HALIFAX FUND MANAGEMENT LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Abercromby, Keith William M 62 DirDirector 2000-08-21 2005-10-17
2 Beadle, William Anthony M 77 DirDirector 1998-04-14 2002-02-06
DirDirector 2005-10-17 2006-10-05
3 Blackburn, Jeffrey Michael M 85 DirDirector 1994-05-12 1994-07-12
4 Boyes, Roger Fawcett M 82 DirDirector 1995-08-01 1997-01-01
5 Clatworthy, James Edward M 59 DirDirector 2011-01-01 2012-03-29
6 Cockroft, Charles Stephen M 90 DirDirector 1993-01-14 1993-09-22
7 Colchester, Nicholas Benedick Sparrowe M 80 DirDirector 1995-08-01 1996-09-25
8 Colsell, Steven James M 62 DirDirector 2006-10-05 2009-06-30
9 Cornwall-Jones, Mark Ralph M 93 DirDirector 1995-03-10 1998-12-31
10 Couzens, Michael Alastair M 62 DirDirector 1993-09-30 1994-05-12
11 Crosby, James Robert M 70 DirDirector 1994-05-12 1999-04-01
12 Dawson, Joanne (1962-05) F 64 DirDirector 2002-02-06 2003-06-30
13 Ellis, Michael Henry (1951-08) M 75 DirDirector 1999-04-01 2002-02-06
14 Folwell, Grenville John M 83 DirDirector 1994-07-12 1995-08-01
15 Govett, William John Romaine M 89 DirDirector 1998-04-14 2002-02-06
16 Hornby, Andrew Hedley M 59 DirDirector 2000-05-01 2002-02-06
17 Jacobs, Andrew Howard M 74 DirDirector 1998-04-14 2000-08-21
18 Leonard, Trevor Anthony M 67 DirDirector 2008-04-14 2010-12-31
19 Lodge, Matthew Sebastian M 66 DirDirector 1993-01-14 1994-05-12
20 Machray, Neil Lindsay Nicholson M 57 DirDirector 2010-05-28 2012-03-29
21 Milne, Raymond John Hildreth M 67 DirDirector 2002-02-06 2003-06-30
22 Myers, Richard George M 69 DirDirector 2001-09-07 2008-04-14
23 Postill, Thomas Stuart M 79 DirDirector 1994-07-01 2001-07-19
24 Scurfield, Hugh Hedley M 91 DirDirector 1995-03-10 2002-02-06
25 Selman, Arthur M 80 DirDirector 1998-04-14 2002-02-06
26 Spelman, Richard M 80 DirDirector 1998-04-14 2002-02-06
27 Van Der Wielen, John M 60 DirDirector 2009-06-30 2010-05-28

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