XCAP NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barrow, David Paul (1983-03) M 41 DirDirector 2014-06-01 2015-11-23
2 Bernstein, Richard Paul M 46 DirDirector 2021-07-27 2023-05-16
3 Butler, Graydon Charles M 53 DirDirector 2019-01-18 2021-04-26
4 Evans, Hugo Anthony M 47 DirDirector 2017-09-18 2018-10-19
5 Frame, Michael Andrew M 58 DirDirector 2010-03-08 2014-06-20
6 Gentry, Roderick M 66 DirDirector 2015-11-23 2016-04-29
7 Goulding, Patrick Joseph M 61 DirDirector 2019-01-08 2021-07-23
8 Hammick, Paul (1973-11) M 51 DirDirector 2023-05-16
9 Hay, Marianne Laing F 72 DirDirector 2018-10-18 2019-01-17
10 Holleran, Mark John Gerard M 50 DirDirector 2009-12-17 2013-08-22
11 Lawrence, David Frank (1968-09) M 56 DirDirector 2021-04-26 2024-08-14
12 Lee, Daron Ross M 57 DirDirector 2009-10-23 2012-12-14
13 Morton, Alan John M 65 DirDirector 2015-11-23 2017-09-18
14 Peters, Guy Richard M 63 DirDirector 2015-02-12 2015-11-23
15 Suggett, Adam M 43 DirDirector 2015-11-23 2017-01-20

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