TEAWOOD NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Andrews, Victor Thomas M 80 DirDirector 1999-09-06 2003-03-31
2 Archer, Timothy John (1966-07) M 58 DirDirector 2008-11-13 2021-07-31
3 Ashfield, Philip John Christopher M 84 DirDirector 1992-01-10 2001-08-10
4 Ashfield, Sean Philip M 60 DirDirector 1998-03-31 2003-03-21
5 Bartlett, Peter Yorke M 78 DirDirector 1999-09-06 2004-11-16
6 Bellamy, Michael Terence Ivor M 68 DirDirector 1999-09-06 2008-11-13
7 Brickell, Philip John M 94 DirDirector 1995-07-27
8 Brown, Peter (1949-02) M 75 DirDirector 1999-09-06 2003-12-31
9 Bull, Alan Charles M 78 DirDirector 1994-02-03 1995-07-30
10 Butler, David John (1953-02) M 71 DirDirector 1998-06-24 2002-08-20
11 Byron, Fiona Ann F 51 DirDirector 2013-04-01 2019-09-19
12 Cook, Russell Paul (1962-04) M 62 DirDirector 1999-09-06 2002-09-05
13 Cross, Martin James M 75 DirDirector 1999-09-06 2005-10-14
14 Davis, Stuart William (1967-03) M 57 DirDirector 2014-04-28
15 Delmar-Morgan, Jeremy M 83 DirDirector 1994-01-09 2004-04-30
16 Eden, John Kenneth M 75 DirDirector 1998-03-31 2007-11-30
17 Fage, Stephen M 63 DirDirector 1996-10-31 2003-03-21
18 Feld, Guy M 57 DirDirector 1998-09-22 2001-10-15
19 Focke, Richard Anthony Ash M 91 DirDirector 1995-08-04
20 Ford, Eric Kenelm M 75 DirDirector 1995-10-02 2007-10-01
21 French, Michael Richard Henry M 79 DirDirector 1994-02-03 2002-04-30
22 Glancy, James Roland M 77 DirDirector 1998-03-30 2007-08-17
23 Graham-Wood, Malcolm David M 67 DirDirector 2000-02-01 2002-11-06
24 Gregory, Peter (1950-03) M 74 DirDirector 2001-02-20 2003-02-03
25 Grice, Peter Richard M 78 DirDirector 2000-08-04
26 Hely Hutchinson, Nicholas Charles M 66 DirDirector 2001-01-11 2002-12-13
27 Hinchliffe, John Laurence M 65 DirDirector 1996-10-31 2003-03-21
28 Hiorns, Brennan Martin M 81 DirDirector 2001-01-11 2001-12-31
29 Jellicoe, Paul Allister M 68 DirDirector 2000-01-26 2001-07-20
30 Lampshire, Martin (1961-04) M 63 DirDirector 1999-09-06 2002-09-05
31 Loudon, David (1960-04) M 64 DirDirector 2013-04-01
32 Loudon, Keith M 91 DirDirector 2013-04-01
33 Morgan, Rowan Piers M 69 DirDirector 2000-01-26 2002-03-28
34 Popham, Nigel Christopher Francis M 77 DirDirector 1999-09-06 2007-02-28
35 Readings, John William M 62 DirDirector 2000-01-26 2002-07-18
36 Rowbotham, Brian M 73 DirDirector 1998-03-31 2002-04-26
37 Sherwood, Martin William M 80 DirDirector 1999-09-06 2004-12-08
38 Sinclair, David Bruce (1946-05) M 78 DirDirector 1994-08-23 2002-04-30
39 Speight, Judith Ann F 72 DirDirector 2013-04-01 2014-04-28
DirDirector 2014-04-28 2014-04-28
DirDirector 2014-04-28 2015-04-30
40 Stagg, Nicholas Simon M 65 DirDirector 2001-04-30 2008-11-13
41 Taylor, David Stephen (1947-01) M 77 DirDirector 1999-09-06 2001-11-29
42 Terrington, Derek Humphrey M 75 DirDirector 1998-03-31 1998-08-14
43 Thompson, Richard Vernon M 61 DirDirector 1998-03-31 2002-11-30
44 Trevelyan Clark, Peter Alexander M 63 DirDirector 1999-09-06 2003-06-03
45 Van Straubenzee, Charles Fenwick M 79 DirDirector 1999-09-06 2007-03-20
46 Wheeler, Michael Edward John M 65 DirDirector 2008-11-13
47 Wiggins, Iain Sidney M 59 DirDirector 2001-01-11 2002-08-20

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