ALDERMORE GROUP PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arculus, Thomas David Guy | M | 80 | DirDirector | 2010-10-19 | 2013-07-30 |
| 2 | Baines, John Duncan | M | 64 | DirDirector | 2011-06-28 | 2013-02-26 |
| 3 | Banks, Richard Lee (1951-06) | M | 75 | DirDirector | 2020-09-01 | |
| 4 | Barry, Stephen (1968-08) | M | 58 | DirDirector | 2009-10-14 | 2014-09-21 |
| 5 | Britnell, Louise Jeanette | F | 47 | DirDirector | 2025-09-15 | |
| 6 | Burger, Johan Petrus | M | 68 | DirDirector | 2018-03-14 | 2018-08-31 |
| 7 | Butler, Patrick Noel | M | 66 | DirDirector | 2018-01-01 | |
| 8 | Callender, John Dalrymple | M | 76 | DirDirector | 2009-05-20 | 2015-02-27 |
| 9 | Cartwright, Peter Bramwell | M | 61 | DirDirector | 2008-12-03 | 2016-04-18 |
| 10 | Coates, Ralph Douglas | M | 54 | DirDirector | 2022-05-01 | 2025-09-15 |
| 11 | Cochrane, Neil Andrew | M | 42 | DirDirector | 2014-09-04 | 2016-10-14 |
| 12 | Cooper, Steven Martin | M | 56 | DirDirector | 2021-05-10 | |
| 13 | Cordell, Mary Claire | F | 55 | DirDirector | 2020-02-24 | 2022-04-30 |
| 14 | Crowley, Desmond Edward | M | 67 | DirDirector | 2020-05-01 | |
| 15 | Davias, Markos George | M | 45 | DirDirector | 2024-04-01 | |
| 16 | Gray, Danuta | 68 | DirDirector | 2014-09-29 | 2021-03-31 | |
| 17 | Handcock, Ruth Anna | F | 46 | DirDirector | 2021-10-01 | |
| 18 | Hitchins, John Charles Fortescue | M | 71 | DirDirector | 2014-05-28 | 2025-05-28 |
| 19 | Jones, Glyn Parry | 74 | DirDirector | 2014-03-21 | 2017-02-06 | |
| 20 | Kellan, Hetash Surendrakumar | 55 | DirDirector | 2018-10-08 | 2024-03-31 | |
| 21 | Lenman, Alasdair Bruce | M | 57 | DirDirector | 2024-07-01 | |
| 22 | Mack, Christopher James (1971-06) | M | 55 | DirDirector | 2013-09-30 | 2020-01-31 |
| 23 | McFadyen, Finlay Stuart | M | 62 | DirDirector | 2008-12-03 | 2012-03-26 |
| 24 | Molyneux, Mark Thomas John | M | 72 | DirDirector | 2009-05-20 | 2010-10-19 |
| 25 | Monks, David Phillip | M | 66 | DirDirector | 2009-05-20 | 2021-05-07 |
| 26 | Murray, Rosemary Carol | F | 61 | DirDirector | 2021-08-01 | |
| 27 | Myers, Paul Christopher | M | 62 | DirDirector | 2009-08-25 | 2014-09-21 |
| 28 | Palmer, Christine Joan | F | 60 | DirDirector | 2017-05-16 | 2020-07-31 |
| 29 | Patrick, Christopher John (1967-03) | M | 59 | DirDirector | 2016-11-21 | 2018-03-14 |
| 30 | Proost, Stijn | 49 | DirDirector | 2009-05-18 | 2009-06-08 | |
| 31 | Pullinger, Alan Patrick | M | 61 | DirDirector | 2018-03-14 | 2024-03-31 |
| 32 | Sharpe, Robert (1949-02) | M | 77 | DirDirector | 2015-06-29 | 2017-10-31 |
| 33 | Shaw, Peter Anderson | M | 67 | DirDirector | 2014-09-04 | 2020-09-30 |
| 34 | Soskin, David Gideon Frank Aurele Xavier (1954-08) | M | 72 | DirDirector | 2014-02-06 | 2014-06-02 |
| 35 | Stamper, Christopher Paul (1955-08) | M | 71 | DirDirector | 2014-02-06 | 2019-07-03 |
| 36 | Stephens, Mark St John | M | 66 | DirDirector | 2009-05-20 | 2014-09-21 |
| 37 | Turner, Catherine Lucy | F | 63 | DirDirector | 2014-05-28 | 2022-10-31 |
| 38 | Vilakazi, Mary Seemane | F | 49 | DirDirector | 2024-04-01 |
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