ENCO NOMINEES LIMITED

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Name Age
in
2024
Position From Until
1 Baker, Timothy James Stephen M 67 DirDirector 1993-08-02 1996-12-20
2 Fordham, John Anthony M 76 DirDirector 2001-12-31 2014-04-03
3 Gairdner, James Andrew Campbell M 87 DirDirector 2000-08-14 2002-01-31
4 Heald, Andrew Peter M 50 DirDirector 2014-04-03
5 Hoad, Keith Anthony M 59 DirDirector 2005-12-31 2008-08-31
6 Hodgson, Robin Granville M 82 DirDirector 1995-04-03
7 McLaughlin, Sean Patrick (1960-02) M 64 DirDirector 2001-05-15 2005-12-31
8 Merriam, Andrew William Kennedy M 76 DirDirector 2000-08-01
9 Moy, Cecil Harold Nicholas M 86 DirDirector 1994-10-31 2000-05-18
10 Noble, Ronald George M 94 DirDirector 1997-12-31
11 Piotrowski, Laura F 55 DirDirector 2008-08-28 2011-04-13
12 Proudlock, Michael John Oliver M 75 DirDirector 2001-12-31 2011-04-13
13 Schultz, Paul (1965-09) M 59 DirDirector 2015-03-06
14 Sussman, Steven Anthony M 71 DirDirector 1996-12-31
15 Tilley, Charles Basil M 74 DirDirector 1999-11-19 2001-05-04
16 Weir, Bruce Allan M 51 DirDirector 2009-03-02 2013-02-15
17 Williamson, David Simon M 67 DirDirector 1995-04-03 2001-11-13
18 Zarcone, Dominick Paul M 66 DirDirector 2011-04-13 2015-03-06

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