APOLLO NOMINEES LTD.

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Name Age
in
2024
Position From Until
1 Baines, John Duncan M 62 DirDirector 1998-10-05 1999-11-16
2 Blundell, Richard Charles M 61 DirDirector 2005-08-23 2007-10-31
3 Brearley, Mark Newton M 60 DirDirector 2009-02-27 2011-06-30
4 Burbedge, Matthew Ian M 55 DirDirector 2006-10-05 2016-11-02
5 Cartledge, Matthew James M 49 DirDirector 2016-11-01 2020-04-08
6 Courtis, Charles Hendy Simon M 69 DirDirector 2012-02-20 2013-07-02
7 Day, Eileen Mary F 64 DirDirector 2007-11-01 2016-09-06
8 Dwan, Damian Paul M 63 DirDirector 1998-07-06 1999-09-20
9 Emerson, John Francis M 51 DirDirector 2011-07-01 2011-11-25
10 Hall, Nicholas James (1957-11) M 67 DirDirector 2001-02-19 2004-08-02
11 Holmes, Alastair Scott M 58 DirDirector 2008-09-18
12 James, Sally Ann (1949-02) F 75 DirDirector 2001-09-04 2008-09-18
13 Kerrison, Michael Arthur M 62 DirDirector 1999-11-16 2002-08-30
14 Lenson, Mitchel Andrew M 70 DirDirector 1995-03-22 1998-07-16
15 Livingstone, Nicholas John M 55 DirDirector 2002-08-30 2003-11-17
16 Lungley, Gillian Denise Guy F 65 DirDirector 2006-06-06 2009-02-26
17 Mallouchos, Efstathios 40 DirDirector 2023-03-14
18 Martin, Ian Herbert M 74 DirDirector 1998-11-06 2001-04-17
19 McKinnon, Fiona (1972-10) F 52 DirDirector 2020-04-07
20 McTernan, Jonathan Mark M 45 DirDirector 2015-05-21 2018-07-05
21 Mortimer, Andrew Robert M 57 DirDirector 2004-08-06 2006-05-15
22 Neill, Melanie Jane F 62 DirDirector 1999-11-16 2001-02-19
23 Ozanne, Julian Victor M 66 DirDirector 1995-03-22 1998-06-29
DirDirector 1999-11-16 2001-02-19
24 Parsons, Stephen James (1973-07) M 51 DirDirector 2018-07-05 2023-03-13
25 Pluess, Urs Robert M 57 DirDirector 2006-06-06 2007-10-31
26 Pockney, Penrhyn Charles Benjamin M 84 DirDirector 1995-03-31
27 Price, Philip Ian M 59 DirDirector 2001-04-17 2005-12-31
28 Quarmby, John M 56 DirDirector 2007-11-01
29 Ross-Stewart, Charles Denholm M 60 DirDirector 2009-11-06 2012-05-17
30 Rowley, James Henry M 88 DirDirector 1996-03-25
31 Ryan, Sean Enda M 60 DirDirector 1999-11-16 2011-06-30
32 Simpson, Gregory Paul M 60 DirDirector 2003-11-17 2006-09-06
33 Spanner, Trevor William 冼博能 M 65 DirDirector 1998-07-06 1999-11-16
34 Steggle, Richard Kevin M 75 DirDirector 1995-12-31
35 Stocks, Neil Richard M 70 DirDirector 1996-02-21 1998-11-06
36 Wallace, Margaret (1964-11) F 60 DirDirector 2013-12-17 2015-05-20
37 Widdowson, William M 66 DirDirector 1998-06-29 1999-11-16
38 Williams, Andrew David (1967-10) M 57 DirDirector 1996-08-14 1998-05-15
DirDirector 2006-06-06 2009-11-05
39 Wilmot-Sitwell, Peter Sacheverell M 89 DirDirector 1995-05-31

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