UK FINANCE LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Susan Mary (1966-09) | F | 60 | DirDirector | 2019-09-16 | 2021-04-28 |
| 2 | Attar-Zadeh, Reza | 54 | DirDirector | 2016-06-24 | 2017-06-30 | |
| 3 | Bardrick, James David Kempster | M | 64 | DirDirector | 2016-08-18 | 2019-07-01 |
| 4 | Barnett, Mark David Ashley | M | 59 | DirDirector | 2018-09-26 | 2020-12-31 |
| 5 | Beatty, Christopher (1972-03) | M | 54 | DirDirector | 2023-05-01 | |
| 6 | Best, David Edward Michael | M | 58 | DirDirector | 2021-02-01 | 2021-11-26 |
| 7 | Bladon, Simon Daniel | M | 53 | DirDirector | 2024-05-02 | |
| 8 | Boden, Anne Elizabeth | F | 66 | DirDirector | 2020-05-07 | 2023-05-07 |
| 9 | Bulloch, Robert James Mackenzie | M | 65 | DirDirector | 2023-02-01 | 2025-03-20 |
| 10 | Carlesi, Francesca | F | 52 | DirDirector | 2024-10-17 | |
| 11 | Celic, Miles | M | 53 | DirDirector | 2017-07-01 | |
| 12 | Chrishan, Vathany | 49 | DirDirector | 2024-10-17 | ||
| 13 | Clements, Rebecca Jane (1970-04) | F | 56 | DirDirector | 2017-02-22 | 2017-06-30 |
| 14 | Cooper, Martin John (1966-01) | M | 60 | DirDirector | 2017-02-22 | 2017-06-30 |
| 15 | Crosbie, Deborah Anne | F | 56 | DirDirector | 2023-05-01 | 2025-05-01 |
| 16 | Crosswell, Charlotte Louise Benham | F | 54 | DirDirector | 2018-11-26 | 2021-07-12 |
| 17 | D'Argent, Thierry | M | 60 | DirDirector | 2024-02-08 | |
| 18 | Davies, Victoria Anne | F | 51 | DirDirector | 2023-07-01 | |
| 19 | Devine, Kelly Ann | F | 46 | DirDirector | 2021-02-01 | 2024-02-01 |
| 20 | Doyle, Noreen | 77 | DirDirector | 2016-06-24 | 2017-06-30 | |
| 21 | Duerden, Charlotte Ann | F | 56 | DirDirector | 2018-04-23 | 2021-04-23 |
| 22 | Duffy, David Joseph (1961-09) | M | 65 | DirDirector | 2017-07-01 | 2024-06-30 |
| 23 | Elson, Joanna | F | 61 | DirDirector | 2017-07-01 | |
| 24 | Fearon, Richard Guy | M | 48 | DirDirector | 2023-07-01 | |
| 25 | Gadhia, Jayne-Anne | F | 65 | DirDirector | 2017-07-01 | 2018-09-26 |
| 26 | Gallagher, Paul Andrew (1960-04) | M | 66 | DirDirector | 2016-06-24 | 2020-07-01 |
| 27 | Garner, Johnson Daniel | M | 57 | DirDirector | 2017-07-01 | 2022-05-06 |
| 28 | Hagues, Lucy Marie | F | 49 | DirDirector | 2021-07-01 | 2024-07-01 |
| 29 | Hammerstein, Sean Matthew | M | 54 | DirDirector | 2021-07-01 | 2024-07-01 |
| 30 | Hill, Peter Anthony (1961-07) | M | 65 | DirDirector | 2016-06-24 | 2018-12-05 |
| 31 | Hogg, Charlotte Mary | F | 56 | DirDirector | 2019-09-16 | 2020-05-07 |
| 32 | Hourican, John Patrick | M | 56 | DirDirector | 2021-07-01 | 2024-07-01 |
| 33 | Hoyt, Robert Franklin | M | 62 | DirDirector | 2016-06-24 | 2017-06-30 |
| 34 | Hughes, Stephen James (1972-05) | M | 54 | DirDirector | 2020-05-07 | 2023-05-07 |
| 35 | Jenkins, John Michael | M | 62 | DirDirector | 2017-07-01 | 2018-09-26 |
| 36 | Johnson, Melanie Jane (1955-02) | F | 71 | DirDirector | 2016-06-24 | 2017-06-30 |
| 37 | Jones, Stephen Edward (1964-07) | M | 62 | DirDirector | 2017-05-24 | 2020-06-16 |
| 38 | Jordan, Henry (1973-04) | M | 53 | DirDirector | 2017-02-22 | 2017-06-30 |
| 39 | Kablawi, Hani | 58 | DirDirector | 2024-12-05 | ||
| 40 | Kalifa, Rohinton Minoo | 65 | DirDirector | 2017-07-01 | 2019-06-30 | |
| 41 | King, Marion (1958-05) | 68 | DirDirector | 2016-06-24 | 2017-07-01 | |
| 42 | Kohli, Arun (1969-12) | M | 57 | DirDirector | 2022-02-01 | 2023-02-01 |
