MH NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bennett, David Nathan M 54 DirDirector 2008-04-07 2015-06-30
2 Bloom, Frank M 88 DirDirector 1994-02-11 1999-04-30
3 Bor, Jonathan David M 67 DirDirector 2005-04-11 2006-03-31
4 Charles, Simon (1970-08) M 54 DirDirector 2004-03-31
5 de Souza, Katherine Mary F 63 DirDirector 1996-09-17 2022-03-31
6 Devons, Ben M 46 DirDirector 2015-04-01
7 Gardner, Hugh Robert Jotham M 63 DirDirector 2005-04-11
8 Halama, Mark Antoni M 63 DirDirector 2000-04-06 2013-10-01
9 Hinchliffe, Richard (1967-10) M 57 DirDirector 2001-03-07 2003-10-10
10 Innes, Duncan John Faraday M 69 DirDirector 1994-02-11 2015-02-08
11 Jackson, Rosemary Ann (1951-11) F 73 DirDirector 2004-11-22 2007-12-31
12 Jones, Bruce Andrew M 57 DirDirector 2012-11-07 2019-09-30
13 Leigh-Hunt, Jonathan Dayrell M 54 DirDirector 2012-04-02
14 Morris, Anthony David (1952-07) M 72 DirDirector 2000-04-06 2017-03-31
15 Mullens, Stephen John (1949-02) M 75 DirDirector 1994-01-17 1999-12-20
16 Pearce, Jonathan Peter M 67 DirDirector 1994-02-11 2018-03-31
17 Roche, Nicholas Alan M 71 DirDirector 1994-08-11 1996-01-04
18 Sian, Herdeep 53 DirDirector 2012-11-07 2013-02-15
19 Sweet, Jonathan Patrick Leslie M 68 DirDirector 1994-01-17 2021-05-07
20 Vivian, Simon Paul Richard M 62 DirDirector 2001-08-06 2006-03-31

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