VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, Stephen (1960-09) | M | 65 | DirDirector | 2012-03-13 | 2018-08-09 |
| 2 | Beveridge, Robert James (1956-02) | M | 69 | DirDirector | 2003-02-06 | 2005-05-12 |
| 3 | Campbell, Hilary Janet | F | 76 | DirDirector | 2005-05-12 | 2005-09-30 |
| 4 | Chalfont, Alun Arthur Gwynne | M | 106 | DirDirector | 1996-12-27 | 1999-12-31 |
| 5 | Chittenden, Jeffrey George John | M | 77 | DirDirector | 2007-03-26 | 2009-10-07 |
| 6 | Coxell, Graham Peter | M | 56 | DirDirector | 1999-10-18 | 2003-04-01 |
| 7 | Deane, James Mark | M | 70 | DirDirector | 1995-01-31 | 1998-01-29 |
| 8 | Drury, Thomas Waterworth | M | 64 | DirDirector | 2005-05-12 | 2007-03-26 |
| 9 | Evans, Huw Dewi | M | 76 | DirDirector | 1995-01-31 | 2004-09-03 |
| 10 | Fritchie, Andrew Peel | M | 61 | DirDirector | 2002-05-29 | 2004-04-21 |
| 11 | Fullagar, Paul George | M | 75 | DirDirector | 2000-09-01 | 2005-05-12 |
| 12 | Gales, David Robert | M | 73 | DirDirector | 1995-01-31 | 2004-03-02 |
| 13 | Gittins, John Anthony (1960-01) | M | 65 | DirDirector | 2005-05-12 | 2007-03-26 |
| 14 | Graham, Richard Halton | M | 63 | DirDirector | 2007-03-26 | 2008-08-08 |
| 15 | Hackett, Elaine (1963-01) | F | 62 | DirDirector | 1995-01-11 | 1995-01-26 |
| 16 | Harkness, John (1954-11) | M | 71 | DirDirector | 1996-11-04 | 1999-12-31 |
| 17 | Harrison-Dees, Geoffrey | M | 87 | DirDirector | 2002-02-18 | 2005-05-12 |
| 18 | Hayfield, Colin John | M | 70 | DirDirector | 1996-12-27 | 2005-05-12 |
| 19 | Hunt, Andrew James (1964-01) | M | 61 | DirDirector | 2005-05-12 | 2007-08-03 |
| 20 | James, Gavin Keith | M | 62 | DirDirector | 2008-01-02 | 2018-08-09 |
| 21 | Jones, Steven John (1961-05) | M | 64 | DirDirector | 1995-01-31 | 1996-09-24 |
| 22 | Keegan, Paul Martin | M | 66 | DirDirector | 1996-12-27 | 1998-01-29 |
| 23 | Klim, Anthony Brian | M | 67 | DirDirector | 1999-10-18 | 2004-04-21 |
| 24 | Lyons, Ian Robert | M | 65 | DirDirector | 1995-01-31 | 1995-12-04 |
| 25 | Manford, Peter Roger Frank | M | 71 | DirDirector | 1995-01-26 | 1995-01-31 |
| 26 | McHugh, Peter James (1958-07) | M | 67 | DirDirector | 1995-01-11 | 1995-01-26 |
| 27 | O Leary, Michael Kevin | M | 73 | DirDirector | 2004-03-08 | 2005-05-12 |
| 28 | O'Leary, Michael Kevin | M | 73 | DirDirector | 2004-03-08 | 2005-05-12 |
| 29 | Power, David (1959-03) | M | 66 | DirDirector | 1999-10-18 | 2005-07-31 |
| 30 | Rooke, Nicola Joanne | F | 55 | DirDirector | 1995-01-26 | 1995-01-31 |
| 31 | Ryland, Christopher Herbert | M | 77 | DirDirector | 1995-01-31 | 2005-05-12 |
| 32 | Seymour, Paul Anthony Colin | M | 81 | DirDirector | 1996-12-27 | 2005-05-12 |
| 33 | Shepherd, Dale Stanley | M | 78 | DirDirector | 2007-03-26 | 2008-01-02 |
| 34 | Sweeny, Paul Terence | M | 72 | DirDirector | 2009-08-28 | 2012-03-13 |
| 35 | Whitmore, Gerald Michael | M | 74 | DirDirector | 2001-11-01 | 2003-01-31 |
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