CRANELAW NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bacon, James Edward Beadell | M | 59 | DirDirector | 2000-05-01 | 2006-01-16 |
| 2 | Bell, Catharine Ann | F | 61 | DirDirector | 2010-04-08 | 2017-04-30 |
| 3 | Borrie, Peter (1962-07) | M | 62 | DirDirector | 1998-09-02 | 2004-07-13 |
| 4 | Field, Robert David | M | 70 | DirDirector | 2009-08-01 | |
| 5 | Gallagher, Teresa Yvonne | F | 62 | DirDirector | 1997-11-03 | 2015-01-31 |
| 6 | Garnham, Caroline Xania | F | 69 | DirDirector | 2010-04-08 | 2012-05-04 |
| 7 | Gowar, Martyn Christopher | M | 78 | DirDirector | 2006-06-20 | |
| 8 | Hamilton, Hugh Robert Bousfield | M | 87 | DirDirector | 1996-04-30 | |
| 9 | Hurstfield, Glenn Charles | M | 67 | DirDirector | 1997-06-30 | 2010-04-30 |
| 10 | Jacob, Nicholas David Grenville (1957-03) | M | 67 | DirDirector | 2004-03-04 | 2017-04-30 |
| 11 | Kakkad, Sunil Shantilal | 65 | DirDirector | 2020-09-15 | ||
| 12 | Mackintosh, James Donald Malcolm | M | 74 | DirDirector | 1993-09-08 | |
| 13 | Maule, Hugh Patrick Guerin | M | 59 | DirDirector | 2013-10-09 | |
| 14 | Murphy, Michael Brian (1961-11) | M | 63 | DirDirector | 1997-06-30 | 2020-09-15 |
| 15 | Nicholson, John Alasdair | M | 86 | DirDirector | 1997-10-31 | |
| 16 | Pomsford, David Edward | M | 50 | DirDirector | 2013-10-24 | 2018-06-04 |
| 17 | Ponsford, David Edward | M | 50 | DirDirector | 2013-10-24 | 2018-06-04 |
| 18 | Randall, Simon James Crawford | M | 80 | DirDirector | 2009-05-01 | |
| 19 | Rogers, Kristian Thomas | M | 43 | DirDirector | 2020-09-15 | |
| 20 | Simon, Richard Francis Jocelyn | M | 77 | DirDirector | 1993-03-31 | |
| 21 | Smith, Robert John (1953-01) | M | 71 | DirDirector | 2016-04-30 | |
| 22 | Thom, Ronald Geoffrey | M | 74 | DirDirector | 2000-04-19 | 2008-09-25 |
| 23 | Thompson, Anthony Ian | M | 65 | DirDirector | 1996-04-30 | 2017-04-30 |
| 24 | Thornton-Jones, Timothy | M | 75 | DirDirector | 2010-04-30 | |
| 25 | Wood, Richard William (1948-11) | M | 76 | DirDirector | 2006-06-20 | |
| 26 | Young, Andrew Hylton | M | 62 | DirDirector | 1997-06-30 | 2009-06-16 |
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