FLEMING PRIVATE NOMINEES LIMITED

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Bourne, Henry Graham Stanley M 87 DirDirector 1993-04-01 1999-03-31
2 Mason, John Anthony Lloyd M 85 DirDirector 1997-10-01
3 Lutyens, Derek Lionel Patrick M 82 DirDirector 2000-09-28
4 Ball, Graham Wakely M 80 DirDirector 2001-09-01
5 Dumas, Hugh Philip Egerton M 80 DirDirector 1996-05-20 1996-12-06
6 Ward, Simon Charles Vivian M 80 DirDirector 2000-05-09
7 Hutton, Andrew David (1946-10) M 76 DirDirector 2001-02-02
8 Reid, David Hugh Lorimer M 76 DirDirector 1999-01-31
9 Barrowman, Andrew Kenneth M 75 DirDirector 2001-10-15
10 Barrett, Mary Francine F 73 DirDirector 2001-03-22 2002-04-22
11 Roberts, Malcolm John Binyon M 71 DirDirector 2002-04-22
12 Borrett, Elizabeth Mary F 68 DirDirector 1996-04-01 1999-03-31
13 Maxwell, Yeng Yeng 68 DirDirector 2009-05-14 2010-05-01
14 Muir, Graeme Murray M 68 DirDirector 1996-04-01 2001-01-05
15 Clarke, Francis Hugh M 66 DirDirector 1994-04-01 2000-09-01
16 Miller, David Russell (1958-03) M 64 DirDirector 1995-04-01 2004-01-12
17 Fisher, Nicholas Jeremy M 63 DirDirector 1995-04-01 2001-02-02
18 Worlock, Jonathan Clive M 63 DirDirector 1998-04-01 2000-09-22
19 Martin, Peter James Lawrence M 61 DirDirector 1998-04-01 2002-04-23
20 Gowman, Philip Robert M 60 DirDirector 2002-05-08 2004-09-20
21 Loughton, Timothy Paul M 60 DirDirector 2000-04-30
22 Stanley, Edward Richard William M 60 DirDirector 1998-03-05
23 Yuo, Winnie Woon Ling F 60 DirDirector 2009-05-14 2010-05-01
24 Brown, Jeremy William Delano M 59 DirDirector 1998-04-01 2003-05-13
25 de Givenchy, Olivier M 59 DirDirector 2005-03-23 2009-05-14
26 Warwick, Peter John (1963-07) M 59 DirDirector 1999-10-04 2000-09-29
27 Clark, Pierre Simon M 58 DirDirector 1997-10-01 2001-12-31
28 Fernandes, Peter Luis M 58 DirDirector 2000-04-18 2001-02-05
29 Heggs, Rupert Charles Maximillian Daniel M 57 DirDirector 2000-04-18 2001-02-02
30 Kent, Jonathan Andrew M 56 DirDirector 1998-04-01 2001-01-29
31 Holdsworth, Jonathan Michael M 55 DirDirector 2004-09-20 2006-06-28
32 Le Lievre, Mark M 55 DirDirector 2003-03-17 2004-09-20
33 Sydenham, Jane F 55 DirDirector 2000-04-18 2001-02-02
34 Adlington, Hugh Michael Barton M 54 DirDirector 2000-04-18 2001-02-02
35 Glaister, Malcolm Edwin Maynard M 54 DirDirector 2004-09-20 2006-03-28
36 Walton, Richard John (1968-09) M 54 DirDirector 2006-03-28 2009-05-14
37 Wiseman, Catherine Linda F 53 DirDirector 2006-06-28 2009-05-14
38 Macintyre, Duncan Ban M 51 DirDirector 2000-04-18 2005-03-23

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