BIRKETTS NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allan, Gregory Sanderson M 44 DirDirector 2020-06-23
2 Allen, James Alexander (1967-01) M 57 DirDirector 2017-02-23
3 Bowler, Bruce Vernon M 77 DirDirector 2000-08-03 2005-04-29
4 Burnett, Nicholas John M 70 DirDirector 2003-06-23 2020-05-31
5 Cook, Nicholas David (1958-04) M 66 DirDirector 2007-06-30
6 Gipson, Mark Edward M 55 DirDirector 2020-06-23
7 Jones, Adam Mark (1976-09) M 48 DirDirector 2015-01-12
8 Payne, Richard James (1965-06) M 59 DirDirector 2003-06-23 2015-01-12
9 Ruiz, Rafael Jonathan M 54 DirDirector 2015-01-12
10 Thompson, Nigel Howard M 66 DirDirector 1999-02-25 2022-05-31
11 Wollaston, Richard Hugh M 77 DirDirector 2010-09-04

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