TILNEY NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baddeley, Andrew Martin | M | 59 | DirDirector | 2018-10-01 | 2023-05-19 |
| 2 | Bridges, Arthur Robert | M | 91 | DirDirector | 1994-11-09 | 2001-01-02 |
| 3 | Craig, Stuart Bowen | M | 80 | DirDirector | 1999-06-10 | 2000-12-31 |
| 4 | Davies, Charlotte (1973-04) | F | 50 | DirDirector | 2022-09-21 | 2023-05-19 |
| 5 | Devey, Robert Alan | M | 55 | DirDirector | 2014-07-03 | 2016-07-29 |
| 6 | Downing, Wadham St John | M | 56 | DirDirector | 2016-03-11 | 2018-08-03 |
| 7 | Fisher, Andrew Charles (1961-06) | M | 62 | DirDirector | 2005-09-01 | 2014-04-29 |
| 8 | Foster, William John (1934-02) | M | 89 | DirDirector | 1995-02-28 | 1999-06-10 |
| 9 | Gardner, Brian Arthur | M | 78 | DirDirector | 1995-02-28 | 1996-11-17 |
| 10 | Hale, Clive Russell | M | 75 | DirDirector | 1999-06-10 | 2002-11-15 |
| 11 | Hall, Peter Lindop | M | 59 | DirDirector | 2016-07-29 | 2017-12-30 |
| 12 | Hill, Alan Michael (1936-11) | M | 87 | DirDirector | 1994-11-09 | 1995-02-28 |
| DirDirector | 1999-06-10 | 2001-01-02 | ||||
| 13 | McBrearty, James (1943-05) | M | 80 | DirDirector | 2001-01-02 | 2003-10-07 |
| 14 | Mitford-Slade, Nicola Claire | F | 56 | DirDirector | 2020-10-22 | 2022-09-21 |
| 15 | O Connell, Jane Mary | F | 56 | DirDirector | 2001-01-02 | 2003-10-07 |
| 16 | Percy, David (1969-08) | M | 54 | DirDirector | 2009-01-02 | 2016-07-29 |
| 17 | Reid, Donald William Sherret | M | 64 | DirDirector | 2016-07-29 | 2020-10-22 |
| 18 | Robinson, Mark Jonathan | M | 59 | DirDirector | 1995-02-28 | 1995-06-28 |
| 19 | Strauss, Toby Emil | 64 | DirDirector | 2003-10-07 | 2005-09-01 | |
| 20 | Waltham, Antony | M | 59 | DirDirector | 1995-02-28 | 1999-06-10 |
| 21 | Wardrop, Alan Watt | M | 62 | DirDirector | 2001-05-24 | 2003-10-07 |
| DirDirector | 2005-09-30 | 2009-01-02 | ||||
| 22 | Waterhouse, Michael Vincent | M | 77 | DirDirector | 2001-01-02 | 2005-09-30 |
| 23 | Wilson, Andrew Michael Roy | M | 51 | DirDirector | 2001-01-02 | 2003-10-07 |
| 24 | Woodhouse, Christopher (1961-06) | M | 62 | DirDirector | 2017-10-03 | 2023-05-19 |
| 25 | Wright, Paul Vernon | M | 69 | DirDirector | 2011-07-18 | 2016-06-30 |
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