Peel Hunt Limited (PEEL) Board of Directors

James Cooper

Head of Development

–

Hayden Ballard

Executive Board

–

Matthew Honour

Head of Infrastructure

–

Iain Morgan

Executive Board

–

Charles Hall

Executive Board

–

Piya Khanna

Executive Board

–

Rachelle Cornel

Executive Board

–

Peel Hunt

–

Dan Webster

Executive Board

–

James Hipkiss

Executive Board

–

David Curran

Executive Board

–

Darren Carter

Listed Company Board

7 yrs 6 mos

Steven Harvey Fine

Executive Board

7 yrs 6 mos

Lucinda Jane Riches

Listed Company Board

4 yrs 9 mos

Elizabeth Blythe

Listed Company Board

4 yrs 9 mos

Richard Brearley

Listed Company Board

4 yrs 9 mos

Anna Maria Josephine Cavanagh Bentley

Listed Company Board

4 yrs 2 mos

Billy Robin Neve

Executive Board

11 mos

Michael James Lee

Executive Board

11 mos

Name	Role	Appointed	Tenure	Nationality
James Cooper	Head of Development	–	–	–
Hayden Ballard	Executive Board	–	–	–
MH Matthew Honour	Head of Infrastructure	–	–	–
Iain Morgan	Executive Board	–	–	–
Charles Hall	Executive Board	–	–	–
Piya Khanna	Executive Board	–	–	–
Rachelle Cornel	Executive Board	–	–	–
Peel Hunt	–	–	–	–
Dan Webster	Executive Board	–	–	–
James Hipkiss	Executive Board	–	–	–
David Curran	Executive Board	–	–	–
Darren Carter	Listed Company Board	12 Dec 2018	7 yrs 6 mos	–
Steven Harvey Fine	Executive Board	12 Dec 2018	7 yrs 6 mos	–
Lucinda Jane Riches	Listed Company Board	3 Sept 2021	4 yrs 9 mos	–
Elizabeth Blythe	Listed Company Board	3 Sept 2021	4 yrs 9 mos	–
Richard Brearley	Listed Company Board	3 Sept 2021	4 yrs 9 mos	–
Anna Maria Josephine Cavanagh Bentley	Listed Company Board	4 Apr 2022	4 yrs 2 mos	–
Billy Robin Neve	Executive Board	3 Jul 2025	11 mos	–
Michael James Lee	Executive Board	3 Jul 2025	11 mos	–

James Cooper

Head of Development

–

Hayden Ballard

Executive Board

–

Matthew Honour

Head of Infrastructure

–

Iain Morgan

Executive Board

–

Charles Hall

Executive Board

–

Piya Khanna

Executive Board

–

Rachelle Cornel

Executive Board

–

Peel Hunt

–

Dan Webster

Executive Board

–

James Hipkiss

Executive Board

–

David Curran

Executive Board

–

Darren Carter

Listed Company Board

7 yrs 6 mos

Steven Harvey Fine

Executive Board

7 yrs 6 mos

Lucinda Jane Riches

Listed Company Board

4 yrs 9 mos

Elizabeth Blythe

Listed Company Board

4 yrs 9 mos

Richard Brearley

Listed Company Board

4 yrs 9 mos

Anna Maria Josephine Cavanagh Bentley

Listed Company Board

4 yrs 2 mos

Billy Robin Neve

Executive Board

11 mos

Michael James Lee

Executive Board

11 mos

Name	Role	Appointed	Tenure	Nationality
James Cooper	Head of Development	–	–	–
Hayden Ballard	Executive Board	–	–	–
MH Matthew Honour	Head of Infrastructure	–	–	–
Iain Morgan	Executive Board	–	–	–
Charles Hall	Executive Board	–	–	–
Piya Khanna	Executive Board	–	–	–
Rachelle Cornel	Executive Board	–	–	–
Peel Hunt	–	–	–	–
Dan Webster	Executive Board	–	–	–
James Hipkiss	Executive Board	–	–	–
David Curran	Executive Board	–	–	–
Darren Carter	Listed Company Board	12 Dec 2018	7 yrs 6 mos	–
Steven Harvey Fine	Executive Board	12 Dec 2018	7 yrs 6 mos	–
Lucinda Jane Riches	Listed Company Board	3 Sept 2021	4 yrs 9 mos	–
Elizabeth Blythe	Listed Company Board	3 Sept 2021	4 yrs 9 mos	–
Richard Brearley	Listed Company Board	3 Sept 2021	4 yrs 9 mos	–
Anna Maria Josephine Cavanagh Bentley	Listed Company Board	4 Apr 2022	4 yrs 2 mos	–
Billy Robin Neve	Executive Board	3 Jul 2025	11 mos	–
Michael James Lee	Executive Board	3 Jul 2025	11 mos	–

