Greggs plc (GRG) Board of Directors | Ticker

/Equities/XLON/GRG/Directors

Greggs plc Directors

/Equities/XLON/GRG/Directors

Greggs plc Directors

Board of Directors (11)

Kate Ferry

Chair

–

Matthew Samuel Davies

Chair

4 yrs 2 mosAge: 56British

Richard John Hutton

Chief Financial Officer

20 yrs 7 mosAge: 58British

Roisin Currie

Executive Director

4 yrs 8 mosAge: 54British

Lynne Marie Weedall

Non-Executive Director

4 yrs 5 mosAge: 59British

Tamara Jane Rogers

Non-Executive Director

2 yrs 4 mosAge: 57British

Richard Smothers

Non-Executive Director

8 mosAge: 59British

Ikdeep Singh

Non-Executive Director

3 mosAge: 50American,Canadian

Nigel Gordon Mills

Senior Independent Director

3 yrs 7 mosAge: 71British

Nina Jayne Richards

Secretary

4 yrs 8 mos

Sarah Dickson

Company Secretary and General Counsel

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
KF Kate Ferry	Chair	–	–	–
Matthew Samuel Davies	Chair	2 Aug 2022	4 yrs 2 mos	British
Richard John Hutton	Chief Financial Officer	13 Mar 2006	20 yrs 7 mos	British
Roisin Currie	Executive Director	1 Feb 2022	4 yrs 8 mos	British
Lynne Marie Weedall	Non-Executive Director	17 May 2022	4 yrs 5 mos	British
Tamara Jane Rogers	Non-Executive Director	1 Jun 2024	2 yrs 4 mos	British
Richard Smothers	Non-Executive Director	1 Feb 2026	8 mos	British
Ikdeep Singh	Non-Executive Director	1 Jul 2026	3 mos	American,Canadian
Nigel Gordon Mills	Senior Independent Director	7 Mar 2023	3 yrs 7 mos	British
NJ Nina Jayne Richards	Secretary	15 Feb 2022	4 yrs 8 mos	–
Sarah Dickson	Company Secretary and General Counsel	19 Dec 2024	1 yrs 10 mos	–

Former Directors (30)

