BOS PERSONAL LENDING LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aitken, Stephen (1977-06) M 47 DirDirector 2015-07-27 2017-01-06
2 Ambani, Anish Bipin M 47 DirDirector 2023-03-01
3 Bayley, Sara Jayne F 55 DirDirector 2019-09-09 2020-11-02
4 Buckley, Paul (1967-01) M 57 DirDirector 2003-11-12 2005-07-18
5 Corfield, Elyn Jane F 55 DirDirector 2019-12-09 2023-01-09
6 Cutbill, Martin James M 63 DirDirector 2000-10-13 2003-04-23
7 Duggan, Gary John M 63 DirDirector 1998-02-12 1998-05-01
DirDirector 2000-07-27 2002-09-03
8 Facci, Dominic Jeremy M 64 DirDirector 2006-01-12 2006-08-04
9 Fowler, Louise Helen F 60 DirDirector 2005-11-28 2008-07-01
10 Franklin, Timothy Alan M 63 DirDirector 2002-02-26 2003-11-12
11 Galassi, James Giuliano M 48 DirDirector 2017-06-28 2017-09-27
12 Garrod, Claire Louise (1980-11) F 44 DirDirector 2014-03-10 2015-08-24
13 Gittins, Paul (1955-12) M 69 DirDirector 1998-02-05 1998-02-12
14 Gogoi, Hiral 45 DirDirector 2023-01-09
15 Gordon, Paul Andrew (1967-05) M 57 DirDirector 2016-11-07 2019-09-09
16 Gosling, Clare Louise F 51 DirDirector 2012-06-19 2015-07-27
17 Gregory, Gerald Arthur M 69 DirDirector 1998-02-12 2003-02-28
18 Griffiths, Steven Thomas M 60 DirDirector 2003-04-23 2004-02-13
19 Hayes, Francis Michael M 59 DirDirector 2006-01-12 2007-05-25
20 Hilliard, Brett Jonathen M 51 DirDirector 2010-03-31 2011-07-07
21 Hillon, James M 49 DirDirector 2012-06-18 2013-06-07
22 Hossack, Ian M 66 DirDirector 2007-05-25 2008-07-01
23 Hughes, John Richard (1962-02) M 62 DirDirector 2009-09-09 2013-06-07
24 Hutchinson, Glenn M 69 DirDirector 2001-10-18 2003-06-24
DirDirector 2005-01-14 2005-09-26
25 Jamieson, Paul Nelson M 62 DirDirector 2008-09-22 2015-08-24
26 Jones, Richard Andrew (1972-07) M 52 DirDirector 2016-04-08 2016-11-07
27 Jones, Stephen Samuel M 69 DirDirector 2004-01-15 2012-04-26
28 Kilgallon, Donald Bernard M 77 DirDirector 1997-08-08 1998-02-12
29 Littler, Roy M 83 DirDirector 1998-02-12 1999-11-18
30 Long, Alan Martin (1962-07) M 62 DirDirector 2003-02-28 2005-01-20
31 Maddocks, Richard M 55 DirDirector 2005-01-14 2013-11-22
32 Mansfield, Peter Harvey M 57 DirDirector 2008-08-01 2009-09-09
33 McKechnie, Andrew (1961-09) M 63 DirDirector 2007-02-13 2007-05-25
34 Mee, Robert James M 73 DirDirector 1998-02-12 2000-10-13
35 Mills, Paul Andrew (1957-03) M 67 DirDirector 1998-02-12 2003-02-28
36 Moore, Adrian Thomas (1970-04) M 54 DirDirector 2003-06-24 2005-12-07
37 Mundy, Daniel (1976-12) M 48 DirDirector 2015-07-28 2017-03-15
38 Noakes, Stephen John M 62 DirDirector 2015-08-24 2016-04-08
39 Perez, Israel Santos 52 DirDirector 2015-08-24 2023-02-24
40 Preece, David Robert (1960-09) M 64 DirDirector 2003-02-28 2003-11-21
41 Richardson, Caroline Jane (1974-08) F 50 DirDirector 2017-07-26 2018-06-29
42 Rowe, Steven Alan M 71 DirDirector 1997-08-08 1998-02-12
43 Russell, Andrew Nicholas M 57 DirDirector 2009-09-09 2011-11-30
44 Sharma, Rajeev (1969-12) M 55 DirDirector 2006-01-03 2009-09-09
45 Sidebottom, Russell Maurice M 63 DirDirector 2002-02-26 2002-12-10
46 Sims, Michael Robert James M 62 DirDirector 2007-05-25 2009-09-09
47 Sparling, David James M 77 DirDirector 1998-02-12 2001-09-07
48 Standland, Ian Dominic M 53 DirDirector 2005-12-07 2006-11-14
49 Stockton, Nigel Geoffrey (1966-03) M 58 DirDirector 2004-03-01 2005-01-14
50 Stubbins, Philip John M 53 DirDirector 2014-07-03 2014-11-13
51 Taylor, Richard John (1967-09) M 57 DirDirector 2003-02-28 2005-08-08
52 Taylor, Robin Grant M 56 DirDirector 2013-06-07 2014-07-03
53 Thompson, Alan Stanley M 80 DirDirector 1998-02-12 2002-02-26
54 Titmuss, David John M 61 DirDirector 1998-05-01 2000-07-27
55 Trafford, Howard Ian M 59 DirDirector 2003-04-23 2004-03-01
DirDirector 2005-09-26 2008-09-15
56 Travers, Neil Smedley M 53 DirDirector 2004-03-01 2005-08-05
57 Trowbridge, Shaun Patrick M 63 DirDirector 2001-10-18 2002-12-31
58 Vincent, Geoffrey Robert M 73 DirDirector 2000-01-21 2001-10-12
59 Vlemmiks, Richard John M 53 DirDirector 2007-05-25 2008-07-01
60 Washington, James (1950-05) M 74 DirDirector 1998-02-12 2002-02-26
61 Watt, George Anthony M 61 DirDirector 2008-08-01 2008-12-19
62 Weir, Robert John Colin M 53 DirDirector 2008-08-01 2010-03-31
63 Weston, Steven Mark (1972-02) M 52 DirDirector 2002-09-03 2005-01-14

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