FREDERICK'S PLACE NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Anthony Steven M 74 DirDirector 2000-03-30 2001-10-17
2 Bailey, Robert Malcolm (1950-12) M 74 DirDirector 1993-11-01 1995-01-09
3 Barnsley, John Corbitt M 76 DirDirector 1993-10-31
DirDirector 1995-01-01 2000-03-30
4 Berriman, John Robert Lloyd M 68 DirDirector 2000-07-14 2006-09-30
5 Bishopp, Michael M 74 DirDirector 1995-01-09 2000-03-30
6 Boorman, Paul (1952-03) M 72 DirDirector 2000-07-14 2003-10-31
7 Bridger, David Wilson M 80 DirDirector 1995-02-21 2000-03-30
8 Brindle, Ian (1943-08) M 81 DirDirector 2000-03-30
9 Browne, Anthony George M 74 DirDirector 1992-10-08 1995-01-09
10 Burnett, Robert Andrew (1942-02) M 82 DirDirector 1992-07-27 1996-03-31
11 Campbell, Alexander George (1933-03) M 91 DirDirector 1993-06-30
12 Cope, Andrew Julian Bailye M 60 DirDirector 2016-07-01
13 Davis, Peter Anthony (1946-11) M 78 DirDirector 1993-11-01 2000-03-30
14 Ellis, Kevin James David M 61 DirDirector 2013-09-27 2016-07-01
15 Elms, Moira Anne F 66 DirDirector 2003-10-31 2013-09-30
16 Figgis, Patrick Adam Fernesley M 67 DirDirector 2000-03-30 2003-10-31
17 Harrison Cripps, William Lawrence M 74 DirDirector 1993-11-01 2000-03-30
18 Hazell, Peter Frank M 76 DirDirector 2000-03-30 2000-06-30
19 Hetherington, Eric John M 84 DirDirector 1993-10-31
20 Heywood, John Kenneth M 77 DirDirector 1995-03-16
21 Horsfield, Gordon Christopher M 78 DirDirector 1995-01-09 2002-06-30
22 Hughes, Rodger Grant M 76 DirDirector 1995-07-01 2000-03-30
23 Hunt, Warwick Ean 62 DirDirector 2013-10-01 2022-03-31
24 Hyde, Stephanie Tricia F 51 DirDirector 2016-07-01 2017-09-06
25 Johnson, Geoffrey Edwin M 77 DirDirector 1994-12-31
26 Jonathan, Owen Richard M 72 DirDirector 2003-10-31 2012-12-31
27 Morris, David Charles (1946-03) M 78 DirDirector 1995-06-30
28 Poynter, Kieran Charles M 74 DirDirector 1995-01-09 2008-12-12
29 Rawcliffe, Keith M 89 DirDirector 1992-06-30
30 Schwarzmann, Dan Yoram M 61 DirDirector 2017-09-06
31 Smith, John Edward Kitson M 70 DirDirector 2002-08-14 2003-10-31
32 Thomas, Marissa Charlotte Michelle F 55 DirDirector 2022-01-01 2024-08-31
33 Tilson, Keith M 69 DirDirector 2006-10-01 2013-09-30
34 Turner, Alan Charles M 83 DirDirector 1992-07-01 2000-03-30
35 Wheatley, Alan Edward M 86 DirDirector 1992-07-31

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