WINCKWORTH & PEMBERTON NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Banham, Robert William M 67 DirDirector 2009-10-31 2013-10-22
2 Botkai, Robert Paul M 59 DirDirector 2003-06-12 2013-10-22
3 Faull, David Wenloch M 95 DirDirector 1994-08-18
4 Fitton, Duncan Roger M 64 DirDirector 1995-05-01 2013-10-22
5 Gamon, Hugh Wynell M 103 DirDirector 1994-08-18
6 Gatenby, John Lansdale M 83 DirDirector 1994-08-18
7 Gorlov, Alison Mary Haymon F 73 DirDirector 1996-09-09
8 Hand, Catherine Mary F 70 DirDirector 1993-01-20 1996-05-22
9 Hood, Brian John M 81 DirDirector 1996-09-09
10 Irving, Paul Michael Clement Forbes M 68 DirDirector 1995-05-01 2013-10-22
11 Jenkins, David Keith M 75 DirDirector 1996-05-22
12 Larard, Robert William M 85 DirDirector 1996-09-09
13 Macdougald, Roderick Hugh Alexander (1955-02) M 69 DirDirector 2013-10-22
14 Miller, Keith (1943-07) M 81 DirDirector 1994-08-18
15 Milligan, Russell Macphee M 92 DirDirector 1994-08-18
16 Morris, Paul Christopher Early M 74 DirDirector 1996-09-09
DirDirector 2004-03-01 2009-10-31
17 Murray, Andrew John (1959-11) M 65 DirDirector 1993-01-20 2013-10-22
18 Owston, Nicholas Adrian Fenton M 77 DirDirector 2003-06-12
19 Rees, Vivian John Howard M 73 DirDirector 1993-01-20 1996-09-09
20 Robson, Frank Elms M 93 DirDirector 1996-09-09
21 Taylor, Anthony John (1943-01) M 81 DirDirector 1996-09-09
22 Thatcher, Michael C M 81 DirDirector 1996-09-09
23 Tipping, Christopher John (1946-06) M 78 DirDirector 1996-09-09
24 Vine, Christopher Mesban M 75 DirDirector 1995-12-12 1996-09-09
25 Welch, Nicholas Francis M 69 DirDirector 1996-09-09
26 Wiggs, Howard Stephen M 75 DirDirector 1993-01-20 1996-09-09
27 Williams, Peter Joseph (1956-03) M 68 DirDirector 2002-08-02
28 Winser, Colin Richard M 93 DirDirector 1994-08-18

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