GRACECHURCH CARD (HOLDINGS) LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Albright, Jonathon William M 58 DirDirector 2006-07-31 2007-09-13
2 Bland, Rebecca Alice F 46 DirDirector 2023-02-20
3 Campbell, Melanie Candice F 51 DirDirector 2013-04-12 2014-05-23
4 Castell, William Thomas M 47 DirDirector 2015-05-27 2015-10-07
5 Charlton, Peter John M 70 DirDirector 1999-07-30 1999-09-10
6 Crook, Peter Stuart M 62 DirDirector 1999-09-10 2002-04-15
7 Espley, Fidel Peter M 59 DirDirector 2008-07-21 2010-01-18
8 Fetcho, Joe 54 DirDirector 2014-05-23 2015-04-30
9 Finney, David Roger M 74 DirDirector 1999-09-10 2000-06-30
10 Fowden, Rupert James M 61 DirDirector 2017-09-13 2020-04-28
11 Gaffney, Timothy Linus M 68 DirDirector 2002-04-15 2004-10-18
12 Hess, Curt John M 61 DirDirector 2007-09-13 2010-01-18
13 Hills, Peter Michael M 71 DirDirector 1999-09-16 2000-06-30
DirDirector 2000-06-30 2003-03-06
14 Hogan, Nicholas Jonathan Neil M 59 DirDirector 2017-05-22 2017-09-12
15 Jung, Timothy George M 64 DirDirector 2007-09-13 2008-07-18
16 Kelly, David William (1978-11) M 47 DirDirector 2017-05-22 2018-10-01
17 Lishman, Adam M 44 DirDirector 2018-10-04 2023-02-20
18 Llewellyn-Jones, John Stephen M 58 DirDirector 2005-05-24 2007-09-13
19 McHugh, Philip Christopher M 54 DirDirector 2010-01-21 2010-07-05
20 Miller, Susanne (1968-05) F 57 DirDirector 2010-07-01 2013-04-11
21 Needham, Bryan Donald M 83 DirDirector 1999-09-10 2003-03-06
22 Patel, Raj (1970-12) M 55 DirDirector 2004-10-18 2005-05-24
23 Richards, Martin Edgar M 82 DirDirector 1999-07-30 1999-09-10
24 Sasson, Sharon (1969-03) F 56 DirDirector 2015-10-09 2017-05-22
25 Sommers, Richard Francis M 69 DirDirector 2002-04-15 2004-10-18
26 Temple, Stephen Charles M 50 DirDirector 2020-04-28 2023-02-20
27 Turner, Paul Gerard M 61 DirDirector 2004-10-18 2006-07-31
28 Wilson, Sonia (1978-10) F 47 DirDirector 2024-05-31

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