Yarlington Treasury Services PLC (83BM) Board of Directors | Ticker

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Yarlington Treasury Services PLC Directors

Bond

/Equities/XLON/83BM/Directors

Yarlington Treasury Services PLC Directors

Bond

Board of Directors (34)

Andy Frost

Independent Chair of Scrutiny

–

Resident Scrutiny Group Chair

–

William Place

Chair

–

David Montague

Group Chair

–

Independent EDI Group Chair

–

Regional Customer Panel Chair

–

Gary Orr

GROUP CHIEF EXECUTIVE

–

Caroline Louise Moore

CHIEF FINANCIAL OFFICER

9 yrsAge: 61British

Non-Executive Director

–

Our Board and Executive Team

–

Our Group Board

Board

–

Stephen Skuse

BOARD MEMBER

–

Sally Ingham

Development Director

–

Fergus Cruikshank

Head of Land & Planning (South East)

–

Steve Taylor

Head of Land & Planning (South)

–

John Kelly

Production Director

–

Nicola O’Rourke

Director of Development (Programme Delivery)

–

Mary-Kathryn Adams

Board Member

–

Veronica Gordon

Board Member

–

Sarah Smith

Board Member

–

Melanie A. Czarra

Co-opted Board Member

–

Group Board co-optee

–

Sam Stone

Director of Land & Planning

–

Maggie Porteous

BOARD MEMBER

–

Jocelyn McConnachie

Board Member

–

Natasha Wilson

Head of Development Programme

–

Baroness Neate CBE LLD(hc)

Board Member

–

Phillippa Yeates

Head of Land & Planning (South West)

–

Stuart Hensby

Director of Sales & Marketing

–

Committee co-optee

–

Jane Alderman

Board Member

–

Lou Taylor

Board Member

–

Vimal Gaglani

Director

1 yrs 10 mosAge: 46British

Gemma Caroline Burton-Connolly

Secretary

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
AF Andy Frost	Independent Chair of Scrutiny	–	–	–
RS Resident Scrutiny Group Chair	Resident Scrutiny Group Chair	–	–	–
William Place	Chair	–	–	–
DM David Montague	Group Chair	–	–	–
IE Independent EDI Group Chair	Independent EDI Group Chair	–	–	–
RC Regional Customer Panel Chair	Regional Customer Panel Chair	–	–	–
GO Gary Orr	GROUP CHIEF EXECUTIVE	–	–	–
CL Caroline Louise Moore	CHIEF FINANCIAL OFFICER	25 Aug 2017	9 yrs	British
ND Non-Executive Director	Non-Executive Director	–	–	–
OB Our Board and Executive Team	–	–	–	–
OG Our Group Board	Board	–	–	–
SS Stephen Skuse	BOARD MEMBER	–	–	–
SI Sally Ingham	Development Director	–	–	–
FC Fergus Cruikshank	Head of Land & Planning (South East)	–	–	–
ST Steve Taylor	Head of Land & Planning (South)	–	–	–
JK John Kelly	Production Director	–	–	–
NO Nicola O’Rourke	Director of Development (Programme Delivery)	–	–	–
MA Mary-Kathryn Adams	Board Member	–	–	–
VG Veronica Gordon	Board Member	–	–	–
SS Sarah Smith	Board Member	–	–	–
MA Melanie A. Czarra	Co-opted Board Member	–	–	–
GB Group Board co-optee	Group Board co-optee	–	–	–
SS Sam Stone	Director of Land & Planning	–	–	–
MP Maggie Porteous	BOARD MEMBER	–	–	–
JM Jocelyn McConnachie	Board Member	–	–	–
NW Natasha Wilson	Head of Development Programme	–	–	–
BN Baroness Neate CBE LLD(hc)	Board Member	–	–	–
PY Phillippa Yeates	Head of Land & Planning (South West)	–	–	–
SH Stuart Hensby	Director of Sales & Marketing	–	–	–
CC Committee co-optee	Committee co-optee	–	–	–
JA Jane Alderman	Board Member	–	–	–
LT Lou Taylor	Board Member	–	–	–
VG Vimal Gaglani	Director	19 Oct 2024	1 yrs 10 mos	British
GC Gemma Caroline Burton-Connolly	Secretary	10 Feb 2025	1 yrs 6 mos	–

Former Directors (6)

