PHILDREW NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ahmad, Ilyas (1971-03) M 53 DirDirector 2011-07-11
2 Beechey, Ruth F 52 DirDirector 2008-10-28 2010-01-13
DirDirector 2010-09-27 2012-02-03
DirDirector 2012-10-25 2017-02-15
3 Brooks, Roger Francis M 77 DirDirector 1996-03-19
4 Browne, Luke Richard Tyrrill M 51 DirDirector 2016-10-14 2019-06-07
5 Chauhan, Harshkant Vithalbhai 52 DirDirector 2010-01-13 2010-09-27
DirDirector 2012-03-19 2012-10-25
6 Clark, Graham Steven M 72 DirDirector 1998-10-01 2007-07-16
7 Digweed, Martin M 60 DirDirector 1998-10-01 2003-10-14
8 Gifford, Mark Julian M 61 DirDirector 2020-05-07
9 Hawkins, Clifford Roy M 66 DirDirector 2005-02-08 2009-12-01
10 Marsh, Michael David M 58 DirDirector 2000-03-13 2006-05-01
11 Meredith, Paul Michael Charles M 79 DirDirector 1999-04-01
12 Moy, Paul John (1954-10) M 70 DirDirector 2008-10-28 2011-07-11
13 Pavey, Michael William M 63 DirDirector 1996-03-19 1998-10-01
DirDirector 1999-04-01 2005-02-08
14 Rickwood, Alan John Moger M 64 DirDirector 1999-04-01 2000-01-19
15 Ruetimann, Markus Hardy 66 DirDirector 2002-08-23
16 Shayle, Anthony Graeme M 65 DirDirector 2009-12-15 2019-12-09
17 Somes, Bronte Louise F 52 DirDirector 2019-06-07 2022-08-25

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