Co-Operative Bank Holdings PLC(The) (93RD) Board of Directors | Ticker

/Equities/XLON/93RD/Directors

Co-Operative Bank Holdings PLC(The) Directors

Bond

/Equities/XLON/93RD/Directors

Co-Operative Bank Holdings PLC(The) Directors

Bond

Board of Directors (11)

Martin Alastair Stewart

Deputy Chair

1 yrs 7 mosAge: 59British

Joanne Louise Kenrick

Chair of the Board

1 yrs 7 mosAge: 59British

Steve Hughes

CEO

–

Andrea Melville

CEO

1 yrs 2 mosAge: 49British

Richard Hiom

Chief Financial Officer (Interim)

–

Mark Ashley Parker

Non-Executive Director

2 yrs 11 mosAge: 61British

Iraj Amiri

Non-Executive Director

1 yrs 7 mosAge: 72British

Caroline Suzanne Marsh

Non-Executive Director

1 yrs 7 mosAge: 62British

Brendan John O'connor

Non-Executive Director

1 yrs 7 mosAge: 61Irish

Catherine Elizabeth Green

Secretary

6 yrs 4 mos

Lee John Raybould

Director

5 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
MA Martin Alastair Stewart	Deputy Chair	1 Jan 2025	1 yrs 7 mos	British
JL Joanne Louise Kenrick	Chair of the Board	1 Jan 2025	1 yrs 7 mos	British
SH Steve Hughes	CEO	–	–	–
AM Andrea Melville	CEO	2 Jun 2025	1 yrs 2 mos	British
RH Richard Hiom	Chief Financial Officer (Interim)	–	–	–
MA Mark Ashley Parker	Non-Executive Director	1 Sept 2023	2 yrs 11 mos	British
IA Iraj Amiri	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	British
CS Caroline Suzanne Marsh	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	British
BJ Brendan John O'connor	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	Irish
CE Catherine Elizabeth Green	Secretary	6 Apr 2020	6 yrs 4 mos	–
LJ Lee John Raybould	Director	23 Mar 2026	5 mos	British

Former Directors (27)

