HAVEN FUNDING PLC

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Main board

Name Age
in
2024
Position From Until
1 Ainger, Barbara F 78 DirDirector 1999-10-13 2001-04-30
2 Baker, Robin Gregory M 73 DirDirector 1997-07-03 1999-10-13
3 Barland, Deborah Leigh F 56 DirDirector 2004-09-02 2006-02-13
4 Blomfield-Smith, Rosamund F 75 DirDirector 2000-11-05 2002-01-22
5 Burke, Colin John (1962-06) M 62 DirDirector 2006-06-14 2022-05-24
6 Coetzee, Julie Laraine F 51 DirDirector 2023-02-07 2024-08-09
7 Cooke Yarborough, Deanne Cecile F 68 DirDirector 2001-04-30 2001-06-22
8 Creed, David Ronald M 81 DirDirector 2002-02-14 2007-06-14
9 Edge, Fenella Jane F 61 DirDirector 2003-07-30 2023-07-27
10 Hatchman, Simon James M 52 DirDirector 2002-08-05 2004-09-02
11 Impey, Peter Henry M 72 DirDirector 1999-10-13 2002-02-14
12 Minoprio, Piers 68 DirDirector 1997-02-25 1999-10-13
13 Mountford, Roger Philip M 76 DirDirector 2007-07-06 2013-06-26
14 Nair, Priyanka (1975-06) 49 DirDirector 2024-04-01
15 Peacock, Ian Rex M 77 DirDirector 2013-04-01 2018-07-04
16 Pearson, Virginia Ann F 73 DirDirector 2002-02-14 2002-08-05
17 Poobalasingam, Arun M 48 DirDirector 2023-07-28
18 Raikes, Anthony Francis M 90 DirDirector 1995-12-14 1997-02-25
19 Stokes, David (1961-03) M 63 DirDirector 2019-11-01 2024-08-06
20 Walker, Raymond Bernard Nathan M 42 DirDirector 2022-05-24 2022-10-01
21 Webb, Howard (1955-01) M 69 DirDirector 2001-06-22 2002-08-05
22 Williams, Deborah Mary Jill F 67 DirDirector 2002-08-05 2003-02-28
23 Williamson, John Piers M 63 DirDirector 2002-08-05 2024-04-01

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