SMITTCO NOMINEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Andrews, Ian Robert Dundas M 80 DirDirector 1994-07-20
2 Beeston, John Howard M 52 DirDirector 2009-10-28 2014-07-08
3 Berry, David (1964-04) M 60 DirDirector 2014-07-08 2021-10-18
4 Collis, Matthew (1973-05) M 51 DirDirector 2009-10-12 2013-08-12
5 Drummond, Patricia F 60 DirDirector 2013-08-12 2014-11-30
6 Evans, Lisa Wallis F 55 DirDirector 2024-07-11
7 Gates, David Jack M 84 DirDirector 2001-01-31
8 Goldsmith, Brian Sidney Ross M 79 DirDirector 1994-07-20 2001-07-31
9 Gordon, John Strathearn M 89 DirDirector 1994-07-20
10 Hall, John Peirs M 84 DirDirector 2008-02-22
11 Hardwicke, Roy James M 77 DirDirector 1994-07-20 2009-10-12
12 Hosford, Stanley Robin Henry M 81 DirDirector 2009-02-18
13 Houlston, Sarah Margaret Mary F 58 DirDirector 2021-10-18 2024-07-31
14 Irving, Robert (1967-05) M 57 DirDirector 2013-08-12 2020-12-31
15 Knox, Gerald Francoys Needham M 95 DirDirector 1994-07-20
16 Legge, Christopher David M 81 DirDirector 2009-09-25
17 Lilley, William Edwin Ralph M 78 DirDirector 1994-07-20 2006-09-29
18 Maunsell-Thomas, John Richard M 87 DirDirector 1994-07-20
19 Moule, David M 73 DirDirector 1994-07-20 1997-06-20
20 North, Linda Sylvia F 76 DirDirector 1994-07-20 2000-12-30
21 Olney, Jane Michelle F 55 DirDirector 2024-07-11
22 Orford, David Robert M 57 DirDirector 2023-02-10
23 Pike, David Brian Elwis M 88 DirDirector 1994-07-20
24 Platts, David Alexander M 81 DirDirector 1994-07-20
25 Ronaldson, Kenneth Robert Keltie M 59 DirDirector 1994-07-20 1997-02-26
26 Smith, Leslie James (1929-10) M 95 DirDirector 1994-07-20
27 Sutton, Robin Maxwell M 86 DirDirector 2001-05-31
28 Taylor, Anne (1954-02) F 70 DirDirector 1997-02-26 2013-08-12
29 Thompson, David Courtney M 81 DirDirector 1993-04-08
30 Whenham, Stephen John M 77 DirDirector 1994-07-20 2001-04-25
31 Williams, Michael John Ross M 77 DirDirector 1994-07-20
32 Wright, Angela (1972-08) F 52 DirDirector 2013-08-12 2023-02-10

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