Paragon Banking Group plc (PAG) Board of Directors | Ticker

/Equities/XLON/PAG/Directors

Paragon Banking Group plc Directors

/Equities/XLON/PAG/Directors

Paragon Banking Group plc Directors

Board of Directors (19)

Robert Leeming

Chair

–

Robert David East

Chair

4 yrsAge: 66British

Will Rice

Chief Executive Officer

–

Nigel Stewart Terrington

Chief Executive

–Age: 66British

Chris Harris

Chief Financial Officer

–

Richard James Woodman

Chief Financial Officer

14 yrs 7 mosAge: 61British

Sarah Miller

Independent Non-Executive Director

–

Nigel Stockton

Independent Non-Executive Director

–

John Davies

Independent Non-Executive Director

–

Sarah Warshaw

Independent Non-Executive Director

–

Richard Thomas

Independent Non-Executive Director

–

Hugo Tudor

Non-executive Director

–

Graeme Howes Yorston

Non-executive Director

9 yrsAge: 69British

Barbara Ann Ridpath

Non-executive Director

9 yrsAge: 70American

Peter Anthony Hill

Non-executive Director

5 yrs 11 mosAge: 65British

Tanvi Prafulchandra Davda

Non-executive Director

4 yrsAge: 54British

Zoe Louise Howorth

Non-executive Director

3 yrs 3 mosAge: 55British

Alison Clare Munro Morris

Senior Independent Director

6 yrs 6 mosAge: 67British

Marius Van Niekerk

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
RL Robert Leeming	Chair	–	–	–
Robert David East	Chair	1 Sept 2022	4 yrs	British
WR Will Rice	Chief Executive Officer	–	–	–
Nigel Stewart Terrington	Chief Executive	–	–	British
CH Chris Harris	Chief Financial Officer	–	–	–
Richard James Woodman	Chief Financial Officer	9 Feb 2012	14 yrs 7 mos	British
SM Sarah Miller	Independent Non-Executive Director	–	–	–
NS Nigel Stockton	Independent Non-Executive Director	–	–	–
JD John Davies	Independent Non-Executive Director	–	–	–
SW Sarah Warshaw	Independent Non-Executive Director	–	–	–
RT Richard Thomas	Independent Non-Executive Director	–	–	–
Hugo Tudor	Non-executive Director	–	–	–
Graeme Howes Yorston	Non-executive Director	20 Sept 2017	9 yrs	British
Barbara Ann Ridpath	Non-executive Director	20 Sept 2017	9 yrs	American
Peter Anthony Hill	Non-executive Director	27 Oct 2020	5 yrs 11 mos	British
Tanvi Prafulchandra Davda	Non-executive Director	1 Sept 2022	4 yrs	British
Zoe Louise Howorth	Non-executive Director	1 Jun 2023	3 yrs 3 mos	British
Alison Clare Munro Morris	Senior Independent Director	26 Mar 2020	6 yrs 6 mos	British
MV Marius Van Niekerk	Secretary	2 Apr 2025	1 yrs 5 mos	–

Former Directors (36)

