V12 RETAIL FINANCE LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Atherton, Anthony David (1958-03) | M | 67 | DirDirector | 2003-01-23 | 2005-11-07 |
| 2 | Bowers, Jonathan Miles | M | 63 | DirDirector | 2013-01-02 | 2022-11-30 |
| 3 | Brayshaw, Simon Martyn Terry | M | 63 | DirDirector | 2003-01-23 | 2005-11-07 |
| 4 | Callan, Simon Leigh | M | 61 | DirDirector | 2005-11-15 | 2006-12-15 |
| 5 | Davies, Nicholas Jon (1967-09) | M | 58 | DirDirector | 2006-07-21 | 2024-02-29 |
| 6 | Davies, Scott James (1973-03) | M | 52 | DirDirector | 2003-01-31 | 2008-04-11 |
| 7 | Jarvis, John Michael (1944-07) | M | 81 | DirDirector | 2011-02-04 | 2013-01-02 |
| 8 | Lawrence, Rachel Michelle | F | 55 | DirDirector | 2022-12-06 | |
| 9 | Lynam, Paul Anthony (1968-04) | M | 57 | DirDirector | 2013-01-02 | 2021-01-05 |
| 10 | McCreadie, David Andrew | M | 56 | DirDirector | 2021-01-05 | |
| 11 | Mills, David John (1956-12) | M | 69 | DirDirector | 2009-10-03 | 2010-06-28 |
| 12 | Morris, Jeremy Rich | M | 58 | DirDirector | 2007-10-01 | 2014-03-14 |
| 13 | Penman, Angus Warwick | M | 61 | DirDirector | 2011-02-04 | 2013-01-02 |
| 14 | Phillips, Andrew Charles (1976-01) | M | 49 | DirDirector | 2024-04-01 |
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