Personal Group Holdings PLC
Last updated September 28, 2026
Organization details
- Legal name
- Personal Group Holdings PLC
- Ownership
- Public
- Status
- Active
- SIC code
- 70100 - Activities of head offices
- Year founded
- 1996
- Jurisdiction of incorporation
- England and Wales
- Headquarters city
- Milton Keynes
- Headquarters country
- United Kingdom
- Fiscal year end
- December
Identifiers
- UK company number
- 03194991
Board of directors
-
Andrew George Lothian · DirectorSince 2017
-
Ciaran John Astin · DirectorSince 2022
-
Maria Elizabeth Walker · DirectorSince 2019
-
Martin John Bennett · DirectorSince 2021
-
Matthew Adam Cohen · DirectorSince 2026
-
Paula Jane Brown · DirectorSince 2023
-
Rachel Jayne Webb · DirectorSince 2025
Former directors
-
Christopher John Curling · Director2002 – 2016
-
Deborah Karen Frost · Director2015 – 2023
-
Kenneth William Rooney · Director2000 – 2021
-
Liam Scott Forrest McGrath · Director2021 – 2022
-
Mark William Scanlon · Director2011 – 2019
-
Mark Winlow · Director2013 – 2021
-
Michael Ian Dugdale · Director2013 – 2020
-
Robert Michael Head · Director2016 – 2025
-
Sarah Anne Mace · Director2020 – 2026
Board connections
7 of this board's directors also sit on 1 other board.
- via Andrew George Lothian, Ciaran John Astin, Maria Elizabeth Walker, Martin John Bennett, Matthew Adam Cohen, Paula Jane Brown and Rachel Jayne Webb
Questions about Personal Group Holdings PLC
How many directors are on Personal Group Holdings PLC's board?
Personal Group Holdings PLC's board has 7 directors: Andrew George Lothian, Ciaran John Astin, Maria Elizabeth Walker, Martin John Bennett, Matthew Adam Cohen, Paula Jane Brown and Rachel Jayne Webb.
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