Sarah Catherine Pearson

Secretary

Tenure: 1 yrs 5 mosResigned: 10 Feb 2025

Stephen Lodge

Director

Tenure: 4 yrs 11 mosResigned: 18 Oct 2024

Gemma Burton-Connolly

Secretary

Tenure: 6 yrs 1 mosResigned: 1 Sept 2023

Raymond John Thompson

Director

Tenure: 2 yrs 3 mosResigned: 18 Nov 2019

Joanna Claire Makinson

Director

Tenure: 2 yrs 3 mosResigned: 18 Nov 2019

Michael Francis Stancombe

Director

Tenure: 1 yrs 3 mosResigned: 13 Nov 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Catherine Pearson	Secretary	2 Sept 2023	10 Feb 2025	1 yrs 5 mos	–
Stephen Lodge	Director	18 Nov 2019	18 Oct 2024	4 yrs 11 mos	British
Gemma Burton-Connolly	Secretary	25 Aug 2017	1 Sept 2023	6 yrs 1 mos	–
Raymond John Thompson	Director	25 Aug 2017	18 Nov 2019	2 yrs 3 mos	British
Joanna Claire Makinson	Director	25 Aug 2017	18 Nov 2019	2 yrs 3 mos	British
Michael Francis Stancombe	Director	25 Aug 2017	13 Nov 2018	1 yrs 3 mos	British

Board of Directors (34)

Andy Frost

Independent Chair of Scrutiny

–

Resident Scrutiny Group Chair

–

William Place

Chair

–

David Montague

Group Chair

–

Independent EDI Group Chair

–

Regional Customer Panel Chair

–

Gary Orr

GROUP CHIEF EXECUTIVE

–

Caroline Louise Moore

CHIEF FINANCIAL OFFICER

9 yrsAge: 61British

Non-Executive Director

–

Our Board and Executive Team

–

Our Group Board

Board

–

Stephen Skuse

BOARD MEMBER

–

Sally Ingham

Development Director

–

Fergus Cruikshank

Head of Land & Planning (South East)

–

Steve Taylor

Head of Land & Planning (South)

–

John Kelly

Production Director

–

Nicola O’Rourke

Director of Development (Programme Delivery)

–

Mary-Kathryn Adams

Board Member

–

Veronica Gordon

Board Member

–

Sarah Smith

Board Member

–

Melanie A. Czarra

Co-opted Board Member

–

Group Board co-optee

–

Sam Stone

Director of Land & Planning

–

Maggie Porteous

BOARD MEMBER

–

Jocelyn McConnachie

Board Member

–

Natasha Wilson

Head of Development Programme

–

Baroness Neate CBE LLD(hc)

Board Member

–

Phillippa Yeates

Head of Land & Planning (South West)

–

Stuart Hensby

Director of Sales & Marketing

–

Committee co-optee

–

Jane Alderman

Board Member

–

Lou Taylor

Board Member

–

Vimal Gaglani

Director

1 yrs 10 mosAge: 46British

Gemma Caroline Burton-Connolly

Secretary

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
AF Andy Frost	Independent Chair of Scrutiny	–	–	–
RS Resident Scrutiny Group Chair	Resident Scrutiny Group Chair	–	–	–
William Place	Chair	–	–	–
DM David Montague	Group Chair	–	–	–
IE Independent EDI Group Chair	Independent EDI Group Chair	–	–	–
RC Regional Customer Panel Chair	Regional Customer Panel Chair	–	–	–
GO Gary Orr	GROUP CHIEF EXECUTIVE	–	–	–
CL Caroline Louise Moore	CHIEF FINANCIAL OFFICER	25 Aug 2017	9 yrs	British
ND Non-Executive Director	Non-Executive Director	–	–	–
OB Our Board and Executive Team	–	–	–	–
OG Our Group Board	Board	–	–	–
SS Stephen Skuse	BOARD MEMBER	–	–	–
SI Sally Ingham	Development Director	–	–	–
FC Fergus Cruikshank	Head of Land & Planning (South East)	–	–	–
ST Steve Taylor	Head of Land & Planning (South)	–	–	–
JK John Kelly	Production Director	–	–	–
NO Nicola O’Rourke	Director of Development (Programme Delivery)	–	–	–
MA Mary-Kathryn Adams	Board Member	–	–	–
VG Veronica Gordon	Board Member	–	–	–
SS Sarah Smith	Board Member	–	–	–
MA Melanie A. Czarra	Co-opted Board Member	–	–	–
GB Group Board co-optee	Group Board co-optee	–	–	–
SS Sam Stone	Director of Land & Planning	–	–	–
MP Maggie Porteous	BOARD MEMBER	–	–	–
JM Jocelyn McConnachie	Board Member	–	–	–
NW Natasha Wilson	Head of Development Programme	–	–	–
BN Baroness Neate CBE LLD(hc)	Board Member	–	–	–
PY Phillippa Yeates	Head of Land & Planning (South West)	–	–	–
SH Stuart Hensby	Director of Sales & Marketing	–	–	–
CC Committee co-optee	Committee co-optee	–	–	–
JA Jane Alderman	Board Member	–	–	–
LT Lou Taylor	Board Member	–	–	–
VG Vimal Gaglani	Director	19 Oct 2024	1 yrs 10 mos	British
GC Gemma Caroline Burton-Connolly	Secretary	10 Feb 2025	1 yrs 6 mos	–

