WATERHOUSE NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Adams, Sarah Jane (1965-12) F 59 DirDirector 1998-07-08 1998-12-31
2 Allan, Gordon Robert (1961-01) M 63 DirDirector 1995-07-05 1995-07-28
3 Betney, Lee Alan M 58 DirDirector 1998-07-08 1998-12-31
4 Bonutto, Steven M 61 DirDirector 1999-01-07 1999-06-09
5 Burns, Anna Jane F 61 DirDirector 2008-10-23 2010-09-09
6 Cadman, Yolande 62 DirDirector 2008-10-23 2015-10-07
7 Cheesman, Pamela Jane F 57 DirDirector 1999-06-21 2001-08-17
8 Childs, Mark David M 55 DirDirector 1999-06-21 2000-05-31
9 Cunningham, Angela Mary F 62 DirDirector 2004-04-20 2004-04-20
10 Dare, Simon Christopher M 65 DirDirector 1997-10-01 1998-07-27
11 Davies, Kevin James (1961-03) M 63 DirDirector 1997-06-11 1998-12-31
12 Duncan, James (1959-12) M 65 DirDirector 1995-08-16 1996-09-16
13 Fisher, Martin (1961-05) M 63 DirDirector 1999-01-07 2001-08-17
14 Flynn, Patrick Bartholomew Simon M 60 DirDirector 1999-01-07 2000-04-14
15 Geach, Anthony Francis M 68 DirDirector 1995-07-05 1997-06-05
16 Goulds, Philip Arthur M 69 DirDirector 1995-06-21 1997-06-05
DirDirector 1998-07-08 1998-12-31
17 Grant, Keith Nigel M 70 DirDirector 1998-09-10 2000-11-30
18 Harman, David Frankie M 70 DirDirector 1999-01-07 2001-08-17
19 Hawkins, Alan Roy M 70 DirDirector 1997-06-11 1999-05-28
20 Herzog, Gregory G M 60 DirDirector 2008-10-23 2010-09-09
21 Hoffman, Keith John M 78 DirDirector 1998-07-27 1999-03-31
22 Hopkins, Richard James M 66 DirDirector 2004-04-20 2004-04-20
23 Hughes, Simon Nicholas (1966-03) M 58 DirDirector 1995-06-21 1998-12-31
24 Jackman, Robert Alec M 71 DirDirector 1999-01-07 2001-08-17
25 John, Andrew (1967-02) M 57 DirDirector 2008-10-23 2013-08-15
26 Johnston, John Meikle M 64 DirDirector 2008-10-23 2013-06-20
27 Keane, Robert Francis M 73 DirDirector 2008-10-23 2012-03-26
28 Layzell, Pamela Jane F 57 DirDirector 1997-06-11 1998-02-03
29 Lea, John Albert M 73 DirDirector 1995-06-21 1998-07-27
30 Lindsay, Gordon Alan M 81 DirDirector 1998-07-27 2001-08-17
31 Lowe, Stephen Anthony M 59 DirDirector 1995-06-21 1997-06-05
32 Marshall, Elizabeth Jayne F 62 DirDirector 1997-06-24 1998-07-08
33 McCabe, Jane F 63 DirDirector 1997-06-11 1998-05-08
34 McGarry, Paulene 64 DirDirector 1995-09-07 1997-06-05
35 McKelvey, Penelope Ann F 59 DirDirector 1998-07-27 2001-08-17
36 Moriarty, Antoinette Una F 57 DirDirector 1997-08-01 1998-07-27
37 Morris, Clifford John M 73 DirDirector 2007-06-01 2007-12-16
38 Murray, Mark (1966-08) M 58 DirDirector 2015-10-07 2016-02-23
39 O'Brien, Amanda Mary F 57 DirDirector 1995-06-21 1997-06-05
40 Porter, Richard Steven M 53 DirDirector 1999-06-21 2001-08-17
41 Quarterman, Mark M 61 DirDirector 2008-10-23 2015-10-07
42 Reilly, Paul David (1968-08) M 56 DirDirector 2008-10-23 2010-02-08
43 Robbie, Heather F 68 DirDirector 1999-01-07 2001-08-17
44 Scott, Andrew Edward Charles M 57 DirDirector 1995-07-28 1997-06-05
45 Shepherd, William Alec M 57 DirDirector 2008-10-23 2013-07-10
46 Stephens, Johnny M 74 DirDirector 1996-09-05 1997-08-07
47 Storey, John (1947-12) M 77 DirDirector 1995-06-21 1998-12-31
DirDirector 1999-06-21 2001-08-17
48 Strugnell, Penelope Ann F 59 DirDirector 1995-06-21 1997-08-01
49 Tisdall, John Charles M 55 DirDirector 2013-07-01 2016-02-23
50 Weldon, Peter Martin M 59 DirDirector 2015-10-07 2016-02-23
51 Willmott, Brian James M 58 DirDirector 1995-07-28 1997-06-05

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