FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED

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Name Age
in
2024
Position From Until
1 Bonutto, Steven M 61 DirDirector 1998-07-01 1999-06-09
2 Burns, Anna Jane F 61 DirDirector 2008-10-14 2010-09-09
3 Cadman, Yolande 62 DirDirector 2008-10-14 2015-10-07
4 Childs, Mark David M 55 DirDirector 1999-01-07 2000-05-31
5 Cohen, Graham John M 64 DirDirector 2023-07-19
6 Edwards, Robert William (1953-03) M 71 DirDirector 1998-07-01 2001-08-17
7 Fisher, Martin (1961-05) M 63 DirDirector 1998-07-01 2001-08-17
8 Flynn, Patrick Bartholomew Simon M 60 DirDirector 1998-07-01 2000-04-14
9 Grant, Keith Nigel M 70 DirDirector 1998-09-10 2000-11-30
10 Harman, David Frankie M 70 DirDirector 1998-07-01 2001-08-17
11 Hawkins, Alan Roy M 70 DirDirector 1998-07-01 1999-05-28
12 Herzog, Gregory G M 60 DirDirector 2008-10-14 2010-09-09
13 Hoffman, Keith John M 78 DirDirector 1998-06-19 1999-03-31
14 Jackman, Robert Alec M 71 DirDirector 1998-06-19 2001-08-17
15 John, Andrew (1967-02) M 57 DirDirector 2008-10-14 2013-01-15
16 Johnson, Michael David (1983-12) M 41 DirDirector 2024-08-21
17 Johnston, John Meikle M 64 DirDirector 2008-09-14 2013-06-20
18 Keane, Robert Francis M 73 DirDirector 2008-10-14 2012-03-26
19 Liddle, Kevin (1979-01) M 45 DirDirector 2024-04-24 2024-10-25
20 McKelvey, Penelope Ann F 59 DirDirector 1998-07-01 2001-08-17
21 Morris, Clifford John M 73 DirDirector 2007-06-01 2007-12-16
22 Murray, Mark (1966-08) M 58 DirDirector 2015-10-07 2019-10-24
23 Quarterman, Mark M 61 DirDirector 2008-10-14 2015-10-07
24 Reilly, Paul David (1968-08) M 56 DirDirector 2008-10-14 2010-02-08
25 Robbie, Heather F 68 DirDirector 1998-07-01 2001-08-17
26 Shepherd, William Alec M 57 DirDirector 2008-10-14 2013-07-10
27 Taylor, Nicholas Paul (1956-08) M 68 DirDirector 1999-01-07 2001-08-17
28 Tisdall, John Charles M 55 DirDirector 2013-07-01 2023-07-19
29 Weldon, Peter Martin M 59 DirDirector 2015-10-07 2024-05-03
30 Winder, Justin Richard M 54 DirDirector 2019-12-12 2020-06-17
31 Woods, Emma Jane (1968-12) F 56 DirDirector 2021-06-24 2024-05-17

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