SH NOMINEES LIMITED (d2016-10-04)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bradshaw, Phillip Gordon | M | 62 | DirDirector | 2001-02-28 | 2008-09-16 |
| 2 | Devey, Robert Alan | M | 56 | DirDirector | 2015-05-07 | 2016-07-29 |
| 3 | Dufton, Jeremy Jon | M | 64 | DirDirector | 1998-03-06 | 2001-02-28 |
| DirDirector | 2001-03-28 | 2012-05-17 | ||||
| 4 | Heron, Hugh | M | 65 | DirDirector | 2001-02-28 | 2006-12-22 |
| 5 | Hogg, Andrew (1954-05) | M | 70 | DirDirector | 2001-02-28 | 2008-03-28 |
| 6 | Holt, Pearl Mawdsley | F | 82 | DirDirector | 1998-03-06 | 2001-02-28 |
| 7 | Holt, Stephen Richard Wordsworth | M | 80 | DirDirector | 1998-03-06 | 2001-02-28 |
| DirDirector | 2001-03-28 | 2001-07-04 | ||||
| 8 | Hursthouse, Paul Graham | M | 45 | DirDirector | 2009-04-09 | 2014-04-04 |
| 9 | Johnston, Carol Ann (1962-09) | F | 62 | DirDirector | 2001-02-28 | 2002-04-17 |
| 10 | Jones, Peter Francis | M | 65 | DirDirector | 2001-02-28 | 2010-12-03 |
| 11 | Polin, Jonathan Charles | M | 65 | DirDirector | 2014-04-04 | 2015-05-07 |
| 12 | Porteous, John Robert | M | 54 | DirDirector | 2015-05-07 | 2016-10-04 |
| 13 | Sinclair, Richard Harris | M | 52 | DirDirector | 2014-04-04 | 2014-07-31 |
| 14 | Tagliabue, Alfio | 57 | DirDirector | 2014-04-04 | 2015-05-07 | |
| 15 | Watkins, Robert Francis | M | 72 | DirDirector | 1998-03-09 | 2001-02-28 |
| 16 | Wright, Paul Vernon | M | 70 | DirDirector | 2015-05-07 | 2016-06-30 |
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