CAF BANK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ainger, Stephen David M 73 DirDirector 2002-11-25 2006-10-02
2 Alvey, Philip Antony M 50 DirDirector 2021-04-29 2024-02-01
3 Baldwin, Peter Robert M 102 DirDirector 1993-09-01 2003-11-13
4 Barnes, Roger Anthony M 87 DirDirector 1999-10-28 2003-11-13
5 Barnett, Stuart William M 73 DirDirector 2014-05-23 2016-07-01
6 Beauchamp, Martyn 52 DirDirector 2017-11-29 2023-12-15
7 Beirne, Sheragh Mary F 54 DirDirector 2019-02-04 2019-12-19
8 Biddle, Paul Richard M 79 DirDirector 2007-10-19 2017-06-26
9 Blakebrough, Adele Esther F 63 DirDirector 2008-05-14 2008-09-15
10 Bowles, Clive Robert (1967-06) M 57 DirDirector 2008-05-14 2017-06-26
11 Brooks, John Ashton (1930-10) M 94 DirDirector 1993-09-01 1999-10-28
12 Brophy, Michael John Mary M 87 DirDirector 2002-10-16
13 Campion, David S M 100 DirDirector 1993-07-04
14 Carse, David Thomas Rhys 簡達恆 M 77 DirDirector 2011-02-28 2014-06-23
15 Chandler, Stuart Rodwell M 80 DirDirector 2003-08-20 2008-09-15
16 Chaplin, Jon Howick 89 DirDirector 1993-09-01 1997-06-19
17 Clark, David Wincott M 77 DirDirector 1994-09-05 2010-11-15
18 Cooke, George Andrew M 85 DirDirector 1993-09-01
19 Cottrell, Ruth Margaret F 63 DirDirector 1993-09-01 1999-05-14
20 Dickman, David Arthur M 80 DirDirector 2007-11-15 2016-11-29
21 Diepstraten, Kees 57 DirDirector 2016-09-27
22 Dolton, Ursula Shalini F 53 DirDirector 2023-04-06
23 Donaldson, Gerald Norman M 101 DirDirector 1993-09-01
24 Dunnet, James Ludovic M 110 DirDirector 1993-09-01
25 Everett, Anthony Charles (1935-08) M 89 DirDirector 1993-12-22
26 Green, Charles Frederick M 94 DirDirector 2003-11-13
27 Grey, Astrid Cecile Helene F 60 DirDirector 2020-06-01
28 Grout, John William (1962-09) M 62 DirDirector 2013-09-16 2021-04-13
29 Hardaker, Philip John M 77 DirDirector 2008-11-24 2014-09-18
30 Heslop, Neil (1964-11) M 60 DirDirector 2020-10-15
31 Higham, Terence M 86 DirDirector 2003-11-13
32 Himsworth, Malcolm M 69 DirDirector 2016-09-27 2021-08-23
33 Jenkins, Brian Garton M 89 DirDirector 2003-11-11 2008-09-15
34 Johnston, Barrie Colin M 99 DirDirector 1997-04-16
35 Johnstone, Mairi Margaret F 63 DirDirector 2013-09-16 2023-04-30
36 Kyle, Peter John M 54 DirDirector 2010-11-15 2016-07-01
37 Lake, Charles Michael M 80 DirDirector 2008-11-24 2009-09-24
38 Lassen, Richard Guy M 79 DirDirector 2003-09-16 2007-11-26
39 Lee, Tiina Le-Seong 56 DirDirector 2013-06-11 2018-03-26
40 Lorimer, John Howard M 71 DirDirector 2009-06-15 2012-06-11
41 Low, John Menzies M 71 DirDirector 2007-09-27 2020-10-01
42 Machell, Carole F 62 DirDirector 2017-03-27 2020-09-08
43 Mackinnon, Iain Francis (1957-03-06) M 67 DirDirector 2012-09-17 2017-11-02
44 Meeks, Alfred Barrington M 70 DirDirector 2013-03-13 2013-09-16
45 Mitchell, Peter Thomas M 62 DirDirector 2006-03-06 2013-03-31
46 Morris, Edward (1948-11) M 76 DirDirector 1999-03-01 1999-09-06
47 Niven, Keith Melville M 76 DirDirector 2004-07-28 2007-09-07
48 O'Brien, Hugh Gerard M 80 DirDirector 2002-06-19 2008-03-31
49 Ostacchini, Peter Lewis M 64 DirDirector 2013-09-16 2019-01-22
50 Owen, John Martin M 78 DirDirector 1997-03-18 2000-06-05
51 Pearse, Brian Gerald 卞毅琛 M 91 DirDirector 1998-03-18 2004-10-05
52 Perry, Stephen Mark (1960-06) M 64 DirDirector 2014-03-24 2015-09-22
53 Pope, Janet Edna F 64 DirDirector 2017-03-27
54 Ray, Alistair Graham M 50 DirDirector 2013-09-16 2019-09-23
55 Read, John Emms M 106 DirDirector 2000-09-11
56 Reddings, Tracey Lynn F 58 DirDirector 2000-02-28 2008-04-30
57 Rogers, Anthony Cannington M 78 DirDirector 2000-09-11 2008-01-31
58 Seaton, Samantha Anne F 55 DirDirector 2020-06-29
59 Shaw, Donald William (1939-02) M 85 DirDirector 1996-09-02
60 Sinclair, Mark (1971-02) M 53 DirDirector 2016-05-10 2018-09-28
61 Steele, May Emma F 60 DirDirector 2008-02-21 2011-06-13
62 Sweeney, Timothy Patrick M 80 DirDirector 2007-11-01 2010-11-15
63 Taylor, Alison (1972-01) F 52 DirDirector 2019-12-16
64 Toy, Graham Philip M 68 DirDirector 2017-11-29
65 Tremble, Kerry M 62 DirDirector 2024-02-01
66 Vogtle, Robert M 62 DirDirector 2023-05-30
67 Watts, David Michael (1966-03) M 58 DirDirector 2021-08-23

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