Hampshire Trust Bank PLC (XH45) Board of Directors | Ticker

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Hampshire Trust Bank PLC Directors

Bond

/Equities/XLON/XH45/Directors

Hampshire Trust Bank PLC Directors

Bond

Board of Directors (11)

Mr. Robert Sharpe

Chairman

8 yrs 10 mosAge: 77British

Matthew Wyles

Chief Executive Officer

–

Kathryn Anne Winup

Chief Financial Officer

1 yrs 11 mosAge: 56British

Mikkel Hauerberg

Non‑Executive Director

–

Dominic James Haviland Slade

Non-Executive Director

12 yrs 3 mosAge: 55British

Martyn Scrivens

Non-Executive Director

5 yrs 7 mosAge: 70British

Richard Francis Sommers

Non-Executive Director

4 yrs 2 mosAge: 69British

Helen Claire Beck

Non‑Executive Director

1 yrs 4 mosAge: 64British

Clare Leslie Goldie-Scot

Non‑Executive Director

1 yrs 4 mosAge: 63British

Scott Roger Walford Southgate

Secretary

6 yrs 11 mos

Koral Anderson

Director

2 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
Mr. Robert Sharpe	Chairman	24 Oct 2017	8 yrs 10 mos	British
Matthew Wyles	Chief Executive Officer	–	–	–
Kathryn Anne Winup	Chief Financial Officer	26 Sept 2024	1 yrs 11 mos	British
Mikkel Hauerberg	Non‑Executive Director	–	–	–
Dominic James Haviland Slade	Non-Executive Director	21 May 2014	12 yrs 3 mos	British
Martyn Scrivens	Non-Executive Director	31 Jan 2021	5 yrs 7 mos	British
Richard Francis Sommers	Non-Executive Director	1 Jun 2022	4 yrs 2 mos	British
Helen Claire Beck	Non‑Executive Director	1 Apr 2025	1 yrs 4 mos	British
Clare Leslie Goldie-Scot	Non‑Executive Director	1 Apr 2025	1 yrs 4 mos	British
SR Scott Roger Walford Southgate	Secretary	26 Sept 2019	6 yrs 11 mos	–
KA Koral Anderson	Director	1 Jun 2026	2 mos	British

Former Directors (36)

