Pcgh ZDP plc (PGHZ) Board of Directors | Ticker

Pcgh ZDP plc (PGHZ) Board of Directors | Ticker

Board of Directors (3)

Caroline Gulliver

Director and Audit Committee Chair

–

Neal Ransome

Director

–

Stacey Parrinder-Johnson

Director

–

Name	Role	Appointed	Tenure	Nationality
Caroline Gulliver	Director and Audit Committee Chair	–	–	–
Neal Ransome	Director	–	–	–
Stacey Parrinder-Johnson	Director	–	–	–

Former Directors (8)

Jeremy Whitley

Director

Tenure: 4 yrs 6 mosResigned: 20 Jun 2024

Andrew Neil Rithet Fleming

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 20 Jun 2024

Lisa Arnold

Chairman

Tenure: 6 yrs 4 mosResigned: 20 Jun 2024

Neal John Ransome

Director

Tenure: 6 yrs 6 mosResigned: 20 Jun 2024

James Peyton Robinson

Director

Tenure: 2 yrs 11 mosResigned: 26 Feb 2020

Anthony David Brampton

Director

Tenure: 2 yrs 11 mosResigned: 26 Feb 2020

Antony Brian Milford

Director

Tenure: 11 mosResigned: 28 Feb 2018

John Christopher Aston

Director

Tenure: 11 mosResigned: 28 Feb 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeremy Whitley	Director	1 Dec 2019	20 Jun 2024	4 yrs 6 mos	British
Andrew Neil Rithet Fleming	Non-Executive Director	1 Dec 2019	20 Jun 2024	4 yrs 6 mos	British
Lisa Arnold	Chairman	1 Feb 2018	20 Jun 2024	6 yrs 4 mos	British
Neal John Ransome	Director	13 Dec 2017	20 Jun 2024	6 yrs 6 mos	British
James Peyton Robinson	Director	30 Mar 2017	26 Feb 2020	2 yrs 11 mos	British
Anthony David Brampton	Director	30 Mar 2017	26 Feb 2020	2 yrs 11 mos	British
Antony Brian Milford	Director	30 Mar 2017	28 Feb 2018	11 mos	British
John Christopher Aston	Director	30 Mar 2017	28 Feb 2018	11 mos	British

Board of Directors (3)

Caroline Gulliver

Director and Audit Committee Chair

–

Neal Ransome

Director

–

Stacey Parrinder-Johnson

Director

–

Name	Role	Appointed	Tenure	Nationality
Caroline Gulliver	Director and Audit Committee Chair	–	–	–
Neal Ransome	Director	–	–	–
Stacey Parrinder-Johnson	Director	–	–	–

Former Directors (8)

Jeremy Whitley

Director

Tenure: 4 yrs 6 mosResigned: 20 Jun 2024

Andrew Neil Rithet Fleming

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 20 Jun 2024

Lisa Arnold

Chairman

Tenure: 6 yrs 4 mosResigned: 20 Jun 2024

Neal John Ransome

Director

Tenure: 6 yrs 6 mosResigned: 20 Jun 2024

James Peyton Robinson

Director

Tenure: 2 yrs 11 mosResigned: 26 Feb 2020

Anthony David Brampton

Director

Tenure: 2 yrs 11 mosResigned: 26 Feb 2020

Antony Brian Milford

Director

Tenure: 11 mosResigned: 28 Feb 2018

John Christopher Aston

Director

Tenure: 11 mosResigned: 28 Feb 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeremy Whitley	Director	1 Dec 2019	20 Jun 2024	4 yrs 6 mos	British
Andrew Neil Rithet Fleming	Non-Executive Director	1 Dec 2019	20 Jun 2024	4 yrs 6 mos	British
Lisa Arnold	Chairman	1 Feb 2018	20 Jun 2024	6 yrs 4 mos	British
Neal John Ransome	Director	13 Dec 2017	20 Jun 2024	6 yrs 6 mos	British
James Peyton Robinson	Director	30 Mar 2017	26 Feb 2020	2 yrs 11 mos	British
Anthony David Brampton	Director	30 Mar 2017	26 Feb 2020	2 yrs 11 mos	British
Antony Brian Milford	Director	30 Mar 2017	28 Feb 2018	11 mos	British
John Christopher Aston	Director	30 Mar 2017	28 Feb 2018	11 mos	British