Numis Corporation plc (NUM) Board of Directors | Ticker

/Equities/XLON/NUM/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Numis Corporation plc Directors

/Equities/XLON/NUM/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Numis Corporation plc Directors

Board of Directors (10)

Luke Savage

Non-Executive Director

7 yrs 7 mosAge: 65British

Nick Westlake

Co-Head of the UK Technology, Media, and Telecommunications (TMT) team

–

Maria Driver

Co-Head of Private Client Fund Management Sales

–

Maurice Franks

Co-Head of Private Client Fund Management Sales

–

Ross James Mitchinson

Director

10 yrs 2 mosAge: 48British

Richard John Hennity

Director

4 yrs 7 mosAge: 56British

Rose-Marie Margaret Sexton

Secretary

4 yrs 2 mos

Alexander David Robert Scott-Gall

Director

2 yrs 10 mosAge: 51British

Jorge Otero Letelier

Director

1 yrs 11 mosAge: 57Chilean

Matthew Richard Lawrance

Director

7 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
LS Luke Savage	Non-Executive Director	5 Feb 2019	7 yrs 7 mos	British
Nick Westlake	Co-Head of the UK Technology, Media, and Telecommunications (TMT) team	–	–	–
Maria Driver	Co-Head of Private Client Fund Management Sales	–	–	–
Maurice Franks	Co-Head of Private Client Fund Management Sales	–	–	–
RJ Ross James Mitchinson	Director	1 Jul 2016	10 yrs 2 mos	British
RJ Richard John Hennity	Director	24 Feb 2022	4 yrs 7 mos	British
RM Rose-Marie Margaret Sexton	Secretary	7 Jul 2022	4 yrs 2 mos	–
AD Alexander David Robert Scott-Gall	Director	15 Nov 2023	2 yrs 10 mos	British
JO Jorge Otero Letelier	Director	8 Oct 2024	1 yrs 11 mos	Chilean
MR Matthew Richard Lawrance	Director	28 Feb 2026	7 mos	British

Former Directors (40)