Mohamed Elsarky

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 13 May 2026

Alicia Marie Ryan

Secretary

Tenure: 21 yrs 11 mosResigned: 10 Apr 2026

Catherine Elizabeth Ferry

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 6 Mar 2026

Jonathan Jowett

Secretary

Tenure: 15 yrs 2 mosResigned: 1 Jul 2025

Sandra Turner

Senior Independent Director

Tenure: 9 yrsResigned: 17 May 2023

Dr Helena Louise Ganczakowski

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 17 May 2023

Ian Charles Durant

Chair

Tenure: 11 yrsResigned: 31 Oct 2022

Roger Mark Whiteside

Executive Director

Tenure: 14 yrs 2 mosResigned: 17 May 2022

Raymond Robert Reynolds

Secretary

Tenure: 4 yrs 9 mosResigned: 15 Feb 2022

Peter Laurence McPhillips

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 31 Jul 2021

Allison Kirkby

Executive Director

Tenure: 6 yrs 4 mosResigned: 21 May 2019

Raymond Robert Reynolds

Director

Tenure: 10 yrs 5 mosResigned: 19 May 2017

Martin Philip Kibler

Secretary

Tenure: 6 yrs 4 mosResigned: 1 Apr 2017

Iain George Thomas Ferguson

Chair

Tenure: 5 yrs 2 mosResigned: 1 May 2014

Julie Margaret Baddeley

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 1 May 2014

Derek Nigel Donald Netherton

Director

Tenure: 11 yrs 2 mosResigned: 15 May 2013

Kennedy McMeikan

Director

Tenure: 4 yrs 9 mosResigned: 8 Mar 2013

Robert Frederick Bennett

Director

Tenure: 8 yrs 5 mosResigned: 16 May 2012

Roger Herbert Kellett

Secretary

Tenure: 4 yrs 10 mosResigned: 30 Jun 2010

Andrew John Davison

Secretary

Tenure: 15 yrs 1 mosResigned: 12 May 2010

Sir Michael John Darrington

Director

Tenure: –Resigned: 13 May 2009

Stephen William Curran

Director

Tenure: –Resigned: 13 May 2008

Sir Ian Gibson

Director

Tenure: 1 yrs 10 mosResigned: 29 Feb 2008

Malcolm Simpson

Director

Tenure: –Resigned: 14 May 2007

Ian Davis Gregg

Director

Tenure: –Resigned: 14 May 2007

Susan Johnson

Director

Tenure: 6 yrs 6 mosResigned: 30 Sept 2006

Sonia Irene Linda Elkin

Director

Tenure: 11 yrs 9 mosResigned: 11 May 2004

Colin Stuart Gregg

Director

Tenure: –Resigned: 9 May 2001

David James Parker

Director

Tenure: 4 yrs 3 mosResigned: 10 Jan 1998

Neil Calvert

Director

Tenure: –Resigned: 1 Oct 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Mohamed Elsarky	Non-Executive Director	21 Jun 2021	13 May 2026	4 yrs 11 mos	British,Australian
Alicia Marie Ryan	Secretary	11 May 2004	10 Apr 2026	21 yrs 11 mos	British
Catherine Elizabeth Ferry	Non-Executive Director	1 Jun 2019	6 Mar 2026	6 yrs 9 mos	British
Jonathan Jowett	Secretary	12 May 2010	1 Jul 2025	15 yrs 2 mos	British
Sandra Turner	Senior Independent Director	1 May 2014	17 May 2023	9 yrs	British
Dr Helena Louise Ganczakowski	Non-Executive Director	2 Jan 2014	17 May 2023	9 yrs 4 mos	British
Ian Charles Durant	Chair	5 Oct 2011	31 Oct 2022	11 yrs	British
Roger Mark Whiteside	Executive Director	17 Mar 2008	17 May 2022	14 yrs 2 mos	British
Raymond Robert Reynolds	Secretary	24 May 2017	15 Feb 2022	4 yrs 9 mos	–
Peter Laurence McPhillips	Non-Executive Director	10 Mar 2014	31 Jul 2021	7 yrs 4 mos	British
Allison Kirkby	Executive Director	30 Jan 2013	21 May 2019	6 yrs 4 mos	British
Raymond Robert Reynolds	Director	18 Dec 2006	19 May 2017	10 yrs 5 mos	British
Martin Philip Kibler	Secretary	23 Dec 2010	1 Apr 2017	6 yrs 4 mos	British
Iain George Thomas Ferguson	Chair	31 Mar 2009	1 May 2014	5 yrs 2 mos	British
Julie Margaret Baddeley	Non-Executive Director	1 Mar 2005	1 May 2014	9 yrs 2 mos	British
Derek Nigel Donald Netherton	Director	1 Mar 2002	15 May 2013	11 yrs 2 mos	British
Kennedy McMeikan	Director	1 Jun 2008	8 Mar 2013	4 yrs 9 mos	British
Robert Frederick Bennett	Director	1 Dec 2003	16 May 2012	8 yrs 5 mos	British
Roger Herbert Kellett	Secretary	3 Aug 2005	30 Jun 2010	4 yrs 10 mos	British
Andrew John Davison	Secretary	25 Apr 1995	12 May 2010	15 yrs 1 mos	British
Sir Michael John Darrington	Director	–	13 May 2009	–	British
Stephen William Curran	Director	–	13 May 2008	–	British
Sir Ian Gibson	Director	1 Apr 2006	29 Feb 2008	1 yrs 10 mos	British
Malcolm Simpson	Director	–	14 May 2007	–	British
Ian Davis Gregg	Director	–	14 May 2007	–	British
Susan Johnson	Director	2 Mar 2000	30 Sept 2006	6 yrs 6 mos	British
Sonia Irene Linda Elkin	Director	1 Aug 1992	11 May 2004	11 yrs 9 mos	British
Colin Stuart Gregg	Director	–	9 May 2001	–	British
David James Parker	Director	14 Oct 1993	10 Jan 1998	4 yrs 3 mos	British
Neil Calvert	Director	–	1 Oct 1995	–	British

