SELESTIA NOMINEE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Askari, Hasan (1945-06) M 79 DirDirector 2003-02-03 2005-06-08
2 Donnelly, Hylton Barrymore 55 DirDirector 2001-10-01 2003-01-21
3 Hawes, Michael James Lifford Macnaughtan M 60 DirDirector 2001-03-08 2002-05-09
4 Hazelton, David Alexander M 67 DirDirector 2001-10-01 2003-03-10
5 Hine, John Philip M 67 DirDirector 2010-03-12 2014-01-28
6 Keeys, Geoffrey Foster M 80 DirDirector 2001-12-12 2003-07-24
7 Lloyd, Simon Trevor (1960-09) M 64 DirDirector 2008-05-31 2010-02-12
8 Mann, Peter (1958-02) M 66 DirDirector 2010-03-12 2014-01-28
9 Miller, Paul Robert Thomas M 62 DirDirector 2010-06-30 2011-05-03
10 Phillips, Roger Quentin M 65 DirDirector 2008-05-31 2008-08-20
11 Poyntz-Wright, Nicholas Hugh M 61 DirDirector 2008-07-21 2010-06-30
12 Pullen, Trevor Keith M 76 DirDirector 2001-12-12 2003-07-24
13 Raimondo, Vincent John M 74 DirDirector 2003-05-08 2005-03-29
14 Tomlins, John (1948-12) M 76 DirDirector 2001-10-01 2005-04-05
DirDirector 2008-12-15 2010-03-12
15 Vasilieff, William George M 69 DirDirector 2001-10-01 2005-04-11
16 Warner, Edmond William M 61 DirDirector 2001-12-12 2003-02-01
17 Williams, Brett Stuart Powell M 65 DirDirector 2001-03-08 2008-05-31
18 Williams, Mark Pritchard M 59 DirDirector 2001-10-01 2008-05-31

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