TOKENHOUSE NOMINEE COMPANY
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnett, Ulric David | M | 82 | DirDirector | 1998-05-20 | 2001-05-01 |
| 2 | Bishop, Charles Richard Maurice | M | 64 | DirDirector | 2001-05-01 | 2008-05-16 |
| 3 | Brown, Peter John (1947-08) | M | 77 | DirDirector | 1998-05-20 | 2001-05-01 |
| 4 | Dunning, Pamela Elizabeth | F | 55 | DirDirector | 1998-03-20 | 1998-05-20 |
| 5 | Earl, Jane (1960-05) | F | 64 | DirDirector | 2004-03-08 | 2009-01-30 |
| 6 | Khawaja, Fuad | 49 | DirDirector | 2010-10-19 | 2011-08-12 | |
| 7 | Loveday, Mark Antony (1943-09) | M | 81 | DirDirector | 1998-05-20 | 2001-05-01 |
| 8 | Lyall, Ian Robert | M | 73 | DirDirector | 2010-06-10 | 2011-08-12 |
| 9 | Matthews, Paul Charles (1961-03) | M | 63 | DirDirector | 2008-05-16 | 2010-10-20 |
| 10 | Pickering, Robert Mark | M | 65 | DirDirector | 2001-05-01 | 2004-03-08 |
| 11 | Power, Michael Richard Parkes | M | 71 | DirDirector | 1998-05-20 | 2010-06-30 |
| 12 | Rowe, Nigel (1958-11) | M | 66 | DirDirector | 2001-05-01 | 2002-04-30 |
| 13 | Wilson, Clare Alice | F | 59 | DirDirector | 1998-03-20 | 1998-05-20 |
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