TILNEY NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baddeley, Andrew Martin M 60 DirDirector 2018-10-01 2023-05-19
2 Bridges, Arthur Robert M 92 DirDirector 1994-11-09 2001-01-02
3 Craig, Stuart Bowen M 81 DirDirector 1999-06-10 2000-12-31
4 Davies, Charlotte (1973-04) F 51 DirDirector 2022-09-21 2023-05-19
DirDirector 2024-03-31
5 Devey, Robert Alan M 56 DirDirector 2014-07-03 2016-07-29
6 Downing, Wadham St John M 57 DirDirector 2016-03-11 2018-08-03
7 Fisher, Andrew Charles (1961-06) M 63 DirDirector 2005-09-01 2014-04-29
8 Foster, William John (1934-02) M 90 DirDirector 1995-02-28 1999-06-10
9 Gardner, Brian Arthur M 79 DirDirector 1995-02-28 1996-11-17
10 Hale, Clive Russell M 76 DirDirector 1999-06-10 2002-11-15
11 Hall, Peter Lindop M 60 DirDirector 2016-07-29 2017-12-30
12 Hill, Alan Michael (1936-11) M 88 DirDirector 1994-11-09 1995-02-28
DirDirector 1999-06-10 2001-01-02
13 McBrearty, James (1943-05) M 81 DirDirector 2001-01-02 2003-10-07
14 Mitford-Slade, Nicola Claire F 57 DirDirector 2020-10-22 2022-09-21
15 O Connell, Jane Mary F 57 DirDirector 2001-01-02 2003-10-07
16 Percy, David (1969-08) M 55 DirDirector 2009-01-02 2016-07-29
17 Preston, Zoe F 47 DirDirector 2023-05-19
18 Reid, Donald William Sherret M 65 DirDirector 2016-07-29 2020-10-22
19 Robinson, Mark Jonathan M 60 DirDirector 1995-02-28 1995-06-28
20 Strauss, Toby Emil 65 DirDirector 2003-10-07 2005-09-01
21 Waltham, Antony M 60 DirDirector 1995-02-28 1999-06-10
22 Wardrop, Alan Watt M 63 DirDirector 2001-05-24 2003-10-07
DirDirector 2005-09-30 2009-01-02
23 Waterhouse, Michael Vincent M 78 DirDirector 2001-01-02 2005-09-30
24 White, Gavin Raymond M 47 DirDirector 2023-05-19 2024-03-31
25 Wilson, Andrew Michael Roy M 52 DirDirector 2001-01-02 2003-10-07
26 Woodhouse, Christopher (1961-06) M 63 DirDirector 2017-10-03 2023-05-19
27 Wright, Paul Vernon M 70 DirDirector 2011-07-18 2016-06-30

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