Paragon Bank PLC (ZO98) Board of Directors | Ticker

/Equities/XLON/ZO98/Directors

Paragon Bank PLC Directors

/Equities/XLON/ZO98/Directors

Paragon Bank PLC Directors

Board of Directors (11)

Robert David East

Chair

4 yrsAge: 66British

Nigel Stewart Terrington

Chief Executive

13 yrs 3 mosAge: 66British

Richard James Woodman

Chief Financial Officer

9 yrsAge: 61British

Hugo Tudor

Non-executive Director

–

Graeme Howes Yorston

Non-executive Director

9 yrsAge: 69British

Barbara Ann Ridpath

Non-executive Director

9 yrsAge: 70American

Peter Anthony Hill

Non-executive Director

5 yrs 11 mosAge: 65British

Tanvi Prafulchandra Davda

Non-executive Director

4 yrsAge: 54British

Zoe Louise Howorth

Non-executive Director

3 yrs 3 mosAge: 55British

Alison Clare Munro Morris

Senior Independent Director

6 yrs 6 mosAge: 67British

Marius Van Niekerk

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Robert David East	Chair	1 Sept 2022	4 yrs	British
Nigel Stewart Terrington	Chief Executive	12 Jun 2013	13 yrs 3 mos	British
Richard James Woodman	Chief Financial Officer	20 Sept 2017	9 yrs	British
Hugo Tudor	Non-executive Director	–	–	–
Graeme Howes Yorston	Non-executive Director	20 Sept 2017	9 yrs	British
Barbara Ann Ridpath	Non-executive Director	20 Sept 2017	9 yrs	American
Peter Anthony Hill	Non-executive Director	27 Oct 2020	5 yrs 11 mos	British
Tanvi Prafulchandra Davda	Non-executive Director	1 Sept 2022	4 yrs	British
Zoe Louise Howorth	Non-executive Director	1 Jun 2023	3 yrs 3 mos	British
Alison Clare Munro Morris	Senior Independent Director	26 Mar 2020	6 yrs 6 mos	British
MV Marius Van Niekerk	Secretary	2 Apr 2025	1 yrs 5 mos	–

Former Directors (19)

Hugo Richard Tudor

Director

Tenure: 8 yrs 6 mosResigned: 4 Mar 2026

Ciara Murphy

Secretary

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: 5 yrsResigned: 1 Sept 2022

