Carillion PLC (CLLN) Board of Directors | Ticker

/Equities/XLON/CLLN/Directors

Carillion PLC Directors

/Equities/XLON/CLLN/Directors

Carillion PLC Directors

Board of Directors (35)

Mark Pugh

Deputy Chair

–

Marco Amitrano

Chair of the Management Board and Alliance Senior Partner

–

Simon Ager

Chair of the Supervisory Board

–

Gilly Lord

Chief Risk Officer, PwC United Kingdom

–

Carl Sizer

Chief Markets Officer, PwC United Kingdom

–

James Fillingham

Chief Strategy and Transformation Officer, PwC United Kingdom

–

Alison Blair

Managing Director

–

Alan Charles Lovell

Non-Executive Director

8 yrs 11 mosAge: 72British

Justin Richard Read

Non-Executive Director

8 yrs 10 mosAge: 65British

Suzanne Baxter

Independent Non Executive

–

Philip Rycroft

Independent Non Executive

–

Alwin Swales

Elected member

–

Robin McBurnie

Elected member

–

Rebecca Cooke

Elected member

–

Emma Thorogood

Partner, Head of Corporate Affairs, PwC United Kingdom

–

Zelf Hussain

Elected member

–

Jeremy Webb

Elected member

–

Kenny Wilson

Elected member

–

Jo Leeson

Elected member

–

Brendan O'Driscoll

Elected member

–

Lucy Stapleton

Global Deals Lead

–

Claire Blackburn

Head of Tax, PwC United Kingdom

–

Andrew Hammond

Head of Audit, PwC United Kingdom

–

Andy Key

Elected member

–

Danielle Perfect

General Counsel, PwC United Kingdom

–

Jonathan House

Head of Consulting, PwC United Kingdom

–

Amanda O'Hara

PwC Research

–

Claire Reid

Head of Risk, PwC United Kingdom

–

Carol Stubbings

Managing Partner, PwC United Kingdom

–

Heather Varley

Elected member

–

Philip Nevill Green

Director

15 yrs 4 mosAge: 73British

Andrew James Harrower Dougal

Director

15 yrsAge: 75British

Alison Jane Horner

Director

12 yrs 10 mosAge: 60British

Keith Robertson Cochrane

Director

11 yrs 3 mosAge: 61British

Baroness Sally Morgan

Director

9 yrs 3 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
MP Mark Pugh	Deputy Chair	–	–	–
MA Marco Amitrano	Chair of the Management Board and Alliance Senior Partner	–	–	–
SA Simon Ager	Chair of the Supervisory Board	–	–	–
GL Gilly Lord	Chief Risk Officer, PwC United Kingdom	–	–	–
CS Carl Sizer	Chief Markets Officer, PwC United Kingdom	–	–	–
JF James Fillingham	Chief Strategy and Transformation Officer, PwC United Kingdom	–	–	–
AB Alison Blair	Managing Director	–	–	–
AC Alan Charles Lovell	Non-Executive Director	1 Nov 2017	8 yrs 11 mos	British
JR Justin Richard Read	Non-Executive Director	1 Dec 2017	8 yrs 10 mos	British
SB Suzanne Baxter	Independent Non Executive	–	–	–
PR Philip Rycroft	Independent Non Executive	–	–	–
AS Alwin Swales	Elected member	–	–	–
RM Robin McBurnie	Elected member	–	–	–
RC Rebecca Cooke	Elected member	–	–	–
Emma Thorogood	Partner, Head of Corporate Affairs, PwC United Kingdom	–	–	–
ZH Zelf Hussain	Elected member	–	–	–
JW Jeremy Webb	Elected member	–	–	–
KW Kenny Wilson	Elected member	–	–	–
JL Jo Leeson	Elected member	–	–	–
BO Brendan O'Driscoll	Elected member	–	–	–
LS Lucy Stapleton	Global Deals Lead	–	–	–
CB Claire Blackburn	Head of Tax, PwC United Kingdom	–	–	–
AH Andrew Hammond	Head of Audit, PwC United Kingdom	–	–	–
AK Andy Key	Elected member	–	–	–
DP Danielle Perfect	General Counsel, PwC United Kingdom	–	–	–
JH Jonathan House	Head of Consulting, PwC United Kingdom	–	–	–
AO Amanda O'Hara	PwC Research	–	–	–
CR Claire Reid	Head of Risk, PwC United Kingdom	–	–	–
CS Carol Stubbings	Managing Partner, PwC United Kingdom	–	–	–
HV Heather Varley	Elected member	–	–	–
PN Philip Nevill Green	Director	1 Jun 2011	15 yrs 4 mos	British
AJ Andrew James Harrower Dougal	Director	3 Oct 2011	15 yrs	British
AJ Alison Jane Horner	Director	1 Dec 2013	12 yrs 10 mos	British
KR Keith Robertson Cochrane	Director	2 Jul 2015	11 yrs 3 mos	British
BS Baroness Sally Morgan	Director	1 Jul 2017	9 yrs 3 mos	British

