Aldermore Group PLC (YW57) Board of Directors | Ticker

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Aldermore Group PLC Directors

Bond

/Equities/XLON/YW57/Directors

Aldermore Group PLC Directors

Bond

Board of Directors (12)

Patrick Noel Butler

Chair

8 yrs 7 mosAge: 65Irish

Rosemary Carol Murray

Independent Non-Executive Director

5 yrsAge: 61British

Ruth Anna Handcock

Independent Non-Executive Director

4 yrs 10 mosAge: 46British

Markos George Davias

Non-Executive Director

2 yrs 4 mosAge: 45South African

Mary Seemane Vilakazi

Non-Executive Director

2 yrs 4 mosAge: 49South African

Alasdair Bruce Lenman

Independent Non-Executive Director

2 yrs 1 mosAge: 56British

Louise Jeanette Britnell

Executive Director

11 mosAge: 47British

Rajendra Makanjee

Executive Director

9 mosAge: 62South African,Maltese

Paul Joseph Lawrence

Independent Non-Executive Director

8 mosAge: 65British

Desmond Edward Crowley

Senior Independent Director

6 yrs 3 mosAge: 66Irish

Melissa Conway

Secretary

3 yrs 5 mos

Adrian John Sainsbury

Director

4 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
Patrick Noel Butler	Chair	1 Jan 2018	8 yrs 7 mos	Irish
Rosemary Carol Murray	Independent Non-Executive Director	1 Aug 2021	5 yrs	British
Ruth Anna Handcock	Independent Non-Executive Director	1 Oct 2021	4 yrs 10 mos	British
Markos George Davias	Non-Executive Director	1 Apr 2024	2 yrs 4 mos	South African
Mary Seemane Vilakazi	Non-Executive Director	1 Apr 2024	2 yrs 4 mos	South African
Alasdair Bruce Lenman	Independent Non-Executive Director	1 Jul 2024	2 yrs 1 mos	British
Louise Jeanette Britnell	Executive Director	15 Sept 2025	11 mos	British
Rajendra Makanjee	Executive Director	3 Nov 2025	9 mos	South African,Maltese
Paul Joseph Lawrence	Independent Non-Executive Director	1 Dec 2025	8 mos	British
Desmond Edward Crowley	Senior Independent Director	1 May 2020	6 yrs 3 mos	Irish
MC Melissa Conway	Secretary	1 Mar 2023	3 yrs 5 mos	–
AJ Adrian John Sainsbury	Director	9 Apr 2026	4 mos	British

Former Directors (40)

