WOOD FINANCE UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Angus, Grant Rae M 54 DirDirector 2017-11-30 2022-08-15
2 Chamberlain, Leslie Neville M 85 DirDirector 2005-10-25 2014-03-31
3 Clarkson, Iain Geoffrey M 57 DirDirector 2008-02-01 2014-03-31
4 Davin, Julie F 52 DirDirector 2012-07-02 2014-03-31
5 Fleming, Colin Ross M 65 DirDirector 2014-03-31 2017-10-01
6 George, Brian Victor M 88 DirDirector 1999-09-06 2005-07-05
7 Higton, Peter Desmond M 68 DirDirector 1999-09-06 2007-02-05
8 Ingham, Eric Leslie M 77 DirDirector 1999-09-06 2003-12-31
9 Ion, Susan Elizabeth F 69 DirDirector 1999-09-06 2005-07-05
10 Kershaw, Paul Richard M 70 DirDirector 1999-09-06 2005-01-27
11 Lamerton, Alan Brian M 79 DirDirector 2005-10-25 2007-01-31
12 Lanigan, Philip Nicholas M 60 DirDirector 1999-11-01 2005-09-30
13 Lynas, Peter John M 66 DirDirector 2000-04-01 2002-09-10
14 McLean, Andrew Stuart (1970-02) M 54 DirDirector 2020-03-06 2024-08-12
15 O'Keeffe, Nicola Jayne F 53 DirDirector 2017-10-01 2020-03-06
16 Routledge, Kevin Timothy M 73 DirDirector 1999-09-06 2005-12-31
17 Sadler, Steve (1968-02) M 56 DirDirector 2007-01-29 2008-01-31
18 Saunders, Michael Joseph (1960-07) M 64 DirDirector 2007-01-31 2013-03-01
19 Setter, William George M 49 DirDirector 2020-03-06
20 Sleigh, Graeme Bruce M 54 DirDirector 2014-03-31 2017-11-30
21 Small, David Harrington M 80 DirDirector 2002-10-01 2004-01-09
22 Smith, Kevin (1953-03) M 71 DirDirector 2007-05-21 2012-07-02
23 Straughen, Michael M 74 DirDirector 2005-10-25 2006-12-31
24 Trawber, John Joseph M 77 DirDirector 1999-09-06 2004-07-31
25 Wallis, Michael (1942-11) M 82 DirDirector 1999-09-06 2005-07-05
26 White, Clive Thomas M 62 DirDirector 2013-03-01 2014-03-31
27 Wilson, Brian David Henderson M 76 DirDirector 2005-10-25 2014-03-31

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