BARCLAYCARD FUNDING PLC

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Main board

Name Age
in
2024
Position From Until
1 Albright, Jonathon William M 57 DirDirector 2006-07-31 2007-09-13
2 Austin, Guy Robert M 73 DirDirector 1998-09-17
3 Bland, Rebecca Alice F 45 DirDirector 2023-02-20
4 Campbell, Melanie Candice F 50 DirDirector 2013-04-09 2014-05-23
5 Castell, William Thomas M 46 DirDirector 2015-05-27 2015-10-07
6 Coghlan, Timothy Boyle Lake M 85 DirDirector 1996-12-31
7 Crook, Peter Stuart M 61 DirDirector 1999-09-28 2002-04-15
8 Davie, Jonathan Richard M 78 DirDirector 1996-10-01
9 Espley, Fidel Peter M 58 DirDirector 2009-01-19 2011-03-03
10 Fetcho, Joe 53 DirDirector 2014-05-23 2015-04-30
11 Finney, David Roger M 73 DirDirector 1999-09-28 2000-06-14
12 Fowden, Rupert James M 60 DirDirector 2017-09-13 2020-04-28
13 Gaffney, Timothy Linus M 67 DirDirector 2002-04-15 2004-10-01
14 Hess, Curt John M 60 DirDirector 2007-09-13 2010-01-18
15 Hills, Peter Michael M 70 DirDirector 1999-09-28 2000-06-02
DirDirector 2000-06-14 2003-03-06
16 Hogan, Nicholas Jonathan Neil M 58 DirDirector 2017-05-22 2017-09-12
17 Jung, Timothy George M 63 DirDirector 2007-09-13 2008-07-18
18 Kelly, David William (1978-11) M 46 DirDirector 2017-05-22 2018-10-01
19 Leigh, Emma (1975-08) F 49 DirDirector 2008-12-12 2010-05-27
20 Lishman, Adam M 43 DirDirector 2018-10-04 2023-02-20
21 Llewellyn-Jones, John Stephen M 57 DirDirector 2005-05-24 2007-09-13
22 McHugh, Philip Christopher M 53 DirDirector 2010-01-18 2010-07-05
23 Miller, Susanne (1968-05) F 56 DirDirector 2010-06-17 2013-04-16
24 Needham, Bryan Donald M 82 DirDirector 1999-09-28 2003-03-06
25 Patel, Raj (1970-12) M 54 DirDirector 2004-10-01 2005-05-24
26 Roden, David Harvey M 78 DirDirector 1997-12-31
27 Sasson, Sharon (1969-03) F 55 DirDirector 2015-10-05 2017-05-22
28 Sommers, Richard Francis M 68 DirDirector 2002-04-15 2004-10-01
29 Sowden, Jeffrey M 57 DirDirector 2011-03-03 2011-08-26
30 Stocken, Oliver Henry James M 83 DirDirector 1993-04-30
31 Tapper, Richard Quinn M 74 DirDirector 1998-06-03
32 Taylor, Simon (1984-05) M 40 DirDirector 2024-01-22
33 Temple, Stephen Charles M 49 DirDirector 2020-04-28 2023-02-20
34 Turner, Paul Gerard M 60 DirDirector 2004-10-01 2006-07-31
35 Varley, John Silvester M 68 DirDirector 1998-04-01
36 Wilson, Sonia (1978-10) F 46 DirDirector 2024-05-28

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