PARTNERSHIP GROUP HOLDINGS LIMITED

WATSON, Simon Donald

Secretary

Assigned on 29 Jan 2020

Current time on role 4 years, 3 months, 13 days

GODSON, Mark William

Director

Executive Director

Assigned on 01 Dec 2023

Current time on role 5 months, 10 days

RICHARDSON, David Louis

Director

Deputy Group Ceo And Md Uk Corporate Business

Assigned on 11 Feb 2013

Current time on role 11 years, 3 months

DARBY, Fiona Elizabeth

Secretary

Assigned on 12 May 2010

Resigned on 22 Dec 2014

Time on role 4 years, 7 months, 10 days

LAGERBERG, Peter John

Secretary

Assigned on 28 Sep 2005

Resigned on 12 May 2010

Time on role 4 years, 7 months, 14 days

O'HARA, Simon Andrew

Secretary

Assigned on 06 Jul 2015

Resigned on 15 Mar 2019

Time on role 3 years, 8 months, 9 days

WATERS, Paul

Secretary

Assigned on 15 Mar 2019

Resigned on 26 Apr 2019

Time on role 1 month, 11 days

WHITEHEAD, David

Secretary

Assigned on 26 Apr 2019

Resigned on 29 Jan 2020

Time on role 9 months, 3 days

A G SECRETARIAL LIMITED

Corporate-secretary

Assigned on 27 May 2005

Resigned on 28 Sep 2005

Time on role 4 months, 1 day

PRISM COSEC LIMITED

Corporate-secretary

Assigned on 22 Dec 2014

Resigned on 06 Jul 2015

Time on role 6 months, 15 days

BERENDSEN, Caspar

Director

Investment Manager

Assigned on 03 Mar 2009

Resigned on 30 Apr 2012

Time on role 3 years, 1 month, 27 days

CAUSER, Jason Keith

Director

Director

Assigned on 21 May 2019

Resigned on 04 Jan 2021

Time on role 1 year, 7 months, 14 days

COOK, Rodney Malcolm

Director

Chief Executive

Assigned on 19 Sep 2016

Resigned on 30 Apr 2019

Time on role 2 years, 7 months, 11 days

CREWE, Maxim Devin

Director

Investment Manager

Assigned on 03 Mar 2009

Resigned on 23 Oct 2014

Time on role 5 years, 7 months, 20 days

DEARSLEY, Arthur Mark

Director

Chief Financial Officer

Assigned on 31 May 2011

Resigned on 28 Mar 2013

Time on role 1 year, 9 months, 28 days

DOUGLAS, Michael Norman

Director

Financial Services

Assigned on 28 Jul 2005

Resigned on 30 Apr 2006

Time on role 9 months, 2 days

GROVES, Stephen James

Director

Ceo

Assigned on 31 May 2011

Resigned on 04 Apr 2016

Time on role 4 years, 10 months, 4 days

GROVES, Stephen James

Director

Managing Director

Assigned on 22 Sep 2005

Resigned on 27 Oct 2008

Time on role 3 years, 1 month, 5 days

MUIRHEAD, Alastair William

Director

Private Equity

Assigned on 28 Sep 2005

Resigned on 05 Aug 2008

Time on role 2 years, 10 months, 7 days

OWEN, Ian Bruce, Dr

Director

Actuary

Assigned on 28 Sep 2005

Resigned on 27 Oct 2008

Time on role 3 years, 29 days

PARSONS, Andrew Mark, Mr.

Director

Director

Assigned on 13 Feb 2020

Resigned on 31 Dec 2023

Time on role 3 years, 10 months, 18 days

PHIPPS, Robin Ashley

Director

Business Consultant

Assigned on 28 Feb 2008

Resigned on 27 Oct 2008

Time on role 7 months, 28 days

RAYNER, Christopher Lewis

Director

Group Financial Controller

Assigned on 04 Jan 2021

Resigned on 01 Dec 2023

Time on role 2 years, 10 months, 28 days

RHODES, Christopher James

Director

Chartered Accountant

Assigned on 26 Apr 2007

Resigned on 24 Aug 2009

Time on role 2 years, 3 months, 28 days

WATERMAN, Gaynor Annette

Director

Underwriting Director

Assigned on 22 Sep 2005

Resigned on 24 Oct 2007

Time on role 2 years, 1 month, 2 days

WHITEHEAD, Simon Gregory Michael

Director

Chief Executive

Assigned on 28 Jul 2005

Resigned on 21 Dec 2006

Time on role 1 year, 4 months, 24 days

YOUNG, David Thomas Mcaree

Director

Company Secretary

Assigned on 28 Sep 2005

Resigned on 27 Oct 2008

Time on role 3 years, 29 days

INHOCO FORMATIONS LIMITED

Corporate-nominee-director

Assigned on 27 May 2005

Resigned on 28 Jul 2005

Time on role 2 months, 1 day