ROWAN NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ali, Moynul 41 DirDirector 2024-05-07
2 Armitage, Ian (1955-12) M 69 DirDirector 1999-11-19
3 Batchelor, Steven James (1977-11) M 47 DirDirector 2018-03-31
4 Batten, David John (1947-04) M 77 DirDirector 2000-07-25
5 Bonutto, Steven M 61 DirDirector 1998-07-01 1999-06-09
6 Bough, Stephen Michael M 54 DirDirector 2008-05-12 2018-03-31
7 Cheesman, Pamela Jane F 57 DirDirector 1999-06-21 2001-08-17
8 Childs, Mark David M 55 DirDirector 1999-06-21 2000-05-31
9 Edwards, Robert William (1953-03) M 71 DirDirector 1998-07-01 2001-08-17
10 Fisher, Martin (1961-05) M 63 DirDirector 1998-07-01 2001-08-17
11 Flynn, Patrick Bartholomew Simon M 60 DirDirector 1998-07-01 2000-04-14
12 Foster, Jeremy James (1943-08) M 81 DirDirector 1992-11-20
13 Grant, Keith Nigel M 70 DirDirector 1998-09-10 2000-11-30
14 Harman, David Frankie M 70 DirDirector 1998-07-01 2001-08-17
15 Hawkins, Alan Roy M 70 DirDirector 1998-07-01 1999-05-28
16 Hoffman, Keith John M 78 DirDirector 1999-03-31
17 Jackman, Robert Alec M 71 DirDirector 1997-04-25 2001-08-17
18 Jacob, Frances Carol F 65 DirDirector 1999-11-19
19 Jessop, Andrew David M 46 DirDirector 2015-02-10 2024-05-07
20 Jodrell, Michael Francis Mostyn Owen M 89 DirDirector 1992-11-20
21 Leech, Wilson M 63 DirDirector 1997-04-25 2000-05-09
22 Lindsay, Gordon Alan M 81 DirDirector 1997-04-25 2001-08-17
23 Marshall, Ian Bruce M 75 DirDirector 1992-11-23 1995-08-25
24 McKelvey, Penelope Ann F 59 DirDirector 1998-07-01 2001-08-17
25 O'Neill, Sandra Christine F 74 DirDirector 1994-07-10
26 Ozanne, Julian Victor M 66 DirDirector 1992-11-23 1997-03-22
27 Parsloe, John M 85 DirDirector 1992-11-20
28 Porter, Richard Steven M 53 DirDirector 1999-06-21 2001-08-17
29 Robbie, Heather F 68 DirDirector 1997-04-25 2001-08-17
30 Stocks, Neil Richard M 70 DirDirector 1995-08-25 1997-03-22
31 Storey, John (1947-12) M 77 DirDirector 1999-06-21 2001-08-17
32 Trueman, John Francis M 81 DirDirector 1996-05-17 1999-01-25
33 Turner, Nicholas Timothy M 63 DirDirector 2008-05-12 2015-02-10
34 Williams, Andrew David (1967-10) M 57 DirDirector 1996-08-14 1997-03-22

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