SERMON LANE NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barnard, Ian Richard Victor M 59 DirDirector 1994-03-22
2 Boodhoo, Mark Jay M 60 DirDirector 1996-12-24
3 Cartwright, Christine (1960-09) F 64 DirDirector 1995-03-07
4 Clark, Jonathan Denis M 63 DirDirector 1994-04-12
5 Connell, Richard Andrew M 69 DirDirector 1993-03-05
6 D'urso, Stephen Anthony M 67 DirDirector 1994-07-29
7 Davidson-Ndukwe, Andrea Natalie F 49 DirDirector 2020-12-31
8 Duthie, Robert John M 74 DirDirector 2007-06-29 2008-06-30
9 Ellis, Roderick George Howard M 57 DirDirector 2006-05-10 2010-08-31
DirDirector 2015-07-31 2016-10-11
10 Fayers, Brian John M 86 DirDirector 1995-03-07 2006-05-10
11 Hall, Brian Spencer M 70 DirDirector 2005-05-11
12 Heffernan, Cormac 53 DirDirector 1996-12-24 1998-07-01
13 Hill, David Lynn Parker M 94 DirDirector 1993-04-30
14 Hill, Rowena Katherine F 44 DirDirector 2019-07-10 2020-12-31
15 Keene, Bryan Richard M 87 DirDirector 1993-09-17
16 Keevil, Guy Stephen M 61 DirDirector 1994-07-01 1995-03-21
17 Lee, Graham Stuart M 55 DirDirector 1998-07-01 2006-05-10
18 Malkin, Andrew Robert (1962-08) M 62 DirDirector 1995-03-07
19 Malone, Audrey F 57 DirDirector 1996-12-24 1998-07-01
20 McLoughlin, Martin Sean M 55 DirDirector 2010-08-31 2015-07-31
21 Moran, Michelle Josephine Mary F 52 DirDirector 2008-02-29 2010-09-03
22 Morrison, Fiona Johnstone F 62 DirDirector 1994-04-12 1994-07-01
23 Pace, Andrew Michael M 70 DirDirector 1993-02-01
24 Perman, Michael Stephen M 67 DirDirector 2006-05-10 2008-02-29
25 Proudfoot, Graeme John M 60 DirDirector 2007-06-29 2019-07-10
26 Rose, Paul John (1958-07) M 66 DirDirector 1998-07-01 2006-05-10
27 Slater, Peter James M 62 DirDirector 1995-03-07
DirDirector 1995-03-21 1996-12-24
28 Smith, Peter (1958-08) M 66 DirDirector 1993-05-31
29 Southgate, Robert Frederick M 73 DirDirector 1993-04-22
30 Trotter, Alan John M 56 DirDirector 2016-10-12
31 Turner, Nicholas (1960-02) M 64 DirDirector 1998-07-01 2006-03-20
32 White, John Arthur M 70 DirDirector 1996-11-15

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