GENFINANCE II PLC
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barker, Timothy Gwynne | M | 83 | DirDirector | 2009-11-18 | 2011-06-08 |
| 2 | Bell, Adrian (1950-05) | M | 73 | DirDirector | 2009-11-19 | 2011-06-08 |
| 3 | Belton, Andrew Jude (1958-03) | M | 65 | DirDirector | 2018-04-03 | 2022-03-31 |
| 4 | Byrne, Carl Francis | M | 45 | DirDirector | 2018-04-03 | 2022-08-17 |
| 5 | Cornwall-Jones, Matthew (1967-04) | M | 56 | DirDirector | 2023-01-03 | |
| 6 | Davies, Kate (1956-03) | F | 67 | DirDirector | 2018-04-03 | 2023-01-02 |
| 7 | East, Stephen John | M | 65 | DirDirector | 2011-07-26 | 2018-04-03 |
| 8 | Feaviour, Nicholas David | M | 59 | DirDirector | 2009-11-18 | 2009-11-25 |
| 9 | Franco, Patrick Lanigan | M | 41 | DirDirector | 2023-01-03 | |
| 10 | Froude, Elizabeth Mary | F | 59 | DirDirector | 2013-06-04 | 2018-11-01 |
| 11 | Gurassa, Charles Mark | M | 67 | DirDirector | 2010-11-15 | 2017-01-16 |
| 12 | Hadden, Neil John | M | 69 | DirDirector | 2009-11-19 | 2018-04-03 |
| 13 | Hoult, Eleanor Case | F | 43 | DirDirector | 2020-04-30 | 2023-01-02 |
| 14 | Hughes, John (1962-09) | M | 61 | DirDirector | 2018-04-03 | 2024-09-30 |
| 15 | Kerse, Robert William | M | 45 | DirDirector | 2011-05-17 | 2013-06-21 |
| 16 | Levy, Adrian Joseph Morris | M | 53 | DirDirector | 2009-10-05 | 2009-11-18 |
| 17 | Mew, Bruce Robert | M | 69 | DirDirector | 2018-03-26 | 2018-04-04 |
| 18 | Okunola, Abayomi Abiodun | M | 56 | DirDirector | 2021-09-29 | 2023-05-18 |
| 19 | Peter, Rajiv | M | 50 | DirDirector | 2022-04-01 | |
| 20 | Phillips, Paul Christopher | M | 68 | DirDirector | 2018-04-03 | 2021-08-21 |
| 21 | Pudge, David John | M | 58 | DirDirector | 2009-10-05 | 2009-11-18 |
| 22 | Stibbe, Jeremy Hugh | M | 60 | DirDirector | 2018-04-03 | 2020-06-01 |
| 23 | Thacker, Vipulchandra Biharilal | 58 | DirDirector | 2018-04-03 | ||
| 24 | Vaughan, Mark (1970-06) | M | 53 | DirDirector | 2018-04-03 | |
| 25 | Vaughan, Mark Brian Robert | M | 53 | DirDirector | 2018-04-03 | 2022-08-17 |
| 26 | Wollridge, Stephen | M | 61 | DirDirector | 2009-11-19 | 2012-10-30 |
| 27 | Yallop, Katie | F | 39 | DirDirector | 2020-01-22 | 2025-06-20 |
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