ULTIMATE FINANCE HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aebischer, Patrick | M | 71 | DirDirector | 2005-04-18 | 2005-04-28 |
| 2 | Bermingham, Nessan | 53 | DirDirector | 2005-09-01 | 2006-03-24 | |
| 3 | Blain, David Jonathan | M | 64 | DirDirector | 2008-09-01 | 2015-07-28 |
| 4 | Brooke, James Dominic | M | 54 | DirDirector | 2011-06-30 | 2015-07-28 |
| 5 | Cole, Brian Thomas | M | 55 | DirDirector | 2014-05-01 | 2015-05-18 |
| 6 | Coombes, Jeremy Howard | M | 61 | DirDirector | 2013-09-10 | 2015-09-18 |
| 7 | Cooper, Matthew Jonathan | M | 59 | DirDirector | 2013-09-10 | 2015-05-18 |
| 8 | Craven, David Charles Mcnae | M | 59 | DirDirector | 2015-07-28 | 2018-10-01 |
| 9 | Cridland, Robin James Scott | M | 58 | DirDirector | 2005-04-18 | 2008-07-31 |
| 10 | Dalsgaard, Carl Johan | M | 69 | DirDirector | 2005-04-18 | 2005-04-28 |
| DirDirector | 2005-06-13 | 2006-03-24 | ||||
| 11 | Ebsworth, David Raymond | M | 71 | DirDirector | 2006-04-12 | 2010-02-10 |
| 12 | Feigal Jr, David William | M | 76 | DirDirector | 2005-04-18 | 2009-02-09 |
| 13 | Ferguson, Mark William James | M | 70 | DirDirector | 2005-04-18 | 2012-01-15 |
| 14 | Goddard, John Geoffrey (1951-07) | M | 74 | DirDirector | 2008-02-19 | 2011-06-30 |
| 15 | Hutchison, John Blundell | M | 70 | DirDirector | 2007-09-18 | 2011-06-30 |
| 16 | Karabelas, Argeris Nicolas | M | 73 | DirDirector | 2005-04-18 | 2007-08-22 |
| 17 | Kay, Andrew Martin | M | 70 | DirDirector | 2005-04-18 | 2008-12-31 |
| 18 | McDowell, Roger Steven | M | 70 | DirDirector | 2013-09-10 | 2015-09-28 |
| 19 | McMyn, Neil Armstrong | M | 56 | DirDirector | 2015-09-28 | 2022-12-15 |
| 20 | O'Kane, Sharon | F | 58 | DirDirector | 2005-04-18 | 2010-02-10 |
| 21 | Pannone, Rodger John | M | 82 | DirDirector | 2006-04-12 | 2011-06-30 |
| 22 | Robson, Ronald Alexander | M | 62 | DirDirector | 2015-07-28 | 2019-04-04 |
| 23 | Rosenthal, Arthur | M | 79 | DirDirector | 2005-04-18 | 2010-02-10 |
| 24 | Royde, Matthew Max Edward | M | 53 | DirDirector | 2011-07-04 | 2013-09-10 |
| 25 | Taylor, Susan (1947-10) | F | 78 | DirDirector | 2008-11-04 | 2011-06-30 |
| 26 | Thorpe, Barrie John | M | 78 | DirDirector | 2005-04-18 | 2011-06-30 |
| 27 | Turnberg, Leslie Arnold | M | 91 | DirDirector | 2006-04-12 | 2011-06-30 |
| 28 | Wicker, Damion Edwin | M | 65 | DirDirector | 2005-06-13 | 2006-03-24 |
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