Finlay Ferguson Williamson

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2020

Peter James Norman Hartill

Director

Tenure: 3 yrsResigned: 30 Sept 2020

Pandora Sharp

Secretary

Tenure: 6 yrsResigned: 24 Jun 2020

John Andrew Heron

Director

Tenure: 2 yrs 4 mosResigned: 6 Jan 2020

Alan Keith Fletcher

Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2018

Dr Patrick John Newberry

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2018

Robert Graham Dench

Director

Tenure: 8 mosResigned: 10 May 2018

Andrew Lacey

Secretary

Tenure: 1 yrs 4 mosResigned: 20 Sept 2017

Richard John Doe

Director

Tenure: 4 yrs 2 mosResigned: 20 Sept 2017

Andrew Kinnear Smithson

Director

Tenure: 4 yrs 3 mosResigned: 20 Sept 2017

Stephen Blaney

Director

Tenure: 4 yrs 5 mosResigned: 20 Sept 2017

Ian Walter Lindsey

Director

Tenure: 10 mosResigned: 28 Feb 2014

Richard Dominic Shelton

Director

Tenure: 8 yrs 3 mosResigned: 12 Jun 2013

Nicholas Keen

Director

Tenure: 8 yrs 3 mosResigned: 12 Jun 2013

John Grigor Gemmell

Director

Tenure: 8 yrs 3 mosResigned: 12 Jun 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Hugo Richard Tudor	Director	20 Sept 2017	4 Mar 2026	8 yrs 6 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	20 Sept 2017	1 Sept 2022	5 yrs	British
Finlay Ferguson Williamson	Non-Executive Director	4 Feb 2015	31 Dec 2020	5 yrs 10 mos	British
Peter James Norman Hartill	Director	20 Sept 2017	30 Sept 2020	3 yrs	British
Pandora Sharp	Secretary	30 Jun 2014	24 Jun 2020	6 yrs	–
John Andrew Heron	Director	20 Sept 2017	6 Jan 2020	2 yrs 4 mos	British
Alan Keith Fletcher	Director	20 Sept 2017	31 Dec 2018	1 yrs 3 mos	British
Dr Patrick John Newberry	Director	13 May 2014	31 Dec 2018	4 yrs 7 mos	British
Robert Graham Dench	Director	20 Sept 2017	10 May 2018	8 mos	British
Andrew Lacey	Secretary	4 May 2016	20 Sept 2017	1 yrs 4 mos	–
Richard John Doe	Director	11 Jul 2013	20 Sept 2017	4 yrs 2 mos	British
Andrew Kinnear Smithson	Director	12 Jun 2013	20 Sept 2017	4 yrs 3 mos	British
Stephen Blaney	Director	2 Apr 2013	20 Sept 2017	4 yrs 5 mos	British
Ian Walter Lindsey	Director	2 Apr 2013	28 Feb 2014	10 mos	British
Richard Dominic Shelton	Director	17 Mar 2005	12 Jun 2013	8 yrs 3 mos	British
Nicholas Keen	Director	17 Mar 2005	12 Jun 2013	8 yrs 3 mos	British
John Grigor Gemmell	Director	17 Mar 2005	12 Jun 2013	8 yrs 3 mos	British

Board of Directors (11)

Robert David East

Chair

4 yrsAge: 66British

Nigel Stewart Terrington

Chief Executive

13 yrs 3 mosAge: 66British

Richard James Woodman

Chief Financial Officer

9 yrsAge: 61British

Hugo Tudor

Non-executive Director

–

Graeme Howes Yorston

Non-executive Director

9 yrsAge: 69British

Barbara Ann Ridpath

Non-executive Director

9 yrsAge: 70American

Peter Anthony Hill

Non-executive Director

5 yrs 11 mosAge: 65British

Tanvi Prafulchandra Davda

Non-executive Director

4 yrsAge: 54British

Zoe Louise Howorth

Non-executive Director

3 yrs 3 mosAge: 55British

Alison Clare Munro Morris

Senior Independent Director

6 yrs 6 mosAge: 67British

Marius Van Niekerk

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Robert David East	Chair	1 Sept 2022	4 yrs	British
Nigel Stewart Terrington	Chief Executive	12 Jun 2013	13 yrs 3 mos	British
Richard James Woodman	Chief Financial Officer	20 Sept 2017	9 yrs	British
Hugo Tudor	Non-executive Director	–	–	–
Graeme Howes Yorston	Non-executive Director	20 Sept 2017	9 yrs	British
Barbara Ann Ridpath	Non-executive Director	20 Sept 2017	9 yrs	American
Peter Anthony Hill	Non-executive Director	27 Oct 2020	5 yrs 11 mos	British
Tanvi Prafulchandra Davda	Non-executive Director	1 Sept 2022	4 yrs	British
Zoe Louise Howorth	Non-executive Director	1 Jun 2023	3 yrs 3 mos	British
Alison Clare Munro Morris	Senior Independent Director	26 Mar 2020	6 yrs 6 mos	British
MV Marius Van Niekerk	Secretary	2 Apr 2025	1 yrs 5 mos	–

Former Directors (19)

Hugo Richard Tudor

Director

Tenure: 8 yrs 6 mosResigned: 4 Mar 2026

Ciara Murphy

Secretary

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: 5 yrsResigned: 1 Sept 2022

