WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Angell, Ian Hugh Arthur M 73 DirDirector 2001-09-07
2 Armitage, Mark Cecil Christopher M 87 DirDirector 1997-06-06
3 Brody, Alan Jeffrey M 72 DirDirector 2001-09-25 2004-03-18
4 Collins, Roderick Martin M 77 DirDirector 1999-09-01
5 Dattani, Vasant Gopaldas 67 DirDirector 2006-02-20 2007-09-24
6 Hooley, Iain William M 52 DirDirector 2013-01-01 2016-08-20
7 Howard, David Keith (1964-05) M 60 DirDirector 2011-10-19 2012-12-31
8 Howell, Philip Luard M 69 DirDirector 2007-09-24 2009-11-10
DirDirector 2011-10-19 2012-05-08
9 Ivans, Ronald Joseph M 70 DirDirector 2006-02-20 2007-09-24
10 Jones, William Nigel Henry M 73 DirDirector 1999-09-01 2001-09-25
DirDirector 2005-09-20 2006-12-31
11 Kennedy, Ian Marshall M 61 DirDirector 2007-09-24 2011-12-21
12 Lipscomb, Robert Martin M 71 DirDirector 1992-09-18
13 Lloyd, Geoffrey Gordon M 72 DirDirector 1999-09-01 2002-09-06
14 Massey, Stephen Leigh M 67 DirDirector 1999-09-01 2003-03-24
15 Menzies, Clive Esmond M 73 DirDirector 1994-01-04
16 Pettifor, Ian M 64 DirDirector 2001-09-25 2005-09-30
17 Phillips, Gary Ewan M 65 DirDirector 1992-09-18
18 Price, Judith Edna F 67 DirDirector 2013-01-01 2016-08-20
19 Robbins, Carol Eileen F 73 DirDirector 2003-03-19 2005-09-30
20 Salter, Terence Roy M 74 DirDirector 1992-09-18
21 Sloan, William David M 78 DirDirector 1992-04-03
22 Smith, Paul Bernard (1956-08) M 68 DirDirector 2005-09-20 2006-02-28
23 Sunderland, John Trevor M 60 DirDirector 1992-05-29
24 Villiers, Alastair Michael Hyde M 85 DirDirector 1995-07-03
25 Whitfeld, Michael M 85 DirDirector 2001-03-02
26 Wigley, Michael Derek M 85 DirDirector 1996-12-03
27 Wragg, Jonathan Peter M 57 DirDirector 2012-05-21 2016-08-20

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