Company · H2y 1l6
Bank of Montreal
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Tammy Lynne BrownDirector · since 2025
- Brian Floyd McmanusDirector · since 2024
- Diane Louise CooperDirector · since 2024
- Hazel Cynthia Adele ClaxtonDirector · since 2023
- Madhu RanganathanDirector · since 2021
- Stephen John DentDirector · since 2021
- Craig Wyeth BroderickDirector · since 2018
- David Edwin HarquailDirector · since 2018
- William Darryl WhiteDirector · since 2017
- Lorraine MitchelmoreDirector · since 2015
- Dr Martin Stewart EichenbaumDirector · since 2015
- Janice May BabiakDirector · since 2012
- Eric Richer La FlecheDirector · since 2012
- George Alexander CopeDirector · since 2006
- Pascale ElharrarSecretary · since 2025
Previous officers 53
- Linda Huber 2017-2024 View profile
- Sophie Brochu 2011-2024 View profile
- Christine A. Edwards 2010-2025 View profile
- Don Matthew Wilson Iii 2008-2020 View profile
- William Arthur Downe 2007-2017 View profile
- Martha Cook Piper 2006-2015 View profile
- Harold Norman Kvisle 2005-2012 View profile
- Robert Murray Astley 2004-2015 View profile
- Ronald Harold Farmer 2003-2021 View profile
- Prichard, John Robert Stobo, Professor of Law & President Emeritus 2000-2020 View profile
- Robert Chevrier 2000-2012 View profile
- Joseph Louis Rotman 1999-2005 View profile
- Eva Kwok 1999-2009 View profile
- Bruce Horton Mitchell 1999-2015 View profile
- Stephen Bachand 1999-2009 View profile
- Philip Sonny Orsino 1999-2020 View profile
- Edward Courtney Pratt 1998-1998 View profile
- Frank Mckenna 1998-2005 View profile
- David Alexander Galloway 1998-2012 View profile
- Nancy Christine Southern 1996-2011 View profile
- Wilbur Harry Gantz 1996-1998 View profile
- Stanley Kwok 1995-1997 View profile
- Guylaine Saucier 1995-2013 View profile
- Geraldine Anne Kenney-Wallace 1995-1996 View profile
- Francis Anthony Comper 1995-2007 View profile
- Jeremy Herman Reitman 1995-2011 View profile
- Graham Russell Dawson 1995-1996 View profile
- David Ross Beatty 1995-2012 View profile
- John Foster Fraser 1995-2001 View profile
- John Blair Macaulay 1995-2005 View profile
- William David Mulholland 1995-1996 View profile
- Jerry Edgar Alan Nickerson 1995-1999 View profile
- Eric Herbert Molson 1995-2000 View profile
- Ralph Mackenzie Barford 1995-2000 View profile
- Matthew William Barrett 1995-1999 View profile
- Mary Alice Stuart 1995-1996 View profile
- Louis Armand Desrochers 1995-1998 View profile
- Robert Edward Kadlec 1995-1996 View profile
- Pierre Cote 1995-1997 View profile
- Ronald Neil Mannix 1995-2000 View profile
- Betty Margaret Hannah Kennedy 1995-1996 View profile
- Charles William Daniel 1995-1996 View profile
- Robert Hamilton Mckercher 1995-2001 View profile
- Peter John Gerald Bentley 1995-2001 View profile
- Jean-Claude Monty 1995-1999 View profile
- Lorne Charles Webster 1995-1999 View profile
- James Glasser 1994-1997 View profile
- Paul Noble 2022-2025 View profile
- Barbara Muir 2011-2022 View profile
- Morrison, Blair Fraser, Vice-President and Corporate Secretary 2007-2011 View profile
- Sharon Lynn Sandall 2007-2007 View profile
- Robert Vernon Horte 2005-2007 View profile
- Velma Jean Jones 1996-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/01/1993
- Registered office
- H2y 1l6
Group
No further corporate or individual controller is recorded above Bank of Montreal on the PSC register - it appears to be the top of its group.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
14 directors on the board
- Craig Wyeth Broderick Director · appointed 2018
- Madhu Ranganathan Director · appointed 2021
- Lorraine Mitchelmore Director · appointed 2015
- Stephen John Dent Director · appointed 2021
- Janice May Babiak Director · appointed 2012
- Brian Floyd Mcmanus Director · appointed 2024
- Hazel Cynthia Adele Claxton Director · appointed 2023
- William Darryl White Director · appointed 2017
- Dr Martin Stewart Eichenbaum Director · appointed 2015
- Tammy Lynne Brown Director · appointed 2025
- Eric Richer La Fleche Director · appointed 2012
- David Edwin Harquail Director · appointed 2018
- George Alexander Cope Director · appointed 2006
- Diane Louise Cooper Director · appointed 2024
Directors past 6 years
- Craig Wyeth Broderick Director · appointed 2018
- Lorraine Mitchelmore Director · appointed 2015
- Janice May Babiak Director · appointed 2012
- William Darryl White Director · appointed 2017
- Dr Martin Stewart Eichenbaum Director · appointed 2015
- Eric Richer La Fleche Director · appointed 2012
- David Edwin Harquail Director · appointed 2018
- George Alexander Cope Director · appointed 2006
First-time vs portfolio directors
First-time (9)
- Craig Wyeth Broderick Director · appointed 2018
- Stephen John Dent Director · appointed 2021
- Janice May Babiak Director · appointed 2012
- Hazel Cynthia Adele Claxton Director · appointed 2023
- Dr Martin Stewart Eichenbaum Director · appointed 2015
- Eric Richer La Fleche Director · appointed 2012
- David Edwin Harquail Director · appointed 2018
- George Alexander Cope Director · appointed 2006
- Diane Louise Cooper Director · appointed 2024
Portfolio (5)
- Madhu Ranganathan Director · appointed 2021
- Lorraine Mitchelmore Director · appointed 2015
- Brian Floyd Mcmanus Director · appointed 2024
- William Darryl White Director · appointed 2017
- Tammy Lynne Brown Director · appointed 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- FC000365
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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