LANGBOURN NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Allen, Peter John (1949-07) M 75 DirDirector 1995-06-22 2001-04-24
2 Boait, Joanna Catherine F 68 DirDirector 2011-03-28 2018-01-12
3 Boorman, Alexander John Morgan M 57 DirDirector 2004-01-28 2011-03-28
4 Boschke, Holger M 59 DirDirector 2003-02-21 2004-03-29
5 Damper, Jason M 54 DirDirector 2009-04-22 2011-03-28
6 Dunkling, Roger Charles M 81 DirDirector 1993-06-21
7 Ellis, Peter Johnson M 87 DirDirector 1995-06-22
8 Glass, Matthew Peter Mcloone M 57 DirDirector 2004-01-28 2010-02-26
9 Hamper, James Andrew M 49 DirDirector 2011-03-28 2016-05-16
10 Hoddinott, Roy Henry M 74 DirDirector 1994-10-18 2004-03-29
11 Keeler, Martin Maurice M 69 DirDirector 2003-02-21 2009-04-22
12 Macdonald, Edward Daniel M 72 DirDirector 2011-03-28 2014-02-18
13 Marshall, Stuart Christopher (1971-07) M 53 DirDirector 2014-03-27 2018-03-29
14 Meredith, Oliver Duplan M 56 DirDirector 2018-03-28 2020-11-30
15 Moon, Stephen Andrew M 45 DirDirector 2016-05-16
16 Palmer, Tara Marie F 48 DirDirector 2021-09-27
17 Platt, John (1944-11) M 80 DirDirector 1992-11-18 1994-10-18
18 Platts, Sandra F 66 DirDirector 2004-03-29 2009-04-22
19 Pomfret, Andrew David M 64 DirDirector 1995-06-01 1999-05-14
20 Singh, Kiran (1976-02) 48 DirDirector 2018-03-28 2021-09-27
21 Spencer, Christopher Robert M 80 DirDirector 1996-12-31
22 Thomas, Geraint Edward Bowen M 86 DirDirector 1995-06-01
23 Walker, Peter Llewellyn M 68 DirDirector 2001-05-14 2003-04-16
24 Ward, Anthony Stephen M 59 DirDirector 2009-04-22 2011-03-28
25 Watts, Martin Arthur John M 73 DirDirector 2003-02-21 2003-11-13

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