| 43 | Lamb, Mandy | F | 51 | DirDirector | 2021-12-01 | 2024-12-01 |
| 44 | Lawson-Turnbull, Wayne | M | 67 | DirDirector | 2023-02-01 | |
| 45 | Leas, Ruth | F | 54 | DirDirector | 2020-05-07 | 2023-05-07 |
| 46 | Lee, Tiina Le-Seong | 58 | DirDirector | 2022-02-01 | ||
| 47 | Lemos, Gerard Anthony | M | 68 | DirDirector | 2016-06-24 | 2017-07-01 |
| 48 | Lewis, Hannah Louise (1978-12) | F | 48 | DirDirector | 2024-10-17 | |
| 49 | Lindberg, David Robert (1975-05) | M | 51 | DirDirector | 2020-10-08 | 2023-10-08 |
| 50 | Lynam, Paul Anthony (1968-04) | M | 58 | DirDirector | 2016-06-24 | 2020-07-01 |
| 51 | Macpherson, Nicholas Ian | M | 67 | DirDirector | 2017-10-11 | 2020-10-11 |
| 52 | Malik, Mohamed Saif Ullah | M | 53 | DirDirector | 2024-02-08 | |
| 53 | Martin Jimenez, Beatriz | 53 | DirDirector | 2020-05-07 | 2022-05-06 | |
| 54 | Maru, Vimlesh | 54 | DirDirector | 2017-07-01 | 2021-07-01 | |
| 55 | Mason, Toby Julian | M | 60 | DirDirector | 2016-06-24 | 2017-02-22 |
| 56 | Matheson, Leslie Durno | 67 | DirDirector | 2019-12-05 | 2020-09-17 | |
| 57 | McDermott, Tracey Elizabeth | F | 57 | DirDirector | 2017-07-01 | 2021-07-01 |
| 58 | McDonagh, Francesca Jane | F | 51 | DirDirector | 2016-06-24 | 2017-06-30 |
| 59 | McLaughlin, Ian Michael Brian | M | 60 | DirDirector | 2024-07-01 | |
| 60 | Mundy, Jeni | 61 | DirDirector | 2020-05-22 | 2021-10-22 | |
| 61 | Napier, Richard Stewart | M | 57 | DirDirector | 2016-06-24 | 2016-07-21 |
| 62 | O'Doherty, Ian | M | 64 | DirDirector | 2016-06-24 | 2017-07-01 |
| 63 | Parsons, Mark (1961-10) | M | 65 | DirDirector | 2018-12-05 | 2020-04-17 |
| 64 | Platts, Erin Marie | F | 45 | DirDirector | 2022-07-01 | 2023-02-28 |
| 65 | Postings, David John | M | 66 | DirDirector | 2018-09-26 | |
| 66 | Regnier, Michael Charles | M | 55 | DirDirector | 2025-02-06 | |
| 67 | Roberts, Maxwell Franklyn | M | 55 | DirDirector | 2021-07-01 | 2023-11-30 |
| 68 | Rogerson, Peter David | M | 62 | DirDirector | 2016-09-22 | 2017-06-30 |
| 69 | Sainsbury, Adrian John | M | 58 | DirDirector | 2021-02-01 | 2023-03-05 |
| 70 | Schiller, Michael (1977-04) | M | 49 | DirDirector | 2024-02-08 | |
| 71 | Singh, Jasjyot | 53 | DirDirector | 2023-10-19 | ||
| 72 | Sismey-Durrant, Mark | M | 67 | DirDirector | 2016-06-24 | 2019-06-30 |
| 73 | Smith, Simon Peter (1989-05) | M | 37 | DirDirector | 2017-07-01 | 2020-07-01 |
| 74 | Soanes, David Charles Bradley | M | 58 | DirDirector | 2022-07-01 | 2022-12-09 |
| 75 | Stuart, Ian (1963-09) | M | 63 | DirDirector | 2022-07-01 | 2025-07-01 |
| 76 | Stuart, John David (1963-09) | M | 63 | DirDirector | 2017-07-01 | 2020-07-01 |
| 77 | Terrington, Nigel Stewart | M | 67 | DirDirector | 2020-09-30 | 2023-09-30 |
| 78 | Tummalapalli, Anil Sai | 55 | DirDirector | 2021-02-01 | 2024-02-01 | |
| 79 | Vaswani, Ashok Valiram | M | 66 | DirDirector | 2017-07-01 | 2019-06-30 |
| 80 | Verstraeten, Anne Marie Odile Albertine | F | 72 | DirDirector | 2020-02-13 | 2024-02-13 |
| 81 | Wigley, Robert Charles Michael | M | 65 | DirDirector | 2017-03-01 | |
| 82 | Woodman, Clare Eleanor | F | 59 | DirDirector | 2017-07-01 | 2020-12-31 |
| 83 | Yorston, Graeme Howes | M | 69 | DirDirector | 2016-08-18 | 2017-02-22 |
| 84 | Young, Matthew James William | M | 59 | DirDirector | 2016-06-24 | 2017-05-24 |
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