CARR PEP NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bagshawe, Nicholas Wilfrid M 79 DirDirector 2005-05-06 2007-03-31
2 Blake, Edward Douglas Stewart Aldrich M 85 DirDirector 1993-11-20
3 Brodie, Thomas Mark M 84 DirDirector 1992-08-14 2000-03-15
4 Davenport, Guy David Orme M 76 DirDirector 2001-03-01
5 Gillard, Rachael F 53 DirDirector 1994-07-18 2002-09-06
6 Hooley, Iain William M 52 DirDirector 2010-10-04
7 Horrocks, Patricia Nicolette Victoria F 79 DirDirector 1994-07-18 2000-08-18
8 Mathias, Jennifer Elizabeth F 50 DirDirector 2023-09-21 2023-12-31
9 Maxwell Scott, Ian M 79 DirDirector 2005-05-06 2018-03-31
10 Monk, David Michael Graeme M 81 DirDirector 1996-09-19
11 Otway, Michael James M 84 DirDirector 1997-07-23
12 Pickford, Michael Anthony (1942-10) M 82 DirDirector 2000-03-15
13 Price, Judith Edna F 67 DirDirector 2005-05-06 2020-07-03
14 Proctor, Nicholas Alistair James M 65 DirDirector 1993-11-20
15 Redmayne, Mark John Studdert M 76 DirDirector 2001-03-01 2012-08-30
16 Rigby, Mike (1969-08) M 55 DirDirector 2021-03-15 2022-08-11
17 Robb, Christopher Michael M 76 DirDirector 1994-07-18 1997-06-19
18 Rydon, Andrew Paul M 57 DirDirector 2021-03-15 2022-02-07
19 Stockton, Robert Paul M 59 DirDirector 2023-09-21 2024-07-01
20 Teague, Stewart Preston M 55 DirDirector 2001-03-01 2005-05-06
21 Warren, Nicola Jane (1965-01) F 59 DirDirector 1994-07-18 2005-05-06
22 Wragg, Jonathan Peter M 57 DirDirector 2007-07-25 2020-03-31
23 Yeldham, Ronald John Bowring M 85 DirDirector 2000-03-15

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