CENKOS NOMINEE UK LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Doherty, Stephen Paul (1966-05) M 58 DirDirector 2010-07-20 2022-07-06
2 Durkin, James John (1960-01) M 64 DirDirector 2011-12-13 2017-12-31
DirDirector 2019-08-12 2021-05-12
3 Foster, Jason (1982-04) M 42 DirDirector 2024-07-31
4 Hotson, Anthony Charles M 71 DirDirector 2018-07-06 2019-08-12
5 Marks, Michael John Paul M 83 DirDirector 2005-03-21 2006-08-29
6 Melling, Simon Charles M 64 DirDirector 2007-06-01 2011-12-16
7 Morse, Julian Jonathan M 53 DirDirector 2021-05-12 2023-11-22
8 Osler, Jeremy Joseph Scott M 53 DirDirector 2022-07-06 2023-11-22
9 Procter, Ben M 53 DirDirector 2023-11-22
10 Roy, Paul David M 77 DirDirector 2005-03-21 2007-06-01
11 Snow, Richard Charles M 57 DirDirector 2023-11-22 2024-07-31
12 Stewart, Andrew Marshall M 73 DirDirector 2005-03-21 2010-07-20
13 Sullivan, Anna Elizabeth F 47 DirDirector 2018-07-06 2020-06-01

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