Board of Directors (11)

Kate Ferry

Chair

–

Matthew Samuel Davies

Chair

4 yrs 2 mosAge: 56British

Richard John Hutton

Chief Financial Officer

20 yrs 7 mosAge: 58British

Roisin Currie

Executive Director

4 yrs 8 mosAge: 54British

Lynne Marie Weedall

Non-Executive Director

4 yrs 5 mosAge: 59British

Tamara Jane Rogers

Non-Executive Director

2 yrs 4 mosAge: 57British

Richard Smothers

Non-Executive Director

8 mosAge: 59British

Ikdeep Singh

Non-Executive Director

3 mosAge: 50American,Canadian

Nigel Gordon Mills

Senior Independent Director

3 yrs 7 mosAge: 71British

Nina Jayne Richards

Secretary

4 yrs 8 mos

Sarah Dickson

Company Secretary and General Counsel

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
KF Kate Ferry	Chair	–	–	–
Matthew Samuel Davies	Chair	2 Aug 2022	4 yrs 2 mos	British
Richard John Hutton	Chief Financial Officer	13 Mar 2006	20 yrs 7 mos	British
Roisin Currie	Executive Director	1 Feb 2022	4 yrs 8 mos	British
Lynne Marie Weedall	Non-Executive Director	17 May 2022	4 yrs 5 mos	British
Tamara Jane Rogers	Non-Executive Director	1 Jun 2024	2 yrs 4 mos	British
Richard Smothers	Non-Executive Director	1 Feb 2026	8 mos	British
Ikdeep Singh	Non-Executive Director	1 Jul 2026	3 mos	American,Canadian
Nigel Gordon Mills	Senior Independent Director	7 Mar 2023	3 yrs 7 mos	British
NJ Nina Jayne Richards	Secretary	15 Feb 2022	4 yrs 8 mos	–
Sarah Dickson	Company Secretary and General Counsel	19 Dec 2024	1 yrs 10 mos	–

Former Directors (30)

