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 2023-08-08
2 Astbury, Trevor Victor M 81 DirDirector 1998-07-16
3 Banks, Richard David William M 79 DirDirector 1998-03-03
4 Bartholomeusz, Michael Allan M 65 DirDirector 1998-12-30 2002-04-12
5 Baum, Jonathan Graydon M 57 DirDirector 2003-04-10 2004-05-28
6 Beeston, Alistair John M 81 DirDirector 1997-01-09 1998-09-30
7 Cameron, Ewan Douglas M 53 DirDirector 2007-05-31 2008-10-31
8 Carte, Brian Addison M 80 DirDirector 1996-06-30
9 Coles, Shaun Patrick M 50 DirDirector 2011-07-29 2016-09-01
10 Cooper, Brad John M 62 DirDirector 2003-09-15 2006-12-15
11 Crawshaw, Michael Anthony M 79 DirDirector 1997-12-31
12 Douglas Jones, Keith M 75 DirDirector 1997-03-25 1999-06-25
13 Easden, John M 60 DirDirector 2000-02-16 2002-07-01
14 Edmonds, Paul Nigel M 71 DirDirector 1999-10-11 2004-01-31
15 Fitch, John Derek M 86 DirDirector 1996-09-30
16 Forni, Anthony Luigi M 76 DirDirector 1998-12-30
17 George, Philip Anthony M 73 DirDirector 1998-12-30 2003-07-02
18 Gibson, Callum Hamish M 56 DirDirector 2011-07-29 2012-09-25
19 Green, David Martin (1956-01) M 67 DirDirector 2011-07-29 2015-12-31
20 Hall, Matthew Jeremy (1968-01) M 55 DirDirector 2019-05-08
21 Harding, Ian Michael (1956-02) M 67 DirDirector 1995-01-01 2000-02-16
22 Harvey, Richard John (1963-02) M 60 DirDirector 2007-05-31 2009-01-07
23 Hayhow, John Robert Davy M 74 DirDirector 2000-06-05 2003-04-10
24 Honey, Andrew Roland M 59 DirDirector 2016-06-07 2020-04-15
25 Ingram, Timothy Charles William M 76 DirDirector 1998-12-30 2002-02-28
26 Jones, Samuel Robert (1942-02) M 81 DirDirector 1992-02-28
27 Kenworthy, Howard M 68 DirDirector 1998-10-30 2000-01-12
28 Legg, Robin Stewart M 73 DirDirector 1996-05-02 1998-12-30
29 Levine, Daniel Marsh M 49 DirDirector 2007-05-31 2008-04-14
30 Linnell, Peter (1947-07) M 76 DirDirector 1995-01-01 1997-07-07
31 Lovering, Roger Vincent M 64 DirDirector 2009-01-07 2011-06-30
32 Lucken, Glen M 64 DirDirector 1999-10-11 2003-12-15
33 Macphail, John Stewart M 59 DirDirector 2007-05-31 2007-10-31
34 Maltby, John Neil (1962-01) M 61 DirDirector 1998-01-01 2000-06-05
35 Marshall, Gary Phillip M 63 DirDirector 2004-05-26 2009-01-07
36 Mathewson, Alan (1970-04) M 53 DirDirector 2012-10-03 2014-02-05
37 Mills, John Michael (1964-01) M 59 DirDirector 2022-09-30
38 Morgan, John Michael (1936-01) M 87 DirDirector 1996-09-30
39 Mussert, Adam Nicholas M 55 DirDirector 2009-01-07 2011-09-14
DirDirector 2012-02-17 2012-10-03
40 Perry, Laurence M 59 DirDirector 2004-05-26 2007-05-31
41 Potts, David Keith M 72 DirDirector 1998-07-31 2000-01-31
42 Powell, Martin Edward M 68 DirDirector 1998-10-01 1998-12-30
43 Rawson, Christopher John (1955-03) M 68 DirDirector 1995-01-01 1995-11-04
44 Scott, John Stearn M 79 DirDirector 1998-12-30 2000-04-01
45 Sinclair, Stuart William M 70 DirDirector 2003-04-10 2004-03-30
46 Smart, James Ramsay M 63 DirDirector 2000-04-01 2002-02-28
47 Sparrow, Nigel Kenneth M 61 DirDirector 2007-05-31 2009-01-07
48 Springett, Ian Peter M 64 DirDirector 1995-10-26 1998-12-14
49 Story, Ian Graham M 60 DirDirector 2003-04-10 2004-07-01
50 Turton, Nicholas Charles M 67 DirDirector 1996-05-20 2000-02-16
51 Valentine, Keith Robert (1956-04) M 67 DirDirector 1998-10-30 2001-04-27
52 Wise, Christopher James M 59 DirDirector 2020-04-16 2022-09-30
53 Morrison, Rachel Jane F 55 DirDirector 2016-04-20 2021-12-31
54 Wightman, Sally Marion F 55 DirDirector 2008-11-20 2009-01-07
55 Attar-Zadeh, Reza 51 DirDirector 2016-10-12 2019-05-08
56 Justel, Ruben 43 DirDirector 2014-02-19 2015-03-20

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