CARR PEP NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bagshawe, Nicholas Wilfrid | M | 79 | DirDirector | 2005-05-06 | 2007-03-31 |
| 2 | Blake, Edward Douglas Stewart Aldrich | M | 85 | DirDirector | 1993-11-20 | |
| 3 | Brodie, Thomas Mark | M | 84 | DirDirector | 1992-08-14 | 2000-03-15 |
| 4 | Davenport, Guy David Orme | M | 76 | DirDirector | 2001-03-01 | |
| 5 | Gillard, Rachael | F | 53 | DirDirector | 1994-07-18 | 2002-09-06 |
| 6 | Hooley, Iain William | M | 52 | DirDirector | 2010-10-04 | |
| 7 | Horrocks, Patricia Nicolette Victoria | F | 79 | DirDirector | 1994-07-18 | 2000-08-18 |
| 8 | Mathias, Jennifer Elizabeth | F | 50 | DirDirector | 2023-09-21 | 2023-12-31 |
| 9 | Maxwell Scott, Ian | M | 79 | DirDirector | 2005-05-06 | 2018-03-31 |
| 10 | Monk, David Michael Graeme | M | 81 | DirDirector | 1996-09-19 | |
| 11 | Otway, Michael James | M | 84 | DirDirector | 1997-07-23 | |
| 12 | Pickford, Michael Anthony (1942-10) | M | 82 | DirDirector | 2000-03-15 | |
| 13 | Price, Judith Edna | F | 67 | DirDirector | 2005-05-06 | 2020-07-03 |
| 14 | Proctor, Nicholas Alistair James | M | 65 | DirDirector | 1993-11-20 | |
| 15 | Redmayne, Mark John Studdert | M | 76 | DirDirector | 2001-03-01 | 2012-08-30 |
| 16 | Rigby, Mike (1969-08) | M | 55 | DirDirector | 2021-03-15 | 2022-08-11 |
| 17 | Robb, Christopher Michael | M | 76 | DirDirector | 1994-07-18 | 1997-06-19 |
| 18 | Rydon, Andrew Paul | M | 57 | DirDirector | 2021-03-15 | 2022-02-07 |
| 19 | Stockton, Robert Paul | M | 59 | DirDirector | 2023-09-21 | 2024-07-01 |
| 20 | Teague, Stewart Preston | M | 55 | DirDirector | 2001-03-01 | 2005-05-06 |
| 21 | Warren, Nicola Jane (1965-01) | F | 59 | DirDirector | 1994-07-18 | 2005-05-06 |
| 22 | Wragg, Jonathan Peter | M | 57 | DirDirector | 2007-07-25 | 2020-03-31 |
| 23 | Yeldham, Ronald John Bowring | M | 85 | DirDirector | 2000-03-15 |
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