Mohamed Elsarky

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 13 May 2026

Alicia Marie Ryan

Secretary

Tenure: 21 yrs 11 mosResigned: 10 Apr 2026

Catherine Elizabeth Ferry

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 6 Mar 2026

Jonathan Jowett

Secretary

Tenure: 15 yrs 2 mosResigned: 1 Jul 2025

Sandra Turner

Senior Independent Director

Tenure: 9 yrsResigned: 17 May 2023

Dr Helena Louise Ganczakowski

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 17 May 2023

Ian Charles Durant

Chair

Tenure: 11 yrsResigned: 31 Oct 2022

Roger Mark Whiteside

Executive Director

Tenure: 14 yrs 2 mosResigned: 17 May 2022

Raymond Robert Reynolds

Secretary

Tenure: 4 yrs 9 mosResigned: 15 Feb 2022

Peter Laurence McPhillips

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 31 Jul 2021

Allison Kirkby

Executive Director

Tenure: 6 yrs 4 mosResigned: 21 May 2019

Raymond Robert Reynolds

Director

Tenure: 10 yrs 5 mosResigned: 19 May 2017

Martin Philip Kibler

Secretary

Tenure: 6 yrs 4 mosResigned: 1 Apr 2017

Iain George Thomas Ferguson

Chair

Tenure: 5 yrs 2 mosResigned: 1 May 2014

Julie Margaret Baddeley

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 1 May 2014

Derek Nigel Donald Netherton

Director

Tenure: 11 yrs 2 mosResigned: 15 May 2013

Kennedy McMeikan

Director

Tenure: 4 yrs 9 mosResigned: 8 Mar 2013

Robert Frederick Bennett

Director

Tenure: 8 yrs 5 mosResigned: 16 May 2012

Roger Herbert Kellett

Secretary

Tenure: 4 yrs 10 mosResigned: 30 Jun 2010

Andrew John Davison

Secretary

Tenure: 15 yrs 1 mosResigned: 12 May 2010

Sir Michael John Darrington

Director

Tenure: –Resigned: 13 May 2009

Stephen William Curran

Director

Tenure: –Resigned: 13 May 2008

Sir Ian Gibson

Director

Tenure: 1 yrs 10 mosResigned: 29 Feb 2008

Malcolm Simpson

Director

Tenure: –Resigned: 14 May 2007

Ian Davis Gregg

Director

Tenure: –Resigned: 14 May 2007

Susan Johnson

Director

Tenure: 6 yrs 6 mosResigned: 30 Sept 2006

Sonia Irene Linda Elkin

Director

Tenure: 11 yrs 9 mosResigned: 11 May 2004

Colin Stuart Gregg

Director

Tenure: –Resigned: 9 May 2001

David James Parker

Director

Tenure: 4 yrs 3 mosResigned: 10 Jan 1998

Neil Calvert

Director

Tenure: –Resigned: 1 Oct 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Mohamed Elsarky	Non-Executive Director	21 Jun 2021	13 May 2026	4 yrs 11 mos	British,Australian
Alicia Marie Ryan	Secretary	11 May 2004	10 Apr 2026	21 yrs 11 mos	British
Catherine Elizabeth Ferry	Non-Executive Director	1 Jun 2019	6 Mar 2026	6 yrs 9 mos	British
Jonathan Jowett	Secretary	12 May 2010	1 Jul 2025	15 yrs 2 mos	British
Sandra Turner	Senior Independent Director	1 May 2014	17 May 2023	9 yrs	British
Dr Helena Louise Ganczakowski	Non-Executive Director	2 Jan 2014	17 May 2023	9 yrs 4 mos	British
Ian Charles Durant	Chair	5 Oct 2011	31 Oct 2022	11 yrs	British
Roger Mark Whiteside	Executive Director	17 Mar 2008	17 May 2022	14 yrs 2 mos	British
Raymond Robert Reynolds	Secretary	24 May 2017	15 Feb 2022	4 yrs 9 mos	–
Peter Laurence McPhillips	Non-Executive Director	10 Mar 2014	31 Jul 2021	7 yrs 4 mos	British
Allison Kirkby	Executive Director	30 Jan 2013	21 May 2019	6 yrs 4 mos	British
Raymond Robert Reynolds	Director	18 Dec 2006	19 May 2017	10 yrs 5 mos	British
Martin Philip Kibler	Secretary	23 Dec 2010	1 Apr 2017	6 yrs 4 mos	British
Iain George Thomas Ferguson	Chair	31 Mar 2009	1 May 2014	5 yrs 2 mos	British
Julie Margaret Baddeley	Non-Executive Director	1 Mar 2005	1 May 2014	9 yrs 2 mos	British
Derek Nigel Donald Netherton	Director	1 Mar 2002	15 May 2013	11 yrs 2 mos	British
Kennedy McMeikan	Director	1 Jun 2008	8 Mar 2013	4 yrs 9 mos	British
Robert Frederick Bennett	Director	1 Dec 2003	16 May 2012	8 yrs 5 mos	British
Roger Herbert Kellett	Secretary	3 Aug 2005	30 Jun 2010	4 yrs 10 mos	British
Andrew John Davison	Secretary	25 Apr 1995	12 May 2010	15 yrs 1 mos	British
Sir Michael John Darrington	Director	–	13 May 2009	–	British
Stephen William Curran	Director	–	13 May 2008	–	British
Sir Ian Gibson	Director	1 Apr 2006	29 Feb 2008	1 yrs 10 mos	British
Malcolm Simpson	Director	–	14 May 2007	–	British
Ian Davis Gregg	Director	–	14 May 2007	–	British
Susan Johnson	Director	2 Mar 2000	30 Sept 2006	6 yrs 6 mos	British
Sonia Irene Linda Elkin	Director	1 Aug 1992	11 May 2004	11 yrs 9 mos	British
Colin Stuart Gregg	Director	–	9 May 2001	–	British
David James Parker	Director	14 Oct 1993	10 Jan 1998	4 yrs 3 mos	British
Neil Calvert	Director	–	1 Oct 1995	–	British

