LYNX NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Elver, Richard Alan M 80 DirDirector 2002-01-28 2010-12-22
2 Hine, John Philip M 67 DirDirector 2010-03-12 2012-06-12
3 Last, Richard (1957-07) M 67 DirDirector 2002-01-28
4 Lloyd, Simon Trevor (1960-09) M 64 DirDirector 2008-07-21 2010-02-12
5 McKelvey, Penelope Ann F 59 DirDirector 2002-01-28 2012-06-12
6 Phillips, Roger Quentin M 65 DirDirector 2002-01-28 2008-08-20
7 Simmons, John Adrian M 82 DirDirector 1995-06-06
8 Sinnett, Paul Martin M 66 DirDirector 1993-06-01 2002-01-28
9 Tomlins, John (1948-12) M 76 DirDirector 2008-12-15 2010-03-12

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