BDS NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bayford, Robin Alec M 75 DirDirector 2005-04-29 2012-12-31
2 Beeston, John (1972-12) M 52 DirDirector 2009-06-17 2014-07-08
3 Berry, David (1964-04) M 60 DirDirector 2014-07-08 2021-10-18
4 Boys Stones, George Francis M 64 DirDirector 1998-12-07 2002-09-27
5 Chandler, Nigel Christopher M 62 DirDirector 1998-12-07 2009-06-19
6 Drummond, Tricia F 60 DirDirector 2009-06-17 2014-11-30
7 Evans, Lisa Wallis F 55 DirDirector 2024-07-11
8 Gates, David Jack M 84 DirDirector 1998-12-07 2001-01-31
9 Goldsmith, Brian Sidney Ross M 79 DirDirector 1999-01-19 2001-07-31
10 Houlston, Sarah Margaret Mary F 58 DirDirector 2021-10-18 2024-07-31
11 Irving, Robert (1967-05) M 57 DirDirector 2009-06-17 2020-12-31
12 Marwick, Stuart M 59 DirDirector 2009-06-17 2011-06-28
13 Muir, Christopher James (1961-12) M 63 DirDirector 1998-12-07 2005-04-29
14 Olney, Jane Michelle F 55 DirDirector 2024-07-11
15 Orford, David Robert M 57 DirDirector 2023-02-10
16 Rainbow, James Mark M 58 DirDirector 1998-12-07 2006-09-25
17 Rose, Ian (1965-01) M 59 DirDirector 2002-02-20 2003-06-30
18 Thomson, Jamie Baxter M 54 DirDirector 2009-06-17 2013-08-12
19 Wright, Angela (1972-08) F 52 DirDirector 2013-08-13 2023-02-10

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