CLYDE NOMINEES (NO.2) LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Baker, Andrew Piers M 76 DirDirector 2003-11-07 2005-04-30
2 Duffy, Christopher William M 65 DirDirector 1993-02-21 2020-12-30
3 Gamble, William Graeme M 49 DirDirector 2004-07-15 2006-01-27
4 Garrod, Anthony James Whorlow M 67 DirDirector 1998-01-23 2012-02-29
5 Heffernan, Patrick Benedict M 74 DirDirector 1997-04-04
6 Holderness, Andrew James M 60 DirDirector 1998-01-23 2011-08-31
7 Manser, Paul Robert M 72 DirDirector 1993-11-17 1994-09-09
8 Nicholas, Andrew Christopher M 52 DirDirector 2018-04-04 2023-07-25
9 O'Shea, James Wishart M 69 DirDirector 2002-08-28 2008-06-06
10 Page, David William (1957-08) M 65 DirDirector 1994-02-21 2005-04-28
11 Pilcher, Robert Eric M 68 DirDirector 1998-11-25 2018-04-04
12 Salt, David Sidney M 68 DirDirector 1993-11-17 2002-08-31
13 Southey, Verner George M 80 DirDirector 1998-01-23
14 Tetlow, Paul Robert Francis M 55 DirDirector 2005-05-25 2005-08-11
15 Thorpe, Gary Martyn M 62 DirDirector 2005-08-11 2011-11-01

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