BANK OF WALES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ambani, Anish Bipin M 47 DirDirector 2024-03-13
2 Ballingall, Stuart James M 60 DirDirector 2008-04-14 2009-06-30
3 Blackwell, Timothy Mark M 55 DirDirector 2009-06-30 2011-09-19
4 Bray, Noreen 74 DirDirector 1999-02-01 2001-09-21
5 Browning, James Robin M 85 DirDirector 1993-10-21 1997-08-31
6 Bryant, John Martin (1943-09) M 81 DirDirector 1996-03-21 2001-09-21
7 Burt, Peter Alexander M 80 DirDirector 1996-06-27 2003-01-06
8 Caddick, Simon John M 48 DirDirector 2018-12-03
9 Chessman, Steven David Russell M 61 DirDirector 2010-08-27 2011-02-28
10 Crawford, Thomas Eric Hector M 92 DirDirector 1994-05-01
11 Dunne, Kevin Francis M 48 DirDirector 2014-12-23 2017-05-25
12 Evans, John Wynford M 90 DirDirector 2001-09-21
13 Fraser, James Mackenzie Robertson M 79 DirDirector 2000-08-25 2001-12-21
14 Gibson, Archibald Turner M 92 DirDirector 1993-10-21
15 Gittens, Paul (1955-12) M 69 DirDirector 2002-12-19 2004-01-20
16 Griffiths, Allan Martin M 54 DirDirector 2009-06-30 2018-06-01
17 Griffiths, Michael John David M 75 DirDirector 2011-04-18 2014-12-23
18 Hasson, David Charles M 55 DirDirector 2006-01-04 2008-04-14
19 Hutchison, Thomas Oliver M 93 DirDirector 1993-06-23 1996-06-27
20 James, David Keith Marlais M 80 DirDirector 2001-09-21
21 Matthew, Colin M 74 DirDirector 1999-12-16 2003-12-31
22 McDowall, John Kenneth M 99 DirDirector 1996-06-27
23 McGoldrick, John (1955-04) M 69 DirDirector 2009-06-30 2012-04-30
24 Meredith Jones, Daniel M 53 DirDirector 2014-12-23 2017-12-05
25 Morrissey, John Michael M 63 DirDirector 2009-06-30 2010-08-31
26 Pattullo, David Bruce M 86 DirDirector 1998-02-28
27 Reid, George Gibson M 56 DirDirector 2004-01-20 2006-01-04
28 Reilly, Austin Thomas M 78 DirDirector 1995-12-21 2002-10-10
29 Scott, Iain William St Clair M 78 DirDirector 1997-09-01 1999-11-19
30 Talfan Davies, Alun M 111 DirDirector 1995-07-31
31 Thomas, Malcolm Glover M 97 DirDirector 1997-01-05
32 Thomson, Alan James Reid M 89 DirDirector 1992-05-07 1995-10-26
33 Thornton, Nicholas (1942-11) M 82 DirDirector 1993-08-27
34 Webster, Alistair Linn M 71 DirDirector 2004-01-20 2009-06-30
35 Wickham, Robert Joseph Johnstone M 90 DirDirector 1993-12-03
36 Williams, David Brynle M 84 DirDirector 2000-08-24
37 Wykes, Andrew John (1966-12) M 58 DirDirector 2014-12-23 2024-03-20

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