EXPERIAN FINANCE PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Atkinson, Paul Alan (1960-10) | M | 64 | DirDirector | 2006-12-11 | 2022-06-30 |
| 2 | Barnes, Antony Jonathan Ward | M | 60 | DirDirector | 2006-12-11 | 2023-10-27 |
| 3 | Barnes, Eric Malcolm | M | 92 | DirDirector | 2001-07-25 | |
| 4 | Barnett, Victor Jules | M | 91 | DirDirector | 2002-07-01 | |
| 5 | Blank, Maurice Victor | M | 82 | DirDirector | 1993-07-14 | 2006-12-11 |
| 6 | Blythe, Peter Jens | M | 70 | DirDirector | 2006-12-11 | 2015-03-30 |
| 7 | Brooks, Paul Timothy Coleman | M | 71 | DirDirector | 2006-12-11 | 2012-01-06 |
| 8 | Brown, Charles Bennett | M | 58 | DirDirector | 2006-12-11 | |
| 9 | Bury, David Gordon | M | 82 | DirDirector | 1997-04-14 | 2001-07-25 |
| 10 | Cassin, Brian Jude | M | 57 | DirDirector | 2012-06-11 | |
| 11 | Charkham, Jonathan Philip | M | 94 | DirDirector | 1993-07-14 | 2001-07-25 |
| 12 | Coombe, John David 顧頌賢 | M | 79 | NEDNon-Executive Director | 2005-04-01 | 2006-10-11 |
| 13 | de Kare Silver, Michael Phillip | M | 68 | DirDirector | 1999-10-18 | 2000-09-28 |
| 14 | de Kare-Silver, Michael | M | 68 | DirDirector | 1999-10-18 | 2000-09-28 |
| 15 | de Vries, Durk Reinder | 54 | DirDirector | 2015-09-16 | ||
| 16 | Duddy, Terence | M | 68 | DirDirector | 1998-11-03 | 2006-10-11 |
| 17 | Fick, James | M | 55 | DirDirector | 2008-08-28 | 2010-06-01 |
| 18 | Gallagher, Richard Conrick | M | 62 | DirDirector | 2010-06-01 | 2015-02-02 |
| 19 | Gillan, Charlotte Elizabeth (1973-05) | F | 51 | DirDirector | 2019-11-25 | |
| 20 | Harris, Paul Melvyn | M | 85 | DirDirector | 2000-03-29 | |
| 21 | Harris, Philip Charles (1942-09) | M | 82 | DirDirector | 2004-07-21 | |
| 22 | Hornby, Andrew Hedley | M | 57 | DirDirector | 2004-01-21 | 2006-10-11 |
| 23 | Hutchinson, Arthur | M | 81 | DirDirector | 1993-07-14 | 1997-06-25 |
| 24 | Lopes, Inacio | 45 | DirDirector | 2024-01-26 | ||
| 25 | Newman, Frank Neil | M | 82 | DirDirector | 2001-12-10 | 2006-10-11 |
| 26 | Patten, Louise Alexandra Virginia Charlotte | F | 70 | DirDirector | 1997-02-24 | 2006-01-31 |
| 27 | Peace, John Wilfred | M | 75 | DirDirector | 1997-06-25 | 2006-12-11 |
| 28 | Peacock, Stanley Thomas | M | 92 | DirDirector | 1997-12-15 | |
| 29 | Pepper, Mark Edward | M | 61 | DirDirector | 2007-01-25 | |
| 30 | Pitchford, Lloyd Mark | M | 53 | DirDirector | 2014-11-06 | |
| 31 | Pugh, Richard Henry Crommelin | M | 97 | DirDirector | 1996-09-27 | |
| 32 | Robert, Donald | M | 65 | DirDirector | 2005-04-01 | 2015-02-02 |
| DirDirector | 2018-07-27 | 2019-07-24 | ||||
| 33 | Roberts, David Gardner | M | 92 | DirDirector | 1993-07-14 | 1996-12-31 |
| 34 | Rogers, Michael John (1964-07) | M | 60 | DirDirector | 2019-07-24 | |
| 35 | Rudge, Alan Walter | M | 87 | DirDirector | 1997-11-01 | 2006-10-11 |
| 36 | Simmonds, Jacqueline Theresa | F | 61 | DirDirector | 2020-10-01 | |
| 37 | Smart, Alan James (1944-09) | M | 80 | DirDirector | 1996-04-01 | 2004-10-04 |
| 38 | Smith, Craig Thomas (1951-05) | M | 73 | DirDirector | 2003-03-25 | 2004-07-20 |
| 39 | Stocken, Oliver Henry James | M | 83 | NEDNon-Executive Director | 2000-04-01 | 2006-10-11 |
| 40 | Tyler, David Alan | M | 71 | DirDirector | 1997-02-24 | 2007-03-31 |
| 41 | Weigh, Peter Langford | M | 85 | DirDirector | 1996-04-01 | 2000-09-08 |
| 42 | Wells, Mark (1963-09) | M | 61 | DirDirector | 2007-04-10 | 2020-10-01 |
| 43 | Wolfson, David (1935-11-09) | M | 89 | DirDirector | 1993-07-14 | 2000-07-26 |
| 44 | Wolfson, Leonard Gordon | M | 97 | DirDirector | 1996-08-02 | |
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