HEIDI FINANCE HOLDINGS (UK) LIMITED

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exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Blackwell, Timothy Mark M 55 DirDirector 2007-09-28 2011-06-21
2 Bowles, Simon Alan M 67 DirDirector 2003-03-28 2003-08-04
3 Close, Richard Howard M 66 DirDirector 1993-10-29 1995-05-01
4 Coles, Pamela Mary F 63 DirDirector 2000-05-22 2005-06-30
5 Cormick, Charles Bruce Arthur M 73 DirDirector 1993-10-29 1994-12-15
6 Davies, John Lewis (1949-01) M 75 DirDirector 2006-01-09 2006-12-18
7 Easter, Philip Charles M 71 DirDirector 2005-12-20 2006-01-06
8 Edmiston, Robert Norman M 78 DirDirector 1993-10-29
9 Galloway, David Allistair M 79 DirDirector 1995-06-15 1996-06-03
10 Hancock, Brian Paul M 74 DirDirector 1995-06-15 2005-11-04
11 Harris, Peter Robert (1951-06) M 73 DirDirector 1994-12-15 1995-06-15
DirDirector 1996-06-03 1999-05-14
DirDirector 2005-06-30 2006-01-09
12 Hewitt, Paul William (1956-03) M 68 DirDirector 1999-05-14 2003-03-28
13 Hyne, Paul Lawrence M 45 DirDirector 2023-04-05
14 Kilbee, Michael Peter M 77 DirDirector 2006-01-09 2008-04-30
15 Lopez, Maria Del Carmen Guzman F 57 DirDirector 2014-12-19 2018-03-21
16 Machell, Simon Christopher M 61 DirDirector 2005-06-30 2006-01-09
17 McCaffrey, James (1970-06) M 54 DirDirector 2017-08-07
18 Oldfield, David James Stanley M 62 DirDirector 2006-12-19 2012-11-21
19 Pamma, Lauren F 46 DirDirector 2018-06-14 2020-11-26
20 Pennycook, Richard John M 60 DirDirector 2003-08-04 2005-06-30
21 Potts, David Keith M 73 DirDirector 2006-01-09 2007-09-28
22 Shaw, Andrew Charles (1955-10) M 69 DirDirector 2006-01-09 2006-01-09
23 Snowball, Patrick Joseph Robert M 74 DirDirector 2005-12-20 2006-01-06
24 Sutton, Christopher (1958-12) M 66 DirDirector 2011-05-06 2014-12-19
25 Vijay, Samuel M 34 DirDirector 2021-03-11
26 Walden, Jonathan Kim M 71 DirDirector 1993-10-29 1995-06-15
27 Walker, David (1947-10) M 77 DirDirector 1995-06-15 1996-06-03
28 White, Adrian Patrick M 57 DirDirector 2008-04-30 2011-05-06
29 Whytock, Michael David M 58 DirDirector 2012-11-21 2023-03-29
30 Young, Mark Lees M 65 DirDirector 1994-12-15 1995-06-15
DirDirector 1996-06-03 2000-05-22

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