HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

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Main board summary at 2026-03-15

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Name Age in
2026
From Until Service
years
1 Abercromby, Keith William M 62 2000-08-21 2005-10-17 5.16
2 Beadle, William Anthony M 77 1994-07-01 2002-02-06 7.60
2005-10-17 2006-08-17 0.83
3 Bezuidenhout, Jacques Lodewickus M 51 2024-11-28 1.29
4 Bhutta, Mohammed Bilal M 47 2022-12-31 2024-11-28 1.91
5 Birrell, James Drake M 93 1993-08-17 -
6 Black, James Masson M 62 2014-01-27 2016-06-29 2.42
7 Blackburn, Jeffrey Michael M 85 1993-06-16 1997-01-01 3.55
8 Boyes, Roger Fawcett M 82 1995-08-01 1997-01-01 1.42
9 Boyle, David Spencer M 84 2002-02-06 2003-09-30 1.65
10 Bryson, Norval Mackenzie 77 2010-04-27 2012-01-25 1.75
11 Christophers, Michael M 84 2005-10-06 2012-01-25 6.30
12 Clatworthy, James Edward M 59 2012-01-24 2016-02-29 4.10
13 Colchester, Nicholas Benedick Sparrowe M 80 1995-08-01 1996-09-25 1.15
14 Colsell, Steven James M 62 2006-08-17 2009-03-23 2.60
15 Cornwall-Jones, Mark Ralph M 93 1998-12-31 -
16 Crosby, James Robert M 70 1994-02-28 1999-01-01 4.84
17 Dawson, Joanne (1962-05) F 64 2006-03-01 2009-03-23 3.06
18 Devey, Robert Alan M 58 2005-10-18 2006-06-01 0.62
2006-10-10 2009-03-23 2.45
19 Duffin, Brian James (1955-01) M 71 2008-01-24 2010-03-18 2.15
20 Edwards, John Stephen (1955-06) M 71 2002-02-06 2006-03-01 4.06
21 Ellis, Michael Henry (1951-08) M 75 1999-04-01 2002-02-06 2.85
22 Fearnsides, Michael M 90 1994-06-30 -
23 Ferguson, Duncan George Robin M 84 2003-06-26 2007-12-31 4.51
24 Ferrans, Douglas M 72 2002-02-06 2003-09-30 1.65
25 Folwell, Grenville John M 83 1997-01-01 -
26 Gale, Patrick Nigel Christopher M 66 2008-01-24 2009-12-31 1.94
27 Gilchrist, David (1939-07) M 87 1994-07-01 -
28 Goford, Jeremy M 81 2010-04-27 2012-01-25 1.75
29 Govett, William John Romaine M 89 1998-04-14 2002-02-06 3.82
30 Hiew, John Patrick M 62 2003-10-01 2005-09-28 1.99
31 Hodkinson, Phil Andrew M 68 2002-02-06 2005-07-28 3.47
32 Hornby, Andrew Hedley M 59 2000-05-01 2002-02-06 1.77
33 Ivory, Brian Gammell M 77 2002-02-06 2003-09-30 1.65
34 Jack, William Henderson M 82 1994-07-01 1996-12-03 2.43
35 Jacobs, Andrew Howard M 74 1995-08-01 2000-08-21 5.06
36 Kane, Archibald Gerard M 74 2009-01-29 2011-05-19 2.30
37 Leitch, Alexander Park M 79 2010-04-27 2012-01-25 1.75
38 Leonard, Trevor Anthony M 67 2005-10-17 2010-04-05 4.47
39 Loney, Philip Duncan M 62 2010-03-25 2011-09-27 1.51
40 Lowther, Sean William M 66 2016-06-28 2022-12-31 6.51
41 Luscombe, Kerr 61 2010-04-06 2011-05-25 1.13
42 Maclean, John Neil (1944-01) M 82 2002-02-06 2005-03-24 3.13
43 McGee, Stephen James (1973-10) M 53 2012-10-05 2014-11-04 2.08
44 McNamara, Paul Gerard (1966-09) M 60 2005-11-30 2007-06-30 1.58
45 Messenger, Rachel Anne F 44 2024-11-28 1.29
46 Milne, Raymond John Hildreth M 67 2003-10-01 2007-06-30 3.75
47 Moore, Michael Rodney Newton M 90 2002-02-06 2007-12-31 5.90
48 Moore, Paul Russell M 68 2002-08-15 2003-09-30 1.13
49 Myers, Richard George M 69 2001-09-07 2002-02-06 0.42
50 Nealon, Kathleen Anne F 73 2005-03-24 2007-12-31 2.77
51 Norton, Gregory Miles M 58 2014-11-04 2019-03-29 4.40
52 Parsons, Andrew Mark M 61 2012-10-05 2014-01-27 1.31
53 Peck, Andrew Michael M 77 2008-01-24 2012-01-25 4.00
54 Phythian, John (1980-04) M 46 2019-07-09 2021-08-04 2.07
55 Posner, Howard Michael M 70 2002-02-06 2003-09-30 1.65
56 Price, Ian Henry M 61 2018-12-05 2019-07-09 0.59
57 Robinson, Michael Stuart M 62 2003-10-01 2005-09-28 1.99
58 Roney, Peter John M 77 1994-11-28 -
59 Rowlands, James Edward (1975-03) M 51 2021-08-04 2024-11-28 3.32
60 Scurfield, Hugh Hedley M 91 1994-07-01 2002-02-06 7.60
61 Selman, Arthur M 80 1993-02-01 1994-07-01 1.41
1998-04-14 2002-02-06 3.82
62 Sherwood, Peter Louis Michael M 85 2002-02-06 2004-12-31 2.90
63 Smith, Malachy Paul M 78 2005-10-14 2007-12-31 2.21
64 Spellman, John M 60 2005-10-17 2006-09-08 0.89
65 Spelman, Richard M 80 1997-01-01 2002-02-06 5.10
66 Stewart, Gregor Ninian M 62 2011-06-17 2012-10-05 1.30
67 Van Der Wielen, John M 60 2009-01-29 2010-03-25 1.15
68 Ward, Roland Gordon M 81 2002-02-06 2003-03-27 1.13
69 Williams, Marie Elaine F 47 2016-03-10 2018-12-05 2.74
70 Woolgrove, Thomas M 56 2006-06-01 2007-06-30 1.08

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