James Cooper

Head of Development

–

Hayden Ballard

Executive Board

–

Matthew Honour

Head of Infrastructure

–

Iain Morgan

Executive Board

–

Charles Hall

Executive Board

–

Piya Khanna

Executive Board

–

Rachelle Cornel

Executive Board

–

Peel Hunt

–

Dan Webster

Executive Board

–

James Hipkiss

Executive Board

–

David Curran

Executive Board

–

Darren Carter

Listed Company Board

7 yrs 6 mos

Steven Harvey Fine

Executive Board

7 yrs 6 mos

Lucinda Jane Riches

Listed Company Board

4 yrs 9 mos

Elizabeth Blythe

Listed Company Board

4 yrs 9 mos

Richard Brearley

Listed Company Board

4 yrs 9 mos

Anna Maria Josephine Cavanagh Bentley

Listed Company Board

4 yrs 2 mos

Billy Robin Neve

Executive Board

11 mos

Michael James Lee

Executive Board

11 mos

Name	Role	Appointed	Tenure	Nationality
James Cooper	Head of Development	–	–	–
Hayden Ballard	Executive Board	–	–	–
MH Matthew Honour	Head of Infrastructure	–	–	–
Iain Morgan	Executive Board	–	–	–
Charles Hall	Executive Board	–	–	–
Piya Khanna	Executive Board	–	–	–
Rachelle Cornel	Executive Board	–	–	–
Peel Hunt	–	–	–	–
Dan Webster	Executive Board	–	–	–
James Hipkiss	Executive Board	–	–	–
David Curran	Executive Board	–	–	–
Darren Carter	Listed Company Board	12 Dec 2018	7 yrs 6 mos	–
Steven Harvey Fine	Executive Board	12 Dec 2018	7 yrs 6 mos	–
Lucinda Jane Riches	Listed Company Board	3 Sept 2021	4 yrs 9 mos	–
Elizabeth Blythe	Listed Company Board	3 Sept 2021	4 yrs 9 mos	–
Richard Brearley	Listed Company Board	3 Sept 2021	4 yrs 9 mos	–
Anna Maria Josephine Cavanagh Bentley	Listed Company Board	4 Apr 2022	4 yrs 2 mos	–
Billy Robin Neve	Executive Board	3 Jul 2025	11 mos	–
Michael James Lee	Executive Board	3 Jul 2025	11 mos	–

James Cooper

Head of Development

–

Hayden Ballard

Executive Board

–

Matthew Honour

Head of Infrastructure

–

Iain Morgan

Executive Board

–

Charles Hall

Executive Board

–

Piya Khanna

Executive Board

–

Rachelle Cornel

Executive Board

–

Peel Hunt

–

Dan Webster

Executive Board

–

James Hipkiss

Executive Board

–

David Curran

Executive Board

–

Darren Carter

Listed Company Board

7 yrs 6 mos

Steven Harvey Fine

Executive Board

7 yrs 6 mos

Lucinda Jane Riches

Listed Company Board

4 yrs 9 mos

Elizabeth Blythe

Listed Company Board

4 yrs 9 mos

Richard Brearley

Listed Company Board

4 yrs 9 mos

Anna Maria Josephine Cavanagh Bentley

Listed Company Board

4 yrs 2 mos

Billy Robin Neve

Executive Board

11 mos

Michael James Lee

Executive Board

11 mos

Name	Role	Appointed	Tenure	Nationality
James Cooper	Head of Development	–	–	–
Hayden Ballard	Executive Board	–	–	–
MH Matthew Honour	Head of Infrastructure	–	–	–
Iain Morgan	Executive Board	–	–	–
Charles Hall	Executive Board	–	–	–
Piya Khanna	Executive Board	–	–	–
Rachelle Cornel	Executive Board	–	–	–
Peel Hunt	–	–	–	–
Dan Webster	Executive Board	–	–	–
James Hipkiss	Executive Board	–	–	–
David Curran	Executive Board	–	–	–
Darren Carter	Listed Company Board	12 Dec 2018	7 yrs 6 mos	–
Steven Harvey Fine	Executive Board	12 Dec 2018	7 yrs 6 mos	–
Lucinda Jane Riches	Listed Company Board	3 Sept 2021	4 yrs 9 mos	–
Elizabeth Blythe	Listed Company Board	3 Sept 2021	4 yrs 9 mos	–
Richard Brearley	Listed Company Board	3 Sept 2021	4 yrs 9 mos	–
Anna Maria Josephine Cavanagh Bentley	Listed Company Board	4 Apr 2022	4 yrs 2 mos	–
Billy Robin Neve	Executive Board	3 Jul 2025	11 mos	–
Michael James Lee	Executive Board	3 Jul 2025	11 mos	–

Peel Hunt Limited Directors

Peel Hunt Limited Directors

Board of Directors (19)

Board of Directors (19)

Board of Directors (19)

Board of Directors (19)