PARAGON BANKING GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Banks, David Franklin M 81 DirDirector 1995-04-28 1998-10-30
2 Beever, David Milton Maxwell M 83 DirDirector 2003-08-08 2009-02-05
3 Chambers, Andrew David (1943-04) M 81 DirDirector 2003-08-08
4 Clutterbuck, Fiona Jane F 66 DirDirector 2012-09-12 2022-09-01
5 Darby, John Oliver Robertson M 94 DirDirector 1992-02-21
6 Davda, Tanvi Prafulchandra 52 DirDirector 2022-09-01
7 Dench, Robert Graham M 74 DirDirector 2004-09-29 2018-05-10
8 East, Robert David M 64 DirDirector 2022-09-01
9 Eccles, Terrence Charles M 78 DirDirector 2007-02-01 2012-03-31
10 Fletcher, Alan Keith M 74 DirDirector 2009-02-25 2018-12-31
11 French, Christopher (1950-07) M 74 DirDirector 1993-03-17 1995-06-05
12 Hartill, Peter James Norman M 75 DirDirector 2011-02-11 2020-09-30
13 Heron, John Andrew M 65 DirDirector 2003-10-15 2020-01-06
14 Hill, Peter Anthony (1961-07) M 63 DirDirector 2020-10-27
15 Hoare, David Alexander M 74 DirDirector 1993-05-24 2004-02-10
16 Howorth, Zoe F 54 DirDirector 2023-06-01
17 Hulton, Frederick William M 86 DirDirector 1993-01-22 2002-05-13
18 Keen, Nicholas (1958-01) M 66 DirDirector 1995-06-05 2014-05-31
19 Kelly, Michael John Ruthven M 83 DirDirector 1994-02-01 2003-10-15
20 Lewis, Kenneth John (1950-01) M 74 DirDirector 1992-03-20
21 Lickley, Gavin Alexander Fraser M 78 DirDirector 2002-10-21 2006-10-12
22 Martin-Jenkins, David Dennis M 83 DirDirector 1995-04-28
23 Milner, Kevin Joseph M 81 DirDirector 1992-02-21
24 Moir, Anthony George M 76 DirDirector 1992-09-30
25 Morris, Alison Clare Munro F 65 DirDirector 2020-03-26
26 Newberry, Patrick John (1956-10) M 68 DirDirector 2017-09-20 2018-12-31
27 Newell, Christopher David (1960-05) M 64 DirDirector 2001-11-01 2011-10-31
28 Pandya, Pawan 60 DirDirector 2003-10-15 2008-11-12
29 Perry, Jonathan Peter Langman M 85 DirDirector 2007-02-08
30 Ridpath, Barbara Ann F 68 DirDirector 2017-09-20
31 Stonefrost, Maurice Frank M 97 DirDirector 1992-10-01
32 Terrington, Nigel Stewart M 65 DirDirector
33 Tilly, Edward Arthur M 81 DirDirector 2008-04-01 2015-07-01
34 Tudor, Hugo Richard M 61 DirDirector 2014-11-24
35 Weiser, Charles M 61 DirDirector 1998-10-30 2001-07-09
36 Wells, Malcolm Henry Weston M 97 DirDirector 1993-01-12
37 Williamson, Finlay Ferguson M 65 DirDirector 2017-09-20 2020-12-31
38 Woodman, Richard James M 59 DirDirector 2012-02-09
39 Yorston, Graeme Howes M 67 DirDirector 2017-09-20

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