EQUITABLE NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aitchison, Timothy John | M | 71 | DirDirector | 2005-03-02 | |
| 2 | Bagshaw, Terence Joseph | M | 66 | DirDirector | 1997-11-27 | 2002-04-23 |
| 3 | Ballard, Michael Raymond | M | 84 | DirDirector | 1994-09-02 | |
| 4 | Barnes, Ian David (1962-12) | M | 62 | DirDirector | 1994-06-27 | 1997-02-11 |
| 5 | Berrelly, Paul Julian | M | 51 | DirDirector | 2011-09-02 | 2023-07-18 |
| 6 | Bethell, William Alexander | M | 55 | DirDirector | 2005-12-29 | 2008-04-30 |
| 7 | Bratt, Mark | M | 60 | DirDirector | 2001-05-29 | |
| 8 | Bule, David Edward | M | 53 | DirDirector | 1997-11-06 | 1999-04-09 |
| 9 | Burrows, Jonathan (1965-09) | M | 59 | DirDirector | 2007-12-07 | 2010-10-19 |
| 10 | Cameron, Peter (1946-12) | M | 78 | DirDirector | 2005-03-02 | 2005-12-31 |
| 11 | Chagar, Jaswinder Singh | 71 | DirDirector | 1999-02-22 | 2012-08-09 | |
| 12 | Charles, Paul (1958-04) | M | 66 | DirDirector | 2001-05-29 | |
| 13 | Clayton, Marie Lesley | F | 42 | DirDirector | 2021-09-30 | 2023-07-18 |
| 14 | Collins, Helen Catherine | F | 57 | DirDirector | 2010-10-18 | 2014-06-27 |
| 15 | Creely, James Paul | M | 46 | DirDirector | 2011-12-06 | 2018-12-19 |
| 16 | Dakin, Katrina Jane | F | 57 | DirDirector | 2000-02-07 | 2003-03-14 |
| 17 | Danes, Robert Bruce | M | 68 | DirDirector | 2002-04-23 | |
| 18 | Davis, Andrew (1962-05) | M | 62 | DirDirector | 1997-03-14 | 2008-12-31 |
| 19 | Dingle, Derrick | M | 59 | DirDirector | 1994-08-26 | 1994-12-30 |
| 20 | Duckenfield, Andrew Peter | M | 61 | DirDirector | 2005-03-02 | 2006-03-02 |
| 21 | Ford, Garry (1956-04) | M | 68 | DirDirector | 1998-03-30 | 2001-05-29 |
| 22 | Foster, Jennifer Margaret Claire | F | 75 | DirDirector | 1994-07-28 | 1996-02-13 |
| 23 | Gladwyn, Clare | F | 63 | DirDirector | 1998-08-20 | 2000-09-06 |
| 24 | Green, Donna Samantha | F | 56 | DirDirector | 1998-03-26 | 2001-06-22 |
| 25 | Green, Iain Anthony | M | 59 | DirDirector | 1999-02-08 | 2001-12-27 |
| 26 | Gregory, Dean (1964-08) | M | 60 | DirDirector | 1994-07-28 | 1997-05-30 |
| 27 | Griffiths, Simon Darren | M | 59 | DirDirector | 1998-04-24 | 2001-08-09 |
| 28 | Harte, Brian Arthur | M | 71 | DirDirector | 1994-12-30 | 2001-03-23 |
| 29 | Heath, Brian Edward | M | 78 | DirDirector | 1993-05-10 | |
| 30 | Hewlett, Alan Charles George | M | 83 | DirDirector | 1993-05-10 | |
| 31 | Hicks, Philip Gary | M | 68 | DirDirector | 1998-04-16 | |
| 32 | Horning, Robert Andrew | M | 59 | DirDirector | 1997-05-21 | 2005-03-02 |
| DirDirector | 2005-07-04 | 2007-12-07 | ||||
| 33 | Inman, Sharon | F | 60 | DirDirector | 1994-06-27 | 1997-04-30 |