Mikkel Vittrup Hauerberg

Director

Tenure: 8 mosResigned: 30 Jul 2026

Julia Mary Warrack

Director

Tenure: 3 yrs 7 mosResigned: 20 Feb 2026

Richard Stanley Price

Director

Tenure: 7 yrs 5 mosResigned: 17 Feb 2026

Timothy Mark Blackwell

Director

Tenure: 6 yrs 10 mosResigned: 23 May 2024

Astrid Cecile Helene Grey

Director

Tenure: 3 yrs 11 mosResigned: 30 Jun 2022

Robert David East

Director

Tenure: 8 yrs 1 mosResigned: 30 Jun 2022

James Robert Drummond Smith

Director

Tenure: 6 yrs 8 mosResigned: 31 Jan 2021

Audrey Morrison

Secretary

Tenure: 10 mosResigned: 20 Aug 2019

Shilpa Vivek Parihar

Secretary

Tenure: 3 yrs 7 mosResigned: 24 Oct 2018

Alexander Leicester

Director

Tenure: 4 yrs 5 mosResigned: 1 Oct 2018

Mark Timothy John Sismey-Durrant

Director

Tenure: 6 yrs 2 mosResigned: 26 Apr 2018

Ketan Jayantilal Malde

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 21 Apr 2017

Graham Edward Picken

Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2016

David Bull

Secretary

Tenure: 10 mosResigned: 26 Mar 2015

John Elliott Pakeham-Walsh

Secretary

Tenure: 9 mosResigned: 21 May 2014

Polly Ann Williams

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 21 May 2014

John Elliott Pakenham-Walsh

Director

Tenure: 12 yrs 11 mosResigned: 21 May 2014

Anthony Philip Gration

Director

Tenure: 7 yrs 5 mosResigned: 30 Apr 2014

Michael John Wilks

Director

Tenure: –Resigned: 31 Dec 2011

Stephen Martin Burton Hunter

Director

Tenure: –Resigned: 31 Oct 2009

Andreas Loizos Henry Loizides

Director

Tenure: 3 mosResigned: 31 May 2009

John Stephen Milton

Director

Tenure: 2 yrs 3 mosResigned: 28 Feb 2009

Paul Anthony Batchelor

Director

Tenure: 2 yrs 3 mosResigned: 28 Feb 2009

Donald Cecil McCrickard

Director

Tenure: 1 yrs 3 mosResigned: 29 Feb 2008

Christopher George Marsh

Director

Tenure: –Resigned: 18 Oct 2006

Terence William Trinder

Director

Tenure: 4 yrs 9 mosResigned: 18 Oct 2006

David Leslie Stewart

Director

Tenure: 4 yrs 9 mosResigned: 18 Oct 2006

Peter Graham Cordrey

Director

Tenure: 10 yrs 4 mosResigned: 18 Oct 2006

Stewart John Cunningham Dick

Director

Tenure: 8 yrs 7 mosResigned: 16 Oct 2001

Brian Major Evans

Director

Tenure: –Resigned: 26 Jul 2001

Peter Garnet Cox

Director

Tenure: –Resigned: 14 Aug 1996

Anthony Roger Julian Pyne

Director

Tenure: –Resigned: 14 Aug 1996

Timothy William Payne

Director

Tenure: –Resigned: 14 Aug 1996

James Simpson

Director

Tenure: –Resigned: 1 Jun 1996

Denis Raine

Director

Tenure: –Resigned: 1 Jun 1996

David Alexander Duncan Campbell

Director

Tenure: –Resigned: 17 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Mikkel Vittrup Hauerberg	Director	25 Nov 2025	30 Jul 2026	8 mos	Danish
Julia Mary Warrack	Director	1 Jul 2022	20 Feb 2026	3 yrs 7 mos	British
Richard Stanley Price	Director	24 Sept 2018	17 Feb 2026	7 yrs 5 mos	British
Timothy Mark Blackwell	Director	17 Jul 2017	23 May 2024	6 yrs 10 mos	British
Astrid Cecile Helene Grey	Director	1 Jul 2018	30 Jun 2022	3 yrs 11 mos	French,Swedish
Robert David East	Director	21 May 2014	30 Jun 2022	8 yrs 1 mos	British
James Robert Drummond Smith	Director	21 May 2014	31 Jan 2021	6 yrs 8 mos	British
Audrey Morrison	Secretary	25 Oct 2018	20 Aug 2019	10 mos	–
Shilpa Vivek Parihar	Secretary	26 Mar 2015	24 Oct 2018	3 yrs 7 mos	–
Alexander Leicester	Director	21 May 2014	1 Oct 2018	4 yrs 5 mos	British
Mark Timothy John Sismey-Durrant	Director	14 Feb 2012	26 Apr 2018	6 yrs 2 mos	British
Ketan Jayantilal Malde	Non-Executive Director	21 May 2014	21 Apr 2017	2 yrs 11 mos	British
Graham Edward Picken	Director	21 May 2014	31 Dec 2016	2 yrs 7 mos	British
David Bull	Secretary	21 May 2014	26 Mar 2015	10 mos	–
John Elliott Pakeham-Walsh	Secretary	13 Aug 2013	21 May 2014	9 mos	–
Polly Ann Williams	Non-Executive Director	1 Mar 2010	21 May 2014	4 yrs 2 mos	British
John Elliott Pakenham-Walsh	Director	12 Jun 2001	21 May 2014	12 yrs 11 mos	British
Anthony Philip Gration	Director	2 Nov 2006	30 Apr 2014	7 yrs 5 mos	British
Michael John Wilks	Director	–	31 Dec 2011	–	British
Stephen Martin Burton Hunter	Director	–	31 Oct 2009	–	British
Andreas Loizos Henry Loizides	Director	17 Feb 2009	31 May 2009	3 mos	British
John Stephen Milton	Director	2 Nov 2006	28 Feb 2009	2 yrs 3 mos	British
Paul Anthony Batchelor	Director	2 Nov 2006	28 Feb 2009	2 yrs 3 mos	British
Donald Cecil McCrickard	Director	2 Nov 2006	29 Feb 2008	1 yrs 3 mos	British
Christopher George Marsh	Director	–	18 Oct 2006	–	British
Terence William Trinder	Director	16 Jan 2002	18 Oct 2006	4 yrs 9 mos	British
David Leslie Stewart	Director	16 Jan 2002	18 Oct 2006	4 yrs 9 mos	British
Peter Graham Cordrey	Director	1 Jun 1996	18 Oct 2006	10 yrs 4 mos	British
Stewart John Cunningham Dick	Director	17 Mar 1993	16 Oct 2001	8 yrs 7 mos	British
Brian Major Evans	Director	–	26 Jul 2001	–	British
Peter Garnet Cox	Director	–	14 Aug 1996	–	British
Anthony Roger Julian Pyne	Director	–	14 Aug 1996	–	British
Timothy William Payne	Director	–	14 Aug 1996	–	British
James Simpson	Director	–	1 Jun 1996	–	British
Denis Raine	Director	–	1 Jun 1996	–	British
David Alexander Duncan Campbell	Director	–	17 Mar 1993	–	British