Andrea Cozzi

Director

Tenure: 2 yrs 7 mosResigned: 29 May 2026

Gerald Podobnik

Director

Tenure: 2 yrs 2 mosResigned: 28 Feb 2026

Henrik Jan Gustav Johnsson

Director

Tenure: 2 yrs 2 mosResigned: 11 Dec 2025

Andrew Mark Holloway

Director

Tenure: 7 yrs 8 mosResigned: 25 Sept 2025

Mr. Dominic Smyth

Director

Tenure: 1 yrs 9 mosResigned: 23 Jul 2025

Alexander Burnell Ham

Director

Tenure: 9 yrsResigned: 23 Jul 2025

Nicola Atkinson

Director

Tenure: 1 yrsResigned: 17 Oct 2024

Christopher Jaques

Director

Tenure: 9 mosResigned: 25 Jul 2024

Vathany Vijayaratna

Director

Tenure: 1 mosResigned: 15 Nov 2023

Kathryn Gray

Director

Tenure: 1 yrsResigned: 13 Oct 2023

Catherine Beris James

Director

Tenure: 9 yrs 5 mosResigned: 13 Oct 2023

Robert Hiles Sutton

Director

Tenure: 8 yrs 9 mosResigned: 7 Feb 2023

Company Secretary Richard James Stewart

Secretary

Tenure: 6 mosResigned: 6 Jul 2022

Alan Thomas Carruthers

Director

Tenure: 4 yrs 11 mosResigned: 8 Feb 2022

Andrew Mark Holloway

Secretary

Tenure: 4 yrsResigned: 5 Jan 2022

Geoffrey Osborne Vero

Non-Executive Director

Tenure: 15 yrs 10 mosResigned: 5 Feb 2019

Simon Denyer

Director

Tenure: 7 yrs 1 mosResigned: 8 Jan 2018

Marcus Jeremy Chorley

Director

Tenure: 3 yrs 4 mosResigned: 30 Sept 2017

Lorna Mona Tilbian

Non-Executive Director

Tenure: 11 yrs 9 mosResigned: 30 Sept 2017

Oliver Alexander Hemsley

Director

Tenure: –Resigned: 8 May 2017

Gerald Michael Nolan Corbett

Chair

Tenure: 7 yrs 10 mosResigned: 21 Mar 2017

David John Poutney

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 2 Feb 2016

Sir David Arculus

Director

Tenure: 5 yrsResigned: 7 May 2014

Thomas Hugh Bartlam

Director

Tenure: 8 yrs 4 mosResigned: 30 Dec 2013

Lord Spencer Of Alresford Michael Alan Spencer

Director

Tenure: 6 yrs 1 mosResigned: 5 May 2009

Declan Pius Kelly

Director

Tenure: 3 yrs 9 mosResigned: 16 Feb 2009

William Edward James Trent

Director

Tenure: 3 yrs 8 mosResigned: 31 Dec 2008

The Hon Philip Noel Nigel Turner

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 30 Nov 2007

Duncan Barrington John Sweetland

Director

Tenure: 7 yrs 6 mosResigned: 8 Apr 2005

Charles Anthony Crick

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2004

David John Alastair Craig

Director

Tenure: 3 yrs 7 mosResigned: 28 Apr 2003

Paul Gaunt

Director

Tenure: 5 yrs 1 mosResigned: 28 Apr 2003

Terence Joseph Leader

Director

Tenure: –Resigned: 14 Dec 2000

Michael Samuel Rosenberg

Director

Tenure: –Resigned: 29 Sept 1999

Christopher Hodgson Moore

Director

Tenure: –Resigned: 31 Mar 1999

Michael John St Goar Kelton

Director

Tenure: 5 yrs 7 mosResigned: 30 Sept 1998

Derek Betts

Secretary

Tenure: –Resigned: 21 Sept 1998

Neil William Henry Edmonstone

Director

Tenure: 10 mosResigned: 29 Sept 1995

Alexander Graham Athol Turner Laing

Director

Tenure: –Resigned: 7 Apr 1995

Ronald Terry Jacobson

Director

Tenure: 1 yrs 3 mosResigned: 15 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrea Cozzi	Director	13 Oct 2023	29 May 2026	2 yrs 7 mos	Italian
Gerald Podobnik	Director	15 Dec 2023	28 Feb 2026	2 yrs 2 mos	Austrian
Henrik Jan Gustav Johnsson	Director	13 Oct 2023	11 Dec 2025	2 yrs 2 mos	Swedish
Andrew Mark Holloway	Director	8 Jan 2018	25 Sept 2025	7 yrs 8 mos	British
Mr. Dominic Smyth	Director	13 Oct 2023	23 Jul 2025	1 yrs 9 mos	Irish
Alexander Burnell Ham	Director	1 Jul 2016	23 Jul 2025	9 yrs	British
Nicola Atkinson	Director	13 Oct 2023	17 Oct 2024	1 yrs	British
Christopher Jaques	Director	13 Oct 2023	25 Jul 2024	9 mos	British
Vathany Vijayaratna	Director	13 Oct 2023	15 Nov 2023	1 mos	British
Kathryn Gray	Director	3 Oct 2022	13 Oct 2023	1 yrs	British
Catherine Beris James	Director	20 May 2014	13 Oct 2023	9 yrs 5 mos	British
Robert Hiles Sutton	Director	7 May 2014	7 Feb 2023	8 yrs 9 mos	British
Company Secretary Richard James Stewart	Secretary	5 Jan 2022	6 Jul 2022	6 mos	–
Alan Thomas Carruthers	Director	21 Mar 2017	8 Feb 2022	4 yrs 11 mos	British
Andrew Mark Holloway	Secretary	8 Jan 2018	5 Jan 2022	4 yrs	–
Geoffrey Osborne Vero	Non-Executive Director	28 Apr 2003	5 Feb 2019	15 yrs 10 mos	British
Simon Denyer	Director	1 Dec 2010	8 Jan 2018	7 yrs 1 mos	British
Marcus Jeremy Chorley	Director	20 May 2014	30 Sept 2017	3 yrs 4 mos	British
Lorna Mona Tilbian	Non-Executive Director	1 Dec 2005	30 Sept 2017	11 yrs 9 mos	British
Oliver Alexander Hemsley	Director	–	8 May 2017	–	British
Gerald Michael Nolan Corbett	Chair	5 May 2009	21 Mar 2017	7 yrs 10 mos	British
David John Poutney	Non-Executive Director	20 May 2014	2 Feb 2016	1 yrs 9 mos	British
Sir David Arculus	Director	5 May 2009	7 May 2014	5 yrs	British
Thomas Hugh Bartlam	Director	8 Aug 2005	30 Dec 2013	8 yrs 4 mos	British
Lord Spencer Of Alresford Michael Alan Spencer	Director	28 Apr 2003	5 May 2009	6 yrs 1 mos	British
Declan Pius Kelly	Director	26 May 2005	16 Feb 2009	3 yrs 9 mos	Irish
William Edward James Trent	Director	11 Apr 2005	31 Dec 2008	3 yrs 8 mos	British
The Hon Philip Noel Nigel Turner	Non-Executive Director	1 Dec 2005	30 Nov 2007	1 yrs 11 mos	British
Duncan Barrington John Sweetland	Director	1 Oct 1997	8 Apr 2005	7 yrs 6 mos	British
Charles Anthony Crick	Director	1 Oct 1997	31 Dec 2004	7 yrs 2 mos	British
David John Alastair Craig	Director	29 Sept 1999	28 Apr 2003	3 yrs 7 mos	British
Paul Gaunt	Director	4 Mar 1998	28 Apr 2003	5 yrs 1 mos	British
Terence Joseph Leader	Director	–	14 Dec 2000	–	British
Michael Samuel Rosenberg	Director	–	29 Sept 1999	–	British
Christopher Hodgson Moore	Director	–	31 Mar 1999	–	English
Michael John St Goar Kelton	Director	9 Feb 1993	30 Sept 1998	5 yrs 7 mos	British
Derek Betts	Secretary	–	21 Sept 1998	–	British
Neil William Henry Edmonstone	Director	8 Nov 1994	29 Sept 1995	10 mos	British
Alexander Graham Athol Turner Laing	Director	–	7 Apr 1995	–	British
Ronald Terry Jacobson	Director	3 Jul 1992	15 Oct 1993	1 yrs 3 mos	British

