TALBOT NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrews, John Clifford (1940-05) M 84 DirDirector 1993-04-30
2 Bodicoat, Matthew M 60 DirDirector 2000-11-30 2003-09-09
3 Boston, Marc-John 52 DirDirector 2010-11-08 2015-11-24
4 Davies, Simon John Treharne M 74 DirDirector 2003-09-09 2004-12-15
5 Downs, Gavin Dalziel M 73 DirDirector 2004-11-30 2009-06-08
6 Farquhar, Kenneth Gordon M 81 DirDirector 1999-02-17 2000-11-07
7 Fenn, Eric Leslie M 84 DirDirector 1993-12-31
8 Gardiner, Carolyne Jayne F 70 DirDirector 2001-07-10
9 Harding, Norman Gerald M 88 DirDirector 1994-12-29
10 Healey, Guy Mark M 59 DirDirector 2003-09-09 2005-03-21
11 Hill, Blanche Margarita Anne F 79 DirDirector 1994-12-29
12 Hills, Suzanne Louise F 60 DirDirector 1993-05-17 1994-12-29
13 Jennings, Anthony Charles (1947-03) M 77 DirDirector 2001-01-26
14 Jones, Raymond David (1942-06) M 82 DirDirector 1996-09-20
15 Kitcat, Wayne Paul M 80 DirDirector 1994-06-13 1999-01-06
16 Lamb, John Willis M 68 DirDirector 2000-11-30 2003-09-09
17 Lisle, Garhame Paul M 63 DirDirector 1994-06-13 2000-11-09
18 Morley, Richard John (1935-12) M 89 DirDirector 1994-12-29
19 Oliver, Robert Michael M 69 DirDirector 1994-06-13
20 Palmer, Joanne (1968-06) F 56 DirDirector 2005-04-15 2007-09-30
21 Parker, John (1955-09) M 69 DirDirector 2004-11-30 2007-09-30
22 Pfaudler, Jakob M 52 DirDirector 2007-10-10 2010-11-08
23 Phimister, Thomas M 82 DirDirector 1993-04-30
24 Sackett, Christine Georgina F 67 DirDirector 1993-05-17 1994-12-29
25 Slattery, Sharon Noelle F 58 DirDirector 2010-11-08 2015-11-24
26 Stapleton, Graham (1948-05) M 76 DirDirector 1994-12-29
27 Stevens, Kenneth William M 82 DirDirector 1994-06-13
28 Strachan, Ronald (1941-08) M 83 DirDirector 1993-01-31
29 Stuart, Donald Ian M 90 DirDirector 1993-09-30
30 Taylor, Graham Roy M 74 DirDirector 2007-10-10 2010-09-15
31 Timcke, Ronald Charles M 91 DirDirector 1993-06-15
32 Tomlin, Michael Edward M 76 DirDirector 1994-12-29
33 Turner, Paul Arthur M 73 DirDirector 1994-06-13 2001-07-10
34 Warner, Michael Colin M 60 DirDirector 1996-11-18 1999-01-25
35 Wood, Pauline Amanda F 74 DirDirector 1993-04-30

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