Richard Michael Hiom

Director

Tenure: 1 yrsResigned: 13 Apr 2026

Stephen James Hughes

Director

Tenure: 5 mosResigned: 2 Jun 2025

Louise Jeanette Britnell

Director

Tenure: 4 yrsResigned: 31 Mar 2025

Fiona Jane Clutterbuck

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 7 Mar 2025

Nicholas Stuart Slape

Director

Tenure: 5 yrs 2 mosResigned: 13 Feb 2025

Ranjit Singh

Director

Tenure: 2 yrs 4 mosResigned: 1 Jan 2025

Richard James Slimmon

Director

Tenure: 4 yrsResigned: 1 Jan 2025

Edward Sebastian Grigg

Director

Tenure: 4 yrsResigned: 1 Jan 2025

Susan Elizabeth Harris

Director

Tenure: 5 yrs 8 mosResigned: 1 Jan 2025

Robert Graham Dench

Director

Tenure: 6 yrs 11 mosResigned: 1 Jan 2025

Glyn Michael Smith

Director

Tenure: 7 yrs 4 mosResigned: 1 Jan 2025

Sir William Gennydd Thomas

Chair

Tenure: 6 yrs 1 mosResigned: 27 Oct 2023

Derek James Weir

Director

Tenure: 5 yrs 10 mosResigned: 31 Jul 2023

Sally-Ann Hibberd

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 31 Jul 2022

Christopher David Davis

Director

Tenure: 2 yrs 3 mosResigned: 31 Oct 2021

Morteza Mahjour

Director

Tenure: 1 yrsResigned: 31 Dec 2020

Andrew John Milton Bester

Director

Tenure: 2 yrs 3 mosResigned: 31 Oct 2020

David William John Bagley

Secretary

Tenure: 2 yrs 6 mosResigned: 5 Apr 2020

Paul David Copley

Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2019

Christiaan Franciscus Henricus Herman Vogelzang

Director

Tenure: 9 mosResigned: 18 Jun 2019

Laura Martine Carstensen

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2018

Thomas Francis Wood

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 9 Oct 2018

Charles Norman Bralver

Director

Tenure: 11 mosResigned: 31 Aug 2018

Liam John Coleman

Director

Tenure: 1 yrsResigned: 20 Jul 2018

Aidan Birkett

Director

Tenure: 6 mosResigned: 14 Mar 2018

Dennis Holt

Director

Tenure: 6 mosResigned: 14 Mar 2018

John Worth

Director

Tenure: 0 mosResigned: 20 Sept 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Michael Hiom	Director	1 Apr 2025	13 Apr 2026	1 yrs	British
Stephen James Hughes	Director	1 Jan 2025	2 Jun 2025	5 mos	British
Louise Jeanette Britnell	Director	1 Mar 2021	31 Mar 2025	4 yrs	British
Fiona Jane Clutterbuck	Non-Executive Director	17 Apr 2023	7 Mar 2025	1 yrs 11 mos	British
Nicholas Stuart Slape	Director	9 Dec 2019	13 Feb 2025	5 yrs 2 mos	British
Ranjit Singh	Director	12 Sept 2022	1 Jan 2025	2 yrs 4 mos	American
Richard James Slimmon	Director	11 Jan 2021	1 Jan 2025	4 yrs	British
Edward Sebastian Grigg	Director	11 Jan 2021	1 Jan 2025	4 yrs	British
Susan Elizabeth Harris	Director	7 May 2019	1 Jan 2025	5 yrs 8 mos	British
Robert Graham Dench	Director	1 Feb 2018	1 Jan 2025	6 yrs 11 mos	British
Glyn Michael Smith	Director	1 Sept 2017	1 Jan 2025	7 yrs 4 mos	British
Sir William Gennydd Thomas	Chair	1 Sept 2017	27 Oct 2023	6 yrs 1 mos	British
Derek James Weir	Director	1 Sept 2017	31 Jul 2023	5 yrs 10 mos	British
Sally-Ann Hibberd	Non-Executive Director	1 Aug 2019	31 Jul 2022	2 yrs 11 mos	British
Christopher David Davis	Director	23 Jul 2019	31 Oct 2021	2 yrs 3 mos	British
Morteza Mahjour	Director	12 Dec 2019	31 Dec 2020	1 yrs	Canadian
Andrew John Milton Bester	Director	9 Jul 2018	31 Oct 2020	2 yrs 3 mos	British,South African
David William John Bagley	Secretary	6 Oct 2017	5 Apr 2020	2 yrs 6 mos	–
Paul David Copley	Director	1 Sept 2018	31 Dec 2019	1 yrs 3 mos	British
Christiaan Franciscus Henricus Herman Vogelzang	Director	1 Sept 2018	18 Jun 2019	9 mos	Dutch
Laura Martine Carstensen	Non-Executive Director	1 Sept 2017	31 Dec 2018	1 yrs 3 mos	British
Thomas Francis Wood	Non-Executive Director	13 Jul 2017	9 Oct 2018	1 yrs 3 mos	British
Charles Norman Bralver	Director	1 Sept 2017	31 Aug 2018	11 mos	American
Liam John Coleman	Director	13 Jul 2017	20 Jul 2018	1 yrs	British
Aidan Birkett	Director	1 Sept 2017	14 Mar 2018	6 mos	British
Dennis Holt	Director	1 Sept 2017	14 Mar 2018	6 mos	British
John Worth	Director	1 Sept 2017	20 Sept 2017	0 mos	British

Board of Directors (11)

Martin Alastair Stewart

Deputy Chair

1 yrs 7 mosAge: 59British

Joanne Louise Kenrick

Chair of the Board

1 yrs 7 mosAge: 59British

Steve Hughes

CEO

–

Andrea Melville

CEO

1 yrs 2 mosAge: 49British

Richard Hiom

Chief Financial Officer (Interim)

