Post Office: Public Appointments
(asked on 1st February 2024) - View Source
Question to the Department for Business and Trade:
To ask His Majesty's Government how many director nominations or appointments they have made or approved to the board of the Post Office in each of the years since 2000.
Answered by
Lord Offord of Garvel
Parliamentary Under Secretary of State (Department for Business and Trade)
Nominations to the Board of Post Office Limited are generally made by Post Office Limited’s Nominations Committee (‘NomCo’, a sub-Committee of the Post Office Board) with the resulting appointments confirmed by the Board, on the advice of the NomCo. The Shareholder Representative Non-Executive Director sits on NomCo, and the Shareholder (the Department for Business and Trade) approves the appointment. The exceptions to these processes are the appointment of the Shareholder Non-Executive Director and the appointment of the Chair, which are made by the Shareholder.
A historic record of appointments, as set out on Companies House, is provided below.
Name | Position | Occupation | Appointment date | Resignation date |
Ms Maria Luisa Cassoni | Director | Director | 01/02/2001 | 17/06/2002 |
Mr Peter Michael Corbett | Director | Director | 13/11/2001 | 01/07/2009 |
Mr John Basil Larkins | Director | Director | 13/11/2001 | 25/04/2002 |
Mr David William Miller | Director | Director | 13/11/2001 | 31/07/2006 |
Mr Paul Andrew Rich | Director | Director | 13/11/2001 | 15/04/2002 |
Mr Allan Leslie Leighton | Director | Director | 08/01/2002 | 25/03/2009 |
Mr David Mills | Director | Director | 15/04/2002 | 31/12/2005 |
Mr Alan John Munro Barrie | Director | Director | 03/09/2002 | 08/06/2004 |
Mr John Charles Main | Director | Director | 03/09/2002 | 01/07/2003 |
Mr Gordon Ramsay Steele | Director | Director | 03/09/2002 | 31/01/2006 |
Elmar Toime | Director | Director | 10/04/2003 | 16/11/2004 |
Mr Michael Hodgkinson | Director | Director | 01/05/2003 | 31/08/2007 |
Mr John Barnetson Anderson | Director | Director | 01/07/2003 | 14/04/2007 |
Mr Stephen Graham Halliday | Director | Director | 20/08/2003 | 31/07/2006 |
Mr Brian Joseph Goggin | Director | Director | 01/09/2004 | 21/07/2006 |
Mr Alan Ronald Cook | Director | Director | 22/02/2005 | 15/03/2010 |
Mr Richard Phillip Francis | Director | Director | 02/03/2005 | 02/05/2008 |
Ms Sue Rachel Whalley | Director | Director | 01/09/2006 | 05/11/2009 |
Mr David Ian Glynn | Director | Director | 26/10/2006 | 31/10/2009 |
Mr Gary Hockey Morley | Director | Director | 26/10/2006 | 31/10/2009 |
Ms Deborah Lois Moore | Director | Director | 12/06/2007 | 31/10/2009 |
Mr Michael Thomas Young | Director | Director | 01/08/2008 | 31/10/2009 |
Mr Donald Hood Brydon | Director | Director | 01/05/2009 | 22/09/2011 |
Mr Michael John Moores | Director | Director | 01/07/2009 | 10/06/2011 |
Mr David John Smith | Director | Director | 06/04/2010 | 13/06/2011 |
Moya Marguerite Greene | Director | Director | 18/10/2010 | 17/12/2010 |
Mr Arthur Leslie Owen | Director | Director | 18/10/2010 | 15/03/2012 |
Ms Paula Anne Vennells | Director | Director | 18/10/2010 | 30/04/2019 |
Mr Matthew Lester | Director | Director | 17/12/2010 | 01/11/2011 |
Ms Alice Elizabeth Perkins | Director | Director | 21/07/2011 | 31/07/2015 |
Mr Christopher Mark Day | Director | Director | 22/09/2011 | 28/01/2015 |
Mr Neil McCausland | Director | Director | 22/09/2011 | 30/09/2015 |
Ms Virginia Anne Holmes | Director | Director | 04/04/2012 | 27/03/2018 |
Ms Susannah Jemima Storey | Director | Civil Servant | 18/04/2012 | 26/03/2014 |
Mr Alasdair Marnoch | Director | Director | 23/05/2012 | 31/07/2015 |
Mr Timothy Franklin | Director | Director | 19/09/2012 | 31/12/2019 |
Mr Richard John Callard | Director | Director | 26/03/2014 | 27/03/2018 |
Mr Alisdair Charles John Cameron | Director | Chief Financial Officer | 28/01/2015 | NA |
Mr Timothy Charles Parker | Director | Chairman | 01/10/2015 | 30/09/2022 |
Mr Kenneth Stanely McCall | Director | Director | 21/01/2016 | 26/01/2022 |
Ms Carla Rosaline Stent | Director | Director | 21/01/2016 | 17/02/2023 |
Mr Thomas Knut Glenn Cooper | Director | Non Executive Director | 27/03/2018 | 11/05/2023 |
Ms Shirine Khoury-Haq | Director | Director | 24/05/2018 | 18/07/2019 |
Mr Nicholas James Read | Director | Chief Executive Officer | 16/09/2019 | NA |
Zarin Homi Patel | Director | Non Executive Director | 26/11/2019 | 13/03/2023 |
Ms Lisa Harrington | Director | Director | 08/04/2020 | 01/06/2023 |
Mr Sarfaraz Gulam Ismail | Director | Director | 03/06/2021 | NA |
Mr Elliot Marc Jacobs | Director | Director | 03/06/2021 | NA |
Mr Brian Gaunt | Director | Director | 25/01/2022 | NA |
Mr Henry Eric Staunton | Director | Chairman | 01/12/2022 | 27/01/2024 |
Mr Simon Jeffreys | Director | Non Executive Director | 23/03/2023 | NA |
Ms Amanda Jane Burton | Director | Director | 27/04/2023 | NA |
Ms Lorna Rachel Gratton | Director | Director | 12/05/2023 | NA |
Mr Andrew Atta Darfoor | Director | Director | 20/06/2023 | NA |