Board of Directors (10)

Luke Savage

Non-Executive Director

7 yrs 7 mosAge: 65British

Nick Westlake

Co-Head of the UK Technology, Media, and Telecommunications (TMT) team

–

Maria Driver

Co-Head of Private Client Fund Management Sales

–

Maurice Franks

Co-Head of Private Client Fund Management Sales

–

Ross James Mitchinson

Director

10 yrs 2 mosAge: 48British

Richard John Hennity

Director

4 yrs 7 mosAge: 56British

Rose-Marie Margaret Sexton

Secretary

4 yrs 2 mos

Alexander David Robert Scott-Gall

Director

2 yrs 10 mosAge: 51British

Jorge Otero Letelier

Director

1 yrs 11 mosAge: 57Chilean

Matthew Richard Lawrance

Director

7 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
LS Luke Savage	Non-Executive Director	5 Feb 2019	7 yrs 7 mos	British
Nick Westlake	Co-Head of the UK Technology, Media, and Telecommunications (TMT) team	–	–	–
Maria Driver	Co-Head of Private Client Fund Management Sales	–	–	–
Maurice Franks	Co-Head of Private Client Fund Management Sales	–	–	–
RJ Ross James Mitchinson	Director	1 Jul 2016	10 yrs 2 mos	British
RJ Richard John Hennity	Director	24 Feb 2022	4 yrs 7 mos	British
RM Rose-Marie Margaret Sexton	Secretary	7 Jul 2022	4 yrs 2 mos	–
AD Alexander David Robert Scott-Gall	Director	15 Nov 2023	2 yrs 10 mos	British
JO Jorge Otero Letelier	Director	8 Oct 2024	1 yrs 11 mos	Chilean
MR Matthew Richard Lawrance	Director	28 Feb 2026	7 mos	British

Former Directors (40)

