Clarion Funding plc (96XN) Board of Directors | Ticker

/Equities/XLON/96XN/Directors

Clarion Funding plc Directors

/Equities/XLON/96XN/Directors

Clarion Funding plc Directors

Board of Directors (13)

David Avery

Chair of Clarion Housing Group Board

–

David Orr

Chair of Clarion Housing Association Board

–

Gavin Barwell

Non-Executive Director

–

Alison Muir

Non-Executive Director

–

Karima Fahmy

Non-Executive Director

–

Tom Smyth

Non-Executive Director

–

Mark Hattersley

Non-Executive Director

5 yrs 10 mosAge: 60British

Andrew Murray

Board member

–

Doris Olulode

Board member

–

Graham Farrant

Board member

–

Amanda Metcalfe

Board member

–

Louise Hyde

Secretary

8 yrs 1 mos

Andrew Peter Hill

Director

3 yrs 2 mosAge: 43British

Name	Role	Appointed	Tenure	Nationality
DA David Avery	Chair of Clarion Housing Group Board	–	–	–
DO David Orr	Chair of Clarion Housing Association Board	–	–	–
GB Gavin Barwell	Non-Executive Director	–	–	–
AM Alison Muir	Non-Executive Director	–	–	–
KF Karima Fahmy	Non-Executive Director	–	–	–
TS Tom Smyth	Non-Executive Director	–	–	–
MH Mark Hattersley	Non-Executive Director	20 Jan 2021	5 yrs 10 mos	British
AM Andrew Murray	Board member	–	–	–
DO Doris Olulode	Board member	–	–	–
GF Graham Farrant	Board member	–	–	–
AM Amanda Metcalfe	Board member	–	–	–
LH Louise Hyde	Secretary	15 Oct 2018	8 yrs 1 mos	–
AP Andrew Peter Hill	Director	28 Sept 2023	3 yrs 2 mos	British

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Tom Smyth	Non-Executive Director	£22,500	£22,500
Aruna Mehta	Non-Executive Director	£10,000	£10,000
Kwok Liu	Non-Executive Director	£9,000	£9,000
Maxim Sinclair	Non-Executive Director	£9,000	£9,000
Clare Miller	Non-Executive Director	–	–
Mark Hattersley	Non-Executive Director	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Tania Brisby	Non-Executive Director	£21,083	£21,083
Aruna Mehta	Non-Executive Director	£10,000	£10,000
Kwok Liu	Non-Executive Director	£9,000	£9,000
Maxim Sinclair	Non-Executive Director	£9,000	£9,000

Former Directors (4)

Clare Miller

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 28 Sept 2023

Gareth Francis

Director

Tenure: 3 yrs 5 mosResigned: 19 Jan 2021

Clare Miller

Chief Executive

Tenure: 1 yrs 2 mosResigned: 15 Oct 2018

Mark Wyatt Washer

Director

Tenure: 10 mosResigned: 15 Jun 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Clare Miller	Non-Executive Director	14 Jun 2018	28 Sept 2023	5 yrs 3 mos	British
Gareth Francis	Director	18 Aug 2017	19 Jan 2021	3 yrs 5 mos	British
Clare Miller	Chief Executive	18 Aug 2017	15 Oct 2018	1 yrs 2 mos	–
Mark Wyatt Washer	Director	18 Aug 2017	15 Jun 2018	10 mos	British

Board of Directors (13)

