Fortis Frontier PLC (MHC) Board of Directors | Ticker | TickerAdam Reynolds
Executive Chairman
–
AR
Adam Reynolds
Director
10 yrs 3 mosAge: 63British
LB
Lesley Baird Innes
Director
4 yrs 1 mosAge: 68British
LB
Lesley Baird Innes
Secretary
4 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | – | – | – |
| Director | – | – | – |
| Director | 17 Feb 2016 | 10 yrs 3 mos | British |
| Director | 11 Apr 2022 | 4 yrs 1 mos | British |
| Secretary | 11 Apr 2022 | 4 yrs 1 mos | – |
Amber Ilja Vodegel
Director
Tenure: 2 yrs 4 mosResigned: 30 Nov 2025
Tenure: 6 yrsResigned: 30 Nov 2025
Neil Anthony Mesher
Director
Tenure: 8 yrs 8 mosResigned: 30 Nov 2025
Penelope Jane McCormick
Director
Tenure: 6 yrsResigned: 10 Nov 2025
Nicholas Mervyn James Edwards
Director
Tenure: 1 yrs 3 mosResigned: 31 Jul 2023
Adam Reynolds
Executive Chairman
–
AR
Adam Reynolds
Director
10 yrs 3 mosAge: 63British
LB
Lesley Baird Innes
Director
4 yrs 1 mosAge: 68British
LB
Lesley Baird Innes
Secretary
4 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | – | – | – |
| Director | – | – | – |
| Director | 17 Feb 2016 | 10 yrs 3 mos | British |
| Director | 11 Apr 2022 | 4 yrs 1 mos | British |
| Secretary | 11 Apr 2022 | 4 yrs 1 mos | – |
Amber Ilja Vodegel
Director
Tenure: 2 yrs 4 mosResigned: 30 Nov 2025
Tenure: 6 yrsResigned: 30 Nov 2025
Neil Anthony Mesher
Director
Tenure: 8 yrs 8 mosResigned: 30 Nov 2025
Penelope Jane McCormick
Director
Tenure: 6 yrsResigned: 10 Nov 2025
Nicholas Mervyn James Edwards
Director
Tenure: 1 yrs 3 mosResigned: 31 Jul 2023
Tenure: 6 mosResigned: 8 Apr 2022
David Gareth Lloyd Davies
Director
Tenure: 10 mosResigned: 7 Apr 2022
David Gareth Lloyd Davies
Secretary
Tenure: 10 mosResigned: 7 Apr 2022
Madeleine Elizabeth Kennedy
Director
Tenure: 1 yrs 8 mosResigned: 4 Jun 2021
Madeleine Elizabeth Kennedy
Secretary
Tenure: 1 yrs 8 mosResigned: 4 Jun 2021
Peter Michael Dines
Director
Tenure: 2 yrs 9 mosResigned: 6 Apr 2021
David John Darrock
Director
Tenure: 1 yrs 4 mosResigned: 29 Jan 2020
Matthew Heaton Walls
Director
Tenure: 1 yrs 4 mosResigned: 12 Nov 2019
Barbara Spurrier
Secretary
Tenure: 3 yrs 9 mosResigned: 24 Oct 2019
Barbara Joyce Spurrier
Director
Tenure: 6 yrs 7 mosResigned: 24 Oct 2019
Erik Georges Henau
Director
Tenure: 2 yrs 2 mosResigned: 26 Sept 2018
Dr Mark Andrew Wyatt
Director
Tenure: 2 yrsResigned: 17 Jul 2018
Neil Lindsey Herbert
Director
Tenure: 2 yrs 4 mosResigned: 28 Mar 2017
Michael John Keyes
Director
Tenure: 7 yrs 5 mosResigned: 17 Feb 2016
John Gerard O'donovan
Director
Tenure: 7 yrs 10 mosResigned: 17 Feb 2016
Richard John Piper
Director
Tenure: 1 yrs 11 mosResigned: 13 Nov 2014
Andrew Joseph Grosse
Director
Tenure: 1 yrs 6 mosResigned: 10 Mar 2014
Robert Gavin Bonnar
Director
Tenure: 5 mosResigned: 11 Jun 2013
Graeme Paul Thomson
Director
Tenure: 1 yrs 5 mosResigned: 1 Dec 2012
Joseph Emmett Warren
Director
Tenure: 3 yrs 9 mosResigned: 27 Jun 2012
David Robert Gardner
Director
Tenure: 1 yrs 1 mosResigned: 16 Oct 2009
