THE AGRICULTURAL MORTGAGE CORPORATION PLC

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Allright, Jonathan Edward M 57 DirDirector 2010-06-02 2017-03-16
2 Callaghan, Ian (1972-05) M 50 DirDirector 2016-06-14 2017-07-12
3 Davies, Howard Morton M 69 DirDirector 2003-07-01 2005-02-01
4 Davies, John Thomas (1933-02) M 89 DirDirector 1993-02-12 1994-10-31
DirDirector 1995-03-31 1998-07-31
5 Dennis, Amanda Louise F 48 DirDirector 2022-03-30 2024-07-01
6 Douglas-Home, David Alexander Cospatrick M 79 DirDirector 1993-02-12
7 Duberly, Archibald Hugh M 80 DirDirector 1995-11-01 2002-02-28
8 Farthing, Andrew Philip M 58 DirDirector 2004-09-21 2006-05-25
9 Featherstone, Simon Andrew M 54 DirDirector 2007-07-18 2010-09-16
10 Franklin, Michael David Milroy M 95 DirDirector 1993-02-12
11 Gordon, Paul Andrew (1967-05) M 55 DirDirector 2018-09-26 2024-11-06
12 Gourlay, Simon Alexander M 88 DirDirector 2002-02-28
13 Griffiths, Hugh Rowland M 57 DirDirector 2015-12-11 2018-04-10
14 Hardy, David William (1930-07) M 92 DirDirector 1993-02-12
15 Harper, Martin John M 97 DirDirector 1991-10-16 1993-02-18
16 Haycock, Stuart (1982-07) M 40 DirDirector 2018-04-10 2024-06-05
17 Hayes, Malcolm Sydney M 62 DirDirector 2010-01-05 2013-12-31
18 Herbert, Robin Arthur Elidyr M 88 DirDirector 1993-02-12
19 Ingram, Nigel Jeffrey Martin M 59 DirDirector 2020-07-28 2023-02-02
20 Kaye, John Lionel M 88 DirDirector 1993-04-06
21 Laird, Nicholas Alan Nolan M 38 DirDirector 2019-06-28 2021-03-01
22 Lambert, Henry Uvedale Antrobus M 97 DirDirector 1993-02-12
23 Martin, Bruce (1960-07) M 62 DirDirector 2002-03-15 2003-07-01
24 Mathias, Jennifer Elizabeth F 48 DirDirector 2007-04-10 2010-01-05
25 McGoldrick, John (1955-04) M 67 DirDirector 2004-09-21 2012-04-30
26 Moore, Alan Edward (1936-06) M 86 DirDirector 1998-08-01 2002-03-15
27 Moore, Alex (1979-01) 43 DirDirector 2018-06-13 2020-05-04
28 Naylor, Andrew John M 47 DirDirector 2017-03-16 2020-05-06
29 Newsum, David M 73 DirDirector 2002-03-15 2006-01-05
30 Oakley, Gareth David (1973-07) M 49 DirDirector 2015-09-03 2018-09-26
31 Packham, Matthew Alastair Leonard M 51 DirDirector 2017-06-14 2024-09-11
32 Palmer, John Roundell M 82 DirDirector 2002-03-15
33 Pemberton, Francis William Wingate M 106 DirDirector 1991-09-11
34 Plumb, Charles Henry M 97 DirDirector 1993-02-12 1995-03-30
35 Porter, Tim Revell 57 DirDirector 2003-07-01 2013-06-30
36 Porter, Timothy Revell M 57 DirDirector 2003-07-01 2013-06-30
37 Postings, David John M 62 DirDirector 2005-02-02 2007-06-30
38 Radley, Peter Charles M 74 DirDirector 1999-07-01 2002-02-28
39 Reed, Danielle Kara F 50 DirDirector 2014-03-13 2015-07-30
40 Reeves, Lee Adrian M 51 DirDirector 2020-06-02 2022-05-30
41 Saint, Barry Graham M 83 DirDirector 1995-06-16 1999-06-30
42 Sime, Fraser Mckenzie M 51 DirDirector 2015-09-03 2017-04-12
43 Singleton, David Michael M 66 DirDirector 2002-03-15 2004-03-10
44 Softly, Keith M 45 DirDirector 2022-05-30 2024-05-24
45 Soloman, Gerald Oliver M 87 DirDirector 1993-04-15 1995-06-16
46 Spencer, Paul Nicholas M 59 DirDirector 2007-06-07 2019-03-12
47 Thompson, Michael Harry Rex M 91 DirDirector 1994-11-18 1995-03-30
48 Turner, Victoria Anne (1980-10) F 42 DirDirector 2017-10-03 2018-03-01
49 Walker, David Alan (1939-12) M 83 DirDirector 1993-02-12 1994-11-18
50 White, Adrian Patrick M 55 DirDirector 2013-07-01 2015-07-13
51 Winsor, Jane (1961-05) F 61 DirDirector 2013-03-14 2016-06-13
52 Woods, Alan Peter (1951-03) M 71 DirDirector 2002-03-01 2003-03-26

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