QAS NOMINEES (NO. 1) LIMITED

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Name Age
in
2024
Position From Until
1 Beckerlegge, Philip Treglown M 82 DirDirector 2003-06-04 2011-10-27
2 Begley, William James M 53 DirDirector 2007-12-20
3 Blower, Robert Henry M 59 DirDirector 2017-04-19
4 Broadberry, Alison Lesley Caroline F 55 DirDirector 2014-04-04 2017-04-13
5 Buzzoni, Mark M 69 DirDirector 1993-12-07
6 Cameron, Andrew Wyndham Armar M 59 DirDirector 2017-03-19
7 Duncan, George Lindsay M 69 DirDirector 2017-04-19 2021-06-25
8 Dunnell, Keith Nicholas M 63 DirDirector 2003-06-04 2010-03-30
9 Eldridge, Colin Maurice Julian M 86 DirDirector 1993-12-07 1995-12-31
10 Foster, Peter George M 88 DirDirector 2003-06-04
11 Hall, Barbara Dawn F 88 DirDirector 1995-12-31 2000-12-21
12 Hancock, William Hew John M 62 DirDirector 2003-06-04 2014-03-13
13 Hutton, Charles Robert M 51 DirDirector 2010-03-30
14 Kirby, Richard Charles (1946-09) M 78 DirDirector 2003-06-04 2013-04-16
15 Lawrance, Dominic Geoffrey M 50 DirDirector 2013-04-16
16 Lee, John Philip Macarthur M 78 DirDirector 2000-12-21 2003-06-04
17 Liddington, John Hugh M 71 DirDirector 2003-06-04 2010-03-30
18 Marriott, Suzanne Jane F 55 DirDirector 2017-04-19
19 Master, Piers Harcourt 48 DirDirector 2017-04-19
20 Musgrave, Mark Jonathan M 72 DirDirector 2003-06-04 2013-04-16
21 Peerless, Bartholomew Guy M 56 DirDirector 2017-04-19
22 Penney, Andrew Jonathan Hughes M 64 DirDirector 2003-06-04 2007-12-20
23 Shah, Sanjvee 48 DirDirector 2010-03-30 2013-04-16
24 Syed, Mary Catriona Balfour F 67 DirDirector 2017-04-19 2024-02-27
25 Thorpe, Nicola Lorien F 43 DirDirector 2017-04-19
26 Trafford, James Anthony M 65 DirDirector 2013-04-16
27 Ward, David John Marcus M 67 DirDirector 2003-06-04 2021-06-25
28 Wilne, Alice Elizabeth F 45 DirDirector 2014-05-28

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