GRANVILLE DAVIES NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baker, Andrew Peter (1961-08) M 63 DirDirector 2000-09-19 2005-11-11
2 Drake, William Eric M 71 DirDirector 1997-12-31
3 Fordham, John Anthony M 76 DirDirector 2001-12-31 2016-06-30
4 Freer, Penelope Anne F 64 DirDirector 2000-09-19 2005-11-11
5 Heald, Andrew Peter M 50 DirDirector 2016-06-30
6 Hoad, Keith Anthony M 59 DirDirector 2005-11-11 2008-08-31
7 Hodgson, Robin Granville M 82 DirDirector 1995-04-03
8 King, David Charles (1957-10) M 67 DirDirector 1995-10-19
9 Moy, Cecil Harold Nicholas M 86 DirDirector 2000-05-18
10 Nally, Michael M 71 DirDirector 2000-09-19 2003-01-31
11 Panhuys, Jennifer Van F 42 DirDirector 2016-07-04
12 Schultz, Paul (1965-09) M 59 DirDirector 2016-06-30
13 Watson, Peter George M 69 DirDirector 2008-08-28 2016-06-29
14 Weir, Bruce Allan M 51 DirDirector 2009-03-02 2013-02-15
15 Williamson, David Simon M 67 DirDirector 1995-04-03 2001-11-13
16 Wright, John (1951-01) M 73 DirDirector 2005-12-31

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