NORTHERN VENTURE TRUST PLC

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Main board

Name Age
in
2024
Position From Until
1 Beer, Nigel Jonathan M 70 DirDirector 2009-07-07 2022-01-07
2 Constantine, Simon John M 65 DirDirector 2012-10-31 2024-07-30
3 Denny, Edward Michael Patrick M 81 DirDirector 1995-08-11 2012-12-14
4 Green, Richard James (1962-07) M 62 DirDirector 2014-11-05 2024-07-30
5 Holliday, Frederick George Thomas M 89 DirDirector 1995-09-22 2009-01-14
6 Hudson, Deborah Nichole F 59 DirDirector 2022-01-01
7 Hustler, John Randolph M 78 DirDirector 1995-09-22 2014-12-18
8 Levett, Timothy Roland M 75 DirDirector 1995-08-11 2005-12-14
DirDirector 2013-02-13 2023-07-21
9 Mayes, David Andrew M 60 DirDirector 2014-11-05
10 McCabe, Primrose Smith 84 DirDirector 1995-09-22 2010-12-16
11 McKechnie, Roger Antony Nigel M 83 DirDirector 1995-09-22 1997-07-10
12 Peters, Ross (1942-12) M 82 DirDirector 2001-09-05 2012-12-14
13 Ritchie, Ian Cleland M 74 DirDirector 1995-09-22 2001-05-11
14 Sutcliffe, Brigid Ann F 65 DirDirector 2024-04-02
15 Williams, Clive Robert M 80 DirDirector 2005-09-20 2008-05-20
16 Younger, Hugh Patrick M 66 DirDirector 2009-05-06 2022-01-07

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