SUMMIT FINANCE (WISHAW) PLC

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Main board

Name Age
in
2024
Position From Until
1 Bond, Josh Callum M 33 DirDirector 2024-05-21
2 Bradley, Victoria Louise F 53 DirDirector 2009-03-19 2011-12-12
3 Campbell, Alan Dermont M 64 DirDirector 1998-04-21 1998-05-11
4 Cavill, John Ivor M 52 DirDirector 2011-03-10 2024-05-21
5 Christie, Rory M 66 DirDirector 1998-06-30 1998-12-29
6 Collard, Michael John M 80 DirDirector 1998-05-11 2004-10-29
7 Cummings, Peter Joseph (1955-07) M 69 DirDirector 2000-08-18 2002-12-04
8 Dajani, Ashraf Talaat 77 DirDirector 1998-06-30 2001-06-01
9 Darling, Andrew David M 63 DirDirector 2000-10-03 2004-01-29
10 Dickie, Timothy John M 58 DirDirector 2005-04-20 2008-06-06
11 Dickinson, Victoria Helen F 59 DirDirector 2002-12-04 2004-12-15
12 Dix, Carl Harvey M 58 DirDirector 2023-02-17
13 Gilmour, David Fulton M 61 DirDirector 2011-03-10 2021-11-16
14 Ingram, Peter John (1948-10) M 76 DirDirector 1998-11-03 2004-05-18
15 Jessop, Alan Dixon M 69 DirDirector 1998-06-30 2001-06-01
DirDirector 2003-05-02 2004-07-23
16 McLure, Cameron M 30 DirDirector 2023-12-31
17 Middleton, Nigel Wythen M 68 DirDirector 2004-07-23 2011-03-10
18 Moyes, William M 75 DirDirector 1998-05-11 2000-06-30
19 Phillips, Stephen James (1963-12) M 61 DirDirector 1998-04-21 1998-05-11
20 Shelley, Miles Colin M 63 DirDirector 1998-10-12 2004-03-16
21 Solley, Christopher Thomas M 54 DirDirector 2012-02-01
22 Tennant, Andrew Leslie M 66 DirDirector 2004-02-16 2023-12-31
23 Woolf, Robert Anthony M 74 DirDirector 1998-05-11 1998-10-12
DirDirector 1998-12-29 2000-10-03
24 Wotherspoon, Robert John William M 57 DirDirector 2004-03-16 2004-10-29
25 Wrinn, John M 62 DirDirector 2021-11-16 2023-02-17

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