Former Directors (25)

Richard Francis Tapp

Secretary

Tenure: 16 yrs 6 mosResigned: 25 Jun 2018

Zafar Iqbal Khan

Director

Tenure: 8 mosResigned: 11 Sept 2017

Richard John Howson

Director

Tenure: 7 yrs 7 mosResigned: 10 Jul 2017

Ceri Michele Powell

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2017

Richard John Adam

Director

Tenure: 9 yrs 8 mosResigned: 31 Dec 2016

Steven Lewis Mogford

Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2015

Vanda Murray

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 7 May 2014

Philip Graham Rogerson

Chair

Tenure: 9 yrs 7 mosResigned: 7 May 2014

John McDonough

Director

Tenure: 10 yrs 11 mosResigned: 31 Dec 2011

David Ossian Maloney

Director

Tenure: 5 yrs 11 mosResigned: 3 Oct 2011

Philip Nevill Green

Director

Tenure: 0 mosResigned: 1 Jun 2011

David Noel Christopher Garman

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 4 May 2011

Thomas Donald Kenny

Director

Tenure: 3 yrs 11 mosResigned: 31 Aug 2010

David Stuart Hurcomb

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 8 Dec 2009

Roger William Robinson

Director

Tenure: 10 yrsResigned: 6 May 2009

Christopher Francis Girling

Director

Tenure: 7 yrs 5 mosResigned: 30 Apr 2007

Roger Joseph Dickens

Director

Tenure: 5 yrs 7 mosResigned: 2 Dec 2005

Andrew Ronald Parrish

Director

Tenure: 5 yrs 2 mosResigned: 11 May 2005

Sir Neville Ian Simms

Director

Tenure: 6 yrsResigned: 11 May 2005

Jean Paul Parayre

Director

Tenure: 5 yrs 7 mosResigned: 7 Dec 2004

Alan Charles Coppin

Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 2001

Christopher Roger Ettrick Brooke

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2001

Dirk Olaf Fitzhugh

Secretary

Tenure: 2 yrs 7 mosResigned: 1 Dec 2001

Bernard John Sharples

Director

Tenure: 2 yrsResigned: 16 May 2001

Euan McEwan

Director

Tenure: 1 yrs 11 mosResigned: 30 Apr 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Francis Tapp	Secretary	1 Dec 2001	25 Jun 2018	16 yrs 6 mos	British
Zafar Iqbal Khan	Director	1 Jan 2017	11 Sept 2017	8 mos	British
Richard John Howson	Director	10 Dec 2009	10 Jul 2017	7 yrs 7 mos	British
Ceri Michele Powell	Director	2 Apr 2014	31 Mar 2017	2 yrs 11 mos	British
Richard John Adam	Director	2 Apr 2007	31 Dec 2016	9 yrs 8 mos	British
Steven Lewis Mogford	Executive Director	6 Sept 2006	31 Dec 2015	9 yrs 3 mos	British
Vanda Murray	Non-Executive Director	1 Jun 2005	7 May 2014	8 yrs 11 mos	British
Philip Graham Rogerson	Chair	1 Oct 2004	7 May 2014	9 yrs 7 mos	British
John McDonough	Director	1 Jan 2001	31 Dec 2011	10 yrs 11 mos	British
David Ossian Maloney	Director	1 Nov 2005	3 Oct 2011	5 yrs 11 mos	British
Philip Nevill Green	Director	1 Jun 2011	1 Jun 2011	0 mos	British
David Noel Christopher Garman	Non-Executive Director	7 Sept 2004	4 May 2011	6 yrs 8 mos	British
Thomas Donald Kenny	Director	6 Sept 2006	31 Aug 2010	3 yrs 11 mos	Irish
David Stuart Hurcomb	Non-Executive Director	1 Jan 2008	8 Dec 2009	1 yrs 11 mos	British
Roger William Robinson	Director	28 May 1999	6 May 2009	10 yrs	British
Christopher Francis Girling	Director	8 Nov 1999	30 Apr 2007	7 yrs 5 mos	British
Roger Joseph Dickens	Director	24 May 2000	2 Dec 2005	5 yrs 7 mos	British
Andrew Ronald Parrish	Director	31 Mar 2000	11 May 2005	5 yrs 2 mos	British
Sir Neville Ian Simms	Director	28 May 1999	11 May 2005	6 yrs	British
Jean Paul Parayre	Director	28 May 1999	7 Dec 2004	5 yrs 7 mos	French
Alan Charles Coppin	Director	8 Jun 1999	31 Dec 2001	2 yrs 6 mos	British
Christopher Roger Ettrick Brooke	Non-Executive Director	28 May 1999	31 Dec 2001	2 yrs 7 mos	British
Dirk Olaf Fitzhugh	Secretary	28 May 1999	1 Dec 2001	2 yrs 7 mos	British
Bernard John Sharples	Director	28 May 1999	16 May 2001	2 yrs	British
Euan McEwan	Director	28 May 1999	30 Apr 2001	1 yrs 11 mos	British

