BIRKETTS NOMINEES COMPANY LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Austin, James St John | M | 64 | DirDirector | 2003-10-31 | 2013-06-25 |
| 2 | Boscawen, Charles Richard | M | 66 | DirDirector | 1994-08-15 | 2013-06-25 |
| 3 | Carvell, Roger Dennis | M | 74 | DirDirector | 2003-06-19 | 2003-08-31 |
| 4 | Cocksedge, Christopher Edwin | M | 90 | DirDirector | 1995-02-09 | 1997-08-15 |
| 5 | Cotton, James Douglas Beaumont | M | 82 | DirDirector | 1997-08-15 | 2003-10-31 |
| 6 | Ewart, Peter William (1949-03) | M | 75 | DirDirector | 2003-07-21 | 2003-10-31 |
| 7 | French, Virginia Vere | F | 68 | DirDirector | 1998-02-24 | 2003-10-31 |
| 8 | Frost, Anthony Hazelwood | M | 85 | DirDirector | 1994-08-15 | 1995-02-09 |
| 9 | Hall, James Stewart (1955-05) | M | 69 | DirDirector | 1998-02-24 | 2003-10-30 |
| 10 | Harbottle, James William Tammas | M | 56 | DirDirector | 2003-10-31 | 2013-01-23 |
| 11 | Lang, Alistair Norman | M | 75 | DirDirector | 2003-10-31 | 2004-12-14 |
| 12 | Lowin, Andrew Murray | M | 69 | DirDirector | 2003-06-19 | 2006-01-12 |
| 13 | Sawer, James Matthew | M | 65 | DirDirector | 2000-11-13 | 2003-05-31 |
| 14 | Tavener, Nicholas John Willett | M | 75 | DirDirector | 1999-04-13 | 2003-10-31 |
| 15 | Weir, Peter Vincent | M | 78 | DirDirector | 1999-04-13 | 2000-06-19 |
| 16 | Whybrow, Joan Annette | F | 73 | DirDirector | 1995-03-27 | 2003-10-31 |
| 17 | Wienand, Anne Patricia | F | 51 | DirDirector | 2003-06-19 | 2003-07-31 |
| 18 | Wilson, Stephen Richard Mallett | M | 83 | DirDirector | 1994-08-15 | 2000-11-13 |
| 19 | Wright, Robert James (1947-11) | M | 77 | DirDirector | 1995-02-09 | 2003-10-31 |
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