–

Mark Ashley Parker

Non-Executive Director

2 yrs 11 mosAge: 61British

Iraj Amiri

Non-Executive Director

1 yrs 7 mosAge: 72British

Caroline Suzanne Marsh

Non-Executive Director

1 yrs 7 mosAge: 62British

Brendan John O'connor

Non-Executive Director

1 yrs 7 mosAge: 61Irish

Catherine Elizabeth Green

Secretary

6 yrs 4 mos

Lee John Raybould

Director

5 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
MA Martin Alastair Stewart	Deputy Chair	1 Jan 2025	1 yrs 7 mos	British
JL Joanne Louise Kenrick	Chair of the Board	1 Jan 2025	1 yrs 7 mos	British
SH Steve Hughes	CEO	–	–	–
AM Andrea Melville	CEO	2 Jun 2025	1 yrs 2 mos	British
RH Richard Hiom	Chief Financial Officer (Interim)	–	–	–
MA Mark Ashley Parker	Non-Executive Director	1 Sept 2023	2 yrs 11 mos	British
IA Iraj Amiri	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	British
CS Caroline Suzanne Marsh	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	British
BJ Brendan John O'connor	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	Irish
CE Catherine Elizabeth Green	Secretary	6 Apr 2020	6 yrs 4 mos	–
LJ Lee John Raybould	Director	23 Mar 2026	5 mos	British

Former Directors (27)