Board of Directors (35)

Mark Pugh

Deputy Chair

–

Marco Amitrano

Chair of the Management Board and Alliance Senior Partner

–

Simon Ager

Chair of the Supervisory Board

–

Gilly Lord

Chief Risk Officer, PwC United Kingdom

–

Carl Sizer

Chief Markets Officer, PwC United Kingdom

–

James Fillingham

Chief Strategy and Transformation Officer, PwC United Kingdom

–

Alison Blair

Managing Director

–

Alan Charles Lovell

Non-Executive Director

8 yrs 11 mosAge: 72British

Justin Richard Read

Non-Executive Director

8 yrs 10 mosAge: 65British

Suzanne Baxter

Independent Non Executive

–

Philip Rycroft

Independent Non Executive

–

Alwin Swales

Elected member

–

Robin McBurnie

Elected member

–

Rebecca Cooke

Elected member

–

Emma Thorogood

Partner, Head of Corporate Affairs, PwC United Kingdom

–

Zelf Hussain

Elected member

–

Jeremy Webb

Elected member

–

Kenny Wilson

Elected member

–

Jo Leeson

Elected member

–

Brendan O'Driscoll

Elected member

–

Lucy Stapleton

Global Deals Lead

–

Claire Blackburn

Head of Tax, PwC United Kingdom

–

Andrew Hammond

Head of Audit, PwC United Kingdom

–

Andy Key

Elected member

–

Danielle Perfect

General Counsel, PwC United Kingdom

–

Jonathan House

Head of Consulting, PwC United Kingdom

–

Amanda O'Hara

PwC Research

–

Claire Reid

Head of Risk, PwC United Kingdom

–

Carol Stubbings

Managing Partner, PwC United Kingdom

–

Heather Varley

Elected member

–

Philip Nevill Green

Director

15 yrs 4 mosAge: 73British

Andrew James Harrower Dougal

Director

15 yrsAge: 75British

Alison Jane Horner

Director

12 yrs 10 mosAge: 60British

Keith Robertson Cochrane

Director

11 yrs 3 mosAge: 61British

Baroness Sally Morgan

Director

9 yrs 3 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
MP Mark Pugh	Deputy Chair	–	–	–
MA Marco Amitrano	Chair of the Management Board and Alliance Senior Partner	–	–	–
SA Simon Ager	Chair of the Supervisory Board	–	–	–
GL Gilly Lord	Chief Risk Officer, PwC United Kingdom	–	–	–
CS Carl Sizer	Chief Markets Officer, PwC United Kingdom	–	–	–
JF James Fillingham	Chief Strategy and Transformation Officer, PwC United Kingdom	–	–	–
AB Alison Blair	Managing Director	–	–	–
AC Alan Charles Lovell	Non-Executive Director	1 Nov 2017	8 yrs 11 mos	British
JR Justin Richard Read	Non-Executive Director	1 Dec 2017	8 yrs 10 mos	British
SB Suzanne Baxter	Independent Non Executive	–	–	–
PR Philip Rycroft	Independent Non Executive	–	–	–
AS Alwin Swales	Elected member	–	–	–
RM Robin McBurnie	Elected member	–	–	–
RC Rebecca Cooke	Elected member	–	–	–
Emma Thorogood	Partner, Head of Corporate Affairs, PwC United Kingdom	–	–	–
ZH Zelf Hussain	Elected member	–	–	–
JW Jeremy Webb	Elected member	–	–	–
KW Kenny Wilson	Elected member	–	–	–
JL Jo Leeson	Elected member	–	–	–
BO Brendan O'Driscoll	Elected member	–	–	–
LS Lucy Stapleton	Global Deals Lead	–	–	–
CB Claire Blackburn	Head of Tax, PwC United Kingdom	–	–	–
AH Andrew Hammond	Head of Audit, PwC United Kingdom	–	–	–
AK Andy Key	Elected member	–	–	–
DP Danielle Perfect	General Counsel, PwC United Kingdom	–	–	–
JH Jonathan House	Head of Consulting, PwC United Kingdom	–	–	–
AO Amanda O'Hara	PwC Research	–	–	–
CR Claire Reid	Head of Risk, PwC United Kingdom	–	–	–
CS Carol Stubbings	Managing Partner, PwC United Kingdom	–	–	–
HV Heather Varley	Elected member	–	–	–
PN Philip Nevill Green	Director	1 Jun 2011	15 yrs 4 mos	British
AJ Andrew James Harrower Dougal	Director	3 Oct 2011	15 yrs	British
AJ Alison Jane Horner	Director	1 Dec 2013	12 yrs 10 mos	British
KR Keith Robertson Cochrane	Director	2 Jul 2015	11 yrs 3 mos	British
BS Baroness Sally Morgan	Director	1 Jul 2017	9 yrs 3 mos	British

