SMITH & WILLIAMSON NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ager, Jonathan Peter M 73 DirDirector 1993-01-21
2 Ansell, William (1955-08) M 69 DirDirector 1993-01-21
3 Baddeley, Andrew Martin M 60 DirDirector 2020-10-22
4 Bate, Michelle Elizabeth Anne F 74 DirDirector 1993-01-21
5 Boadle, Jeremy Tristan M 68 DirDirector 1993-01-21
DirDirector 2000-10-18 2009-05-05
DirDirector 2013-09-26 2016-10-31
6 Boycott, Robin David M 74 DirDirector 1995-06-22 2006-02-14
7 Buckley, Ian Michael M 74 DirDirector 1995-04-30
8 Bunbury, Michael William M 78 DirDirector 1997-04-30
9 Champion, Anthony Richard M 60 DirDirector 1999-02-25 2007-04-30
10 Cobb, David Martin M 60 DirDirector 2009-05-05 2021-05-25
11 Davies, Charlotte (1973-04) F 51 DirDirector 2022-09-21
12 Dignum, Susan Michelle F 57 DirDirector 2009-05-05 2012-03-01
13 Drummond, Isabel Anne Maxwell F 93 DirDirector 1993-01-21
14 Fosberry, Michael Patrick M 72 DirDirector 1993-09-27
DirDirector 1997-07-03 2009-05-05
15 Fullerton Batten, William Andrew M 76 DirDirector 1993-01-21
DirDirector 1998-11-19 2008-10-31
16 Garwood, Valerie Ann F 80 DirDirector 1998-04-30
17 Geddes, Paul (1969-06) M 55 DirDirector 2023-10-06
18 Godwin, David Ross M 60 DirDirector 2013-09-26 2016-09-27
19 Gray, Simon Talbot M 86 DirDirector 1993-01-21
20 Healy, Graham John M 69 DirDirector 1993-01-21
21 Heywood, Annabel Jane Louise F 66 DirDirector 1993-01-21
22 Hotson, Grant Thomas M 53 DirDirector 2016-10-18 2020-10-22
23 James, Jeremy Gordon Douglas M 64 DirDirector 1993-01-21
24 Lees, Sheridan Brooke 52 DirDirector 2013-09-26 2016-02-03
25 Lyttelton, Christopher Charles M 77 DirDirector 2004-07-22 2007-08-31
26 Mabey, Simon John M 72 DirDirector 1993-01-21
DirDirector 1995-06-22 2013-09-27
27 Major, Jeremy Charles Bryant M 73 DirDirector 1993-01-21
28 McCagney, John Gerard M 81 DirDirector 1993-01-21
29 Medici, Noel M 63 DirDirector 2013-09-26 2018-07-05
30 Mitford-Slade, Nicola Claire F 57 DirDirector 2020-10-22 2022-09-21
31 Osler, Nicholas Charles M 65 DirDirector 1993-01-21
32 Parker, Henry Mowbray M 67 DirDirector 1993-01-21
33 Paskins, Howard Allan M 73 DirDirector 1993-01-21
34 Pearce, Gareth David M 71 DirDirector 1993-01-21
DirDirector 1995-06-22 2013-09-26
35 Romer-Lee, Daniel M 80 DirDirector 1993-01-21
36 Rose, Martin John M 68 DirDirector 1993-01-21 2013-09-27
37 Rushton, Christopher Charles St John M 70 DirDirector 1993-01-21 1999-09-12
38 Sealy, Nicholas John Elliot M 86 DirDirector 1993-01-21
DirDirector 1995-01-26 2004-01-19
39 Simmons, Allan Frank M 81 DirDirector 1993-01-21
DirDirector 1995-06-22 1996-09-18
40 Simmons, John Harold M 78 DirDirector 1993-01-21
41 Stopps, Kevin Peter M 63 DirDirector 2013-09-26 2020-11-11
42 Webster, Alec Stanley M 76 DirDirector 1993-01-21
43 Williams, David Edward (1950-05) M 74 DirDirector 1993-01-21
44 Williams, John Gerald Robertson M 87 DirDirector 1993-01-21
45 Wood, David Hemsley M 86 DirDirector 1993-01-21
46 Woodhouse, Christopher (1961-06) M 63 DirDirector 2020-10-22 2023-08-11
47 Woolf, Richard Philip (1950-05) M 74 DirDirector 1993-08-10
48 Yeldon, Peter James M 62 DirDirector 1995-06-22 2000-10-18

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