NCP NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Backhouse, Nicholas Paul M 61 DirDirector 2006-03-29 2007-03-19
2 Cooper, Joanne Lesley F 56 DirDirector 2010-11-23 2018-10-24
3 Dobson, Christopher Keith M 64 DirDirector 2007-01-08 2008-03-31
4 England, Robert Charles M 61 DirDirector 2021-12-17
5 Gaskell, Kenneth William M 79 DirDirector 2000-10-23 2002-05-22
6 Hanson, Tracey Anna Marie F 58 DirDirector 2000-10-23 2007-03-19
7 Macnaughton, Robert Magnus M 61 DirDirector 2002-05-22 2007-03-19
8 Matsui, Hiroyasu 59 DirDirector 2018-10-15
9 Nagahiro, Hideyuki M 58 DirDirector 2024-03-14
10 Owens, Stuart Gordon M 53 DirDirector 2009-10-20 2010-01-08
11 Parsons, Gordon Ian Winston M 57 DirDirector 2008-03-06 2008-09-17
12 Pollins, Andrew Martin M 57 DirDirector 2007-03-19 2009-07-23
13 Potter, Andrew Donald M 62 DirDirector 2008-09-17 2010-11-23
14 Robinson, Philip Thomas (1960-08) M 64 DirDirector 2006-03-29 2007-03-19
15 Scott, Jonathan Paul (1961-12) M 63 DirDirector 2010-02-10 2021-10-18
16 Walbridge, Jonathan Paul M 46 DirDirector 2009-07-23 2011-04-04

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