DORMANT NOMINEES ONE LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Andrew, Richard Arnold M 78 DirDirector 1993-08-24 1995-03-31
2 Atterbury, Karen Lorraine (1976-02) F 46 DirDirector 2011-05-18 2012-01-16
3 Bird, Michael Thomas M 76 DirDirector 1995-04-27 1995-09-29
4 Boynes, Martin Geoffrey M 71 DirDirector 1997-03-25 2011-03-31
5 Clapham, Colin Richard M 77 DirDirector 2018-01-30 2019-10-31
6 Garrod, Douglas Victor M 81 DirDirector 1994-07-05
7 Hindmarsh, Katherine Elizabeth F 33 DirDirector 2019-10-31 2023-09-19
8 Laker, John Frederick M 76 DirDirector 1995-04-27 1997-02-01
9 Lavers, Michael John M 79 DirDirector 1996-03-01
10 Leyland, Anthony Edward M 75 DirDirector 1997-03-31
11 Lonnon, Michael Andrew M 65 DirDirector 2012-01-16 2024-12-09
12 Matthews, Peter Stuart M 54 DirDirector 2008-12-09 2010-09-06
13 Moore, Henry William M 74 DirDirector 2000-06-16
14 Rinaldi, Andrew James M 54 DirDirector 2010-09-06 2018-01-30
15 Waghorn, Richard Seymour M 67 DirDirector 2000-06-16 2007-12-31
16 Wiseman, Shalom David M 79 DirDirector 1993-04-30

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