| 34 | Johnson, Sarah Jane (1965-08) | F | 59 | DirDirector | 1997-05-21 | 1998-10-29 |
| DirDirector | 2006-06-05 | 2008-11-01 | ||||
| 35 | Jones, Jamie (1969-07) | M | 55 | DirDirector | 2010-10-18 | 2011-09-02 |
| 36 | Kingswell, Paul Michael | M | 62 | DirDirector | 1997-02-11 | 1997-12-19 |
| 37 | Krishnan, Peter | M | 57 | DirDirector | 2009-10-19 | 2011-12-06 |
| 38 | Lindsay, Tracey Marie | F | 58 | DirDirector | 1998-03-26 | 2005-03-02 |
| 39 | Livesey, Alison Paula | F | 48 | DirDirector | 2008-04-30 | 2010-10-19 |
| 40 | Lyall, Ian Robert | M | 73 | DirDirector | 2005-03-02 | 2013-05-30 |
| 41 | Marney, Kevin Richard | M | 69 | DirDirector | 1997-11-06 | 1998-10-29 |
| 42 | Maxwell, Andrew (1957-08) | M | 67 | DirDirector | 2006-06-05 | 2009-10-19 |
| 43 | McNeil, Stuart James | M | 52 | DirDirector | 2014-06-24 | 2023-07-18 |
| 44 | Morley, Stewart John | M | 58 | DirDirector | 1996-01-09 | 1998-03-31 |
| 45 | Newman, Geoffrey Alistair | M | 70 | DirDirector | 1994-03-29 | |
| 46 | O'Sullivan, Noel Peter | M | 53 | DirDirector | 1998-03-26 | 2005-03-02 |
| 47 | Rendall, Jason Paul | M | 58 | DirDirector | 1995-04-06 | 1998-01-30 |
| 48 | Robertson, John Arthur (1946-12) | M | 78 | DirDirector | 1995-05-01 | 1998-10-29 |
| 49 | Roy, Robert Duncan | M | 59 | DirDirector | 1997-09-12 | 1998-04-24 |
| 50 | Shiell, Lisa Alice | F | 60 | DirDirector | 1999-07-23 | 2005-03-02 |
| 51 | Sibthorp, William Rupert | M | 42 | DirDirector | 2018-12-19 | 2021-09-30 |
| 52 | Spencer, Christine Ann | F | 67 | DirDirector | 1993-05-10 | |
| 53 | Strelitz, Carol Ann | F | 62 | DirDirector | 1997-04-30 | |
| 54 | Taylor, Mark Graham | M | 64 | DirDirector | 1997-09-12 | 1998-04-24 |
| 55 | Todd, Brian (1956-08) | M | 68 | DirDirector | 2005-03-02 | |
| 56 | Treadway, Brian James | M | 66 | DirDirector | 1998-03-26 | 2005-03-02 |
| 57 | Tucker, Alfred Gary | M | 67 | DirDirector | 1994-06-27 | |
| 58 | Walsh, Eamon Patrick | M | 56 | DirDirector | 1994-03-02 | 1998-01-30 |
| 59 | Watkinson, Carla | 61 | DirDirector | 1993-05-10 | 1997-04-30 | |
| DirDirector | 1998-04-24 | 2001-05-29 | ||||
| 60 | Wegwermer, Elizabeth | F | 66 | DirDirector | 1994-03-02 | 1994-12-30 |
| 61 | Welch, Anthea Kate | F | 51 | DirDirector | 2013-01-03 | 2018-10-01 |
| 62 | White, Anita (1966-09) | F | 58 | DirDirector | 2000-09-07 | 2005-03-02 |
| 63 | Wilesmith, Alison Debra | F | 60 | DirDirector | 1998-03-30 | 2001-08-28 |
| 64 | Wood, Vivienne | F | 69 | DirDirector | 1994-03-02 | |
| 65 | Yendell, Patrick John | M | 80 | DirDirector | 1994-03-02 | |
| DirDirector | 1994-06-27 | 1994-12-30 | ||||
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