Board of Directors (11)

Mr. Robert Sharpe

Chairman

8 yrs 10 mosAge: 77British

Matthew Wyles

Chief Executive Officer

–

Kathryn Anne Winup

Chief Financial Officer

1 yrs 11 mosAge: 56British

Mikkel Hauerberg

Non‑Executive Director

–

Dominic James Haviland Slade

Non-Executive Director

12 yrs 3 mosAge: 55British

Martyn Scrivens

Non-Executive Director

5 yrs 7 mosAge: 70British

Richard Francis Sommers

Non-Executive Director

4 yrs 2 mosAge: 69British

Helen Claire Beck

Non‑Executive Director

1 yrs 4 mosAge: 64British

Clare Leslie Goldie-Scot

Non‑Executive Director

1 yrs 4 mosAge: 63British

Scott Roger Walford Southgate

Secretary

6 yrs 11 mos

Koral Anderson

Director

2 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
Mr. Robert Sharpe	Chairman	24 Oct 2017	8 yrs 10 mos	British
Matthew Wyles	Chief Executive Officer	–	–	–
Kathryn Anne Winup	Chief Financial Officer	26 Sept 2024	1 yrs 11 mos	British
Mikkel Hauerberg	Non‑Executive Director	–	–	–
Dominic James Haviland Slade	Non-Executive Director	21 May 2014	12 yrs 3 mos	British
Martyn Scrivens	Non-Executive Director	31 Jan 2021	5 yrs 7 mos	British
Richard Francis Sommers	Non-Executive Director	1 Jun 2022	4 yrs 2 mos	British
Helen Claire Beck	Non‑Executive Director	1 Apr 2025	1 yrs 4 mos	British
Clare Leslie Goldie-Scot	Non‑Executive Director	1 Apr 2025	1 yrs 4 mos	British
SR Scott Roger Walford Southgate	Secretary	26 Sept 2019	6 yrs 11 mos	–
KA Koral Anderson	Director	1 Jun 2026	2 mos	British

Former Directors (36)

