WICK 3 NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Carter, Peter Brian M 85 DirDirector 1996-09-27
2 Carter, Roy Leslie M 92 DirDirector 1996-09-27
3 Fitzpatrick, James (1973-09) M 51 DirDirector 2010-05-17
4 Gamon, Martin Harvey M 68 DirDirector 1996-09-27
5 Gamon, Perry Howard M 65 DirDirector 1996-09-27
6 Head, Alan William M 76 DirDirector 1997-10-28 2000-11-30
7 Hollis, Edward Ernest M 77 DirDirector 1996-09-27 2010-05-17
8 Hush, Richard M 51 DirDirector 2021-04-21
9 Hush, Richard John (1973-07) M 51 DirDirector 2021-04-21
10 Jackson, Duncan Francis M 52 DirDirector 2011-06-27 2014-05-01
11 Jay, Andrew John M 58 DirDirector 2000-12-01 2007-07-06
12 Jeffrey, Ian Peter M 61 DirDirector 2007-07-06 2011-06-27
13 Macdonald, Ian Norman (1949-11) M 75 DirDirector 1996-06-26 2007-07-25
14 Phillips, Adrian John David M 70 DirDirector 1996-09-29 1997-08-15
15 Standen, Philip Leslie M 56 DirDirector 2014-05-01 2020-03-27

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