David Jonathan Hughes

Secretary

Tenure: 2 yrs 6 mosResigned: 10 Jul 2026

Richard Lee Banks

Director

Tenure: 5 yrs 4 mosResigned: 5 Jan 2026

Steven Martin Cooper

Director

Tenure: 4 yrs 5 mosResigned: 31 Oct 2025

Ralph Douglas Coates

Director

Tenure: 3 yrs 4 mosResigned: 15 Sept 2025

John Charles Fortescue Hitchins

Director

Tenure: 11 yrsResigned: 28 May 2025

Hetash Surendrakumar Kellan

Director

Tenure: 5 yrs 5 mosResigned: 31 Mar 2024

Alan Patrick Pullinger

Director

Tenure: 6 yrsResigned: 31 Mar 2024

Clive Stanley Parker-Wood

Secretary

Tenure: 5 mosResigned: 28 Feb 2023

Catherine Lucy Turner

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 31 Oct 2022

Jonathan Patrick Lagan

Secretary

Tenure: 2 mosResigned: 31 Aug 2022

Kerryn Lynn Bodell

Secretary

Tenure: 2 yrs 8 mosResigned: 3 Jun 2022

Mary Claire Cordell

Director

Tenure: 2 yrs 2 mosResigned: 30 Apr 2022

David Phillip Monks

Director

Tenure: 12 yrsResigned: 7 May 2021

Danuta Gray

Chair

Tenure: 6 yrs 6 mosResigned: 31 Mar 2021

Peter Anderson Shaw

Director

Tenure: 6 yrsResigned: 30 Sept 2020

Christine Joan Palmer

Director

Tenure: 3 yrs 2 mosResigned: 31 Jul 2020

Christopher James MacK

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 31 Jan 2020

Marius Van Niekerk

Secretary

Tenure: 9 mosResigned: 27 Sept 2019

Christopher Paul Stamper

Director

Tenure: 5 yrs 5 mosResigned: 3 Jul 2019

Anchna Devi

Secretary

Tenure: 9 mosResigned: 12 Dec 2018

Johan Petrus Burger

Director

Tenure: 5 mosResigned: 31 Aug 2018

Christopher John Patrick

Director

Tenure: 1 yrs 4 mosResigned: 14 Mar 2018

Marius Van Niekerk

Secretary

Tenure: 2 mosResigned: 11 Mar 2018

Rachel Louise Spencer

Secretary

Tenure: 2 yrs 10 mosResigned: 31 Dec 2017

Robert Sharpe

Director

Tenure: 2 yrs 4 mosResigned: 31 Oct 2017

Glyn Parry Jones

Chair

Tenure: 2 yrs 11 mosResigned: 6 Feb 2017

Neil Andrew Cochrane

Director

Tenure: 2 yrs 1 mosResigned: 14 Oct 2016

Peter Bramwell Cartwright

Director

Tenure: 7 yrs 4 mosResigned: 18 Apr 2016

Dionne Jane Patricia Simpson

Secretary

Tenure: 3 yrs 11 mosResigned: 27 Feb 2015

John Dalrymple Callender

Director

Tenure: 5 yrs 9 mosResigned: 27 Feb 2015

Stephen Barry

Director

Tenure: 4 yrs 11 mosResigned: 21 Sept 2014

Paul Christopher Myers

Director

Tenure: 5 yrs 1 mosResigned: 21 Sept 2014

Mark St John Stephens

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 21 Sept 2014

David Gideon Frank Aurele Xavier Soskin

Director

Tenure: 4 mosResigned: 2 Jun 2014

Thomas David Guy Arculus

Director

Tenure: 2 yrs 9 mosResigned: 30 Jul 2013

John Duncan Baines

Director

Tenure: 1 yrs 8 mosResigned: 26 Feb 2013

Finlay Stuart McFadyen

Director

Tenure: 3 yrs 3 mosResigned: 26 Mar 2012

Stuart John Haynes

Secretary

Tenure: 4 mosResigned: 22 Mar 2011

Mark Thomas John Molyneux

Director

Tenure: 1 yrs 5 mosResigned: 19 Oct 2010

Stijn Proost

Director

Tenure: 1 mosResigned: 8 Jun 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
David Jonathan Hughes	Secretary	1 Jan 2024	10 Jul 2026	2 yrs 6 mos	–
Richard Lee Banks	Director	1 Sept 2020	5 Jan 2026	5 yrs 4 mos	British
Steven Martin Cooper	Director	10 May 2021	31 Oct 2025	4 yrs 5 mos	British
Ralph Douglas Coates	Director	1 May 2022	15 Sept 2025	3 yrs 4 mos	British
John Charles Fortescue Hitchins	Director	28 May 2014	28 May 2025	11 yrs	British
Hetash Surendrakumar Kellan	Director	8 Oct 2018	31 Mar 2024	5 yrs 5 mos	South African
Alan Patrick Pullinger	Director	14 Mar 2018	31 Mar 2024	6 yrs	South African
Clive Stanley Parker-Wood	Secretary	1 Sept 2022	28 Feb 2023	5 mos	–
Catherine Lucy Turner	Non-Executive Director	28 May 2014	31 Oct 2022	8 yrs 5 mos	British
Jonathan Patrick Lagan	Secretary	4 Jun 2022	31 Aug 2022	2 mos	–
Kerryn Lynn Bodell	Secretary	1 Oct 2019	3 Jun 2022	2 yrs 8 mos	–
Mary Claire Cordell	Director	24 Feb 2020	30 Apr 2022	2 yrs 2 mos	British
David Phillip Monks	Director	20 May 2009	7 May 2021	12 yrs	British
Danuta Gray	Chair	29 Sept 2014	31 Mar 2021	6 yrs 6 mos	British
Peter Anderson Shaw	Director	4 Sept 2014	30 Sept 2020	6 yrs	British
Christine Joan Palmer	Director	16 May 2017	31 Jul 2020	3 yrs 2 mos	British
Christopher James MacK	Non-Executive Director	30 Sept 2013	31 Jan 2020	6 yrs 4 mos	British
Marius Van Niekerk	Secretary	12 Dec 2018	27 Sept 2019	9 mos	–
Christopher Paul Stamper	Director	6 Feb 2014	3 Jul 2019	5 yrs 5 mos	British
Anchna Devi	Secretary	12 Mar 2018	12 Dec 2018	9 mos	–
Johan Petrus Burger	Director	14 Mar 2018	31 Aug 2018	5 mos	South African
Christopher John Patrick	Director	21 Nov 2016	14 Mar 2018	1 yrs 4 mos	American
Marius Van Niekerk	Secretary	1 Jan 2018	11 Mar 2018	2 mos	–
Rachel Louise Spencer	Secretary	27 Feb 2015	31 Dec 2017	2 yrs 10 mos	–
Robert Sharpe	Director	29 Jun 2015	31 Oct 2017	2 yrs 4 mos	British
Glyn Parry Jones	Chair	21 Mar 2014	6 Feb 2017	2 yrs 11 mos	British
Neil Andrew Cochrane	Director	4 Sept 2014	14 Oct 2016	2 yrs 1 mos	British
Peter Bramwell Cartwright	Director	3 Dec 2008	18 Apr 2016	7 yrs 4 mos	British
Dionne Jane Patricia Simpson	Secretary	22 Mar 2011	27 Feb 2015	3 yrs 11 mos	British
John Dalrymple Callender	Director	20 May 2009	27 Feb 2015	5 yrs 9 mos	British
Stephen Barry	Director	14 Oct 2009	21 Sept 2014	4 yrs 11 mos	British
Paul Christopher Myers	Director	25 Aug 2009	21 Sept 2014	5 yrs 1 mos	British
Mark St John Stephens	Non-Executive Director	20 May 2009	21 Sept 2014	5 yrs 4 mos	British
David Gideon Frank Aurele Xavier Soskin	Director	6 Feb 2014	2 Jun 2014	4 mos	British
Thomas David Guy Arculus	Director	19 Oct 2010	30 Jul 2013	2 yrs 9 mos	British
John Duncan Baines	Director	28 Jun 2011	26 Feb 2013	1 yrs 8 mos	British
Finlay Stuart McFadyen	Director	3 Dec 2008	26 Mar 2012	3 yrs 3 mos	British
Stuart John Haynes	Secretary	29 Nov 2010	22 Mar 2011	4 mos	British
Mark Thomas John Molyneux	Director	20 May 2009	19 Oct 2010	1 yrs 5 mos	British
Stijn Proost	Director	18 May 2009	8 Jun 2009	1 mos	Belgian