Hugo Richard Tudor

Director

Tenure: 11 yrs 4 mosResigned: 4 Mar 2026

Ciara Murphy

Secretary

Tenure: 2 yrs 6 mosResigned: 2 Apr 2025

Marius Van Niekerk

Secretary

Tenure: 2 yrs 4 mosResigned: 1 Oct 2022

Fiona Jane Clutterbuck

Non-Executive Director

Tenure: 10 yrsResigned: 1 Sept 2022

Finlay Ferguson Williamson

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 31 Dec 2020

Peter James Norman Hartill

Director

Tenure: 9 yrs 7 mosResigned: 30 Sept 2020

Pandora Sharp

Secretary

Tenure: 6 yrsResigned: 24 Jun 2020

John Andrew Heron

Director

Tenure: 16 yrs 3 mosResigned: 6 Jan 2020

Dr Patrick John Newberry

Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2018

Alan Keith Fletcher

Director

Tenure: 9 yrs 10 mosResigned: 31 Dec 2018

Robert Graham Dench

Director

Tenure: 13 yrs 8 mosResigned: 10 May 2018

Edward Arthur Tilly

Director

Tenure: 7 yrs 3 mosResigned: 1 Jul 2015

John Grigor Gemmell

Secretary

Tenure: 20 yrs 7 mosResigned: 30 Jun 2014

Nicholas Keen

Director

Tenure: 18 yrs 11 mosResigned: 31 May 2014

Terrence Charles Eccles

Director

Tenure: 5 yrs 1 mosResigned: 31 Mar 2012

Christopher David Newell

Director

Tenure: 9 yrs 11 mosResigned: 31 Oct 2011

David Milton Maxwell Beever

Director

Tenure: 5 yrs 6 mosResigned: 5 Feb 2009

Pawan Pandya

Director

Tenure: 5 yrs 1 mosResigned: 12 Nov 2008

Jonathan Peter Langman Perry

Director

Tenure: –Resigned: 8 Feb 2007

Gavin Alexander Fraser Lickley

Director

Tenure: 4 yrsResigned: 12 Oct 2006

David Alexander Hoare

Director

Tenure: 10 yrs 9 mosResigned: 10 Feb 2004

Michael John Ruthven Kelly

Director

Tenure: 9 yrs 8 mosResigned: 15 Oct 2003

Professor Andrew David Chambers

Director

Tenure: –Resigned: 8 Aug 2003

Frederick William Hulton

Director

Tenure: 9 yrs 4 mosResigned: 13 May 2002

Charles Weiser

Director

Tenure: 2 yrs 9 mosResigned: 9 Jul 2001

David Franklin Banks

Director

Tenure: 3 yrs 6 mosResigned: 30 Oct 1998

Christopher French

Director

Tenure: 2 yrs 3 mosResigned: 5 Jun 1995

David Dennis Martin-Jenkins

Director

Tenure: –Resigned: 28 Apr 1995

Richard Dominic Shelton

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Nov 1993

Malcolm Henry Weston Wells

Director

Tenure: –Resigned: 12 Jan 1993

Penelope Jane Rosemary Hall

Secretary

Tenure: –Resigned: 8 Oct 1992

Maurice Frank Stonefrost

Director

Tenure: –Resigned: 1 Oct 1992

Anthony George Moir

Director

Tenure: –Resigned: 30 Sept 1992

Kenneth John Lewis

Director

Tenure: –Resigned: 20 Mar 1992

John Oliver Robertson Darby

Director

Tenure: –Resigned: 21 Feb 1992

Kevin Joseph Milner

Director

Tenure: –Resigned: 21 Feb 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Hugo Richard Tudor	Director	24 Nov 2014	4 Mar 2026	11 yrs 4 mos	British
Ciara Murphy	Secretary	1 Oct 2022	2 Apr 2025	2 yrs 6 mos	–
Marius Van Niekerk	Secretary	24 Jun 2020	1 Oct 2022	2 yrs 4 mos	–
Fiona Jane Clutterbuck	Non-Executive Director	12 Sept 2012	1 Sept 2022	10 yrs	British
Finlay Ferguson Williamson	Non-Executive Director	20 Sept 2017	31 Dec 2020	3 yrs 3 mos	British
Peter James Norman Hartill	Director	11 Feb 2011	30 Sept 2020	9 yrs 7 mos	British
Pandora Sharp	Secretary	30 Jun 2014	24 Jun 2020	6 yrs	–
John Andrew Heron	Director	15 Oct 2003	6 Jan 2020	16 yrs 3 mos	British
Dr Patrick John Newberry	Director	20 Sept 2017	31 Dec 2018	1 yrs 3 mos	British
Alan Keith Fletcher	Director	25 Feb 2009	31 Dec 2018	9 yrs 10 mos	British
Robert Graham Dench	Director	29 Sept 2004	10 May 2018	13 yrs 8 mos	British
Edward Arthur Tilly	Director	1 Apr 2008	1 Jul 2015	7 yrs 3 mos	British
John Grigor Gemmell	Secretary	1 Nov 1993	30 Jun 2014	20 yrs 7 mos	British
Nicholas Keen	Director	5 Jun 1995	31 May 2014	18 yrs 11 mos	British
Terrence Charles Eccles	Director	1 Feb 2007	31 Mar 2012	5 yrs 1 mos	British
Christopher David Newell	Director	1 Nov 2001	31 Oct 2011	9 yrs 11 mos	British
David Milton Maxwell Beever	Director	8 Aug 2003	5 Feb 2009	5 yrs 6 mos	British
Pawan Pandya	Director	15 Oct 2003	12 Nov 2008	5 yrs 1 mos	British
Jonathan Peter Langman Perry	Director	–	8 Feb 2007	–	British
Gavin Alexander Fraser Lickley	Director	21 Oct 2002	12 Oct 2006	4 yrs	British
David Alexander Hoare	Director	24 May 1993	10 Feb 2004	10 yrs 9 mos	British
Michael John Ruthven Kelly	Director	1 Feb 1994	15 Oct 2003	9 yrs 8 mos	British
Professor Andrew David Chambers	Director	–	8 Aug 2003	–	British
Frederick William Hulton	Director	22 Jan 1993	13 May 2002	9 yrs 4 mos	British
Charles Weiser	Director	30 Oct 1998	9 Jul 2001	2 yrs 9 mos	American
David Franklin Banks	Director	28 Apr 1995	30 Oct 1998	3 yrs 6 mos	British
Christopher French	Director	17 Mar 1993	5 Jun 1995	2 yrs 3 mos	British
David Dennis Martin-Jenkins	Director	–	28 Apr 1995	–	British
Richard Dominic Shelton	Secretary	8 Oct 1992	1 Nov 1993	1 yrs 1 mos	Fritish
Malcolm Henry Weston Wells	Director	–	12 Jan 1993	–	British
Penelope Jane Rosemary Hall	Secretary	–	8 Oct 1992	–	British
Maurice Frank Stonefrost	Director	–	1 Oct 1992	–	British
Anthony George Moir	Director	–	30 Sept 1992	–	British
Kenneth John Lewis	Director	–	20 Mar 1992	–	British
John Oliver Robertson Darby	Director	–	21 Feb 1992	–	British
Kevin Joseph Milner	Director	–	21 Feb 1992	–	British

