ROWAN NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armitage, Ian (1955-12) | M | 67 | DirDirector | 1999-11-19 | |
| 2 | Batchelor, Steven James (1977-11) | M | 45 | DirDirector | 2018-03-31 | |
| 3 | Batten, David John (1947-04) | M | 75 | DirDirector | 2000-07-25 | |
| 4 | Bonutto, Steven | M | 59 | DirDirector | 1998-07-01 | 1999-06-09 |
| 5 | Bough, Stephen Michael | M | 52 | DirDirector | 2008-05-12 | 2018-03-31 |
| 6 | Cheesman, Pamela Jane | F | 55 | DirDirector | 1999-06-21 | 2001-08-17 |
| 7 | Childs, Mark David | M | 53 | DirDirector | 1999-06-21 | 2000-05-31 |
| 8 | Edwards, Robert William (1953-03) | M | 69 | DirDirector | 1998-07-01 | 2001-08-17 |
| 9 | Fisher, Martin (1961-05) | M | 61 | DirDirector | 1998-07-01 | 2001-08-17 |
| 10 | Flynn, Patrick Bartholomew Simon | M | 58 | DirDirector | 1998-07-01 | 2000-04-14 |
| 11 | Foster, Jeremy James (1943-08) | M | 79 | DirDirector | 1992-11-20 | |
| 12 | Grant, Keith Nigel | M | 68 | DirDirector | 1998-09-10 | 2000-11-30 |
| 13 | Harman, David Frankie | M | 68 | DirDirector | 1998-07-01 | 2001-08-17 |
| 14 | Hawkins, Alan Roy | M | 68 | DirDirector | 1998-07-01 | 1999-05-28 |
| 15 | Hoffman, Keith John | M | 76 | DirDirector | 1999-03-31 | |
| 16 | Jackman, Robert Alec | M | 69 | DirDirector | 1997-04-25 | 2001-08-17 |
| 17 | Jacob, Frances Carol | F | 63 | DirDirector | 1999-11-19 | |
| 18 | Jessop, Andrew David | M | 44 | DirDirector | 2015-02-10 | 2024-05-07 |
| 19 | Jodrell, Michael Francis Mostyn Owen | M | 87 | DirDirector | 1992-11-20 | |
| 20 | Leech, Wilson | M | 61 | DirDirector | 1997-04-25 | 2000-05-09 |
| 21 | Lindsay, Gordon Alan | M | 79 | DirDirector | 1997-04-25 | 2001-08-17 |
| 22 | Marshall, Ian Bruce | M | 73 | DirDirector | 1992-11-23 | 1995-08-25 |
| 23 | McKelvey, Penelope Ann | F | 57 | DirDirector | 1998-07-01 | 2001-08-17 |
| 24 | O'Neill, Sandra Christine | F | 72 | DirDirector | 1994-07-10 | |
| 25 | Ozanne, Julian Victor | M | 64 | DirDirector | 1992-11-23 | 1997-03-22 |
| 26 | Parsloe, John | M | 83 | DirDirector | 1992-11-20 | |
| 27 | Porter, Richard Steven | M | 51 | DirDirector | 1999-06-21 | 2001-08-17 |
| 28 | Robbie, Heather | F | 66 | DirDirector | 1997-04-25 | 2001-08-17 |
| 29 | Stocks, Neil Richard | M | 68 | DirDirector | 1995-08-25 | 1997-03-22 |
| 30 | Storey, John (1947-12) | M | 75 | DirDirector | 1999-06-21 | 2001-08-17 |
| 31 | Trueman, John Francis | M | 79 | DirDirector | 1996-05-17 | 1999-01-25 |
| 32 | Turner, Nicholas Timothy | M | 61 | DirDirector | 2008-05-12 | 2015-02-10 |
| 33 | Williams, Andrew David (1967-10) | M | 55 | DirDirector | 1996-08-14 | 1997-03-22 |
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