LYNCHWOOD NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Butler, Andrew Samuel M 61 DirDirector 2011-03-09 2013-03-14
2 Clements, Kay Linda F 47 DirDirector 2024-03-22
3 Ellison, Emma Louise (1982-03) F 42 DirDirector 2019-02-11
4 Falconer, Rohan Andrew M 63 DirDirector 2018-07-06 2024-03-22
5 Fumagalli, Mariangela 49 DirDirector 2008-04-01 2011-03-09
DirDirector 2013-07-16 2018-07-06
6 Jarvis, Colleen Patricia F 54 DirDirector 2013-12-02 2016-10-03
7 Jones, Gareth Edward (1962-07) M 62 DirDirector 2018-07-06 2024-03-22
8 Luff, John Peter M 62 DirDirector 2016-10-03 2020-07-10
9 MacPherson, Kirstine Angela F 48 DirDirector 2024-03-22
10 Mayor, Sukesh Chander 63 DirDirector 2011-03-09 2012-10-01
11 McIlquham, Alec Stuart M 52 DirDirector 2019-02-11 2022-03-23
12 Messean, Sebastien M 51 DirDirector 2009-09-01 2013-11-29
13 Mitsakos, Theofilos 53 DirDirector 2012-10-01 2018-07-06
14 Nolan, Paul (1978-08) M 46 DirDirector 2018-07-06 2018-11-19
15 Parish, Tracy Jane F 51 DirDirector 2015-07-23
16 Pemberton, Christopher Brian M 61 DirDirector 2008-04-01 2011-03-09
17 Putney, Dean Victor M 52 DirDirector 2022-03-23
18 Segui, Fabrice 56 DirDirector 2008-04-01 2009-09-01

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