CHRISILU NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barzycki, Sarah Morrell F 66 DirDirector 2006-07-14 2018-03-30
2 Bell, Lucinda Margaret F 60 DirDirector 2006-07-14 2018-01-19
3 Bergin, Gavin M 34 DirDirector 2021-03-29
4 Berry, David Charles M 87 DirDirector 1998-07-17
5 Bowden, Robert Edward M 82 DirDirector 2002-02-26 2007-12-31
6 Braine, Anthony M 67 DirDirector 2006-12-18 2014-07-31
7 Carter, Simon Geoffrey M 49 DirDirector 2012-07-13 2015-01-30
8 Christofis, Alexander M 45 DirDirector 2023-12-22
9 Clarke, Peter Courtenay M 58 DirDirector 2006-07-14 2010-08-16
10 Forshaw, Christopher Michael John M 75 DirDirector 2006-12-18 2017-04-05
11 Grose, Benjamin Toby M 55 DirDirector 2012-07-13 2014-10-02
12 Gunston, Michael Ian M 80 DirDirector 2007-01-31
13 Hayman, Josephine F 35 DirDirector 2020-01-31
14 Hester, Stephen Alan Michael M 64 DirDirector 2005-01-07 2008-11-15
15 James, Bruce Michael M 57 DirDirector 2018-04-25 2021-12-31
16 Jones, Amanda Jane (1973-08) F 51 DirDirector 2022-03-18
17 Jones, Andrew Marc (1968-07) M 56 DirDirector 2006-07-14 2009-11-06
18 Kalman, Stephen Lionel M 85 DirDirector 1999-07-16
19 McNuff, Jonathan Charles M 38 DirDirector 2018-04-25
20 Metliss, Cyril M 101 DirDirector 2006-07-14
21 Middleton, Charles John (1966-04) M 58 DirDirector 2018-04-25 2022-03-31
22 Penrice, Victoria Margaret F 60 DirDirector 2014-08-01 2015-04-29
23 Roberts, Graham Charles M 66 DirDirector 2002-02-26 2011-07-30
24 Roberts, Timothy Andrew M 60 DirDirector 2006-07-14 2018-04-25
25 Robson, Tom (1982-11) M 42 DirDirector 2020-01-31 2020-09-11
26 Sayers, Catherine Fiona F 33 DirDirector 2023-11-17 2024-01-22
27 Smith, Stephen Paul (1953-08) M 71 DirDirector 2012-07-13 2013-03-31
28 Taunt, Nick M 38 DirDirector 2020-10-05 2023-12-22
29 Taylor, Jonathan David (1983-04) M 41 DirDirector 2024-02-01
30 Vandevivere, Jean-Marc M 47 DirDirector 2012-07-13 2016-01-31
31 Webb, Nigel Mark M 61 DirDirector 2006-07-14 2018-04-25
32 Weston Smith, John Harry M 92 DirDirector 2006-07-14
33 Wilson, Alan James (1932-09) M 92 DirDirector 1996-01-02

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