FIRST CAPITAL NORTH LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barker, Vernon Ian M 65 DirDirector 2013-10-23 2015-04-17
2 Belgum, Graham Richard M 61 DirDirector 2006-01-03 2008-09-10
3 Breach, Lawrence M 71 DirDirector 2009-09-01 2013-06-21
4 Brown, Colin (1968-02) M 56 DirDirector 2021-02-01
5 Buxton, Timothy M 63 DirDirector 2013-10-23 2018-01-09
6 Cheema, Satnam Singh (1963-07) 61 DirDirector 2011-12-09 2013-06-21
7 Clymo, John Charles M 96 DirDirector 1995-04-18 1995-10-20
8 Coney, Alan James M 69 DirDirector 2000-06-01 2007-04-01
9 Crane, Julia Alison F 56 DirDirector 2022-01-31 2022-11-30
10 Daniels, Leon Alistair M 69 DirDirector 1994-12-18
DirDirector 2000-04-01 2011-04-19
11 Dow, Jim (1958-04) 66 DirDirector 2008-07-15 2013-06-21
12 Duncan, Robert Alexander (1950-05) M 74 DirDirector 1998-07-07 2000-03-31
13 Forster, Michael (1958-04) M 66 DirDirector 2001-02-05 2002-04-16
14 Gilchrist, Joseph (1950-10) M 74 DirDirector 2003-12-01 2006-01-03
15 Glyde, Brendan Francis M 69 DirDirector 1995-10-20 2000-03-30
16 Hampson, Michael David M 66 DirDirector 2018-02-19 2019-11-14
17 Hargrave, Russell John M 60 DirDirector 2008-09-15 2009-11-27
18 Hendy, Peter Gerard M 71 DirDirector 1998-07-07 2000-12-31
19 Jarvis, Andrew Simon M 50 DirDirector 2022-11-30
20 Jones, Adrian Mark (1961-07) M 63 DirDirector 2005-09-12 2013-10-23
21 Kamboj, Seema 55 DirDirector 2021-07-10 2022-01-31
22 Kaye, David Andrew M 62 DirDirector 2008-07-15 2009-03-09
23 Mistry, Vasant (1958-02) 66 DirDirector 2005-09-19 2007-03-30
24 Peace, Gavin (1970-01) M 54 DirDirector 2009-11-23 2011-12-09
25 Quinn, David Laurence M 69 DirDirector 2000-06-01 2005-08-30
26 Shaw, Lucy Nicola F 55 DirDirector 2009-03-09 2010-06-08
27 Silver, Timothy Kenneth M 63 DirDirector 1995-02-22 1995-04-18
28 Thomas, Bradley Allen M 55 DirDirector 2015-04-17 2021-07-10
29 Tippen, James M 65 DirDirector 2018-02-19 2021-07-10
30 Tucker, Jeffrey M 70 DirDirector 2007-05-08 2008-10-03
31 Wilson, Anthony Roy (1956-04) M 68 DirDirector 2000-06-01 2006-09-21

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