SW (Finance) I PLC (BU33) Board of Directors | Ticker

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SW (Finance) I PLC Directors

Bond

/Equities/XLON/BU33/Directors

SW (Finance) I PLC Directors

Bond

Board of Directors (12)

Keith Lough

Chair

–

Lawrence Gosden

Chief Executive Officer

–

Stuart Neil Ledger

Chief Financial Officer

2 yrs 9 mosAge: 50British

Neil Corrigall

Non-executive director

–

Malcolm Cooper

Independent non-executive director

–

Kerensa Jennings

Independent non-executive director

–

Will Price

Non-executive director

–

Neil McArthur

Independent non-executive director

–

Christèle Delbé

Independent non-executive director

–

Richard Manning

General Counsel and Company Secretary

–

Richard Denley John Manning

Director

4 yrs 9 mosAge: 61British

Richard Denley John Manning

Secretary

4 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Keith Lough	Chair	–	–	–
Lawrence Gosden	Chief Executive Officer	–	–	–
Stuart Neil Ledger	Chief Financial Officer	25 Oct 2023	2 yrs 9 mos	British
Neil Corrigall	Non-executive director	–	–	–
Malcolm Cooper	Independent non-executive director	–	–	–
Kerensa Jennings	Independent non-executive director	–	–	–
Will Price	Non-executive director	–	–	–
Neil McArthur	Independent non-executive director	–	–	–
Christèle Delbé	Independent non-executive director	–	–	–
Richard Manning	General Counsel and Company Secretary	–	–	–
RD Richard Denley John Manning	Director	13 Oct 2021	4 yrs 9 mos	British
RD Richard Denley John Manning	Secretary	13 Oct 2021	4 yrs 9 mos	–

Former Directors (2)

Lawrence Karl Gosden

Director

Tenure: 1 yrs 3 mosResigned: 25 Oct 2023

Ian James McAulay

Director

Tenure: 8 mosResigned: 30 Jun 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Lawrence Karl Gosden	Director	1 Jul 2022	25 Oct 2023	1 yrs 3 mos	British
Ian James McAulay	Director	13 Oct 2021	30 Jun 2022	8 mos	British

Board of Directors (12)

Keith Lough

Chair

–

Lawrence Gosden

Chief Executive Officer

–

Stuart Neil Ledger

Chief Financial Officer

2 yrs 9 mosAge: 50British

Neil Corrigall

Non-executive director

–

Malcolm Cooper

Independent non-executive director

–

Kerensa Jennings

Independent non-executive director

–

Will Price

Non-executive director

–

Neil McArthur

Independent non-executive director

–

Christèle Delbé

Independent non-executive director

–

Richard Manning

General Counsel and Company Secretary

–

Richard Denley John Manning

Director

4 yrs 9 mosAge: 61British

Richard Denley John Manning

Secretary

4 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Keith Lough	Chair	–	–	–
Lawrence Gosden	Chief Executive Officer	–	–	–
Stuart Neil Ledger	Chief Financial Officer	25 Oct 2023	2 yrs 9 mos	British
Neil Corrigall	Non-executive director	–	–	–
Malcolm Cooper	Independent non-executive director	–	–	–
Kerensa Jennings	Independent non-executive director	–	–	–
Will Price	Non-executive director	–	–	–
Neil McArthur	Independent non-executive director	–	–	–
Christèle Delbé	Independent non-executive director	–	–	–
Richard Manning	General Counsel and Company Secretary	–	–	–
RD Richard Denley John Manning	Director	13 Oct 2021	4 yrs 9 mos	British
RD Richard Denley John Manning	Secretary	13 Oct 2021	4 yrs 9 mos	–

Former Directors (2)

Lawrence Karl Gosden

Director

Tenure: 1 yrs 3 mosResigned: 25 Oct 2023

Ian James McAulay

Director

Tenure: 8 mosResigned: 30 Jun 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Lawrence Karl Gosden	Director	1 Jul 2022	25 Oct 2023	1 yrs 3 mos	British
Ian James McAulay	Director	13 Oct 2021	30 Jun 2022	8 mos	British