HALIFAX INVESTMENT SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abercromby, Keith William M 60 DirDirector 2000-08-21 2003-06-12
2 Beadle, William Anthony M 75 DirDirector 1995-08-29
3 Bell, Richard George (1940-03) M 84 DirDirector 1995-08-29
4 Black, Ian Spencer M 66 DirDirector 1996-11-22 2002-02-14
5 Black, James Masson M 60 DirDirector 2014-03-20 2016-09-21
6 Burton, Simon Hugh M 70 DirDirector 2001-11-28 2002-06-30
7 Cherry, Michael Robert M 74 DirDirector 1995-08-29 1996-11-18
8 Concannon, Susan Anne F 69 DirDirector 2002-04-19 2010-08-31
9 Dawson, Joanne (1962-05) F 62 DirDirector 2003-06-27 2004-02-16
10 Fearnsides, Michael M 88 DirDirector 1992-11-03
11 Fisher, David (1958-08) M 66 DirDirector 1998-04-14 1999-06-25
12 Fletcher, Robert William (1964-06) M 60 DirDirector 2011-10-06 2014-04-16
13 Frankland, Nicholas Goodwin M 53 DirDirector 2009-07-17 2010-06-24
14 Grant, Philip Robert (1966-01) M 58 DirDirector 2016-09-21 2018-06-11
15 Haines, Christopher George M 66 DirDirector 2001-11-26 2003-06-27
16 Harrison, Alex (1966-10) 58 DirDirector 2007-05-22 2009-07-15
17 Hiles, Jane F 71 DirDirector 1999-06-25 2000-11-06
18 Horn, Graham Alistair M 65 DirDirector 2003-06-12 2007-05-21
19 Jacobs, Andrew Howard M 72 DirDirector 1998-04-14 2000-08-21
20 Jones, Richard Andrew (1972-07) M 52 DirDirector 2012-06-18 2015-12-07
21 Kemp, Colin (1956-11) M 68 DirDirector 1997-05-07 2001-05-16
22 Lowther, Sean William M 64 DirDirector 2017-04-10 2022-02-28
23 Luscombe, Kerr 59 DirDirector 2010-06-24 2011-05-25
24 Machray, Neil Lindsay Nicholson M 55 DirDirector 2012-02-10 2013-03-31
25 Mann, Stephen John (1949-09) M 75 DirDirector 1995-08-29 1996-12-31
26 Martin, Paul Michael (1955-01) M 69 DirDirector 1995-08-29 1998-04-14
27 Massey, Simon David (1964-02) M 60 DirDirector 2013-07-11 2014-03-20
28 Mazzocchi, Mario Emanuele M 51 DirDirector 2015-12-09 2018-06-11
29 Milne, Raymond John Hildreth M 65 DirDirector 2001-11-26 2009-07-15
30 Myers, Richard George M 67 DirDirector 2001-11-30 2003-06-12
31 Parsons, Andrew Mark M 59 DirDirector 2015-04-02 2015-06-16
32 Price, Ian Henry M 59 DirDirector 2018-12-05 2019-07-10
33 Roberts, Lee Rhodri David M 48 DirDirector 2019-07-10 2020-09-21
34 Roney, Peter John M 75 DirDirector 1994-11-28
35 Stoddard, David Antony John M 51 DirDirector 2010-07-01 2012-03-31
36 Taylor, Ronald Frank Cameron M 58 DirDirector 2014-04-16 2017-12-31
37 Vallery, David Stephen M 56 DirDirector 2003-06-12 2005-05-16
38 Warburton, John (1959-04) M 65 DirDirector 1992-11-03 1995-08-29
DirDirector 2009-07-15 2010-06-24
39 Williams, Marie Elaine F 45 DirDirector 2018-06-11 2018-12-05
40 Young, Stephen (1960-12) M 64 DirDirector 2001-05-16 2001-12-19

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