Andrea Cozzi

Director

Tenure: 2 yrs 7 mosResigned: 29 May 2026

Gerald Podobnik

Director

Tenure: 2 yrs 2 mosResigned: 28 Feb 2026

Henrik Jan Gustav Johnsson

Director

Tenure: 2 yrs 2 mosResigned: 11 Dec 2025

Andrew Mark Holloway

Director

Tenure: 7 yrs 8 mosResigned: 25 Sept 2025

Mr. Dominic Smyth

Director

Tenure: 1 yrs 9 mosResigned: 23 Jul 2025

Alexander Burnell Ham

Director

Tenure: 9 yrsResigned: 23 Jul 2025

Nicola Atkinson

Director

Tenure: 1 yrsResigned: 17 Oct 2024

Christopher Jaques

Director

Tenure: 9 mosResigned: 25 Jul 2024

Vathany Vijayaratna

Director

Tenure: 1 mosResigned: 15 Nov 2023

Kathryn Gray

Director

Tenure: 1 yrsResigned: 13 Oct 2023

Catherine Beris James

Director

Tenure: 9 yrs 5 mosResigned: 13 Oct 2023

Robert Hiles Sutton

Director

Tenure: 8 yrs 9 mosResigned: 7 Feb 2023

Company Secretary Richard James Stewart

Secretary

Tenure: 6 mosResigned: 6 Jul 2022

Alan Thomas Carruthers

Director

Tenure: 4 yrs 11 mosResigned: 8 Feb 2022

Andrew Mark Holloway

Secretary

Tenure: 4 yrsResigned: 5 Jan 2022

Geoffrey Osborne Vero

Non-Executive Director

Tenure: 15 yrs 10 mosResigned: 5 Feb 2019

Simon Denyer

Director

Tenure: 7 yrs 1 mosResigned: 8 Jan 2018

Marcus Jeremy Chorley

Director

Tenure: 3 yrs 4 mosResigned: 30 Sept 2017

Lorna Mona Tilbian

Non-Executive Director

Tenure: 11 yrs 9 mosResigned: 30 Sept 2017

Oliver Alexander Hemsley

Director

Tenure: –Resigned: 8 May 2017

Gerald Michael Nolan Corbett

Chair

Tenure: 7 yrs 10 mosResigned: 21 Mar 2017

David John Poutney

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 2 Feb 2016

Sir David Arculus

Director

Tenure: 5 yrsResigned: 7 May 2014

Thomas Hugh Bartlam

Director

Tenure: 8 yrs 4 mosResigned: 30 Dec 2013

Lord Spencer Of Alresford Michael Alan Spencer

Director

Tenure: 6 yrs 1 mosResigned: 5 May 2009

Declan Pius Kelly

Director

Tenure: 3 yrs 9 mosResigned: 16 Feb 2009

William Edward James Trent

Director

Tenure: 3 yrs 8 mosResigned: 31 Dec 2008

The Hon Philip Noel Nigel Turner

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 30 Nov 2007

Duncan Barrington John Sweetland

Director

Tenure: 7 yrs 6 mosResigned: 8 Apr 2005

Charles Anthony Crick

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2004

David John Alastair Craig

Director

Tenure: 3 yrs 7 mosResigned: 28 Apr 2003

Paul Gaunt

Director

Tenure: 5 yrs 1 mosResigned: 28 Apr 2003

Terence Joseph Leader

Director

Tenure: –Resigned: 14 Dec 2000

Michael Samuel Rosenberg

Director

Tenure: –Resigned: 29 Sept 1999

Christopher Hodgson Moore

Director

Tenure: –Resigned: 31 Mar 1999

Michael John St Goar Kelton

Director

Tenure: 5 yrs 7 mosResigned: 30 Sept 1998

Derek Betts

Secretary

Tenure: –Resigned: 21 Sept 1998

Neil William Henry Edmonstone

Director

Tenure: 10 mosResigned: 29 Sept 1995

Alexander Graham Athol Turner Laing

Director

Tenure: –Resigned: 7 Apr 1995

Ronald Terry Jacobson

Director

Tenure: 1 yrs 3 mosResigned: 15 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrea Cozzi	Director	13 Oct 2023	29 May 2026	2 yrs 7 mos	Italian
Gerald Podobnik	Director	15 Dec 2023	28 Feb 2026	2 yrs 2 mos	Austrian
Henrik Jan Gustav Johnsson	Director	13 Oct 2023	11 Dec 2025	2 yrs 2 mos	Swedish
Andrew Mark Holloway	Director	8 Jan 2018	25 Sept 2025	7 yrs 8 mos	British
Mr. Dominic Smyth	Director	13 Oct 2023	23 Jul 2025	1 yrs 9 mos	Irish
Alexander Burnell Ham	Director	1 Jul 2016	23 Jul 2025	9 yrs	British
Nicola Atkinson	Director	13 Oct 2023	17 Oct 2024	1 yrs	British
Christopher Jaques	Director	13 Oct 2023	25 Jul 2024	9 mos	British
Vathany Vijayaratna	Director	13 Oct 2023	15 Nov 2023	1 mos	British
Kathryn Gray	Director	3 Oct 2022	13 Oct 2023	1 yrs	British
Catherine Beris James	Director	20 May 2014	13 Oct 2023	9 yrs 5 mos	British
Robert Hiles Sutton	Director	7 May 2014	7 Feb 2023	8 yrs 9 mos	British
Company Secretary Richard James Stewart	Secretary	5 Jan 2022	6 Jul 2022	6 mos	–
Alan Thomas Carruthers	Director	21 Mar 2017	8 Feb 2022	4 yrs 11 mos	British
Andrew Mark Holloway	Secretary	8 Jan 2018	5 Jan 2022	4 yrs	–
Geoffrey Osborne Vero	Non-Executive Director	28 Apr 2003	5 Feb 2019	15 yrs 10 mos	British
Simon Denyer	Director	1 Dec 2010	8 Jan 2018	7 yrs 1 mos	British
Marcus Jeremy Chorley	Director	20 May 2014	30 Sept 2017	3 yrs 4 mos	British
Lorna Mona Tilbian	Non-Executive Director	1 Dec 2005	30 Sept 2017	11 yrs 9 mos	British
Oliver Alexander Hemsley	Director	–	8 May 2017	–	British
Gerald Michael Nolan Corbett	Chair	5 May 2009	21 Mar 2017	7 yrs 10 mos	British
David John Poutney	Non-Executive Director	20 May 2014	2 Feb 2016	1 yrs 9 mos	British
Sir David Arculus	Director	5 May 2009	7 May 2014	5 yrs	British
Thomas Hugh Bartlam	Director	8 Aug 2005	30 Dec 2013	8 yrs 4 mos	British
Lord Spencer Of Alresford Michael Alan Spencer	Director	28 Apr 2003	5 May 2009	6 yrs 1 mos	British
Declan Pius Kelly	Director	26 May 2005	16 Feb 2009	3 yrs 9 mos	Irish
William Edward James Trent	Director	11 Apr 2005	31 Dec 2008	3 yrs 8 mos	British
The Hon Philip Noel Nigel Turner	Non-Executive Director	1 Dec 2005	30 Nov 2007	1 yrs 11 mos	British
Duncan Barrington John Sweetland	Director	1 Oct 1997	8 Apr 2005	7 yrs 6 mos	British
Charles Anthony Crick	Director	1 Oct 1997	31 Dec 2004	7 yrs 2 mos	British
David John Alastair Craig	Director	29 Sept 1999	28 Apr 2003	3 yrs 7 mos	British
Paul Gaunt	Director	4 Mar 1998	28 Apr 2003	5 yrs 1 mos	British
Terence Joseph Leader	Director	–	14 Dec 2000	–	British
Michael Samuel Rosenberg	Director	–	29 Sept 1999	–	British
Christopher Hodgson Moore	Director	–	31 Mar 1999	–	English
Michael John St Goar Kelton	Director	9 Feb 1993	30 Sept 1998	5 yrs 7 mos	British
Derek Betts	Secretary	–	21 Sept 1998	–	British
Neil William Henry Edmonstone	Director	8 Nov 1994	29 Sept 1995	10 mos	British
Alexander Graham Athol Turner Laing	Director	–	7 Apr 1995	–	British
Ronald Terry Jacobson	Director	3 Jul 1992	15 Oct 1993	1 yrs 3 mos	British

