PBTC NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Amphlett, Philip Nicholas M 76 DirDirector 2001-04-02 2014-07-30
2 Baj, Damiano (1975-04) 49 DirDirector 2022-03-16
3 Ball, Christopher John (1939-11) M 85 DirDirector 1992-09-25
4 Bhandal, Amandeep (1983-05) 41 DirDirector 2019-10-01 2022-03-16
5 Borrett, Paul Jeffrey M 96 DirDirector 1992-09-30 1996-06-24
6 Bussetil, Emmanuel Leonard M 73 DirDirector 1996-06-24 2004-03-29
7 Conroy, Paul Michael (1969-07) M 55 DirDirector 2014-07-30 2020-07-13
8 Gardner, David Gerard M 68 DirDirector 1996-06-24 2001-03-31
9 Hanna, Wadih Fouad 77 DirDirector 1999-09-03
10 Holdgate, Grahame Raymond M 70 DirDirector 2002-01-09 2014-07-30
11 Killingbeck, Richard William M 62 DirDirector 2019-05-20
12 Lenney, Brian Michael M 72 DirDirector 2004-03-29 2016-01-01
13 Marshall, Anthony John (1943-06) M 81 DirDirector 2001-12-31
14 Mathias, Jennifer Elizabeth F 50 DirDirector 2016-01-01 2019-03-31
15 Price, Helen Jane (1982-04) F 42 DirDirector 2019-04-01 2019-05-20

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