N.Y. NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrews, Richard John (1954-09) M 70 DirDirector 1998-10-28 2000-11-06
2 Dobinson, Arthur Leslie M 83 DirDirector 1998-10-21
3 Garwood, John Raymond M 66 DirDirector 1996-03-12
4 Hayden, Martin Frederick M 58 DirDirector 1998-10-28 2003-12-19
5 Heath, Michael Robert M 87 DirDirector 1995-04-25
6 Jones, Richard Ian (1974-02) M 50 DirDirector 2011-03-24 2016-10-19
7 Langham, Carol Ann F 80 DirDirector 1995-11-10 2000-08-14
8 Lee, Jonathan Howard Redvers M 58 DirDirector 2019-09-07 2021-09-01
9 Louis, Mark James M 61 DirDirector 1993-06-28
10 Merriman, John (1974-08) M 50 DirDirector 2021-09-01
11 Parker, David Marcus M 55 DirDirector 2008-07-29 2016-07-29
12 Pearson, Keith Lindsay M 69 DirDirector 2003-12-31 2009-07-09
13 Reynolds, Christopher Ian M 52 DirDirector 2009-07-08 2012-10-22
14 Searle, Debra Anne F 65 DirDirector 1996-03-20 2005-03-01
15 Spanner, Trevor William 冼博能 M 65 DirDirector 2005-03-01 2006-12-12
16 Sparber, Lubomir 77 DirDirector 1998-10-21
17 Stephenson-Pope, Mark David M 54 DirDirector 2016-11-01
18 Thomson, David Fraser (1960-01) M 64 DirDirector 2003-12-17 2011-03-28
19 Watson, Simon Donald M 60 DirDirector 1995-03-23 1995-11-10
20 Wood, Philip John (1979-03) M 45 DirDirector 2012-11-08 2019-09-07

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