CHEVIOT CAPITAL (NOMINEES) LIMITED

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Name Age
in
2024
Position From Until
1 Neal, Steven (1951-04) M 73 DirDirector 2006-05-02
2 Snyder, Michael John M 74 DirDirector 2006-05-02
3 Farthing, John (1962-11) M 62 DirDirector 1993-08-18 2006-05-02
4 Gatehouse, Peter John M 63 DirDirector 1993-08-18 1994-09-09
5 Willott, Robert Graham M 82 DirDirector 1993-08-18 1998-04-22
6 Arghebant, Phillip Stuart M 71 DirDirector 1993-09-10 2006-05-02
7 Howe, Benjamin James M 86 DirDirector 1995-07-26 2004-04-20
8 Wallis, Richard Frank M 86 DirDirector 1995-07-26 2000-04-30
9 Gould, Philip George M 70 DirDirector 1997-09-15 1998-10-28
10 Lyon, Jeremy Malcolm M 82 DirDirector 1997-09-15 2001-01-05
11 Burchmore, Martin Arthur M 70 DirDirector 1998-09-23 2006-05-02
12 Levy, Kenneth Gary Sholem M 81 DirDirector 2003-01-13 2006-05-02
13 Hughes, Martin Brian M 63 DirDirector 2006-05-02 2013-01-18
14 Kerr-Dineen, Michael Norman Colin M 72 DirDirector 2006-08-01 2013-01-18
15 Scott-Gatty, James Alexander M 66 DirDirector 2006-08-01 2014-11-30
16 Baines, Martin Howard M 60 DirDirector 2013-01-18 2018-12-13
17 Macleod, Mark Ian (1967-09) M 57 DirDirector 2013-01-18 2020-03-05
18 Barnacle, Paul Patrick M 56 DirDirector 2016-04-18
19 Castiglione, Salvatore (1965-06) M 59 DirDirector 2020-03-05

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