IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aziz, Javaid Khurshid | 74 | DirDirector | 1994-08-01 | ||
| 2 | Beer, Jonathan Francis | M | 65 | DirDirector | 2012-05-10 | 2013-11-25 |
| 3 | Bishop, Kevin Alexander | M | 63 | DirDirector | 1999-02-05 | 2004-01-01 |
| 4 | Blackburn, Martin Harold | M | 59 | DirDirector | 2015-03-13 | 2016-11-05 |
| 5 | Bligh, Charles | M | 58 | DirDirector | 2010-12-02 | 2012-04-24 |
| 6 | Boulton, Ian Frazer | M | 69 | DirDirector | 1998-04-15 | 1999-12-31 |
| 7 | Brown, Andrew Mearns | M | 52 | DirDirector | 2021-09-07 | 2023-11-24 |
| 8 | Brown, Paul David (1964-01) | M | 62 | DirDirector | 2015-03-13 | 2021-09-01 |
| 9 | Campion, Paul John (1962-07) | M | 64 | DirDirector | 2014-09-18 | 2017-07-01 |
| 10 | Carter, Malcolm Charles | M | 76 | DirDirector | 1998-04-15 | 2003-01-01 |
| 11 | Clements, Timothy John Martin | M | 56 | DirDirector | 2017-12-01 | 2021-09-01 |
| 12 | Colangeli, Tosca Maria | F | 59 | DirDirector | 2013-06-06 | 2021-08-31 |
| 13 | Conway, Christopher John (1944-11) | M | 82 | DirDirector | 1993-04-05 | |
| 14 | Cook, Edward Thomas | M | 51 | DirDirector | 2018-07-06 | 2023-06-23 |
| 15 | Cook, Janine | F | 62 | DirDirector | 2017-02-03 | 2022-02-07 |
| 16 | Cook, Janine Dawn | F | 62 | DirDirector | 2017-02-03 | 2022-02-07 |
| 17 | Coulson, Shaun Christopher Craig | M | 63 | DirDirector | 2012-03-01 | 2013-06-05 |
| 18 | Cowley, Steven (1963-05) | M | 63 | DirDirector | 1999-02-05 | 2003-01-01 |
| 19 | Cruttenden, Peter | M | 82 | DirDirector | 1994-07-18 | |
| 20 | Cunningham, William Brian | M | 83 | DirDirector | 1994-04-20 | 1995-04-19 |
| 21 | Davey, Jacqueline (1966-06) | F | 60 | DirDirector | 2010-12-02 | 2012-04-18 |
| DirDirector | 2015-03-13 | 2021-05-18 | ||||
| 22 | Davey, Jacqueline Anne | F | 60 | DirDirector | 2010-12-02 | 2012-04-18 |
| DirDirector | 2015-03-13 | 2021-05-18 | ||||
| 23 | David, Julian Christopher | M | 73 | DirDirector | 2000-06-30 | 2009-06-16 |
| 24 | Davidson, Fraser (1967-01) | M | 59 | DirDirector | 2005-07-01 | 2008-02-26 |
| 25 | Denley, Gareth Phillip | M | 71 | DirDirector | 1994-04-15 | 1998-01-19 |
| 26 | Farrell, Paul Joseph (1958-07) | M | 68 | DirDirector | 2013-03-07 | 2018-07-06 |
| 27 | Foulkes, Paul David | M | 68 | DirDirector | 2001-04-12 | 2004-05-08 |
| 28 | Frederiksen, Eliot Geo | M | 50 | DirDirector | 2022-05-25 | 2024-11-12 |
| 29 | Gibbons, Barry Michael | M | 67 | DirDirector | 2010-12-02 | 2012-07-31 |
| 30 | Goodman, Martin Edward | M | 77 | DirDirector | 2002-02-26 | 2006-10-18 |
| 31 | Grantham, Donald Charles (1956-09) | M | 70 | DirDirector | 1996-11-07 | 1997-04-14 |
| DirDirector | 1997-09-22 | 1998-04-08 | ||||
| DirDirector | 1998-09-21 | 1999-12-31 | ||||
| 32 | Greaves, Andrew David (1954-10) | M | 72 | DirDirector | 1998-04-15 | 2001-08-20 |
| 33 | Hansford, Gareth | M | 62 | DirDirector | 2003-02-24 | 2006-10-18 |
| 34 | Hares, Gayle Susan | F | 57 | DirDirector | 2009-12-11 | 2010-12-02 |
| 35 | Henderson, Howard Geoffrey | M | 82 | DirDirector | 1995-07-17 | 1999-12-31 |
| 36 | Hill, Anthony John Thomas | M | 88 | DirDirector | 1992-10-09 | |
| 37 | Hope, Peter (1966-01) | M | 60 | DirDirector | 2012-03-01 | 2013-08-06 |
| 38 | Jobson, Timothy Hugh | M | 68 | DirDirector | 1996-11-07 | 2003-01-01 |
| 39 | Jones, Richard Hugh (1952-01) | M | 74 | DirDirector | 1992-11-13 | 1994-03-01 |
| 40 | Kay, David James (1955-04) | M | 71 | DirDirector | 2007-05-24 | 2008-10-21 |
| DirDirector | 2012-05-10 | 2013-01-29 | ||||
| 41 | Khindria, Ajay Kumar | M | 63 | DirDirector | 2011-07-21 | 2017-01-24 |
| DirDirector | 2020-11-27 | 2021-11-29 | ||||
| 42 | Lamb, James Summers | M | 80 | DirDirector | 1994-08-01 | 2002-02-26 |