Board of Directors (19)

Robert Leeming

Chair

–

Robert David East

Chair

4 yrsAge: 66British

Will Rice

Chief Executive Officer

–

Nigel Stewart Terrington

Chief Executive

–Age: 66British

Chris Harris

Chief Financial Officer

–

Richard James Woodman

Chief Financial Officer

14 yrs 7 mosAge: 61British

Sarah Miller

Independent Non-Executive Director

–

Nigel Stockton

Independent Non-Executive Director

–

John Davies

Independent Non-Executive Director

–

Sarah Warshaw

Independent Non-Executive Director

–

Richard Thomas

Independent Non-Executive Director

–

Hugo Tudor

Non-executive Director

–

Graeme Howes Yorston

Non-executive Director

9 yrsAge: 69British

Barbara Ann Ridpath

Non-executive Director

9 yrsAge: 70American

Peter Anthony Hill

Non-executive Director

5 yrs 11 mosAge: 65British

Tanvi Prafulchandra Davda

Non-executive Director

4 yrsAge: 54British

Zoe Louise Howorth

Non-executive Director

3 yrs 3 mosAge: 55British

Alison Clare Munro Morris

Senior Independent Director

6 yrs 6 mosAge: 67British

Marius Van Niekerk

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
RL Robert Leeming	Chair	–	–	–
Robert David East	Chair	1 Sept 2022	4 yrs	British
WR Will Rice	Chief Executive Officer	–	–	–
Nigel Stewart Terrington	Chief Executive	–	–	British
CH Chris Harris	Chief Financial Officer	–	–	–
Richard James Woodman	Chief Financial Officer	9 Feb 2012	14 yrs 7 mos	British
SM Sarah Miller	Independent Non-Executive Director	–	–	–
NS Nigel Stockton	Independent Non-Executive Director	–	–	–
JD John Davies	Independent Non-Executive Director	–	–	–
SW Sarah Warshaw	Independent Non-Executive Director	–	–	–
RT Richard Thomas	Independent Non-Executive Director	–	–	–
Hugo Tudor	Non-executive Director	–	–	–
Graeme Howes Yorston	Non-executive Director	20 Sept 2017	9 yrs	British
Barbara Ann Ridpath	Non-executive Director	20 Sept 2017	9 yrs	American
Peter Anthony Hill	Non-executive Director	27 Oct 2020	5 yrs 11 mos	British
Tanvi Prafulchandra Davda	Non-executive Director	1 Sept 2022	4 yrs	British
Zoe Louise Howorth	Non-executive Director	1 Jun 2023	3 yrs 3 mos	British
Alison Clare Munro Morris	Senior Independent Director	26 Mar 2020	6 yrs 6 mos	British
MV Marius Van Niekerk	Secretary	2 Apr 2025	1 yrs 5 mos	–

Former Directors (36)