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Amber Ilja Vodegel | Director | 3 Jul 2023 | 30 Nov 2025 | 2 yrs 4 mos | British,Dutch |
| Lyn Dafydd Rees | Director | 14 Nov 2019 | 30 Nov 2025 | 6 yrs | British |
| Neil Anthony Mesher | Director | 28 Mar 2017 | 30 Nov 2025 | 8 yrs 8 mos | British |
| Penelope Jane McCormick | Director | 13 Nov 2019 | 10 Nov 2025 | 6 yrs | British |
| Nicholas Mervyn James Edwards | Director | 11 Apr 2022 | 31 Jul 2023 | 1 yrs 3 mos | British |
| Laura Elizabeth Moore | Director | 1 Oct 2021 |
Tenure: 6 mosResigned: 8 Apr 2022
David Gareth Lloyd Davies
Director
Tenure: 10 mosResigned: 7 Apr 2022
David Gareth Lloyd Davies
Secretary
Tenure: 10 mosResigned: 7 Apr 2022
Madeleine Elizabeth Kennedy
Director
Tenure: 1 yrs 8 mosResigned: 4 Jun 2021
Madeleine Elizabeth Kennedy
Secretary
Tenure: 1 yrs 8 mosResigned: 4 Jun 2021
Peter Michael Dines
Director
Tenure: 2 yrs 9 mosResigned: 6 Apr 2021
David John Darrock
Director
Tenure: 1 yrs 4 mosResigned: 29 Jan 2020
Matthew Heaton Walls
Director
Tenure: 1 yrs 4 mosResigned: 12 Nov 2019
Barbara Spurrier
Secretary
Tenure: 3 yrs 9 mosResigned: 24 Oct 2019
Barbara Joyce Spurrier
Director
Tenure: 6 yrs 7 mosResigned: 24 Oct 2019
Erik Georges Henau
Director
Tenure: 2 yrs 2 mosResigned: 26 Sept 2018
Dr Mark Andrew Wyatt
Director
Tenure: 2 yrsResigned: 17 Jul 2018
Neil Lindsey Herbert
Director
Tenure: 2 yrs 4 mosResigned: 28 Mar 2017
Michael John Keyes
Director
Tenure: 7 yrs 5 mosResigned: 17 Feb 2016
John Gerard O'donovan
Director
Tenure: 7 yrs 10 mosResigned: 17 Feb 2016
Richard John Piper
Director
Tenure: 1 yrs 11 mosResigned: 13 Nov 2014
Andrew Joseph Grosse
Director
Tenure: 1 yrs 6 mosResigned: 10 Mar 2014
Robert Gavin Bonnar
Director
Tenure: 5 mosResigned: 11 Jun 2013
Graeme Paul Thomson
Director
Tenure: 1 yrs 5 mosResigned: 1 Dec 2012
Joseph Emmett Warren
Director
Tenure: 3 yrs 9 mosResigned: 27 Jun 2012
David Robert Gardner
Director
Tenure: 1 yrs 1 mosResigned: 16 Oct 2009
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Amber Ilja Vodegel | Director | 3 Jul 2023 | 30 Nov 2025 | 2 yrs 4 mos | British,Dutch |
| Lyn Dafydd Rees | Director | 14 Nov 2019 | 30 Nov 2025 | 6 yrs | British |
| Neil Anthony Mesher | Director | 28 Mar 2017 | 30 Nov 2025 | 8 yrs 8 mos | British |
| Penelope Jane McCormick | Director | 13 Nov 2019 | 10 Nov 2025 | 6 yrs | British |
| Nicholas Mervyn James Edwards | Director | 11 Apr 2022 | 31 Jul 2023 | 1 yrs 3 mos | British |
| Laura Elizabeth Moore | Director | 1 Oct 2021 |
| David Gareth Lloyd Davies | Director | 4 Jun 2021 | 7 Apr 2022 | 10 mos | Welsh |
| David Gareth Lloyd Davies | Secretary | 4 Jun 2021 | 7 Apr 2022 | 10 mos | – |
| Madeleine Elizabeth Kennedy | Director | 24 Oct 2019 | 4 Jun 2021 | 1 yrs 8 mos | British |
| Madeleine Elizabeth Kennedy | Secretary | 24 Oct 2019 | 4 Jun 2021 | 1 yrs 8 mos | – |
| Peter Michael Dines | Director | 17 Jul 2018 | 6 Apr 2021 | 2 yrs 9 mos | British |
