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Kari Avison - Director (British, 59 years old, born July 1967)
Appointed 02 October 1996, Resigned 16 November 1998
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Resigned
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Anthony Avison - Director (British, 72 years old, born February 1954)
Appointed 01 August 1992, Resigned 16 July 2021
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Resigned
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Elliot Avison - Director (British, 35 years old, born February 1991)
Appointed 16 July 2021
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Active
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Fenella Barnard - Director (British, 57 years old, born November 1969)
Appointed 10 October 2000, Resigned 16 July 2021
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Resigned
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Peter Barrand - Director (British, 56 years old, born May 1970)
Appointed 16 July 2021, Resigned 26 June 2024
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Resigned
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Patrick Gwyther - Director (American, 37 years old, born June 1989)
Appointed 26 June 2024
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Active
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Stewart Holness - Director (British, 60 years old, born June 1966)
Appointed 16 July 2021, Resigned 26 June 2024
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Resigned
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David Marsden - Director (British, 72 years old, born July 1954)
Appointed 23 June 1992, Resigned 08 August 1992
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Resigned
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Richard Newland - Director (British, 72 years old, born September 1954)
Appointed 10 October 2000, Resigned 31 December 2001
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Resigned
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David Shields - Director (British, 70 years old, born April 1956)
Appointed 28 January 2000, Resigned 10 October 2000
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Resigned
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Malcolm Spence-Herbert - Director (British, 64 years old, born September 1962)
Appointed 16 July 2021
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Active
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Mateusz Szeszkowski - Director (Canadian, 54 years old, born June 1972)
Appointed 26 June 2024
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Active
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Michael Walsh - Director (British, 67 years old, born October 1959)
Appointed 16 July 2021, Resigned 15 February 2024
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Resigned
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Randle Williams - Director (British, 67 years old, born September 1959)
Appointed 07 April 1999, Resigned 28 January 2000
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Resigned
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Isis Factors Plc - Director
Appointed 01 August 1992, Resigned 01 January 1993
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Resigned
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London And Provincial Factors Ltd - Director
Appointed 01 August 1992, Resigned 28 February 1993
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Resigned
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Maddox Factoring Ltd - Director
Appointed 01 August 1992, Resigned 18 December 1995
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Resigned
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R D M Factors Ltd - Director
Appointed 01 August 1992, Resigned 18 December 1995
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 21 May 1992, Resigned 23 June 1992
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 May 1992, Resigned 23 June 1992
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Resigned
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