GRIFFIN NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Breen, Anne (1972-09) F 52 DirDirector 2022-10-31
2 Burgess, Mark David M 62 DirDirector 2006-10-04 2007-04-30
3 Collins, David Maxwell M 61 DirDirector 2006-05-10 2006-10-04
4 Einhaeuser, Karin F 59 DirDirector 2007-05-01 2008-05-09
5 Hannigan, Robert Michael M 61 DirDirector 2019-03-05 2020-10-16
6 Hillman, Christopher Arthur M 71 DirDirector 2006-05-10 2006-10-04
7 Houghton, Sarah Jane (1968-07) F 56 DirDirector 2007-12-06 2008-05-09
8 Ireland, Nicholas James Patrick M 56 DirDirector 2020-10-16 2022-10-31
9 King, David Neil (1961-06) M 63 DirDirector 2007-10-04 2008-05-09
10 Laing, Andrew Arthur M 72 DirDirector 2008-05-09 2019-03-05
11 Mies, Joachim Martin M 62 DirDirector 2006-11-15 2007-09-28
12 Moscow, Simon Brett M 51 DirDirector 2023-09-22
13 Newson, Glenn Martin M 62 DirDirector 2004-10-28 2007-05-01
14 Reissfelder, Juergen M 65 DirDirector 2007-05-01 2008-05-09
15 Walker, Iain (1988-12) M 36 DirDirector 2022-10-31 2023-09-22
16 Wellman, Glenn M 76 DirDirector 2004-10-28 2006-11-15
17 White, John Robert (1951-12) M 73 DirDirector 2004-10-28 2006-10-04
18 Withers, Gary Nigel M 62 DirDirector 2007-05-01 2008-05-09

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