Former Directors (25)

Richard Francis Tapp

Secretary

Tenure: 16 yrs 6 mosResigned: 25 Jun 2018

Zafar Iqbal Khan

Director

Tenure: 8 mosResigned: 11 Sept 2017

Richard John Howson

Director

Tenure: 7 yrs 7 mosResigned: 10 Jul 2017

Ceri Michele Powell

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2017

Richard John Adam

Director

Tenure: 9 yrs 8 mosResigned: 31 Dec 2016

Steven Lewis Mogford

Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2015

Vanda Murray

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 7 May 2014

Philip Graham Rogerson

Chair

Tenure: 9 yrs 7 mosResigned: 7 May 2014

John McDonough

Director

Tenure: 10 yrs 11 mosResigned: 31 Dec 2011

David Ossian Maloney

Director

Tenure: 5 yrs 11 mosResigned: 3 Oct 2011

Philip Nevill Green

Director

Tenure: 0 mosResigned: 1 Jun 2011

David Noel Christopher Garman

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 4 May 2011

Thomas Donald Kenny

Director

Tenure: 3 yrs 11 mosResigned: 31 Aug 2010

David Stuart Hurcomb

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 8 Dec 2009

Roger William Robinson

Director

Tenure: 10 yrsResigned: 6 May 2009

Christopher Francis Girling

Director

Tenure: 7 yrs 5 mosResigned: 30 Apr 2007

Roger Joseph Dickens

Director

Tenure: 5 yrs 7 mosResigned: 2 Dec 2005

Andrew Ronald Parrish

Director

Tenure: 5 yrs 2 mosResigned: 11 May 2005

Sir Neville Ian Simms

Director

Tenure: 6 yrsResigned: 11 May 2005

Jean Paul Parayre

Director

Tenure: 5 yrs 7 mosResigned: 7 Dec 2004

Alan Charles Coppin

Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 2001

Christopher Roger Ettrick Brooke

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2001

Dirk Olaf Fitzhugh

Secretary

Tenure: 2 yrs 7 mosResigned: 1 Dec 2001

Bernard John Sharples

Director

Tenure: 2 yrsResigned: 16 May 2001

Euan McEwan

Director

Tenure: 1 yrs 11 mosResigned: 30 Apr 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Francis Tapp	Secretary	1 Dec 2001	25 Jun 2018	16 yrs 6 mos	British
Zafar Iqbal Khan	Director	1 Jan 2017	11 Sept 2017	8 mos	British
Richard John Howson	Director	10 Dec 2009	10 Jul 2017	7 yrs 7 mos	British
Ceri Michele Powell	Director	2 Apr 2014	31 Mar 2017	2 yrs 11 mos	British
Richard John Adam	Director	2 Apr 2007	31 Dec 2016	9 yrs 8 mos	British
Steven Lewis Mogford	Executive Director	6 Sept 2006	31 Dec 2015	9 yrs 3 mos	British
Vanda Murray	Non-Executive Director	1 Jun 2005	7 May 2014	8 yrs 11 mos	British
Philip Graham Rogerson	Chair	1 Oct 2004	7 May 2014	9 yrs 7 mos	British
John McDonough	Director	1 Jan 2001	31 Dec 2011	10 yrs 11 mos	British
David Ossian Maloney	Director	1 Nov 2005	3 Oct 2011	5 yrs 11 mos	British
Philip Nevill Green	Director	1 Jun 2011	1 Jun 2011	0 mos	British
David Noel Christopher Garman	Non-Executive Director	7 Sept 2004	4 May 2011	6 yrs 8 mos	British
Thomas Donald Kenny	Director	6 Sept 2006	31 Aug 2010	3 yrs 11 mos	Irish
David Stuart Hurcomb	Non-Executive Director	1 Jan 2008	8 Dec 2009	1 yrs 11 mos	British
Roger William Robinson	Director	28 May 1999	6 May 2009	10 yrs	British
Christopher Francis Girling	Director	8 Nov 1999	30 Apr 2007	7 yrs 5 mos	British
Roger Joseph Dickens	Director	24 May 2000	2 Dec 2005	5 yrs 7 mos	British
Andrew Ronald Parrish	Director	31 Mar 2000	11 May 2005	5 yrs 2 mos	British
Sir Neville Ian Simms	Director	28 May 1999	11 May 2005	6 yrs	British
Jean Paul Parayre	Director	28 May 1999	7 Dec 2004	5 yrs 7 mos	French
Alan Charles Coppin	Director	8 Jun 1999	31 Dec 2001	2 yrs 6 mos	British
Christopher Roger Ettrick Brooke	Non-Executive Director	28 May 1999	31 Dec 2001	2 yrs 7 mos	British
Dirk Olaf Fitzhugh	Secretary	28 May 1999	1 Dec 2001	2 yrs 7 mos	British
Bernard John Sharples	Director	28 May 1999	16 May 2001	2 yrs	British
Euan McEwan	Director	28 May 1999	30 Apr 2001	1 yrs 11 mos	British

