REDMAYNE (NOMINEES) LIMITED

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Name Age
in
2024
Position From Until
1 Whitehead, Tracey Ann F 57 DirDirector 2002-12-03 2003-09-05
2 Wheeler, Michael Edward John M 65 DirDirector 2000-11-17
3 Todd, Elizabeth (1971-08) F 53 DirDirector 2000-08-01 2008-09-29
4 Summers, Georgina Elizabeth F 49 DirDirector 2015-03-10 2015-12-01
5 Speight, Judith Ann F 72 DirDirector 2003-10-08 2015-03-10
6 Sharrock, Nick M 61 DirDirector 2023-02-09
7 Rimmer, Debra (1968-08) F 56 DirDirector 2016-05-25 2023-07-28
8 O'Malley, Kay 62 DirDirector 2001-08-29 2002-11-25
9 Loudon, Keith M 91 DirDirector
10 Loudon, David (1960-04) M 64 DirDirector 1995-06-22
11 Knight, Narriman 67 DirDirector 2000-08-01 2000-11-17
12 Howe, Robert Ian M 69 DirDirector 2000-10-10
13 Duffield, Damien John M 49 DirDirector 2015-03-10
14 Decker, Mark Benjamin M 64 DirDirector 2015-03-10 2021-03-31
15 Dean, Elizabeth (1960-01) F 64 DirDirector 2023-02-09
16 Davis, Stuart William (1967-03) M 57 DirDirector 2004-03-05
17 Collins, John Allan Walton M 77 DirDirector 2003-04-03
18 Coleman, Michael Ronald (1965-08) M 59 DirDirector 1995-06-22 2004-07-28
19 Clarke, Peter Russel M 60 DirDirector 2003-10-08 2005-07-29
20 Byron, Fiona Ann F 51 DirDirector 2008-09-29 2019-09-19
21 Boddington, Paul Christopher M 39 DirDirector 2019-11-13
22 Bettison, Nicholas James M 52 DirDirector 2015-03-10
23 Armitage, Philip (1975-08) M 49 DirDirector 2023-02-09
24 Archer, Timothy John (1966-07) M 58 DirDirector 2005-08-01 2021-07-31
25 Andrews, James Scott (1980-10) M 44 DirDirector 2016-05-25

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