PARAGON BUSINESS FINANCE PLC

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adams, Aubrey John M 75 DirDirector 1994-12-12 1998-05-28
2 Allen, Keith Graham M 52 DirDirector 2017-04-28
3 Bartholomeusz, Michael Allan M 66 DirDirector 1998-05-28 2000-06-05
4 Beatham, Glenn M 63 DirDirector 2003-10-29 2008-05-12
5 Birkett, Robin Anthony M 74 DirDirector 2002-09-17 2004-11-11
6 Bullard, Andrew Philip M 65 DirDirector 1997-05-06 2009-07-17
7 Burke, Paul Edward M 59 DirDirector 1998-07-14 2003-10-29
8 Captain, Anthony Albert M 78 DirDirector 2000-12-31
9 Coggins, Paul Douglas M 64 DirDirector 2013-10-17 2016-07-07
10 Coleman, Christopher Lewis M 56 DirDirector 2010-09-23 2015-11-03
11 Davies, Philip Geoffrey M 67 DirDirector 2003-10-29 2016-06-03
12 Doe, Richard John M 61 DirDirector 2015-11-03 2019-09-30
13 Geneen, Samuel M 74 DirDirector 2003-10-29 2014-09-30
14 George, Philip Anthony M 74 DirDirector 1998-05-28 2002-08-01
15 Guilfoyle, Jeremy Paul M 56 DirDirector 2003-06-19 2016-07-07
16 Hayhow, John Robert Davy M 75 DirDirector 2000-06-05 2003-10-29
17 Hedley, Thomas Francis Quentin M 80 DirDirector 1998-05-28
18 Hockey Morley, Gary M 61 DirDirector 2002-02-28 2003-10-29
19 Kirk, Simon John M 65 DirDirector 2003-10-29 2017-04-28
20 Leitch, Gary Andrew M 60 DirDirector 2017-04-28 2019-10-04
21 Luff, John Douglas M 69 DirDirector 2003-10-29 2011-02-07
22 Mills, Simon James (1966-08) M 58 DirDirector 1994-12-12 2009-05-21
23 Newcombe, David (1967-06) M 57 DirDirector 2019-10-21
24 Patel, Shashin (1964-08) 60 DirDirector 2002-02-28 2003-10-29
25 Phillipou, John Edward M 52 DirDirector 2019-10-21
26 Randall, Gregory Lawrence M 77 DirDirector 2000-12-31
27 Roestenburg, Anthony Mark M 57 DirDirector 1998-07-14 2002-09-02
28 Sampson, James David M 61 DirDirector 2003-06-19 2014-08-01
29 Scott, John Stearn M 80 DirDirector 1998-05-28 2000-04-01
30 Shelton, Richard Dominic M 66 DirDirector 2019-10-21 2021-02-03
31 Smart, James Ramsay M 64 DirDirector 2000-04-01 2002-02-28
32 Smithson, Andrew Kinnear M 57 DirDirector 2015-11-03 2017-04-28
33 Stevenson, Nicholas John M 69 DirDirector 1993-07-29 1994-12-12
34 Stewart, David Howat M 79 DirDirector 1998-05-28 2001-09-30
35 Taylor, David James (1945-04) M 79 DirDirector 1997-06-25
36 Tidby, Deana 55 DirDirector 2006-01-17 2007-03-19
37 Tidby, Martin Lee M 53 DirDirector 2008-11-13 2016-07-07
38 Welling, Simon Geoffrey Stanley M 54 DirDirector 2016-05-20 2018-01-31
39 Woodman, Richard James M 59 DirDirector 2019-10-21

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