BRIDGEPOINT CAPITAL (NOMINEES) LIMITED

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Name Age
in
2024
Position From Until
1 Barter, Charles Stuart John M 62 DirDirector 2008-11-24 2022-01-18
2 Black, Michael Norman M 56 DirDirector 2008-07-18 2017-02-24
3 Busby, Christopher John M 52 DirDirector 2014-01-29 2023-12-19
4 Churchman, Keith Howard M 66 DirDirector 1995-12-14 2002-01-31
5 Davy, Michael Robert M 63 DirDirector 2008-07-18 2017-02-24
6 Dewhirst, Graham (1951-06) M 73 DirDirector 1996-06-17 2006-12-31
7 Freeman, Benjamin Elliot M 53 DirDirector 2002-09-20 2010-12-13
8 Gibbons, Alastair Ronald M 65 DirDirector 1996-06-17 2013-10-16
9 Green, Stephen Nathaniel M 61 DirDirector 2013-01-03 2017-02-24
10 Gunner, Paul Richard M 51 DirDirector 2010-09-16 2022-03-10
11 Gwilliam, Vincent Mitchell Lovell M 65 DirDirector 2003-06-25 2017-02-24
12 Halligan, Anthony Patrick M 62 DirDirector 2002-02-05 2002-09-20
13 Harford, Mark John M 60 DirDirector 2002-02-04 2005-06-09
14 Hughes, Jonathan Raoul (1965-01) M 59 DirDirector 2003-06-25 2023-12-19
15 Jackson, William Nicholas (1963-10) M 61 DirDirector 1996-06-17 2017-02-24
16 Jones, Adam Maxwell M 55 DirDirector 2019-03-22 2024-08-31
17 Lewis, Alan Stuart M 72 DirDirector 1996-06-17 2010-03-31
18 Marten, Benjamin John M 39 DirDirector 2023-12-19
19 McCann, Christopher Conor M 77 DirDirector 1995-12-14 2001-09-07
DirDirector 2002-09-30 2003-09-17
20 Plant, David Sean M 39 DirDirector 2023-12-19
21 Reynolds, Kevin Paul (1959-06) M 65 DirDirector 2002-02-04 2010-03-31
22 Selkirk, Roderick Alistair M 67 DirDirector 1996-06-17 2002-02-01
23 Shaw, David Robert (1948-05) M 76 DirDirector 1996-03-01 2007-12-11
24 Thompson, Rachel Clare F 44 DirDirector 2022-01-18
25 Weldon, Guy Patrick M 57 DirDirector 2008-07-18 2023-12-20
26 Woods, Edward Garton M 48 DirDirector 2017-02-24 2023-12-19

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