ALLIED DUNBAR PROVIDENT PLC
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | de Temple, Victoria Louise | F | 44 | DirDirector | 2017-11-13 | 2018-05-01 |
| 2 | Deighton, Shayne Paul | M | 63 | DirDirector | 1998-08-03 | 2000-12-20 |
| 3 | Evans, Neil James | M | 65 | DirDirector | 2008-06-30 | 2014-03-25 |
| 4 | Gillies, Alasdair Christopher | M | 64 | DirDirector | 2002-09-02 | 2008-06-30 |
| 5 | Grant, Timothy James (1964-08) | M | 58 | DirDirector | 2017-05-30 | 2023-08-22 |
| 6 | Heath, Derek Charles | M | 88 | DirDirector | 1990-10-25 | |
| 7 | Lampshire, Philip John | M | 68 | DirDirector | 2017-10-20 | 2017-11-13 |
| 8 | Lovett, Ian Nicholas | M | 78 | DirDirector | 2002-09-02 | |
| 9 | Lowe, Nigel (1952-02) | M | 70 | DirDirector | 2009-12-31 | 2013-06-28 |
| 10 | Murphy, Charlotte Denise | F | 40 | DirDirector | 2018-05-01 | 2022-03-28 |
| 11 | Raphael, Carroll Michael | M | 75 | DirDirector | 2009-12-31 | |
| 12 | Smith, Philip (1947-08) | M | 75 | DirDirector | 1991-11-26 | 1996-11-21 |
| 13 | Sutherland, James Douglas | M | 48 | DirDirector | 2013-06-28 | 2017-10-20 |
| 14 | Thomas, Brian Michael | M | 70 | DirDirector | 1996-11-21 | 1998-08-03 |
| 15 | Vaughan-Williams, Jonathan | M | 55 | DirDirector | 2014-03-25 | 2017-04-28 |
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