Board of Directors (10)

Luke Savage

Non-Executive Director

7 yrs 7 mosAge: 65British

Nick Westlake

Co-Head of the UK Technology, Media, and Telecommunications (TMT) team

–

Maria Driver

Co-Head of Private Client Fund Management Sales

–

Maurice Franks

Co-Head of Private Client Fund Management Sales

–

Ross James Mitchinson

Director

10 yrs 2 mosAge: 48British

Richard John Hennity

Director

4 yrs 7 mosAge: 56British

Rose-Marie Margaret Sexton

Secretary

4 yrs 2 mos

Alexander David Robert Scott-Gall

Director

2 yrs 10 mosAge: 51British

Jorge Otero Letelier

Director

1 yrs 11 mosAge: 57Chilean

Matthew Richard Lawrance

Director

7 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
LS Luke Savage	Non-Executive Director	5 Feb 2019	7 yrs 7 mos	British
Nick Westlake	Co-Head of the UK Technology, Media, and Telecommunications (TMT) team	–	–	–
Maria Driver	Co-Head of Private Client Fund Management Sales	–	–	–
Maurice Franks	Co-Head of Private Client Fund Management Sales	–	–	–
RJ Ross James Mitchinson	Director	1 Jul 2016	10 yrs 2 mos	British
RJ Richard John Hennity	Director	24 Feb 2022	4 yrs 7 mos	British
RM Rose-Marie Margaret Sexton	Secretary	7 Jul 2022	4 yrs 2 mos	–
AD Alexander David Robert Scott-Gall	Director	15 Nov 2023	2 yrs 10 mos	British
JO Jorge Otero Letelier	Director	8 Oct 2024	1 yrs 11 mos	Chilean
MR Matthew Richard Lawrance	Director	28 Feb 2026	7 mos	British

Former Directors (40)

