SILVERFLEET NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashton, Kay Elizabeth F 59 DirDirector 1999-05-19 2020-05-26
2 Clarke, Martin Andrew (1955-11) M 69 DirDirector 1999-05-19 2002-06-06
3 Green, David George (1950-08) M 74 DirDirector 1997-08-21 1999-05-20
4 Guest, Walter Henry M 81 DirDirector 1999-05-19 2001-11-29
5 Haslett, James Keith (1953-05) M 71 DirDirector 2000-11-15 2009-04-28
6 Jordan, Darren James (1968-10) M 56 DirDirector 2009-04-28
7 Kelly, Christopher Hugh (1966-02) M 58 DirDirector 2000-07-19 2008-09-30
8 Lewis, Murray M 70 DirDirector 1999-05-19 2000-05-26
9 Macdougall, Neil Patrick M 59 DirDirector 1999-05-19 2021-06-30
10 Mackintosh, Alistair Angus M 61 DirDirector 1999-05-04 2004-08-31
11 Morgan, Jonathan Windsor M 67 DirDirector 1999-05-19 2005-02-28
12 Rihon, Jean Lou 69 DirDirector 2000-07-19 2011-11-07
13 Smith, John Andrew (1960-06) M 64 DirDirector 1999-05-19 2002-08-29
14 Turner, Matthew Charles (1963-11) M 61 DirDirector 1999-05-19 2004-11-30
15 Whiley, Gareth Ridgwell M 57 DirDirector 2002-07-29

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