BELHAVEN FINANCE LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Anand, Rooney 62 DirDirector 2005-10-03 2017-02-01
2 Bull, Ian Alan M 65 DirDirector 2006-01-09 2011-06-30
3 Davis, Kirk Dyson M 55 DirDirector 2015-01-15 2018-01-31
4 Fearn, Matthew Robin Cyprian M 62 DirDirector 2011-09-09 2014-09-29
5 Herok, Ian Alexander M 78 DirDirector 1993-12-22 1998-05-25
6 Houlton, Christopher Bennett M 63 DirDirector 2013-01-08 2017-02-01
7 Hughes, William (1954-12) M 72 DirDirector 2001-01-02 2010-03-26
8 King, Timothy John (1946-02) M 80 DirDirector 1993-12-22 1995-07-21
9 Morrison, David Hunter M 77 DirDirector 1993-12-17 2005-03-31
10 Rennie, Thomas George M 79 DirDirector 1993-12-15 1993-12-17
11 Robson, Ronald Alexander M 63 DirDirector 2005-04-04 2008-01-31
12 Ross, Kenneth David Stuart M 78 DirDirector 1993-12-17 2008-10-17
13 Shallow, Michael St John (1954-09) M 72 DirDirector 2005-10-03 2005-12-31
14 Smith, Gordon William (1953-06) M 73 DirDirector 1998-05-25 2000-12-31
15 Smothers, Richard M 59 DirDirector 2018-01-31 2022-05-09
16 Venters, Euan M 69 DirDirector 2008-10-06 2012-12-31

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