STONECUTTER NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baines, Mark (1961-12) M 63 DirDirector 2009-04-03 2010-03-31
2 Barker, Nigel (1971-07) 53 DirDirector 2009-04-03 2019-02-01
3 Barker, Nigel James M 53 DirDirector 2009-04-03 2019-02-01
4 Bunting, Glyn 62 DirDirector 2021-12-13 2023-06-01
5 Bygrave, Heather Alison F 52 DirDirector 2023-06-01
6 Cohen, Anthony Simon M 61 DirDirector 2003-01-07 2017-05-31
7 Griggs, Stephen (1964-09) M 60 DirDirector 2021-12-13 2023-06-01
8 Hensley, Oliver Warwick M 65 DirDirector 2003-01-08 2009-05-31
9 Higgleton, Paula Frances F 58 DirDirector 2009-04-03 2020-05-31
10 Hook, Ian Martin M 67 DirDirector 2000-05-26 2003-02-25
11 Hunt, Anthony Nettleship M 89 DirDirector 1992-10-15
12 Llewellyn, Anthony David M 84 DirDirector 1995-04-15
13 Marsh, Bryan M 83 DirDirector 2000-05-26 2001-05-31
14 Midwinter, Stephen M 81 DirDirector 1994-05-23 2003-05-30
15 Mills, Philip David (1967-07) M 57 DirDirector 2023-06-01
16 Roberts, Nicola Jane (1978-02) F 46 DirDirector 2017-07-20 2021-12-13
17 Rutnam, David M 66 DirDirector 2009-04-03 2017-06-30
18 Smith, Charles John Wolstenholme M 84 DirDirector 1992-04-10
19 Stanford, Clive David M 70 DirDirector 2002-12-04 2007-05-31
20 Tassell, Kirsten F 54 DirDirector 2009-04-03 2020-05-31
21 Wallis, Peter Ian M 70 DirDirector 2000-05-26 2008-05-31
22 Ward, Donna Louise F 56 DirDirector 2021-12-13 2023-06-01
23 Washtell, Victor John M 78 DirDirector 1995-02-09
24 Webster, Claire Alison F 56 DirDirector 2017-07-20 2021-05-31
25 Weston, Stephen George M 58 DirDirector 2023-06-01
26 Wigham, Paul M 72 DirDirector 2003-01-06 2007-06-30
27 Wightman, Robert George M 81 DirDirector 2000-05-31
28 Woodcock, Linda Bernardine F 67 DirDirector 2003-01-09 2009-05-31

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