THE AGRICULTURAL MORTGAGE CORPORATION PLC

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adams, Dominic Edward M 37 DirDirector 2023-02-08
2 Allright, Jonathan Edward M 59 DirDirector 2010-06-02 2017-03-16
3 Callaghan, Ian (1972-05) M 52 DirDirector 2016-06-14 2017-07-12
4 Davies, Howard Morton M 71 DirDirector 2003-07-01 2005-02-01
5 Davies, John Thomas (1933-02) M 91 DirDirector 1993-02-12 1994-10-31
DirDirector 1995-03-31 1998-07-31
6 Dennis, Amanda Louise F 50 DirDirector 2022-03-30
7 Douglas-Home, David Alexander Cospatrick M 81 DirDirector 1993-02-12
8 Duberly, Archibald Hugh M 82 DirDirector 1995-11-01 2002-02-28
9 Farthing, Andrew Philip M 60 DirDirector 2004-09-21 2006-05-25
10 Featherstone, Simon Andrew M 56 DirDirector 2007-07-18 2010-09-16
11 Franklin, Michael David Milroy M 97 DirDirector 1993-02-12
12 Gordon, Paul Andrew (1967-05) M 57 DirDirector 2018-09-26
13 Gourlay, Simon Alexander M 90 DirDirector 2002-02-28
14 Griffiths, Hugh Rowland M 59 DirDirector 2015-12-11 2018-04-10
15 Hardy, David William (1930-07) M 94 DirDirector 1993-02-12
16 Harper, Martin John M 99 DirDirector 1991-10-16 1993-02-18
17 Haycock, Stuart (1982-07) M 42 DirDirector 2018-04-10
18 Hayes, Malcolm Sydney M 64 DirDirector 2010-01-05 2013-12-31
19 Herbert, Robin Arthur Elidyr M 90 DirDirector 1993-02-12
20 Ingram, Nigel Jeffrey Martin M 61 DirDirector 2020-07-28 2023-02-02
21 Kaye, John Lionel M 90 DirDirector 1993-04-06
22 Laird, Nicholas Alan Nolan M 40 DirDirector 2019-06-28 2021-03-01
23 Lambert, Henry Uvedale Antrobus M 99 DirDirector 1993-02-12
24 Martin, Bruce (1960-07) M 64 DirDirector 2002-03-15 2003-07-01
25 Mathias, Jennifer Elizabeth F 50 DirDirector 2007-04-10 2010-01-05
26 McGoldrick, John (1955-04) M 69 DirDirector 2004-09-21 2012-04-30
27 Moore, Alan Edward (1936-06) M 88 DirDirector 1998-08-01 2002-03-15
28 Moore, Alex (1979-01) 45 DirDirector 2018-06-13 2020-05-04
29 Naylor, Andrew John M 49 DirDirector 2017-03-16 2020-05-06
30 Newsum, David M 75 DirDirector 2002-03-15 2006-01-05
31 Oakley, Gareth David (1973-07) M 51 DirDirector 2015-09-03 2018-09-26
32 Packham, Matthew Alastair Leonard M 53 DirDirector 2017-06-14
33 Palmer, John Roundell M 84 DirDirector 2002-03-15
34 Pemberton, Francis William Wingate M 108 DirDirector 1991-09-11
35 Plumb, Charles Henry M 99 DirDirector 1993-02-12 1995-03-30
36 Porter, Tim Revell 59 DirDirector 2003-07-01 2013-06-30
37 Porter, Timothy Revell M 59 DirDirector 2003-07-01 2013-06-30
38 Postings, David John M 64 DirDirector 2005-02-02 2007-06-30
39 Radley, Peter Charles M 76 DirDirector 1999-07-01 2002-02-28
40 Reed, Danielle Kara F 52 DirDirector 2014-03-13 2015-07-30
41 Reeves, Lee Adrian M 53 DirDirector 2020-06-02 2022-05-30
42 Saint, Barry Graham M 85 DirDirector 1995-06-16 1999-06-30
43 Sime, Fraser Mckenzie M 53 DirDirector 2015-09-03 2017-04-12
44 Singleton, David Michael M 68 DirDirector 2002-03-15 2004-03-10
45 Softly, Keith M 47 DirDirector 2022-05-30
46 Soloman, Gerald Oliver M 89 DirDirector 1993-04-15 1995-06-16
47 Spencer, Paul Nicholas M 61 DirDirector 2007-06-07 2019-03-12
48 Thompson, Michael Harry Rex M 93 DirDirector 1994-11-18 1995-03-30
49 Turner, Victoria Anne (1980-10) F 44 DirDirector 2017-10-03 2018-03-01
50 Walker, David Alan (1939-12) M 85 DirDirector 1993-02-12 1994-11-18
51 White, Adrian Patrick M 57 DirDirector 2013-07-01 2015-07-13
52 Winsor, Jane (1961-05) F 63 DirDirector 2013-03-14 2016-06-13
53 Woods, Alan Peter (1951-03) M 73 DirDirector 2002-03-01 2003-03-26

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