INTERTRUST NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abrahams, Susan Iris F 67 DirDirector 2013-11-06 2021-07-16
2 Berry, Robert William M 69 DirDirector 2003-12-19 2017-01-31
3 Brantn, Sarah Anne F 49 DirDirector 2000-11-22 2000-11-28
4 Coad, Jocelyn Charles M 75 DirDirector 2011-01-18 2015-07-31
5 Dunton, Martin Richard M 53 DirDirector 2000-11-22 2000-11-28
6 France, James Henry M 65 DirDirector 2006-06-05 2007-05-02
7 Hancock, Ian (1967-01) M 57 DirDirector 2020-04-06
8 Heffernan, Frank M 72 DirDirector 2008-12-12 2008-12-12
9 Keighley, Jonathan Eden M 74 DirDirector 2003-12-19 2015-12-04
10 Lohmeier, Petra F 53 DirDirector 2004-10-05 2005-06-30
11 Macdonald, James Garner Smith M 74 DirDirector 2003-12-19 2011-10-31
12 McCrave, Karen F 59 DirDirector 2008-12-12 2008-12-12
13 Nowacki, John Paul M 45 DirDirector 2005-01-31 2008-06-01
DirDirector 2008-06-01 2017-01-27
DirDirector 2023-04-13
14 Nursiah, Vinoy Rajanah 51 DirDirector 2009-11-01 2017-10-13
15 O'Rourke, Ryan William M 50 DirDirector 2004-02-02 2004-05-06
16 Parsall, Debra F 43 DirDirector 2007-11-13 2010-06-15
17 Parsall, Debra Amy F 43 DirDirector 2013-04-24 2017-11-22
DirDirector 2023-04-13
18 Pickersgill, Cane 50 DirDirector 2006-04-27 2009-08-21
19 Sternberg, Aline 36 DirDirector 2023-04-13
20 Townson, Neil David (1960-08) M 64 DirDirector 2017-11-20 2018-08-31
21 Wallace, Claudia Ann F 50 DirDirector 2004-08-05 2008-06-01
DirDirector 2008-06-01 2018-07-20
22 Whitaker, Helena Paivi F 61 DirDirector 2008-06-01
23 Whitaker, Päivi Helena F 61 DirDirector 2008-06-01

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