FALCON NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Bonutto, Steven M 61 DirDirector 1998-07-01 1999-06-09
2 Burns, Anna Jane F 61 DirDirector 2008-10-14 2010-09-09
3 Cadman, Yolande 62 DirDirector 2008-10-23 2016-02-02
4 Childs, Mark David M 55 DirDirector 1999-01-07 2000-05-31
5 Edwards, Robert William (1953-03) M 71 DirDirector 1998-07-01 2001-08-17
6 Fisher, Martin (1961-05) M 63 DirDirector 1998-07-01 2001-08-17
7 Flynn, Patrick Bartholomew Simon M 60 DirDirector 1998-07-01 2000-04-14
8 Grant, Keith Nigel M 70 DirDirector 1998-09-10 2000-11-30
9 Harman, David Frankie M 70 DirDirector 1998-07-01 2001-08-17
10 Hawkins, Alan Roy M 70 DirDirector 1998-07-01 1999-05-28
11 Herzog, Gregory G M 60 DirDirector 2008-10-14 2010-09-09
12 Hoffman, Keith John M 78 DirDirector 1997-12-12 1999-03-31
13 Jackman, Robert Alec M 71 DirDirector 1997-12-12 2001-08-17
14 John, Andrew (1967-02) M 57 DirDirector 2008-10-14 2013-08-15
15 Johnston, John Meikle M 64 DirDirector 2008-10-14 2013-06-20
16 Keane, Robert Francis M 73 DirDirector 2008-10-14 2012-03-26
17 Lindsay, Gordon Alan M 81 DirDirector 1997-12-12 2001-08-17
18 McKelvey, Penelope Ann F 59 DirDirector 1998-07-01 2001-08-17
19 Morris, Clifford John M 73 DirDirector 2007-06-01 2007-12-16
20 Quarterman, Mark M 61 DirDirector 2008-10-14 2016-02-02
21 Reilly, Paul David (1968-08) M 56 DirDirector 2008-10-14 2010-02-08
22 Robbie, Heather F 68 DirDirector 1998-07-01 2001-08-17
23 Shepherd, William Alec M 57 DirDirector 2008-10-14 2013-07-10
24 Taylor, Nicholas Paul (1956-08) M 68 DirDirector 1999-01-07 2001-08-17
25 Tisdall, John Charles M 55 DirDirector 2013-07-01 2016-02-02

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