NORTHWHARF NOMINEES LIMITED

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Name Age
in
2024
Position From Until
1 Banks, Francis Harwood M 46 DirDirector 2019-11-05 2021-05-06
2 Beastall, Mark Francis M 46 DirDirector 2014-02-28 2017-08-10
3 Bell, David (1973-07) M 51 DirDirector 2007-10-26 2010-09-17
4 Bennington, Alexia Susan F 50 DirDirector 2013-07-01 2015-07-30
5 Brawn, Gerald Mark Frederick M 62 DirDirector 2006-10-10 2010-01-29
6 Cairns, Thomas James M 49 DirDirector 2010-09-17 2015-03-23
7 Campbell, Melanie Candice F 50 DirDirector 2012-10-31 2013-06-30
8 Chapman, Gavin John (1970-06) M 54 DirDirector 2015-07-09
9 Cooper, Mark David (1973-12) M 51 DirDirector 2011-09-26 2013-08-14
10 Ellis, David Anthony (1976-08) M 48 DirDirector 2011-11-17 2015-10-28
11 Ferrier, James Campbell M 47 DirDirector 2017-08-10
12 Forrest, Peter William (1978-06) M 46 DirDirector 2022-08-01
13 Haworth, Simon Stuart M 52 DirDirector 2006-10-10 2007-05-01
14 McKay, Darren (1977-02) M 47 DirDirector 2017-08-10 2018-07-25
15 McSweeney, Louise Catherine F 51 DirDirector 2010-09-17 2011-09-26
16 Miles, Martin Graham M 52 DirDirector 2010-01-29 2015-10-28
17 Mistry, Jiten (1982-11) 42 DirDirector 2017-08-10
18 Purcell, Matthew Ian M 50 DirDirector 2006-10-10 2008-09-23
19 Romain, Gary Carl M 50 DirDirector 2008-09-24 2012-10-15
20 Schulze, Cara F 57 DirDirector 2015-07-09 2017-08-10
21 Tait, Steven Alan M 46 DirDirector 2017-08-10 2019-11-04
22 Temani, Manish 39 DirDirector 2021-05-11 2022-07-29
23 Westenberger, Andrew Thomas Karl M 58 DirDirector 2007-05-01 2008-06-25

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