Board of Directors (35)

Mark Pugh

Deputy Chair

–

Marco Amitrano

Chair of the Management Board and Alliance Senior Partner

–

Simon Ager

Chair of the Supervisory Board

–

Gilly Lord

Chief Risk Officer, PwC United Kingdom

–

Carl Sizer

Chief Markets Officer, PwC United Kingdom

–

James Fillingham

Chief Strategy and Transformation Officer, PwC United Kingdom

–

Alison Blair

Managing Director

–

Alan Charles Lovell

Non-Executive Director

8 yrs 11 mosAge: 72British

Justin Richard Read

Non-Executive Director

8 yrs 10 mosAge: 65British

Suzanne Baxter

Independent Non Executive

–

Philip Rycroft

Independent Non Executive

–

Alwin Swales

Elected member

–

Robin McBurnie

Elected member

–

Rebecca Cooke

Elected member

–

Emma Thorogood

Partner, Head of Corporate Affairs, PwC United Kingdom

–

Zelf Hussain

Elected member

–

Jeremy Webb

Elected member

–

Kenny Wilson

Elected member

–

Jo Leeson

Elected member

–

Brendan O'Driscoll

Elected member

–

Lucy Stapleton

Global Deals Lead

–

Claire Blackburn

Head of Tax, PwC United Kingdom

–

Andrew Hammond

Head of Audit, PwC United Kingdom

–

Andy Key

Elected member

–

Danielle Perfect

General Counsel, PwC United Kingdom

–

Jonathan House

Head of Consulting, PwC United Kingdom

–

Amanda O'Hara

PwC Research

–

Claire Reid

Head of Risk, PwC United Kingdom

–

Carol Stubbings

Managing Partner, PwC United Kingdom

–

Heather Varley

Elected member

–

Philip Nevill Green

Director

15 yrs 4 mosAge: 73British

Andrew James Harrower Dougal

Director

15 yrsAge: 75British

Alison Jane Horner

Director

12 yrs 10 mosAge: 60British

Keith Robertson Cochrane

Director

11 yrs 3 mosAge: 61British

Baroness Sally Morgan

Director

9 yrs 3 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
MP Mark Pugh	Deputy Chair	–	–	–
MA Marco Amitrano	Chair of the Management Board and Alliance Senior Partner	–	–	–
SA Simon Ager	Chair of the Supervisory Board	–	–	–
GL Gilly Lord	Chief Risk Officer, PwC United Kingdom	–	–	–
CS Carl Sizer	Chief Markets Officer, PwC United Kingdom	–	–	–
JF James Fillingham	Chief Strategy and Transformation Officer, PwC United Kingdom	–	–	–
AB Alison Blair	Managing Director	–	–	–
AC Alan Charles Lovell	Non-Executive Director	1 Nov 2017	8 yrs 11 mos	British
JR Justin Richard Read	Non-Executive Director	1 Dec 2017	8 yrs 10 mos	British
SB Suzanne Baxter	Independent Non Executive	–	–	–
PR Philip Rycroft	Independent Non Executive	–	–	–
AS Alwin Swales	Elected member	–	–	–
RM Robin McBurnie	Elected member	–	–	–
RC Rebecca Cooke	Elected member	–	–	–
Emma Thorogood	Partner, Head of Corporate Affairs, PwC United Kingdom	–	–	–
ZH Zelf Hussain	Elected member	–	–	–
JW Jeremy Webb	Elected member	–	–	–
KW Kenny Wilson	Elected member	–	–	–
JL Jo Leeson	Elected member	–	–	–
BO Brendan O'Driscoll	Elected member	–	–	–
LS Lucy Stapleton	Global Deals Lead	–	–	–
CB Claire Blackburn	Head of Tax, PwC United Kingdom	–	–	–
AH Andrew Hammond	Head of Audit, PwC United Kingdom	–	–	–
AK Andy Key	Elected member	–	–	–
DP Danielle Perfect	General Counsel, PwC United Kingdom	–	–	–
JH Jonathan House	Head of Consulting, PwC United Kingdom	–	–	–
AO Amanda O'Hara	PwC Research	–	–	–
CR Claire Reid	Head of Risk, PwC United Kingdom	–	–	–
CS Carol Stubbings	Managing Partner, PwC United Kingdom	–	–	–
HV Heather Varley	Elected member	–	–	–
PN Philip Nevill Green	Director	1 Jun 2011	15 yrs 4 mos	British
AJ Andrew James Harrower Dougal	Director	3 Oct 2011	15 yrs	British
AJ Alison Jane Horner	Director	1 Dec 2013	12 yrs 10 mos	British
KR Keith Robertson Cochrane	Director	2 Jul 2015	11 yrs 3 mos	British
BS Baroness Sally Morgan	Director	1 Jul 2017	9 yrs 3 mos	British

Former Directors (25)