Andrea Cozzi

Director

Tenure: 2 yrs 7 mosResigned: 29 May 2026

Gerald Podobnik

Director

Tenure: 2 yrs 2 mosResigned: 28 Feb 2026

Henrik Jan Gustav Johnsson

Director

Tenure: 2 yrs 2 mosResigned: 11 Dec 2025

Andrew Mark Holloway

Director

Tenure: 7 yrs 8 mosResigned: 25 Sept 2025

Mr. Dominic Smyth

Director

Tenure: 1 yrs 9 mosResigned: 23 Jul 2025

Alexander Burnell Ham

Director

Tenure: 9 yrsResigned: 23 Jul 2025

Nicola Atkinson

Director

Tenure: 1 yrsResigned: 17 Oct 2024

Christopher Jaques

Director

Tenure: 9 mosResigned: 25 Jul 2024

Vathany Vijayaratna

Director

Tenure: 1 mosResigned: 15 Nov 2023

Kathryn Gray

Director

Tenure: 1 yrsResigned: 13 Oct 2023

Catherine Beris James

Director

Tenure: 9 yrs 5 mosResigned: 13 Oct 2023

Robert Hiles Sutton

Director

Tenure: 8 yrs 9 mosResigned: 7 Feb 2023

Company Secretary Richard James Stewart

Secretary

Tenure: 6 mosResigned: 6 Jul 2022

Alan Thomas Carruthers

Director

Tenure: 4 yrs 11 mosResigned: 8 Feb 2022

Andrew Mark Holloway

Secretary

Tenure: 4 yrsResigned: 5 Jan 2022

Geoffrey Osborne Vero

Non-Executive Director

Tenure: 15 yrs 10 mosResigned: 5 Feb 2019

Simon Denyer

Director

Tenure: 7 yrs 1 mosResigned: 8 Jan 2018

Marcus Jeremy Chorley

Director

Tenure: 3 yrs 4 mosResigned: 30 Sept 2017

Lorna Mona Tilbian

Non-Executive Director

Tenure: 11 yrs 9 mosResigned: 30 Sept 2017

Oliver Alexander Hemsley

Director

Tenure: –Resigned: 8 May 2017

Gerald Michael Nolan Corbett

Chair

Tenure: 7 yrs 10 mosResigned: 21 Mar 2017

David John Poutney

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 2 Feb 2016

Sir David Arculus

Director

Tenure: 5 yrsResigned: 7 May 2014

Thomas Hugh Bartlam

Director

Tenure: 8 yrs 4 mosResigned: 30 Dec 2013

Lord Spencer Of Alresford Michael Alan Spencer

Director

Tenure: 6 yrs 1 mosResigned: 5 May 2009

Declan Pius Kelly

Director

Tenure: 3 yrs 9 mosResigned: 16 Feb 2009

William Edward James Trent

Director

Tenure: 3 yrs 8 mosResigned: 31 Dec 2008

The Hon Philip Noel Nigel Turner

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 30 Nov 2007

Duncan Barrington John Sweetland

Director

Tenure: 7 yrs 6 mosResigned: 8 Apr 2005

Charles Anthony Crick

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2004

David John Alastair Craig

Director

Tenure: 3 yrs 7 mosResigned: 28 Apr 2003

Paul Gaunt

Director

Tenure: 5 yrs 1 mosResigned: 28 Apr 2003

Terence Joseph Leader

Director

Tenure: –Resigned: 14 Dec 2000

Michael Samuel Rosenberg

Director

Tenure: –Resigned: 29 Sept 1999

Christopher Hodgson Moore

Director

Tenure: –Resigned: 31 Mar 1999

Michael John St Goar Kelton

Director

Tenure: 5 yrs 7 mosResigned: 30 Sept 1998

Derek Betts

Secretary

Tenure: –Resigned: 21 Sept 1998

Neil William Henry Edmonstone

Director

Tenure: 10 mosResigned: 29 Sept 1995

Alexander Graham Athol Turner Laing

Director

Tenure: –Resigned: 7 Apr 1995

Ronald Terry Jacobson

Director

Tenure: 1 yrs 3 mosResigned: 15 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrea Cozzi	Director	13 Oct 2023	29 May 2026	2 yrs 7 mos	Italian
Gerald Podobnik	Director	15 Dec 2023	28 Feb 2026	2 yrs 2 mos	Austrian
Henrik Jan Gustav Johnsson	Director	13 Oct 2023	11 Dec 2025	2 yrs 2 mos	Swedish
Andrew Mark Holloway	Director	8 Jan 2018	25 Sept 2025	7 yrs 8 mos	British
Mr. Dominic Smyth	Director	13 Oct 2023	23 Jul 2025	1 yrs 9 mos	Irish
Alexander Burnell Ham	Director	1 Jul 2016	23 Jul 2025	9 yrs	British
Nicola Atkinson	Director	13 Oct 2023	17 Oct 2024	1 yrs	British
Christopher Jaques	Director	13 Oct 2023	25 Jul 2024	9 mos	British
Vathany Vijayaratna	Director	13 Oct 2023	15 Nov 2023	1 mos	British
Kathryn Gray	Director	3 Oct 2022	13 Oct 2023	1 yrs	British
Catherine Beris James	Director	20 May 2014	13 Oct 2023	9 yrs 5 mos	British
Robert Hiles Sutton	Director	7 May 2014	7 Feb 2023	8 yrs 9 mos	British
Company Secretary Richard James Stewart	Secretary	5 Jan 2022	6 Jul 2022	6 mos	–
Alan Thomas Carruthers	Director	21 Mar 2017	8 Feb 2022	4 yrs 11 mos	British
Andrew Mark Holloway	Secretary	8 Jan 2018	5 Jan 2022	4 yrs	–
Geoffrey Osborne Vero	Non-Executive Director	28 Apr 2003	5 Feb 2019	15 yrs 10 mos	British
Simon Denyer	Director	1 Dec 2010	8 Jan 2018	7 yrs 1 mos	British
Marcus Jeremy Chorley	Director	20 May 2014	30 Sept 2017	3 yrs 4 mos	British
Lorna Mona Tilbian	Non-Executive Director	1 Dec 2005	30 Sept 2017	11 yrs 9 mos	British
Oliver Alexander Hemsley	Director	–	8 May 2017	–	British
Gerald Michael Nolan Corbett	Chair	5 May 2009	21 Mar 2017	7 yrs 10 mos	British
David John Poutney	Non-Executive Director	20 May 2014	2 Feb 2016	1 yrs 9 mos	British
Sir David Arculus	Director	5 May 2009	7 May 2014	5 yrs	British
Thomas Hugh Bartlam	Director	8 Aug 2005	30 Dec 2013	8 yrs 4 mos	British
Lord Spencer Of Alresford Michael Alan Spencer	Director	28 Apr 2003	5 May 2009	6 yrs 1 mos	British
Declan Pius Kelly	Director	26 May 2005	16 Feb 2009	3 yrs 9 mos	Irish
William Edward James Trent	Director	11 Apr 2005	31 Dec 2008	3 yrs 8 mos	British
The Hon Philip Noel Nigel Turner	Non-Executive Director	1 Dec 2005	30 Nov 2007	1 yrs 11 mos	British
Duncan Barrington John Sweetland	Director	1 Oct 1997	8 Apr 2005	7 yrs 6 mos	British
Charles Anthony Crick	Director	1 Oct 1997	31 Dec 2004	7 yrs 2 mos	British
David John Alastair Craig	Director	29 Sept 1999	28 Apr 2003	3 yrs 7 mos	British
Paul Gaunt	Director	4 Mar 1998	28 Apr 2003	5 yrs 1 mos	British
Terence Joseph Leader	Director	–	14 Dec 2000	–	British
Michael Samuel Rosenberg	Director	–	29 Sept 1999	–	British
Christopher Hodgson Moore	Director	–	31 Mar 1999	–	English
Michael John St Goar Kelton	Director	9 Feb 1993	30 Sept 1998	5 yrs 7 mos	British
Derek Betts	Secretary	–	21 Sept 1998	–	British
Neil William Henry Edmonstone	Director	8 Nov 1994	29 Sept 1995	10 mos	British
Alexander Graham Athol Turner Laing	Director	–	7 Apr 1995	–	British
Ronald Terry Jacobson	Director	3 Jul 1992	15 Oct 1993	1 yrs 3 mos	British

