RBS INVOICE FINANCE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bardrick, Michael Jeffrey M 57 DirDirector 2011-10-25 2014-06-30
2 Barnard, Andrew David M 53 DirDirector 2009-04-06 2010-04-19
3 Beck, James Frederick M 74 DirDirector 2001-01-18 2003-10-31
4 Bradley, Neil Joseph M 58 DirDirector 2002-09-16 2006-12-29
5 Branchflower, Andrew James M 56 DirDirector 2021-05-31 2022-06-27
6 Bulloch, Robert James Mackenzie M 63 DirDirector 2003-07-17 2004-04-21
7 Carte, Brian Addison M 81 DirDirector 1996-06-30
8 Comfort, Peter Nigel M 69 DirDirector 2001-01-18 2005-01-24
9 Cowie, Ian Duncan M 64 DirDirector 2007-01-02 2014-01-31
DirDirector 2015-03-31 2016-10-31
10 Devine, Alan Sinclair M 64 DirDirector 2008-11-03 2008-11-03
11 Dickinson, Alan Peter (1950-06) M 74 DirDirector 2002-07-01 2004-07-09
12 Edwards, Paul Andrew (1975-04) M 49 DirDirector 2024-07-29
13 Floyd, Carla Francesca F 39 DirDirector 2023-11-10
14 Frumkin, Daniel Sweeney M 60 DirDirector 2008-11-03 2008-11-03
15 Gee, Paul Robert M 75 DirDirector 1994-02-02
16 Green, Christopher William (1972-01) M 52 DirDirector 2018-10-11 2019-12-16
17 Greep, William Henry M 86 DirDirector 1998-05-08
18 Haisman, Keith M 75 DirDirector 2004-06-14 2005-03-30
19 Hannay, Melanie Jane F 57 DirDirector 2007-03-01 2009-04-06
20 Harrison, Geoffrey (1959-02) M 65 DirDirector 2003-09-01 2005-01-24
21 Hayden, Peter David M 66 DirDirector 1997-04-22 2001-04-18
22 Holden, Adam (1973-11) M 51 DirDirector 2014-01-31 2016-07-01
23 Holloway, Stuart Antony M 67 DirDirector 2000-01-27 2004-06-11
24 Hunter, John Stewart (1964-12) M 60 DirDirector 2005-04-20 2011-05-04
25 Ibbetson, Peter Richard M 68 DirDirector 2001-01-18 2002-11-06
26 Johnson, Jeffrey (1945-12) M 79 DirDirector 1995-02-20 1999-04-30
27 Jones, Susan Myra (1956-05) F 68 DirDirector 1999-10-22 2001-06-29
28 Lent, Stephen John M 70 DirDirector 2001-04-18 2004-12-17
29 Lynam, Paul Anthony (1968-04) M 56 DirDirector 2008-11-03 2008-11-03
30 Maberly, Michael Alan M 88 DirDirector 1994-12-31
31 Malone, Sean Kevin M 59 DirDirector 2020-07-21 2021-05-31
32 Marrow, Paul M 72 DirDirector 2002-11-06 2006-09-30
33 Matthews, Steven Bruce M 66 DirDirector 2008-11-03 2008-11-03
34 McFarlane, Ross William (1961-12) M 63 DirDirector 2001-01-18 2012-04-18
35 Mills, Nigel Patrick M 68 DirDirector 2001-03-01 2011-08-03
36 Mitchell, Michael Kevin M 60 DirDirector 2010-04-19 2010-11-29
37 Moffat, Peter (1978-11) M 46 DirDirector 2021-12-06 2024-10-17
38 Morgan, Jason Asa M 55 DirDirector 2005-09-01 2007-03-01
39 Morrin, Martin John M 66 DirDirector 2007-08-16 2015-03-31
40 Nichols, Lawrence Edward De Lisle M 67 DirDirector 2001-01-18 2005-09-22
41 Oakley, Jason Sam M 57 DirDirector 2002-09-30 2003-07-01
42 Parry, Alan David M 57 DirDirector 2017-05-03 2020-07-21
43 Pattara, Joseph Alexander M 51 DirDirector 2016-10-31 2021-12-06
44 Phillips, Lisa Marie (1971-09) F 53 DirDirector 2020-11-17
DirDirector 2020-11-18 2024-07-29
45 Rankin, Alexander Arthur George M 66 DirDirector 2001-01-18 2016-09-07
46 Rowden, Christian Gerrard M 54 DirDirector 2018-10-11 2022-07-19
47 Sainsbury, Adrian John M 56 DirDirector 2005-03-30 2007-03-01
48 Saville, Suzanne F 60 DirDirector 2007-03-01 2009-03-19
49 Sculley, Neil Anthony M 63 DirDirector 2007-01-02 2007-07-30
50 Semple, Francesca Margaret F 54 DirDirector 2006-01-26 2007-03-01
51 Singleton, Kathryn Elizabeth F 52 DirDirector 2002-04-25 2003-07-01
52 Smart, Richard (1975-12) M 49 DirDirector 2022-07-19 2023-10-06
53 Smith, Robert John (1947-05) M 77 DirDirector 2000-07-31
54 Snelling, Duane Edward M 61 DirDirector 2007-07-30 2008-12-17
55 Thornton, John (1957-10) M 67 DirDirector 2001-01-18 2002-07-01
56 Thwaite, John-Paul M 53 DirDirector 2017-05-03 2018-10-11
57 Torrance, Peter M 69 DirDirector 2001-01-18 2005-01-24
58 Turner, Malcolm Winston M 80 DirDirector 2000-02-29
59 Walls, Colin Jamie Fleming M 57 DirDirector 2003-07-01 2007-11-15
60 Watts, Oliver David (1975-04) M 49 DirDirector 2010-04-19 2014-01-31
61 Whitehorn, John Leonard M 85 DirDirector 2000-11-01
62 Wilcox, David Brian M 78 DirDirector 2000-11-01 2006-03-17
63 Wood, John Hamer M 62 DirDirector 2008-12-31 2013-08-15
DirDirector 2016-08-23 2017-06-30
64 Wright, Ian (1965-03) M 59 DirDirector 2010-04-19 2011-01-26

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