HEIDI FINANCE HOLDINGS (UK) LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blackwell, Timothy Mark | M | 53 | DirDirector | 2007-09-28 | 2011-06-21 |
| 2 | Bowles, Simon Alan | M | 65 | DirDirector | 2003-03-28 | 2003-08-04 |
| 3 | Close, Richard Howard | M | 64 | DirDirector | 1993-10-29 | 1995-05-01 |
| 4 | Coles, Pamela Mary | F | 61 | DirDirector | 2000-05-22 | 2005-06-30 |
| 5 | Cormick, Charles Bruce Arthur | M | 71 | DirDirector | 1993-10-29 | 1994-12-15 |
| 6 | Davies, John Lewis (1949-01) | M | 73 | DirDirector | 2006-01-09 | 2006-12-18 |
| 7 | Easter, Philip Charles | M | 69 | DirDirector | 2005-12-20 | 2006-01-06 |
| 8 | Edmiston, Robert Norman | M | 76 | DirDirector | 1993-10-29 | |
| 9 | Galloway, David Allistair | M | 77 | DirDirector | 1995-06-15 | 1996-06-03 |
| 10 | Hancock, Brian Paul | M | 72 | DirDirector | 1995-06-15 | 2005-11-04 |
| 11 | Harris, Peter Robert (1951-06) | M | 71 | DirDirector | 1994-12-15 | 1995-06-15 |
| DirDirector | 1996-06-03 | 1999-05-14 | ||||
| DirDirector | 2005-06-30 | 2006-01-09 | ||||
| 12 | Hewitt, Paul William (1956-03) | M | 66 | DirDirector | 1999-05-14 | 2003-03-28 |
| 13 | Kilbee, Michael Peter | M | 75 | DirDirector | 2006-01-09 | 2008-04-30 |
| 14 | Lopez, Maria Del Carmen Guzman | F | 55 | DirDirector | 2014-12-19 | 2018-03-21 |
| 15 | Machell, Simon Christopher | M | 59 | DirDirector | 2005-06-30 | 2006-01-09 |
| 16 | McCaffrey, James (1970-06) | M | 52 | DirDirector | 2017-08-07 | |
| 17 | Oldfield, David James Stanley | M | 60 | DirDirector | 2006-12-19 | 2012-11-21 |
| 18 | Pamma, Lauren | F | 44 | DirDirector | 2018-06-14 | 2020-11-26 |
| 19 | Pennycook, Richard John | M | 58 | DirDirector | 2003-08-04 | 2005-06-30 |
| 20 | Potts, David Keith | M | 71 | DirDirector | 2006-01-09 | 2007-09-28 |
| 21 | Shaw, Andrew Charles (1955-10) | M | 67 | DirDirector | 2006-01-09 | 2006-01-09 |
| 22 | Snowball, Patrick Joseph Robert | M | 72 | DirDirector | 2005-12-20 | 2006-01-06 |
| 23 | Sutton, Christopher (1958-12) | M | 64 | DirDirector | 2011-05-06 | 2014-12-19 |
| 24 | Vijay, Samuel | M | 32 | DirDirector | 2021-03-11 | |
| 25 | Walden, Jonathan Kim | M | 69 | DirDirector | 1993-10-29 | 1995-06-15 |
| 26 | Walker, David (1947-10) | M | 75 | DirDirector | 1995-06-15 | 1996-06-03 |
| 27 | White, Adrian Patrick | M | 55 | DirDirector | 2008-04-30 | 2011-05-06 |
| 28 | Whytock, Michael David | M | 56 | DirDirector | 2012-11-21 | 2023-03-29 |
| 29 | Young, Mark Lees | M | 63 | DirDirector | 1994-12-15 | 1995-06-15 |
| DirDirector | 1996-06-03 | 2000-05-22 | ||||
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