Board of Directors (10)

Luke Savage

Non-Executive Director

7 yrs 7 mosAge: 65British

Nick Westlake

Co-Head of the UK Technology, Media, and Telecommunications (TMT) team

–

Maria Driver

Co-Head of Private Client Fund Management Sales

–

Maurice Franks

Co-Head of Private Client Fund Management Sales

–

Ross James Mitchinson

Director

10 yrs 2 mosAge: 48British

Richard John Hennity

Director

4 yrs 7 mosAge: 56British

Rose-Marie Margaret Sexton

Secretary

4 yrs 2 mos

Alexander David Robert Scott-Gall

Director

2 yrs 10 mosAge: 51British

Jorge Otero Letelier

Director

1 yrs 11 mosAge: 57Chilean

Matthew Richard Lawrance

Director

7 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
LS Luke Savage	Non-Executive Director	5 Feb 2019	7 yrs 7 mos	British
Nick Westlake	Co-Head of the UK Technology, Media, and Telecommunications (TMT) team	–	–	–
Maria Driver	Co-Head of Private Client Fund Management Sales	–	–	–
Maurice Franks	Co-Head of Private Client Fund Management Sales	–	–	–
RJ Ross James Mitchinson	Director	1 Jul 2016	10 yrs 2 mos	British
RJ Richard John Hennity	Director	24 Feb 2022	4 yrs 7 mos	British
RM Rose-Marie Margaret Sexton	Secretary	7 Jul 2022	4 yrs 2 mos	–
AD Alexander David Robert Scott-Gall	Director	15 Nov 2023	2 yrs 10 mos	British
JO Jorge Otero Letelier	Director	8 Oct 2024	1 yrs 11 mos	Chilean
MR Matthew Richard Lawrance	Director	28 Feb 2026	7 mos	British

Former Directors (40)

