OAKWOOD NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrews, James Scott (1980-10) M 44 DirDirector 2024-06-17
2 Armitage, Philip (1975-08) M 49 DirDirector 2024-06-17
3 Bettison, Nicholas James M 52 DirDirector 2024-06-17
4 Blankstone, Michael David M 88 DirDirector 2017-01-03
5 Blankstone, Neil Simon M 56 DirDirector 1999-11-01 2024-06-17
6 Boddington, Paul Christopher M 39 DirDirector 2024-06-17
7 Conolly, Kenneth John M 75 DirDirector 2019-05-31
8 D'souza, Christopher Anthony M 62 DirDirector 2015-08-11 2021-12-09
9 Davis, Stuart William (1967-03) M 57 DirDirector 2024-06-17
10 Dean, Elizabeth Adele F 64 DirDirector 2024-06-17
11 Duffield, Damien John M 49 DirDirector 2024-06-17
12 Ellwood, Peter John M 63 DirDirector 1999-11-01 2021-07-05
13 Loudon, David (1960-04) M 64 DirDirector 2024-06-17
14 Loudon, Keith M 91 DirDirector 2024-06-17
15 Nicholls, David Anthony M 78 DirDirector 1999-11-01 2005-04-30
16 Sharrock, Nick M 61 DirDirector 2024-06-17
17 Sibthorp, Simon M 65 DirDirector 1999-11-01 2011-11-30
18 Sington, Stephen Henry M 75 DirDirector 2015-05-31
19 Taxman, Benjamin Max M 52 DirDirector 2015-08-11 2024-06-17
20 Taxman, Michael Carl M 76 DirDirector 2018-05-31
21 Turner, Neil Patrick M 48 DirDirector 2015-08-11 2021-09-15
22 Wheeler, Michael Edward John M 65 DirDirector 2024-06-17
23 Williams, Paul Raymond (1964-11) M 60 DirDirector 2015-08-11 2024-06-17

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