SW FUNDING PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bezuidenhout, Jacques Lodewickus | M | 51 | DirDirector | 2025-04-10 | |
| 2 | Blackwell, Norman Roy | M | 74 | DirDirector | 2012-09-01 | 2014-06-23 |
| 3 | Blance, Andrea Margaret | F | 62 | DirDirector | 2015-07-17 | 2016-12-09 |
| 4 | Briggs, Andrew David | M | 60 | DirDirector | 2007-01-08 | 2010-03-31 |
| 5 | Bryson, Norval Mackenzie | 77 | DirDirector | 2005-07-21 | 2015-07-31 | |
| 6 | Buckley, Dean Robert | M | 66 | DirDirector | 2008-01-07 | 2009-02-18 |
| 7 | Bulloch, Robert James Mackenzie | M | 65 | DirDirector | 2012-01-01 | 2012-12-31 |
| 8 | Butcher, Jeremy Edward Nicholas | M | 49 | DirDirector | 2023-09-01 | 2025-04-10 |
| 9 | Carefull, Robert Charles | M | 81 | DirDirector | 1999-09-01 | 2000-01-04 |
| 10 | Christophers, Michael | M | 84 | DirDirector | 2010-04-27 | 2016-12-09 |
| 11 | Cook, Karin Alexandra | F | 60 | DirDirector | 2015-10-19 | 2016-12-09 |
| 12 | Culmer, Mark George | M | 64 | DirDirector | 2012-10-31 | 2016-12-09 |
| 13 | Curtis, Jane Elizabeth Mary | F | 66 | DirDirector | 2014-11-11 | 2016-12-09 |
| 14 | Dudley Jnr, Orie Leslie | 82 | DirDirector | 2000-01-04 | 2000-09-30 | |
| 15 | Fairey, Michael Edward | M | 78 | DirDirector | 2000-03-15 | 2003-11-01 |
| 16 | Fisher, Mark Andrew (1960-04) | M | 66 | DirDirector | 2012-09-19 | 2014-04-22 |
| 17 | Gemmell, Gavin John Norman | M | 85 | DirDirector | 2000-03-15 | 2007-12-31 |
| 18 | Goford, Jeremy | M | 81 | DirDirector | 2007-11-23 | 2015-02-13 |
| 19 | Harris, Michael (1965-10) | M | 61 | DirDirector | 2016-09-01 | 2016-12-09 |
| 20 | Harris, Rosemary (1958-01) | F | 68 | DirDirector | 2011-08-25 | 2012-02-29 |
| 21 | Hillman, James Christopher Steuart | M | 57 | DirDirector | 2016-12-09 | 2023-08-31 |
| 22 | Hylands, John Francis | M | 75 | DirDirector | 2015-03-19 | 2016-12-09 |
| 23 | Jones, Briony Helen Kezia | F | 67 | DirDirector | 1999-09-01 | 2000-01-04 |
| 24 | Joyce, David John (1961-05) | M | 65 | DirDirector | 1999-09-01 | 2000-01-04 |
| 25 | Kane, Archibald Gerard | M | 74 | DirDirector | 2003-10-01 | 2011-05-19 |
| 26 | Knight, Angela Ann | F | 76 | DirDirector | 2000-03-15 | 2006-10-31 |
| 27 | Leitch, Alexander Park | M | 79 | DirDirector | 2007-03-26 | 2012-02-29 |
| 28 | Loney, Philip Duncan | M | 62 | DirDirector | 2008-10-29 | 2011-09-27 |
| 29 | Lorenzo, Antonio (1966-08) | M | 60 | DirDirector | 2016-03-02 | 2016-12-09 |
| 30 | Low, Alistair James | M | 84 | DirDirector | 2000-03-03 | 2005-12-16 |
| 31 | Lowther, Sean William | M | 66 | DirDirector | 2016-12-09 | 2022-12-31 |
| 32 | Luscombe, Kerr | 61 | DirDirector | 2010-04-06 | 2011-05-25 | |
| 33 | Main, William Hill | M | 83 | DirDirector | 2000-01-04 | 2003-11-30 |
| 34 | Maru, Vimlesh | 54 | DirDirector | 2013-06-18 | 2016-12-09 | |
| 35 | McConville, James (1956-07) | M | 70 | DirDirector | 2000-10-16 | 2010-03-31 |
| 36 | McIntyre, Richard John (1966-09) | M | 60 | DirDirector | 2016-12-09 | 2023-08-31 |
| 37 | Messenger, Rachel Anne | F | 44 | DirDirector | 2025-04-10 | |
| 38 | Moore, Alan Edward (1936-06) | M | 90 | DirDirector | 2000-03-15 | 2003-04-16 |
| 39 | Moss, Nathan Victor | M | 71 | DirDirector | 2002-06-19 | 2007-01-08 |
| 40 | Oldfield, David James Stanley | M | 64 | DirDirector | 2014-07-18 | 2015-06-30 |
| 41 | Parsons, Andrew Mark | M | 61 | DirDirector | 2012-11-09 | 2016-09-01 |
| 42 | Peck, Andrew Michael | M | 77 | DirDirector | 2010-04-27 | 2013-05-31 |
| 43 | Phillips, Christopher Martin | M | 70 | DirDirector | 2003-12-01 | 2007-03-30 |
| 44 | Prettejohn, Nicholas Edward Tucker | M | 66 | DirDirector | 2014-06-23 | 2016-12-09 |
| 45 | Pritchard, David Peter (1944-07) | M | 82 | DirDirector | 2003-05-13 | 2007-05-31 |
| 46 | Ross, Michael David | M | 80 | DirDirector | 2000-01-04 | 2003-09-30 |
| 47 | Schrauwers, Cornelis Antonius Carolus Maria | M | 79 | DirDirector | 2012-05-14 | 2014-11-18 |
| 48 | Scott, Newton | 80 | DirDirector | 2000-01-04 | 2002-06-30 | |
| 49 | Staples, Martin Kenneth | M | 53 | DirDirector | 2023-09-01 | 2025-04-10 |
| 50 | Stewart, Gregor Ninian | M | 62 | DirDirector | 2011-12-15 | 2012-10-05 |
| 51 | Strauss, Toby Emil | 67 | DirDirector | 2011-10-17 | 2015-10-21 | |
| 52 | Taylor, Graham Roy | M | 76 | DirDirector | 1999-09-01 | 2000-01-04 |
| 53 | Thompson, Ian David (1954-08) | M | 72 | DirDirector | 2000-01-04 | 2003-10-21 |
| 54 | Thomson, Charles Grant | M | 78 | DirDirector | 2000-01-04 | 2000-12-31 |
| 55 | Thornton, Craig James | M | 54 | DirDirector | 2013-06-01 | 2016-11-07 |
| 56 | Torkington, Christian Roy | M | 64 | DirDirector | 2005-08-01 | 2009-06-26 |
| 57 | Urquhart, Lawrence Mcallister | M | 91 | DirDirector | 2000-03-15 | 2002-03-12 |
| 58 | Walkden, David James | M | 68 | DirDirector | 2012-01-01 | 2013-06-01 |
| 59 | Whatford, Ronald James | M | 78 | DirDirector | 2003-10-21 | 2005-08-01 |
| 60 | Wiscarson, Christopher Michael | M | 75 | DirDirector | 2004-01-01 | 2009-07-24 |
| 61 | Wohanka, Richard Leslie Martin | M | 74 | DirDirector | 2013-06-01 | 2016-12-09 |
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