Richard Michael Hiom

Director

Tenure: 1 yrsResigned: 13 Apr 2026

Stephen James Hughes

Director

Tenure: 5 mosResigned: 2 Jun 2025

Louise Jeanette Britnell

Director

Tenure: 4 yrsResigned: 31 Mar 2025

Fiona Jane Clutterbuck

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 7 Mar 2025

Nicholas Stuart Slape

Director

Tenure: 5 yrs 2 mosResigned: 13 Feb 2025

Ranjit Singh

Director

Tenure: 2 yrs 4 mosResigned: 1 Jan 2025

Richard James Slimmon

Director

Tenure: 4 yrsResigned: 1 Jan 2025

Edward Sebastian Grigg

Director

Tenure: 4 yrsResigned: 1 Jan 2025

Susan Elizabeth Harris

Director

Tenure: 5 yrs 8 mosResigned: 1 Jan 2025

Robert Graham Dench

Director

Tenure: 6 yrs 11 mosResigned: 1 Jan 2025

Glyn Michael Smith

Director

Tenure: 7 yrs 4 mosResigned: 1 Jan 2025

Sir William Gennydd Thomas

Chair

Tenure: 6 yrs 1 mosResigned: 27 Oct 2023

Derek James Weir

Director

Tenure: 5 yrs 10 mosResigned: 31 Jul 2023

Sally-Ann Hibberd

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 31 Jul 2022

Christopher David Davis

Director

Tenure: 2 yrs 3 mosResigned: 31 Oct 2021

Morteza Mahjour

Director

Tenure: 1 yrsResigned: 31 Dec 2020

Andrew John Milton Bester

Director

Tenure: 2 yrs 3 mosResigned: 31 Oct 2020

David William John Bagley

Secretary

Tenure: 2 yrs 6 mosResigned: 5 Apr 2020

Paul David Copley

Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2019

Christiaan Franciscus Henricus Herman Vogelzang

Director

Tenure: 9 mosResigned: 18 Jun 2019

Laura Martine Carstensen

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2018

Thomas Francis Wood

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 9 Oct 2018

Charles Norman Bralver

Director

Tenure: 11 mosResigned: 31 Aug 2018

Liam John Coleman

Director

Tenure: 1 yrsResigned: 20 Jul 2018

Aidan Birkett

Director

Tenure: 6 mosResigned: 14 Mar 2018

Dennis Holt

Director

Tenure: 6 mosResigned: 14 Mar 2018

John Worth

Director

Tenure: 0 mosResigned: 20 Sept 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Michael Hiom	Director	1 Apr 2025	13 Apr 2026	1 yrs	British
Stephen James Hughes	Director	1 Jan 2025	2 Jun 2025	5 mos	British
Louise Jeanette Britnell	Director	1 Mar 2021	31 Mar 2025	4 yrs	British
Fiona Jane Clutterbuck	Non-Executive Director	17 Apr 2023	7 Mar 2025	1 yrs 11 mos	British
Nicholas Stuart Slape	Director	9 Dec 2019	13 Feb 2025	5 yrs 2 mos	British
Ranjit Singh	Director	12 Sept 2022	1 Jan 2025	2 yrs 4 mos	American
Richard James Slimmon	Director	11 Jan 2021	1 Jan 2025	4 yrs	British
Edward Sebastian Grigg	Director	11 Jan 2021	1 Jan 2025	4 yrs	British
Susan Elizabeth Harris	Director	7 May 2019	1 Jan 2025	5 yrs 8 mos	British
Robert Graham Dench	Director	1 Feb 2018	1 Jan 2025	6 yrs 11 mos	British
Glyn Michael Smith	Director	1 Sept 2017	1 Jan 2025	7 yrs 4 mos	British
Sir William Gennydd Thomas	Chair	1 Sept 2017	27 Oct 2023	6 yrs 1 mos	British
Derek James Weir	Director	1 Sept 2017	31 Jul 2023	5 yrs 10 mos	British
Sally-Ann Hibberd	Non-Executive Director	1 Aug 2019	31 Jul 2022	2 yrs 11 mos	British
Christopher David Davis	Director	23 Jul 2019	31 Oct 2021	2 yrs 3 mos	British
Morteza Mahjour	Director	12 Dec 2019	31 Dec 2020	1 yrs	Canadian
Andrew John Milton Bester	Director	9 Jul 2018	31 Oct 2020	2 yrs 3 mos	British,South African
David William John Bagley	Secretary	6 Oct 2017	5 Apr 2020	2 yrs 6 mos	–
Paul David Copley	Director	1 Sept 2018	31 Dec 2019	1 yrs 3 mos	British
Christiaan Franciscus Henricus Herman Vogelzang	Director	1 Sept 2018	18 Jun 2019	9 mos	Dutch
Laura Martine Carstensen	Non-Executive Director	1 Sept 2017	31 Dec 2018	1 yrs 3 mos	British
Thomas Francis Wood	Non-Executive Director	13 Jul 2017	9 Oct 2018	1 yrs 3 mos	British
Charles Norman Bralver	Director	1 Sept 2017	31 Aug 2018	11 mos	American
Liam John Coleman	Director	13 Jul 2017	20 Jul 2018	1 yrs	British
Aidan Birkett	Director	1 Sept 2017	14 Mar 2018	6 mos	British
Dennis Holt	Director	1 Sept 2017	14 Mar 2018	6 mos	British
John Worth	Director	1 Sept 2017	20 Sept 2017	0 mos	British

Board of Directors (11)

Martin Alastair Stewart

Deputy Chair

1 yrs 7 mosAge: 59British

Joanne Louise Kenrick

Chair of the Board

1 yrs 7 mosAge: 59British

Steve Hughes

CEO

–

Andrea Melville

CEO

1 yrs 2 mosAge: 49British

Richard Hiom

Chief Financial Officer (Interim)

–

Mark Ashley Parker

Non-Executive Director

2 yrs 11 mosAge: 61British

Iraj Amiri

Non-Executive Director

1 yrs 7 mosAge: 72British

Caroline Suzanne Marsh

Non-Executive Director

1 yrs 7 mosAge: 62British

Brendan John O'connor

Non-Executive Director

1 yrs 7 mosAge: 61Irish

Catherine Elizabeth Green

Secretary

6 yrs 4 mos

Lee John Raybould

Director

5 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
MA Martin Alastair Stewart	Deputy Chair	1 Jan 2025	1 yrs 7 mos	British
JL Joanne Louise Kenrick	Chair of the Board	1 Jan 2025	1 yrs 7 mos	British
SH Steve Hughes	CEO	–	–	–
AM Andrea Melville	CEO	2 Jun 2025	1 yrs 2 mos	British
RH Richard Hiom	Chief Financial Officer (Interim)	–	–	–
MA Mark Ashley Parker	Non-Executive Director	1 Sept 2023	2 yrs 11 mos	British
IA Iraj Amiri	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	British
CS Caroline Suzanne Marsh	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	British
BJ Brendan John O'connor	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	Irish
CE Catherine Elizabeth Green	Secretary	6 Apr 2020	6 yrs 4 mos	–
LJ Lee John Raybould	Director	23 Mar 2026	5 mos	British

Former Directors (27)

