SMITHFIELD FINANCIAL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Agarwal, Naveen M 56 DirDirector 2023-07-14
2 Antcliffe, John Gordon Craven M 63 DirDirector 1998-09-22 2010-03-22
3 Bartleet, Elaine Patricia F 57 DirDirector 2009-06-15 2012-02-06
4 Bassett, Richard Frederick M 69 DirDirector 2001-06-29 2003-10-16
5 Bastin, Nicholas Rowland M 54 DirDirector 2002-01-01 2005-03-11
6 Brumby, Gerard Francis M 47 DirDirector 2012-05-01 2015-09-22
7 Chew, Christopher Khean M 73 DirDirector 2001-08-20 2008-01-31
8 de Andia, Noemie 50 DirDirector 2005-11-17 2007-09-28
9 Dobson, Isabel Claire F 62 DirDirector 2015-09-23 2023-07-14
10 Fulton, Scott Andrew M 59 DirDirector 2010-11-01 2013-01-31
11 Goodall, Kate Margaret F 52 DirDirector 2012-06-12 2013-07-31
12 Hey, Andrew Morgan M 61 DirDirector 1999-10-04 2004-10-22
13 Hoare, Reginald Nicholas Rolls M 63 DirDirector 2004-01-14 2010-02-06
14 Hudson, George Michael M 52 DirDirector 2007-01-01 2008-08-08
15 Kemeny, Lucinda Carmen F 51 DirDirector 2007-01-12 2009-03-06
16 Kiely, John Andrew M 63 DirDirector 1998-09-22 2015-09-22
17 Leece, John Henry M 66 DirDirector 2001-06-29 2003-05-23
18 Malanga, Victor Allan (1967-03) M 57 DirDirector 2015-09-23
19 Musgrave, Sara F 55 DirDirector 2006-01-25 2007-01-26
20 Nayani, Tehsin 57 DirDirector 2007-01-01 2007-06-30
21 Oke, Michael Leslie Lifton M 57 DirDirector 1998-09-22 2001-07-02
22 Potter Marmol, Carol F 69 DirDirector 2017-05-01 2020-05-01
23 Potts, Deborah Fiona Worthington F 62 DirDirector 2008-04-09 2015-09-22
24 Seabright, Mark Douglas M 64 DirDirector 1998-07-27 1999-10-04
25 Sharkey, Andrew Neil M 66 DirDirector 2012-05-22 2014-02-17
26 Sharp, Fiona Mary F 56 DirDirector 1999-10-04 2001-06-29
27 Sherbourne, Stephen Ashley M 79 DirDirector 2006-01-03 2015-09-22
28 Simmons, Alexander (1978-08) M 46 DirDirector 2009-04-27 2015-09-22
29 Smith, Mark William (1955-05) M 69 DirDirector 1998-07-27 1998-09-23
30 Stephenson, Richard Mark Graham M 48 DirDirector 2005-08-04 2008-11-28
31 Stewart, Michael (1965-04) M 59 DirDirector 2015-09-23 2017-05-01
32 Swan, William Andrew M 53 DirDirector 2010-07-01 2015-09-22
33 Trefgarne, Rupert Michael Garro M 52 DirDirector 2007-01-01 2010-08-13
34 Trotter, Timothy Hugh Southcombe M 65 DirDirector 2002-11-06 2015-09-22
35 Van Buttingha Wichers, Gerard Gilles M 60 DirDirector 2000-12-08 2003-07-31
36 Vescina Warszewski, Maria Valeria F 58 DirDirector 2000-04-03 2000-10-12
37 Wilde, Andrew David M 42 DirDirector 2010-07-01 2015-09-22
38 Woolfenden, Mark James Paul M 53 DirDirector 2001-04-10 2003-03-27

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