FIRST SECURITISATION COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baker, David Ross (1967-01) M 57 DirDirector 2006-11-01 2011-04-11
2 Barnes, Derek (1947-12) M 77 DirDirector 1995-01-12
3 Battey, Ernest Stephen M 65 DirDirector 1999-07-01 2000-12-01
4 Bayne Jardine, Roderick David M 75 DirDirector 1996-02-26 1999-01-13
5 Brown, Brian Alfred M 76 DirDirector 2006-03-07 2007-11-05
6 Buchan, Katherine Louise F 53 DirDirector 2007-11-05 2008-05-06
7 Constant, Brian Page M 87 DirDirector 1996-02-26
8 Dallas, Richard Michael M 54 DirDirector 2011-10-25 2012-05-03
9 Dowsett, Colin Graham M 60 DirDirector 2008-05-06 2009-05-12
DirDirector 2009-05-12 2011-10-25
DirDirector 2011-10-25 2012-05-03
DirDirector 2012-05-03 2013-06-06
DirDirector 2013-06-06 2015-01-07
10 Durr, Helena Anne Jane F 50 DirDirector 2006-11-01 2008-08-12
11 England, Andrew Ralph M 67 DirDirector 2012-05-03 2013-06-06
12 Everard, Nicholas Charles M 68 DirDirector 2005-02-28 2005-05-10
13 Finney, David Roger M 73 DirDirector 2000-06-30
14 Gower, Adrian Walton M 62 DirDirector 2004-11-09 2006-10-31
15 Graham, Kenneth Alexander (1950-07) M 74 DirDirector 2005-02-28 2006-05-30
16 Grant, Mark Andrew (1962-06) M 62 DirDirector 2009-05-12 2011-10-25
17 Grant, Mark Andrew (1962-07) M 62 DirDirector 2009-05-12 2011-10-25
18 Haward, Russell Mark M 56 DirDirector 2013-06-06 2015-01-07
19 Hills, Peter Michael M 70 DirDirector 2000-06-30 2004-12-12
20 Jamuar, Sumit Shekhar M 48 DirDirector 2009-12-02 2011-10-25
21 Johnstone, Martin Robert (1946-08) M 78 DirDirector 1996-02-26 1999-01-13
22 Jolley, Adian M 61 DirDirector 2006-03-07 2007-11-05
23 Jolley, Adrian M 61 DirDirector 2005-08-10 2006-03-07
24 Lawrence, Susan Elizabeth (1961-12) F 63 DirDirector 2008-08-12 2009-05-12
DirDirector 2009-05-12 2016-04-08
25 Lewin, James Lloyd Spencer M 79 DirDirector 2000-12-01 2002-11-29
26 Manville, Christopher James M 63 DirDirector 1999-01-25 1999-07-01
DirDirector 1999-07-01 2002-11-29
DirDirector 2002-11-29 2005-08-10
27 Martin, Sean Peter (1965-02) M 59 DirDirector 2011-04-11 2016-04-08
28 Needham, Bryan Donald M 82 DirDirector 1995-01-12 2004-11-09
29 Sargent, Peter James (1955-08) M 69 DirDirector 2003-09-18 2005-08-10
30 Saunders, Roger Ian M 69 DirDirector 2000-12-01 2002-11-29
DirDirector 2002-11-29 2006-03-07
DirDirector 2006-03-07 2007-11-05
DirDirector 2009-05-12 2011-10-25
DirDirector 2011-10-25 2012-05-03
DirDirector 2012-05-03 2013-06-06
DirDirector 2013-06-06 2015-01-07
31 Seggins, Roger Russell M 79 DirDirector 1996-02-26 1999-01-13
DirDirector 1999-01-25 1999-07-01
DirDirector 1999-07-01 2002-11-29
DirDirector 2002-11-29 2003-09-18
32 Vickers, Jonathan Glyn M 62 DirDirector 2005-08-10 2009-05-12
33 Winningham, Stephen Meredith 75 DirDirector 2007-11-05 2009-05-12
34 Withers, Anthony Robert M 70 DirDirector 2002-11-29 2006-03-07

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