HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
Main board
| 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 | 1994-07-01 | 2002-02-06 |
| DirDirector | 2005-10-17 | 2006-08-17 | ||||
| 3 | Bezuidenhout, Jacques Lodewickus | M | 51 | DirDirector | 2024-11-28 | |
| 4 | Bhutta, Mohammed Bilal | M | 47 | DirDirector | 2022-12-31 | 2024-11-28 |
| 5 | Birrell, James Drake | M | 93 | DirDirector | 1993-08-17 | |
| 6 | Black, James Masson | M | 62 | DirDirector | 2014-01-27 | 2016-06-29 |
| 7 | Blackburn, Jeffrey Michael | M | 85 | DirDirector | 1993-06-16 | 1997-01-01 |
| 8 | Boyes, Roger Fawcett | M | 82 | DirDirector | 1995-08-01 | 1997-01-01 |
| 9 | Boyle, David Spencer | M | 84 | DirDirector | 2002-02-06 | 2003-09-30 |
| 10 | Bryson, Norval Mackenzie | 77 | DirDirector | 2010-04-27 | 2012-01-25 | |
| 11 | Christophers, Michael | M | 84 | DirDirector | 2005-10-06 | 2012-01-25 |
| 12 | Clatworthy, James Edward | M | 59 | DirDirector | 2012-01-24 | 2016-02-29 |
| 13 | Colchester, Nicholas Benedick Sparrowe | M | 80 | DirDirector | 1995-08-01 | 1996-09-25 |
| 14 | Colsell, Steven James | M | 62 | DirDirector | 2006-08-17 | 2009-03-23 |
| 15 | Cornwall-Jones, Mark Ralph | M | 93 | DirDirector | 1998-12-31 | |
| 16 | Crosby, James Robert | M | 70 | DirDirector | 1994-02-28 | 1999-01-01 |
| 17 | Dawson, Joanne (1962-05) | F | 64 | DirDirector | 2006-03-01 | 2009-03-23 |
| 18 | Devey, Robert Alan | M | 58 | DirDirector | 2005-10-18 | 2006-06-01 |
| DirDirector | 2006-10-10 | 2009-03-23 | ||||
| 19 | Duffin, Brian James (1955-01) | M | 71 | DirDirector | 2008-01-24 | 2010-03-18 |
| 20 | Edwards, John Stephen (1955-06) | M | 71 | DirDirector | 2002-02-06 | 2006-03-01 |
| 21 | Ellis, Michael Henry (1951-08) | M | 75 | DirDirector | 1999-04-01 | 2002-02-06 |
| 22 | Fearnsides, Michael | M | 90 | DirDirector | 1994-06-30 | |
| 23 | Ferguson, Duncan George Robin | M | 84 | DirDirector | 2003-06-26 | 2007-12-31 |
| 24 | Ferrans, Douglas | M | 72 | DirDirector | 2002-02-06 | 2003-09-30 |
| 25 | Folwell, Grenville John | M | 83 | DirDirector | 1997-01-01 | |
| 26 | Gale, Patrick Nigel Christopher | M | 66 | DirDirector | 2008-01-24 | 2009-12-31 |
| 27 | Gilchrist, David (1939-07) | M | 87 | DirDirector | 1994-07-01 | |
| 28 | Goford, Jeremy | M | 81 | DirDirector | 2010-04-27 | 2012-01-25 |
| 29 | Govett, William John Romaine | M | 89 | DirDirector | 1998-04-14 | 2002-02-06 |
| 30 | Hiew, John Patrick | M | 62 | DirDirector | 2003-10-01 | 2005-09-28 |
| 31 | Hodkinson, Phil Andrew | M | 68 | DirDirector | 2002-02-06 | 2005-07-28 |
| 32 | Hornby, Andrew Hedley | M | 59 | DirDirector | 2000-05-01 | 2002-02-06 |
| 33 | Ivory, Brian Gammell | M | 77 | DirDirector | 2002-02-06 | 2003-09-30 |
| 34 | Jack, William Henderson | M | 82 | DirDirector | 1994-07-01 | 1996-12-03 |
| 35 | Jacobs, Andrew Howard | M | 74 | DirDirector | 1995-08-01 | 2000-08-21 |
