SOCLEAR NOMINEES LIMITED

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Name Age
in
2024
Position From Until
1 Bateman, Barry Richard James M 79 DirDirector 1998-08-07 2004-10-01
2 Beckett, Nicola (1977-01) F 47 DirDirector 2023-08-24
3 Brown, David Robert (1960-12) M 64 DirDirector 1994-02-04 1995-08-21
4 Burtonwood, Rebecca Louise F 50 DirDirector 2011-01-18 2012-09-26
5 Cooper, Tony Ashley M 73 DirDirector 1994-06-30
6 Deagle, Mark Timothy M 62 DirDirector 2008-10-17 2012-09-26
7 Gateley, William John M 90 DirDirector 1992-12-04
8 Griffiths, Jolyon David Hewer (1961-02) M 63 DirDirector 1993-08-02 1995-09-30
9 Griffiths, Robert William (1948-12) M 76 DirDirector 1994-03-31
10 Haslam, Simon Mark (1957-05) M 67 DirDirector 1998-08-07 2006-12-31
11 Haywood, Deborah Lorraine F 63 DirDirector 1995-07-12 1995-09-01
12 Heath, Matthew Alan M 58 DirDirector 2007-01-01 2011-01-18
DirDirector 2012-09-26 2023-08-24
13 Heberden, Richard Anthony M 60 DirDirector 2007-01-01 2011-01-18
14 Holden, Neil Jonathan M 65 DirDirector 1993-08-02
15 Humfrey, Hugh John Cave M 69 DirDirector 1996-03-29 1998-10-30
16 Irwin, Michael Ian M 81 DirDirector 1995-08-03
17 Kellock, Peter James M 56 DirDirector 1994-02-04 1995-08-21
18 Knight, Paul Christopher (1950-06) M 74 DirDirector 1995-09-01 1996-03-29
19 Lewis, Timothy John Grist M 76 DirDirector 1994-06-30 1995-09-02
20 Mazzarella, Robert Patrick M 78 DirDirector 1996-03-29 1997-03-20
21 Musgrove, Robert (1967-07) M 57 DirDirector 2016-12-16 2024-05-28
22 Nada, Sherif 83 DirDirector 1996-03-29 1998-01-01
23 Pirnie, Christopher Robert M 46 DirDirector 2012-09-26 2019-03-22
24 Plucinsky, David Joseph M 75 DirDirector 1996-03-29 1997-01-17
25 Raimondo, Vincent John M 74 DirDirector 1996-03-29 1997-04-09
26 Robinson, Roy Alexander M 75 DirDirector 1997-08-01 1998-07-31
27 Saunders, Sandra Campbell F 77 DirDirector 1994-02-04 1995-08-21
28 Talboys, Simon James M 66 DirDirector 1997-08-01 1998-08-07
29 Taylor, Mark Jeremy M 61 DirDirector 1995-07-12 1996-03-29
30 Vardey, Giles Edwin M 68 DirDirector 1997-08-01 1998-01-15
31 Waddington, Michael Robert M 62 DirDirector 1994-03-31
32 Wallace, Kerrie F 44 DirDirector 2024-05-28
33 Wane, Richard M 59 DirDirector 2004-10-01 2008-10-17
34 Wild, Peter (1938-04) M 86 DirDirector 1993-06-02

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