SW FUNDING PLC

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Blackwell, Norman Roy M 73 DirDirector 2012-09-01 2014-06-23
2 Blance, Andrea Margaret F 61 DirDirector 2015-07-17 2016-12-09
3 Briggs, Andrew David M 59 DirDirector 2007-01-08 2010-03-31
4 Bryson, Norval Mackenzie 76 DirDirector 2005-07-21 2015-07-31
5 Buckley, Dean Robert M 65 DirDirector 2008-01-07 2009-02-18
6 Bulloch, Robert James Mackenzie M 64 DirDirector 2012-01-01 2012-12-31
7 Butcher, Jeremy Edward Nicholas M 48 DirDirector 2023-09-01
8 Carefull, Robert Charles M 80 DirDirector 1999-09-01 2000-01-04
9 Christophers, Michael M 83 DirDirector 2010-04-27 2016-12-09
10 Cook, Karin Alexandra F 59 DirDirector 2015-10-19 2016-12-09
11 Culmer, Mark George M 63 DirDirector 2012-10-31 2016-12-09
12 Curtis, Jane Elizabeth Mary F 65 DirDirector 2014-11-11 2016-12-09
13 Dudley Jnr, Orie Leslie 81 DirDirector 2000-01-04 2000-09-30
14 Fairey, Michael Edward M 77 DirDirector 2000-03-15 2003-11-01
15 Fisher, Mark Andrew (1960-04) M 65 DirDirector 2012-09-19 2014-04-22
16 Gemmell, Gavin John Norman M 84 DirDirector 2000-03-15 2007-12-31
17 Goford, Jeremy M 80 DirDirector 2007-11-23 2015-02-13
18 Harris, Michael (1965-10) M 60 DirDirector 2016-09-01 2016-12-09
19 Harris, Rosemary (1958-01) F 67 DirDirector 2011-08-25 2012-02-29
20 Hillman, James Christopher Steuart M 56 DirDirector 2016-12-09 2023-08-31
21 Hylands, John Francis M 74 DirDirector 2015-03-19 2016-12-09
22 Jones, Briony Helen Kezia F 66 DirDirector 1999-09-01 2000-01-04
23 Joyce, David John M 64 DirDirector 1999-09-01 2000-01-04
24 Kane, Archibald Gerard M 73 DirDirector 2003-10-01 2011-05-19
25 Knight, Angela Ann F 75 DirDirector 2000-03-15 2006-10-31
26 Leitch, Alexander Park M 78 DirDirector 2007-03-26 2012-02-29
27 Loney, Philip Duncan M 61 DirDirector 2008-10-29 2011-09-27
28 Lorenzo, Antonio (1966-08) M 59 DirDirector 2016-03-02 2016-12-09
29 Low, Alistair James M 83 DirDirector 2000-03-03 2005-12-16
30 Lowther, Sean William M 65 DirDirector 2016-12-09 2022-12-31
31 Luscombe, Kerr 60 DirDirector 2010-04-06 2011-05-25
32 Main, William Hill M 82 DirDirector 2000-01-04 2003-11-30
33 Maru, Vimlesh 53 DirDirector 2013-06-18 2016-12-09
34 McConville, James (1956-07) M 69 DirDirector 2000-10-16 2010-03-31
35 McIntyre, Richard John (1966-09) M 59 DirDirector 2016-12-09 2023-08-31
36 Moore, Alan Edward (1936-06) M 89 DirDirector 2000-03-15 2003-04-16
37 Moss, Nathan Victor M 70 DirDirector 2002-06-19 2007-01-08
38 Oldfield, David James Stanley M 63 DirDirector 2014-07-18 2015-06-30
39 Parsons, Andrew Mark M 60 DirDirector 2012-11-09 2016-09-01
40 Peck, Andrew Michael M 76 DirDirector 2010-04-27 2013-05-31
41 Phillips, Christopher Martin M 69 DirDirector 2003-12-01 2007-03-30
42 Prettejohn, Nicholas Edward Tucker M 65 DirDirector 2014-06-23 2016-12-09
43 Pritchard, David Peter (1944-07) M 81 DirDirector 2003-05-13 2007-05-31
44 Ross, Michael David M 79 DirDirector 2000-01-04 2003-09-30
45 Schrauwers, Cornelis Antonius Carolus Maria M 78 DirDirector 2012-05-14 2014-11-18
46 Scott, Newton 79 DirDirector 2000-01-04 2002-06-30
47 Staples, Martin Kenneth M 52 DirDirector 2023-09-01
48 Stewart, Gregor Ninian M 61 DirDirector 2011-12-15 2012-10-05
49 Strauss, Toby Emil 66 DirDirector 2011-10-17 2015-10-21
50 Taylor, Graham Roy M 75 DirDirector 1999-09-01 2000-01-04
51 Thompson, Ian David (1954-08) M 71 DirDirector 2000-01-04 2003-10-21
52 Thomson, Charles Grant M 77 DirDirector 2000-01-04 2000-12-31
53 Thornton, Craig James M 53 DirDirector 2013-06-01 2016-11-07
54 Torkington, Christian Roy M 63 DirDirector 2005-08-01 2009-06-26
55 Urquhart, Lawrence Mcallister M 90 DirDirector 2000-03-15 2002-03-12
56 Walkden, David James M 67 DirDirector 2012-01-01 2013-06-01
57 Whatford, Ronald James M 77 DirDirector 2003-10-21 2005-08-01
58 Wiscarson, Christopher Michael M 74 DirDirector 2004-01-01 2009-07-24
59 Wohanka, Richard Leslie Martin M 73 DirDirector 2013-06-01 2016-12-09

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