Former Directors (6)

Sarah Catherine Pearson

Secretary

Tenure: 1 yrs 5 mosResigned: 10 Feb 2025

Stephen Lodge

Director

Tenure: 4 yrs 11 mosResigned: 18 Oct 2024

Gemma Burton-Connolly

Secretary

Tenure: 6 yrs 1 mosResigned: 1 Sept 2023

Raymond John Thompson

Director

Tenure: 2 yrs 3 mosResigned: 18 Nov 2019

Joanna Claire Makinson

Director

Tenure: 2 yrs 3 mosResigned: 18 Nov 2019

Michael Francis Stancombe

Director

Tenure: 1 yrs 3 mosResigned: 13 Nov 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Catherine Pearson	Secretary	2 Sept 2023	10 Feb 2025	1 yrs 5 mos	–
Stephen Lodge	Director	18 Nov 2019	18 Oct 2024	4 yrs 11 mos	British
Gemma Burton-Connolly	Secretary	25 Aug 2017	1 Sept 2023	6 yrs 1 mos	–
Raymond John Thompson	Director	25 Aug 2017	18 Nov 2019	2 yrs 3 mos	British
Joanna Claire Makinson	Director	25 Aug 2017	18 Nov 2019	2 yrs 3 mos	British
Michael Francis Stancombe	Director	25 Aug 2017	13 Nov 2018	1 yrs 3 mos	British

Board of Directors (34)

Andy Frost

Independent Chair of Scrutiny

–

Resident Scrutiny Group Chair

–

William Place

Chair

–

David Montague

Group Chair

–

Independent EDI Group Chair

–

Regional Customer Panel Chair

–

Gary Orr

GROUP CHIEF EXECUTIVE

–

Caroline Louise Moore

CHIEF FINANCIAL OFFICER

9 yrsAge: 61British

Non-Executive Director

–

Our Board and Executive Team

–

Our Group Board

Board

–

Stephen Skuse

BOARD MEMBER

–

Sally Ingham

Development Director

–

Fergus Cruikshank

Head of Land & Planning (South East)

–

Steve Taylor

Head of Land & Planning (South)

–

John Kelly

Production Director

–

Nicola O’Rourke

Director of Development (Programme Delivery)

–

Mary-Kathryn Adams

Board Member

–

Veronica Gordon

Board Member

–

Sarah Smith

Board Member

–

Melanie A. Czarra

Co-opted Board Member

–

Group Board co-optee

–

Sam Stone

Director of Land & Planning

–

Maggie Porteous

BOARD MEMBER

–

Jocelyn McConnachie

Board Member

–

Natasha Wilson

Head of Development Programme

–

Baroness Neate CBE LLD(hc)

Board Member

–

Phillippa Yeates

Head of Land & Planning (South West)