Finlay Ferguson Williamson

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2020

Peter James Norman Hartill

Director

Tenure: 3 yrsResigned: 30 Sept 2020

Pandora Sharp

Secretary

Tenure: 6 yrsResigned: 24 Jun 2020

John Andrew Heron

Director

Tenure: 2 yrs 4 mosResigned: 6 Jan 2020

Alan Keith Fletcher

Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2018

Dr Patrick John Newberry

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2018

Robert Graham Dench

Director

Tenure: 8 mosResigned: 10 May 2018

Andrew Lacey

Secretary

Tenure: 1 yrs 4 mosResigned: 20 Sept 2017

Richard John Doe

Director

Tenure: 4 yrs 2 mosResigned: 20 Sept 2017

Andrew Kinnear Smithson

Director

Tenure: 4 yrs 3 mosResigned: 20 Sept 2017

Stephen Blaney

Director

Tenure: 4 yrs 5 mosResigned: 20 Sept 2017

Ian Walter Lindsey

Director

Tenure: 10 mosResigned: 28 Feb 2014

Richard Dominic Shelton

Director

Tenure: 8 yrs 3 mosResigned: 12 Jun 2013

Nicholas Keen

Director

Tenure: 8 yrs 3 mosResigned: 12 Jun 2013

John Grigor Gemmell

Director

Tenure: 8 yrs 3 mosResigned: 12 Jun 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Hugo Richard Tudor	Director	20 Sept 2017	4 Mar 2026	8 yrs 6 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	20 Sept 2017	1 Sept 2022	5 yrs	British
Finlay Ferguson Williamson	Non-Executive Director	4 Feb 2015	31 Dec 2020	5 yrs 10 mos	British
Peter James Norman Hartill	Director	20 Sept 2017	30 Sept 2020	3 yrs	British
Pandora Sharp	Secretary	30 Jun 2014	24 Jun 2020	6 yrs	–
John Andrew Heron	Director	20 Sept 2017	6 Jan 2020	2 yrs 4 mos	British
Alan Keith Fletcher	Director	20 Sept 2017	31 Dec 2018	1 yrs 3 mos	British
Dr Patrick John Newberry	Director	13 May 2014	31 Dec 2018	4 yrs 7 mos	British
Robert Graham Dench	Director	20 Sept 2017	10 May 2018	8 mos	British
Andrew Lacey	Secretary	4 May 2016	20 Sept 2017	1 yrs 4 mos	–
Richard John Doe	Director	11 Jul 2013	20 Sept 2017	4 yrs 2 mos	British
Andrew Kinnear Smithson	Director	12 Jun 2013	20 Sept 2017	4 yrs 3 mos	British
Stephen Blaney	Director	2 Apr 2013	20 Sept 2017	4 yrs 5 mos	British
Ian Walter Lindsey	Director	2 Apr 2013	28 Feb 2014	10 mos	British
Richard Dominic Shelton	Director	17 Mar 2005	12 Jun 2013	8 yrs 3 mos	British
Nicholas Keen	Director	17 Mar 2005	12 Jun 2013	8 yrs 3 mos	British
John Grigor Gemmell	Director	17 Mar 2005	12 Jun 2013	8 yrs 3 mos	British

Board of Directors (11)

Robert David East

Chair

4 yrsAge: 66British

Nigel Stewart Terrington

Chief Executive

13 yrs 3 mosAge: 66British

Richard James Woodman

Chief Financial Officer

9 yrsAge: 61British

Hugo Tudor

Non-executive Director

–

Graeme Howes Yorston

Non-executive Director

9 yrsAge: 69British

Barbara Ann Ridpath

Non-executive Director

9 yrsAge: 70American

Peter Anthony Hill

Non-executive Director

5 yrs 11 mosAge: 65British

Tanvi Prafulchandra Davda

Non-executive Director

4 yrsAge: 54British

Zoe Louise Howorth

Non-executive Director

3 yrs 3 mosAge: 55British

Alison Clare Munro Morris

Senior Independent Director

6 yrs 6 mosAge: 67British

Marius Van Niekerk

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Robert David East	Chair	1 Sept 2022	4 yrs	British
Nigel Stewart Terrington	Chief Executive	12 Jun 2013	13 yrs 3 mos	British
Richard James Woodman	Chief Financial Officer	20 Sept 2017	9 yrs	British
Hugo Tudor	Non-executive Director	–	–	–
Graeme Howes Yorston	Non-executive Director	20 Sept 2017	9 yrs	British
Barbara Ann Ridpath	Non-executive Director	20 Sept 2017	9 yrs	American
Peter Anthony Hill	Non-executive Director	27 Oct 2020	5 yrs 11 mos	British
Tanvi Prafulchandra Davda	Non-executive Director	1 Sept 2022	4 yrs	British
Zoe Louise Howorth	Non-executive Director	1 Jun 2023	3 yrs 3 mos	British
Alison Clare Munro Morris	Senior Independent Director	26 Mar 2020	6 yrs 6 mos	British
MV Marius Van Niekerk	Secretary	2 Apr 2025	1 yrs 5 mos	–

Former Directors (19)

Hugo Richard Tudor

Director

Tenure: 8 yrs 6 mosResigned: 4 Mar 2026

Ciara Murphy

Secretary

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: 5 yrsResigned: 1 Sept 2022

