JAMES CAPEL (SECOND NOMINEES) LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Charles, Jeremy Douglas M 69 DirDirector 1996-11-18
2 Collins, Derek George (1942-10) M 82 DirDirector 1997-04-30
3 Gaul, Regula Cecilia F 85 DirDirector 1997-04-30
4 Gibb, Alexander (1940-09) M 84 DirDirector 1997-04-30
5 Haywood, Norman Stanley M 83 DirDirector 1997-05-14
6 Cameron, Alastair Langdon Craig M 79 DirDirector 1997-07-25
7 Cass, Alan Alfred M 82 DirDirector 1998-07-10
8 Terry, David Edward M 76 DirDirector 1998-09-30
9 Birchley, Raymond Michael M 78 DirDirector 1998-11-30
10 Horton, Richard Melvyn M 70 DirDirector 1997-05-14 1998-11-30
11 Hoban, Andrew (1951-10) M 73 DirDirector 1998-12-01
12 Letley, Peter Anthony M 79 DirDirector 1999-05-12
13 Litchfield, Keith M 60 DirDirector 1997-05-14 1999-07-28
14 Carroll, Charles Stanley M 73 DirDirector 1998-12-14 2000-02-29
15 Grieve, Ronald (1949-06) M 75 DirDirector 2000-02-29
16 Semon, Larry George M 71 DirDirector 2000-02-29
17 Baxter, John Porter M 77 DirDirector 1997-05-14 2000-03-31
18 Davies, Peter Wynn M 67 DirDirector 2000-04-04
19 Cato, Richard (1965-05) M 59 DirDirector 1997-05-14 2001-02-05
20 Charalambous, Peter (1967-07) M 57 DirDirector 2000-04-17 2001-02-05
21 Andrews, Neil Raffan M 70 DirDirector 2000-03-28 2002-01-31
22 Nicoll, Christopher John (1967-02) M 57 DirDirector 2000-03-28 2002-05-01
23 Gibbs, Richard Stephen M 73 DirDirector 2000-03-28 2002-11-19
24 Hale, Paul Robert M 53 DirDirector 2000-02-29 2002-11-19
25 Jacobs, Philip Paul M 67 DirDirector 2000-03-28 2002-11-19
26 Lowe, Andrew John (1955-04) M 69 DirDirector 1998-12-14 2002-11-19
27 Martin, Gary (1964-01) M 60 DirDirector 2001-02-05 2002-11-19
28 Montgomerie, Stephen Guy M 62 DirDirector 1997-05-14 2002-11-19
29 Cato, Richard (1965-05) M 59 DirDirector 2002-01-31 2003-07-24
30 Stubbs, Graeme Thomas M 58 DirDirector 2000-03-28 2003-07-24
31 Cotterill, Ian Christopher M 76 DirDirector 2000-03-06 2003-09-12
32 Barnfather, Mark David M 52 DirDirector 2000-02-29 2003-10-13
33 Davies, Peter Wynn M 67 DirDirector 2002-11-19 2003-10-13
34 Christopher, Janice Noreen F 70 DirDirector 2003-07-21 2004-09-30
35 Millam, Alison Jane F 54 DirDirector 2003-10-13 2004-11-12
36 Wynd, Alexander M 63 DirDirector 1997-05-14 2004-11-12
37 Corry, Paul Timothy M 56 DirDirector 2003-10-29 2004-11-23
38 Travers, Nicola Jane F 53 DirDirector 2003-07-21 2004-12-14
39 Anderson, Graham Stuart M 60 DirDirector 2002-03-18 2006-01-16
40 Bottom, Michael Stephen M 58 DirDirector 1997-10-14 2007-09-14
41 Fenton, Martin Keith M 63 DirDirector 2000-12-12 2007-10-06
42 Kennedy, John Lee (1965-02) M 59 DirDirector 2000-02-29 2007-10-26
43 Parker, Nadine F 50 DirDirector 2003-07-21 2007-12-31
44 Surridge, Scott Sinclair M 50 DirDirector 2000-02-29 2008-04-11
45 Branch, Joanna Claire F 55 DirDirector 2003-10-13 2008-04-17
46 Werby, Anthony Michael M 67 DirDirector 1998-12-14 2008-05-13
47 Chilvers, Steven Robert M 56 DirDirector 1998-12-14 2009-02-12
48 Jones, David Leonard (1966-12) M 58 DirDirector 2002-11-19 2009-02-12
49 Carser, Cara Joan F 48 DirDirector 2002-11-19 2009-05-22
50 Reid, Peter John (1962-08) M 62 DirDirector 2003-09-15 2011-04-28
51 Hamilton, Cressida Emma F 51 DirDirector 2009-02-11 2012-02-02
52 Fraser, Anthony Robin M 62 DirDirector 2008-05-12 2012-08-16
53 Walters, Eric Edwin M 56 DirDirector 2011-11-11 2014-08-13
54 Penney, Colin Andrew M 66 DirDirector 2008-05-12 2015-09-09
55 Amura, Dominic Anthony M 53 DirDirector 2016-03-04 2019-10-29
56 Godins, Brian M 53 DirDirector 2012-01-31 2019-10-29
57 Warner, Stuart Robert M 47 DirDirector 2014-08-13 2019-10-29

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