David Avery

Chair of Clarion Housing Group Board

–

David Orr

Chair of Clarion Housing Association Board

–

Gavin Barwell

Non-Executive Director

–

Alison Muir

Non-Executive Director

–

Karima Fahmy

Non-Executive Director

–

Tom Smyth

Non-Executive Director

–

Mark Hattersley

Non-Executive Director

5 yrs 10 mosAge: 60British

Andrew Murray

Board member

–

Doris Olulode

Board member

–

Graham Farrant

Board member

–

Amanda Metcalfe

Board member

–

Louise Hyde

Secretary

8 yrs 1 mos

Andrew Peter Hill

Director

3 yrs 2 mosAge: 43British

Name	Role	Appointed	Tenure	Nationality
DA David Avery	Chair of Clarion Housing Group Board	–	–	–
DO David Orr	Chair of Clarion Housing Association Board	–	–	–
GB Gavin Barwell	Non-Executive Director	–	–	–
AM Alison Muir	Non-Executive Director	–	–	–
KF Karima Fahmy	Non-Executive Director	–	–	–
TS Tom Smyth	Non-Executive Director	–	–	–
MH Mark Hattersley	Non-Executive Director	20 Jan 2021	5 yrs 10 mos	British
AM Andrew Murray	Board member	–	–	–
DO Doris Olulode	Board member	–	–	–
GF Graham Farrant	Board member	–	–	–
AM Amanda Metcalfe	Board member	–	–	–
LH Louise Hyde	Secretary	15 Oct 2018	8 yrs 1 mos	–
AP Andrew Peter Hill	Director	28 Sept 2023	3 yrs 2 mos	British

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Tom Smyth	Non-Executive Director	£22,500	£22,500
Aruna Mehta	Non-Executive Director	£10,000	£10,000
Kwok Liu	Non-Executive Director	£9,000	£9,000
Maxim Sinclair	Non-Executive Director	£9,000	£9,000
Clare Miller	Non-Executive Director	–	–
Mark Hattersley	Non-Executive Director	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Tania Brisby	Non-Executive Director	£21,083	£21,083
Aruna Mehta	Non-Executive Director	£10,000	£10,000
Kwok Liu	Non-Executive Director	£9,000	£9,000
Maxim Sinclair	Non-Executive Director	£9,000	£9,000

Former Directors (4)

Clare Miller

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 28 Sept 2023

Gareth Francis

Director

Tenure: 3 yrs 5 mosResigned: 19 Jan 2021

Clare Miller

Chief Executive

Tenure: 1 yrs 2 mosResigned: 15 Oct 2018

Mark Wyatt Washer

Director

Tenure: 10 mosResigned: 15 Jun 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Clare Miller	Non-Executive Director	14 Jun 2018	28 Sept 2023	5 yrs 3 mos	British
Gareth Francis	Director	18 Aug 2017	19 Jan 2021	3 yrs 5 mos	British
Clare Miller	Chief Executive	18 Aug 2017	15 Oct 2018	1 yrs 2 mos	–
Mark Wyatt Washer	Director	18 Aug 2017	15 Jun 2018	10 mos	British

Board of Directors (13)

David Avery

Chair of Clarion Housing Group Board

–

David Orr

Chair of Clarion Housing Association Board

–

Gavin Barwell

Non-Executive Director

–

Alison Muir

Non-Executive Director

–

Karima Fahmy

Non-Executive Director

–

Tom Smyth

Non-Executive Director

–

Mark Hattersley

Non-Executive Director

5 yrs 10 mosAge: 60British

Andrew Murray

Board member

–

Doris Olulode

Board member

–

Graham Farrant

Board member

–

Amanda Metcalfe

Board member

–

Louise Hyde

Secretary

8 yrs 1 mos

Andrew Peter Hill

Director

3 yrs 2 mosAge: 43British

Name	Role	Appointed	Tenure	Nationality
DA David Avery	Chair of Clarion Housing Group Board	–	–	–
DO David Orr	Chair of Clarion Housing Association Board	–	–	–
GB Gavin Barwell	Non-Executive Director	–	–	–
AM Alison Muir	Non-Executive Director	–	–	–
KF Karima Fahmy	Non-Executive Director	–	–	–
TS Tom Smyth	Non-Executive Director	–	–	–
MH Mark Hattersley	Non-Executive Director	20 Jan 2021	5 yrs 10 mos	British
AM Andrew Murray	Board member	–	–	–
DO Doris Olulode	Board member	–	–	–
GF Graham Farrant	Board member	–	–	–
AM Amanda Metcalfe	Board member	–	–	–
LH Louise Hyde	Secretary	15 Oct 2018	8 yrs 1 mos	–
AP Andrew Peter Hill	Director	28 Sept 2023	3 yrs 2 mos	British

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Tom Smyth	Non-Executive Director	£22,500	£22,500
Aruna Mehta	Non-Executive Director	£10,000	£10,000
Kwok Liu	Non-Executive Director	£9,000	£9,000
Maxim Sinclair	Non-Executive Director	£9,000	£9,000
Clare Miller	Non-Executive Director	–	–
Mark Hattersley	Non-Executive Director	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Tania Brisby	Non-Executive Director	£21,083	£21,083
Aruna Mehta	Non-Executive Director	£10,000	£10,000
Kwok Liu	Non-Executive Director	£9,000	£9,000
Maxim Sinclair	Non-Executive Director	£9,000	£9,000

