MHA plc (MHA) Board of Directors

Rakesh Shaunak

Partner and Group Chairman

1 yrs 8 mosAge: 70British

Laurence Whitehead

Managing Director

–

Jonathan Dowding

–

Katriona McEwan

–

Chris Rising

Internal Audit Director

–

Andrew Thurston

–

Mark Lumsdon-Taylor

Partner

–

Rob Dando

Partner and Transaction Services Leader

–

Andrew Feeke

Partner and Head of Corporate Finance

–

Craig Chamberlain

Director

–

James Lawson

Partner

–

Chris Denning

Partner

–

Gary Lee

IT Director

–

Gareth Peters

Partner

–

Neil Berry

Leicester Partner

–

Ross Boardman

–

James K Smith

Partner

–

James Davies

Insights

–

Matt Bell

–

Robin Stevens

Head of Capital Markets

–

Goke Olujinmi

Internal Audit Manager

–

Shakeel Aslam

Partner

–

Chris Danes

–

Andrew Moyser

–

Andrew Gandell

Partner

–

Justin Moss

Partner

–

Steven Moore

Director

1 yrs 8 mosAge: 63British

Sir Robert James Macgillivray Neill

Director

1 yrs 6 mosAge: 74British

Linda Jane Main

Director

1 yrs 6 mosAge: 64British

Geoffrey Frederick Barnes

Director

1 yrs 6 mosAge: 81British

Name	Role	Appointed	Tenure	Nationality
RS Rakesh Shaunak	Partner and Group Chairman	21 Feb 2025	1 yrs 8 mos	British
LW Laurence Whitehead	Managing Director	–	–	–
JD Jonathan Dowding	–	–	–	–
KM Katriona McEwan	–	–	–	–
CR Chris Rising	Internal Audit Director	–	–	–
Andrew Thurston	–	–	–	–
ML Mark Lumsdon-Taylor	Partner	–	–	–
RD Rob Dando	Partner and Transaction Services Leader	–	–	–
AF Andrew Feeke	Partner and Head of Corporate Finance	–	–	–
CC Craig Chamberlain	Director	–	–	–
JL James Lawson	Partner	–	–	–
CD Chris Denning	Partner	–	–	–
Gary Lee	IT Director	–	–	–
GP Gareth Peters	Partner	–	–	–
NB Neil Berry	Leicester Partner	–	–	–
RB Ross Boardman	–	–	–	–
JK James K Smith	Partner	–	–	–
JD James Davies	Insights	–	–	–
MB Matt Bell	–	–	–	–
RS Robin Stevens	Head of Capital Markets	–	–	–
GO Goke Olujinmi	Internal Audit Manager	–	–	–
Shakeel Aslam	Partner	–	–	–
CD Chris Danes	–	–	–	–
AM Andrew Moyser	–	–	–	–
Andrew Gandell	Partner	–	–	–
JM Justin Moss	Partner	–	–	–
SM Steven Moore	Director	21 Feb 2025	1 yrs 8 mos	British
SR Sir Robert James Macgillivray Neill	Director	9 Apr 2025	1 yrs 6 mos	British
LJ Linda Jane Main	Director	9 Apr 2025	1 yrs 6 mos	British
GF Geoffrey Frederick Barnes	Director	9 Apr 2025	1 yrs 6 mos	British

Victoria Horton

Secretary

Tenure: 2 mosResigned: 15 Apr 2025

Name	Role	Appointed	Resigned	Tenure	Nationality
Victoria Horton	Secretary	21 Feb 2025	15 Apr 2025	2 mos	–

