SHOP DIRECT FINANCE COMPANY LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baldock, Alexander David | M | 55 | DirDirector | 2013-06-03 | 2018-01-31 |
| 2 | Banks, Richard Lee (1951-06) | M | 74 | DirDirector | 2014-03-21 | 2023-01-31 |
| 3 | Barclay, Aidan Stuart | M | 69 | DirDirector | 2005-03-08 | 2010-10-27 |
| 4 | Barclay, Howard Myles | M | 66 | DirDirector | 2005-03-08 | 2010-10-27 |
| 5 | Chandler, Neil (1971-09) | M | 54 | DirDirector | 2010-02-22 | 2019-03-13 |
| 6 | Fletcher, Clive Darrell | M | 78 | DirDirector | 2006-12-21 | 2015-10-31 |
| 7 | Franklin, Timothy Alan | M | 64 | DirDirector | 2022-01-06 | |
| 8 | Hart, Andrew Stuart | M | 51 | DirDirector | 2013-06-03 | 2014-12-31 |
| 9 | Hewitt, Paul William (1956-03) | M | 69 | DirDirector | 2012-01-20 | 2014-03-31 |
| 10 | Iversen, Arnold | M | 78 | DirDirector | 2005-03-14 | 2006-08-25 |
| 11 | Jordan, Thomas Peter | M | 46 | DirDirector | 2019-09-26 | 2024-05-31 |
| 12 | Kershaw, David Wallace | M | 69 | DirDirector | 2008-02-19 | |
| 13 | Machin, Katrina Jane | F | 59 | DirDirector | 2014-07-01 | 2019-08-30 |
| 14 | Mackin, John Paul | M | 68 | DirDirector | 2007-09-20 | 2009-04-30 |
| 15 | Makin, Steve Richard | M | 56 | DirDirector | 2009-09-11 | 2012-01-20 |
| 16 | McBrien, Nicholas John | M | 49 | DirDirector | 2024-05-31 | |
| 17 | Newton-Jones, Mark | M | 58 | DirDirector | 2006-08-22 | 2010-10-27 |
| 18 | Nicholson, Julie (1965-04) | F | 60 | DirDirector | 2023-04-21 | |
| 19 | Peters, Philip Leslie | M | 68 | DirDirector | 2005-03-08 | 2010-10-27 |
| 20 | Seal, Michael | M | 77 | DirDirector | 2005-03-08 | 2010-10-27 |
| 21 | Shapland, Alexander John | M | 65 | DirDirector | 2020-05-14 | |
| 22 | Singleton, Graham Lloyd | M | 62 | DirDirector | 2017-11-02 | 2021-04-30 |
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