Hugo Richard Tudor

Director

Tenure: 11 yrs 4 mosResigned: 4 Mar 2026

Ciara Murphy

Secretary

Tenure: 2 yrs 6 mosResigned: 2 Apr 2025

Marius Van Niekerk

Secretary

Tenure: 2 yrs 4 mosResigned: 1 Oct 2022

Fiona Jane Clutterbuck

Non-Executive Director

Tenure: 10 yrsResigned: 1 Sept 2022

Finlay Ferguson Williamson

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 31 Dec 2020

Peter James Norman Hartill

Director

Tenure: 9 yrs 7 mosResigned: 30 Sept 2020

Pandora Sharp

Secretary

Tenure: 6 yrsResigned: 24 Jun 2020

John Andrew Heron

Director

Tenure: 16 yrs 3 mosResigned: 6 Jan 2020

Dr Patrick John Newberry

Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2018

Alan Keith Fletcher

Director

Tenure: 9 yrs 10 mosResigned: 31 Dec 2018

Robert Graham Dench

Director

Tenure: 13 yrs 8 mosResigned: 10 May 2018

Edward Arthur Tilly

Director

Tenure: 7 yrs 3 mosResigned: 1 Jul 2015

John Grigor Gemmell

Secretary

Tenure: 20 yrs 7 mosResigned: 30 Jun 2014

Nicholas Keen

Director

Tenure: 18 yrs 11 mosResigned: 31 May 2014

Terrence Charles Eccles

Director

Tenure: 5 yrs 1 mosResigned: 31 Mar 2012

Christopher David Newell

Director

Tenure: 9 yrs 11 mosResigned: 31 Oct 2011

David Milton Maxwell Beever

Director

Tenure: 5 yrs 6 mosResigned: 5 Feb 2009

Pawan Pandya

Director

Tenure: 5 yrs 1 mosResigned: 12 Nov 2008

Jonathan Peter Langman Perry

Director

Tenure: –Resigned: 8 Feb 2007

Gavin Alexander Fraser Lickley

Director

Tenure: 4 yrsResigned: 12 Oct 2006

David Alexander Hoare

Director

Tenure: 10 yrs 9 mosResigned: 10 Feb 2004

Michael John Ruthven Kelly

Director

Tenure: 9 yrs 8 mosResigned: 15 Oct 2003

Professor Andrew David Chambers

Director

Tenure: –Resigned: 8 Aug 2003

Frederick William Hulton

Director

Tenure: 9 yrs 4 mosResigned: 13 May 2002

Charles Weiser

Director

Tenure: 2 yrs 9 mosResigned: 9 Jul 2001

David Franklin Banks

Director

Tenure: 3 yrs 6 mosResigned: 30 Oct 1998

Christopher French

Director

Tenure: 2 yrs 3 mosResigned: 5 Jun 1995

David Dennis Martin-Jenkins

Director

Tenure: –Resigned: 28 Apr 1995

Richard Dominic Shelton

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Nov 1993

Malcolm Henry Weston Wells

Director

Tenure: –Resigned: 12 Jan 1993

Penelope Jane Rosemary Hall

Secretary

Tenure: –Resigned: 8 Oct 1992

Maurice Frank Stonefrost

Director

Tenure: –Resigned: 1 Oct 1992

Anthony George Moir

Director

Tenure: –Resigned: 30 Sept 1992

Kenneth John Lewis

Director

Tenure: –Resigned: 20 Mar 1992

John Oliver Robertson Darby

Director

Tenure: –Resigned: 21 Feb 1992

Kevin Joseph Milner

Director

Tenure: –Resigned: 21 Feb 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Hugo Richard Tudor	Director	24 Nov 2014	4 Mar 2026	11 yrs 4 mos	British
Ciara Murphy	Secretary	1 Oct 2022	2 Apr 2025	2 yrs 6 mos	–
Marius Van Niekerk	Secretary	24 Jun 2020	1 Oct 2022	2 yrs 4 mos	–
Fiona Jane Clutterbuck	Non-Executive Director	12 Sept 2012	1 Sept 2022	10 yrs	British
Finlay Ferguson Williamson	Non-Executive Director	20 Sept 2017	31 Dec 2020	3 yrs 3 mos	British
Peter James Norman Hartill	Director	11 Feb 2011	30 Sept 2020	9 yrs 7 mos	British
Pandora Sharp	Secretary	30 Jun 2014	24 Jun 2020	6 yrs	–
John Andrew Heron	Director	15 Oct 2003	6 Jan 2020	16 yrs 3 mos	British
Dr Patrick John Newberry	Director	20 Sept 2017	31 Dec 2018	1 yrs 3 mos	British
Alan Keith Fletcher	Director	25 Feb 2009	31 Dec 2018	9 yrs 10 mos	British
Robert Graham Dench	Director	29 Sept 2004	10 May 2018	13 yrs 8 mos	British
Edward Arthur Tilly	Director	1 Apr 2008	1 Jul 2015	7 yrs 3 mos	British
John Grigor Gemmell	Secretary	1 Nov 1993	30 Jun 2014	20 yrs 7 mos	British
Nicholas Keen	Director	5 Jun 1995	31 May 2014	18 yrs 11 mos	British
Terrence Charles Eccles	Director	1 Feb 2007	31 Mar 2012	5 yrs 1 mos	British
Christopher David Newell	Director	1 Nov 2001	31 Oct 2011	9 yrs 11 mos	British
David Milton Maxwell Beever	Director	8 Aug 2003	5 Feb 2009	5 yrs 6 mos	British
Pawan Pandya	Director	15 Oct 2003	12 Nov 2008	5 yrs 1 mos	British
Jonathan Peter Langman Perry	Director	–	8 Feb 2007	–	British
Gavin Alexander Fraser Lickley	Director	21 Oct 2002	12 Oct 2006	4 yrs	British
David Alexander Hoare	Director	24 May 1993	10 Feb 2004	10 yrs 9 mos	British
Michael John Ruthven Kelly	Director	1 Feb 1994	15 Oct 2003	9 yrs 8 mos	British
Professor Andrew David Chambers	Director	–	8 Aug 2003	–	British
Frederick William Hulton	Director	22 Jan 1993	13 May 2002	9 yrs 4 mos	British
Charles Weiser	Director	30 Oct 1998	9 Jul 2001	2 yrs 9 mos	American
David Franklin Banks	Director	28 Apr 1995	30 Oct 1998	3 yrs 6 mos	British
Christopher French	Director	17 Mar 1993	5 Jun 1995	2 yrs 3 mos	British
David Dennis Martin-Jenkins	Director	–	28 Apr 1995	–	British
Richard Dominic Shelton	Secretary	8 Oct 1992	1 Nov 1993	1 yrs 1 mos	Fritish
Malcolm Henry Weston Wells	Director	–	12 Jan 1993	–	British
Penelope Jane Rosemary Hall	Secretary	–	8 Oct 1992	–	British
Maurice Frank Stonefrost	Director	–	1 Oct 1992	–	British
Anthony George Moir	Director	–	30 Sept 1992	–	British
Kenneth John Lewis	Director	–	20 Mar 1992	–	British
John Oliver Robertson Darby	Director	–	21 Feb 1992	–	British
Kevin Joseph Milner	Director	–	21 Feb 1992	–	British