Richard Francis Tapp

Secretary

Tenure: 16 yrs 6 mosResigned: 25 Jun 2018

Zafar Iqbal Khan

Director

Tenure: 8 mosResigned: 11 Sept 2017

Richard John Howson

Director

Tenure: 7 yrs 7 mosResigned: 10 Jul 2017

Ceri Michele Powell

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2017

Richard John Adam

Director

Tenure: 9 yrs 8 mosResigned: 31 Dec 2016

Steven Lewis Mogford

Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2015

Vanda Murray

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 7 May 2014

Philip Graham Rogerson

Chair

Tenure: 9 yrs 7 mosResigned: 7 May 2014

John McDonough

Director

Tenure: 10 yrs 11 mosResigned: 31 Dec 2011

David Ossian Maloney

Director

Tenure: 5 yrs 11 mosResigned: 3 Oct 2011

Philip Nevill Green

Director

Tenure: 0 mosResigned: 1 Jun 2011

David Noel Christopher Garman

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 4 May 2011

Thomas Donald Kenny

Director

Tenure: 3 yrs 11 mosResigned: 31 Aug 2010

David Stuart Hurcomb

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 8 Dec 2009

Roger William Robinson

Director

Tenure: 10 yrsResigned: 6 May 2009

Christopher Francis Girling

Director

Tenure: 7 yrs 5 mosResigned: 30 Apr 2007

Roger Joseph Dickens

Director

Tenure: 5 yrs 7 mosResigned: 2 Dec 2005

Andrew Ronald Parrish

Director

Tenure: 5 yrs 2 mosResigned: 11 May 2005

Sir Neville Ian Simms

Director

Tenure: 6 yrsResigned: 11 May 2005

Jean Paul Parayre

Director

Tenure: 5 yrs 7 mosResigned: 7 Dec 2004

Alan Charles Coppin

Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 2001

Christopher Roger Ettrick Brooke

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2001

Dirk Olaf Fitzhugh

Secretary

Tenure: 2 yrs 7 mosResigned: 1 Dec 2001

Bernard John Sharples

Director

Tenure: 2 yrsResigned: 16 May 2001

Euan McEwan

Director

Tenure: 1 yrs 11 mosResigned: 30 Apr 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Francis Tapp	Secretary	1 Dec 2001	25 Jun 2018	16 yrs 6 mos	British
Zafar Iqbal Khan	Director	1 Jan 2017	11 Sept 2017	8 mos	British
Richard John Howson	Director	10 Dec 2009	10 Jul 2017	7 yrs 7 mos	British
Ceri Michele Powell	Director	2 Apr 2014	31 Mar 2017	2 yrs 11 mos	British
Richard John Adam	Director	2 Apr 2007	31 Dec 2016	9 yrs 8 mos	British
Steven Lewis Mogford	Executive Director	6 Sept 2006	31 Dec 2015	9 yrs 3 mos	British
Vanda Murray	Non-Executive Director	1 Jun 2005	7 May 2014	8 yrs 11 mos	British
Philip Graham Rogerson	Chair	1 Oct 2004	7 May 2014	9 yrs 7 mos	British
John McDonough	Director	1 Jan 2001	31 Dec 2011	10 yrs 11 mos	British
David Ossian Maloney	Director	1 Nov 2005	3 Oct 2011	5 yrs 11 mos	British
Philip Nevill Green	Director	1 Jun 2011	1 Jun 2011	0 mos	British
David Noel Christopher Garman	Non-Executive Director	7 Sept 2004	4 May 2011	6 yrs 8 mos	British
Thomas Donald Kenny	Director	6 Sept 2006	31 Aug 2010	3 yrs 11 mos	Irish
David Stuart Hurcomb	Non-Executive Director	1 Jan 2008	8 Dec 2009	1 yrs 11 mos	British
Roger William Robinson	Director	28 May 1999	6 May 2009	10 yrs	British
Christopher Francis Girling	Director	8 Nov 1999	30 Apr 2007	7 yrs 5 mos	British
Roger Joseph Dickens	Director	24 May 2000	2 Dec 2005	5 yrs 7 mos	British
Andrew Ronald Parrish	Director	31 Mar 2000	11 May 2005	5 yrs 2 mos	British
Sir Neville Ian Simms	Director	28 May 1999	11 May 2005	6 yrs	British
Jean Paul Parayre	Director	28 May 1999	7 Dec 2004	5 yrs 7 mos	French
Alan Charles Coppin	Director	8 Jun 1999	31 Dec 2001	2 yrs 6 mos	British
Christopher Roger Ettrick Brooke	Non-Executive Director	28 May 1999	31 Dec 2001	2 yrs 7 mos	British
Dirk Olaf Fitzhugh	Secretary	28 May 1999	1 Dec 2001	2 yrs 7 mos	British
Bernard John Sharples	Director	28 May 1999	16 May 2001	2 yrs	British
Euan McEwan	Director	28 May 1999	30 Apr 2001	1 yrs 11 mos	British

