SP (PEP) NOMINEES LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barclay, Stephen John | M | 83 | DirDirector | 1998-12-01 | 2001-03-30 |
| 2 | Brown, Martin Robert (1946-12) | M | 79 | DirDirector | 1994-07-07 | 1994-11-30 |
| 3 | Carver, Clive Nathan | M | 64 | DirDirector | 1997-03-14 | 1998-12-17 |
| 4 | Close-Brooks, Jonathan | M | 82 | DirDirector | 1994-11-30 | |
| 5 | Feigen, Richard | M | 66 | DirDirector | 1998-12-01 | 2010-01-05 |
| 6 | Forcier, Thomas Wesley | M | 51 | DirDirector | 2012-02-08 | 2013-10-01 |
| 7 | Greenwood, Derek (1941-11) | M | 84 | DirDirector | 1992-07-07 | |
| 8 | Groom, Jeremy | M | 77 | DirDirector | 1995-05-28 | |
| 9 | Haigh, David William (1940-03) | M | 85 | DirDirector | 1994-11-28 | 1995-05-28 |
| 10 | Honeyborne, Christopher Henry Bruce | M | 85 | DirDirector | 1993-01-01 | 1994-11-30 |
| 11 | Hume, Peter Donald (1948-10) | M | 77 | DirDirector | 1994-01-01 | |
| 12 | Jennings, Robert (1955-02) | M | 70 | DirDirector | 1994-11-28 | 1996-12-31 |
| 13 | Lawman, David Anthony | M | 77 | DirDirector | 1997-03-14 | 1998-12-18 |
| 14 | Lewis, Jeremy (1940-11) | M | 85 | DirDirector | 1995-05-28 | |
| 15 | Molybeux, John Frederick | M | 79 | DirDirector | 1994-07-07 | 1994-11-30 |
| 16 | Muir, Christopher James (1961-12) | M | 64 | DirDirector | 1994-11-28 | 1996-08-23 |
| 17 | Port, Michael Kelvin | M | 81 | DirDirector | 2004-06-30 | |
| 18 | Ratner, Richard Anthony | M | 76 | DirDirector | 2004-06-21 | 2007-10-06 |
| 19 | Rose, Ian Russell | M | 60 | DirDirector | 1994-11-28 | 1996-02-29 |
| 20 | Rutherford, Susan Janet (1962-03) | F | 63 | DirDirector | 2007-10-17 | 2012-02-03 |
| 21 | Shaw, John Richard (1949-09) | M | 76 | DirDirector | 1998-12-01 | 2001-03-30 |
| 22 | Smith, Peter Chrales | M | 69 | DirDirector | 1994-11-28 | 1995-05-28 |
| 23 | Tebbit, William Mark | M | 60 | DirDirector | 1997-03-14 | 1998-08-12 |
| 24 | Wright, Jonathan Wordsworth | M | 55 | DirDirector | 2010-01-26 | 2013-01-31 |
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