HANOVER NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barber, Richard Noel M 60 DirDirector 1993-05-26
2 Berrelly, Paul Julian M 51 DirDirector 2013-07-16
3 Borrett, John M 67 DirDirector 1993-05-26 1993-09-08
4 Briggs, Andrew Timothy M 45 DirDirector 2019-10-23
5 Bullman, James (1953-06) M 71 DirDirector 1995-07-31
6 Clark, Paul (1973-04) M 51 DirDirector 2019-10-23
7 Clayton, Marie Lesley F 42 DirDirector 2021-09-30
8 Cohen, Steven Gregory M 60 DirDirector 2009-08-07 2012-05-01
9 Collins, Helen Catherine F 57 DirDirector 2013-04-15 2014-06-27
10 Cordner, Richard James M 74 DirDirector 1995-09-29
11 Creely, James Paul M 46 DirDirector 2012-04-25 2018-12-19
12 Crocker, Paul Alvin M 74 DirDirector 1998-07-01 2002-05-31
13 Davis, Andrew (1962-05) M 62 DirDirector 2005-10-07 2008-12-31
14 Donati, Dario 43 DirDirector 2020-05-04 2023-04-20
15 Drysdale, William Dermot M 72 DirDirector 1994-08-01 1996-08-27
16 Duckenfield, Andrew Peter M 61 DirDirector 2005-10-07 2006-03-02
17 Edwards, Julie Elizabeth (1961-03) F 63 DirDirector 1993-05-26 1994-08-01
18 Flynn, Patrick Bartholomew Simon M 60 DirDirector 2006-06-05 2009-08-07
19 Frasca, William M 64 DirDirector 2002-05-31 2004-08-06
20 Garvin, Mark Stephen M 72 DirDirector 1992-07-27 1993-02-16
21 Griffin, Parker 71 DirDirector 2002-05-31 2005-07-20
22 Herzog, Gregory M 60 DirDirector 2012-04-25 2015-01-13
23 Horning, Robert Andrew M 59 DirDirector 2005-10-07 2007-12-07
24 Johnson, James Charles M 73 DirDirector 2004-08-06 2006-01-31
25 Johnson, Sarah Jane (1965-08) F 59 DirDirector 2006-06-05 2008-11-01
26 Jones, David Ivor M 79 DirDirector 1998-07-01
27 Kingswell, Paul Michael M 62 DirDirector 2006-07-28 2007-06-30
28 Knighton, David (1970-10) M 54 DirDirector 2007-06-30 2014-08-25
29 Lawrance, Patrick John Gray M 76 DirDirector 1999-12-22
30 Malde, Bhagesh 61 DirDirector 2005-07-21 2006-05-31
31 Maxwell, Andrew (1957-08) M 67 DirDirector 2006-06-05 2012-04-26
32 McNeil, Stuart James M 52 DirDirector 2014-06-24 2019-10-23
33 Meek, Alexandra Mary F 60 DirDirector 2004-08-06 2005-07-20
34 Mulley, Michael John M 72 DirDirector 1993-02-16 1994-03-22
35 Rickard, Karen Rosemarie F 62 DirDirector 2005-07-20 2006-06-15
36 Saville, Richard William (1966-05) M 58 DirDirector 1993-09-08 1995-06-19
37 Scott, Iain Albert Marshall M 62 DirDirector 2001-06-22 2004-07-22
38 Sibthorp, William Rupert M 42 DirDirector 2018-12-19 2021-09-30
39 Steward, Andrew James King M 66 DirDirector 1994-03-22 1996-08-27
40 Taylor, Geoffrey Stephen (1953-06) M 71 DirDirector 1999-12-22 2002-02-21
41 Welch, Anthea Kate F 51 DirDirector 2013-01-03 2018-10-01
42 Whelan, Francis Patrick M 71 DirDirector 1994-08-01 1995-01-18
43 Woodall, Irene Evelyn F 75 DirDirector 2001-06-22
44 Zutter, John Daniel M 76 DirDirector 1992-07-27

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