DERWENT NOMINEES (NO 2) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Cunningham, Andrew Rolland M 68 DirDirector 2003-02-06 2015-12-31
2 Dickinson, Robert Henry M 90 DirDirector 2003-02-06 2005-01-20
3 Dickinson, Rupert Jerome M 65 DirDirector 2003-02-06 2009-10-20
4 Dickinson, Stephen (1934-10) M 90 DirDirector 2003-02-06 2009-02-10
5 Exley, Richard John M 59 DirDirector 2005-11-11 2007-07-13
6 Gordon, Helen Christine F 65 DirDirector 2015-12-31 2023-06-21
7 Hudson, Robert Jan M 51 DirDirector 2022-03-25 2023-06-21
8 James, Andrew David (1946-12) M 78 DirDirector 2003-02-06 2007-01-31
9 McGhin, Adam M 46 DirDirector 2016-09-30 2024-09-21
10 On, Nicholas Peter M 61 DirDirector 2009-01-23 2016-09-30
11 Scrivener, Andrew John M 59 DirDirector 2007-07-23 2008-12-19
12 Simms, Vanessa Kate F 49 DirDirector 2016-02-11 2021-04-23
DirDirector 2021-04-23 2021-04-26
13 Slade, Sean Anthony M 60 DirDirector 2004-05-05 2004-11-12
14 Windle, Michael Patrick M 70 DirDirector 2004-01-26 2005-01-14
DirDirector 2005-01-20 2009-01-22

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