Board of Directors (35)

Mark Pugh

Deputy Chair

–

Marco Amitrano

Chair of the Management Board and Alliance Senior Partner

–

Simon Ager

Chair of the Supervisory Board

–

Gilly Lord

Chief Risk Officer, PwC United Kingdom

–

Carl Sizer

Chief Markets Officer, PwC United Kingdom

–

James Fillingham

Chief Strategy and Transformation Officer, PwC United Kingdom

–

Alison Blair

Managing Director

–

Alan Charles Lovell

Non-Executive Director

8 yrs 11 mosAge: 72British

Justin Richard Read

Non-Executive Director

8 yrs 10 mosAge: 65British

Suzanne Baxter

Independent Non Executive

–

Philip Rycroft

Independent Non Executive

–

Alwin Swales

Elected member

–

Robin McBurnie

Elected member

–

Rebecca Cooke

Elected member

–

Emma Thorogood

Partner, Head of Corporate Affairs, PwC United Kingdom

–

Zelf Hussain

Elected member

–

Jeremy Webb

Elected member

–

Kenny Wilson

Elected member

–

Jo Leeson

Elected member

–

Brendan O'Driscoll

Elected member

–

Lucy Stapleton

Global Deals Lead

–

Claire Blackburn

Head of Tax, PwC United Kingdom

–

Andrew Hammond

Head of Audit, PwC United Kingdom

–

Andy Key

Elected member

–

Danielle Perfect

General Counsel, PwC United Kingdom

–

Jonathan House

Head of Consulting, PwC United Kingdom

–

Amanda O'Hara

PwC Research

–

Claire Reid

Head of Risk, PwC United Kingdom

–

Carol Stubbings

Managing Partner, PwC United Kingdom

–

Heather Varley

Elected member

–

Philip Nevill Green

Director

15 yrs 4 mosAge: 73British

Andrew James Harrower Dougal

Director

15 yrsAge: 75British

Alison Jane Horner

Director

12 yrs 10 mosAge: 60British

Keith Robertson Cochrane

Director

11 yrs 3 mosAge: 61British

Baroness Sally Morgan

Director

9 yrs 3 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
MP Mark Pugh	Deputy Chair	–	–	–
MA Marco Amitrano	Chair of the Management Board and Alliance Senior Partner	–	–	–
SA Simon Ager	Chair of the Supervisory Board	–	–	–
GL Gilly Lord	Chief Risk Officer, PwC United Kingdom	–	–	–
CS Carl Sizer	Chief Markets Officer, PwC United Kingdom	–	–	–
JF James Fillingham	Chief Strategy and Transformation Officer, PwC United Kingdom	–	–	–
AB Alison Blair	Managing Director	–	–	–
AC Alan Charles Lovell	Non-Executive Director	1 Nov 2017	8 yrs 11 mos	British
JR Justin Richard Read	Non-Executive Director	1 Dec 2017	8 yrs 10 mos	British
SB Suzanne Baxter	Independent Non Executive	–	–	–
PR Philip Rycroft	Independent Non Executive	–	–	–
AS Alwin Swales	Elected member	–	–	–
RM Robin McBurnie	Elected member	–	–	–
RC Rebecca Cooke	Elected member	–	–	–
Emma Thorogood	Partner, Head of Corporate Affairs, PwC United Kingdom	–	–	–
ZH Zelf Hussain	Elected member	–	–	–
JW Jeremy Webb	Elected member	–	–	–
KW Kenny Wilson	Elected member	–	–	–
JL Jo Leeson	Elected member	–	–	–
BO Brendan O'Driscoll	Elected member	–	–	–
LS Lucy Stapleton	Global Deals Lead	–	–	–
CB Claire Blackburn	Head of Tax, PwC United Kingdom	–	–	–
AH Andrew Hammond	Head of Audit, PwC United Kingdom	–	–	–
AK Andy Key	Elected member	–	–	–
DP Danielle Perfect	General Counsel, PwC United Kingdom	–	–	–
JH Jonathan House	Head of Consulting, PwC United Kingdom	–	–	–
AO Amanda O'Hara	PwC Research	–	–	–
CR Claire Reid	Head of Risk, PwC United Kingdom	–	–	–
CS Carol Stubbings	Managing Partner, PwC United Kingdom	–	–	–
HV Heather Varley	Elected member	–	–	–
PN Philip Nevill Green	Director	1 Jun 2011	15 yrs 4 mos	British
AJ Andrew James Harrower Dougal	Director	3 Oct 2011	15 yrs	British
AJ Alison Jane Horner	Director	1 Dec 2013	12 yrs 10 mos	British
KR Keith Robertson Cochrane	Director	2 Jul 2015	11 yrs 3 mos	British
BS Baroness Sally Morgan	Director	1 Jul 2017	9 yrs 3 mos	British

Former Directors (25)

