NATS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrew, Iain (1965-07) M 59 DirDirector 2003-10-06 2004-04-20
2 Antoniou, Maria (1965-04) F 59 DirDirector 2016-08-01
3 Bagwell, Gregory Jack M 63 DirDirector 2022-10-01
4 Baker, Ross Findlay Scott M 50 DirDirector 2023-11-30
5 Barker, Andrew John Frederick M 59 DirDirector 2016-09-28 2017-09-29
6 Barron, Paul Stuart M 73 DirDirector 2004-06-18 2010-03-31
7 Bennett, Christopher John (1965-08) M 59 DirDirector 2014-03-20 2015-03-04
8 Bernstein, Daniel Lipman M 82 DirDirector 2001-07-26 2007-12-31
9 Bisignani, Giovanni M 78 DirDirector 2002-09-24 2013-06-27
10 Borthwick, Alistair John M 45 DirDirector 2019-10-03
11 Brady, Warwick 60 DirDirector 2013-05-23 2014-09-10
12 Brooke, Clive M 82 DirDirector 2001-07-26 2006-07-25
13 Bush, Harry John M 71 DirDirector 2014-05-29
14 Campbell, Michael (1957-08) M 67 DirDirector 2017-05-26
15 Cato, Roger M 77 DirDirector 2003-04-28 2015-12-31
16 Chisholm, Colin Denis King M 77 DirDirector 2001-03-31 2005-04-01
17 Day, Rosemary F 82 DirDirector 2001-03-31 2001-07-25
18 Deakin, Richard Simon M 60 DirDirector 2010-04-01 2010-04-01
DirDirector 2010-04-01 2015-05-18
19 Dean, Brenda (1943-04) F 81 DirDirector 2006-07-24 2016-07-28
20 Devaney, John Francis M 78 DirDirector 2005-07-01 2014-08-31
21 Everitt, Richard Leslie M 76 DirDirector 2001-07-26 2004-06-18
22 Facey, William Edward Brinton M 56 DirDirector 2014-11-27 2017-06-30
23 Fotherby, Nigel Terence Chell M 66 DirDirector 2001-03-31 2019-06-30
24 Gibson Smith, Christopher Shaw M 79 DirDirector 2001-09-01 2005-08-31
25 Golby, Paul (1951-02) M 73 DirDirector 2014-09-01 2024-08-31
26 Hall, Ian Robert (1949-08) M 75 DirDirector 2006-02-23 2011-03-24
27 Harvey, John David (1946-07) M 78 DirDirector 2001-03-31 2001-07-25
28 Hope, Christopher (1967-01) M 57 DirDirector 2017-07-27 2018-10-04
29 Horton, Charles Mark M 68 DirDirector 2001-01-25 2001-02-12
30 Hoskins, Lawrence Anthony M 74 DirDirector 2006-02-23 2010-04-30
31 Humphreys, Barry Keith M 76 DirDirector 2004-07-20 2014-03-20
32 Jeanniot, Pierre Jean Hubert M 91 DirDirector 2001-09-21 2002-09-24
33 Keys, Richard John (1951-04) M 73 DirDirector 2013-09-01 2022-09-30
34 Leahy, Kathryn Maria F 51 DirDirector 2018-05-31
35 Leahy, Kathryn Maria (1973-01) F 51 DirDirector 2018-05-31 2023-06-04
36 Lee, Michael Charles M 77 DirDirector 2001-07-26 2003-10-06
37 Lord, Andrew Peter Stanton M 54 DirDirector 2009-02-26 2016-09-28
38 Maizey, Drusilla 67 DirDirector 2001-07-26 2002-09-24
39 McBrayne, Ian Charles M 74 DirDirector 2001-02-12 2001-03-31
40 McConnellogue, Hugh M 54 DirDirector 2018-10-04 2022-12-23
41 McMillan, David Loch M 70 DirDirector 2001-02-12 2001-03-31
42 McNicoll, Iain Walter M 71 DirDirector 2013-09-01 2022-09-30
43 McNulty, Robert William Roy M 87 DirDirector 2001-03-31 2001-07-25
44 Merchant, Gavin Bruce M 55 DirDirector 2014-03-20
45 Mills, Ian Philip M 64 DirDirector 2008-02-28 2011-09-22
46 Mills, Neil Raymond M 53 DirDirector 2008-11-27 2009-03-19
47 Murphy, Vernon Leslie M 80 DirDirector 2003-04-28 2004-11-20
48 Pettit, Stephen Raymond M 73 DirDirector 2001-07-26 2007-07-25
49 Powell, Michael James (1972-12) M 52 DirDirector 2014-03-20 2014-05-29
50 Provan, Derek Rodger M 58 DirDirector 2016-01-28 2018-02-28
51 Prudon, Albertus Antonius Maria M 49 DirDirector 2023-03-30
52 Read, Peter Brian Emms M 77 DirDirector 2002-09-23 2017-05-25
53 Reid, Paul William (1969-04) M 55 DirDirector 2011-06-30 2013-12-06
54 Reinton, Sigurd Evang 83 DirDirector 2007-07-26 2013-08-31
55 Rolfe, Martin John M 52 DirDirector 2013-04-01
56 Rowe, Drusilla Charlotte Jane F 63 DirDirector 2001-01-10 2001-01-25
57 Semple, William Kerr M 85 DirDirector 2001-03-31 2006-07-25
58 Smith, David Miles (1961-03) M 63 DirDirector 2022-10-01
59 Stevens, Derek Maurice M 86 DirDirector 2002-07-23 2008-09-30
60 Stirrup, Graham Eric M 75 DirDirector 2001-03-31 2001-07-25
61 Street, Louise Anne F 50 DirDirector 2018-11-29
62 Turner, Nigel Owen (1958-09) M 66 DirDirector 2001-07-26 2003-12-10
DirDirector 2008-01-01 2014-03-20
63 Tyler, Anthony Nigel M 69 DirDirector 2013-07-01 2016-07-28
64 White, Andrew David (1952-01) M 72 DirDirector 2006-07-24 2013-08-31
65 Wilks, David Hardy M 55 DirDirector 2001-01-25 2001-02-12
66 Zuercher, Eleanor Jane F 61 DirDirector 2001-01-10 2001-01-25

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