HAVEN FUNDING (32) PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ainger, Barbara | F | 80 | DirDirector | 1999-10-13 | 2001-04-30 |
| 2 | Baker, Robin Gregory | M | 75 | DirDirector | 1997-12-08 | 1999-10-13 |
| 3 | Barland, Deborah Leigh | F | 58 | DirDirector | 2004-09-02 | 2006-02-13 |
| 4 | Blomfield-Smith, Rosamund | F | 77 | DirDirector | 2000-11-05 | 2002-01-22 |
| 5 | Burke, Colin John (1962-06) | M | 64 | DirDirector | 2006-06-14 | 2022-05-24 |
| 6 | Coetzee, Julie Laraine | F | 53 | DirDirector | 2023-02-07 | 2024-08-09 |
| 7 | Cooke Yarborough, Deanne Cecile | F | 70 | DirDirector | 2001-04-30 | 2001-06-22 |
| 8 | Creed, David Ronald | M | 83 | DirDirector | 2002-02-14 | 2007-06-14 |
| 9 | Edge, Fenella Jane | F | 63 | DirDirector | 2003-07-30 | 2023-07-27 |
| 10 | Fent, Martin James | M | 46 | DirDirector | 2025-01-31 | |
| 11 | Hatchman, Simon James | M | 54 | DirDirector | 2002-08-05 | 2004-09-02 |
| 12 | Impey, Peter Henry | M | 74 | DirDirector | 1999-10-13 | 2002-02-14 |
| 13 | Minoprio, Piers | 70 | DirDirector | 1997-12-08 | 1999-10-13 | |
| 14 | Mountford, Roger Philip | M | 78 | DirDirector | 2007-07-06 | 2013-06-26 |
| 15 | Nair, Priyanka (1975-06) | 51 | DirDirector | 2024-04-01 | ||
| 16 | Peacock, Ian Rex | M | 79 | DirDirector | 2013-04-01 | 2018-07-04 |
| 17 | Pearson, Virginia Ann | F | 75 | DirDirector | 2002-02-14 | 2002-08-05 |
| 18 | Poobalasingam, Arun | M | 50 | DirDirector | 2023-07-28 | 2025-02-21 |
| 19 | Rick, Benjamin | M | 54 | DirDirector | 2024-11-04 | |
| 20 | Stokes, David (1961-03) | M | 65 | DirDirector | 2019-11-01 | 2024-08-06 |
| 21 | Walker, Raymond Bernard Nathan | M | 44 | DirDirector | 2022-05-24 | 2022-11-01 |
| 22 | Webb, Howard (1955-01) | M | 71 | DirDirector | 2001-06-22 | 2002-08-05 |
| 23 | Williams, Deborah Mary Jill | F | 69 | DirDirector | 2002-08-05 | 2003-02-28 |
| 24 | Williamson, John Piers | M | 65 | DirDirector | 2002-08-05 | 2024-04-01 |
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