Mikkel Vittrup Hauerberg

Director

Tenure: 8 mosResigned: 30 Jul 2026

Julia Mary Warrack

Director

Tenure: 3 yrs 7 mosResigned: 20 Feb 2026

Richard Stanley Price

Director

Tenure: 7 yrs 5 mosResigned: 17 Feb 2026

Timothy Mark Blackwell

Director

Tenure: 6 yrs 10 mosResigned: 23 May 2024

Astrid Cecile Helene Grey

Director

Tenure: 3 yrs 11 mosResigned: 30 Jun 2022

Robert David East

Director

Tenure: 8 yrs 1 mosResigned: 30 Jun 2022

James Robert Drummond Smith

Director

Tenure: 6 yrs 8 mosResigned: 31 Jan 2021

Audrey Morrison

Secretary

Tenure: 10 mosResigned: 20 Aug 2019

Shilpa Vivek Parihar

Secretary

Tenure: 3 yrs 7 mosResigned: 24 Oct 2018

Alexander Leicester

Director

Tenure: 4 yrs 5 mosResigned: 1 Oct 2018

Mark Timothy John Sismey-Durrant

Director

Tenure: 6 yrs 2 mosResigned: 26 Apr 2018

Ketan Jayantilal Malde

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 21 Apr 2017

Graham Edward Picken

Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2016

David Bull

Secretary

Tenure: 10 mosResigned: 26 Mar 2015

John Elliott Pakeham-Walsh

Secretary

Tenure: 9 mosResigned: 21 May 2014

Polly Ann Williams

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 21 May 2014

John Elliott Pakenham-Walsh

Director

Tenure: 12 yrs 11 mosResigned: 21 May 2014

Anthony Philip Gration

Director

Tenure: 7 yrs 5 mosResigned: 30 Apr 2014

Michael John Wilks

Director

Tenure: –Resigned: 31 Dec 2011

Stephen Martin Burton Hunter

Director

Tenure: –Resigned: 31 Oct 2009

Andreas Loizos Henry Loizides

Director

Tenure: 3 mosResigned: 31 May 2009

John Stephen Milton

Director

Tenure: 2 yrs 3 mosResigned: 28 Feb 2009

Paul Anthony Batchelor

Director

Tenure: 2 yrs 3 mosResigned: 28 Feb 2009

Donald Cecil McCrickard

Director

Tenure: 1 yrs 3 mosResigned: 29 Feb 2008

Christopher George Marsh

Director

Tenure: –Resigned: 18 Oct 2006

Terence William Trinder

Director

Tenure: 4 yrs 9 mosResigned: 18 Oct 2006

David Leslie Stewart

Director

Tenure: 4 yrs 9 mosResigned: 18 Oct 2006

Peter Graham Cordrey

Director

Tenure: 10 yrs 4 mosResigned: 18 Oct 2006

Stewart John Cunningham Dick

Director

Tenure: 8 yrs 7 mosResigned: 16 Oct 2001

Brian Major Evans

Director

Tenure: –Resigned: 26 Jul 2001

Peter Garnet Cox

Director

Tenure: –Resigned: 14 Aug 1996

Anthony Roger Julian Pyne

Director

Tenure: –Resigned: 14 Aug 1996

Timothy William Payne

Director

Tenure: –Resigned: 14 Aug 1996

James Simpson

Director

Tenure: –Resigned: 1 Jun 1996

Denis Raine

Director

Tenure: –Resigned: 1 Jun 1996

David Alexander Duncan Campbell

Director

Tenure: –Resigned: 17 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Mikkel Vittrup Hauerberg	Director	25 Nov 2025	30 Jul 2026	8 mos	Danish
Julia Mary Warrack	Director	1 Jul 2022	20 Feb 2026	3 yrs 7 mos	British
Richard Stanley Price	Director	24 Sept 2018	17 Feb 2026	7 yrs 5 mos	British
Timothy Mark Blackwell	Director	17 Jul 2017	23 May 2024	6 yrs 10 mos	British
Astrid Cecile Helene Grey	Director	1 Jul 2018	30 Jun 2022	3 yrs 11 mos	French,Swedish
Robert David East	Director	21 May 2014	30 Jun 2022	8 yrs 1 mos	British
James Robert Drummond Smith	Director	21 May 2014	31 Jan 2021	6 yrs 8 mos	British
Audrey Morrison	Secretary	25 Oct 2018	20 Aug 2019	10 mos	–
Shilpa Vivek Parihar	Secretary	26 Mar 2015	24 Oct 2018	3 yrs 7 mos	–
Alexander Leicester	Director	21 May 2014	1 Oct 2018	4 yrs 5 mos	British
Mark Timothy John Sismey-Durrant	Director	14 Feb 2012	26 Apr 2018	6 yrs 2 mos	British
Ketan Jayantilal Malde	Non-Executive Director	21 May 2014	21 Apr 2017	2 yrs 11 mos	British
Graham Edward Picken	Director	21 May 2014	31 Dec 2016	2 yrs 7 mos	British
David Bull	Secretary	21 May 2014	26 Mar 2015	10 mos	–
John Elliott Pakeham-Walsh	Secretary	13 Aug 2013	21 May 2014	9 mos	–
Polly Ann Williams	Non-Executive Director	1 Mar 2010	21 May 2014	4 yrs 2 mos	British
John Elliott Pakenham-Walsh	Director	12 Jun 2001	21 May 2014	12 yrs 11 mos	British
Anthony Philip Gration	Director	2 Nov 2006	30 Apr 2014	7 yrs 5 mos	British
Michael John Wilks	Director	–	31 Dec 2011	–	British
Stephen Martin Burton Hunter	Director	–	31 Oct 2009	–	British
Andreas Loizos Henry Loizides	Director	17 Feb 2009	31 May 2009	3 mos	British
John Stephen Milton	Director	2 Nov 2006	28 Feb 2009	2 yrs 3 mos	British
Paul Anthony Batchelor	Director	2 Nov 2006	28 Feb 2009	2 yrs 3 mos	British
Donald Cecil McCrickard	Director	2 Nov 2006	29 Feb 2008	1 yrs 3 mos	British
Christopher George Marsh	Director	–	18 Oct 2006	–	British
Terence William Trinder	Director	16 Jan 2002	18 Oct 2006	4 yrs 9 mos	British
David Leslie Stewart	Director	16 Jan 2002	18 Oct 2006	4 yrs 9 mos	British
Peter Graham Cordrey	Director	1 Jun 1996	18 Oct 2006	10 yrs 4 mos	British
Stewart John Cunningham Dick	Director	17 Mar 1993	16 Oct 2001	8 yrs 7 mos	British
Brian Major Evans	Director	–	26 Jul 2001	–	British
Peter Garnet Cox	Director	–	14 Aug 1996	–	British
Anthony Roger Julian Pyne	Director	–	14 Aug 1996	–	British
Timothy William Payne	Director	–	14 Aug 1996	–	British
James Simpson	Director	–	1 Jun 1996	–	British
Denis Raine	Director	–	1 Jun 1996	–	British
David Alexander Duncan Campbell	Director	–	17 Mar 1993	–	British

