FIRST NATIONAL TRICITY FINANCE LIMITED

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Main board

Name Age
in
2023
Position From Until
1 Affleck, Stephen David M 44 DirDirector 2021-12-31
2 Astbury, Trevor Victor M 81 DirDirector 1998-07-16
3 Attar-Zadeh, Reza 51 DirDirector 2016-10-12 2019-05-08
4 Banks, Richard David William M 79 DirDirector 1998-03-03
5 Bartholomeusz, Michael Allan M 65 DirDirector 1998-12-30 2002-04-12
6 Baum, Jonathan Graydon M 57 DirDirector 2003-04-10 2004-05-28
7 Beeston, Alistair John M 81 DirDirector 1997-01-09 1998-09-30
8 Cameron, Ewan Douglas M 53 DirDirector 2007-05-31 2008-10-31
9 Carte, Brian Addison M 80 DirDirector 1996-06-30
10 Coles, Shaun Patrick M 50 DirDirector 2011-07-29 2016-09-01
11 Cooper, Brad John M 62 DirDirector 2003-09-15 2006-12-15
12 Crawshaw, Michael Anthony M 79 DirDirector 1997-12-31
13 Douglas Jones, Keith M 75 DirDirector 1997-03-25 1999-06-25
14 Easden, John M 60 DirDirector 2000-02-16 2002-07-01
15 Edmonds, Paul Nigel M 71 DirDirector 1999-10-11 2004-01-31
16 Fitch, John Derek M 86 DirDirector 1996-09-30
17 Forni, Anthony Luigi M 76 DirDirector 1998-12-30
18 George, Philip Anthony M 73 DirDirector 1998-12-30 2003-07-02
19 Gibson, Callum Hamish M 56 DirDirector 2011-07-29 2012-09-25
20 Green, David Martin (1956-01) M 67 DirDirector 2011-07-29 2015-12-31
21 Hall, Matthew Jeremy M 55 DirDirector 2019-05-08
22 Harding, Ian Michael (1956-02) M 67 DirDirector 1995-01-01 2000-02-16
23 Harvey, Richard John (1963-02) M 60 DirDirector 2007-05-31 2009-01-07
24 Hayhow, John Robert Davy M 74 DirDirector 2000-06-05 2003-04-10
25 Honey, Andrew Roland M 59 DirDirector 2016-06-07 2020-04-15
26 Ingram, Timothy Charles William M 76 DirDirector 1998-12-30 2002-02-28
27 Jones, Samuel Robert (1942-02) M 81 DirDirector 1992-02-28
28 Justel, Ruben 43 DirDirector 2014-02-19 2015-03-20
29 Kenworthy, Howard M 68 DirDirector 1998-10-30 2000-01-12
30 Legg, Robin Stewart M 73 DirDirector 1996-05-02 1998-12-30
31 Levine, Daniel Marsh M 49 DirDirector 2007-05-31 2008-04-14
32 Linnell, Peter (1947-07) M 76 DirDirector 1995-01-01 1997-07-07
33 Lovering, Roger Vincent M 64 DirDirector 2009-01-07 2011-06-30
34 Lucken, Glen M 64 DirDirector 1999-10-11 2003-12-15
35 Macphail, John Stewart M 59 DirDirector 2007-05-31 2007-10-31
36 Maltby, John Neil (1962-01) M 61 DirDirector 1998-01-01 2000-06-05
37 Marshall, Gary Phillip M 63 DirDirector 2004-05-26 2009-01-07
38 Mathewson, Alan (1970-04) M 53 DirDirector 2012-10-03 2014-02-05
39 Mills, John Michael (1964-01) M 59 DirDirector 2022-09-30
40 Morgan, John Michael (1936-01) M 87 DirDirector 1996-09-30
41 Morrison, Rachel Jane F 55 DirDirector 2016-04-20 2021-12-31
42 Mussert, Adam Nicholas M 55 DirDirector 2009-01-07 2011-09-14
DirDirector 2012-02-17 2012-10-03
43 Perry, Laurence M 59 DirDirector 2004-05-26 2007-05-31
44 Potts, David Keith M 72 DirDirector 1998-07-31 2000-01-31
45 Powell, Martin Edward M 68 DirDirector 1998-10-01 1998-12-30
46 Rawson, Christopher John M 68 DirDirector 1995-01-01 1995-11-04
47 Scott, John Stearn M 79 DirDirector 1998-12-30 2000-04-01
48 Sinclair, Stuart William M 70 DirDirector 2003-04-10 2004-03-30
49 Smart, James Ramsay M 63 DirDirector 2000-04-01 2002-02-28
50 Sparrow, Nigel Kenneth M 61 DirDirector 2007-05-31 2009-01-07
51 Springett, Ian Peter M 64 DirDirector 1995-10-26 1998-12-14
52 Story, Ian Graham M 60 DirDirector 2003-04-10 2004-07-01
53 Turton, Nicholas Charles M 67 DirDirector 1996-05-20 2000-02-16
54 Valentine, Keith Robert (1956-04) M 67 DirDirector 1998-10-30 2001-04-27
55 Wightman, Sally Marion F 55 DirDirector 2008-11-20 2009-01-07
56 Wise, Christopher James M 59 DirDirector 2020-04-16 2022-09-30

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