LUDGATE INVESTMENT HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adam, Shenol 78 DirDirector 2001-02-27
2 Barzycki, Sarah Morrell F 66 DirDirector 2006-07-14 2018-03-30
3 Bell, Lucinda Margaret F 60 DirDirector 2006-07-14 2018-01-19
4 Bergin, Gavin M 34 DirDirector 2021-03-29
5 Berry, David Charles M 87 DirDirector 1996-11-22 1998-07-17
6 Bowden, Robert Edward M 82 DirDirector 2000-09-28 2007-12-31
7 Bradman, Godfrey Michael M 88 DirDirector 1992-01-31
8 Braine, Anthony M 67 DirDirector 2006-12-18 2014-07-31
9 Camp, David John M 67 DirDirector 1992-09-10 1996-01-15
10 Carter, Simon Geoffrey M 49 DirDirector 2012-07-17 2015-01-30
11 Christofis, Alexander M 45 DirDirector 2022-03-18
12 Clarke, Peter Courtenay M 58 DirDirector 2006-07-14 2010-08-16
13 Dantzic, Roy Matthew M 80 DirDirector 1992-09-10 1993-09-29
14 Doyle, Eugene Francis M 67 DirDirector 1993-09-29 1996-03-31
15 Forshaw, Christopher Michael John M 75 DirDirector 2006-12-18 2017-04-05
16 Grose, Benjamin Toby M 55 DirDirector 2012-07-13 2014-10-02
17 Hallam, Jonathan Paul M 63 DirDirector 1993-09-29 1995-10-18
18 Hayman, Josephine F 35 DirDirector 2020-01-31
19 Hester, Stephen Alan Michael M 64 DirDirector 2005-01-07 2008-11-15
20 James, Bruce Michael M 57 DirDirector 2018-04-25 2021-12-31
21 Jones, Andrew Marc (1968-07) M 56 DirDirector 2006-07-14 2009-11-06
22 Kalman, Stephen Lionel M 85 DirDirector 1996-11-22 1999-07-16
23 Kershaw, Peter John Coombs M 71 DirDirector 1992-10-30
24 Lipton, Stuart Anthony M 82 DirDirector 1993-09-29
25 Mannion, Michael John Francis M 67 DirDirector 1996-03-29 1996-12-31
26 McNuff, Jonathan Charles M 38 DirDirector 2018-04-25
27 Metliss, Cyril M 101 DirDirector 2000-09-28 2006-07-14
28 Middleton, Charles John (1966-04) M 58 DirDirector 2018-04-25 2022-03-31
29 Penrice, Victoria Margaret F 60 DirDirector 2014-08-01 2015-04-29
30 Ritblat, John Henry M 89 DirDirector 1996-11-22 2006-12-31
31 Ritblat, Nicholas Simon Jonathan M 63 DirDirector 1996-11-22 2005-08-31
32 Rivlin, Paul Denis M 72 DirDirector 1995-03-31
33 Roberts, Graham Charles M 66 DirDirector 2002-02-26 2011-07-30
34 Roberts, Timothy Andrew M 60 DirDirector 2006-07-14 2018-04-25
35 Robson, Tom (1982-11) M 42 DirDirector 2020-01-31 2020-09-11
36 Rogers, Peter William (1946-10-25) M 78 DirDirector 1993-09-29
37 Sayers, Catherine Fiona F 33 DirDirector 2023-11-17 2024-01-22
38 Smith, Stephen Paul (1953-08) M 71 DirDirector 2012-07-13 2013-03-31
39 Taunt, Nick M 38 DirDirector 2020-10-05 2023-12-22
40 Taylor, Jonathan David (1983-04) M 41 DirDirector 2024-02-01
41 Turnbull, Nigel James Cavers M 81 DirDirector 1992-09-10 1993-01-27
42 Vandevivere, Jean-Marc M 47 DirDirector 2012-07-13 2016-01-31
43 Webb, Nigel Mark M 61 DirDirector 2006-07-14 2018-04-25
44 Weston Smith, John Harry M 92 DirDirector 1996-11-22 2006-07-14
45 Wilson, Nigel David (1956-11) M 68 DirDirector 1992-01-31
46 Winfield, Barry Chester M 76 DirDirector 1993-09-29 1995-04-12

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