Board of Directors (12)

Patrick Noel Butler

Chair

8 yrs 7 mosAge: 65Irish

Rosemary Carol Murray

Independent Non-Executive Director

5 yrsAge: 61British

Ruth Anna Handcock

Independent Non-Executive Director

4 yrs 10 mosAge: 46British

Markos George Davias

Non-Executive Director

2 yrs 4 mosAge: 45South African

Mary Seemane Vilakazi

Non-Executive Director

2 yrs 4 mosAge: 49South African

Alasdair Bruce Lenman

Independent Non-Executive Director

2 yrs 1 mosAge: 56British

Louise Jeanette Britnell

Executive Director

11 mosAge: 47British

Rajendra Makanjee

Executive Director

9 mosAge: 62South African,Maltese

Paul Joseph Lawrence

Independent Non-Executive Director

8 mosAge: 65British

Desmond Edward Crowley

Senior Independent Director

6 yrs 3 mosAge: 66Irish

Melissa Conway

Secretary

3 yrs 5 mos

Adrian John Sainsbury

Director

4 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
Patrick Noel Butler	Chair	1 Jan 2018	8 yrs 7 mos	Irish
Rosemary Carol Murray	Independent Non-Executive Director	1 Aug 2021	5 yrs	British
Ruth Anna Handcock	Independent Non-Executive Director	1 Oct 2021	4 yrs 10 mos	British
Markos George Davias	Non-Executive Director	1 Apr 2024	2 yrs 4 mos	South African
Mary Seemane Vilakazi	Non-Executive Director	1 Apr 2024	2 yrs 4 mos	South African
Alasdair Bruce Lenman	Independent Non-Executive Director	1 Jul 2024	2 yrs 1 mos	British
Louise Jeanette Britnell	Executive Director	15 Sept 2025	11 mos	British
Rajendra Makanjee	Executive Director	3 Nov 2025	9 mos	South African,Maltese
Paul Joseph Lawrence	Independent Non-Executive Director	1 Dec 2025	8 mos	British
Desmond Edward Crowley	Senior Independent Director	1 May 2020	6 yrs 3 mos	Irish
MC Melissa Conway	Secretary	1 Mar 2023	3 yrs 5 mos	–
AJ Adrian John Sainsbury	Director	9 Apr 2026	4 mos	British

Former Directors (40)