Board of Directors (19)

Robert Leeming

Chair

–

Robert David East

Chair

4 yrsAge: 66British

Will Rice

Chief Executive Officer

–

Nigel Stewart Terrington

Chief Executive

–Age: 66British

Chris Harris

Chief Financial Officer

–

Richard James Woodman

Chief Financial Officer

14 yrs 7 mosAge: 61British

Sarah Miller

Independent Non-Executive Director

–

Nigel Stockton

Independent Non-Executive Director

–

John Davies

Independent Non-Executive Director

–

Sarah Warshaw

Independent Non-Executive Director

–

Richard Thomas

Independent Non-Executive Director

–

Hugo Tudor

Non-executive Director

–

Graeme Howes Yorston

Non-executive Director

9 yrsAge: 69British

Barbara Ann Ridpath

Non-executive Director

9 yrsAge: 70American

Peter Anthony Hill

Non-executive Director

5 yrs 11 mosAge: 65British

Tanvi Prafulchandra Davda

Non-executive Director

4 yrsAge: 54British

Zoe Louise Howorth

Non-executive Director

3 yrs 3 mosAge: 55British

Alison Clare Munro Morris

Senior Independent Director

6 yrs 6 mosAge: 67British

Marius Van Niekerk

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
RL Robert Leeming	Chair	–	–	–
Robert David East	Chair	1 Sept 2022	4 yrs	British
WR Will Rice	Chief Executive Officer	–	–	–
Nigel Stewart Terrington	Chief Executive	–	–	British
CH Chris Harris	Chief Financial Officer	–	–	–
Richard James Woodman	Chief Financial Officer	9 Feb 2012	14 yrs 7 mos	British
SM Sarah Miller	Independent Non-Executive Director	–	–	–
NS Nigel Stockton	Independent Non-Executive Director	–	–	–
JD John Davies	Independent Non-Executive Director	–	–	–
SW Sarah Warshaw	Independent Non-Executive Director	–	–	–
RT Richard Thomas	Independent Non-Executive Director	–	–	–
Hugo Tudor	Non-executive Director	–	–	–
Graeme Howes Yorston	Non-executive Director	20 Sept 2017	9 yrs	British
Barbara Ann Ridpath	Non-executive Director	20 Sept 2017	9 yrs	American
Peter Anthony Hill	Non-executive Director	27 Oct 2020	5 yrs 11 mos	British
Tanvi Prafulchandra Davda	Non-executive Director	1 Sept 2022	4 yrs	British
Zoe Louise Howorth	Non-executive Director	1 Jun 2023	3 yrs 3 mos	British
Alison Clare Munro Morris	Senior Independent Director	26 Mar 2020	6 yrs 6 mos	British
MV Marius Van Niekerk	Secretary	2 Apr 2025	1 yrs 5 mos	–

Former Directors (36)