Board of Directors (11)

Mr. Robert Sharpe

Chairman

8 yrs 10 mosAge: 77British

Matthew Wyles

Chief Executive Officer

–

Kathryn Anne Winup

Chief Financial Officer

1 yrs 11 mosAge: 56British

Mikkel Hauerberg

Non‑Executive Director

–

Dominic James Haviland Slade

Non-Executive Director

12 yrs 3 mosAge: 55British

Martyn Scrivens

Non-Executive Director

5 yrs 7 mosAge: 70British

Richard Francis Sommers

Non-Executive Director

4 yrs 2 mosAge: 69British

Helen Claire Beck

Non‑Executive Director

1 yrs 4 mosAge: 64British

Clare Leslie Goldie-Scot

Non‑Executive Director

1 yrs 4 mosAge: 63British

Scott Roger Walford Southgate

Secretary

6 yrs 11 mos

Koral Anderson

Director

2 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
Mr. Robert Sharpe	Chairman	24 Oct 2017	8 yrs 10 mos	British
Matthew Wyles	Chief Executive Officer	–	–	–
Kathryn Anne Winup	Chief Financial Officer	26 Sept 2024	1 yrs 11 mos	British
Mikkel Hauerberg	Non‑Executive Director	–	–	–
Dominic James Haviland Slade	Non-Executive Director	21 May 2014	12 yrs 3 mos	British
Martyn Scrivens	Non-Executive Director	31 Jan 2021	5 yrs 7 mos	British
Richard Francis Sommers	Non-Executive Director	1 Jun 2022	4 yrs 2 mos	British
Helen Claire Beck	Non‑Executive Director	1 Apr 2025	1 yrs 4 mos	British
Clare Leslie Goldie-Scot	Non‑Executive Director	1 Apr 2025	1 yrs 4 mos	British
SR Scott Roger Walford Southgate	Secretary	26 Sept 2019	6 yrs 11 mos	–
KA Koral Anderson	Director	1 Jun 2026	2 mos	British

Former Directors (36)