| David John Darrock | Director | 26 Sept 2018 | 29 Jan 2020 | 1 yrs 4 mos | British |
| Matthew Heaton Walls | Director | 17 Jul 2018 | 12 Nov 2019 | 1 yrs 4 mos | British |
| Barbara Spurrier | Secretary | 1 Jan 2016 | 24 Oct 2019 | 3 yrs 9 mos | – |
| Barbara Joyce Spurrier | Director | 6 Mar 2013 | 24 Oct 2019 | 6 yrs 7 mos | British |
| Erik Georges Henau | Director | 25 Jul 2016 | 26 Sept 2018 | 2 yrs 2 mos | Belgian |
| Dr Mark Andrew Wyatt | Director | 25 Jul 2016 | 17 Jul 2018 | 2 yrs | British |
| Neil Lindsey Herbert | Director | 13 Nov 2014 | 28 Mar 2017 | 2 yrs 4 mos | British |
| Michael John Keyes | Director | 29 Sept 2008 | 17 Feb 2016 | 7 yrs 5 mos | Irish |
| John Gerard O'donovan | Director | 22 Apr 2008 | 17 Feb 2016 | 7 yrs 10 mos | Irish |
| Richard John Piper | Director | 1 Dec 2012 | 13 Nov 2014 | 1 yrs 11 mos | British |
| Andrew Joseph Grosse | Director | 1 Sept 2012 | 10 Mar 2014 | 1 yrs 6 mos | British |
| Robert Gavin Bonnar | Director | 7 Jan 2013 | 11 Jun 2013 | 5 mos | Irish |
| Graeme Paul Thomson | Director | 7 Jul 2011 | 1 Dec 2012 | 1 yrs 5 mos | British |
| Joseph Emmett Warren | Director | 29 Sept 2008 | 27 Jun 2012 | 3 yrs 9 mos | American |
| David Robert Gardner | Director | 29 Sept 2008 | 16 Oct 2009 | 1 yrs 1 mos | American |
| David Gareth Lloyd Davies | Director | 4 Jun 2021 | 7 Apr 2022 | 10 mos | Welsh |
| David Gareth Lloyd Davies | Secretary | 4 Jun 2021 | 7 Apr 2022 | 10 mos | – |
| Madeleine Elizabeth Kennedy | Director | 24 Oct 2019 | 4 Jun 2021 | 1 yrs 8 mos | British |
| Madeleine Elizabeth Kennedy | Secretary | 24 Oct 2019 | 4 Jun 2021 | 1 yrs 8 mos | – |
| Peter Michael Dines | Director | 17 Jul 2018 | 6 Apr 2021 | 2 yrs 9 mos | British |
| David John Darrock | Director | 26 Sept 2018 | 29 Jan 2020 | 1 yrs 4 mos | British |
| Matthew Heaton Walls | Director | 17 Jul 2018 | 12 Nov 2019 | 1 yrs 4 mos | British |
| Barbara Spurrier | Secretary | 1 Jan 2016 | 24 Oct 2019 | 3 yrs 9 mos | – |
| Barbara Joyce Spurrier | Director | 6 Mar 2013 | 24 Oct 2019 | 6 yrs 7 mos | British |
| Erik Georges Henau | Director | 25 Jul 2016 | 26 Sept 2018 | 2 yrs 2 mos | Belgian |
| Dr Mark Andrew Wyatt | Director | 25 Jul 2016 | 17 Jul 2018 | 2 yrs | British |
| Neil Lindsey Herbert | Director | 13 Nov 2014 | 28 Mar 2017 | 2 yrs 4 mos | British |
| Michael John Keyes | Director | 29 Sept 2008 | 17 Feb 2016 | 7 yrs 5 mos | Irish |
| John Gerard O'donovan | Director | 22 Apr 2008 | 17 Feb 2016 | 7 yrs 10 mos | Irish |
| Richard John Piper | Director | 1 Dec 2012 | 13 Nov 2014 | 1 yrs 11 mos | British |
| Andrew Joseph Grosse | Director | 1 Sept 2012 | 10 Mar 2014 | 1 yrs 6 mos | British |
| Robert Gavin Bonnar | Director | 7 Jan 2013 | 11 Jun 2013 | 5 mos | Irish |
| Graeme Paul Thomson | Director | 7 Jul 2011 | 1 Dec 2012 | 1 yrs 5 mos | British |
| Joseph Emmett Warren | Director | 29 Sept 2008 | 27 Jun 2012 | 3 yrs 9 mos | American |
| David Robert Gardner | Director | 29 Sept 2008 | 16 Oct 2009 | 1 yrs 1 mos | American |