Hugo Richard Tudor

Director

Tenure: 11 yrs 4 mosResigned: 4 Mar 2026

Ciara Murphy

Secretary

Tenure: 2 yrs 6 mosResigned: 2 Apr 2025

Marius Van Niekerk

Secretary

Tenure: 2 yrs 4 mosResigned: 1 Oct 2022

Fiona Jane Clutterbuck

Non-Executive Director

Tenure: 10 yrsResigned: 1 Sept 2022

Finlay Ferguson Williamson

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 31 Dec 2020

Peter James Norman Hartill

Director

Tenure: 9 yrs 7 mosResigned: 30 Sept 2020

Pandora Sharp

Secretary

Tenure: 6 yrsResigned: 24 Jun 2020

John Andrew Heron

Director

Tenure: 16 yrs 3 mosResigned: 6 Jan 2020

Dr Patrick John Newberry

Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2018

Alan Keith Fletcher

Director

Tenure: 9 yrs 10 mosResigned: 31 Dec 2018

Robert Graham Dench

Director

Tenure: 13 yrs 8 mosResigned: 10 May 2018

Edward Arthur Tilly

Director

Tenure: 7 yrs 3 mosResigned: 1 Jul 2015

John Grigor Gemmell

Secretary

Tenure: 20 yrs 7 mosResigned: 30 Jun 2014

Nicholas Keen

Director

Tenure: 18 yrs 11 mosResigned: 31 May 2014

Terrence Charles Eccles

Director

Tenure: 5 yrs 1 mosResigned: 31 Mar 2012

Christopher David Newell

Director

Tenure: 9 yrs 11 mosResigned: 31 Oct 2011

David Milton Maxwell Beever

Director

Tenure: 5 yrs 6 mosResigned: 5 Feb 2009

Pawan Pandya

Director

Tenure: 5 yrs 1 mosResigned: 12 Nov 2008

Jonathan Peter Langman Perry

Director

Tenure: –Resigned: 8 Feb 2007

Gavin Alexander Fraser Lickley

Director

Tenure: 4 yrsResigned: 12 Oct 2006

David Alexander Hoare

Director

Tenure: 10 yrs 9 mosResigned: 10 Feb 2004

Michael John Ruthven Kelly

Director

Tenure: 9 yrs 8 mosResigned: 15 Oct 2003

Professor Andrew David Chambers

Director

Tenure: –Resigned: 8 Aug 2003

Frederick William Hulton

Director

Tenure: 9 yrs 4 mosResigned: 13 May 2002

Charles Weiser

Director

Tenure: 2 yrs 9 mosResigned: 9 Jul 2001

David Franklin Banks

Director

Tenure: 3 yrs 6 mosResigned: 30 Oct 1998

Christopher French

Director

Tenure: 2 yrs 3 mosResigned: 5 Jun 1995

David Dennis Martin-Jenkins

Director

Tenure: –Resigned: 28 Apr 1995

Richard Dominic Shelton

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Nov 1993

Malcolm Henry Weston Wells

Director

Tenure: –Resigned: 12 Jan 1993

Penelope Jane Rosemary Hall

Secretary

Tenure: –Resigned: 8 Oct 1992

Maurice Frank Stonefrost

Director

Tenure: –Resigned: 1 Oct 1992

Anthony George Moir

Director

Tenure: –Resigned: 30 Sept 1992

Kenneth John Lewis

Director

Tenure: –Resigned: 20 Mar 1992

John Oliver Robertson Darby

Director

Tenure: –Resigned: 21 Feb 1992

Kevin Joseph Milner

Director

Tenure: –Resigned: 21 Feb 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Hugo Richard Tudor	Director	24 Nov 2014	4 Mar 2026	11 yrs 4 mos	British
Ciara Murphy	Secretary	1 Oct 2022	2 Apr 2025	2 yrs 6 mos	–
Marius Van Niekerk	Secretary	24 Jun 2020	1 Oct 2022	2 yrs 4 mos	–
Fiona Jane Clutterbuck	Non-Executive Director	12 Sept 2012	1 Sept 2022	10 yrs	British
Finlay Ferguson Williamson	Non-Executive Director	20 Sept 2017	31 Dec 2020	3 yrs 3 mos	British
Peter James Norman Hartill	Director	11 Feb 2011	30 Sept 2020	9 yrs 7 mos	British
Pandora Sharp	Secretary	30 Jun 2014	24 Jun 2020	6 yrs	–
John Andrew Heron	Director	15 Oct 2003	6 Jan 2020	16 yrs 3 mos	British
Dr Patrick John Newberry	Director	20 Sept 2017	31 Dec 2018	1 yrs 3 mos	British
Alan Keith Fletcher	Director	25 Feb 2009	31 Dec 2018	9 yrs 10 mos	British
Robert Graham Dench	Director	29 Sept 2004	10 May 2018	13 yrs 8 mos	British
Edward Arthur Tilly	Director	1 Apr 2008	1 Jul 2015	7 yrs 3 mos	British
John Grigor Gemmell	Secretary	1 Nov 1993	30 Jun 2014	20 yrs 7 mos	British
Nicholas Keen	Director	5 Jun 1995	31 May 2014	18 yrs 11 mos	British
Terrence Charles Eccles	Director	1 Feb 2007	31 Mar 2012	5 yrs 1 mos	British
Christopher David Newell	Director	1 Nov 2001	31 Oct 2011	9 yrs 11 mos	British
David Milton Maxwell Beever	Director	8 Aug 2003	5 Feb 2009	5 yrs 6 mos	British
Pawan Pandya	Director	15 Oct 2003	12 Nov 2008	5 yrs 1 mos	British
Jonathan Peter Langman Perry	Director	–	8 Feb 2007	–	British
Gavin Alexander Fraser Lickley	Director	21 Oct 2002	12 Oct 2006	4 yrs	British
David Alexander Hoare	Director	24 May 1993	10 Feb 2004	10 yrs 9 mos	British
Michael John Ruthven Kelly	Director	1 Feb 1994	15 Oct 2003	9 yrs 8 mos	British
Professor Andrew David Chambers	Director	–	8 Aug 2003	–	British
Frederick William Hulton	Director	22 Jan 1993	13 May 2002	9 yrs 4 mos	British
Charles Weiser	Director	30 Oct 1998	9 Jul 2001	2 yrs 9 mos	American
David Franklin Banks	Director	28 Apr 1995	30 Oct 1998	3 yrs 6 mos	British
Christopher French	Director	17 Mar 1993	5 Jun 1995	2 yrs 3 mos	British
David Dennis Martin-Jenkins	Director	–	28 Apr 1995	–	British
Richard Dominic Shelton	Secretary	8 Oct 1992	1 Nov 1993	1 yrs 1 mos	Fritish
Malcolm Henry Weston Wells	Director	–	12 Jan 1993	–	British
Penelope Jane Rosemary Hall	Secretary	–	8 Oct 1992	–	British
Maurice Frank Stonefrost	Director	–	1 Oct 1992	–	British
Anthony George Moir	Director	–	30 Sept 1992	–	British
Kenneth John Lewis	Director	–	20 Mar 1992	–	British
John Oliver Robertson Darby	Director	–	21 Feb 1992	–	British
Kevin Joseph Milner	Director	–	21 Feb 1992	–	British

