BRITEL GILTS NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Allan, Gordon Robert (1961-01) M 63 DirDirector 1995-07-28
2 Bonutto, Steven M 61 DirDirector 1998-07-01 1999-06-09
3 Burns, Anna Jane F 61 DirDirector 2008-10-14 2010-09-09
4 Cadman, Yolande 62 DirDirector 2008-10-14 2016-01-26
5 Coleman, Simon Gary M 60 DirDirector 1994-02-18
6 Crawford, Kenneth William (1963-04) M 61 DirDirector 1994-02-18
7 Crust, Martin M 57 DirDirector 1997-08-07 1998-12-31
8 Davies, Kevin James (1961-03) M 63 DirDirector 1997-06-11 1998-12-31
9 Davies, Stephen William (1967-10) M 57 DirDirector 1994-02-18 1994-11-28
10 Dorey, Kevin Anthony M 60 DirDirector 1997-08-07 1998-12-31
11 Duncan, James (1959-12) M 65 DirDirector 1995-08-16 1996-09-16
12 Edwards, Robert William (1953-03) M 71 DirDirector 1998-07-01 2001-08-17
13 Ewen, Nichola F 62 DirDirector 1992-12-15 1994-06-09
14 Fisher, Martin (1961-05) M 63 DirDirector 1998-07-01 2001-08-17
15 Flynn, Patrick Bartholomew Simon M 60 DirDirector 1998-07-01 2000-04-14
16 Geach, Anthony Francis M 68 DirDirector 1994-04-06 1997-06-05
17 Good, Glen M 68 DirDirector 1997-08-07 1998-12-31
18 Goulds, Philip Arthur M 69 DirDirector 1997-06-05
19 Grant, Keith Nigel M 70 DirDirector 1998-09-10 2000-11-30
20 Harman, David Frankie M 70 DirDirector 1998-07-01 2001-08-17
21 Harper, Alan Christopher M 73 DirDirector 1993-03-22 1995-06-09
22 Hawkins, Alan Roy M 70 DirDirector 1997-06-11 1999-05-28
23 Herzog, Gregory G M 60 DirDirector 2008-10-14 2010-09-09
24 Hoffman, Keith John M 78 DirDirector 1998-04-23 1999-03-31
25 Hughes, Simon Nicholas (1966-03) M 58 DirDirector 1994-07-26 1999-01-14
26 Jackman, Robert Alec M 71 DirDirector 1997-10-01 2001-08-17
27 John, Andrew (1967-02) M 57 DirDirector 2008-10-14 2013-08-15
28 Johnston, John Meikle M 64 DirDirector 2008-10-14 2013-06-20
29 Keane, Robert Francis M 73 DirDirector 2008-10-14 2012-03-26
30 Layzell, Pamela Jane F 57 DirDirector 1997-06-11 1997-08-07
31 Lea, John Albert M 73 DirDirector 1997-10-01
32 Lindsay, Gordon Alan M 81 DirDirector 1999-01-07 2001-08-17
33 Lowe, Stephen Anthony M 59 DirDirector 1994-04-06 1997-06-05
34 Marshall, Elizabeth Jayne F 62 DirDirector 1997-06-24 1998-07-12
35 McCabe, Jane F 63 DirDirector 1997-06-11 1997-08-07
36 McGarry, Paulene 64 DirDirector 1995-09-07 1997-06-05
37 McKelvey, Penelope Ann F 59 DirDirector 1998-07-01 2001-08-17
38 Moriarty, Antoinette Una F 57 DirDirector 1997-08-01 1997-10-01
39 Morris, Clifford John M 73 DirDirector 2007-06-01 2007-12-16
40 Nugent, Michael Joseph (1943-07) M 81 DirDirector 1995-06-09
41 O'Brien, Amanda Mary F 57 DirDirector 1994-04-06 1997-06-05
42 Quarterman, Mark M 61 DirDirector 2008-10-14 2016-01-26
43 Reed, Colin Campbell M 71 DirDirector 1993-03-22 1995-06-09
44 Reilly, Paul David (1968-08) M 56 DirDirector 2008-11-14 2010-02-08
45 Robbie, Heather F 68 DirDirector 1998-07-01 2001-08-17
46 Scott, Andrew Edward Charles M 57 DirDirector 1995-07-28 1997-06-05
47 Shepherd, William Alec M 57 DirDirector 2008-10-14 2013-07-10
48 Stephens, Johnny M 74 DirDirector 1996-09-05 1997-08-07
49 Storey, John (1947-12) M 77 DirDirector 1994-07-26 1997-08-07
50 Strugnell, Penelope Ann F 59 DirDirector 1997-08-01
51 Tisdall, John Charles M 55 DirDirector 2013-07-01 2016-01-26
52 Willmott, Brian James M 58 DirDirector 1995-07-28 1997-06-05

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