Finlay Ferguson Williamson

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2020

Peter James Norman Hartill

Director

Tenure: 3 yrsResigned: 30 Sept 2020

Pandora Sharp

Secretary

Tenure: 6 yrsResigned: 24 Jun 2020

John Andrew Heron

Director

Tenure: 2 yrs 4 mosResigned: 6 Jan 2020

Alan Keith Fletcher

Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2018

Dr Patrick John Newberry

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2018

Robert Graham Dench

Director

Tenure: 8 mosResigned: 10 May 2018

Andrew Lacey

Secretary

Tenure: 1 yrs 4 mosResigned: 20 Sept 2017

Richard John Doe

Director

Tenure: 4 yrs 2 mosResigned: 20 Sept 2017

Andrew Kinnear Smithson

Director

Tenure: 4 yrs 3 mosResigned: 20 Sept 2017

Stephen Blaney

Director

Tenure: 4 yrs 5 mosResigned: 20 Sept 2017

Ian Walter Lindsey

Director

Tenure: 10 mosResigned: 28 Feb 2014

Richard Dominic Shelton

Director

Tenure: 8 yrs 3 mosResigned: 12 Jun 2013

Nicholas Keen

Director

Tenure: 8 yrs 3 mosResigned: 12 Jun 2013

John Grigor Gemmell

Director

Tenure: 8 yrs 3 mosResigned: 12 Jun 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Hugo Richard Tudor	Director	20 Sept 2017	4 Mar 2026	8 yrs 6 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	20 Sept 2017	1 Sept 2022	5 yrs	British
Finlay Ferguson Williamson	Non-Executive Director	4 Feb 2015	31 Dec 2020	5 yrs 10 mos	British
Peter James Norman Hartill	Director	20 Sept 2017	30 Sept 2020	3 yrs	British
Pandora Sharp	Secretary	30 Jun 2014	24 Jun 2020	6 yrs	–
John Andrew Heron	Director	20 Sept 2017	6 Jan 2020	2 yrs 4 mos	British
Alan Keith Fletcher	Director	20 Sept 2017	31 Dec 2018	1 yrs 3 mos	British
Dr Patrick John Newberry	Director	13 May 2014	31 Dec 2018	4 yrs 7 mos	British
Robert Graham Dench	Director	20 Sept 2017	10 May 2018	8 mos	British
Andrew Lacey	Secretary	4 May 2016	20 Sept 2017	1 yrs 4 mos	–
Richard John Doe	Director	11 Jul 2013	20 Sept 2017	4 yrs 2 mos	British
Andrew Kinnear Smithson	Director	12 Jun 2013	20 Sept 2017	4 yrs 3 mos	British
Stephen Blaney	Director	2 Apr 2013	20 Sept 2017	4 yrs 5 mos	British
Ian Walter Lindsey	Director	2 Apr 2013	28 Feb 2014	10 mos	British
Richard Dominic Shelton	Director	17 Mar 2005	12 Jun 2013	8 yrs 3 mos	British
Nicholas Keen	Director	17 Mar 2005	12 Jun 2013	8 yrs 3 mos	British
John Grigor Gemmell	Director	17 Mar 2005	12 Jun 2013	8 yrs 3 mos	British

Board of Directors (11)