Board of Directors (19)

Robert Leeming

Chair

–

Robert David East

Chair

4 yrsAge: 66British

Will Rice

Chief Executive Officer

–

Nigel Stewart Terrington

Chief Executive

–Age: 66British

Chris Harris

Chief Financial Officer

–

Richard James Woodman

Chief Financial Officer

14 yrs 7 mosAge: 61British

Sarah Miller

Independent Non-Executive Director

–

Nigel Stockton

Independent Non-Executive Director

–

John Davies

Independent Non-Executive Director

–

Sarah Warshaw

Independent Non-Executive Director

–

Richard Thomas

Independent Non-Executive Director

–

Hugo Tudor

Non-executive Director

–

Graeme Howes Yorston

Non-executive Director

9 yrsAge: 69British

Barbara Ann Ridpath

Non-executive Director

9 yrsAge: 70American

Peter Anthony Hill

Non-executive Director

5 yrs 11 mosAge: 65British

Tanvi Prafulchandra Davda

Non-executive Director

4 yrsAge: 54British

Zoe Louise Howorth

Non-executive Director

3 yrs 3 mosAge: 55British

Alison Clare Munro Morris

Senior Independent Director

6 yrs 6 mosAge: 67British

Marius Van Niekerk

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
RL Robert Leeming	Chair	–	–	–
Robert David East	Chair	1 Sept 2022	4 yrs	British
WR Will Rice	Chief Executive Officer	–	–	–
Nigel Stewart Terrington	Chief Executive	–	–	British
CH Chris Harris	Chief Financial Officer	–	–	–
Richard James Woodman	Chief Financial Officer	9 Feb 2012	14 yrs 7 mos	British
SM Sarah Miller	Independent Non-Executive Director	–	–	–
NS Nigel Stockton	Independent Non-Executive Director	–	–	–
JD John Davies	Independent Non-Executive Director	–	–	–
SW Sarah Warshaw	Independent Non-Executive Director	–	–	–
RT Richard Thomas	Independent Non-Executive Director	–	–	–
Hugo Tudor	Non-executive Director	–	–	–
Graeme Howes Yorston	Non-executive Director	20 Sept 2017	9 yrs	British
Barbara Ann Ridpath	Non-executive Director	20 Sept 2017	9 yrs	American
Peter Anthony Hill	Non-executive Director	27 Oct 2020	5 yrs 11 mos	British
Tanvi Prafulchandra Davda	Non-executive Director	1 Sept 2022	4 yrs	British
Zoe Louise Howorth	Non-executive Director	1 Jun 2023	3 yrs 3 mos	British
Alison Clare Munro Morris	Senior Independent Director	26 Mar 2020	6 yrs 6 mos	British
MV Marius Van Niekerk	Secretary	2 Apr 2025	1 yrs 5 mos	–

Former Directors (36)

