THE PORTMAN ESTATE NOMINEES (ONE) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Balderson, Katherine Georgina F 50 DirDirector 2020-07-17
2 Dantzic, Roy Matthew M 80 DirDirector 2005-11-21
3 Edmondson, James Fairweather M 76 DirDirector 2010-12-15
4 Emmet, Philip James Noel Robert M 63 DirDirector 2004-12-16
5 Fenn Smith, Oliver Barry Kemp M 59 DirDirector 2011-07-20
6 Fox, David Hamilton M 79 DirDirector 2010-12-15
7 Geddes, Euan Michael Ross M 87 DirDirector 2004-12-16
8 Holland-Hibbert, Henry Thurstan M 65 DirDirector 2004-12-16
9 Jones, Michael Maurice M 54 DirDirector 2018-08-21
10 Knight, Thomas James Bailey M 47 DirDirector 2018-08-21
11 Lifford, Edward James Wingfield M 75 DirDirector 2010-10-08
12 Loomes, Simon (1967-02) M 57 DirDirector 2018-08-21
13 Meeson, Sophie (1976-09) F 48 DirDirector 2019-08-14
14 Penn, Frederick Richard M 73 DirDirector 2011-01-14
15 Perkins, Simon Christopher (1965-05) M 59 DirDirector 2023-07-05
16 Ross, Alastair Boyd M 77 DirDirector 2011-12-15
17 Stephen, John Holmes M 74 DirDirector 2010-12-15
18 Wythe, John Michael M 68 DirDirector 2012-05-08

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