Richard Francis Tapp

Secretary

Tenure: 16 yrs 6 mosResigned: 25 Jun 2018

Zafar Iqbal Khan

Director

Tenure: 8 mosResigned: 11 Sept 2017

Richard John Howson

Director

Tenure: 7 yrs 7 mosResigned: 10 Jul 2017

Ceri Michele Powell

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2017

Richard John Adam

Director

Tenure: 9 yrs 8 mosResigned: 31 Dec 2016

Steven Lewis Mogford

Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2015

Vanda Murray

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 7 May 2014

Philip Graham Rogerson

Chair

Tenure: 9 yrs 7 mosResigned: 7 May 2014

John McDonough

Director

Tenure: 10 yrs 11 mosResigned: 31 Dec 2011

David Ossian Maloney

Director

Tenure: 5 yrs 11 mosResigned: 3 Oct 2011

Philip Nevill Green

Director

Tenure: 0 mosResigned: 1 Jun 2011

David Noel Christopher Garman

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 4 May 2011

Thomas Donald Kenny

Director

Tenure: 3 yrs 11 mosResigned: 31 Aug 2010

David Stuart Hurcomb

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 8 Dec 2009

Roger William Robinson

Director

Tenure: 10 yrsResigned: 6 May 2009

Christopher Francis Girling

Director

Tenure: 7 yrs 5 mosResigned: 30 Apr 2007

Roger Joseph Dickens

Director

Tenure: 5 yrs 7 mosResigned: 2 Dec 2005

Andrew Ronald Parrish

Director

Tenure: 5 yrs 2 mosResigned: 11 May 2005

Sir Neville Ian Simms

Director

Tenure: 6 yrsResigned: 11 May 2005

Jean Paul Parayre

Director

Tenure: 5 yrs 7 mosResigned: 7 Dec 2004

Alan Charles Coppin

Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 2001

Christopher Roger Ettrick Brooke

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2001

Dirk Olaf Fitzhugh

Secretary

Tenure: 2 yrs 7 mosResigned: 1 Dec 2001

Bernard John Sharples

Director

Tenure: 2 yrsResigned: 16 May 2001

Euan McEwan

Director

Tenure: 1 yrs 11 mosResigned: 30 Apr 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Francis Tapp	Secretary	1 Dec 2001	25 Jun 2018	16 yrs 6 mos	British
Zafar Iqbal Khan	Director	1 Jan 2017	11 Sept 2017	8 mos	British
Richard John Howson	Director	10 Dec 2009	10 Jul 2017	7 yrs 7 mos	British
Ceri Michele Powell	Director	2 Apr 2014	31 Mar 2017	2 yrs 11 mos	British
Richard John Adam	Director	2 Apr 2007	31 Dec 2016	9 yrs 8 mos	British
Steven Lewis Mogford	Executive Director	6 Sept 2006	31 Dec 2015	9 yrs 3 mos	British
Vanda Murray	Non-Executive Director	1 Jun 2005	7 May 2014	8 yrs 11 mos	British
Philip Graham Rogerson	Chair	1 Oct 2004	7 May 2014	9 yrs 7 mos	British
John McDonough	Director	1 Jan 2001	31 Dec 2011	10 yrs 11 mos	British
David Ossian Maloney	Director	1 Nov 2005	3 Oct 2011	5 yrs 11 mos	British
Philip Nevill Green	Director	1 Jun 2011	1 Jun 2011	0 mos	British
David Noel Christopher Garman	Non-Executive Director	7 Sept 2004	4 May 2011	6 yrs 8 mos	British
Thomas Donald Kenny	Director	6 Sept 2006	31 Aug 2010	3 yrs 11 mos	Irish
David Stuart Hurcomb	Non-Executive Director	1 Jan 2008	8 Dec 2009	1 yrs 11 mos	British
Roger William Robinson	Director	28 May 1999	6 May 2009	10 yrs	British
Christopher Francis Girling	Director	8 Nov 1999	30 Apr 2007	7 yrs 5 mos	British
Roger Joseph Dickens	Director	24 May 2000	2 Dec 2005	5 yrs 7 mos	British
Andrew Ronald Parrish	Director	31 Mar 2000	11 May 2005	5 yrs 2 mos	British
Sir Neville Ian Simms	Director	28 May 1999	11 May 2005	6 yrs	British
Jean Paul Parayre	Director	28 May 1999	7 Dec 2004	5 yrs 7 mos	French
Alan Charles Coppin	Director	8 Jun 1999	31 Dec 2001	2 yrs 6 mos	British
Christopher Roger Ettrick Brooke	Non-Executive Director	28 May 1999	31 Dec 2001	2 yrs 7 mos	British
Dirk Olaf Fitzhugh	Secretary	28 May 1999	1 Dec 2001	2 yrs 7 mos	British
Bernard John Sharples	Director	28 May 1999	16 May 2001	2 yrs	British
Euan McEwan	Director	28 May 1999	30 Apr 2001	1 yrs 11 mos	British