Hugo Richard Tudor

Director

Tenure: 11 yrs 4 mosResigned: 4 Mar 2026

Ciara Murphy

Secretary

Tenure: 2 yrs 6 mosResigned: 2 Apr 2025

Marius Van Niekerk

Secretary

Tenure: 2 yrs 4 mosResigned: 1 Oct 2022

Fiona Jane Clutterbuck

Non-Executive Director

Tenure: 10 yrsResigned: 1 Sept 2022

Finlay Ferguson Williamson

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 31 Dec 2020

Peter James Norman Hartill

Director

Tenure: 9 yrs 7 mosResigned: 30 Sept 2020

Pandora Sharp

Secretary

Tenure: 6 yrsResigned: 24 Jun 2020

John Andrew Heron

Director

Tenure: 16 yrs 3 mosResigned: 6 Jan 2020

Dr Patrick John Newberry

Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2018

Alan Keith Fletcher

Director

Tenure: 9 yrs 10 mosResigned: 31 Dec 2018

Robert Graham Dench

Director

Tenure: 13 yrs 8 mosResigned: 10 May 2018

Edward Arthur Tilly

Director

Tenure: 7 yrs 3 mosResigned: 1 Jul 2015

John Grigor Gemmell

Secretary

Tenure: 20 yrs 7 mosResigned: 30 Jun 2014

Nicholas Keen

Director

Tenure: 18 yrs 11 mosResigned: 31 May 2014

Terrence Charles Eccles

Director

Tenure: 5 yrs 1 mosResigned: 31 Mar 2012

Christopher David Newell

Director

Tenure: 9 yrs 11 mosResigned: 31 Oct 2011

David Milton Maxwell Beever

Director

Tenure: 5 yrs 6 mosResigned: 5 Feb 2009

Pawan Pandya

Director

Tenure: 5 yrs 1 mosResigned: 12 Nov 2008

Jonathan Peter Langman Perry

Director

Tenure: –Resigned: 8 Feb 2007

Gavin Alexander Fraser Lickley

Director

Tenure: 4 yrsResigned: 12 Oct 2006

David Alexander Hoare

Director

Tenure: 10 yrs 9 mosResigned: 10 Feb 2004

Michael John Ruthven Kelly

Director

Tenure: 9 yrs 8 mosResigned: 15 Oct 2003

Professor Andrew David Chambers

Director

Tenure: –Resigned: 8 Aug 2003

Frederick William Hulton

Director

Tenure: 9 yrs 4 mosResigned: 13 May 2002

Charles Weiser

Director

Tenure: 2 yrs 9 mosResigned: 9 Jul 2001

David Franklin Banks

Director

Tenure: 3 yrs 6 mosResigned: 30 Oct 1998

Christopher French

Director

Tenure: 2 yrs 3 mosResigned: 5 Jun 1995

David Dennis Martin-Jenkins

Director

Tenure: –Resigned: 28 Apr 1995

Richard Dominic Shelton

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Nov 1993

Malcolm Henry Weston Wells

Director

Tenure: –Resigned: 12 Jan 1993

Penelope Jane Rosemary Hall

Secretary

Tenure: –Resigned: 8 Oct 1992

Maurice Frank Stonefrost

Director

Tenure: –Resigned: 1 Oct 1992

Anthony George Moir

Director

Tenure: –Resigned: 30 Sept 1992

Kenneth John Lewis

Director

Tenure: –Resigned: 20 Mar 1992

John Oliver Robertson Darby

Director

Tenure: –Resigned: 21 Feb 1992

Kevin Joseph Milner

Director

Tenure: –Resigned: 21 Feb 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Hugo Richard Tudor	Director	24 Nov 2014	4 Mar 2026	11 yrs 4 mos	British
Ciara Murphy	Secretary	1 Oct 2022	2 Apr 2025	2 yrs 6 mos	–
Marius Van Niekerk	Secretary	24 Jun 2020	1 Oct 2022	2 yrs 4 mos	–
Fiona Jane Clutterbuck	Non-Executive Director	12 Sept 2012	1 Sept 2022	10 yrs	British
Finlay Ferguson Williamson	Non-Executive Director	20 Sept 2017	31 Dec 2020	3 yrs 3 mos	British
Peter James Norman Hartill	Director	11 Feb 2011	30 Sept 2020	9 yrs 7 mos	British
Pandora Sharp	Secretary	30 Jun 2014	24 Jun 2020	6 yrs	–
John Andrew Heron	Director	15 Oct 2003	6 Jan 2020	16 yrs 3 mos	British
Dr Patrick John Newberry	Director	20 Sept 2017	31 Dec 2018	1 yrs 3 mos	British
Alan Keith Fletcher	Director	25 Feb 2009	31 Dec 2018	9 yrs 10 mos	British
Robert Graham Dench	Director	29 Sept 2004	10 May 2018	13 yrs 8 mos	British
Edward Arthur Tilly	Director	1 Apr 2008	1 Jul 2015	7 yrs 3 mos	British
John Grigor Gemmell	Secretary	1 Nov 1993	30 Jun 2014	20 yrs 7 mos	British
Nicholas Keen	Director	5 Jun 1995	31 May 2014	18 yrs 11 mos	British
Terrence Charles Eccles	Director	1 Feb 2007	31 Mar 2012	5 yrs 1 mos	British
Christopher David Newell	Director	1 Nov 2001	31 Oct 2011	9 yrs 11 mos	British
David Milton Maxwell Beever	Director	8 Aug 2003	5 Feb 2009	5 yrs 6 mos	British
Pawan Pandya	Director	15 Oct 2003	12 Nov 2008	5 yrs 1 mos	British
Jonathan Peter Langman Perry	Director	–	8 Feb 2007	–	British
Gavin Alexander Fraser Lickley	Director	21 Oct 2002	12 Oct 2006	4 yrs	British
David Alexander Hoare	Director	24 May 1993	10 Feb 2004	10 yrs 9 mos	British
Michael John Ruthven Kelly	Director	1 Feb 1994	15 Oct 2003	9 yrs 8 mos	British
Professor Andrew David Chambers	Director	–	8 Aug 2003	–	British
Frederick William Hulton	Director	22 Jan 1993	13 May 2002	9 yrs 4 mos	British
Charles Weiser	Director	30 Oct 1998	9 Jul 2001	2 yrs 9 mos	American
David Franklin Banks	Director	28 Apr 1995	30 Oct 1998	3 yrs 6 mos	British
Christopher French	Director	17 Mar 1993	5 Jun 1995	2 yrs 3 mos	British
David Dennis Martin-Jenkins	Director	–	28 Apr 1995	–	British
Richard Dominic Shelton	Secretary	8 Oct 1992	1 Nov 1993	1 yrs 1 mos	Fritish
Malcolm Henry Weston Wells	Director	–	12 Jan 1993	–	British
Penelope Jane Rosemary Hall	Secretary	–	8 Oct 1992	–	British
Maurice Frank Stonefrost	Director	–	1 Oct 1992	–	British
Anthony George Moir	Director	–	30 Sept 1992	–	British
Kenneth John Lewis	Director	–	20 Mar 1992	–	British
John Oliver Robertson Darby	Director	–	21 Feb 1992	–	British
Kevin Joseph Milner	Director	–	21 Feb 1992	–	British