FPM NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bateman, Barry Richard James M 79 DirDirector 2001-12-18
2 Beckett, Nicola (1977-01) F 47 DirDirector 2023-08-24
3 Boyle, Edward Michael (1951-01) M 73 DirDirector 2000-02-29 2001-12-18
4 Burtonwood, Rebecca Louise F 50 DirDirector 2011-01-18 2012-09-26
5 Cambridge, Martin Paul M 71 DirDirector 1996-01-19
6 Carter, James David (1978-05) M 46 DirDirector 2024-05-28
7 Deagle, Mark Timothy M 62 DirDirector 2008-10-17 2012-09-26
8 Edwards, Pamela Gaye F 76 DirDirector 2001-12-18 2003-01-01
9 Haslam, Simon Mark (1957-05) M 67 DirDirector 1996-01-19 2006-12-31
10 Heath, Matthew Alan M 58 DirDirector 2007-01-01 2011-01-18
DirDirector 2012-09-26 2023-08-24
11 Heberden, Richard Anthony M 60 DirDirector 2007-01-01 2011-01-18
12 Horlick, Richard Miles Andrew M 65 DirDirector 1996-11-26 2001-12-18
13 Jaekel, Marianne F 49 DirDirector 2023-08-25
14 Musgrove, Robert (1967-07) M 57 DirDirector 2016-12-16 2024-05-28
15 Pirnie, Christopher Robert M 46 DirDirector 2012-09-26 2019-03-22
16 Regan, Helen Therese F 63 DirDirector 2003-01-01 2003-07-01
17 Sawyer, Peter (1946-12) M 78 DirDirector 1996-11-26 2001-06-08
18 Steward, Andrew James King M 66 DirDirector 2001-12-18 2006-12-31
19 Wane, Richard M 59 DirDirector 2003-07-01 2008-10-17

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