Mikkel Vittrup Hauerberg

Director

Tenure: 8 mosResigned: 30 Jul 2026

Julia Mary Warrack

Director

Tenure: 3 yrs 7 mosResigned: 20 Feb 2026

Richard Stanley Price

Director

Tenure: 7 yrs 5 mosResigned: 17 Feb 2026

Timothy Mark Blackwell

Director

Tenure: 6 yrs 10 mosResigned: 23 May 2024

Astrid Cecile Helene Grey

Director

Tenure: 3 yrs 11 mosResigned: 30 Jun 2022

Robert David East

Director

Tenure: 8 yrs 1 mosResigned: 30 Jun 2022

James Robert Drummond Smith

Director

Tenure: 6 yrs 8 mosResigned: 31 Jan 2021

Audrey Morrison

Secretary

Tenure: 10 mosResigned: 20 Aug 2019

Shilpa Vivek Parihar

Secretary

Tenure: 3 yrs 7 mosResigned: 24 Oct 2018

Alexander Leicester

Director

Tenure: 4 yrs 5 mosResigned: 1 Oct 2018

Mark Timothy John Sismey-Durrant

Director

Tenure: 6 yrs 2 mosResigned: 26 Apr 2018

Ketan Jayantilal Malde

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 21 Apr 2017

Graham Edward Picken

Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2016

David Bull

Secretary

Tenure: 10 mosResigned: 26 Mar 2015

John Elliott Pakeham-Walsh

Secretary

Tenure: 9 mosResigned: 21 May 2014

Polly Ann Williams

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 21 May 2014

John Elliott Pakenham-Walsh

Director

Tenure: 12 yrs 11 mosResigned: 21 May 2014

Anthony Philip Gration

Director

Tenure: 7 yrs 5 mosResigned: 30 Apr 2014

Michael John Wilks

Director

Tenure: –Resigned: 31 Dec 2011

Stephen Martin Burton Hunter

Director

Tenure: –Resigned: 31 Oct 2009

Andreas Loizos Henry Loizides

Director

Tenure: 3 mosResigned: 31 May 2009

John Stephen Milton

Director

Tenure: 2 yrs 3 mosResigned: 28 Feb 2009

Paul Anthony Batchelor

Director

Tenure: 2 yrs 3 mosResigned: 28 Feb 2009

Donald Cecil McCrickard

Director

Tenure: 1 yrs 3 mosResigned: 29 Feb 2008

Christopher George Marsh

Director

Tenure: –Resigned: 18 Oct 2006

Terence William Trinder

Director

Tenure: 4 yrs 9 mosResigned: 18 Oct 2006

David Leslie Stewart

Director

Tenure: 4 yrs 9 mosResigned: 18 Oct 2006

Peter Graham Cordrey

Director

Tenure: 10 yrs 4 mosResigned: 18 Oct 2006

Stewart John Cunningham Dick

Director

Tenure: 8 yrs 7 mosResigned: 16 Oct 2001

Brian Major Evans

Director

Tenure: –Resigned: 26 Jul 2001

Peter Garnet Cox

Director

Tenure: –Resigned: 14 Aug 1996

Anthony Roger Julian Pyne

Director

Tenure: –Resigned: 14 Aug 1996

Timothy William Payne

Director

Tenure: –Resigned: 14 Aug 1996

James Simpson

Director

Tenure: –Resigned: 1 Jun 1996

Denis Raine

Director

Tenure: –Resigned: 1 Jun 1996

David Alexander Duncan Campbell

Director

Tenure: –Resigned: 17 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Mikkel Vittrup Hauerberg	Director	25 Nov 2025	30 Jul 2026	8 mos	Danish
Julia Mary Warrack	Director	1 Jul 2022	20 Feb 2026	3 yrs 7 mos	British
Richard Stanley Price	Director	24 Sept 2018	17 Feb 2026	7 yrs 5 mos	British
Timothy Mark Blackwell	Director	17 Jul 2017	23 May 2024	6 yrs 10 mos	British
Astrid Cecile Helene Grey	Director	1 Jul 2018	30 Jun 2022	3 yrs 11 mos	French,Swedish
Robert David East	Director	21 May 2014	30 Jun 2022	8 yrs 1 mos	British
James Robert Drummond Smith	Director	21 May 2014	31 Jan 2021	6 yrs 8 mos	British
Audrey Morrison	Secretary	25 Oct 2018	20 Aug 2019	10 mos	–
Shilpa Vivek Parihar	Secretary	26 Mar 2015	24 Oct 2018	3 yrs 7 mos	–
Alexander Leicester	Director	21 May 2014	1 Oct 2018	4 yrs 5 mos	British
Mark Timothy John Sismey-Durrant	Director	14 Feb 2012	26 Apr 2018	6 yrs 2 mos	British
Ketan Jayantilal Malde	Non-Executive Director	21 May 2014	21 Apr 2017	2 yrs 11 mos	British
Graham Edward Picken	Director	21 May 2014	31 Dec 2016	2 yrs 7 mos	British
David Bull	Secretary	21 May 2014	26 Mar 2015	10 mos	–
John Elliott Pakeham-Walsh	Secretary	13 Aug 2013	21 May 2014	9 mos	–
Polly Ann Williams	Non-Executive Director	1 Mar 2010	21 May 2014	4 yrs 2 mos	British
John Elliott Pakenham-Walsh	Director	12 Jun 2001	21 May 2014	12 yrs 11 mos	British
Anthony Philip Gration	Director	2 Nov 2006	30 Apr 2014	7 yrs 5 mos	British
Michael John Wilks	Director	–	31 Dec 2011	–	British
Stephen Martin Burton Hunter	Director	–	31 Oct 2009	–	British
Andreas Loizos Henry Loizides	Director	17 Feb 2009	31 May 2009	3 mos	British
John Stephen Milton	Director	2 Nov 2006	28 Feb 2009	2 yrs 3 mos	British
Paul Anthony Batchelor	Director	2 Nov 2006	28 Feb 2009	2 yrs 3 mos	British
Donald Cecil McCrickard	Director	2 Nov 2006	29 Feb 2008	1 yrs 3 mos	British
Christopher George Marsh	Director	–	18 Oct 2006	–	British
Terence William Trinder	Director	16 Jan 2002	18 Oct 2006	4 yrs 9 mos	British
David Leslie Stewart	Director	16 Jan 2002	18 Oct 2006	4 yrs 9 mos	British
Peter Graham Cordrey	Director	1 Jun 1996	18 Oct 2006	10 yrs 4 mos	British
Stewart John Cunningham Dick	Director	17 Mar 1993	16 Oct 2001	8 yrs 7 mos	British
Brian Major Evans	Director	–	26 Jul 2001	–	British
Peter Garnet Cox	Director	–	14 Aug 1996	–	British
Anthony Roger Julian Pyne	Director	–	14 Aug 1996	–	British
Timothy William Payne	Director	–	14 Aug 1996	–	British
James Simpson	Director	–	1 Jun 1996	–	British
Denis Raine	Director	–	1 Jun 1996	–	British
David Alexander Duncan Campbell	Director	–	17 Mar 1993	–	British