| 43 | Lewis, John Julian | M | 80 | DirDirector | 1994-11-25 | |
| 44 | Lillie, Malcolm | M | 80 | DirDirector | 1997-02-10 | 1999-02-05 |
| 45 | Lock, Gregory Hugh | M | 79 | DirDirector | 1993-01-19 | |
| 46 | Lunch, Michael Richard | M | 78 | DirDirector | 1995-12-07 | 1998-04-21 |
| 47 | Menadue, Stephen Raul | M | 67 | DirDirector | 1995-03-31 | 1996-11-16 |
| 48 | Morris, Jonathan Thomas Charles | M | 72 | DirDirector | 1995-03-31 | 1997-04-07 |
| 49 | Murdoch, Stephen Edward | M | 60 | DirDirector | 1997-02-10 | 1997-09-22 |
| 50 | Neale, Paul (1948-05) | M | 78 | DirDirector | 1999-02-05 | 2001-07-05 |
| 51 | O'Donnell, Jonathan (1970-05) | M | 56 | DirDirector | 2018-11-15 | 2021-02-26 |
| 52 | Oakes, John Paul | M | 63 | DirDirector | 2012-09-13 | 2012-10-30 |
| 53 | Oakes, Paul (1963-11) | M | 63 | DirDirector | 2012-09-13 | 2012-10-30 |
| 54 | Parker, Arthur (1943-11) | M | 83 | DirDirector | 1993-01-18 | 1996-11-07 |
| 55 | Pendlebury, Simon Wesley | M | 66 | DirDirector | 1996-11-07 | 2012-03-01 |
| 56 | Petley, Richard James | M | 49 | DirDirector | 2015-03-13 | 2018-01-07 |
| 57 | Phillips, Jane Helen (1975-10) | F | 51 | DirDirector | 2024-10-17 | |
| 58 | Pinder, Andrew Kerr | M | 62 | DirDirector | 2019-05-29 | 2020-09-08 |
| 59 | Potts, Richard John (1959-07) | M | 67 | DirDirector | 2012-05-10 | 2015-03-09 |
| 60 | Rahmani, Valerie | F | 69 | DirDirector | 1995-03-31 | 1996-02-29 |
| 61 | Rangeley-Wilson, Stuart Duncan | M | 88 | DirDirector | 1993-02-03 | |
| DirDirector | 1994-08-01 | 1995-05-18 | ||||
| 62 | Roberson, Dennis Philip Alexander | M | 83 | DirDirector | 1995-03-31 | 1997-11-01 |
| 63 | Roberts, Clive Beaumont | M | 71 | DirDirector | 2010-08-04 | 2010-08-05 |
| DirDirector | 2010-08-05 | 2010-08-05 | ||||
| DirDirector | 2010-08-05 | 2011-07-21 | ||||
| 64 | Robinson, Edward Piers | M | 48 | DirDirector | 2020-02-24 | 2023-11-24 |
| 65 | Roskell, Ian David | M | 57 | DirDirector | 2010-08-04 | 2010-08-05 |
| DirDirector | 2010-08-05 | 2012-05-14 | ||||
| DirDirector | 2010-08-05 | 2010-08-05 | ||||
| 66 | Rowley, Stephen Paul | M | 68 | DirDirector | 1994-04-15 | 1994-09-29 |
| 67 | Say, Alison Jane | F | 53 | DirDirector | 2021-05-18 | 2024-06-18 |
| 68 | Schmeltzer, Douglas John | M | 68 | DirDirector | 2013-09-05 | 2014-02-01 |
| 69 | Schouten, Rolf | 67 | DirDirector | 2010-12-02 | 2012-07-02 | |
| 70 | Sharples, Andy | 65 | DirDirector | 2007-01-18 | 2009-12-11 | |
| 71 | Shipway, Paul Michael | M | 49 | DirDirector | 2013-09-05 | 2015-11-09 |
| 72 | Smith, Jeffrey (1951-11) | M | 75 | DirDirector | 1997-04-07 | 2001-04-18 |
| DirDirector | 2004-06-23 | 2007-03-01 | ||||
| 73 | Smith, Stephen Austin | M | 58 | DirDirector | 2012-09-13 | 2015-01-06 |
| 74 | Stanton, Joanne Louise | F | 54 | DirDirector | 2017-07-01 | 2020-02-24 |
| 75 | Steidle, Karen Elsa | F | 64 | DirDirector | 2013-06-06 | 2017-09-30 |
| 76 | Stokes, David Aaron Patrick | M | 61 | DirDirector | 2008-01-01 | 2009-03-26 |
| 77 | Tarr, Martin James | M | 63 | DirDirector | 2000-06-30 | 2001-04-11 |
| DirDirector | 2002-11-01 | 2007-05-24 | ||||
| 78 | Walling, Nicola Louise | F | 55 | DirDirector | 2023-06-19 | |
| 79 | White, James Nigel (1959-02) | M | 67 | DirDirector | 2010-12-02 | 2014-06-10 |
| 80 | White, Patrick (1973-01) | M | 53 | DirDirector | 2015-11-06 | 2018-07-06 |
| 81 | Wilson, Stephen David (1959-10) | M | 67 | DirDirector | 2002-02-26 | 2009-04-09 |
| 82 | Wort, Timothy John | M | 64 | DirDirector | 1997-02-10 | 1999-12-31 |
| 83 | Youngjohns, Robert Harold | M | 75 | DirDirector | 1994-04-15 | 1995-03-27 |
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