HALB NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Baj, Damiano (1975-04) 49 DirDirector 2022-03-16
2 Bhandal, Amandeep (1983-05) 41 DirDirector 2016-11-10 2022-03-16
3 Burnett, Mark Andrew M 54 DirDirector 2004-05-20 2016-11-10
4 Curran, Dominic Bostock M 62 DirDirector 2004-05-20 2016-11-10
5 Dashwood, Richard James M 74 DirDirector 1993-07-13 2012-10-12
6 Diment, Philip Andrew M 59 DirDirector 2004-05-20 2009-08-07
7 Harris, Cyril Peter M 99 DirDirector 1992-08-06
8 Harris, Richard Leslie M 97 DirDirector 1992-08-06
9 Holdgate, Grahame Raymond M 70 DirDirector 2006-08-18 2016-06-30
10 Ingham Clark, Frederick Thomas M 61 DirDirector 2016-11-10 2019-05-10
11 Kettle, Colin Sidney M 77 DirDirector 1993-07-13 2008-08-01
12 Killingbeck, Richard William M 62 DirDirector 2019-05-10
13 Martyn-Smith, Adam David M 62 DirDirector 1998-08-03 2016-11-10
14 Morley, Christopher (1965-09) M 59 DirDirector 1998-08-03 2016-11-10
15 O'Doherty, Rosemary F 58 DirDirector 2016-11-10 2019-05-10
16 Phipps, Anthony Graham M 84 DirDirector 2012-10-01
17 Raggett, Anthony John M 80 DirDirector 2003-04-26
18 Raggett, Simon James (1969-12) M 55 DirDirector 2004-05-20 2015-07-03
19 Searson, John Eric M 95 DirDirector 1992-08-06 1993-12-17
20 Simkiss, David John M 61 DirDirector 2004-05-20 2009-08-07
21 Smith, Michael Martyn M 83 DirDirector 1992-08-06 2013-04-05
22 Treverton-Jones, Ronald M 75 DirDirector 2016-11-10
23 Watkins, Rodney Stuart M 72 DirDirector 2004-05-20 2016-11-10
24 Watts, Paul Sidney M 78 DirDirector 1998-08-03
25 Whitehead, Arthur James M 89 DirDirector 1992-08-06 2001-04-27

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