David Jonathan Hughes

Secretary

Tenure: 2 yrs 6 mosResigned: 10 Jul 2026

Richard Lee Banks

Director

Tenure: 5 yrs 4 mosResigned: 5 Jan 2026

Steven Martin Cooper

Director

Tenure: 4 yrs 5 mosResigned: 31 Oct 2025

Ralph Douglas Coates

Director

Tenure: 3 yrs 4 mosResigned: 15 Sept 2025

John Charles Fortescue Hitchins

Director

Tenure: 11 yrsResigned: 28 May 2025

Hetash Surendrakumar Kellan

Director

Tenure: 5 yrs 5 mosResigned: 31 Mar 2024

Alan Patrick Pullinger

Director

Tenure: 6 yrsResigned: 31 Mar 2024

Clive Stanley Parker-Wood

Secretary

Tenure: 5 mosResigned: 28 Feb 2023

Catherine Lucy Turner

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 31 Oct 2022

Jonathan Patrick Lagan

Secretary

Tenure: 2 mosResigned: 31 Aug 2022

Kerryn Lynn Bodell

Secretary

Tenure: 2 yrs 8 mosResigned: 3 Jun 2022

Mary Claire Cordell

Director

Tenure: 2 yrs 2 mosResigned: 30 Apr 2022

David Phillip Monks

Director

Tenure: 12 yrsResigned: 7 May 2021

Danuta Gray

Chair

Tenure: 6 yrs 6 mosResigned: 31 Mar 2021

Peter Anderson Shaw

Director

Tenure: 6 yrsResigned: 30 Sept 2020

Christine Joan Palmer

Director

Tenure: 3 yrs 2 mosResigned: 31 Jul 2020

Christopher James MacK

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 31 Jan 2020

Marius Van Niekerk

Secretary

Tenure: 9 mosResigned: 27 Sept 2019

Christopher Paul Stamper

Director

Tenure: 5 yrs 5 mosResigned: 3 Jul 2019

Anchna Devi

Secretary

Tenure: 9 mosResigned: 12 Dec 2018

Johan Petrus Burger

Director

Tenure: 5 mosResigned: 31 Aug 2018

Christopher John Patrick

Director

Tenure: 1 yrs 4 mosResigned: 14 Mar 2018

Marius Van Niekerk

Secretary

Tenure: 2 mosResigned: 11 Mar 2018

Rachel Louise Spencer

Secretary

Tenure: 2 yrs 10 mosResigned: 31 Dec 2017

Robert Sharpe

Director

Tenure: 2 yrs 4 mosResigned: 31 Oct 2017

Glyn Parry Jones

Chair

Tenure: 2 yrs 11 mosResigned: 6 Feb 2017

Neil Andrew Cochrane

Director

Tenure: 2 yrs 1 mosResigned: 14 Oct 2016

Peter Bramwell Cartwright

Director

Tenure: 7 yrs 4 mosResigned: 18 Apr 2016

Dionne Jane Patricia Simpson

Secretary

Tenure: 3 yrs 11 mosResigned: 27 Feb 2015

John Dalrymple Callender

Director

Tenure: 5 yrs 9 mosResigned: 27 Feb 2015

Stephen Barry

Director

Tenure: 4 yrs 11 mosResigned: 21 Sept 2014

Paul Christopher Myers

Director

Tenure: 5 yrs 1 mosResigned: 21 Sept 2014

Mark St John Stephens

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 21 Sept 2014

David Gideon Frank Aurele Xavier Soskin

Director

Tenure: 4 mosResigned: 2 Jun 2014

Thomas David Guy Arculus

Director

Tenure: 2 yrs 9 mosResigned: 30 Jul 2013

John Duncan Baines

Director

Tenure: 1 yrs 8 mosResigned: 26 Feb 2013

Finlay Stuart McFadyen

Director

Tenure: 3 yrs 3 mosResigned: 26 Mar 2012

Stuart John Haynes

Secretary

Tenure: 4 mosResigned: 22 Mar 2011

Mark Thomas John Molyneux

Director

Tenure: 1 yrs 5 mosResigned: 19 Oct 2010

Stijn Proost

Director

Tenure: 1 mosResigned: 8 Jun 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
David Jonathan Hughes	Secretary	1 Jan 2024	10 Jul 2026	2 yrs 6 mos	–
Richard Lee Banks	Director	1 Sept 2020	5 Jan 2026	5 yrs 4 mos	British
Steven Martin Cooper	Director	10 May 2021	31 Oct 2025	4 yrs 5 mos	British
Ralph Douglas Coates	Director	1 May 2022	15 Sept 2025	3 yrs 4 mos	British
John Charles Fortescue Hitchins	Director	28 May 2014	28 May 2025	11 yrs	British
Hetash Surendrakumar Kellan	Director	8 Oct 2018	31 Mar 2024	5 yrs 5 mos	South African
Alan Patrick Pullinger	Director	14 Mar 2018	31 Mar 2024	6 yrs	South African
Clive Stanley Parker-Wood	Secretary	1 Sept 2022	28 Feb 2023	5 mos	–
Catherine Lucy Turner	Non-Executive Director	28 May 2014	31 Oct 2022	8 yrs 5 mos	British
Jonathan Patrick Lagan	Secretary	4 Jun 2022	31 Aug 2022	2 mos	–
Kerryn Lynn Bodell	Secretary	1 Oct 2019	3 Jun 2022	2 yrs 8 mos	–
Mary Claire Cordell	Director	24 Feb 2020	30 Apr 2022	2 yrs 2 mos	British
David Phillip Monks	Director	20 May 2009	7 May 2021	12 yrs	British
Danuta Gray	Chair	29 Sept 2014	31 Mar 2021	6 yrs 6 mos	British
Peter Anderson Shaw	Director	4 Sept 2014	30 Sept 2020	6 yrs	British
Christine Joan Palmer	Director	16 May 2017	31 Jul 2020	3 yrs 2 mos	British
Christopher James MacK	Non-Executive Director	30 Sept 2013	31 Jan 2020	6 yrs 4 mos	British
Marius Van Niekerk	Secretary	12 Dec 2018	27 Sept 2019	9 mos	–
Christopher Paul Stamper	Director	6 Feb 2014	3 Jul 2019	5 yrs 5 mos	British
Anchna Devi	Secretary	12 Mar 2018	12 Dec 2018	9 mos	–
Johan Petrus Burger	Director	14 Mar 2018	31 Aug 2018	5 mos	South African
Christopher John Patrick	Director	21 Nov 2016	14 Mar 2018	1 yrs 4 mos	American
Marius Van Niekerk	Secretary	1 Jan 2018	11 Mar 2018	2 mos	–
Rachel Louise Spencer	Secretary	27 Feb 2015	31 Dec 2017	2 yrs 10 mos	–
Robert Sharpe	Director	29 Jun 2015	31 Oct 2017	2 yrs 4 mos	British
Glyn Parry Jones	Chair	21 Mar 2014	6 Feb 2017	2 yrs 11 mos	British
Neil Andrew Cochrane	Director	4 Sept 2014	14 Oct 2016	2 yrs 1 mos	British
Peter Bramwell Cartwright	Director	3 Dec 2008	18 Apr 2016	7 yrs 4 mos	British
Dionne Jane Patricia Simpson	Secretary	22 Mar 2011	27 Feb 2015	3 yrs 11 mos	British
John Dalrymple Callender	Director	20 May 2009	27 Feb 2015	5 yrs 9 mos	British
Stephen Barry	Director	14 Oct 2009	21 Sept 2014	4 yrs 11 mos	British
Paul Christopher Myers	Director	25 Aug 2009	21 Sept 2014	5 yrs 1 mos	British
Mark St John Stephens	Non-Executive Director	20 May 2009	21 Sept 2014	5 yrs 4 mos	British
David Gideon Frank Aurele Xavier Soskin	Director	6 Feb 2014	2 Jun 2014	4 mos	British
Thomas David Guy Arculus	Director	19 Oct 2010	30 Jul 2013	2 yrs 9 mos	British
John Duncan Baines	Director	28 Jun 2011	26 Feb 2013	1 yrs 8 mos	British
Finlay Stuart McFadyen	Director	3 Dec 2008	26 Mar 2012	3 yrs 3 mos	British
Stuart John Haynes	Secretary	29 Nov 2010	22 Mar 2011	4 mos	British
Mark Thomas John Molyneux	Director	20 May 2009	19 Oct 2010	1 yrs 5 mos	British
Stijn Proost	Director	18 May 2009	8 Jun 2009	1 mos	Belgian

