HBS NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Christopher John (1959-03) M 65 DirDirector 2009-07-01
2 Best, Lisa (1969-08) F 55 DirDirector 2009-09-01 2012-01-13
3 Bevan, Mark Ashley M 61 DirDirector 2005-06-16 2009-05-30
DirDirector 2012-05-24 2017-06-30
4 Cox, David Jonathan (1958-07) M 66 DirDirector 2013-06-26 2015-12-17
5 Eaves, Anne (1963-11) F 61 DirDirector 2003-09-15 2007-09-28
6 Graham, Janette Patricia F 67 DirDirector 2001-02-14 2003-10-24
7 Hutchings, Raymond Leslie M 68 DirDirector 2004-12-01 2006-07-24
8 Pan, Raquel Gonzalez F 50 DirDirector 2009-07-01 2018-10-29
9 Pope, Joy Elizabeth F 73 DirDirector 2001-02-14 2011-10-27
10 Rickard, Anna Kathryn (1978-02) F 46 DirDirector 2009-07-01 2017-06-30
11 Smythe, Paul Francis M 80 DirDirector 2001-03-05 2009-12-31
12 Wagner, Lauren F 43 DirDirector 2011-10-27 2012-05-24
13 Wilkinson, Veranne Myriam F 52 DirDirector 2005-06-16 2017-06-30

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