DORMANT NOMINEES ONE LIMITED

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Main board

Name Age
in
2023
Position From Until
1 Adedoyin, Omolola 48 DirDirector 2023-09-19 2024-04-24
2 Andrew, Richard Arnold M 79 DirDirector 1993-08-24 1995-03-31
3 Atterbury, Karen Lorraine (1976-02) F 47 DirDirector 2011-05-18 2012-01-16
4 Bird, Michael Thomas M 77 DirDirector 1995-04-27 1995-09-29
5 Boynes, Martin Geoffrey M 72 DirDirector 1997-03-25 2011-03-31
6 Clapham, Colin Richard M 78 DirDirector 2018-01-30 2019-10-31
7 Garrod, Douglas Victor M 82 DirDirector 1994-07-05
8 Hindmarsh, Katherine Elizabeth F 34 DirDirector 2019-10-31 2023-09-19
9 Laker, John Frederick M 77 DirDirector 1995-04-27 1997-02-01
10 Lavers, Michael John M 80 DirDirector 1996-03-01
11 Leyland, Anthony Edward M 76 DirDirector 1997-03-31
12 Lonnon, Michael Andrew M 66 DirDirector 2012-01-16 2024-12-09
13 Matthews, Peter Stuart M 55 DirDirector 2008-12-09 2010-09-06
14 Moore, Henry William M 75 DirDirector 2000-06-16
15 Rinaldi, Andrew James M 55 DirDirector 2010-09-06 2018-01-30
16 Waghorn, Richard Seymour M 68 DirDirector 2000-06-16 2007-12-31
17 Wiseman, Shalom David M 80 DirDirector 1993-04-30

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