CREDITCALL HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Banks, Roy (1967-01) | M | 59 | DirDirector | 2018-03-01 | 2018-05-09 |
| 2 | Bosley, Sian Elizabeth | F | 56 | DirDirector | 2012-02-29 | 2018-03-01 |
| 3 | Chen, Justin | M | 38 | DirDirector | 2018-03-01 | 2022-03-01 |
| 4 | Fund Jr, Terry L | 53 | DirDirector | 2021-12-27 | 2022-09-28 | |
| 5 | Gumbley, Jeremy William | M | 56 | DirDirector | 2012-02-29 | 2018-03-01 |
| 6 | Hart, Scott (1986-04) | M | 40 | DirDirector | 2022-09-28 | |
| 7 | Kerr, Ian Malcolm | M | 60 | DirDirector | 2013-07-31 | 2014-04-30 |
| 8 | Kinch, Stephen Paul | M | 59 | DirDirector | 2013-01-21 | 2018-03-01 |
| 9 | Pedersen, Lars Dige | M | 59 | DirDirector | 2014-11-25 | 2018-12-20 |
| 10 | Pexton, Kyle | M | 55 | DirDirector | 2018-03-01 | 2021-10-28 |
| 11 | Sallitt, Henry William Baines | M | 64 | DirDirector | 2012-02-02 | 2013-07-02 |
| 12 | Sondhi, Vijay (1964-11) | M | 62 | DirDirector | 2018-05-09 | |
| 13 | Stoddart, James Richard Bowring | M | 61 | DirDirector | 2012-02-02 | 2018-03-01 |
| 14 | Taylor, Bryan Lloyd | M | 77 | DirDirector | 2012-03-13 | 2018-03-01 |
| 15 | Turner, Peter Leslie | M | 77 | DirDirector | 2012-02-29 | 2016-04-12 |
| 16 | Walker, Daniel Gareth | M | 49 | DirDirector | 2012-02-02 | 2018-03-01 |
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