THE AGRICULTURAL MORTGAGE CORPORATION PLC

Company number 00234742

64 officers / 61 resignations

MARTIN, Bruce

• Correspondence address: 26 Hillside Road, Teg Down, Winchester, Hampshire, SO22 5NW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 March 2002
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Accountant

MATHIAS, Jennifer Elizabeth

• Correspondence address: Garden Flat, 43 Palace Gardens Terrace, London, W8 4SB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 10 April 2007
• Resigned on: 5 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGOLDRICK, John

• Correspondence address: Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 September 2004
• Resigned on: 30 April 2012
• Nationality: British
• Occupation: Finance Director

MOORE, Alan Edward

• Correspondence address: Flat 2, 20 Wigmore Street, London, W1U 2RQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 1 August 1998
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Deputy Chairman

MOORE, Alex

• Correspondence address: Noble House, Noble Street, London, United Kingdom, EC2V 7EE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 13 June 2018
• Resigned on: 4 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAYLOR, Andrew John

• Correspondence address: Agricultural Mortgage Corporation, Charlton Place, Charlton Road, Andover, Hants, United Kingdom, SP10 1RE
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 16 March 2017
• Resigned on: 6 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWSUM, David

• Correspondence address: 248 Weyhill Road, Andover, Hampshire, SP10 3LR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 March 2002
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Senior Manager Advances

OAKLEY, Gareth David

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 September 2015
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PACKHAM, Matthew Alastair Leonard

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 June 2017
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEMBERTON, Francis William Wingate, Sir

• Correspondence address: Enterprise House Maris Lane, Cambridge, CB2 2LE
• Role (Resigned): Director
• Date of birth: October 1916
• Appointed before: 26 September 1991
• Resigned on: 11 September 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PLUMB, Charles Henry, Lord

• Correspondence address: The Dairy Farm, Maxstoke, Coleshill, Warwickshire, B46 2QJ
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed on: 12 February 1993
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Member Of Euro Parliament

PORTER, Tim Revell

• Correspondence address: Charlton Place, Charlton Road, Andover, Hampshire, United Kingdom, SP10 1RE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 2003
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

POSTINGS, David John

• Correspondence address: 20 Needles Point, 15 Manor Road, Bournemouth, Dorset, BH1 3ET
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 February 2005
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RADLEY, Peter Charles

• Correspondence address: Hiltonbury, Forest Road, Denmead, Waterlooville, Hampshire, PO7 6UG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 July 1999
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

REED, Danielle Kara

• Correspondence address: Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 13 March 2014
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REEVES, Lee Adrian

• Correspondence address: Charlton Place, Charlton Road, Andover, Hampshire, United Kingdom, SP10 1RE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 2 June 2020
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAINT, Barry Graham

• Correspondence address: Orchard House 25a Shaw Hill, Shaw, Melksham, Wiltshire, SN12 8EU
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 16 June 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Managing Director

SELBORNE, John Roundell, The Earl Of Selborne

• Correspondence address: Temple Manor, Selborne, Alton, Hampshire, GU34 3LR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 26 September 1991
• Resigned on: 15 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Farmer

SIME, Fraser Mckenzie

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 3 September 2015
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINGLETON, David Michael

• Correspondence address: 2 Buckingham Vale, Clifton, Bristol, Avon, BS8 2BU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 March 2002
• Resigned on: 10 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Business Ban

SOFTLY, Keith

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 30 May 2022
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOLOMAN, Gerald Oliver

• Correspondence address: 16 Churchfield Avenue, Weybridge, Surrey, KT13 9YA
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 15 April 1993
• Resigned on: 16 June 1995
• Nationality: British
• Occupation: Managing Director

SPENCER, Paul Nicholas

• Correspondence address: Canons House, Canons Way, Bristol, United Kingdom, BS1 5LL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 June 2007
• Resigned on: 12 March 2019
• Nationality: British
• Occupation: Director

THOMPSON, Michael Harry Rex

• Correspondence address: Flat 7 20 Wigmore Street, London, W1H 9DE
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 18 November 1994
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Bank Deputy Chairman

TURNER, Victoria Anne

• Correspondence address: 6th Floor, 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 3 October 2017
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, David Alan, Sir

• Correspondence address: 15 Mapledale Avenue, Croydon, Surrey, CR0 5TE
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 12 February 1993
• Resigned on: 18 November 1994
• Nationality: British
• Occupation: Bank Deputy Chairman

WHITE, Adrian Patrick

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 July 2013
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WINSOR, Jane

• Correspondence address: Canons House, Canons Way, Bristol, United Kingdom, BS1 5LL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 March 2013
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOODS, Alan Peter

• Correspondence address: Mulsanne, 5 Coombe Lea, Catbrook, Chepstow, NP16 6UG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 March 2002
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Director

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