Ticker
PAG
FTSE Rank
193
23
People
8
Board Members
15
Executives
- Country
- United Kingdom (UK)
- Industry
- Banking
Board
| Name | Long Function | Age | Appointed | Tenure | Mkt cap change | |
|---|---|---|---|---|---|---|
| Barbara Ridpath | Non-Executive Director | 69 | 20 Sep 2017 | 8y 7m | ||
| Graeme Yorston | Non-Executive Director | 69 | 20 Sep 2017 | 8y 7m | ||
| Alison Morris | Senior Independent Director | 67 | 26 Mar 2020 | 6y 1m | ||
| Peter Hill | Non-Executive Director | 64 | 27 Oct 2020 | 5y 6m | ||
| Robert East | Independent and Non-Executive Chairman of the Board | 66 | 1 Sep 2022 | 3y 8m | ||
| Tanvi Davda | Non-Executive Director | 54 | 1 Sep 2022 | 3y 8m | ||
| Zoe Howorth | Non-Executive Director | 55 | 1 Jun 2023 | 2y 11m | ||
| Hugo Tudor | Senior Independent Director | 63 | N/A | N/A | — |
Board Timeline
201520202025now | |
| Barbara Ridpath | |
| Graeme Yorston | |
| Alison Morris | |
| Peter Hill | |
| Robert East | |
| Tanvi Davda | |
| Zoe Howorth | |
| Hugo Tudor |
Committee Chairs
| Name | Committee | Board Role | Appointed | Tenure |
|---|---|---|---|---|
| Tanvi Davda | Audit Committee | Non-Executive Director | 1 Sep 2022 | 3y 8m |
| Alison Morris | Audit Committee | Senior Independent Director | 26 Mar 2020 | 6y 1m |
| Robert East | Nomination Committee | Independent and Non-Executive Chairman of the Board | 1 Sep 2022 | 3y 8m |
| Peter Hill | Risk and Compliance Committee | Non-Executive Director | 27 Oct 2020 | 5y 6m |
Executives
| Name | Level | Long Function |
|---|---|---|
| Nigel Terrington | CEO | Chief Executive Officer, Executive Director |
| Michael Helsby | N-1 | Strategic Development Director |
| Zish Khan | N-1 | Chief Operating Officer |
| Andrea Knott | N-1 | Chief People Officer |
| Sarah Mayne | N-1 | Chief Internal Auditor |
| Neal Moy | N-1 | Managing Director, Paragon Development Finance |
| Dave Newcombe | N-1 | Managing Director of Commercial Lending |
| John Phillipou | N-1 | Managing Director of Small and Medium Entreprise Lending |
| Louisa Sedgwick | N-1 | Managing Director of Mortgages |
| Peter Shorthouse | N-1 | Treasury and Structured Finance Director |
| Derek Sprawling | N-1 | Managing Director, Savings |
| Marius Van Niekerk | N-1 | General Counsel |
| Ben Whibley | N-1 | Chief Risk Officer |
| Dave Wilson | N-1 | Managing Director of Motor Finance Division |
| Richard Woodman | N-1 | Chief Financial Officer and Director |