Robert David East

Chair

4 yrsAge: 66British

Nigel Stewart Terrington

Chief Executive

13 yrs 3 mosAge: 66British

Richard James Woodman

Chief Financial Officer

9 yrsAge: 61British

Hugo Tudor

Non-executive Director

–

Graeme Howes Yorston

Non-executive Director

9 yrsAge: 69British

Barbara Ann Ridpath

Non-executive Director

9 yrsAge: 70American

Peter Anthony Hill

Non-executive Director

5 yrs 11 mosAge: 65British

Tanvi Prafulchandra Davda

Non-executive Director

4 yrsAge: 54British

Zoe Louise Howorth

Non-executive Director

3 yrs 3 mosAge: 55British

Alison Clare Munro Morris

Senior Independent Director

6 yrs 6 mosAge: 67British

Marius Van Niekerk

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Robert David East	Chair	1 Sept 2022	4 yrs	British
Nigel Stewart Terrington	Chief Executive	12 Jun 2013	13 yrs 3 mos	British
Richard James Woodman	Chief Financial Officer	20 Sept 2017	9 yrs	British
Hugo Tudor	Non-executive Director	–	–	–
Graeme Howes Yorston	Non-executive Director	20 Sept 2017	9 yrs	British
Barbara Ann Ridpath	Non-executive Director	20 Sept 2017	9 yrs	American
Peter Anthony Hill	Non-executive Director	27 Oct 2020	5 yrs 11 mos	British
Tanvi Prafulchandra Davda	Non-executive Director	1 Sept 2022	4 yrs	British
Zoe Louise Howorth	Non-executive Director	1 Jun 2023	3 yrs 3 mos	British
Alison Clare Munro Morris	Senior Independent Director	26 Mar 2020	6 yrs 6 mos	British
MV Marius Van Niekerk	Secretary	2 Apr 2025	1 yrs 5 mos	–

Former Directors (19)

Hugo Richard Tudor

Director

Tenure: 8 yrs 6 mosResigned: 4 Mar 2026

Ciara Murphy

Secretary

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: 5 yrsResigned: 1 Sept 2022

Finlay Ferguson Williamson

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2020

Peter James Norman Hartill

Director

Tenure: 3 yrsResigned: 30 Sept 2020

Pandora Sharp

Secretary

Tenure: 6 yrsResigned: 24 Jun 2020

John Andrew Heron

Director

Tenure: 2 yrs 4 mosResigned: 6 Jan 2020

Alan Keith Fletcher

Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2018

Dr Patrick John Newberry

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2018

Robert Graham Dench

Director

Tenure: 8 mosResigned: 10 May 2018

Andrew Lacey

Secretary

Tenure: 1 yrs 4 mosResigned: 20 Sept 2017

Richard John Doe

Director

Tenure: 4 yrs 2 mosResigned: 20 Sept 2017

Andrew Kinnear Smithson

Director

Tenure: 4 yrs 3 mosResigned: 20 Sept 2017

Stephen Blaney

Director

Tenure: 4 yrs 5 mosResigned: 20 Sept 2017

Ian Walter Lindsey

Director

Tenure: 10 mosResigned: 28 Feb 2014

Richard Dominic Shelton

Director

Tenure: 8 yrs 3 mosResigned: 12 Jun 2013

Nicholas Keen

Director

Tenure: 8 yrs 3 mosResigned: 12 Jun 2013

John Grigor Gemmell

Director

Tenure: 8 yrs 3 mosResigned: 12 Jun 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Hugo Richard Tudor	Director	20 Sept 2017	4 Mar 2026	8 yrs 6 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	20 Sept 2017	1 Sept 2022	5 yrs	British
Finlay Ferguson Williamson	Non-Executive Director	4 Feb 2015	31 Dec 2020	5 yrs 10 mos	British
Peter James Norman Hartill	Director	20 Sept 2017	30 Sept 2020	3 yrs	British
Pandora Sharp	Secretary	30 Jun 2014	24 Jun 2020	6 yrs	–
John Andrew Heron	Director	20 Sept 2017	6 Jan 2020	2 yrs 4 mos	British
Alan Keith Fletcher	Director	20 Sept 2017	31 Dec 2018	1 yrs 3 mos	British
Dr Patrick John Newberry	Director	13 May 2014	31 Dec 2018	4 yrs 7 mos	British
Robert Graham Dench	Director	20 Sept 2017	10 May 2018	8 mos	British
Andrew Lacey	Secretary	4 May 2016	20 Sept 2017	1 yrs 4 mos	–
Richard John Doe	Director	11 Jul 2013	20 Sept 2017	4 yrs 2 mos	British
Andrew Kinnear Smithson	Director	12 Jun 2013	20 Sept 2017	4 yrs 3 mos	British
Stephen Blaney	Director	2 Apr 2013	20 Sept 2017	4 yrs 5 mos	British
Ian Walter Lindsey	Director	2 Apr 2013	28 Feb 2014	10 mos	British
Richard Dominic Shelton	Director	17 Mar 2005	12 Jun 2013	8 yrs 3 mos	British
Nicholas Keen	Director	17 Mar 2005	12 Jun 2013	8 yrs 3 mos	British
John Grigor Gemmell	Director	17 Mar 2005	12 Jun 2013	8 yrs 3 mos	British