ROYSTOCK NOMINEES LIMITED

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Name Age
in
2024
Position From Until
1 Allan, Gordon Robert (1961-01) M 63 DirDirector 1995-07-28
2 Coleman, Simon Gary M 60 DirDirector 1994-02-18
3 Crawford, Kenneth William (1963-04) M 61 DirDirector 1994-02-18
4 Crust, Martin M 57 DirDirector 1997-08-07 1999-11-16
5 Cunningham, Angela Mary F 62 DirDirector 2004-04-20 2008-02-28
6 Dare, Simon Christopher M 65 DirDirector 1997-10-01 2000-01-19
7 Davies, Kevin James (1961-03) M 63 DirDirector 1997-06-11 1998-10-19
8 Davies, Stephen William (1967-10) M 57 DirDirector 1994-02-18 1994-11-28
9 Dorey, Kevin Anthony M 60 DirDirector 1997-08-07 1999-11-16
10 Duncan, James (1959-12) M 65 DirDirector 1995-08-16 1996-09-16
11 Ewen, Nichola F 62 DirDirector 1992-12-15 1994-06-09
12 Geach, Anthony Francis M 68 DirDirector 1994-04-06 1997-06-05
13 Good, Glen M 68 DirDirector 1997-08-07 1999-11-16
14 Goulds, Philip Arthur M 69 DirDirector 1997-06-05
15 Harper, Alan Christopher M 73 DirDirector 1993-03-22 1995-06-09
16 Hawkins, Alan Roy M 70 DirDirector 1997-06-11 1999-06-01
17 Hopkins, Richard James M 66 DirDirector 2004-04-20 2008-02-28
18 Hughes, Simon Nicholas (1966-03) M 58 DirDirector 1994-07-26 1999-02-01
19 Jackson, James Anthony (1967-07) M 57 DirDirector 2010-09-08 2012-02-08
20 Layzell, Pamela Jane F 57 DirDirector 1997-06-11 1997-08-07
21 Lea, John Albert M 73 DirDirector 2004-04-20
22 Lowe, Stephen Anthony M 59 DirDirector 1994-04-06 1997-06-05
23 MacArthur, Neil Clark M 57 DirDirector 2008-02-29 2010-09-08
24 Marshall, Elizabeth Jayne F 62 DirDirector 1997-06-24 1998-07-08
25 McCabe, Jane F 63 DirDirector 1997-06-11 1997-08-07
26 McGarry, Paulene 64 DirDirector 1996-11-08 1997-06-05
27 Moriarty, Antoinette Una F 57 DirDirector 1997-08-01 2004-04-20
28 Nicholson, Andrew James (1974-11) M 50 DirDirector 2011-09-16 2015-07-21
29 Nugent, Michael Joseph (1943-07) M 81 DirDirector 1995-06-09
30 O'Brien, Amanda Mary F 57 DirDirector 1994-04-06 1997-06-05
31 Reed, Colin Campbell M 71 DirDirector 1993-03-22 1995-06-09
32 Scott, Andrew Edward Charles M 57 DirDirector 1995-07-28 1997-06-05
33 Smith, Carolyn (1972-11) F 52 DirDirector 2000-01-19 2001-03-30
34 Stephens, Johnny M 74 DirDirector 1996-09-05 1997-08-07
35 Stewart, Gary Robert Mcneilly M 58 DirDirector 2008-02-29 2010-09-08
36 Storey, John (1947-12) M 77 DirDirector 1994-07-26 1997-08-07
37 Strugnell, Penelope Ann F 59 DirDirector 1997-08-01
38 Sutherland, Sally Jane F 57 DirDirector 2012-02-08 2015-07-21
39 Wallace, Barbara Charlotte F 53 DirDirector 2010-09-08 2011-09-16
40 Willmott, Brian James M 58 DirDirector 1995-07-28 1997-06-05

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