UK FINANCE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Susan Mary (1966-09) F 58 DirDirector 2019-09-16 2021-04-28
2 Attar-Zadeh, Reza 52 DirDirector 2016-06-24 2017-06-30
3 Bardrick, James David Kempster M 62 DirDirector 2016-08-18 2019-07-01
4 Barnett, Mark David Ashley M 57 DirDirector 2018-09-26 2020-12-31
5 Beatty, Christopher (1972-03) M 52 DirDirector 2023-05-01
6 Best, David Edward Michael M 56 DirDirector 2021-02-01 2021-11-26
7 Bladon, Simon Daniel M 51 DirDirector 2024-05-02
8 Boden, Anne Elizabeth F 64 DirDirector 2020-05-07 2023-05-07
9 Bulloch, Robert James Mackenzie M 63 DirDirector 2023-02-01
10 Celic, Miles M 51 DirDirector 2017-07-01
11 Clements, Rebecca Jane F 54 DirDirector 2017-02-22 2017-06-30
12 Cooper, Martin John (1966-01) M 58 DirDirector 2017-02-22 2017-06-30
13 Crosbie, Deborah Anne F 54 DirDirector 2023-05-01
14 Crosswell, Charlotte Louise Benham F 52 DirDirector 2018-11-26 2021-07-12
15 D'Argent, Thierry M 58 DirDirector 2024-02-08
16 Davies, Victoria Anne F 49 DirDirector 2023-07-01
17 Devine, Kelly Ann F 44 DirDirector 2021-02-01 2024-02-01
18 Doyle, Noreen 75 DirDirector 2016-06-24 2017-06-30
19 Duerden, Charlotte Ann F 54 DirDirector 2018-04-23 2021-04-23
20 Duffy, David Joseph (1961-09) M 63 DirDirector 2017-07-01 2024-06-30
21 Elson, Joanna F 59 DirDirector 2017-07-01
22 Fearon, Richard Guy M 46 DirDirector 2023-07-01
23 Gadhia, Jayne-Anne F 63 DirDirector 2017-07-01 2018-09-26
24 Gallagher, Paul Andrew (1960-04) M 64 DirDirector 2016-06-24 2020-07-01
25 Garner, Johnson Daniel M 55 DirDirector 2017-07-01 2022-05-06
26 Hagues, Lucy Marie F 47 DirDirector 2021-07-01 2024-07-01
27 Hammerstein, Sean Matthew M 52 DirDirector 2021-07-01 2024-07-01
28 Hill, Peter Anthony (1961-07) M 63 DirDirector 2016-06-24 2018-12-05
29 Hogg, Charlotte Mary F 54 DirDirector 2019-09-16 2020-05-07
30 Hourican, John Patrick M 54 DirDirector 2021-07-01 2024-07-01
31 Hoyt, Robert Franklin M 60 DirDirector 2016-06-24 2017-06-30
32 Hughes, Stephen James (1972-05) M 52 DirDirector 2020-05-07 2023-05-07
33 Jenkins, John Michael M 60 DirDirector 2017-07-01 2018-09-26
34 Johnson, Melanie Jane (1955-02) F 69 DirDirector 2016-06-24 2017-06-30
35 Jones, Stephen Edward (1964-07) M 60 DirDirector 2017-05-24 2020-06-16
36 Jordan, Henry (1973-04) M 51 DirDirector 2017-02-22 2017-06-30
37 Kalifa, Rohinton Minoo 63 DirDirector 2017-07-01 2019-06-30
38 King, Marion (1958-05) 66 DirDirector 2016-06-24 2017-07-01
39 Kohli, Arun (1969-12) M 55 DirDirector 2022-02-01 2023-02-01
40 Lamb, Mandy F 49 DirDirector 2021-12-01
41 Lawson-Turnbull, Wayne M 65 DirDirector 2023-02-01
42 Leas, Ruth F 52 DirDirector 2020-05-07 2023-05-07
43 Lee, Tiina Le-Seong 56 DirDirector 2022-02-01
44 Lemos, Gerard Anthony M 66 DirDirector 2016-06-24 2017-07-01
45 Lindberg, David Robert (1975-05) M 49 DirDirector 2020-10-08 2023-10-08
46 Lynam, Paul Anthony (1968-04) M 56 DirDirector 2016-06-24 2020-07-01
47 Macpherson, Nicholas Ian M 65 DirDirector 2017-10-11 2020-10-11
48 Malik, Mohamed Saif Ullah M 51 DirDirector 2024-02-08
49 Martin Jimenez, Beatriz 51 DirDirector 2020-05-07 2022-05-06
50 Maru, Vimlesh 52 DirDirector 2017-07-01 2021-07-01
51 Mason, Toby Julian M 58 DirDirector 2016-06-24 2017-02-22
52 Matheson, Leslie Durno 65 DirDirector 2019-12-05 2020-09-17
53 McDermott, Tracey Elizabeth F 55 DirDirector 2017-07-01 2021-07-01
54 McDonagh, Francesca Jane F 49 DirDirector 2016-06-24 2017-06-30
55 McLaughlin, Ian Michael Brian M 58 DirDirector 2024-07-01
56 Mundy, Jeni 59 DirDirector 2020-05-22 2021-10-22
57 Napier, Richard Stewart M 55 DirDirector 2016-06-24 2016-07-21
58 O'Doherty, Ian M 62 DirDirector 2016-06-24 2017-07-01
59 Parsons, Mark (1961-10) M 63 DirDirector 2018-12-05 2020-04-17
60 Platts, Erin Marie F 43 DirDirector 2022-07-01 2023-02-28
61 Postings, David John M 64 DirDirector 2018-09-26
62 Roberts, Maxwell Franklyn M 53 DirDirector 2021-07-01 2023-11-30
63 Rogerson, Peter David M 60 DirDirector 2016-09-22 2017-06-30
64 Sainsbury, Adrian John M 56 DirDirector 2021-02-01 2023-03-05
65 Schiller, Michael (1977-04) M 47 DirDirector 2024-02-08
66 Singh, Jasjyot 51 DirDirector 2023-10-19
67 Sismey-Durrant, Mark M 65 DirDirector 2016-06-24 2019-06-30
68 Smith, Simon Peter (1989-05) M 35 DirDirector 2017-07-01 2020-07-01
69 Soanes, David Charles Bradley M 56 DirDirector 2022-07-01 2022-12-09
70 Stuart, Ian (1963-09) M 61 DirDirector 2022-07-01
71 Stuart, John David (1963-09) M 61 DirDirector 2017-07-01 2020-07-01
72 Terrington, Nigel Stewart M 65 DirDirector 2020-09-30 2023-09-30
73 Tummalapalli, Anil Sai 53 DirDirector 2021-02-01 2024-02-01
74 Vaswani, Ashok Valiram M 64 DirDirector 2017-07-01 2019-06-30
75 Verstraeten, Anne Marie Odile Albertine F 70 DirDirector 2020-02-13 2024-02-13
76 Wigley, Robert Charles Michael M 63 DirDirector 2017-03-01
77 Woodman, Clare Eleanor F 57 DirDirector 2017-07-01 2020-12-31
78 Yorston, Graeme Howes M 67 DirDirector 2016-08-18 2017-02-22
79 Young, Matthew James William M 57 DirDirector 2016-06-24 2017-05-24

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