INVESTMENT ADMINISTRATION NOMINEES LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Bagshawe, Nicholas Wilfrid M 80 DirDirector 2005-05-06 2007-03-31
2 Beardwell, John Hugh William M 89 DirDirector 2000-03-15
3 Davenport, Guy David Orme M 77 DirDirector 1999-03-10 2001-03-01
4 Gillard, Rachael F 54 DirDirector 1999-03-10 2002-09-06
5 Gray, Peter (1935-06) M 90 DirDirector 2000-03-15
6 Hooley, Iain William M 53 DirDirector 2010-10-04
7 Horrocks, Patricia Nicolette Victoria F 80 DirDirector 1999-03-10 2000-08-18
8 Jedrzejewski, Wladyslaw Mieczyslaw 76 DirDirector 1993-05-07
9 Mathias, Jennifer Elizabeth F 51 DirDirector 2023-09-21 2023-12-31
10 Maxwell Scott, Ian M 80 DirDirector 2005-05-06 2018-03-31
11 May, Timothy (1952-07) M 73 DirDirector 2002-02-03
12 McGregor, Robert Alasdair M 93 DirDirector 1994-10-31
13 Price, Judith Edna F 68 DirDirector 2005-05-06 2020-07-03
14 Redmayne, Mark John Studdert M 77 DirDirector 2012-08-30
DirDirector 1993-05-07
15 Rigby, Mike (1969-08) M 56 DirDirector 2021-03-15 2022-08-11
16 Rydon, Andrew Paul M 58 DirDirector 2021-03-15 2022-02-07
17 Stockton, Robert Paul M 60 DirDirector 2023-09-21 2024-07-01
18 Teague, Stewart Preston M 56 DirDirector 2001-03-01 2005-05-06
19 Vaughan, Raymond (1940-09) M 85 DirDirector 1993-05-07 1994-06-27
20 Warren, Nicola Jane (1965-01) F 60 DirDirector 1999-03-10 2005-05-06
21 Wragg, Jonathan Peter M 58 DirDirector 2007-07-25 2020-03-31

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