IMPALA LOAN COMPANY 1 LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Boleat, Mark John M 75 DirDirector 2001-08-01 2003-07-16
2 Bradshaw, Paul Richard M 74 DirDirector 2005-06-06 2006-02-28
3 Cairns, Arlene F 46 DirDirector 2024-07-04
4 Cummins, Diarmuid M 56 DirDirector 2010-05-01 2011-01-01
5 Dale, Manjit 59 DirDirector 2008-06-12 2009-04-22
6 Davidson, Anthony Beverley 77 DirDirector 2006-09-27 2009-04-22
7 Denholm, James Allan M 88 DirDirector 2001-08-01 2003-07-16
8 Devereux, Alan Robert M 91 DirDirector 2001-08-01 2003-04-18
9 Dunlop, Catherine (1954-09) F 70 DirDirector 2003-08-04 2004-09-02
10 Ferguson, Duncan George Robin M 82 DirDirector 2006-09-27 2009-04-22
11 Fleming, Elizabeth Anne (1972-02) F 52 DirDirector 2022-06-21
12 Foden, Arthur John M 85 DirDirector 2001-08-01 2003-07-16
13 Gallagher, James Daniel M 70 DirDirector 2001-08-01 2003-07-16
14 Harley, Ian (1950-04-30) M 74 DirDirector 2001-08-01 2002-07-19
15 Hawkes, Edward Jonathan Cameron M 47 DirDirector 2008-08-13 2009-04-22
16 Henderson, Gordon (1942-01) M 82 DirDirector 2000-11-03 2001-04-04
17 Ingram, Timothy Charles William M 77 DirDirector 2001-08-01 2002-02-28
18 Jones, Katherine Louise (1981-05) F 43 DirDirector 2022-11-01 2024-07-04
19 Logan, Heather Macdonald F 67 DirDirector 2005-12-12 2006-09-01
20 Luscombe, Kerr 59 DirDirector 2003-07-16 2009-12-23
21 Maidens, Ian Graham M 60 DirDirector 2006-09-01 2008-08-22
22 Maldonado Trinchant, Javier M 62 DirDirector 2006-02-09 2006-09-01
23 Matthews, Fiona (1965-03) F 59 DirDirector 2006-09-27 2008-02-29
24 McConville, James (1956-07) M 68 DirDirector 2013-01-07 2020-05-15
25 McGee, Stephen M 51 DirDirector 2006-09-27 2008-07-10
26 Merrick, Michael John (1960-01) M 64 DirDirector 2008-01-21 2010-05-01
27 Miles, Paul Lewis M 53 DirDirector 2011-01-01 2012-12-19
28 Millington, Malcolm John M 73 DirDirector 2002-03-01 2003-09-30
29 Moss, Jonathan Stephen M 61 DirDirector 2008-05-01 2011-02-07
30 Moule, Martin David M 69 DirDirector 2005-09-20 2006-09-01
31 Newman, James Allen M 60 DirDirector 2006-09-01 2008-05-01
32 Osmond, Hugh Edward Mark M 62 DirDirector 2008-06-12 2009-04-22
33 Owen, Ian Bruce M 71 DirDirector 2007-07-03 2009-04-22
34 Perowne, Samuel James M 49 DirDirector 2014-05-15 2022-03-30
35 Pople, Andrew Howard M 67 DirDirector 2001-08-01 2002-11-28
36 Potkins, Martin M 64 DirDirector 2007-07-18 2008-05-01
37 Pottinger, Graham Robert M 75 DirDirector 2001-03-14 2002-06-30
38 Rennie, Alan Duncan M 67 DirDirector 2000-11-03 2001-04-04
39 Richardson, David Louis M 52 DirDirector 2011-12-12 2013-01-31
40 Ross, Michael David M 78 DirDirector 2008-06-12 2009-04-22
41 Singleton, Graham Lloyd M 61 DirDirector 2006-09-01 2008-09-30
42 Smith, John Simon Bertie M 60 DirDirector 2008-05-01 2010-06-30
43 Tamberlin, Layton Gwyn 48 DirDirector 2008-10-06 2009-04-22
44 Thakrar, Rakesh Kishore M 49 DirDirector 2012-05-22 2022-11-01
45 Wallace, David Gordon (1965-11) M 59 DirDirector 2004-09-08 2005-06-29
46 Woods, David Ernest M 77 DirDirector 2001-08-01 2002-04-30
47 Wyatt, Alan Stephen M 75 DirDirector 2003-09-30 2005-06-06
48 Yates, Jonathan James (1961-05) M 63 DirDirector 2011-01-01 2011-12-21

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