Rakesh Shaunak

Partner and Group Chairman

1 yrs 8 mosAge: 70British

Laurence Whitehead

Managing Director

–

Jonathan Dowding

–

Katriona McEwan

–

Chris Rising

Internal Audit Director

–

Andrew Thurston

–

Mark Lumsdon-Taylor

Partner

–

Rob Dando

Partner and Transaction Services Leader

–

Andrew Feeke

Partner and Head of Corporate Finance

–

Craig Chamberlain

Director

–

James Lawson

Partner

–

Chris Denning

Partner

–

Gary Lee

IT Director

–

Gareth Peters

Partner

–

Neil Berry

Leicester Partner

–

Ross Boardman

–

James K Smith

Partner

–

James Davies

Insights

–

Matt Bell

–

Robin Stevens

Head of Capital Markets

–

Goke Olujinmi

Internal Audit Manager

–

Shakeel Aslam

Partner

–

Chris Danes

–

Andrew Moyser

–

Andrew Gandell

Partner

–

Justin Moss

Partner

–

Steven Moore

Director

1 yrs 8 mosAge: 63British

Sir Robert James Macgillivray Neill

Director

1 yrs 6 mosAge: 74British

Linda Jane Main

Director

1 yrs 6 mosAge: 64British

Geoffrey Frederick Barnes

Director

1 yrs 6 mosAge: 81British

Name	Role	Appointed	Tenure	Nationality
RS Rakesh Shaunak	Partner and Group Chairman	21 Feb 2025	1 yrs 8 mos	British
LW Laurence Whitehead	Managing Director	–	–	–
JD Jonathan Dowding	–	–	–	–
KM Katriona McEwan	–	–	–	–
CR Chris Rising	Internal Audit Director	–	–	–
Andrew Thurston	–	–	–	–
ML Mark Lumsdon-Taylor	Partner	–	–	–
RD Rob Dando	Partner and Transaction Services Leader	–	–	–
AF Andrew Feeke	Partner and Head of Corporate Finance	–	–	–
CC Craig Chamberlain	Director	–	–	–
JL James Lawson	Partner	–	–	–
CD Chris Denning	Partner	–	–	–
Gary Lee	IT Director	–	–	–
GP Gareth Peters	Partner	–	–	–
NB Neil Berry	Leicester Partner	–	–	–
RB Ross Boardman	–	–	–	–
JK James K Smith	Partner	–	–	–
JD James Davies	Insights	–	–	–
MB Matt Bell	–	–	–	–
RS Robin Stevens	Head of Capital Markets	–	–	–
GO Goke Olujinmi	Internal Audit Manager	–	–	–
Shakeel Aslam	Partner	–	–	–
CD Chris Danes	–	–	–	–
AM Andrew Moyser	–	–	–	–
Andrew Gandell	Partner	–	–	–
JM Justin Moss	Partner	–	–	–
SM Steven Moore	Director	21 Feb 2025	1 yrs 8 mos	British
SR Sir Robert James Macgillivray Neill	Director	9 Apr 2025	1 yrs 6 mos	British
LJ Linda Jane Main	Director	9 Apr 2025	1 yrs 6 mos	British
GF Geoffrey Frederick Barnes	Director	9 Apr 2025	1 yrs 6 mos	British

Victoria Horton

Secretary

Tenure: 2 mosResigned: 15 Apr 2025

Name	Role	Appointed	Resigned	Tenure	Nationality
Victoria Horton	Secretary	21 Feb 2025	15 Apr 2025	2 mos	–

Rakesh Shaunak

Partner and Group Chairman

1 yrs 8 mosAge: 70British

Laurence Whitehead

Managing Director

–

Jonathan Dowding

–

Katriona McEwan

–

Chris Rising

Internal Audit Director

–

Andrew Thurston

–

Mark Lumsdon-Taylor

Partner

–

Rob Dando

Partner and Transaction Services Leader

–

Andrew Feeke

Partner and Head of Corporate Finance

–

Craig Chamberlain

Director

–

James Lawson

Partner

–

Chris Denning

Partner

–

Gary Lee

IT Director

–

Gareth Peters

Partner

–

Neil Berry

Leicester Partner

–

Ross Boardman

–

James K Smith

Partner

–

James Davies

Insights

–

Matt Bell

–

Robin Stevens

Head of Capital Markets

–

Goke Olujinmi

Internal Audit Manager

–

Shakeel Aslam

Partner

–

Chris Danes

–

Andrew Moyser

–

Andrew Gandell

Partner

–

Justin Moss

Partner

–

Steven Moore

Director

1 yrs 8 mosAge: 63British

Sir Robert James Macgillivray Neill

Director

1 yrs 6 mosAge: 74British

Linda Jane Main

Director

1 yrs 6 mosAge: 64British

Geoffrey Frederick Barnes

Director

1 yrs 6 mosAge: 81British

Name	Role	Appointed	Tenure	Nationality
RS Rakesh Shaunak	Partner and Group Chairman	21 Feb 2025	1 yrs 8 mos	British
LW Laurence Whitehead	Managing Director	–	–	–
JD Jonathan Dowding	–	–	–	–
KM Katriona McEwan	–	–	–	–
CR Chris Rising	Internal Audit Director	–	–	–
Andrew Thurston	–	–	–	–
ML Mark Lumsdon-Taylor	Partner	–	–	–
RD Rob Dando	Partner and Transaction Services Leader	–	–	–
AF Andrew Feeke	Partner and Head of Corporate Finance	–	–	–
CC Craig Chamberlain	Director	–	–	–
JL James Lawson	Partner	–	–	–
CD Chris Denning	Partner	–	–	–
Gary Lee	IT Director	–	–	–
GP Gareth Peters	Partner	–	–	–
NB Neil Berry	Leicester Partner	–	–	–
RB Ross Boardman	–	–	–	–
JK James K Smith	Partner	–	–	–
JD James Davies	Insights	–	–	–
MB Matt Bell	–	–	–	–
RS Robin Stevens	Head of Capital Markets	–	–	–
GO Goke Olujinmi	Internal Audit Manager	–	–	–
Shakeel Aslam	Partner	–	–	–
CD Chris Danes	–	–	–	–
AM Andrew Moyser	–	–	–	–
Andrew Gandell	Partner	–	–	–
JM Justin Moss	Partner	–	–	–
SM Steven Moore	Director	21 Feb 2025	1 yrs 8 mos	British
SR Sir Robert James Macgillivray Neill	Director	9 Apr 2025	1 yrs 6 mos	British
LJ Linda Jane Main	Director	9 Apr 2025	1 yrs 6 mos	British
GF Geoffrey Frederick Barnes	Director	9 Apr 2025	1 yrs 6 mos	British

