FARRINGDON STREET (NOMINEE) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Boyd Phillips, James Michael M 53 DirDirector 2021-12-20 2022-11-28
2 Chima, Vikramjit Singh 51 DirDirector 2017-07-19 2019-01-31
3 Collins, Shaun Anthony (1968-05) M 56 DirDirector 2012-01-19 2013-04-10
4 Fitch, Edward Richard M 48 DirDirector 2023-08-22 2023-12-31
5 Gates, Rebecca Jane (1970-10) F 54 DirDirector 2019-01-31 2021-12-20
6 Holmes, Michael (1973-10) M 51 DirDirector 2013-10-14 2017-07-19
7 Hynard, Katharine Eirwen (1989-01) F 35 DirDirector 2022-09-09 2023-12-31
8 Lyon, James Scott M 60 DirDirector 2019-01-31 2022-11-28
9 McDonogh, Dermot M 60 DirDirector 2011-06-24 2013-09-30
10 Meyrick, Andrew James M 51 DirDirector 2020-02-20 2022-04-21
11 Muscat, Andrew John M 45 DirDirector 2022-12-21 2023-02-27
12 Patel, Hirenkumar (1981-09) 43 DirDirector 2024-02-27 2024-02-27
13 Seaton, Alistair James M 50 DirDirector 2022-11-28
14 Smith, Trevor Alexander (1954-09) M 70 DirDirector 2012-01-19 2013-06-25
15 Taylor, Mike Christopher M 53 DirDirector 2017-01-13 2019-01-31
16 Tripp, Alan M 64 DirDirector 2019-01-31 2020-02-20
17 Wills, Gavin M 59 DirDirector 2011-06-24 2018-06-13
18 Xuereb, Steve (1986-06) M 38 DirDirector 2023-02-27

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