HALIFAX GROUP LIMITED
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Baines, Harold Francis | DirDirector | 2007-12-05 | 2012-12-31 |
| 2 | Blackburn, Jeffrey Michael | DirDirector | 1999-03-03 | 1999-12-31 |
| 3 | Boyes, Roger Fawcett | DirDirector | 1999-03-03 | 2001-09-18 |
| 4 | Burt, Peter Alexander | DirDirector | 2001-09-18 | 2002-09-30 |
| 5 | Chapman, Roy John | DirDirector | 1999-03-03 | 2001-05-01 |
| 6 | Coleby, Anthony Lawrie | DirDirector | 1999-03-03 | 2001-05-01 |
| 7 | Crosby, James Robert | DirDirector | 1999-03-03 | 2006-07-31 |
| 8 | Cummings, Peter Joseph (1955-07) | DirDirector | 2007-01-30 | 2007-12-05 |
| 9 | Dunstone, Charles William | DirDirector | 2000-02-16 | 2002-09-30 |
| 10 | Ellis, Michael Henry (1951-08) | DirDirector | 1999-03-03 | 2004-11-09 |
| 11 | Ferguson, Duncan George Robin | DirDirector | 1999-03-03 | 2001-09-18 |
| 12 | Folwell, Grenville John | DirDirector | 1999-03-03 | 1999-12-31 |
| 13 | Foulds, Hugh Jon | DirDirector | 1999-03-03 | 1999-07-31 |
| 14 | Garrick, Ronald | DirDirector | 2001-09-18 | 2002-09-30 |
| 15 | Garrick, Ronald | DirDirector | 2004-04-27 | 2007-12-05 |
| 16 | Gittins, Paul (1955-12) | DirDirector | 2013-07-05 | 2024-07-29 |
| 17 | Gummer, Peter Selwyn | DirDirector | 1999-03-03 | 2001-09-18 |
| 18 | Hobson, Anthony John | DirDirector | 2001-05-02 | 2002-09-30 |
| 19 | Hodkinson, Phil Andrew | DirDirector | 2001-09-24 | 2002-09-30 |
| 20 | Hodkinson, Philip Andrew | DirDirector | 2005-03-24 | 2007-12-05 |
| 21 | Hornby, Andrew Hedley | DirDirector | 1999-11-18 | 2002-09-30 |
| 22 | Hornby, Andrew Hedley | DirDirector | 2005-12-31 | 2007-12-05 |
| 23 | Ivory, Brian Gammell | DirDirector | 2001-09-18 | 2002-09-30 |
| 24 | Kay, John Anderson | DirDirector | 1999-03-03 | 2000-04-18 |
| 25 | Lee, John Arthur (1944-06) | DirDirector | 1999-03-03 | 2001-09-18 |
| 26 | Leighfield, John Percival | DirDirector | 1999-04-19 | 2001-09-18 |
| 27 | Maclean, John Neil (1944-01) | DirDirector | 2001-09-18 | 2002-09-30 |
| 28 | Matthew, Colin | DirDirector | 2001-09-18 | 2002-09-30 |
| 29 | McConville, Coline Lucille | DirDirector | 2000-02-16 | 2002-09-30 |
| 30 | McQueen, William Gordon | DirDirector | 2001-09-18 | 2002-09-30 |
| 31 | Melville, Kenneth (1969-06) | DirDirector | 2020-03-26 | 2025-03-05 |
| 32 | Mitchell, George Edward | DirDirector | 2001-09-18 | 2005-12-31 |
| 33 | Reid, Robert Paul | DirDirector | 2001-09-18 | 2004-04-27 |
| 34 | Sherwood, Peter Louis Michael | DirDirector | 1999-03-03 | 2002-09-30 |
| 35 | Simpson, George (1942-07) | DirDirector | 2001-09-18 | 2002-05-15 |
| 36 | Stevenson, Henry Dennistoun | DirDirector | 1999-05-19 | 2002-09-30 |
| 37 | Tucker, Mark Edward | DirDirector | 2004-11-09 | 2005-03-24 |
| 38 | Wood, John Lockhart | DirDirector | 1999-03-03 | 2000-04-18 |
| 39 | Yea, Philip Edward | DirDirector | 1999-10-01 | 2002-09-30 |
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