Board of Directors (12)

Patrick Noel Butler

Chair

8 yrs 7 mosAge: 65Irish

Rosemary Carol Murray

Independent Non-Executive Director

5 yrsAge: 61British

Ruth Anna Handcock

Independent Non-Executive Director

4 yrs 10 mosAge: 46British

Markos George Davias

Non-Executive Director

2 yrs 4 mosAge: 45South African

Mary Seemane Vilakazi

Non-Executive Director

2 yrs 4 mosAge: 49South African

Alasdair Bruce Lenman

Independent Non-Executive Director

2 yrs 1 mosAge: 56British

Louise Jeanette Britnell

Executive Director

11 mosAge: 47British

Rajendra Makanjee

Executive Director

9 mosAge: 62South African,Maltese

Paul Joseph Lawrence

Independent Non-Executive Director

8 mosAge: 65British

Desmond Edward Crowley

Senior Independent Director

6 yrs 3 mosAge: 66Irish

Melissa Conway

Secretary

3 yrs 5 mos

Adrian John Sainsbury

Director

4 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
Patrick Noel Butler	Chair	1 Jan 2018	8 yrs 7 mos	Irish
Rosemary Carol Murray	Independent Non-Executive Director	1 Aug 2021	5 yrs	British
Ruth Anna Handcock	Independent Non-Executive Director	1 Oct 2021	4 yrs 10 mos	British
Markos George Davias	Non-Executive Director	1 Apr 2024	2 yrs 4 mos	South African
Mary Seemane Vilakazi	Non-Executive Director	1 Apr 2024	2 yrs 4 mos	South African
Alasdair Bruce Lenman	Independent Non-Executive Director	1 Jul 2024	2 yrs 1 mos	British
Louise Jeanette Britnell	Executive Director	15 Sept 2025	11 mos	British
Rajendra Makanjee	Executive Director	3 Nov 2025	9 mos	South African,Maltese
Paul Joseph Lawrence	Independent Non-Executive Director	1 Dec 2025	8 mos	British
Desmond Edward Crowley	Senior Independent Director	1 May 2020	6 yrs 3 mos	Irish
MC Melissa Conway	Secretary	1 Mar 2023	3 yrs 5 mos	–
AJ Adrian John Sainsbury	Director	9 Apr 2026	4 mos	British

Former Directors (40)