Board of Directors (11)

Kate Ferry

Chair

–

Matthew Samuel Davies

Chair

4 yrs 2 mosAge: 56British

Richard John Hutton

Chief Financial Officer

20 yrs 7 mosAge: 58British

Roisin Currie

Executive Director

4 yrs 8 mosAge: 54British

Lynne Marie Weedall

Non-Executive Director

4 yrs 5 mosAge: 59British

Tamara Jane Rogers

Non-Executive Director

2 yrs 4 mosAge: 57British

Richard Smothers

Non-Executive Director

8 mosAge: 59British

Ikdeep Singh

Non-Executive Director

3 mosAge: 50American,Canadian

Nigel Gordon Mills

Senior Independent Director

3 yrs 7 mosAge: 71British

Nina Jayne Richards

Secretary

4 yrs 8 mos

Sarah Dickson

Company Secretary and General Counsel

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
KF Kate Ferry	Chair	–	–	–
Matthew Samuel Davies	Chair	2 Aug 2022	4 yrs 2 mos	British
Richard John Hutton	Chief Financial Officer	13 Mar 2006	20 yrs 7 mos	British
Roisin Currie	Executive Director	1 Feb 2022	4 yrs 8 mos	British
Lynne Marie Weedall	Non-Executive Director	17 May 2022	4 yrs 5 mos	British
Tamara Jane Rogers	Non-Executive Director	1 Jun 2024	2 yrs 4 mos	British
Richard Smothers	Non-Executive Director	1 Feb 2026	8 mos	British
Ikdeep Singh	Non-Executive Director	1 Jul 2026	3 mos	American,Canadian
Nigel Gordon Mills	Senior Independent Director	7 Mar 2023	3 yrs 7 mos	British
NJ Nina Jayne Richards	Secretary	15 Feb 2022	4 yrs 8 mos	–
Sarah Dickson	Company Secretary and General Counsel	19 Dec 2024	1 yrs 10 mos	–

Former Directors (30)

