PITNEY BOWES FINANCE LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Adimahpo, Carmine Frank M 82 DirDirector 1996-12-31
2 Ashford, Donald Brian M 78 DirDirector 1992-06-17
3 Ashley Fenn, Graeme M 67 DirDirector 2000-06-09 2004-10-12
4 Bertram, Peter Michael M 72 DirDirector 1993-02-18
5 Bonthrone, Stuart Richard M 61 DirDirector 2008-12-15 2009-03-12
6 Burling, John Philip M 79 DirDirector 1995-09-16 2000-01-05
7 Canning, John Jerome M 85 DirDirector 1993-09-27
8 Colyer, Martin Stanley M 75 DirDirector 1993-03-29 1996-01-31
9 Critelli, Michael Joseph M 78 DirDirector 1993-10-01 2001-12-31
10 Curtis, John Beddard M 81 DirDirector 1992-04-06
11 Dawson, Gary David M 69 DirDirector 2009-04-28 2011-01-26
12 Denney, David M 70 DirDirector 2015-07-07 2018-02-28
13 Ellis, Peter William (1959-08) M 67 DirDirector 2000-06-09 2001-12-19
14 Fox, Bernard Anthony M 72 DirDirector 2000-06-09 2000-09-29
15 Harvey, George Burton M 95 DirDirector 1997-07-01
16 Henock, Arlen F 70 DirDirector 2001-12-31 2006-11-20
17 Higginson, Ryan John M 53 DirDirector 2018-02-28 2025-02-25
18 Hiranandani, Hiro Rewachand 88 DirDirector 1994-10-25
19 Hornsey, Stephen Raymond M 67 DirDirector 1996-07-01 1999-07-30
20 Jelly, Patrick Francis M 64 DirDirector 2002-03-31 2008-12-15
DirDirector 2015-01-13 2015-08-06
21 Jesson, Helen Margaret F 63 DirDirector 2008-06-06 2011-06-29
22 Keddy, Patrick John M 72 DirDirector 1993-03-24 2010-12-30
23 Kissner, Matthew M 72 DirDirector 1997-07-25 2001-12-31
24 McLachlan, Roy Jackson (1950-09) M 76 DirDirector 1991-08-08
25 Monahan, Michael (1960-06) M 66 DirDirector 2008-03-27 2018-07-09
26 Nolop, Bruce Philip M 76 DirDirector 2006-11-20 2008-03-27
27 O'Connor, Robert Regis M 87 DirDirector 1991-09-03 1993-07-14
28 Reichenstein, Murray M 89 DirDirector 1997-07-25 2001-12-31
29 Rowlands, Michael John (1948-07) M 78 DirDirector 1992-06-15 1994-03-31
30 Shapland, Frederick Victor M 109 DirDirector 1993-01-22
31 Smith, Malachy Paul M 78 DirDirector 1995-09-16 1998-12-31
32 Smith, Philip (1954-11) M 72 DirDirector 1994-09-24 1996-07-01
DirDirector 1999-07-28 2002-03-31
33 Spielberger, Ralf (1968-01) 58 DirDirector 2011-06-29 2015-07-07
34 Taylor, Sheridan Katherine F 75 DirDirector 1991-09-03 1993-03-04
35 Thomas, Bret Coolidge M 67 DirDirector 2001-11-30 2003-06-23
36 Thomas, Peter Martin (1959-04) M 67 DirDirector 1996-02-19 2003-06-23
37 Vallis, John Augostino M 68 DirDirector 1998-11-19 1999-07-26
38 Walker, Stephen (1944-02) M 82 DirDirector 1992-10-27 1994-07-31
39 Willsher, Gerard Richard M 59 DirDirector 2001-12-31 2025-02-25

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