David Jonathan Hughes

Secretary

Tenure: 2 yrs 6 mosResigned: 10 Jul 2026

Richard Lee Banks

Director

Tenure: 5 yrs 4 mosResigned: 5 Jan 2026

Steven Martin Cooper

Director

Tenure: 4 yrs 5 mosResigned: 31 Oct 2025

Ralph Douglas Coates

Director

Tenure: 3 yrs 4 mosResigned: 15 Sept 2025

John Charles Fortescue Hitchins

Director

Tenure: 11 yrsResigned: 28 May 2025

Hetash Surendrakumar Kellan

Director

Tenure: 5 yrs 5 mosResigned: 31 Mar 2024

Alan Patrick Pullinger

Director

Tenure: 6 yrsResigned: 31 Mar 2024

Clive Stanley Parker-Wood

Secretary

Tenure: 5 mosResigned: 28 Feb 2023

Catherine Lucy Turner

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 31 Oct 2022

Jonathan Patrick Lagan

Secretary

Tenure: 2 mosResigned: 31 Aug 2022

Kerryn Lynn Bodell

Secretary

Tenure: 2 yrs 8 mosResigned: 3 Jun 2022

Mary Claire Cordell

Director

Tenure: 2 yrs 2 mosResigned: 30 Apr 2022

David Phillip Monks

Director

Tenure: 12 yrsResigned: 7 May 2021

Danuta Gray

Chair

Tenure: 6 yrs 6 mosResigned: 31 Mar 2021

Peter Anderson Shaw

Director

Tenure: 6 yrsResigned: 30 Sept 2020

Christine Joan Palmer

Director

Tenure: 3 yrs 2 mosResigned: 31 Jul 2020

Christopher James MacK

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 31 Jan 2020

Marius Van Niekerk

Secretary

Tenure: 9 mosResigned: 27 Sept 2019

Christopher Paul Stamper

Director

Tenure: 5 yrs 5 mosResigned: 3 Jul 2019

Anchna Devi

Secretary

Tenure: 9 mosResigned: 12 Dec 2018

Johan Petrus Burger

Director

Tenure: 5 mosResigned: 31 Aug 2018

Christopher John Patrick

Director

Tenure: 1 yrs 4 mosResigned: 14 Mar 2018

Marius Van Niekerk

Secretary

Tenure: 2 mosResigned: 11 Mar 2018

Rachel Louise Spencer

Secretary

Tenure: 2 yrs 10 mosResigned: 31 Dec 2017

Robert Sharpe

Director

Tenure: 2 yrs 4 mosResigned: 31 Oct 2017

Glyn Parry Jones

Chair

Tenure: 2 yrs 11 mosResigned: 6 Feb 2017

Neil Andrew Cochrane

Director

Tenure: 2 yrs 1 mosResigned: 14 Oct 2016

Peter Bramwell Cartwright

Director

Tenure: 7 yrs 4 mosResigned: 18 Apr 2016

Dionne Jane Patricia Simpson

Secretary

Tenure: 3 yrs 11 mosResigned: 27 Feb 2015

John Dalrymple Callender

Director

Tenure: 5 yrs 9 mosResigned: 27 Feb 2015

Stephen Barry

Director

Tenure: 4 yrs 11 mosResigned: 21 Sept 2014

Paul Christopher Myers

Director

Tenure: 5 yrs 1 mosResigned: 21 Sept 2014

Mark St John Stephens

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 21 Sept 2014

David Gideon Frank Aurele Xavier Soskin

Director

Tenure: 4 mosResigned: 2 Jun 2014

Thomas David Guy Arculus

Director

Tenure: 2 yrs 9 mosResigned: 30 Jul 2013

John Duncan Baines

Director

Tenure: 1 yrs 8 mosResigned: 26 Feb 2013

Finlay Stuart McFadyen

Director

Tenure: 3 yrs 3 mosResigned: 26 Mar 2012

Stuart John Haynes

Secretary

Tenure: 4 mosResigned: 22 Mar 2011

Mark Thomas John Molyneux

Director

Tenure: 1 yrs 5 mosResigned: 19 Oct 2010

Stijn Proost

Director

Tenure: 1 mosResigned: 8 Jun 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
David Jonathan Hughes	Secretary	1 Jan 2024	10 Jul 2026	2 yrs 6 mos	–
Richard Lee Banks	Director	1 Sept 2020	5 Jan 2026	5 yrs 4 mos	British
Steven Martin Cooper	Director	10 May 2021	31 Oct 2025	4 yrs 5 mos	British
Ralph Douglas Coates	Director	1 May 2022	15 Sept 2025	3 yrs 4 mos	British
John Charles Fortescue Hitchins	Director	28 May 2014	28 May 2025	11 yrs	British
Hetash Surendrakumar Kellan	Director	8 Oct 2018	31 Mar 2024	5 yrs 5 mos	South African
Alan Patrick Pullinger	Director	14 Mar 2018	31 Mar 2024	6 yrs	South African
Clive Stanley Parker-Wood	Secretary	1 Sept 2022	28 Feb 2023	5 mos	–
Catherine Lucy Turner	Non-Executive Director	28 May 2014	31 Oct 2022	8 yrs 5 mos	British
Jonathan Patrick Lagan	Secretary	4 Jun 2022	31 Aug 2022	2 mos	–
Kerryn Lynn Bodell	Secretary	1 Oct 2019	3 Jun 2022	2 yrs 8 mos	–
Mary Claire Cordell	Director	24 Feb 2020	30 Apr 2022	2 yrs 2 mos	British
David Phillip Monks	Director	20 May 2009	7 May 2021	12 yrs	British
Danuta Gray	Chair	29 Sept 2014	31 Mar 2021	6 yrs 6 mos	British
Peter Anderson Shaw	Director	4 Sept 2014	30 Sept 2020	6 yrs	British
Christine Joan Palmer	Director	16 May 2017	31 Jul 2020	3 yrs 2 mos	British
Christopher James MacK	Non-Executive Director	30 Sept 2013	31 Jan 2020	6 yrs 4 mos	British
Marius Van Niekerk	Secretary	12 Dec 2018	27 Sept 2019	9 mos	–
Christopher Paul Stamper	Director	6 Feb 2014	3 Jul 2019	5 yrs 5 mos	British
Anchna Devi	Secretary	12 Mar 2018	12 Dec 2018	9 mos	–
Johan Petrus Burger	Director	14 Mar 2018	31 Aug 2018	5 mos	South African
Christopher John Patrick	Director	21 Nov 2016	14 Mar 2018	1 yrs 4 mos	American
Marius Van Niekerk	Secretary	1 Jan 2018	11 Mar 2018	2 mos	–
Rachel Louise Spencer	Secretary	27 Feb 2015	31 Dec 2017	2 yrs 10 mos	–
Robert Sharpe	Director	29 Jun 2015	31 Oct 2017	2 yrs 4 mos	British
Glyn Parry Jones	Chair	21 Mar 2014	6 Feb 2017	2 yrs 11 mos	British
Neil Andrew Cochrane	Director	4 Sept 2014	14 Oct 2016	2 yrs 1 mos	British
Peter Bramwell Cartwright	Director	3 Dec 2008	18 Apr 2016	7 yrs 4 mos	British
Dionne Jane Patricia Simpson	Secretary	22 Mar 2011	27 Feb 2015	3 yrs 11 mos	British
John Dalrymple Callender	Director	20 May 2009	27 Feb 2015	5 yrs 9 mos	British
Stephen Barry	Director	14 Oct 2009	21 Sept 2014	4 yrs 11 mos	British
Paul Christopher Myers	Director	25 Aug 2009	21 Sept 2014	5 yrs 1 mos	British
Mark St John Stephens	Non-Executive Director	20 May 2009	21 Sept 2014	5 yrs 4 mos	British
David Gideon Frank Aurele Xavier Soskin	Director	6 Feb 2014	2 Jun 2014	4 mos	British
Thomas David Guy Arculus	Director	19 Oct 2010	30 Jul 2013	2 yrs 9 mos	British
John Duncan Baines	Director	28 Jun 2011	26 Feb 2013	1 yrs 8 mos	British
Finlay Stuart McFadyen	Director	3 Dec 2008	26 Mar 2012	3 yrs 3 mos	British
Stuart John Haynes	Secretary	29 Nov 2010	22 Mar 2011	4 mos	British
Mark Thomas John Molyneux	Director	20 May 2009	19 Oct 2010	1 yrs 5 mos	British
Stijn Proost	Director	18 May 2009	8 Jun 2009	1 mos	Belgian