Richard Michael Hiom

Director

Tenure: 1 yrsResigned: 13 Apr 2026

Stephen James Hughes

Director

Tenure: 5 mosResigned: 2 Jun 2025

Louise Jeanette Britnell

Director

Tenure: 4 yrsResigned: 31 Mar 2025

Fiona Jane Clutterbuck

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 7 Mar 2025

Nicholas Stuart Slape

Director

Tenure: 5 yrs 2 mosResigned: 13 Feb 2025

Ranjit Singh

Director

Tenure: 2 yrs 4 mosResigned: 1 Jan 2025

Richard James Slimmon

Director

Tenure: 4 yrsResigned: 1 Jan 2025

Edward Sebastian Grigg

Director

Tenure: 4 yrsResigned: 1 Jan 2025

Susan Elizabeth Harris

Director

Tenure: 5 yrs 8 mosResigned: 1 Jan 2025

Robert Graham Dench

Director

Tenure: 6 yrs 11 mosResigned: 1 Jan 2025

Glyn Michael Smith

Director

Tenure: 7 yrs 4 mosResigned: 1 Jan 2025

Sir William Gennydd Thomas

Chair

Tenure: 6 yrs 1 mosResigned: 27 Oct 2023

Derek James Weir

Director

Tenure: 5 yrs 10 mosResigned: 31 Jul 2023

Sally-Ann Hibberd

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 31 Jul 2022

Christopher David Davis

Director

Tenure: 2 yrs 3 mosResigned: 31 Oct 2021

Morteza Mahjour

Director

Tenure: 1 yrsResigned: 31 Dec 2020

Andrew John Milton Bester

Director

Tenure: 2 yrs 3 mosResigned: 31 Oct 2020

David William John Bagley

Secretary

Tenure: 2 yrs 6 mosResigned: 5 Apr 2020

Paul David Copley

Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2019

Christiaan Franciscus Henricus Herman Vogelzang

Director

Tenure: 9 mosResigned: 18 Jun 2019

Laura Martine Carstensen

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2018

Thomas Francis Wood

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 9 Oct 2018

Charles Norman Bralver

Director

Tenure: 11 mosResigned: 31 Aug 2018

Liam John Coleman

Director

Tenure: 1 yrsResigned: 20 Jul 2018

Aidan Birkett

Director

Tenure: 6 mosResigned: 14 Mar 2018

Dennis Holt

Director

Tenure: 6 mosResigned: 14 Mar 2018

John Worth

Director

Tenure: 0 mosResigned: 20 Sept 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Michael Hiom	Director	1 Apr 2025	13 Apr 2026	1 yrs	British
Stephen James Hughes	Director	1 Jan 2025	2 Jun 2025	5 mos	British
Louise Jeanette Britnell	Director	1 Mar 2021	31 Mar 2025	4 yrs	British
Fiona Jane Clutterbuck	Non-Executive Director	17 Apr 2023	7 Mar 2025	1 yrs 11 mos	British
Nicholas Stuart Slape	Director	9 Dec 2019	13 Feb 2025	5 yrs 2 mos	British
Ranjit Singh	Director	12 Sept 2022	1 Jan 2025	2 yrs 4 mos	American
Richard James Slimmon	Director	11 Jan 2021	1 Jan 2025	4 yrs	British
Edward Sebastian Grigg	Director	11 Jan 2021	1 Jan 2025	4 yrs	British
Susan Elizabeth Harris	Director	7 May 2019	1 Jan 2025	5 yrs 8 mos	British
Robert Graham Dench	Director	1 Feb 2018	1 Jan 2025	6 yrs 11 mos	British
Glyn Michael Smith	Director	1 Sept 2017	1 Jan 2025	7 yrs 4 mos	British
Sir William Gennydd Thomas	Chair	1 Sept 2017	27 Oct 2023	6 yrs 1 mos	British
Derek James Weir	Director	1 Sept 2017	31 Jul 2023	5 yrs 10 mos	British
Sally-Ann Hibberd	Non-Executive Director	1 Aug 2019	31 Jul 2022	2 yrs 11 mos	British
Christopher David Davis	Director	23 Jul 2019	31 Oct 2021	2 yrs 3 mos	British
Morteza Mahjour	Director	12 Dec 2019	31 Dec 2020	1 yrs	Canadian
Andrew John Milton Bester	Director	9 Jul 2018	31 Oct 2020	2 yrs 3 mos	British,South African
David William John Bagley	Secretary	6 Oct 2017	5 Apr 2020	2 yrs 6 mos	–
Paul David Copley	Director	1 Sept 2018	31 Dec 2019	1 yrs 3 mos	British
Christiaan Franciscus Henricus Herman Vogelzang	Director	1 Sept 2018	18 Jun 2019	9 mos	Dutch
Laura Martine Carstensen	Non-Executive Director	1 Sept 2017	31 Dec 2018	1 yrs 3 mos	British
Thomas Francis Wood	Non-Executive Director	13 Jul 2017	9 Oct 2018	1 yrs 3 mos	British
Charles Norman Bralver	Director	1 Sept 2017	31 Aug 2018	11 mos	American
Liam John Coleman	Director	13 Jul 2017	20 Jul 2018	1 yrs	British
Aidan Birkett	Director	1 Sept 2017	14 Mar 2018	6 mos	British
Dennis Holt	Director	1 Sept 2017	14 Mar 2018	6 mos	British
John Worth	Director	1 Sept 2017	20 Sept 2017	0 mos	British

