BREWIN NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Beeston, John Howard M 52 DirDirector 2009-10-28 2014-07-08
2 Berry, David (1964-04) M 60 DirDirector 2014-07-08 2021-10-18
3 Bowden, Leann Frances Jones F 61 DirDirector 2002-05-02 2004-05-01
4 Childs, Martin (1962-03) M 62 DirDirector 2000-09-04 2013-08-12
5 Collis, Matthew (1973-05) M 51 DirDirector 2009-10-28 2013-08-12
6 Drummond, Patricia F 60 DirDirector 2013-08-12 2014-11-30
7 Evans, Lisa Wallis F 55 DirDirector 2024-07-11
8 Gates, David Jack M 84 DirDirector 2001-01-31
9 Goldsmith, Brian Sidney Ross M 79 DirDirector 1992-12-21 2001-07-17
10 Hall, John Peirs M 84 DirDirector 2008-02-22
11 Hardwicke, Roy James M 77 DirDirector 1992-12-21 2009-02-18
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 1992-12-21
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 1992-12-21
19 Moule, David M 73 DirDirector 1992-12-21 1997-06-20
20 Muir, Christopher James (1961-12) M 63 DirDirector 2000-09-04 2005-04-29
21 North, Linda Sylvia F 76 DirDirector 1992-12-21 2000-09-04
22 Olney, Jane Michelle F 55 DirDirector 2024-07-11
23 Orford, David Robert M 57 DirDirector 2023-02-10
24 Pike, David Brian Elwis M 88 DirDirector 1992-12-21
25 Platts, David Alexander M 81 DirDirector 1992-12-21
26 Ronaldson, Kenneth Robert Keltie M 59 DirDirector 1994-07-20 1997-02-26
27 Smith, Leslie James (1929-10) M 95 DirDirector 1992-12-21
28 Sutton, Robin Maxwell M 86 DirDirector 2001-05-31
29 Taylor, Anne (1954-02) F 70 DirDirector 1997-02-26 2013-08-12
30 Thompson, David Courtney M 81 DirDirector 1992-12-21
31 Whenham, Stephen John M 77 DirDirector 1992-12-21 2000-09-04
32 Williams, Michael John Ross M 77 DirDirector 1992-12-21
33 Wright, Angela (1972-08) F 52 DirDirector 2013-08-12 2023-02-10

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