A.I.B.NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barklamb, Charles Edward M 79 DirDirector 1993-01-04
2 Barratt, Christopher Ian M 64 DirDirector 2012-03-22 2020-09-30
3 Brigden, Nigel Hales M 77 DirDirector 2012-03-09
4 Chapman, Barbara Elizabeth F 70 DirDirector 1993-01-04 2017-08-31
5 Cohn, Felicia Susan F 60 DirDirector 2018-05-02 2020-03-19
6 Efrima, David M 98 DirDirector 1991-06-28
7 Evans, George Edward (1973-03) M 51 DirDirector 2022-02-09 2024-04-30
8 Granot, David M 77 DirDirector 1991-06-28 1995-01-31
9 Hegarty, Dennis Joseph M 57 DirDirector 2020-09-29
10 Hillel, Naomi F 66 DirDirector 2002-10-01 2012-03-14
11 Levene, Michael Philip M 80 DirDirector 1995-06-09 2002-09-30
12 Minkoff, Paul M 55 DirDirector 2020-03-19 2022-02-11
13 Sharpe, Russell David M 47 DirDirector 2024-04-24
14 Spencer, Royston Francis M 88 DirDirector 1997-01-29
15 Wisenfeld, Geoffrey Maurice M 94 DirDirector 1995-03-30

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