ROVER FINANCE HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnard, Andrew David | M | 53 | DirDirector | 2010-02-04 | 2013-05-31 |
| 2 | Brian, Michael (1942-10) | M | 82 | DirDirector | 1995-03-16 | 1998-12-31 |
| 3 | Clemett, Graham Colin | M | 64 | DirDirector | 2003-07-30 | 2007-06-01 |
| 4 | Clibbens, Nigel Timothy John | M | 65 | DirDirector | 1996-08-06 | 2015-02-27 |
| 5 | Finnerty, Colin William | M | 87 | DirDirector | 1992-03-30 | 1995-03-16 |
| 6 | Fitch, John Derek | M | 87 | DirDirector | 1992-03-13 | 1996-08-06 |
| 7 | Gadsby, Andrew Paul | M | 58 | DirDirector | 2013-05-31 | 2015-05-11 |
| 8 | Griffiths, Robert James (1953-06) | M | 71 | DirDirector | 2000-07-25 | 2002-01-30 |
| 9 | Holden, Adam (1973-11) | M | 51 | DirDirector | 2015-05-11 | 2016-07-01 |
| 10 | Isaac, Ian John | M | 61 | DirDirector | 2016-07-01 | 2017-08-01 |
| 11 | Johnson, Jeffrey (1945-12) | M | 79 | DirDirector | 1999-06-17 | 1999-11-08 |
| 12 | Jones, Peter (1956-10) | M | 68 | DirDirector | 1995-02-13 | 1998-01-30 |
| 13 | Kapur, Neeraj | M | 59 | DirDirector | 2007-06-01 | 2010-02-04 |
| 14 | Kerp, Petra Annelore | F | 71 | DirDirector | 1999-11-26 | 2000-07-17 |
| 15 | Kinnaird, Peter | M | 72 | DirDirector | 1996-11-25 | 1998-09-29 |
| 16 | Kreeft, Michael Cornelis | M | 64 | DirDirector | 2002-01-30 | 2003-07-29 |
| 17 | Lord, Peter Edmund | M | 66 | DirDirector | 2015-02-27 | 2017-08-01 |
| 18 | Mathieson, Alexander Willox | M | 80 | DirDirector | 1993-03-11 | 1995-01-16 |
| 19 | Mercer, Robert John Graham | M | 77 | DirDirector | 1995-03-16 | 1998-02-24 |
| 20 | Morris, Graham John (1949-12) | M | 75 | DirDirector | 1992-03-30 | 1995-03-21 |
| 21 | Neville, Robert Stanley | M | 81 | DirDirector | 1992-03-30 | 1998-09-25 |
| 22 | Parkinson, John Michael (1947-05) | M | 77 | DirDirector | 1992-03-30 | 1993-03-04 |
| 23 | Pearce, Nigel (1951-04) | M | 73 | DirDirector | 1999-11-12 | 2003-07-24 |
| 24 | Reilly, Howard Neil | M | 68 | DirDirector | 1997-03-26 | 1999-10-12 |
| 25 | Rose, Harry Anthony | M | 84 | DirDirector | 1992-03-30 | 1997-03-24 |
| 26 | Russell, John Kennedy | M | 75 | DirDirector | 1992-03-30 | 1994-11-15 |
| DirDirector | 1995-03-20 | 1996-11-01 | ||||
| 27 | Slade, Arthur Geoffrey | M | 79 | DirDirector | 1992-03-30 | 1995-03-06 |
| 28 | Smith, John Stephen (1943-09) | M | 81 | DirDirector | 1992-03-30 | 1998-09-30 |
| 29 | Stedall, Robert Henry | M | 82 | DirDirector | 1992-03-13 | 1992-03-30 |
| 30 | Woodhouse, John Graham | M | 88 | DirDirector | 1992-03-30 | 1998-09-26 |
| 31 | Wyhinny, Gianpiero Michael | M | 68 | DirDirector | 1994-11-21 | 1996-11-25 |
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