–

Stuart Hensby

Director of Sales & Marketing

–

Committee co-optee

–

Jane Alderman

Board Member

–

Lou Taylor

Board Member

–

Vimal Gaglani

Director

1 yrs 10 mosAge: 46British

Gemma Caroline Burton-Connolly

Secretary

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
AF Andy Frost	Independent Chair of Scrutiny	–	–	–
RS Resident Scrutiny Group Chair	Resident Scrutiny Group Chair	–	–	–
William Place	Chair	–	–	–
DM David Montague	Group Chair	–	–	–
IE Independent EDI Group Chair	Independent EDI Group Chair	–	–	–
RC Regional Customer Panel Chair	Regional Customer Panel Chair	–	–	–
GO Gary Orr	GROUP CHIEF EXECUTIVE	–	–	–
CL Caroline Louise Moore	CHIEF FINANCIAL OFFICER	25 Aug 2017	9 yrs	British
ND Non-Executive Director	Non-Executive Director	–	–	–
OB Our Board and Executive Team	–	–	–	–
OG Our Group Board	Board	–	–	–
SS Stephen Skuse	BOARD MEMBER	–	–	–
SI Sally Ingham	Development Director	–	–	–
FC Fergus Cruikshank	Head of Land & Planning (South East)	–	–	–
ST Steve Taylor	Head of Land & Planning (South)	–	–	–
JK John Kelly	Production Director	–	–	–
NO Nicola O’Rourke	Director of Development (Programme Delivery)	–	–	–
MA Mary-Kathryn Adams	Board Member	–	–	–
VG Veronica Gordon	Board Member	–	–	–
SS Sarah Smith	Board Member	–	–	–
MA Melanie A. Czarra	Co-opted Board Member	–	–	–
GB Group Board co-optee	Group Board co-optee	–	–	–
SS Sam Stone	Director of Land & Planning	–	–	–
MP Maggie Porteous	BOARD MEMBER	–	–	–
JM Jocelyn McConnachie	Board Member	–	–	–
NW Natasha Wilson	Head of Development Programme	–	–	–
BN Baroness Neate CBE LLD(hc)	Board Member	–	–	–
PY Phillippa Yeates	Head of Land & Planning (South West)	–	–	–
SH Stuart Hensby	Director of Sales & Marketing	–	–	–
CC Committee co-optee	Committee co-optee	–	–	–
JA Jane Alderman	Board Member	–	–	–
LT Lou Taylor	Board Member	–	–	–
VG Vimal Gaglani	Director	19 Oct 2024	1 yrs 10 mos	British
GC Gemma Caroline Burton-Connolly	Secretary	10 Feb 2025	1 yrs 6 mos	–

Former Directors (6)

Sarah Catherine Pearson

Secretary

Tenure: 1 yrs 5 mosResigned: 10 Feb 2025

Stephen Lodge

Director

Tenure: 4 yrs 11 mosResigned: 18 Oct 2024

Gemma Burton-Connolly

Secretary

Tenure: 6 yrs 1 mosResigned: 1 Sept 2023

Raymond John Thompson

Director

Tenure: 2 yrs 3 mosResigned: 18 Nov 2019

Joanna Claire Makinson

Director

Tenure: 2 yrs 3 mosResigned: 18 Nov 2019

Michael Francis Stancombe

Director

Tenure: 1 yrs 3 mosResigned: 13 Nov 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Catherine Pearson	Secretary	2 Sept 2023	10 Feb 2025	1 yrs 5 mos	–
Stephen Lodge	Director	18 Nov 2019	18 Oct 2024	4 yrs 11 mos	British
Gemma Burton-Connolly	Secretary	25 Aug 2017	1 Sept 2023	6 yrs 1 mos	–
Raymond John Thompson	Director	25 Aug 2017	18 Nov 2019	2 yrs 3 mos	British
Joanna Claire Makinson	Director	25 Aug 2017	18 Nov 2019	2 yrs 3 mos	British
Michael Francis Stancombe	Director	25 Aug 2017	13 Nov 2018	1 yrs 3 mos	British

Board of Directors (34)

Andy Frost

Independent Chair of Scrutiny

–

Resident Scrutiny Group Chair

–

William Place

Chair

–

David Montague

Group Chair

–

Independent EDI Group Chair

–

Regional Customer Panel Chair

–

Gary Orr

GROUP CHIEF EXECUTIVE

–

Caroline Louise Moore

CHIEF FINANCIAL OFFICER

9 yrsAge: 61British

Non-Executive Director

–

Our Board and Executive Team

–

Our Group Board

Board

–

Stephen Skuse

BOARD MEMBER

–

Sally Ingham

Development Director

–

Fergus Cruikshank

Head of Land & Planning (South East)

–

Steve Taylor

Head of Land & Planning (South)

–

John Kelly

Production Director

–

Nicola O’Rourke

Director of Development (Programme Delivery)

