SHOP DIRECT FINANCE COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baldock, Alexander David M 54 DirDirector 2013-06-03 2018-01-31
2 Banks, Richard Lee M 73 DirDirector 2014-03-21 2023-01-31
3 Barclay, Aidan Stuart M 68 DirDirector 2005-03-08 2010-10-27
4 Barclay, Howard Myles M 65 DirDirector 2005-03-08 2010-10-27
5 Chandler, Neil (1971-09) M 53 DirDirector 2010-02-22 2019-03-13
6 Fletcher, Clive Darrell M 77 DirDirector 2006-12-21 2015-10-31
7 Franklin, Timothy Alan M 63 DirDirector 2022-01-06
8 Hart, Andrew Stuart M 50 DirDirector 2013-06-03 2014-12-31
9 Hewitt, Paul William (1956-03) M 68 DirDirector 2012-01-20 2014-03-31
10 Iversen, Arnold M 77 DirDirector 2005-03-14 2006-08-25
11 Jordan, Thomas Peter M 45 DirDirector 2019-09-26 2024-05-31
12 Kershaw, David Wallace M 68 DirDirector 2008-02-19
13 Machin, Katrina Jane F 58 DirDirector 2014-07-01 2019-08-30
14 Mackin, John Paul M 67 DirDirector 2007-09-20 2009-04-30
15 Makin, Steve Richard M 55 DirDirector 2009-09-11 2012-01-20
16 McBrien, Nicholas John M 48 DirDirector 2024-05-31
17 Newton-Jones, Mark M 57 DirDirector 2006-08-22 2010-10-27
18 Nicholson, Julie (1965-04) F 59 DirDirector 2023-04-21
19 Peters, Philip Leslie M 67 DirDirector 2005-03-08 2010-10-27
20 Seal, Michael M 76 DirDirector 2005-03-08 2010-10-27
21 Shapland, Alexander John M 64 DirDirector 2020-05-14
22 Singleton, Graham Lloyd M 61 DirDirector 2017-11-02 2021-04-30

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