W.B.NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bagge Hansen, Nicolaj 51 DirDirector 2016-12-13 2021-10-05
2 Bailey, Stephen John (1967-05) M 57 DirDirector 1999-03-31 2012-04-12
3 Byford, Larry George M 84 DirDirector 2000-03-31
4 Chalmers-Smith, James Peter M 48 DirDirector 2016-12-02
5 Cooper, Glenn Anderson M 56 DirDirector 1995-05-10 1999-03-31
DirDirector 1999-03-31 1999-05-10
DirDirector 1999-05-10 2022-01-31
6 Dandeniya, Sanath 53 DirDirector 2019-09-30
7 Field, Raymond (1940-02) M 84 DirDirector 2001-07-31
8 Fitzgerald, Rodney Arnold M 70 DirDirector 1999-04-06 2019-09-30
9 Lam, Sean Kin Wai M 55 DirDirector 1999-06-15
10 Morgan, Douglas (1968-02) M 56 DirDirector 1996-11-01 1999-03-31
11 Newsome, Jonathan Mark M 67 DirDirector 1991-01-04 1997-08-01
12 Simmonds, Nigel John M 62 DirDirector
13 Simper, Stephen Vaughan M 71 DirDirector 2023-08-31
14 Sunderland, Michael John (1946-02) M 78 DirDirector 2011-02-28

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