BoardBase

PARAGON BANKING GROUP PLC

View network
Ticker
PAG
FTSE Rank
195
23
People
8Board Members
15Executives
Country
United Kingdom (UK)
Industry
Banking
Website
www.paragonbankinggroup.co.uk

Board

▸Barbara RidpathNon-Executive Director6920 Sep 20178y 7m
▸Graeme YorstonNon-Executive Director6920 Sep 20178y 7m
▸Alison MorrisSenior Independent Director6726 Mar 20206y 1m
▸Peter HillNon-Executive Director6427 Oct 20205y 6m
▸Robert EastIndependent and Non-Executive Chairman of the Board661 Sep 20223y 8m
▸Tanvi DavdaNon-Executive Director541 Sep 20223y 8m
▸Zoe HoworthNon-Executive Director551 Jun 20232y 11m
Hugo TudorSenior Independent Director63N/AN/A—

Board Timeline

2015202020252030now
Barbara Ridpath8y 7m from 20 Sep 2017Non-Executive Director
Graeme Yorston8y 7m from 20 Sep 2017Non-Executive Director
Alison Morris6y 1m from 26 Mar 2020Senior Independent Director9 years
Peter Hill5y 6m from 27 Oct 2020Non-Executive Director
Robert East3y 8m from 1 Sep 2022Independent and Non-Executive Chairman of the Board9 years
Tanvi Davda3y 8m from 1 Sep 2022Non-Executive Director
Zoe Howorth2y 11m from 1 Jun 2023Non-Executive Director

Committee Chairs

Tanvi DavdaAudit CommitteeNon-Executive Director1 Sep 20223y 8m
Alison MorrisAudit CommitteeSenior Independent Director26 Mar 20206y 1m
Robert EastNomination CommitteeIndependent and Non-Executive Chairman of the Board1 Sep 20223y 8m
Peter HillRisk and Compliance CommitteeNon-Executive Director27 Oct 20205y 6m

Executives

Nigel TerringtonCEOChief Executive Officer, Executive Director
Michael HelsbyN-1Strategic Development Director
Zish KhanN-1Chief Operating Officer
Andrea KnottN-1Chief People Officer
Sarah MayneN-1Chief Internal Auditor
Neal MoyN-1Managing Director, Paragon Development Finance
Dave NewcombeN-1Managing Director of Commercial Lending
John PhillipouN-1Managing Director of Small and Medium Entreprise Lending
Louisa SedgwickN-1Managing Director of Mortgages
Peter ShorthouseN-1Treasury and Structured Finance Director
Derek SprawlingN-1Managing Director, Savings
Marius Van NiekerkN-1General Counsel
Ben WhibleyN-1Chief Risk Officer
Dave WilsonN-1Managing Director of Motor Finance Division
Richard WoodmanN-1Chief Financial Officer and Director

Former Officers and Directors

Andrew King
  • Investor Relations ContactN/A -> N/A
N/AN/A
Nicola Grant
  • Public Communications Contact2009-09-01 -> N/A
2009-09-01N/A
Carla Murphy
  • Corporate Secretary2022-09-30 -> N/A
  • Public Communications Contact2022-09-30 -> N/A
2022-09-30N/A
Richard Rowney
  • Corporate Officer/Principal2019-01-05 -> 2024-08-12
2019-01-052024-08-12
Fiona Clutterbuck
  • Chairman2018-05-09 -> 2022-08-31
  • Director/Board Member2012-09-11 -> 2018-05-09
  • Independent Dir/Board Member2012-09-11 -> 2018-05-09
2018-05-092022-08-31
Robert Dietrich
  • Director/Board Member2004-08-31 -> 2018-05-09
2004-08-312018-05-09
Christopher Knowles
  • Director/Board Member2009-09-01 -> 2011-10-30
  • Independent Dir/Board Member2001-10-31 -> 2011-10-30
2009-09-012011-10-30