| 36 | Kane, Archibald Gerard | M | 74 | DirDirector | 2009-01-29 | 2011-05-19 |
| 37 | Leitch, Alexander Park | M | 79 | DirDirector | 2010-04-27 | 2012-01-25 |
| 38 | Leonard, Trevor Anthony | M | 67 | DirDirector | 2005-10-17 | 2010-04-05 |
| 39 | Loney, Philip Duncan | M | 62 | DirDirector | 2010-03-25 | 2011-09-27 |
| 40 | Lowther, Sean William | M | 66 | DirDirector | 2016-06-28 | 2022-12-31 |
| 41 | Luscombe, Kerr | 61 | DirDirector | 2010-04-06 | 2011-05-25 | |
| 42 | Maclean, John Neil (1944-01) | M | 82 | DirDirector | 2002-02-06 | 2005-03-24 |
| 43 | McGee, Stephen James (1973-10) | M | 53 | DirDirector | 2012-10-05 | 2014-11-04 |
| 44 | McNamara, Paul Gerard (1966-09) | M | 60 | DirDirector | 2005-11-30 | 2007-06-30 |
| 45 | Messenger, Rachel Anne | F | 44 | DirDirector | 2024-11-28 | |
| 46 | Milne, Raymond John Hildreth | M | 67 | DirDirector | 2003-10-01 | 2007-06-30 |
| 47 | Moore, Michael Rodney Newton | M | 90 | DirDirector | 2002-02-06 | 2007-12-31 |
| 48 | Moore, Paul Russell | M | 68 | DirDirector | 2002-08-15 | 2003-09-30 |
| 49 | Myers, Richard George | M | 69 | DirDirector | 2001-09-07 | 2002-02-06 |
| 50 | Nealon, Kathleen Anne | F | 73 | DirDirector | 2005-03-24 | 2007-12-31 |
| 51 | Norton, Gregory Miles | M | 58 | DirDirector | 2014-11-04 | 2019-03-29 |
| 52 | Parsons, Andrew Mark | M | 61 | DirDirector | 2012-10-05 | 2014-01-27 |
| 53 | Peck, Andrew Michael | M | 77 | DirDirector | 2008-01-24 | 2012-01-25 |
| 54 | Phythian, John (1980-04) | M | 46 | DirDirector | 2019-07-09 | 2021-08-04 |
| 55 | Posner, Howard Michael | M | 70 | DirDirector | 2002-02-06 | 2003-09-30 |
| 56 | Price, Ian Henry | M | 61 | DirDirector | 2018-12-05 | 2019-07-09 |
| 57 | Robinson, Michael Stuart | M | 62 | DirDirector | 2003-10-01 | 2005-09-28 |
| 58 | Roney, Peter John | M | 77 | DirDirector | 1994-11-28 | |
| 59 | Rowlands, James Edward (1975-03) | M | 51 | DirDirector | 2021-08-04 | 2024-11-28 |
| 60 | Scurfield, Hugh Hedley | M | 91 | DirDirector | 1994-07-01 | 2002-02-06 |
| 61 | Selman, Arthur | M | 80 | DirDirector | 1993-02-01 | 1994-07-01 |
| DirDirector | 1998-04-14 | 2002-02-06 | ||||
| 62 | Sherwood, Peter Louis Michael | M | 85 | DirDirector | 2002-02-06 | 2004-12-31 |
| 63 | Smith, Malachy Paul | M | 78 | DirDirector | 2005-10-14 | 2007-12-31 |
| 64 | Spellman, John | M | 60 | DirDirector | 2005-10-17 | 2006-09-08 |
| 65 | Spelman, Richard | M | 80 | DirDirector | 1997-01-01 | 2002-02-06 |
| 66 | Stewart, Gregor Ninian | M | 62 | DirDirector | 2011-06-17 | 2012-10-05 |
| 67 | Van Der Wielen, John | M | 60 | DirDirector | 2009-01-29 | 2010-03-25 |
| 68 | Ward, Roland Gordon | M | 81 | DirDirector | 2002-02-06 | 2003-03-27 |
| 69 | Williams, Marie Elaine | F | 47 | DirDirector | 2016-03-10 | 2018-12-05 |
| 70 | Woolgrove, Thomas | M | 56 | DirDirector | 2006-06-01 | 2007-06-30 |
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