Board of Directors (11)

Mr. Robert Sharpe

Chairman

8 yrs 10 mosAge: 77British

Matthew Wyles

Chief Executive Officer

–

Kathryn Anne Winup

Chief Financial Officer

1 yrs 11 mosAge: 56British

Mikkel Hauerberg

Non‑Executive Director

–

Dominic James Haviland Slade

Non-Executive Director

12 yrs 3 mosAge: 55British

Martyn Scrivens

Non-Executive Director

5 yrs 7 mosAge: 70British

Richard Francis Sommers

Non-Executive Director

4 yrs 2 mosAge: 69British

Helen Claire Beck

Non‑Executive Director

1 yrs 4 mosAge: 64British

Clare Leslie Goldie-Scot

Non‑Executive Director

1 yrs 4 mosAge: 63British

Scott Roger Walford Southgate

Secretary

6 yrs 11 mos

Koral Anderson

Director

2 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
Mr. Robert Sharpe	Chairman	24 Oct 2017	8 yrs 10 mos	British
Matthew Wyles	Chief Executive Officer	–	–	–
Kathryn Anne Winup	Chief Financial Officer	26 Sept 2024	1 yrs 11 mos	British
Mikkel Hauerberg	Non‑Executive Director	–	–	–
Dominic James Haviland Slade	Non-Executive Director	21 May 2014	12 yrs 3 mos	British
Martyn Scrivens	Non-Executive Director	31 Jan 2021	5 yrs 7 mos	British
Richard Francis Sommers	Non-Executive Director	1 Jun 2022	4 yrs 2 mos	British
Helen Claire Beck	Non‑Executive Director	1 Apr 2025	1 yrs 4 mos	British
Clare Leslie Goldie-Scot	Non‑Executive Director	1 Apr 2025	1 yrs 4 mos	British
SR Scott Roger Walford Southgate	Secretary	26 Sept 2019	6 yrs 11 mos	–
KA Koral Anderson	Director	1 Jun 2026	2 mos	British

Former Directors (36)

