PROVIDENT PERSONAL CREDIT LIMITED

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Name ⚥ Age
in
2023		 Position From Until
1 Anson, Timothy Rupert (1971-07) M 52 DirDirector 2013-09-16 2017-10-22
2 Ashton, Robin James M 65 DirDirector 1993-12-10
DirDirector 1999-06-18 2003-01-14
3 Bailey, Ian Thomas M 62 DirDirector 2012-01-01 2013-02-01
4 Bell, Howard James M 79 DirDirector 1995-02-17
5 Betts, Brian David M 82 DirDirector 1995-02-17 2000-05-01
6 Chan, David (1953-05) M 70 DirDirector 1994-01-17 1996-11-26
7 Cordingley, Dale Hayton M 70 DirDirector 1999-07-13 2005-07-14
8 Craggs, David Colin M 60 DirDirector 2007-10-29 2013-09-26
9 Crook, Peter Stuart M 60 DirDirector 2005-10-19 2007-08-02
10 Daly, Gerard Peter M 66 DirDirector 1997-04-28
11 Dickins, Sarah Marie F 52 DirDirector 2012-11-05 2015-07-15
12 Elliott, Michael Roger M 58 DirDirector 2008-01-01 2012-10-04
13 Enock, Luke David M 43 DirDirector 2015-12-01 2018-02-01
14 Ford, Stephen Raymond (1955-09) M 68 DirDirector 2002-11-18 2005-12-16
15 Forfar, Frederick Wilson M 68 DirDirector 1995-02-17 2002-11-18
16 Fryer, Peter Roger M 81 DirDirector 1999-06-18
17 Gillespie, Christopher Donald M 60 DirDirector 2007-05-21 2013-09-13
DirDirector 2017-08-25 2020-08-28
18 Gillespie, Jonathan Richard M 51 DirDirector 2008-01-01 2015-11-23
19 Graham, Christopher (1968-07) M 55 DirDirector 2003-01-01 2009-02-28
20 Hamilton, John (1957-11) M 66 DirDirector 1995-02-17 1997-12-31
21 Heels, Richard Stephen M 71 DirDirector 1994-01-17 1995-02-17
22 Herbert, Christopher Andrew M 66 DirDirector 2000-11-14 2002-04-01
23 Hopwood, Richard John M 63 DirDirector 2009-04-01 2010-02-28
24 Jackson, Colin William (1937-03) M 86 DirDirector 1994-05-10
25 Johnstone, Christopher Charles (1959-01) M 64 DirDirector 1997-12-31 2005-12-16
26 Kapur, Neeraj M 58 DirDirector 2020-06-30 2023-08-07
27 Kettle, Philip Charles M 69 DirDirector 1995-12-01 1998-01-13
DirDirector 2005-03-01 2007-09-25
28 Lawrence, Sheryl Arlene F 59 DirDirector 2015-02-01 2017-07-17
29 Le May, Malcolm John M 65 DirDirector 2017-12-08 2023-08-01
30 Lomas, John (1945-04) M 78 DirDirector 1994-01-17 1995-02-17
31 McLelland, Phillip Alexander M 57 DirDirector 2013-12-02 2018-02-09
32 Moore, Neill Lewis Mcdonald M 57 DirDirector 2021-04-30
33 Morgan, David John (1953-06) M 70 DirDirector 1994-01-17 1998-06-30
34 Newton, Paul Graeme M 64 DirDirector 1997-12-31 2000-08-15
35 Nicholls, Lynne Mary F 72 DirDirector 1997-04-28 2002-04-30
36 Palmer, Michael Ashley M 56 DirDirector 2002-11-18 2010-09-30
37 Parkinson, Andrew John (1965-02) M 58 DirDirector 2013-04-01 2017-08-24
38 Patel, Hemantkumar Kiribhai 54 DirDirector 2014-12-01 2015-11-23
39 Paton, Hamish Stewart M 47 DirDirector 2020-12-30
40 Senior, Barrie Allan M 68 DirDirector 2002-08-05 2004-05-31
41 Shaw, Stephen David (1959-06) M 64 DirDirector 2003-04-01 2015-03-31
42 Sinclair, Stuart William M 70 DirDirector 2015-06-01 2018-09-21
43 Spiers, David Robert M 57 DirDirector 1997-11-04 2002-11-27
DirDirector 2004-05-28 2007-11-01
44 Stevens, Mark (1969-03) M 54 DirDirector 2012-09-01 2017-06-30
45 Stillwell, Leslie James M 71 DirDirector 2006-02-09 2007-08-01
46 Swann, David Richard M 76 DirDirector 1995-02-17
47 Taylor, Charles Ernest Fred M 63 DirDirector 2005-04-18 2013-09-30
48 Thornhill, Eleanor F 49 DirDirector 2018-02-14 2020-11-18
49 Thornton, John Rolfe M 78 DirDirector 1993-04-01 1999-03-15
50 Thrustle, Paul Richard M 59 DirDirector 2005-08-01 2007-10-31
51 Vardon, Jonathan Hugh M 51 DirDirector 2016-02-22 2017-10-22
52 Wadeson, Graham Michael (1943-12) M 80 DirDirector 1992-04-22
53 Walker, John Broadley M 85 DirDirector 1995-02-17
54 Watson, Craig Robert Anthony M 69 DirDirector 1996-10-01 2003-02-28
55 Whincup, David George M 36 DirDirector 2018-07-16
56 Wolstenholme, Manjit 59 DirDirector 2017-09-05 2017-11-23
57 Woods, David Wilson M 76 DirDirector 1995-02-17 2001-08-31

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