Victoria Horton

Secretary

Tenure: 2 mosResigned: 15 Apr 2025

Name	Role	Appointed	Resigned	Tenure	Nationality
Victoria Horton	Secretary	21 Feb 2025	15 Apr 2025	2 mos	–

Rakesh Shaunak

Partner and Group Chairman

1 yrs 8 mosAge: 70British

Laurence Whitehead

Managing Director

–

Jonathan Dowding

–

Katriona McEwan

–

Chris Rising

Internal Audit Director

–

Andrew Thurston

–

Mark Lumsdon-Taylor

Partner

–

Rob Dando

Partner and Transaction Services Leader

–

Andrew Feeke

Partner and Head of Corporate Finance

–

Craig Chamberlain

Director

–

James Lawson

Partner

–

Chris Denning

Partner

–

Gary Lee

IT Director

–

Gareth Peters

Partner

–

Neil Berry

Leicester Partner

–

Ross Boardman

–

James K Smith

Partner

–

James Davies

Insights

–

Matt Bell

–

Robin Stevens

Head of Capital Markets

–

Goke Olujinmi

Internal Audit Manager

–

Shakeel Aslam

Partner

–

Chris Danes

–

Andrew Moyser

–

Andrew Gandell

Partner

–

Justin Moss

Partner

–

Steven Moore

Director

1 yrs 8 mosAge: 63British

Sir Robert James Macgillivray Neill

Director

1 yrs 6 mosAge: 74British

Linda Jane Main

Director

1 yrs 6 mosAge: 64British

Geoffrey Frederick Barnes

Director

1 yrs 6 mosAge: 81British

Name	Role	Appointed	Tenure	Nationality
RS Rakesh Shaunak	Partner and Group Chairman	21 Feb 2025	1 yrs 8 mos	British
LW Laurence Whitehead	Managing Director	–	–	–
JD Jonathan Dowding	–	–	–	–
KM Katriona McEwan	–	–	–	–
CR Chris Rising	Internal Audit Director	–	–	–
Andrew Thurston	–	–	–	–
ML Mark Lumsdon-Taylor	Partner	–	–	–
RD Rob Dando	Partner and Transaction Services Leader	–	–	–
AF Andrew Feeke	Partner and Head of Corporate Finance	–	–	–
CC Craig Chamberlain	Director	–	–	–
JL James Lawson	Partner	–	–	–
CD Chris Denning	Partner	–	–	–
Gary Lee	IT Director	–	–	–
GP Gareth Peters	Partner	–	–	–
NB Neil Berry	Leicester Partner	–	–	–
RB Ross Boardman	–	–	–	–
JK James K Smith	Partner	–	–	–
JD James Davies	Insights	–	–	–
MB Matt Bell	–	–	–	–
RS Robin Stevens	Head of Capital Markets	–	–	–
GO Goke Olujinmi	Internal Audit Manager	–	–	–
Shakeel Aslam	Partner	–	–	–
CD Chris Danes	–	–	–	–
AM Andrew Moyser	–	–	–	–
Andrew Gandell	Partner	–	–	–
JM Justin Moss	Partner	–	–	–
SM Steven Moore	Director	21 Feb 2025	1 yrs 8 mos	British
SR Sir Robert James Macgillivray Neill	Director	9 Apr 2025	1 yrs 6 mos	British
LJ Linda Jane Main	Director	9 Apr 2025	1 yrs 6 mos	British
GF Geoffrey Frederick Barnes	Director	9 Apr 2025	1 yrs 6 mos	British

Victoria Horton

Secretary

Tenure: 2 mosResigned: 15 Apr 2025

Name	Role	Appointed	Resigned	Tenure	Nationality
Victoria Horton	Secretary	21 Feb 2025	15 Apr 2025	2 mos	–

MHA plc Directors

MHA plc Directors

Board of Directors (30)

Former Directors (1)

Board of Directors (30)

Former Directors (1)

Board of Directors (30)

Former Directors (1)

Board of Directors (30)

Former Directors (1)