Mikkel Vittrup Hauerberg

Director

Tenure: 8 mosResigned: 30 Jul 2026

Julia Mary Warrack

Director

Tenure: 3 yrs 7 mosResigned: 20 Feb 2026

Richard Stanley Price

Director

Tenure: 7 yrs 5 mosResigned: 17 Feb 2026

Timothy Mark Blackwell

Director

Tenure: 6 yrs 10 mosResigned: 23 May 2024

Astrid Cecile Helene Grey

Director

Tenure: 3 yrs 11 mosResigned: 30 Jun 2022

Robert David East

Director

Tenure: 8 yrs 1 mosResigned: 30 Jun 2022

James Robert Drummond Smith

Director

Tenure: 6 yrs 8 mosResigned: 31 Jan 2021

Audrey Morrison

Secretary

Tenure: 10 mosResigned: 20 Aug 2019

Shilpa Vivek Parihar

Secretary

Tenure: 3 yrs 7 mosResigned: 24 Oct 2018

Alexander Leicester

Director

Tenure: 4 yrs 5 mosResigned: 1 Oct 2018

Mark Timothy John Sismey-Durrant

Director

Tenure: 6 yrs 2 mosResigned: 26 Apr 2018

Ketan Jayantilal Malde

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 21 Apr 2017

Graham Edward Picken

Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2016

David Bull

Secretary

Tenure: 10 mosResigned: 26 Mar 2015

John Elliott Pakeham-Walsh

Secretary

Tenure: 9 mosResigned: 21 May 2014

Polly Ann Williams

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 21 May 2014

John Elliott Pakenham-Walsh

Director

Tenure: 12 yrs 11 mosResigned: 21 May 2014

Anthony Philip Gration

Director

Tenure: 7 yrs 5 mosResigned: 30 Apr 2014

Michael John Wilks

Director

Tenure: –Resigned: 31 Dec 2011

Stephen Martin Burton Hunter

Director

Tenure: –Resigned: 31 Oct 2009

Andreas Loizos Henry Loizides

Director

Tenure: 3 mosResigned: 31 May 2009

John Stephen Milton

Director

Tenure: 2 yrs 3 mosResigned: 28 Feb 2009

Paul Anthony Batchelor

Director

Tenure: 2 yrs 3 mosResigned: 28 Feb 2009

Donald Cecil McCrickard

Director

Tenure: 1 yrs 3 mosResigned: 29 Feb 2008

Christopher George Marsh

Director

Tenure: –Resigned: 18 Oct 2006

Terence William Trinder

Director

Tenure: 4 yrs 9 mosResigned: 18 Oct 2006

David Leslie Stewart

Director

Tenure: 4 yrs 9 mosResigned: 18 Oct 2006

Peter Graham Cordrey

Director

Tenure: 10 yrs 4 mosResigned: 18 Oct 2006

Stewart John Cunningham Dick

Director

Tenure: 8 yrs 7 mosResigned: 16 Oct 2001

Brian Major Evans

Director

Tenure: –Resigned: 26 Jul 2001

Peter Garnet Cox

Director

Tenure: –Resigned: 14 Aug 1996

Anthony Roger Julian Pyne

Director

Tenure: –Resigned: 14 Aug 1996

Timothy William Payne

Director

Tenure: –Resigned: 14 Aug 1996

James Simpson

Director

Tenure: –Resigned: 1 Jun 1996

Denis Raine

Director

Tenure: –Resigned: 1 Jun 1996

David Alexander Duncan Campbell

Director

Tenure: –Resigned: 17 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Mikkel Vittrup Hauerberg	Director	25 Nov 2025	30 Jul 2026	8 mos	Danish
Julia Mary Warrack	Director	1 Jul 2022	20 Feb 2026	3 yrs 7 mos	British
Richard Stanley Price	Director	24 Sept 2018	17 Feb 2026	7 yrs 5 mos	British
Timothy Mark Blackwell	Director	17 Jul 2017	23 May 2024	6 yrs 10 mos	British
Astrid Cecile Helene Grey	Director	1 Jul 2018	30 Jun 2022	3 yrs 11 mos	French,Swedish
Robert David East	Director	21 May 2014	30 Jun 2022	8 yrs 1 mos	British
James Robert Drummond Smith	Director	21 May 2014	31 Jan 2021	6 yrs 8 mos	British
Audrey Morrison	Secretary	25 Oct 2018	20 Aug 2019	10 mos	–
Shilpa Vivek Parihar	Secretary	26 Mar 2015	24 Oct 2018	3 yrs 7 mos	–
Alexander Leicester	Director	21 May 2014	1 Oct 2018	4 yrs 5 mos	British
Mark Timothy John Sismey-Durrant	Director	14 Feb 2012	26 Apr 2018	6 yrs 2 mos	British
Ketan Jayantilal Malde	Non-Executive Director	21 May 2014	21 Apr 2017	2 yrs 11 mos	British
Graham Edward Picken	Director	21 May 2014	31 Dec 2016	2 yrs 7 mos	British
David Bull	Secretary	21 May 2014	26 Mar 2015	10 mos	–
John Elliott Pakeham-Walsh	Secretary	13 Aug 2013	21 May 2014	9 mos	–
Polly Ann Williams	Non-Executive Director	1 Mar 2010	21 May 2014	4 yrs 2 mos	British
John Elliott Pakenham-Walsh	Director	12 Jun 2001	21 May 2014	12 yrs 11 mos	British
Anthony Philip Gration	Director	2 Nov 2006	30 Apr 2014	7 yrs 5 mos	British
Michael John Wilks	Director	–	31 Dec 2011	–	British
Stephen Martin Burton Hunter	Director	–	31 Oct 2009	–	British
Andreas Loizos Henry Loizides	Director	17 Feb 2009	31 May 2009	3 mos	British
John Stephen Milton	Director	2 Nov 2006	28 Feb 2009	2 yrs 3 mos	British
Paul Anthony Batchelor	Director	2 Nov 2006	28 Feb 2009	2 yrs 3 mos	British
Donald Cecil McCrickard	Director	2 Nov 2006	29 Feb 2008	1 yrs 3 mos	British
Christopher George Marsh	Director	–	18 Oct 2006	–	British
Terence William Trinder	Director	16 Jan 2002	18 Oct 2006	4 yrs 9 mos	British
David Leslie Stewart	Director	16 Jan 2002	18 Oct 2006	4 yrs 9 mos	British
Peter Graham Cordrey	Director	1 Jun 1996	18 Oct 2006	10 yrs 4 mos	British
Stewart John Cunningham Dick	Director	17 Mar 1993	16 Oct 2001	8 yrs 7 mos	British
Brian Major Evans	Director	–	26 Jul 2001	–	British
Peter Garnet Cox	Director	–	14 Aug 1996	–	British
Anthony Roger Julian Pyne	Director	–	14 Aug 1996	–	British
Timothy William Payne	Director	–	14 Aug 1996	–	British
James Simpson	Director	–	1 Jun 1996	–	British
Denis Raine	Director	–	1 Jun 1996	–	British
David Alexander Duncan Campbell	Director	–	17 Mar 1993	–	British