ROCK (NOMINEES) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abberley, Paul Andrew M 65 DirDirector 2014-12-09
2 Allen, Peter Douglas (1952-04) M 72 DirDirector 2015-03-29
3 Anderson, Norman Macgreggor Watt M 69 DirDirector 2012-01-18 2017-07-25
4 Bennett, Michael George (1966-06) M 58 DirDirector 2022-02-10
5 Butcher, James Andrew M 65 DirDirector 1998-01-23 2012-02-29
6 Clark, Edward Michael M 77 DirDirector 2016-03-31
7 Hampton, Francesca (1970-03) F 54 DirDirector 2024-03-07
8 Howard, David Howarth Seymour M 79 DirDirector 2022-02-10
9 Howard, Edward (1915-10) M 109 DirDirector 1999-10-29
10 Hurst, Peter Anthony (1949-05) M 75 DirDirector 2011-08-31
11 King, Steve Charles M 76 DirDirector 2012-05-31
12 Lilwall, Michael Raymond Ian M 66 DirDirector 2001-12-20 2017-06-20
13 Money-Coutts, Benjamin Burdett M 63 DirDirector 2015-06-10 2024-03-07
14 Rawlingson, James Hedley M 57 DirDirector 2011-09-01 2015-01-07

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