WASELEY NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Burningham, Derek M 74 DirDirector 1993-12-10
2 Davenport, Donald Andrew M 81 DirDirector 2000-09-29 2002-07-10
3 Derham, Andrew Vincent M 71 DirDirector 1998-04-01 2000-09-29
4 Downing, Roger Arthur M 64 DirDirector 2011-12-01 2018-04-30
5 Dunham, Kate F 54 DirDirector 2019-02-01 2020-01-31
6 Edis-Bates, Jonathan Geoffrey M 74 DirDirector 1992-07-30 1995-11-06
7 Galvin, Paul Anthony M 57 DirDirector 2010-12-31 2017-12-30
8 Henriksen, Alison Jane F 57 DirDirector 2017-12-30 2019-02-01
9 Lea, Jodi 42 DirDirector 2018-09-03
10 Mackenzie, Lisa Marie (1969-05) F 55 DirDirector 2000-12-18 2001-08-31
11 Maguire, Peter John M 53 DirDirector 2007-09-18 2011-12-01
12 Main, Donald Alexander M 89 DirDirector 1991-07-07 1994-12-31
13 Mason, Timothy Charles (1958-03) M 66 DirDirector 2006-03-09 2008-12-24
14 Mills, John Michael (1964-01) M 60 DirDirector 1995-01-30 1996-05-14
15 Mills, Robin Ronald M 57 DirDirector 2021-07-31
16 Mortimer, David Grant M 71 DirDirector 2000-09-29 2007-05-31
17 Owen, Michael James (1964-12) M 60 DirDirector 2018-04-30 2018-09-03
18 Parrott, Graham Joseph M 75 DirDirector 1996-07-15 2000-09-29
19 Proctor, George Frederick Little M 94 DirDirector 1991-07-07 1995-01-30
20 Russell, Thomas (1927-08) M 97 DirDirector 1992-07-31
21 Sergeant, Sarah Jane (1973-05) F 51 DirDirector 2019-12-01 2021-07-31
22 Sharpe, Gareth Jonathan (1980-05) M 44 DirDirector 2021-11-02
23 Small, Jeremy Peter M 59 DirDirector 1994-01-04 1994-11-25
24 Smith, Neil Reynolds M 59 DirDirector 2008-12-24 2010-12-31
25 Staunton, Henry Eric M 76 DirDirector 1996-07-15 2000-09-29
26 Stevens, David John (1950-03) M 74 DirDirector 1995-11-06 1996-03-31
27 Tautz, Helen Jane F 61 DirDirector 1993-12-10 2000-09-29
28 Tibbitts, James Benjamin Stjohn M 72 DirDirector 1998-04-01 2000-09-29

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