Mohamed Elsarky

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 13 May 2026

Alicia Marie Ryan

Secretary

Tenure: 21 yrs 11 mosResigned: 10 Apr 2026

Catherine Elizabeth Ferry

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 6 Mar 2026

Jonathan Jowett

Secretary

Tenure: 15 yrs 2 mosResigned: 1 Jul 2025

Sandra Turner

Senior Independent Director

Tenure: 9 yrsResigned: 17 May 2023

Dr Helena Louise Ganczakowski

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 17 May 2023

Ian Charles Durant

Chair

Tenure: 11 yrsResigned: 31 Oct 2022

Roger Mark Whiteside

Executive Director

Tenure: 14 yrs 2 mosResigned: 17 May 2022

Raymond Robert Reynolds

Secretary

Tenure: 4 yrs 9 mosResigned: 15 Feb 2022

Peter Laurence McPhillips

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 31 Jul 2021

Allison Kirkby

Executive Director

Tenure: 6 yrs 4 mosResigned: 21 May 2019

Raymond Robert Reynolds

Director

Tenure: 10 yrs 5 mosResigned: 19 May 2017

Martin Philip Kibler

Secretary

Tenure: 6 yrs 4 mosResigned: 1 Apr 2017

Iain George Thomas Ferguson

Chair

Tenure: 5 yrs 2 mosResigned: 1 May 2014

Julie Margaret Baddeley

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 1 May 2014

Derek Nigel Donald Netherton

Director

Tenure: 11 yrs 2 mosResigned: 15 May 2013

Kennedy McMeikan

Director

Tenure: 4 yrs 9 mosResigned: 8 Mar 2013

Robert Frederick Bennett

Director

Tenure: 8 yrs 5 mosResigned: 16 May 2012

Roger Herbert Kellett

Secretary

Tenure: 4 yrs 10 mosResigned: 30 Jun 2010

Andrew John Davison

Secretary

Tenure: 15 yrs 1 mosResigned: 12 May 2010

Sir Michael John Darrington

Director

Tenure: –Resigned: 13 May 2009

Stephen William Curran

Director

Tenure: –Resigned: 13 May 2008

Sir Ian Gibson

Director

Tenure: 1 yrs 10 mosResigned: 29 Feb 2008

Malcolm Simpson

Director

Tenure: –Resigned: 14 May 2007

Ian Davis Gregg

Director

Tenure: –Resigned: 14 May 2007

Susan Johnson

Director

Tenure: 6 yrs 6 mosResigned: 30 Sept 2006

Sonia Irene Linda Elkin

Director

Tenure: 11 yrs 9 mosResigned: 11 May 2004

Colin Stuart Gregg

Director

Tenure: –Resigned: 9 May 2001

David James Parker

Director

Tenure: 4 yrs 3 mosResigned: 10 Jan 1998

Neil Calvert

Director

Tenure: –Resigned: 1 Oct 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Mohamed Elsarky	Non-Executive Director	21 Jun 2021	13 May 2026	4 yrs 11 mos	British,Australian
Alicia Marie Ryan	Secretary	11 May 2004	10 Apr 2026	21 yrs 11 mos	British
Catherine Elizabeth Ferry	Non-Executive Director	1 Jun 2019	6 Mar 2026	6 yrs 9 mos	British
Jonathan Jowett	Secretary	12 May 2010	1 Jul 2025	15 yrs 2 mos	British
Sandra Turner	Senior Independent Director	1 May 2014	17 May 2023	9 yrs	British
Dr Helena Louise Ganczakowski	Non-Executive Director	2 Jan 2014	17 May 2023	9 yrs 4 mos	British
Ian Charles Durant	Chair	5 Oct 2011	31 Oct 2022	11 yrs	British
Roger Mark Whiteside	Executive Director	17 Mar 2008	17 May 2022	14 yrs 2 mos	British
Raymond Robert Reynolds	Secretary	24 May 2017	15 Feb 2022	4 yrs 9 mos	–
Peter Laurence McPhillips	Non-Executive Director	10 Mar 2014	31 Jul 2021	7 yrs 4 mos	British
Allison Kirkby	Executive Director	30 Jan 2013	21 May 2019	6 yrs 4 mos	British
Raymond Robert Reynolds	Director	18 Dec 2006	19 May 2017	10 yrs 5 mos	British
Martin Philip Kibler	Secretary	23 Dec 2010	1 Apr 2017	6 yrs 4 mos	British
Iain George Thomas Ferguson	Chair	31 Mar 2009	1 May 2014	5 yrs 2 mos	British
Julie Margaret Baddeley	Non-Executive Director	1 Mar 2005	1 May 2014	9 yrs 2 mos	British
Derek Nigel Donald Netherton	Director	1 Mar 2002	15 May 2013	11 yrs 2 mos	British
Kennedy McMeikan	Director	1 Jun 2008	8 Mar 2013	4 yrs 9 mos	British
Robert Frederick Bennett	Director	1 Dec 2003	16 May 2012	8 yrs 5 mos	British
Roger Herbert Kellett	Secretary	3 Aug 2005	30 Jun 2010	4 yrs 10 mos	British
Andrew John Davison	Secretary	25 Apr 1995	12 May 2010	15 yrs 1 mos	British
Sir Michael John Darrington	Director	–	13 May 2009	–	British
Stephen William Curran	Director	–	13 May 2008	–	British
Sir Ian Gibson	Director	1 Apr 2006	29 Feb 2008	1 yrs 10 mos	British
Malcolm Simpson	Director	–	14 May 2007	–	British
Ian Davis Gregg	Director	–	14 May 2007	–	British
Susan Johnson	Director	2 Mar 2000	30 Sept 2006	6 yrs 6 mos	British
Sonia Irene Linda Elkin	Director	1 Aug 1992	11 May 2004	11 yrs 9 mos	British
Colin Stuart Gregg	Director	–	9 May 2001	–	British
David James Parker	Director	14 Oct 1993	10 Jan 1998	4 yrs 3 mos	British
Neil Calvert	Director	–	1 Oct 1995	–	British

