LANARK MASTER ISSUER PLC

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Main board

Name Age
in
2024
Position From Until
1 Bland, Nicholas John M 49 DirDirector 2011-07-18 2014-08-08
DirDirector 2015-06-01 2018-12-19
2 Booth, Alan Denis M 43 DirDirector 2014-08-08 2015-06-01
3 Bozzino, Julius Manuel M 54 DirDirector 2018-12-19 2024-05-31
4 Fangoo, Thadeshwar Ashok M 47 DirDirector 2011-11-09 2013-05-30
5 Fox, Justin Robin Ferrers Jermy M 54 DirDirector 2020-07-30
6 Gilding, Sally Margaret F 63 DirDirector 2013-05-30 2015-06-01
7 Hart, Michael James (1967-05) M 57 DirDirector 2013-05-30 2016-11-10
8 Houston, Madeleine Ruth F 42 DirDirector 2024-05-31
9 Lynch, Claire Ann F 44 DirDirector 2015-06-01 2018-12-19
10 Margolick, Jeffrey M 54 DirDirector 2007-07-05 2011-07-18
11 Martin, Steven Philip M 66 DirDirector 2007-07-05 2013-05-30
12 Masson, Sunil 53 DirDirector 2013-05-30 2022-08-05
13 Morton, Rafe 54 DirDirector 2007-07-25 2011-07-04
14 Rudge, David (1970-01) M 54 DirDirector 2018-12-19 2020-07-30
15 Storey, Miles Beamish M 60 DirDirector 2016-11-10 2020-07-30
16 Surnam, Mahen Beejadursingh 54 DirDirector 2011-07-04 2013-05-30
17 Upton, Christopher Roy M 38 DirDirector 2022-08-05

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