CANADA SQUARE NOMINEES (UK) LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Beater, Jonathan Robert M 62 DirDirector 2018-05-02 2019-09-06
2 Black, Nicola Suzanne F 59 DirDirector 2014-03-20 2018-05-03
3 Brookes, Malcolm James M 70 DirDirector 2004-07-26 2005-07-04
4 Burnell, Stephen M 67 DirDirector 2016-01-13 2018-06-29
5 Dowling, Alison (1976-12) F 49 DirDirector 2019-09-06 2022-06-16
6 Fletcher, David Ian (1965-03) M 60 DirDirector 2017-10-13 2020-11-30
7 Gilman, David William M 73 DirDirector 2003-10-31
8 Gott, Sarah Caroline F 50 DirDirector 2010-01-14 2012-12-05
9 Harvey, Peter James (1966-07) M 59 DirDirector 2005-07-04 2010-01-14
10 Holcombe, Martin James M 61 DirDirector 2021-02-23
11 Hudson, Kate Elizabeth (1979-12) F 46 DirDirector 2012-12-11 2013-10-16
12 Hughes, Keith Robert M 68 DirDirector 2015-10-01 2017-09-18
13 Jenkinson, Louisa Jane F 59 DirDirector 2005-07-04 2008-09-30
DirDirector 2014-03-20 2018-05-03
DirDirector 2019-09-06
14 Kell, Christopher Raymond M 67 DirDirector 2002-12-30 2004-07-26
15 Lane, Robert David M 66 DirDirector 2002-12-30 2004-07-26
16 Long, Stephen John Patrick M 69 DirDirector 2014-03-28 2016-01-12
17 MacKay, Fiona Mary F 51 DirDirector 2023-08-15 2024-10-31
18 McKenzie, John Hume M 71 DirDirector 2002-12-31
DirDirector 2005-07-04 2014-03-20
19 Mead, David Harry M 64 DirDirector 2003-10-31 2005-07-04
20 Morris, James Dominic M 54 DirDirector 2018-05-02 2019-09-06
21 Musgrove, Robert Hugh M 58 DirDirector 2005-07-04 2013-12-31
22 Nattrass, Roland M 50 DirDirector 2022-08-03 2023-05-26
23 Ollite, Syeeda 40 DirDirector 2017-11-10 2018-05-03
24 Owen, Stephen (1980-10) M 45 DirDirector 2010-01-14 2011-04-21
25 Picken, Graham Edward M 76 DirDirector 2002-12-30
26 Pickersgill, Mark David (1980-03) M 45 DirDirector 2024-11-01
27 Sagar, Gillian Elizabeth F 57 DirDirector 2014-03-28 2015-10-01
28 Shepherd, Hannah Elizabeth F 43 DirDirector 2012-12-11 2017-11-07
29 Tonks, George Howard M 71 DirDirector 1997-04-01 2002-12-30

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