Mabbott	Board Member	–	–	–
Craig Varian	Board Member	–	–	–
AB Andrew Birkbeck	Board Member	–	–	–
Mark Pinnell	Board Member	–	–	–
Aaron John	Board Member	–	–	–
Lisa Wallis	Corporate Director of People and Culture	–	–	–
Ian Shapiro	Board Member	–	–	–
Ayyaz Ahmed	Board Member	–	–	–
Nicola Pease	Board Member	–	–	–
Rebecca Clarke	Board Member	–	–	–
David Gough	Board Member	–	–	–
Richard Woolley	Board Member	–	–	–
Carolyn Palmer-Fagan	Board Member	–	–	–
Fay Shanahan	Corporate Director of Operations and IT	–	–	–
Gary Moreton	Board Member	–	–	–
Ash Zaver	Board Member	–	–	–
Parminder Dosanjh	Board Member	–	–	–
Clive Eccleston	Board Member	–	–	–
Katie Kershaw	Board Member	–	–	–
Nicola McGowan	Board Member	–	–	–
Adam Wagner	Board Member	–	–	–
Deborah Walthorne	Board Member	–	–	–
DR Danny Rigby	Board Member	–	–	–
RF Ros Freeman	Board Member	–	–	–
Timothy Hill	Board Member	–	–	–
Rebecca Bennett Casserly	Board Member	–	–	–
GA Gary Alan Fulford	Board Member	18 Jul 2014	12 yrs	British
RP Robert Paul Gilham	Board Member	1 Jan 2017	9 yrs 6 mos	British
DC Dawn Catherine Hendon	Board Member	1 May 2021	5 yrs 2 mos	–
Sangita Surridge	Board Member	1 Jul 2021	5 yrs	British

Former Directors (5)

Adam Richard Wagner

Director

Tenure: 1 yrs 3 mosResigned: 30 Jun 2021

Karen Ann Marshall

Secretary

Tenure: 6 yrsResigned: 30 Apr 2021

Martin Graham Robertson

Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 2020

Amanda Margaret Tomlinson

Director

Tenure: 2 yrs 4 mosResigned: 1 Nov 2016

Jane Preece

Secretary

Tenure: 9 mosResigned: 13 Apr 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Adam Richard Wagner	Director	31 Mar 2020	30 Jun 2021	1 yrs 3 mos	British
Karen Ann Marshall	Secretary	14 Apr 2015	30 Apr 2021	6 yrs	–
Martin Graham Robertson	Director	18 Jul 2014	31 Mar 2020	5 yrs 8 mos	British
Amanda Margaret Tomlinson	Director	18 Jul 2014	1 Nov 2016	2 yrs 4 mos	British
Jane Preece	Secretary	18 Jul 2014	13 Apr 2015	9 mos	–