Board of Directors (12)

Patrick Noel Butler

Chair

8 yrs 7 mosAge: 65Irish

Rosemary Carol Murray

Independent Non-Executive Director

5 yrsAge: 61British

Ruth Anna Handcock

Independent Non-Executive Director

4 yrs 10 mosAge: 46British

Markos George Davias

Non-Executive Director

2 yrs 4 mosAge: 45South African

Mary Seemane Vilakazi

Non-Executive Director

2 yrs 4 mosAge: 49South African

Alasdair Bruce Lenman

Independent Non-Executive Director

2 yrs 1 mosAge: 56British

Louise Jeanette Britnell

Executive Director

11 mosAge: 47British

Rajendra Makanjee

Executive Director

9 mosAge: 62South African,Maltese

Paul Joseph Lawrence

Independent Non-Executive Director

8 mosAge: 65British

Desmond Edward Crowley

Senior Independent Director

6 yrs 3 mosAge: 66Irish

Melissa Conway

Secretary

3 yrs 5 mos

Adrian John Sainsbury

Director

4 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
Patrick Noel Butler	Chair	1 Jan 2018	8 yrs 7 mos	Irish
Rosemary Carol Murray	Independent Non-Executive Director	1 Aug 2021	5 yrs	British
Ruth Anna Handcock	Independent Non-Executive Director	1 Oct 2021	4 yrs 10 mos	British
Markos George Davias	Non-Executive Director	1 Apr 2024	2 yrs 4 mos	South African
Mary Seemane Vilakazi	Non-Executive Director	1 Apr 2024	2 yrs 4 mos	South African
Alasdair Bruce Lenman	Independent Non-Executive Director	1 Jul 2024	2 yrs 1 mos	British
Louise Jeanette Britnell	Executive Director	15 Sept 2025	11 mos	British
Rajendra Makanjee	Executive Director	3 Nov 2025	9 mos	South African,Maltese
Paul Joseph Lawrence	Independent Non-Executive Director	1 Dec 2025	8 mos	British
Desmond Edward Crowley	Senior Independent Director	1 May 2020	6 yrs 3 mos	Irish
MC Melissa Conway	Secretary	1 Mar 2023	3 yrs 5 mos	–
AJ Adrian John Sainsbury	Director	9 Apr 2026	4 mos	British

Former Directors (40)

