ANNINGTON FINANCE NO. 1 PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chadd, Andrew Peter | M | 60 | DirDirector | 2012-07-09 | 2019-09-27 |
| 2 | Chambers, Barry (1953-11) | M | 71 | DirDirector | 2000-07-27 | 2013-01-22 |
| 3 | Devine, Stephen Colm | M | 77 | DirDirector | 2000-11-03 | 2005-06-30 |
| 4 | Duncan, Fraser Scott | M | 64 | DirDirector | 1998-01-22 | 2000-07-27 |
| 5 | Golding, Richard James Arthur | M | 72 | DirDirector | 1996-09-18 | 1999-06-11 |
| 6 | Green, Finn | 56 | DirDirector | 1996-12-20 | 1997-02-20 | |
| 7 | Hallam, Jonathan Paul | M | 63 | DirDirector | 2000-07-27 | 2000-11-03 |
| 8 | Hopkins, James Christian | M | 65 | DirDirector | 2000-11-03 | 2019-09-27 |
| 9 | Howes, Lewis (1954-03) | M | 70 | DirDirector | 1999-06-17 | 2000-07-27 |
| 10 | Mackay, Ian Hamish Noel | M | 75 | DirDirector | 1997-02-20 | 1998-04-29 |
| 11 | Patrick, Christopher John (1967-03) | M | 57 | DirDirector | 1996-09-18 | 1996-12-20 |
| 12 | Vaughan, Nicholas Peter | M | 62 | DirDirector | 2005-04-29 | 2019-09-27 |
| 13 | Wynn, Andrew Charles | M | 69 | DirDirector | 1996-12-20 | 1998-01-12 |
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