Board of Directors (11)

Kate Ferry

Chair

–

Matthew Samuel Davies

Chair

4 yrs 2 mosAge: 56British

Richard John Hutton

Chief Financial Officer

20 yrs 7 mosAge: 58British

Roisin Currie

Executive Director

4 yrs 8 mosAge: 54British

Lynne Marie Weedall

Non-Executive Director

4 yrs 5 mosAge: 59British

Tamara Jane Rogers

Non-Executive Director

2 yrs 4 mosAge: 57British

Richard Smothers

Non-Executive Director

8 mosAge: 59British

Ikdeep Singh

Non-Executive Director

3 mosAge: 50American,Canadian

Nigel Gordon Mills

Senior Independent Director

3 yrs 7 mosAge: 71British

Nina Jayne Richards

Secretary

4 yrs 8 mos

Sarah Dickson

Company Secretary and General Counsel

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
KF Kate Ferry	Chair	–	–	–
Matthew Samuel Davies	Chair	2 Aug 2022	4 yrs 2 mos	British
Richard John Hutton	Chief Financial Officer	13 Mar 2006	20 yrs 7 mos	British
Roisin Currie	Executive Director	1 Feb 2022	4 yrs 8 mos	British
Lynne Marie Weedall	Non-Executive Director	17 May 2022	4 yrs 5 mos	British
Tamara Jane Rogers	Non-Executive Director	1 Jun 2024	2 yrs 4 mos	British
Richard Smothers	Non-Executive Director	1 Feb 2026	8 mos	British
Ikdeep Singh	Non-Executive Director	1 Jul 2026	3 mos	American,Canadian
Nigel Gordon Mills	Senior Independent Director	7 Mar 2023	3 yrs 7 mos	British
NJ Nina Jayne Richards	Secretary	15 Feb 2022	4 yrs 8 mos	–
Sarah Dickson	Company Secretary and General Counsel	19 Dec 2024	1 yrs 10 mos	–

Former Directors (30)

