POTTERIES (NOMINEE NO.1) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abel, John George M 80 DirDirector 2002-08-07 2005-09-30
2 Ainsley, Jonathan Mark M 59 DirDirector 2007-03-01 2009-03-31
3 Badcock, Peter Colin M 80 DirDirector 2002-08-07 2005-10-12
4 Barton, Peter Charles M 64 DirDirector 2005-10-11 2006-09-12
5 Bowyer, Katharine Ann F 55 DirDirector 2014-09-17 2016-09-30
6 Breeden, Martin Richard M 57 DirDirector 2007-03-01 2009-03-31
DirDirector 2018-09-04 2020-12-04
7 Cable, Richard Malcolm M 65 DirDirector 2005-10-11 2008-10-31
8 Chaldecott, Kay Elizabeth F 62 DirDirector 2005-10-11 2011-09-30
9 Conway, Gerard Patrick Adriaan Mccleester M 56 DirDirector 2011-11-03 2012-07-17
10 Cooke, Simon James (1959-11) M 65 DirDirector 2020-12-04 2022-06-15
11 Cooper, Peter Frank M 61 DirDirector 2023-04-14
12 Crosby, Sean (1988-03) M 36 DirDirector 2019-08-14 2020-04-15
13 Dixon, Andrew Philip Graham M 57 DirDirector 2023-04-14
14 Duggins, David Kenneth M 69 DirDirector 2020-11-25 2023-05-14
15 Ellis, Martin David M 60 DirDirector 2005-10-11 2009-03-31
DirDirector 2011-11-03 2016-03-04
16 Fischel, David Andrew M 66 DirDirector 2005-10-11 2019-04-26
17 Flinn, Colin (1969-06) M 55 DirDirector 2016-03-04 2020-10-13
18 Gibbes, Barbara F 49 DirDirector 2017-01-16 2019-08-16
19 Grant, Kathryn Anne F 51 DirDirector 2007-03-01 2009-03-31
DirDirector 2018-09-04 2020-10-13
20 Heller, John Alexander M 58 DirDirector 2022-06-15
21 Hoskins, Gary Richard M 53 DirDirector 2010-08-13 2011-11-03
22 Kidia, Minakshi 46 DirDirector 2019-08-14 2020-04-15
23 Kildea, Mark M 59 DirDirector 2010-08-13 2011-06-17
24 Kirby, Caroline (1968-04) F 56 DirDirector 2005-10-11 2011-10-17
25 Pereira, Trevor M 59 DirDirector 2007-11-13 2009-03-31
DirDirector 2011-11-03 2020-01-31
26 Roberts, Edward Matthew Giles M 61 DirDirector 2010-08-13 2020-04-15
27 Round, Nick 62 DirDirector 2018-09-04 2020-04-15
28 Ryman, Rebecca Mary Sarah Elizabeth F 49 DirDirector 2018-09-04 2020-10-13
29 Smith, Aidan Christopher M 65 DirDirector 2005-10-11 2008-03-31
30 Varnham, Neil Clive M 67 DirDirector 2002-08-07 2004-12-16
31 Wardle, Philip Duncan M 61 DirDirector 2007-03-01 2008-06-09
32 Weir, Peter (1965-06) M 59 DirDirector 2011-11-03 2014-09-17
33 White, Myles Bernard M 61 DirDirector 2002-08-07 2004-12-16
34 Wilkinson, Julian Nicholas M 61 DirDirector 2018-09-04 2020-01-31
35 Woodhouse, Loraine (1968-12) 56 DirDirector 2008-11-03 2010-06-18

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