PRECIS NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bond, Richard Douglas M 78 DirDirector 1998-03-02
2 Clough, Adrian John M 61 DirDirector 1998-03-02 2019-08-05
3 Congreve, Andrew Christopher M 93 DirDirector 1992-07-01
4 Cox, Ian James (1963-10) M 61 DirDirector 2023-05-01
5 Foster, David Charles Geoffrey M 65 DirDirector 1994-05-27 1995-10-12
6 King, Patrick Thomas Colum M 86 DirDirector 1994-04-30
7 Macaulay, Anthony Dennis M 76 DirDirector 1994-05-27 1998-03-02
DirDirector 1999-05-26 2009-04-30
8 Parkes, Timothy Charles M 70 DirDirector 1998-03-02 2001-11-30
9 Paterson, David Scott M 60 DirDirector 1998-03-02 2017-09-01
10 Phillips, Thomas Bernard Hudson M 86 DirDirector 1996-02-29
11 Preece, Andrew Douglas M 80 DirDirector 1998-03-02
12 Roberts, Gareth John (1959-09) M 65 DirDirector 1994-05-27 2023-04-30
13 Rothnie, Iain Andrew M 69 DirDirector 2001-11-30 2010-02-22
14 Rowson, John Anthony M 94 DirDirector 1993-04-30
15 Watson, Alistair Fraser M 74 DirDirector 1998-05-11 2017-04-30
16 Wilkinson, Stephen Christopher M 60 DirDirector 1998-03-02 2023-01-23
17 Wilson, Clare Alice F 59 DirDirector 1998-03-02

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