Andrea Cozzi

Director

Tenure: 2 yrs 7 mosResigned: 29 May 2026

Gerald Podobnik

Director

Tenure: 2 yrs 2 mosResigned: 28 Feb 2026

Henrik Jan Gustav Johnsson

Director

Tenure: 2 yrs 2 mosResigned: 11 Dec 2025

Andrew Mark Holloway

Director

Tenure: 7 yrs 8 mosResigned: 25 Sept 2025

Mr. Dominic Smyth

Director

Tenure: 1 yrs 9 mosResigned: 23 Jul 2025

Alexander Burnell Ham

Director

Tenure: 9 yrsResigned: 23 Jul 2025

Nicola Atkinson

Director

Tenure: 1 yrsResigned: 17 Oct 2024

Christopher Jaques

Director

Tenure: 9 mosResigned: 25 Jul 2024

Vathany Vijayaratna

Director

Tenure: 1 mosResigned: 15 Nov 2023

Kathryn Gray

Director

Tenure: 1 yrsResigned: 13 Oct 2023

Catherine Beris James

Director

Tenure: 9 yrs 5 mosResigned: 13 Oct 2023

Robert Hiles Sutton

Director

Tenure: 8 yrs 9 mosResigned: 7 Feb 2023

Company Secretary Richard James Stewart

Secretary

Tenure: 6 mosResigned: 6 Jul 2022

Alan Thomas Carruthers

Director

Tenure: 4 yrs 11 mosResigned: 8 Feb 2022

Andrew Mark Holloway

Secretary

Tenure: 4 yrsResigned: 5 Jan 2022

Geoffrey Osborne Vero

Non-Executive Director

Tenure: 15 yrs 10 mosResigned: 5 Feb 2019

Simon Denyer

Director

Tenure: 7 yrs 1 mosResigned: 8 Jan 2018

Marcus Jeremy Chorley

Director

Tenure: 3 yrs 4 mosResigned: 30 Sept 2017

Lorna Mona Tilbian

Non-Executive Director

Tenure: 11 yrs 9 mosResigned: 30 Sept 2017

Oliver Alexander Hemsley

Director

Tenure: –Resigned: 8 May 2017

Gerald Michael Nolan Corbett

Chair

Tenure: 7 yrs 10 mosResigned: 21 Mar 2017

David John Poutney

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 2 Feb 2016

Sir David Arculus

Director

Tenure: 5 yrsResigned: 7 May 2014

Thomas Hugh Bartlam

Director

Tenure: 8 yrs 4 mosResigned: 30 Dec 2013

Lord Spencer Of Alresford Michael Alan Spencer

Director

Tenure: 6 yrs 1 mosResigned: 5 May 2009

Declan Pius Kelly

Director

Tenure: 3 yrs 9 mosResigned: 16 Feb 2009

William Edward James Trent

Director

Tenure: 3 yrs 8 mosResigned: 31 Dec 2008

The Hon Philip Noel Nigel Turner

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 30 Nov 2007

Duncan Barrington John Sweetland

Director

Tenure: 7 yrs 6 mosResigned: 8 Apr 2005

Charles Anthony Crick

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2004

David John Alastair Craig

Director

Tenure: 3 yrs 7 mosResigned: 28 Apr 2003

Paul Gaunt

Director

Tenure: 5 yrs 1 mosResigned: 28 Apr 2003

Terence Joseph Leader

Director

Tenure: –Resigned: 14 Dec 2000

Michael Samuel Rosenberg

Director

Tenure: –Resigned: 29 Sept 1999

Christopher Hodgson Moore

Director

Tenure: –Resigned: 31 Mar 1999

Michael John St Goar Kelton

Director

Tenure: 5 yrs 7 mosResigned: 30 Sept 1998

Derek Betts

Secretary

Tenure: –Resigned: 21 Sept 1998

Neil William Henry Edmonstone

Director

Tenure: 10 mosResigned: 29 Sept 1995

Alexander Graham Athol Turner Laing

Director

Tenure: –Resigned: 7 Apr 1995

Ronald Terry Jacobson

Director

Tenure: 1 yrs 3 mosResigned: 15 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrea Cozzi	Director	13 Oct 2023	29 May 2026	2 yrs 7 mos	Italian
Gerald Podobnik	Director	15 Dec 2023	28 Feb 2026	2 yrs 2 mos	Austrian
Henrik Jan Gustav Johnsson	Director	13 Oct 2023	11 Dec 2025	2 yrs 2 mos	Swedish
Andrew Mark Holloway	Director	8 Jan 2018	25 Sept 2025	7 yrs 8 mos	British
Mr. Dominic Smyth	Director	13 Oct 2023	23 Jul 2025	1 yrs 9 mos	Irish
Alexander Burnell Ham	Director	1 Jul 2016	23 Jul 2025	9 yrs	British
Nicola Atkinson	Director	13 Oct 2023	17 Oct 2024	1 yrs	British
Christopher Jaques	Director	13 Oct 2023	25 Jul 2024	9 mos	British
Vathany Vijayaratna	Director	13 Oct 2023	15 Nov 2023	1 mos	British
Kathryn Gray	Director	3 Oct 2022	13 Oct 2023	1 yrs	British
Catherine Beris James	Director	20 May 2014	13 Oct 2023	9 yrs 5 mos	British
Robert Hiles Sutton	Director	7 May 2014	7 Feb 2023	8 yrs 9 mos	British
Company Secretary Richard James Stewart	Secretary	5 Jan 2022	6 Jul 2022	6 mos	–
Alan Thomas Carruthers	Director	21 Mar 2017	8 Feb 2022	4 yrs 11 mos	British
Andrew Mark Holloway	Secretary	8 Jan 2018	5 Jan 2022	4 yrs	–
Geoffrey Osborne Vero	Non-Executive Director	28 Apr 2003	5 Feb 2019	15 yrs 10 mos	British
Simon Denyer	Director	1 Dec 2010	8 Jan 2018	7 yrs 1 mos	British
Marcus Jeremy Chorley	Director	20 May 2014	30 Sept 2017	3 yrs 4 mos	British
Lorna Mona Tilbian	Non-Executive Director	1 Dec 2005	30 Sept 2017	11 yrs 9 mos	British
Oliver Alexander Hemsley	Director	–	8 May 2017	–	British
Gerald Michael Nolan Corbett	Chair	5 May 2009	21 Mar 2017	7 yrs 10 mos	British
David John Poutney	Non-Executive Director	20 May 2014	2 Feb 2016	1 yrs 9 mos	British
Sir David Arculus	Director	5 May 2009	7 May 2014	5 yrs	British
Thomas Hugh Bartlam	Director	8 Aug 2005	30 Dec 2013	8 yrs 4 mos	British
Lord Spencer Of Alresford Michael Alan Spencer	Director	28 Apr 2003	5 May 2009	6 yrs 1 mos	British
Declan Pius Kelly	Director	26 May 2005	16 Feb 2009	3 yrs 9 mos	Irish
William Edward James Trent	Director	11 Apr 2005	31 Dec 2008	3 yrs 8 mos	British
The Hon Philip Noel Nigel Turner	Non-Executive Director	1 Dec 2005	30 Nov 2007	1 yrs 11 mos	British
Duncan Barrington John Sweetland	Director	1 Oct 1997	8 Apr 2005	7 yrs 6 mos	British
Charles Anthony Crick	Director	1 Oct 1997	31 Dec 2004	7 yrs 2 mos	British
David John Alastair Craig	Director	29 Sept 1999	28 Apr 2003	3 yrs 7 mos	British
Paul Gaunt	Director	4 Mar 1998	28 Apr 2003	5 yrs 1 mos	British
Terence Joseph Leader	Director	–	14 Dec 2000	–	British
Michael Samuel Rosenberg	Director	–	29 Sept 1999	–	British
Christopher Hodgson Moore	Director	–	31 Mar 1999	–	English
Michael John St Goar Kelton	Director	9 Feb 1993	30 Sept 1998	5 yrs 7 mos	British
Derek Betts	Secretary	–	21 Sept 1998	–	British
Neil William Henry Edmonstone	Director	8 Nov 1994	29 Sept 1995	10 mos	British
Alexander Graham Athol Turner Laing	Director	–	7 Apr 1995	–	British
Ronald Terry Jacobson	Director	3 Jul 1992	15 Oct 1993	1 yrs 3 mos	British