Paragon Banking Group PLC (PAG) Board of Directors | TickerChair
3 yrs 10 mosAge: 66British
WR
Will Rice
Chief Executive Officer
–
Chief Executive
–Age: 66British
CH
Chris Harris
Chief Financial Officer
–
Chief Financial Officer
14 yrs 5 mosAge: 61British
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
–
Non-executive Director
8 yrs 10 mosAge: 69British
Non-executive Director
8 yrs 10 mosAge: 70American
Peter Anthony Hill
Non-executive Director
5 yrs 9 mosAge: 65British
Tanvi Prafulchandra Davda Non-executive Director
3 yrs 10 mosAge: 53British
Non-executive Director
3 yrs 1 mosAge: 55British
Alison Clare Munro Morris
Senior Independent Director
6 yrs 4 mosAge: 66British
MV
Marius Van Niekerk
Secretary
1 yrs 3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chair | 1 Sept 2022 | 3 yrs 10 mos | British |
| Chief Executive Officer |
Tenure: 11 yrs 4 mosResigned: 4 Mar 2026
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
Chair
3 yrs 10 mosAge: 66British
WR
Will Rice
Chief Executive Officer
–
Chief Executive
–Age: 66British
CH
Chris Harris
Chief Financial Officer
–
Chief Financial Officer
14 yrs 5 mosAge: 61British
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
–
Non-executive Director
8 yrs 10 mosAge: 69British
Non-executive Director
8 yrs 10 mosAge: 70American
Peter Anthony Hill
Non-executive Director
5 yrs 9 mosAge: 65British
Tanvi Prafulchandra Davda Non-executive Director
3 yrs 10 mosAge: 53British
Non-executive Director
3 yrs 1 mosAge: 55British
Alison Clare Munro Morris
Senior Independent Director
6 yrs 4 mosAge: 66British
MV
Marius Van Niekerk
Secretary
1 yrs 3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chair | 1 Sept 2022 | 3 yrs 10 mos | British |
| Chief Executive Officer |
Tenure: 11 yrs 4 mosResigned: 4 Mar 2026
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
| Chief Financial Officer | – | – | – |
| Chief Financial Officer | 9 Feb 2012 | 14 yrs 5 mos | British |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Non-executive Director | – | – | – |
| Non-executive Director | 20 Sept 2017 | 8 yrs 10 mos | British |
| Non-executive Director | 20 Sept 2017 | 8 yrs 10 mos | American |
| Non-executive Director | 27 Oct 2020 | 5 yrs 9 mos | British |
Tanvi Prafulchandra Davda | Non-executive Director | 1 Sept 2022 | 3 yrs 10 mos | British |
| Non-executive Director | 1 Jun 2023 | 3 yrs 1 mos | British |
Alison Clare Munro Morris | Senior Independent Director | 26 Mar 2020 | 6 yrs 4 mos | British |
| Secretary | 2 Apr 2025 | 1 yrs 3 mos | – |
Finlay Ferguson Williamson
Tenure: 3 yrs 3 mosResigned: 31 Dec 2020
Peter James Norman Hartill
Director
Tenure: 9 yrs 7 mosResigned: 30 Sept 2020
Tenure: 6 yrsResigned: 24 Jun 2020
John Andrew Heron
Director
Tenure: 16 yrs 3 mosResigned: 6 Jan 2020
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
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
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
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 |
| Chief Financial Officer | – | – | – |
| Chief Financial Officer | 9 Feb 2012 | 14 yrs 5 mos | British |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Non-executive Director | – | – | – |
| Non-executive Director | 20 Sept 2017 | 8 yrs 10 mos | British |
| Non-executive Director | 20 Sept 2017 | 8 yrs 10 mos | American |
| Non-executive Director | 27 Oct 2020 | 5 yrs 9 mos | British |
Tanvi Prafulchandra Davda | Non-executive Director | 1 Sept 2022 | 3 yrs 10 mos | British |
| Non-executive Director | 1 Jun 2023 | 3 yrs 1 mos | British |
Alison Clare Munro Morris | Senior Independent Director | 26 Mar 2020 | 6 yrs 4 mos | British |
| Secretary | 2 Apr 2025 | 1 yrs 3 mos | – |
Finlay Ferguson Williamson
Tenure: 3 yrs 3 mosResigned: 31 Dec 2020
Peter James Norman Hartill
Director
Tenure: 9 yrs 7 mosResigned: 30 Sept 2020
Tenure: 6 yrsResigned: 24 Jun 2020
John Andrew Heron
Director
Tenure: 16 yrs 3 mosResigned: 6 Jan 2020
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
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
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
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 |
| 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 |
| 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 |
| 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 |
| 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 |