Former Directors (4)

Clare Miller

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 28 Sept 2023

Gareth Francis

Director

Tenure: 3 yrs 5 mosResigned: 19 Jan 2021

Clare Miller

Chief Executive

Tenure: 1 yrs 2 mosResigned: 15 Oct 2018

Mark Wyatt Washer

Director

Tenure: 10 mosResigned: 15 Jun 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Clare Miller	Non-Executive Director	14 Jun 2018	28 Sept 2023	5 yrs 3 mos	British
Gareth Francis	Director	18 Aug 2017	19 Jan 2021	3 yrs 5 mos	British
Clare Miller	Chief Executive	18 Aug 2017	15 Oct 2018	1 yrs 2 mos	–
Mark Wyatt Washer	Director	18 Aug 2017	15 Jun 2018	10 mos	British

Board of Directors (13)

David Avery

Chair of Clarion Housing Group Board

–

David Orr

Chair of Clarion Housing Association Board

–

Gavin Barwell

Non-Executive Director

–

Alison Muir

Non-Executive Director

–

Karima Fahmy

Non-Executive Director

–

Tom Smyth

Non-Executive Director

–

Mark Hattersley

Non-Executive Director

5 yrs 10 mosAge: 60British

Andrew Murray

Board member

–

Doris Olulode

Board member

–

Graham Farrant

Board member

–

Amanda Metcalfe

Board member

–

Louise Hyde

Secretary

8 yrs 1 mos

Andrew Peter Hill

Director

3 yrs 2 mosAge: 43British

Name	Role	Appointed	Tenure	Nationality
DA David Avery	Chair of Clarion Housing Group Board	–	–	–
DO David Orr	Chair of Clarion Housing Association Board	–	–	–
GB Gavin Barwell	Non-Executive Director	–	–	–
AM Alison Muir	Non-Executive Director	–	–	–
KF Karima Fahmy	Non-Executive Director	–	–	–
TS Tom Smyth	Non-Executive Director	–	–	–
MH Mark Hattersley	Non-Executive Director	20 Jan 2021	5 yrs 10 mos	British
AM Andrew Murray	Board member	–	–	–
DO Doris Olulode	Board member	–	–	–
GF Graham Farrant	Board member	–	–	–
AM Amanda Metcalfe	Board member	–	–	–
LH Louise Hyde	Secretary	15 Oct 2018	8 yrs 1 mos	–
AP Andrew Peter Hill	Director	28 Sept 2023	3 yrs 2 mos	British

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Tom Smyth	Non-Executive Director	£22,500	£22,500
Aruna Mehta	Non-Executive Director	£10,000	£10,000
Kwok Liu	Non-Executive Director	£9,000	£9,000
Maxim Sinclair	Non-Executive Director	£9,000	£9,000
Clare Miller	Non-Executive Director	–	–
Mark Hattersley	Non-Executive Director	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Tania Brisby	Non-Executive Director	£21,083	£21,083
Aruna Mehta	Non-Executive Director	£10,000	£10,000
Kwok Liu	Non-Executive Director	£9,000	£9,000
Maxim Sinclair	Non-Executive Director	£9,000	£9,000

Former Directors (4)

Clare Miller

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 28 Sept 2023

Gareth Francis

Director

Tenure: 3 yrs 5 mosResigned: 19 Jan 2021

Clare Miller

Chief Executive

Tenure: 1 yrs 2 mosResigned: 15 Oct 2018

Mark Wyatt Washer

Director

Tenure: 10 mosResigned: 15 Jun 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Clare Miller	Non-Executive Director	14 Jun 2018	28 Sept 2023	5 yrs 3 mos	British
Gareth Francis	Director	18 Aug 2017	19 Jan 2021	3 yrs 5 mos	British
Clare Miller	Chief Executive	18 Aug 2017	15 Oct 2018	1 yrs 2 mos	–
Mark Wyatt Washer	Director	18 Aug 2017	15 Jun 2018	10 mos	British