FIRST NATIONAL TRICITY FINANCE LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Affleck, Stephen David | M | 46 | DirDirector | 2021-12-31 | 2023-08-08 |
| 2 | Astbury, Trevor Victor | M | 83 | DirDirector | 1998-07-16 | |
| 3 | Attar-Zadeh, Reza | 53 | DirDirector | 2016-10-12 | 2019-05-08 | |
| 4 | Banks, Richard David William | M | 81 | DirDirector | 1998-03-03 | |
| 5 | Bartholomeusz, Michael Allan | M | 67 | DirDirector | 1998-12-30 | 2002-04-12 |
| 6 | Baum, Jonathan Graydon | M | 59 | DirDirector | 2003-04-10 | 2004-05-28 |
| 7 | Beeston, Alistair John | M | 83 | DirDirector | 1997-01-09 | 1998-09-30 |
| 8 | Cameron, Ewan Douglas | M | 55 | DirDirector | 2007-05-31 | 2008-10-31 |
| 9 | Carte, Brian Addison | M | 82 | DirDirector | 1996-06-30 | |
| 10 | Charsley, Sarah Lucy | F | 51 | DirDirector | 2025-04-17 | |
| 11 | Coles, Shaun Patrick | M | 52 | DirDirector | 2011-07-29 | 2016-09-01 |
| 12 | Cooper, Brad John | M | 64 | DirDirector | 2003-09-15 | 2006-12-15 |
| 13 | Crawshaw, Michael Anthony | M | 81 | DirDirector | 1997-12-31 | |
| 14 | Davies, Gerald John (1986-02) | M | 39 | DirDirector | 2024-12-16 | |
| 15 | Douglas Jones, Keith | M | 77 | DirDirector | 1997-03-25 | 1999-06-25 |
| 16 | Easden, John | M | 62 | DirDirector | 2000-02-16 | 2002-07-01 |
| 17 | Edmonds, Paul Nigel | M | 73 | DirDirector | 1999-10-11 | 2004-01-31 |
| 18 | Fitch, John Derek | M | 88 | DirDirector | 1996-09-30 | |
| 19 | Forni, Anthony Luigi | M | 78 | DirDirector | 1998-12-30 | |
| 20 | George, Philip Anthony | M | 75 | DirDirector | 1998-12-30 | 2003-07-02 |
| 21 | Gibson, Callum Hamish | M | 58 | DirDirector | 2011-07-29 | 2012-09-25 |
| 22 | Grant, Lee Thomas | M | 40 | DirDirector | 2023-08-08 | |
| 23 | Green, David Martin (1956-01) | M | 69 | DirDirector | 2011-07-29 | 2015-12-31 |
| 24 | Hall, Matthew Jeremy (1968-01) | M | 57 | DirDirector | 2019-05-08 | 2024-12-16 |
| 25 | Harding, Ian Michael (1956-02) | M | 69 | DirDirector | 1995-01-01 | 2000-02-16 |
| 26 | Harvey, Richard John (1963-02) | M | 62 | DirDirector | 2007-05-31 | 2009-01-07 |
| 27 | Hayhow, John Robert Davy | M | 76 | DirDirector | 2000-06-05 | 2003-04-10 |
| 28 | Honey, Andrew Roland | M | 61 | DirDirector | 2016-06-07 | 2020-04-15 |
| 29 | Ingram, Timothy Charles William | M | 78 | DirDirector | 1998-12-30 | 2002-02-28 |
| 30 | Jones, Samuel Robert (1942-02) | M | 83 | DirDirector | 1992-02-28 | |
| 31 | Justel, Ruben | 45 | DirDirector | 2014-02-19 | 2015-03-20 | |
| 32 | Kenworthy, Howard | M | 70 | DirDirector | 1998-10-30 | 2000-01-12 |
| 33 | Legg, Robin Stewart | M | 75 | DirDirector | 1996-05-02 | 1998-12-30 |
| 34 | Levine, Daniel Marsh | M | 51 | DirDirector | 2007-05-31 | 2008-04-14 |
| 35 | Linnell, Peter (1947-07) | M | 78 | DirDirector | 1995-01-01 | 1997-07-07 |
| 36 | Lovering, Roger Vincent | M | 66 | DirDirector | 2009-01-07 | 2011-06-30 |
| 37 | Lucken, Glen | M | 66 | DirDirector | 1999-10-11 | 2003-12-15 |
| 38 | Macphail, John Stewart | M | 61 | DirDirector | 2007-05-31 | 2007-10-31 |
| 39 | Maltby, John Neil (1962-01) | M | 63 | DirDirector | 1998-01-01 | 2000-06-05 |
| 40 | Marshall, Gary Phillip | M | 65 | DirDirector | 2004-05-26 | 2009-01-07 |
| 41 | Mathewson, Alan (1970-04) | M | 55 | DirDirector | 2012-10-03 | 2014-02-05 |
| 42 | Mills, John Michael (1964-01) | M | 61 | DirDirector | 2022-09-30 | 2025-01-31 |
| 43 | Morgan, John Michael (1936-01) | M | 89 | DirDirector | 1996-09-30 | |
| 44 | Morrison, Rachel Jane | F | 57 | DirDirector | 2016-04-20 | 2021-12-31 |
| 45 | Mussert, Adam Nicholas | M | 57 | DirDirector | 2009-01-07 | 2011-09-14 |
| DirDirector | 2012-02-17 | 2012-10-03 | ||||
| 46 | Perry, Laurence | M | 61 | DirDirector | 2004-05-26 | 2007-05-31 |
| 47 | Potts, David Keith | M | 74 | DirDirector | 1998-07-31 | 2000-01-31 |
| 48 | Powell, Martin Edward | M | 70 | DirDirector | 1998-10-01 | 1998-12-30 |
| 49 | Rawson, Christopher John (1955-03) | M | 70 | DirDirector | 1995-01-01 | 1995-11-04 |
| 50 | Scott, John Stearn | M | 81 | DirDirector | 1998-12-30 | 2000-04-01 |
| 51 | Sinclair, Stuart William | M | 72 | DirDirector | 2003-04-10 | 2004-03-30 |
| 52 | Smart, James Ramsay | M | 65 | DirDirector | 2000-04-01 | 2002-02-28 |
| 53 | Sparrow, Nigel Kenneth | M | 63 | DirDirector | 2007-05-31 | 2009-01-07 |
| 54 | Springett, Ian Peter | M | 66 | DirDirector | 1995-10-26 | 1998-12-14 |
| 55 | Story, Ian Graham | M | 62 | DirDirector | 2003-04-10 | 2004-07-01 |
| 56 | Turton, Nicholas Charles | M | 69 | DirDirector | 1996-05-20 | 2000-02-16 |
| 57 | Valentine, Keith Robert (1956-04) | M | 69 | DirDirector | 1998-10-30 | 2001-04-27 |
| 58 | Wightman, Sally Marion | F | 57 | DirDirector | 2008-11-20 | 2009-01-07 |
| 59 | Wise, Christopher James | M | 61 | DirDirector | 2020-04-16 | 2022-09-30 |
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