LITTLEDOWN NOMINEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Aitchison, Timothy John M 71 DirDirector 2005-03-02
2 Bagshaw, Terence Joseph M 66 DirDirector 1997-11-27 2002-04-23
3 Ballard, Michael Raymond M 84 DirDirector 1994-09-02
4 Barnes, Ian David (1962-12) M 62 DirDirector 1994-06-27 1997-02-11
5 Berrelly, Paul Julian M 51 DirDirector 2011-09-02
6 Bethell, William Alexander M 55 DirDirector 2005-12-29 2008-04-30
7 Bratt, Mark M 60 DirDirector 2001-05-29
8 Bule, David Edward M 53 DirDirector 1997-11-06 1999-04-09
9 Burrows, Jonathan (1965-09) M 59 DirDirector 2007-12-07 2010-10-19
10 Cameron, Peter (1946-12) M 78 DirDirector 2005-03-02 2005-12-31
11 Chagar, Jaswinder Singh 71 DirDirector 1999-02-22 2012-08-09
12 Chalkley, Andrew Paul M 58 DirDirector 1993-05-10 1994-03-29
13 Charles, Paul (1958-04) M 66 DirDirector 1993-05-10 2001-05-29
14 Clayton, Marie Lesley F 42 DirDirector 2021-09-30
15 Collins, Helen Catherine F 57 DirDirector 2010-10-18 2014-06-27
16 Creely, James Paul M 46 DirDirector 2011-12-06 2018-12-19
17 Dakin, Katrina Jane F 57 DirDirector 2000-02-07 2003-03-14
18 Danes, Robert Bruce M 68 DirDirector 2002-04-23
19 Davis, Andrew (1962-05) M 62 DirDirector 1997-03-14 2008-12-31
20 Dingle, Derrick M 59 DirDirector 1994-08-06 1994-12-30
21 Duckenfield, Andrew Peter M 61 DirDirector 2005-03-02 2006-03-02
22 Ford, Garry (1956-04) M 68 DirDirector 1998-03-30 2001-05-29
23 Foster, Jennifer Margaret Claire F 75 DirDirector 1994-07-28 1996-02-13
24 Gladwyn, Clare F 63 DirDirector 1998-08-20 2000-09-06
25 Green, Donna Samantha F 56 DirDirector 1998-03-26 2001-06-22
26 Green, Iain Anthony M 59 DirDirector 1999-02-08 2001-12-27
27 Gregory, Dean (1964-08) M 60 DirDirector 1994-07-28 1997-05-30
28 Griffiths, Simon Darren M 59 DirDirector 1998-04-24 2001-08-09
29 Harte, Brian Arthur M 71 DirDirector 1994-12-30 2001-03-23
30 Heath, Brian Edward M 78 DirDirector 1993-05-10
31 Hewlett, Alan Charles George M 83 DirDirector 1993-05-10
32 Hicks, Philip Gary M 68 DirDirector 1993-05-10 1998-04-16
33 Horning, Robert Andrew M 59 DirDirector 1997-05-21 2005-03-02
DirDirector 2005-07-04 2007-12-07
34 Inman, Sharon F 60 DirDirector 1994-06-27 1997-04-30
35 James, Charles (1953-09) M 71 DirDirector 1993-05-10
36 Johnson, Sarah Jane (1965-08) F 59 DirDirector 1997-05-21 1998-10-29
DirDirector 2006-06-05 2008-11-01
37 Jones, Jamie (1969-07) M 55 DirDirector 2010-10-18 2011-09-02
38 Kingswell, Paul Michael M 62 DirDirector 1997-02-11 1997-12-19
39 Krishnan, Peter M 57 DirDirector 2009-10-19 2011-12-06
40 Lindsay, Tracey Marie F 58 DirDirector 1998-03-26 2005-03-02
41 Livesey, Alison Paula F 48 DirDirector 2008-04-30 2010-10-19
42 Lyall, Ian Robert M 73 DirDirector 2005-03-02 2013-05-30
43 Marney, Kevin Richard M 69 DirDirector 1997-11-06 1998-10-29
44 Maxwell, Andrew (1957-08) M 67 DirDirector 2006-06-05 2009-10-19
45 McNeil, Stuart James M 52 DirDirector 2014-06-24
46 Morley, Stewart John M 58 DirDirector 1996-01-09 1998-03-31
47 O'Sullivan, Noel Peter M 53 DirDirector 1998-03-26 2005-03-02
48 Rendall, Jason Paul M 58 DirDirector 1995-04-06 1998-01-30
49 Robertson, John Arthur (1946-12) M 78 DirDirector 1995-05-01 1998-10-29
50 Roy, Robert Duncan M 59 DirDirector 1997-09-12 1998-04-24
51 Shiell, Lisa Alice F 60 DirDirector 1999-07-23 2005-03-02
52 Sibthorp, William Rupert M 42 DirDirector 2018-12-19 2021-09-30
53 Spencer, Christine Ann F 67 DirDirector 1993-05-10
54 Strelitz, Carol Ann F 62 DirDirector 1997-04-30
55 Taylor, Mark Graham M 64 DirDirector 1997-09-12 1998-04-24
56 Todd, Brian (1956-08) M 68 DirDirector 2005-03-02
57 Treadway, Brian James M 66 DirDirector 1998-03-26 2005-03-02
58 Tucker, Alfred Gary M 67 DirDirector 1994-06-27
59 Walsh, Eamon Patrick M 56 DirDirector 1994-03-02 1998-01-30
60 Watkinson, Carla 61 DirDirector 1993-05-10 1997-04-30
DirDirector 1998-04-24 2001-05-29
61 Wegwermer, Elizabeth F 66 DirDirector 1994-03-02 1994-12-30
62 Welch, Anthea Kate F 51 DirDirector 2013-01-03 2018-10-01
63 White, Anita (1966-09) F 58 DirDirector 2000-09-07 2005-03-02
64 Wilesmith, Alison Debra F 60 DirDirector 1998-03-30 2001-08-28
65 Wood, Vivienne F 69 DirDirector 1994-03-02
66 Yendell, Patrick John M 80 DirDirector 1994-06-27 1994-12-30

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