TIME RETAIL FINANCE LIMITED

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Armour, Francis M 56 DirDirector 2011-08-24 2012-10-03
2 Armour, Francis Eugene M 56 DirDirector 2011-08-24 2012-10-03
3 Cameron, Ewan Douglas M 53 DirDirector 2007-05-31 2008-10-31
4 Campbell, Ian Peter (1961-04) M 62 DirDirector 1993-07-21 1995-09-26
5 Coles, Shaun Patrick M 50 DirDirector 2012-10-03
6 Cooper, Brad John M 62 DirDirector 2004-12-13 2006-12-15
7 Deboer, John Michiel M 62 DirDirector 2007-05-31 2008-05-23
8 Ereaut, John Douglas M 69 DirDirector 1993-02-23 1993-08-26
9 Evans, Keith James (1960-08) M 63 DirDirector 2001-04-19 2002-01-31
10 Fairbank, Stephen (1948-01) M 75 DirDirector 1995-09-26
11 Ferguson, Jane (1959-08) F 64 DirDirector 1992-06-17 1999-03-05
12 Fortey, David John M 78 DirDirector 1993-07-21
13 Fox, Simon Richard (1961-03) M 62 DirDirector 1998-09-22 2000-12-04
14 Garden, Ian Graham M 65 DirDirector 2000-04-28 2001-11-28
15 Gibson, Callum Hamish M 56 DirDirector 2011-08-24 2012-09-25
16 Goldman, Mark Abraham M 62 DirDirector 1999-05-19 2002-03-01
17 Gould, Jeffrey Robert M 71 DirDirector 2000-04-28
18 Graham, Jonathan Andrew M 54 DirDirector 2001-11-28 2002-06-14
19 Green, David Martin (1956-01) M 67 DirDirector 2011-08-24
20 Harvey, Hugh John M 64 DirDirector 2001-09-26 2002-01-31
21 Harvey, Richard John (1963-02) M 60 DirDirector 2007-05-31 2009-01-07
22 Kendall, Ian Peter Wheeler M 76 DirDirector 1995-07-17
23 Keniston-Cooper, Graham James M 65 DirDirector 1992-08-19
24 Kenworthy, Howard M 68 DirDirector 1995-06-30
25 Levine, Daniel Marsh M 49 DirDirector 2007-05-31 2008-04-14
26 Lewis, Derek John M 59 DirDirector 2012-10-03
27 Lovering, Roger Vincent M 64 DirDirector 2009-01-07 2011-06-30
28 Mackin, John Paul M 66 DirDirector 1999-03-05 2002-01-31
29 Macphail, John Stewart M 59 DirDirector 2002-01-31 2007-10-31
30 Marshall, Gary Phillip M 63 DirDirector 2004-12-13 2009-01-07
31 Mussert, Adam Nicholas M 55 DirDirector 2009-01-07 2011-09-14
DirDirector 2012-02-09 2012-10-03
32 Percival, Anthony Henry M 83 DirDirector 1995-04-03 2000-05-09
33 Perry, Laurence M 59 DirDirector 2004-07-15 2007-05-31
34 Rogers, Christopher Charles Bevan M 63 DirDirector 1993-01-19
DirDirector 1995-07-24 2001-07-31
35 Rowley, Philip Edward M 71 DirDirector 1998-10-23 2001-03-09
36 Sinclair, Stuart William M 70 DirDirector 2002-01-31 2004-11-05
37 Smith, Philip David (1952-10) M 71 DirDirector 1992-06-17
38 Story, Ian Graham M 60 DirDirector 2002-01-31 2004-07-01
39 Styring, Eddie M 79 DirDirector 1995-06-21 1997-02-24
40 Thomas, Glyn Collen 72 DirDirector 1995-06-19
41 Till, John Joseph M 62 DirDirector 1993-01-19 1995-07-27
42 Toogood, Martin (1946-12) M 77 DirDirector 1993-01-01 1995-06-21
43 Weir, Helen Alison F 61 DirDirector 1998-10-23 2002-01-31
44 Wightman, Sally Marion F 55 DirDirector 2008-11-20 2009-01-07

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