HPO1 NOMINEES LIMITED

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Name Age
in
2024
Position From Until
1 Blackhurst, Darren Anthony M 58 DirDirector 2011-05-26 2013-09-13
2 Brown, James Raymond (1968-07) M 56 DirDirector 2020-09-14 2022-11-25
3 Copley, Paul David M 49 DirDirector 2022-12-15
4 Dutton, Philip (1961-08) M 63 DirDirector 2002-11-25 2007-01-09
5 Gilbert, Paul John Thomas M 62 DirDirector 2007-02-01 2013-04-16
6 Hargreaves, Anne Marie F 80 DirDirector 1998-03-13
7 Hargreaves, John (1944-01) M 80 DirDirector 2007-11-01
8 Hargreaves, John Jason M 56 DirDirector 2014-01-08 2020-09-14
9 Hill, Stephen Mark (1976-09) M 48 DirDirector 2013-07-29 2024-02-27
10 Holland, Karl-Heinz M 57 DirDirector 2023-03-27
11 King, John (1962-06) M 62 DirDirector 2003-03-17 2006-11-30
12 Mallon, Donald William Christopher M 68 DirDirector 2022-12-15 2023-03-28
13 Mason, Paul (1960-02) M 64 DirDirector 2002-02-07 2003-03-17
14 McGeorge, Alistair Kenneth (1959-05) M 65 DirDirector 2007-02-01 2010-11-01
15 Mills, John Nicholas M 69 DirDirector 2009-11-01 2020-07-31
DirDirector 2010-11-01 2010-11-01
16 Misra, Arnu Kumar M 62 DirDirector 2014-03-07 2015-10-09
17 Monro, Angus M 75 DirDirector 1998-03-13 2001-04-30
18 Pateras, Gregory Vincent M 48 DirDirector 2017-08-07 2020-07-31
19 Pee, Jeremy M 48 DirDirector 2023-11-13
20 Smith, Ian Ashley M 72 DirDirector 1998-03-13 2002-11-30
21 Whitfield, Joanne Louise F 56 DirDirector 2023-03-28
22 Williams, David Robert (1966-05) M 58 DirDirector 2024-02-26

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