TIME RETAIL FINANCE LIMITED

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Main board summary at 2026-02-14

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Name ⚥ Age in
2026		 From Until Service
years
1 Armour, Francis M 59 2011-08-24 2012-10-03 1.11
2 Armour, Francis Eugene M 59 2011-08-24 2012-10-03 1.11
3 Cameron, Ewan Douglas M 56 2007-05-31 2008-10-31 1.42
4 Campbell, Ian Peter (1961-04) M 65 1993-07-21 1995-09-26 2.18
5 Coles, Shaun Patrick M 53 2012-10-03 2025-04-23 12.55
6 Cooper, Brad John M 65 2004-12-13 2006-12-15 2.00
7 Deboer, John Michiel M 65 2007-05-31 2008-05-23 0.98
8 Ereaut, John Douglas M 72 1993-02-23 1993-08-26 0.50
9 Evans, Keith James (1960-08) M 66 2001-04-19 2002-01-31 0.79
10 Fairbank, Stephen (1948-01) M 78 1995-09-26 -
11 Ferguson, Jane (1959-08) F 67 1992-06-17 1999-03-05 6.71
12 Fortey, David John M 81 1993-07-21 -
13 Fox, Simon Richard (1961-03) M 65 1998-09-22 2000-12-04 2.20
14 Garden, Ian Graham M 68 2000-04-28 2001-11-28 1.59
15 Gibson, Callum Hamish M 59 2011-08-24 2012-09-25 1.09
16 Goldman, Mark Abraham M 65 1999-05-19 2002-03-01 2.78
17 Gould, Jeffrey Robert M 74 2000-04-28 -
18 Graham, Jonathan Andrew M 57 2001-11-28 2002-06-14 0.54
19 Green, David Martin (1956-01) M 70 2011-08-24 2025-04-23 13.66
20 Harvey, Hugh John M 67 2001-09-26 2002-01-31 0.35
21 Harvey, Richard John (1963-02) M 63 2007-05-31 2009-01-07 1.61
22 Kendall, Ian Peter Wheeler M 79 1995-07-17 -
23 Keniston-Cooper, Graham James M 68 1992-08-19 -
24 Kenworthy, Howard M 71 1995-06-30 -
25 Levine, Daniel Marsh M 52 2007-05-31 2008-04-14 0.87
26 Lewis, Derek John M 62 2012-10-03 2025-04-23 12.55
27 Lovering, Roger Vincent M 67 2009-01-07 2011-06-30 2.48
28 Mackin, John Paul M 69 1999-03-05 2002-01-31 2.91
29 Macphail, John Stewart M 62 2002-01-31 2007-10-31 5.75
30 Marshall, Gary Phillip M 66 2004-12-13 2009-01-07 4.07
31 Mussert, Adam Nicholas M 58 2009-01-07 2011-09-14 2.68
2012-02-09 2012-10-03 0.65
32 Percival, Anthony Henry M 86 1995-04-03 2000-05-09 5.10
33 Perry, Laurence M 62 2004-07-15 2007-05-31 2.87
34 Rogers, Christopher Charles Bevan M 66 1993-01-19 -
1995-07-24 2001-07-31 6.02
35 Rowley, Philip Edward M 74 1998-10-23 2001-03-09 2.38
36 Sinclair, Stuart William M 73 2002-01-31 2004-11-05 2.76
37 Smith, Philip David (1952-10) M 74 1992-06-17 -
38 Story, Ian Graham M 63 2002-01-31 2004-07-01 2.41
39 Styring, Eddie M 82 1995-06-21 1997-02-24 1.68
40 Thomas, Glyn Collen 75 1995-06-19 -
41 Till, John Joseph M 65 1993-01-19 1995-07-27 2.52
42 Toogood, Martin (1946-12) M 80 1993-01-01 1995-06-21 2.47
43 Weir, Helen Alison F 64 1998-10-23 2002-01-31 3.27
44 Wightman, Sally Marion F 58 2008-11-20 2009-01-07 0.13

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