HALIFAX NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Clarke, Philippa Mary | F | 46 | DirDirector | 2015-07-20 | 2021-03-16 |
| 2 | Concannon, Susan Anne | F | 69 | DirDirector | 1997-05-02 | 2010-08-31 |
| 3 | Corcoran, James Bernard | M | 70 | DirDirector | 2002-04-01 | 2003-12-16 |
| 4 | Darcey, Roy Mallinson | M | 76 | DirDirector | 2002-04-01 | 2007-12-30 |
| 5 | Davies, James William Russell | M | 58 | DirDirector | 2007-05-16 | 2007-06-15 |
| 6 | Duncan, Mark (1971-05) | M | 53 | DirDirector | 2007-12-31 | 2011-10-18 |
| 7 | Ellis, Michael Henry (1951-08) | M | 73 | DirDirector | 2000-08-01 | 2002-04-01 |
| 8 | Folwell, Grenville John | M | 81 | DirDirector | 1999-01-27 | 2000-08-01 |
| 9 | Haygarth, Charles Dixon | M | 66 | DirDirector | 1993-03-09 | 1995-01-30 |
| 10 | Hobday, David Arthur (1969-01) | M | 55 | DirDirector | 2003-12-16 | 2006-01-31 |
| 11 | Horner, Christopher Julian | M | 53 | DirDirector | 2011-10-18 | 2015-07-10 |
| 12 | Leiper, Julian Guthrie | M | 71 | DirDirector | 1997-05-02 | 1999-04-16 |
| 13 | Lodge, Matthew Sebastian | M | 64 | DirDirector | 1993-03-09 | 1996-11-28 |
| 14 | Marriott Clarke, Paul | M | 50 | DirDirector | 2006-09-18 | 2006-11-01 |
| 15 | McPherson, Donald James | M | 63 | DirDirector | 1995-01-30 | 2002-04-01 |
| 16 | Miller, John Richard (1947-07) | M | 77 | DirDirector | 1997-05-22 | 1998-12-31 |
| 17 | Morrison, Thomas Vance | M | 70 | DirDirector | 1997-05-02 | 1999-04-16 |
| 18 | O'Dwyer, John Patrick (1967-08) | M | 57 | DirDirector | 2020-03-11 | 2021-03-16 |
| 19 | Pardavila Gonzalez, Manuel Angel | 54 | DirDirector | 2019-05-10 | 2021-03-16 | |
| 20 | Perry, Shoomon Richard | M | 47 | DirDirector | 2005-11-25 | 2006-08-02 |
| 21 | Phillips, Gordon Paul | M | 62 | DirDirector | 2006-03-27 | 2009-09-30 |
| 22 | Quinn, Sean Carl | M | 51 | DirDirector | 2015-07-09 | 2017-12-04 |
| 23 | Ripley, Joel Charles | M | 50 | DirDirector | 2011-11-22 | 2019-03-29 |
| 24 | Sarling, Barry Eric | M | 70 | DirDirector | 1997-05-02 | 1999-04-16 |
| 25 | Selman, Arthur | M | 78 | DirDirector | 1996-11-28 | 1997-05-22 |
| 26 | Shankland, Graeme Robert Andrew | M | 64 | DirDirector | 2006-09-18 | 2010-06-16 |
| 27 | Stansfield, Damian Charles | M | 58 | DirDirector | 2011-01-31 | 2015-06-30 |
| 28 | Walkden, David James | M | 66 | DirDirector | 1996-11-28 | 1997-05-02 |
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