Board of Directors (11)

Martin Alastair Stewart

Deputy Chair

1 yrs 7 mosAge: 59British

Joanne Louise Kenrick

Chair of the Board

1 yrs 7 mosAge: 59British

Steve Hughes

CEO

–

Andrea Melville

CEO

1 yrs 2 mosAge: 49British

Richard Hiom

Chief Financial Officer (Interim)

–

Mark Ashley Parker

Non-Executive Director

2 yrs 11 mosAge: 61British

Iraj Amiri

Non-Executive Director

1 yrs 7 mosAge: 72British

Caroline Suzanne Marsh

Non-Executive Director

1 yrs 7 mosAge: 62British

Brendan John O'connor

Non-Executive Director

1 yrs 7 mosAge: 61Irish

Catherine Elizabeth Green

Secretary

6 yrs 4 mos

Lee John Raybould

Director

5 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
MA Martin Alastair Stewart	Deputy Chair	1 Jan 2025	1 yrs 7 mos	British
JL Joanne Louise Kenrick	Chair of the Board	1 Jan 2025	1 yrs 7 mos	British
SH Steve Hughes	CEO	–	–	–
AM Andrea Melville	CEO	2 Jun 2025	1 yrs 2 mos	British
RH Richard Hiom	Chief Financial Officer (Interim)	–	–	–
MA Mark Ashley Parker	Non-Executive Director	1 Sept 2023	2 yrs 11 mos	British
IA Iraj Amiri	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	British
CS Caroline Suzanne Marsh	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	British
BJ Brendan John O'connor	Non-Executive Director	1 Jan 2025	1 yrs 7 mos	Irish
CE Catherine Elizabeth Green	Secretary	6 Apr 2020	6 yrs 4 mos	–
LJ Lee John Raybould	Director	23 Mar 2026	5 mos	British

Former Directors (27)

