GILTSPUR NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Beeston, John (1972-12) M 52 DirDirector 2009-06-17 2014-07-08
2 Berry, David (1964-04) M 60 DirDirector 2014-07-08 2021-10-18
3 Bowden, Leann Frances Jones F 61 DirDirector 2001-06-20 2004-05-01
4 Chandler, Nigel Christopher M 62 DirDirector 2001-09-05 2009-06-19
5 Drummond, Tricia F 60 DirDirector 2009-06-17 2014-11-30
6 Evans, Lisa Wallis F 55 DirDirector 2024-07-11
7 Houlston, Sarah Margaret Mary F 58 DirDirector 2021-10-18 2024-07-31
8 Irving, Robert (1967-05) M 57 DirDirector 2009-06-17 2020-12-31
9 Johanson, Janice Mary F 63 DirDirector 2001-09-05 2009-07-30
10 Marwick, Stuart M 59 DirDirector 2009-06-17 2010-06-28
11 Muir, Chistopher James M 63 DirDirector 2001-06-20 2005-04-29
12 Olney, Jane Michelle F 55 DirDirector 2024-07-11
13 Orford, David Robert M 57 DirDirector 2023-02-10
14 Thomson, Jamie Baxter M 54 DirDirector 2009-06-17 2013-06-25
15 Wright, Angela (1972-08) F 52 DirDirector 2013-08-13 2023-02-10

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