–

Mary-Kathryn Adams

Board Member

–

Veronica Gordon

Board Member

–

Sarah Smith

Board Member

–

Melanie A. Czarra

Co-opted Board Member

–

Group Board co-optee

–

Sam Stone

Director of Land & Planning

–

Maggie Porteous

BOARD MEMBER

–

Jocelyn McConnachie

Board Member

–

Natasha Wilson

Head of Development Programme

–

Baroness Neate CBE LLD(hc)

Board Member

–

Phillippa Yeates

Head of Land & Planning (South West)

–

Stuart Hensby

Director of Sales & Marketing

–

Committee co-optee

–

Jane Alderman

Board Member

–

Lou Taylor

Board Member

–

Vimal Gaglani

Director

1 yrs 10 mosAge: 46British

Gemma Caroline Burton-Connolly

Secretary

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
AF Andy Frost	Independent Chair of Scrutiny	–	–	–
RS Resident Scrutiny Group Chair	Resident Scrutiny Group Chair	–	–	–
William Place	Chair	–	–	–
DM David Montague	Group Chair	–	–	–
IE Independent EDI Group Chair	Independent EDI Group Chair	–	–	–
RC Regional Customer Panel Chair	Regional Customer Panel Chair	–	–	–
GO Gary Orr	GROUP CHIEF EXECUTIVE	–	–	–
CL Caroline Louise Moore	CHIEF FINANCIAL OFFICER	25 Aug 2017	9 yrs	British
ND Non-Executive Director	Non-Executive Director	–	–	–
OB Our Board and Executive Team	–	–	–	–
OG Our Group Board	Board	–	–	–
SS Stephen Skuse	BOARD MEMBER	–	–	–
SI Sally Ingham	Development Director	–	–	–
FC Fergus Cruikshank	Head of Land & Planning (South East)	–	–	–
ST Steve Taylor	Head of Land & Planning (South)	–	–	–
JK John Kelly	Production Director	–	–	–
NO Nicola O’Rourke	Director of Development (Programme Delivery)	–	–	–
MA Mary-Kathryn Adams	Board Member	–	–	–
VG Veronica Gordon	Board Member	–	–	–
SS Sarah Smith	Board Member	–	–	–
MA Melanie A. Czarra	Co-opted Board Member	–	–	–
GB Group Board co-optee	Group Board co-optee	–	–	–
SS Sam Stone	Director of Land & Planning	–	–	–
MP Maggie Porteous	BOARD MEMBER	–	–	–
JM Jocelyn McConnachie	Board Member	–	–	–
NW Natasha Wilson	Head of Development Programme	–	–	–
BN Baroness Neate CBE LLD(hc)	Board Member	–	–	–
PY Phillippa Yeates	Head of Land & Planning (South West)	–	–	–
SH Stuart Hensby	Director of Sales & Marketing	–	–	–
CC Committee co-optee	Committee co-optee	–	–	–
JA Jane Alderman	Board Member	–	–	–
LT Lou Taylor	Board Member	–	–	–
VG Vimal Gaglani	Director	19 Oct 2024	1 yrs 10 mos	British
GC Gemma Caroline Burton-Connolly	Secretary	10 Feb 2025	1 yrs 6 mos	–

Former Directors (6)

Sarah Catherine Pearson

Secretary

Tenure: 1 yrs 5 mosResigned: 10 Feb 2025

Stephen Lodge

Director

Tenure: 4 yrs 11 mosResigned: 18 Oct 2024

Gemma Burton-Connolly

Secretary

Tenure: 6 yrs 1 mosResigned: 1 Sept 2023

Raymond John Thompson

Director

Tenure: 2 yrs 3 mosResigned: 18 Nov 2019

Joanna Claire Makinson

Director

Tenure: 2 yrs 3 mosResigned: 18 Nov 2019

Michael Francis Stancombe

Director

Tenure: 1 yrs 3 mosResigned: 13 Nov 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Catherine Pearson	Secretary	2 Sept 2023	10 Feb 2025	1 yrs 5 mos	–
Stephen Lodge	Director	18 Nov 2019	18 Oct 2024	4 yrs 11 mos	British
Gemma Burton-Connolly	Secretary	25 Aug 2017	1 Sept 2023	6 yrs 1 mos	–
Raymond John Thompson	Director	25 Aug 2017	18 Nov 2019	2 yrs 3 mos	British
Joanna Claire Makinson	Director	25 Aug 2017	18 Nov 2019	2 yrs 3 mos	British
Michael Francis Stancombe	Director	25 Aug 2017	13 Nov 2018	1 yrs 3 mos	British