PROVIDENT FINANCIAL GROUP LIMITED (b1923-12-05)
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashton, Robin James | M | 63 | DirDirector | 2001-09-24 | 2002-09-20 |
| 2 | Bell, Howard James | M | 77 | DirDirector | 2001-09-24 | |
| 3 | Davies, Charlotte (1973-04) | F | 48 | DirDirector | 2019-04-26 | 2022-08-19 |
| 4 | Farbridge, Caroline Louise | F | 55 | DirDirector | 2002-09-20 | 2004-12-31 |
| 5 | Fisher, Andrew Charles (1958-02) | M | 63 | DirDirector | 2008-03-25 | 2018-12-03 |
| 6 | Forfar, Frederick Wilson | M | 66 | DirDirector | 1994-10-04 | |
| 7 | Harnett, John Arthur | M | 66 | DirDirector | 2001-09-24 | 2002-09-20 |
| 8 | Johnstone, Christopher Charles (1959-01) | M | 62 | DirDirector | 2003-08-05 | 2005-12-31 |
| 9 | Kapur, Neeraj | M | 56 | DirDirector | 2020-04-01 | 2023-08-07 |
| 10 | Kettle, Philip Charles | M | 67 | DirDirector | 1994-10-04 | 2001-10-09 |
| 11 | Marshall Smith, Rosamond Joy | 62 | DirDirector | 2002-09-20 | 2007-07-16 | |
| 12 | Mullen, Kenneth John | M | 63 | DirDirector | 2007-07-16 | 2019-04-26 |
| 13 | Ramsden, Stephen George | M | 73 | DirDirector | 1992-04-30 | |
| 14 | Thomas, Simon George | M | 57 | DirDirector | 2018-12-03 | 2020-03-31 |
| 15 | Versluys, Emma Gayle | F | 45 | DirDirector | 2005-01-17 | 2017-05-12 |
| 16 | Walker, John Broadley | M | 83 | DirDirector | 1995-12-01 | |
| 17 | Watts, Paula (1966-08) | F | 55 | DirDirector | 2017-05-12 | 2018-03-31 |
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