ROLLITS NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Sarah Kathryn F 36 DirDirector 2022-05-01 2023-11-30
2 Bailey, Carol Rosemary Bonita F 69 DirDirector 2001-01-01 2007-02-28
3 Ball, Sheridan Lesley 69 DirDirector 1999-07-22 2021-04-30
4 Benson, Alison (1974-03) F 50 DirDirector 2022-05-01
5 Benton, Keith James M 57 DirDirector 1999-07-22
6 Bowes, David John (1950-10) M 74 DirDirector 1995-02-01 2007-01-19
7 Bowes, Peter Hugh M 76 DirDirector 1995-02-01 1996-06-07
8 Brennand, James William M 82 DirDirector 1994-08-31 2007-04-30
9 Clarkson, Elizabeth Jade Rachel F 34 DirDirector 2022-05-01
10 Cooke, Andrew Blaikie M 78 DirDirector 1995-02-01 2005-04-30
11 Coyle, George Edward M 69 DirDirector 1996-06-07 2021-04-30
12 Coyle, Ralph John M 76 DirDirector 2002-11-04 2008-07-31
13 Craft, Glenn Robert M 69 DirDirector 1996-06-07 2021-04-30
14 Craft, Robert Henry (1932-04) M 92 DirDirector 1996-06-07 1997-04-30
15 Crystal, Christopher Rex M 48 DirDirector 2012-05-01 2023-11-08
16 Dawson, Christopher Patrick M 85 DirDirector 1995-02-01 2005-04-30
17 Denton, Jocelyn 66 DirDirector 2001-01-01 2006-07-31
18 Digwood, Andrew James M 48 DirDirector 2012-05-01 2022-05-31
19 Dixon, Mark Russell M 52 DirDirector 2007-05-01 2023-10-31
20 Downing, John Clifford M 78 DirDirector 1995-02-01 2002-04-30
DirDirector 2010-09-15 2012-04-30
21 Draper, Fiona Heather F 61 DirDirector 1996-06-07 2008-10-22
22 Drinkall, Christopher John M 44 DirDirector 2014-05-01
23 Farrington, Thomas Anthony M 60 DirDirector 1996-06-07 2010-12-17
24 Field, Charles Richard M 62 DirDirector 1995-02-01
25 Flanagan, John Paul M 44 DirDirector 2014-05-01
26 Franklin, Neil Richard M 63 DirDirector 1996-06-07
27 Frogson, Richard John M 58 DirDirector 2008-01-03 2012-09-28
28 Gardner, Clive Leonard (1953-09) M 71 DirDirector 1995-02-01 2006-04-30
29 Gilbert, Ralph Nevil M 59 DirDirector 1999-07-22
30 Hamilton, Emma Claire F 40 DirDirector 2024-05-01
31 Hardcastle, Caroline Mary F 50 DirDirector 2010-09-15
32 Hartup, John (1951-06-06) M 73 DirDirector 1995-02-01 2000-10-31
33 Harwood, Rosalind Jane F 59 DirDirector 2001-01-01 2005-08-31
34 Hawkins, Stephen Robert (1954-08) M 70 DirDirector 1996-06-07 2007-09-28
35 Hedges, Caroline Peta F 66 DirDirector 2003-01-06 2009-02-28
36 Heppel, Edward Peter John Merrick M 43 DirDirector 2018-05-01
37 Hextall, David M 51 DirDirector 2007-09-10
38 Ingleby, Donna Elizabeth F 60 DirDirector 2010-09-15 2017-06-30
39 Jenneson, Edward Charles M 44 DirDirector 2013-05-01 2022-10-31
40 Justice, Martyn Robert M 67 DirDirector 1996-06-07 2007-09-28
41 Kaluluma, Suzgo 40 DirDirector 2022-05-01
42 Kirk, Rachel Jane F 56 DirDirector 1999-07-22 2003-04-30
43 Lane, John Richard M 61 DirDirector 1995-02-01
44 Lane, Katrina Lorraine F 61 DirDirector 1995-02-01 2001-04-30
45 Leedham, Stephen Henry M 79 DirDirector 1995-02-01 2002-04-05
46 Maharry, Peter William M 72 DirDirector 1996-06-07 2001-11-02
47 Maidment, Neil (1967-02) M 57 DirDirector 1999-07-22 2011-09-30
48 Maltby-Sinkler, Ruth Gabrielle Wainwright F 35 DirDirector 2024-05-01
49 Mann, Gillian Elizabeth (1945-09) F 79 DirDirector 1995-02-01 2001-04-05
50 Molyneux, Pauline Ann F 78 DirDirector 1996-06-07 2002-04-30
51 Morrison, Gerry Linda 45 DirDirector 2013-05-01
52 Morrison, Thomas William (1977-06) M 47 DirDirector 2010-09-15 2018-12-31
53 Myers, David Sam M 42 DirDirector 2016-05-01 2019-04-30
54 Neadley, Caroline F 44 DirDirector 2021-05-01 2024-03-31
55 Oliver, Douglas Robert (1958-01) M 66 DirDirector 2006-05-01
56 Peel, James Derek M 40 DirDirector 2019-05-01
57 Pettifer, Brian Warren Bowers M 89 DirDirector 1996-06-07 1998-04-30
58 Pettifer, Veronica Mary F 81 DirDirector 1996-06-07 1997-04-30
59 Platts, Christopher M 66 DirDirector 1996-06-07 2011-12-04
60 Randall, Joanne (1968-11) F 56 DirDirector 2002-05-01 2007-02-07
61 Scanlan, Daniel Michael M 85 DirDirector 1996-06-07 2004-05-01
62 Sewell, Jennifer Helen F 41 DirDirector 2018-05-01 2021-12-31
63 Sharf, Nasim 54 DirDirector 2007-05-01 2018-03-31
64 Stirk, Richard Ian M 50 DirDirector 2011-05-01 2013-03-08
65 Till, Patrick Field M 87 DirDirector 1995-02-01 2000-12-01
66 Trynka, Stephen John M 71 DirDirector 1994-08-31 2017-04-30
67 Watson, David Andrew (1962-03) M 62 DirDirector 1995-02-01 2008-09-14
68 Webster, Lynne (1970-11) 54 DirDirector 2022-05-01 2024-06-30
69 Wheeldon, Sophie Jade F 33 DirDirector 2023-05-01
70 Wild, Julian Nicholas M 71 DirDirector 2010-09-15 2019-08-01
71 Wright, Stephen Leslie (1936-04) M 88 DirDirector 1995-02-01 2001-04-05

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