PUMA NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Armitage, Rupert Mark M 60 DirDirector 1996-12-24 2015-07-16
2 Carter, Graham Crispin M 81 DirDirector 1993-06-30 1996-12-23
3 Fine, Simon Peter M 60 DirDirector 2013-02-04
4 Harrison, Kenneth John (1944-08) M 80 DirDirector 1992-09-25
5 Mathias, Simon Mark M 59 DirDirector 1996-12-24 2002-09-23
6 Shore, Graham Barry M 68 DirDirector 2011-07-01
7 Shore, Howard Paul M 64 DirDirector 2017-04-03
8 Sidwell, Henry George M 75 DirDirector 1992-09-25 1993-06-30
9 Van Messel, Michael Laurent M 60 DirDirector 2013-02-04

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