Mohamed Elsarky

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 13 May 2026

Alicia Marie Ryan

Secretary

Tenure: 21 yrs 11 mosResigned: 10 Apr 2026

Catherine Elizabeth Ferry

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 6 Mar 2026

Jonathan Jowett

Secretary

Tenure: 15 yrs 2 mosResigned: 1 Jul 2025

Sandra Turner

Senior Independent Director

Tenure: 9 yrsResigned: 17 May 2023

Dr Helena Louise Ganczakowski

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 17 May 2023

Ian Charles Durant

Chair

Tenure: 11 yrsResigned: 31 Oct 2022

Roger Mark Whiteside

Executive Director

Tenure: 14 yrs 2 mosResigned: 17 May 2022

Raymond Robert Reynolds

Secretary

Tenure: 4 yrs 9 mosResigned: 15 Feb 2022

Peter Laurence McPhillips

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 31 Jul 2021

Allison Kirkby

Executive Director

Tenure: 6 yrs 4 mosResigned: 21 May 2019

Raymond Robert Reynolds

Director

Tenure: 10 yrs 5 mosResigned: 19 May 2017

Martin Philip Kibler

Secretary

Tenure: 6 yrs 4 mosResigned: 1 Apr 2017

Iain George Thomas Ferguson

Chair

Tenure: 5 yrs 2 mosResigned: 1 May 2014

Julie Margaret Baddeley

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 1 May 2014

Derek Nigel Donald Netherton

Director

Tenure: 11 yrs 2 mosResigned: 15 May 2013

Kennedy McMeikan

Director

Tenure: 4 yrs 9 mosResigned: 8 Mar 2013

Robert Frederick Bennett

Director

Tenure: 8 yrs 5 mosResigned: 16 May 2012

Roger Herbert Kellett

Secretary

Tenure: 4 yrs 10 mosResigned: 30 Jun 2010

Andrew John Davison

Secretary

Tenure: 15 yrs 1 mosResigned: 12 May 2010

Sir Michael John Darrington

Director

Tenure: –Resigned: 13 May 2009

Stephen William Curran

Director

Tenure: –Resigned: 13 May 2008

Sir Ian Gibson

Director

Tenure: 1 yrs 10 mosResigned: 29 Feb 2008

Malcolm Simpson

Director

Tenure: –Resigned: 14 May 2007

Ian Davis Gregg

Director

Tenure: –Resigned: 14 May 2007

Susan Johnson

Director

Tenure: 6 yrs 6 mosResigned: 30 Sept 2006

Sonia Irene Linda Elkin

Director

Tenure: 11 yrs 9 mosResigned: 11 May 2004

Colin Stuart Gregg

Director

Tenure: –Resigned: 9 May 2001

David James Parker

Director

Tenure: 4 yrs 3 mosResigned: 10 Jan 1998

Neil Calvert

Director

Tenure: –Resigned: 1 Oct 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Mohamed Elsarky	Non-Executive Director	21 Jun 2021	13 May 2026	4 yrs 11 mos	British,Australian
Alicia Marie Ryan	Secretary	11 May 2004	10 Apr 2026	21 yrs 11 mos	British
Catherine Elizabeth Ferry	Non-Executive Director	1 Jun 2019	6 Mar 2026	6 yrs 9 mos	British
Jonathan Jowett	Secretary	12 May 2010	1 Jul 2025	15 yrs 2 mos	British
Sandra Turner	Senior Independent Director	1 May 2014	17 May 2023	9 yrs	British
Dr Helena Louise Ganczakowski	Non-Executive Director	2 Jan 2014	17 May 2023	9 yrs 4 mos	British
Ian Charles Durant	Chair	5 Oct 2011	31 Oct 2022	11 yrs	British
Roger Mark Whiteside	Executive Director	17 Mar 2008	17 May 2022	14 yrs 2 mos	British
Raymond Robert Reynolds	Secretary	24 May 2017	15 Feb 2022	4 yrs 9 mos	–
Peter Laurence McPhillips	Non-Executive Director	10 Mar 2014	31 Jul 2021	7 yrs 4 mos	British
Allison Kirkby	Executive Director	30 Jan 2013	21 May 2019	6 yrs 4 mos	British
Raymond Robert Reynolds	Director	18 Dec 2006	19 May 2017	10 yrs 5 mos	British
Martin Philip Kibler	Secretary	23 Dec 2010	1 Apr 2017	6 yrs 4 mos	British
Iain George Thomas Ferguson	Chair	31 Mar 2009	1 May 2014	5 yrs 2 mos	British
Julie Margaret Baddeley	Non-Executive Director	1 Mar 2005	1 May 2014	9 yrs 2 mos	British
Derek Nigel Donald Netherton	Director	1 Mar 2002	15 May 2013	11 yrs 2 mos	British
Kennedy McMeikan	Director	1 Jun 2008	8 Mar 2013	4 yrs 9 mos	British
Robert Frederick Bennett	Director	1 Dec 2003	16 May 2012	8 yrs 5 mos	British
Roger Herbert Kellett	Secretary	3 Aug 2005	30 Jun 2010	4 yrs 10 mos	British
Andrew John Davison	Secretary	25 Apr 1995	12 May 2010	15 yrs 1 mos	British
Sir Michael John Darrington	Director	–	13 May 2009	–	British
Stephen William Curran	Director	–	13 May 2008	–	British
Sir Ian Gibson	Director	1 Apr 2006	29 Feb 2008	1 yrs 10 mos	British
Malcolm Simpson	Director	–	14 May 2007	–	British
Ian Davis Gregg	Director	–	14 May 2007	–	British
Susan Johnson	Director	2 Mar 2000	30 Sept 2006	6 yrs 6 mos	British
Sonia Irene Linda Elkin	Director	1 Aug 1992	11 May 2004	11 yrs 9 mos	British
Colin Stuart Gregg	Director	–	9 May 2001	–	British
David James Parker	Director	14 Oct 1993	10 Jan 1998	4 yrs 3 mos	British
Neil Calvert	Director	–	1 Oct 1995	–	British