ROOD NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ball, Simon Peter M 64 DirDirector 1993-12-09
2 Barnett, Alan (1961-08) M 63 DirDirector 2010-03-24 2011-12-31
3 Boddington, Alexander Dunstan Charles M 54 DirDirector 2007-07-26 2008-02-29
4 Cates, Emily Jane Psyche Delia Yonge F 53 DirDirector 2007-07-25 2009-11-26
5 Churchill-Coleman, Peter Edwin M 81 DirDirector 1993-12-09
6 Coleman, Shelley Anne F 56 DirDirector 2011-03-09 2015-02-25
7 Crouch-Baker, Michael Robert M 66 DirDirector 2015-02-25
8 Damato, Andreas Josef Hermann M 51 DirDirector 2007-07-26 2010-02-24
9 Fane de Salis, Henrietta Frances Jane F 59 DirDirector 2007-07-26 2007-10-02
10 Gouldson, George Michael M 79 DirDirector 1993-12-09
11 Joyner, Desmond William M 78 DirDirector 2001-12-31
12 Levy, Anthony David (1966-12) M 58 DirDirector 2012-04-26 2022-07-01
13 Longcroft, Peter Leonard M 75 DirDirector 1993-12-09 2005-06-28
14 Marfaing, Roxane Coline F 38 DirDirector 2022-07-01
15 Nash, Ian Nicholas M 69 DirDirector 1993-12-09 2002-01-14
16 Seebauer, Martin Michael M 55 DirDirector 2007-07-26 2011-03-09
17 Smith, Geoffrey Leslie M 67 DirDirector 1997-10-31 2005-09-30
18 Stevens, Andrew John (1957-11) M 67 DirDirector 2007-07-26 2010-02-15
19 Thompson, Rodney Edward M 80 DirDirector 1997-10-06
20 Wall, James Cameron M 57 DirDirector 2005-06-28
21 Whitehouse, Nigel Douglas M 61 DirDirector 2002-01-07 2005-12-31

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