Richard Michael Hiom

Director

Tenure: 1 yrsResigned: 13 Apr 2026

Stephen James Hughes

Director

Tenure: 5 mosResigned: 2 Jun 2025

Louise Jeanette Britnell

Director

Tenure: 4 yrsResigned: 31 Mar 2025

Fiona Jane Clutterbuck

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 7 Mar 2025

Nicholas Stuart Slape

Director

Tenure: 5 yrs 2 mosResigned: 13 Feb 2025

Ranjit Singh

Director

Tenure: 2 yrs 4 mosResigned: 1 Jan 2025

Richard James Slimmon

Director

Tenure: 4 yrsResigned: 1 Jan 2025

Edward Sebastian Grigg

Director

Tenure: 4 yrsResigned: 1 Jan 2025

Susan Elizabeth Harris

Director

Tenure: 5 yrs 8 mosResigned: 1 Jan 2025

Robert Graham Dench

Director

Tenure: 6 yrs 11 mosResigned: 1 Jan 2025

Glyn Michael Smith

Director

Tenure: 7 yrs 4 mosResigned: 1 Jan 2025

Sir William Gennydd Thomas

Chair

Tenure: 6 yrs 1 mosResigned: 27 Oct 2023

Derek James Weir

Director

Tenure: 5 yrs 10 mosResigned: 31 Jul 2023

Sally-Ann Hibberd

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 31 Jul 2022

Christopher David Davis

Director

Tenure: 2 yrs 3 mosResigned: 31 Oct 2021

Morteza Mahjour

Director

Tenure: 1 yrsResigned: 31 Dec 2020

Andrew John Milton Bester

Director

Tenure: 2 yrs 3 mosResigned: 31 Oct 2020

David William John Bagley

Secretary

Tenure: 2 yrs 6 mosResigned: 5 Apr 2020

Paul David Copley

Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2019

Christiaan Franciscus Henricus Herman Vogelzang

Director

Tenure: 9 mosResigned: 18 Jun 2019

Laura Martine Carstensen

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2018

Thomas Francis Wood

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 9 Oct 2018

Charles Norman Bralver

Director

Tenure: 11 mosResigned: 31 Aug 2018

Liam John Coleman

Director

Tenure: 1 yrsResigned: 20 Jul 2018

Aidan Birkett

Director

Tenure: 6 mosResigned: 14 Mar 2018

Dennis Holt

Director

Tenure: 6 mosResigned: 14 Mar 2018

John Worth

Director

Tenure: 0 mosResigned: 20 Sept 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Michael Hiom	Director	1 Apr 2025	13 Apr 2026	1 yrs	British
Stephen James Hughes	Director	1 Jan 2025	2 Jun 2025	5 mos	British
Louise Jeanette Britnell	Director	1 Mar 2021	31 Mar 2025	4 yrs	British
Fiona Jane Clutterbuck	Non-Executive Director	17 Apr 2023	7 Mar 2025	1 yrs 11 mos	British
Nicholas Stuart Slape	Director	9 Dec 2019	13 Feb 2025	5 yrs 2 mos	British
Ranjit Singh	Director	12 Sept 2022	1 Jan 2025	2 yrs 4 mos	American
Richard James Slimmon	Director	11 Jan 2021	1 Jan 2025	4 yrs	British
Edward Sebastian Grigg	Director	11 Jan 2021	1 Jan 2025	4 yrs	British
Susan Elizabeth Harris	Director	7 May 2019	1 Jan 2025	5 yrs 8 mos	British
Robert Graham Dench	Director	1 Feb 2018	1 Jan 2025	6 yrs 11 mos	British
Glyn Michael Smith	Director	1 Sept 2017	1 Jan 2025	7 yrs 4 mos	British
Sir William Gennydd Thomas	Chair	1 Sept 2017	27 Oct 2023	6 yrs 1 mos	British
Derek James Weir	Director	1 Sept 2017	31 Jul 2023	5 yrs 10 mos	British
Sally-Ann Hibberd	Non-Executive Director	1 Aug 2019	31 Jul 2022	2 yrs 11 mos	British
Christopher David Davis	Director	23 Jul 2019	31 Oct 2021	2 yrs 3 mos	British
Morteza Mahjour	Director	12 Dec 2019	31 Dec 2020	1 yrs	Canadian
Andrew John Milton Bester	Director	9 Jul 2018	31 Oct 2020	2 yrs 3 mos	British,South African
David William John Bagley	Secretary	6 Oct 2017	5 Apr 2020	2 yrs 6 mos	–
Paul David Copley	Director	1 Sept 2018	31 Dec 2019	1 yrs 3 mos	British
Christiaan Franciscus Henricus Herman Vogelzang	Director	1 Sept 2018	18 Jun 2019	9 mos	Dutch
Laura Martine Carstensen	Non-Executive Director	1 Sept 2017	31 Dec 2018	1 yrs 3 mos	British
Thomas Francis Wood	Non-Executive Director	13 Jul 2017	9 Oct 2018	1 yrs 3 mos	British
Charles Norman Bralver	Director	1 Sept 2017	31 Aug 2018	11 mos	American
Liam John Coleman	Director	13 Jul 2017	20 Jul 2018	1 yrs	British
Aidan Birkett	Director	1 Sept 2017	14 Mar 2018	6 mos	British
Dennis Holt	Director	1 Sept 2017	14 Mar 2018	6 mos	British
John Worth	Director	1 Sept 2017	20 Sept 2017	0 mos	British