David Jonathan Hughes

Secretary

Tenure: 2 yrs 6 mosResigned: 10 Jul 2026

Richard Lee Banks

Director

Tenure: 5 yrs 4 mosResigned: 5 Jan 2026

Steven Martin Cooper

Director

Tenure: 4 yrs 5 mosResigned: 31 Oct 2025

Ralph Douglas Coates

Director

Tenure: 3 yrs 4 mosResigned: 15 Sept 2025

John Charles Fortescue Hitchins

Director

Tenure: 11 yrsResigned: 28 May 2025

Hetash Surendrakumar Kellan

Director

Tenure: 5 yrs 5 mosResigned: 31 Mar 2024

Alan Patrick Pullinger

Director

Tenure: 6 yrsResigned: 31 Mar 2024

Clive Stanley Parker-Wood

Secretary

Tenure: 5 mosResigned: 28 Feb 2023

Catherine Lucy Turner

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 31 Oct 2022

Jonathan Patrick Lagan

Secretary

Tenure: 2 mosResigned: 31 Aug 2022

Kerryn Lynn Bodell

Secretary

Tenure: 2 yrs 8 mosResigned: 3 Jun 2022

Mary Claire Cordell

Director

Tenure: 2 yrs 2 mosResigned: 30 Apr 2022

David Phillip Monks

Director

Tenure: 12 yrsResigned: 7 May 2021

Danuta Gray

Chair

Tenure: 6 yrs 6 mosResigned: 31 Mar 2021

Peter Anderson Shaw

Director

Tenure: 6 yrsResigned: 30 Sept 2020

Christine Joan Palmer

Director

Tenure: 3 yrs 2 mosResigned: 31 Jul 2020

Christopher James MacK

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 31 Jan 2020

Marius Van Niekerk

Secretary

Tenure: 9 mosResigned: 27 Sept 2019

Christopher Paul Stamper

Director

Tenure: 5 yrs 5 mosResigned: 3 Jul 2019

Anchna Devi

Secretary

Tenure: 9 mosResigned: 12 Dec 2018

Johan Petrus Burger

Director

Tenure: 5 mosResigned: 31 Aug 2018

Christopher John Patrick

Director

Tenure: 1 yrs 4 mosResigned: 14 Mar 2018

Marius Van Niekerk

Secretary

Tenure: 2 mosResigned: 11 Mar 2018

Rachel Louise Spencer

Secretary

Tenure: 2 yrs 10 mosResigned: 31 Dec 2017

Robert Sharpe

Director

Tenure: 2 yrs 4 mosResigned: 31 Oct 2017

Glyn Parry Jones

Chair

Tenure: 2 yrs 11 mosResigned: 6 Feb 2017

Neil Andrew Cochrane

Director

Tenure: 2 yrs 1 mosResigned: 14 Oct 2016

Peter Bramwell Cartwright

Director

Tenure: 7 yrs 4 mosResigned: 18 Apr 2016

Dionne Jane Patricia Simpson

Secretary

Tenure: 3 yrs 11 mosResigned: 27 Feb 2015

John Dalrymple Callender

Director

Tenure: 5 yrs 9 mosResigned: 27 Feb 2015

Stephen Barry

Director

Tenure: 4 yrs 11 mosResigned: 21 Sept 2014

Paul Christopher Myers

Director

Tenure: 5 yrs 1 mosResigned: 21 Sept 2014

Mark St John Stephens

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 21 Sept 2014

David Gideon Frank Aurele Xavier Soskin

Director

Tenure: 4 mosResigned: 2 Jun 2014

Thomas David Guy Arculus

Director

Tenure: 2 yrs 9 mosResigned: 30 Jul 2013

John Duncan Baines

Director

Tenure: 1 yrs 8 mosResigned: 26 Feb 2013

Finlay Stuart McFadyen

Director

Tenure: 3 yrs 3 mosResigned: 26 Mar 2012

Stuart John Haynes

Secretary

Tenure: 4 mosResigned: 22 Mar 2011

Mark Thomas John Molyneux

Director

Tenure: 1 yrs 5 mosResigned: 19 Oct 2010

Stijn Proost

Director

Tenure: 1 mosResigned: 8 Jun 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
David Jonathan Hughes	Secretary	1 Jan 2024	10 Jul 2026	2 yrs 6 mos	–
Richard Lee Banks	Director	1 Sept 2020	5 Jan 2026	5 yrs 4 mos	British
Steven Martin Cooper	Director	10 May 2021	31 Oct 2025	4 yrs 5 mos	British
Ralph Douglas Coates	Director	1 May 2022	15 Sept 2025	3 yrs 4 mos	British
John Charles Fortescue Hitchins	Director	28 May 2014	28 May 2025	11 yrs	British
Hetash Surendrakumar Kellan	Director	8 Oct 2018	31 Mar 2024	5 yrs 5 mos	South African
Alan Patrick Pullinger	Director	14 Mar 2018	31 Mar 2024	6 yrs	South African
Clive Stanley Parker-Wood	Secretary	1 Sept 2022	28 Feb 2023	5 mos	–
Catherine Lucy Turner	Non-Executive Director	28 May 2014	31 Oct 2022	8 yrs 5 mos	British
Jonathan Patrick Lagan	Secretary	4 Jun 2022	31 Aug 2022	2 mos	–
Kerryn Lynn Bodell	Secretary	1 Oct 2019	3 Jun 2022	2 yrs 8 mos	–
Mary Claire Cordell	Director	24 Feb 2020	30 Apr 2022	2 yrs 2 mos	British
David Phillip Monks	Director	20 May 2009	7 May 2021	12 yrs	British
Danuta Gray	Chair	29 Sept 2014	31 Mar 2021	6 yrs 6 mos	British
Peter Anderson Shaw	Director	4 Sept 2014	30 Sept 2020	6 yrs	British
Christine Joan Palmer	Director	16 May 2017	31 Jul 2020	3 yrs 2 mos	British
Christopher James MacK	Non-Executive Director	30 Sept 2013	31 Jan 2020	6 yrs 4 mos	British
Marius Van Niekerk	Secretary	12 Dec 2018	27 Sept 2019	9 mos	–
Christopher Paul Stamper	Director	6 Feb 2014	3 Jul 2019	5 yrs 5 mos	British
Anchna Devi	Secretary	12 Mar 2018	12 Dec 2018	9 mos	–
Johan Petrus Burger	Director	14 Mar 2018	31 Aug 2018	5 mos	South African
Christopher John Patrick	Director	21 Nov 2016	14 Mar 2018	1 yrs 4 mos	American
Marius Van Niekerk	Secretary	1 Jan 2018	11 Mar 2018	2 mos	–
Rachel Louise Spencer	Secretary	27 Feb 2015	31 Dec 2017	2 yrs 10 mos	–
Robert Sharpe	Director	29 Jun 2015	31 Oct 2017	2 yrs 4 mos	British
Glyn Parry Jones	Chair	21 Mar 2014	6 Feb 2017	2 yrs 11 mos	British
Neil Andrew Cochrane	Director	4 Sept 2014	14 Oct 2016	2 yrs 1 mos	British
Peter Bramwell Cartwright	Director	3 Dec 2008	18 Apr 2016	7 yrs 4 mos	British
Dionne Jane Patricia Simpson	Secretary	22 Mar 2011	27 Feb 2015	3 yrs 11 mos	British
John Dalrymple Callender	Director	20 May 2009	27 Feb 2015	5 yrs 9 mos	British
Stephen Barry	Director	14 Oct 2009	21 Sept 2014	4 yrs 11 mos	British
Paul Christopher Myers	Director	25 Aug 2009	21 Sept 2014	5 yrs 1 mos	British
Mark St John Stephens	Non-Executive Director	20 May 2009	21 Sept 2014	5 yrs 4 mos	British
David Gideon Frank Aurele Xavier Soskin	Director	6 Feb 2014	2 Jun 2014	4 mos	British
Thomas David Guy Arculus	Director	19 Oct 2010	30 Jul 2013	2 yrs 9 mos	British
John Duncan Baines	Director	28 Jun 2011	26 Feb 2013	1 yrs 8 mos	British
Finlay Stuart McFadyen	Director	3 Dec 2008	26 Mar 2012	3 yrs 3 mos	British
Stuart John Haynes	Secretary	29 Nov 2010	22 Mar 2011	4 mos	British
Mark Thomas John Molyneux	Director	20 May 2009	19 Oct 2010	1 yrs 5 mos	British
Stijn Proost	Director	18 May 2009	8 Jun 2009	1 mos	Belgian