BOC NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baker, Ian Kenneth Hood M 73 DirDirector 2000-12-15
2 Bland, Julian Michael M 57 DirDirector 2018-05-23
3 Brackfield, Andrew Christopher M 68 DirDirector 2007-06-26 2018-12-31
4 Cossins, Christopher James (1966-11) M 58 DirDirector 2021-10-15
5 Deeming, Nicholas (1954-02) M 70 DirDirector 2001-09-11 2007-06-26
6 Dennis, Michael (1958-11) M 66 DirDirector 2009-07-01 2012-04-10
7 Devers, Dorian Kevin Thomas M 49 DirDirector 2013-01-21 2017-07-28
8 Finken, Thorben 53 DirDirector 2008-12-22 2013-01-20
9 Hunt, Carol Anne F 63 DirDirector 2000-12-15 2006-10-02
10 Kelly, Susan Kathleen F 58 DirDirector 2009-03-11
11 Larkins, Sarah Louise F 50 DirDirector 2006-10-03 2007-07-20
12 Lewis, Nigel Andrew M 68 DirDirector 2008-08-16 2009-06-30
13 Lloyd, Caroline Mary F 63 DirDirector 2000-12-09 2001-09-11
14 Moberly, Andrew John M 64 DirDirector 1999-02-12 2000-12-15
15 Mostyn, Gareth (1972-06) M 52 DirDirector 2007-12-21 2008-08-15
16 Palmer, Nathan (1970-12) M 54 DirDirector 2012-04-10 2016-04-15
17 Patterson, Benjamin (1962-05) M 62 DirDirector 2018-09-07
18 Pavey, David Gordon M 62 DirDirector 1994-12-02
19 Prebble, John Mark Selwyn M 72 DirDirector 1994-12-02 1995-07-03
20 Small, Jeremy Peter M 59 DirDirector 1995-07-03 1999-02-12
21 Spence, Patrick Charles Gordon M 66 DirDirector 2007-07-20 2007-12-21
22 Williams, Sally Ann (1970-08) F 54 DirDirector 2016-01-14

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