HSBC FINANCE TRANSFORMATION (UK) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrews, Mark Raymond | M | 71 | DirDirector | 2002-06-26 | 2003-07-29 |
| 2 | Barker, Nigel (1943-09) | M | 81 | DirDirector | 1993-12-21 | |
| 3 | Bloomfield, Anthony James | M | 53 | DirDirector | 2009-03-02 | 2010-12-16 |
| 4 | Clarke, Helena Margaret | F | 63 | DirDirector | 1997-07-01 | 2000-09-04 |
| 5 | Coe, Christine Anne (1954-04) | F | 70 | DirDirector | 2003-06-25 | 2003-07-29 |
| 6 | Colin, Maria Andrea | F | 54 | DirDirector | 2020-08-03 | 2020-11-25 |
| 7 | Cox, Terry Frederick | M | 89 | DirDirector | 1993-12-21 | |
| 8 | Coyne, Michael Joseph (1955-03) | M | 69 | DirDirector | 1993-12-21 | 1996-03-29 |
| 9 | Crews, Richard Ian | M | 73 | DirDirector | 1994-04-15 | 1995-01-31 |
| 10 | Crockford, Stephen Charles | M | 73 | DirDirector | 1995-01-31 | 2002-06-26 |
| 11 | Davies, Kevin James (1961-03) | M | 63 | DirDirector | 1994-04-15 | 1997-06-13 |
| 12 | Dehmann, Troy | M | 56 | DirDirector | 2015-03-06 | 2018-09-26 |
| 13 | Edwards, Jonathan (1973-12) | M | 51 | DirDirector | 2010-12-16 | 2014-12-02 |
| 14 | Elder, James (1968-08) | M | 56 | DirDirector | 2020-08-03 | |
| 15 | Elliott, Bryan Frank | M | 73 | DirDirector | 1993-12-21 | 2002-05-15 |
| 16 | Gamble, Stephen Walter | M | 74 | DirDirector | 2002-06-26 | 2003-06-25 |
| 17 | Hawkins, Alan Roy | M | 70 | DirDirector | 1993-12-21 | 1997-06-13 |
| 18 | Henley, Michael Stewart | M | 64 | DirDirector | 2020-08-03 | 2020-11-13 |
| 19 | Jenkins, Ian Simon (1963-12) | M | 61 | DirDirector | 2006-11-10 | 2019-03-31 |
| 20 | Mackinnon, Iain Francis (1957-03-06) | M | 67 | DirDirector | 2011-10-24 | 2020-08-04 |
| 21 | Martin, James Michael (1960-06) | M | 64 | DirDirector | 2002-06-26 | 2003-07-29 |
| 22 | Muniz, Sheryl | 59 | DirDirector | 1996-05-01 | 1998-05-01 | |
| 23 | Musgrove, Robert Hugh | M | 57 | DirDirector | 2004-09-06 | 2005-07-18 |
| 24 | Muth, Robert Harvey | M | 72 | DirDirector | 2005-07-18 | 2008-01-25 |
| 25 | Newbery, Jennie | F | 49 | DirDirector | 2010-12-16 | 2012-05-28 |
| 26 | Niven, Frances Julie | F | 54 | DirDirector | 2003-07-29 | 2005-07-18 |
| 27 | Oconnor, Kevin (1960-02) | M | 64 | DirDirector | 1996-05-01 | 1998-11-05 |
| 28 | Parsons, Simon John (1976-12) | M | 48 | DirDirector | 2023-01-16 | |
| 29 | Pearce, Mark Vivian | M | 66 | DirDirector | 2003-07-29 | 2004-09-06 |
| 30 | Phillips, James (1951-01) | M | 73 | DirDirector | 2003-06-25 | 2003-07-29 |
| 31 | Picot, Russell Clive | M | 67 | DirDirector | 2005-07-18 | 2015-10-09 |
| 32 | Quest, David | M | 47 | DirDirector | 2014-12-02 | 2015-10-09 |
| 33 | Richardson, Philip William (1960-04) | M | 64 | DirDirector | 1998-05-01 | 2002-06-26 |
| 34 | Skae, John Robin | M | 86 | DirDirector | 1993-12-21 | |
| 35 | Slater, Sheryl | F | 55 | DirDirector | 2009-03-02 | 2010-07-01 |
| 36 | Smith, Donald Thomas | M | 74 | DirDirector | 1995-01-31 | 2003-07-29 |
| 37 | Speak, Andrew Robert John | M | 50 | DirDirector | 2012-05-28 | 2015-09-23 |
| 38 | Spooner, Christopher David | M | 74 | DirDirector | 2008-10-20 | 2011-09-30 |
| 39 | Stangroome, Alain Christopher Guy | M | 59 | DirDirector | 2010-07-01 | 2011-09-30 |
| DirDirector | 2011-10-31 | 2017-05-19 | ||||
| 40 | Taylor, Peter Gordon | M | 59 | DirDirector | 2009-03-02 | 2010-12-16 |
| DirDirector | 2010-12-16 | 2015-03-06 | ||||
| 41 | Thiem, Karsten Olaf | M | 45 | DirDirector | 2020-11-25 | 2021-09-22 |
| 42 | Trenavin-Body, Mark Alexander | M | 56 | DirDirector | 2020-11-25 | 2022-12-31 |
| 43 | Walters-Pollard, Yvonne Marie | F | 72 | DirDirector | 2005-07-18 | 2006-11-10 |
| 44 | White, Edward Robert (1969-04) | M | 55 | DirDirector | 2021-09-22 | |
| 45 | Whitehorn, Frederick Albert | M | 70 | DirDirector | 1997-07-01 | 1999-05-13 |
| 46 | Winson Pearce, Mark Peter | M | 60 | DirDirector | 2009-03-02 | 2020-08-04 |
| 47 | Woolfries, Gary | M | 58 | DirDirector | 2002-06-26 | 2003-07-29 |
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