JAMES CAPEL (TAIWAN) NOMINEES LIMITED

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Name Age
in
2024
Position From Until
1 Alexander, Stephen Brian M 62 DirDirector 2018-01-04 2023-08-23
2 Amura, Dominic Anthony (1971-11) M 53 DirDirector 2016-03-04 2017-06-21
3 Andrews, Neil Raffan M 70 DirDirector 2000-03-28 2002-01-31
4 Barnfather, Mark David M 52 DirDirector 2000-02-29 2003-10-13
5 Baxter, John Porter M 77 DirDirector 1997-05-14 2000-03-31
6 Birchley, Raymond Michael M 78 DirDirector 1998-11-30
7 Bottom, Michael Stephen M 58 DirDirector 1997-10-14 2007-09-14
8 Branch, Joanna Claire F 55 DirDirector 2003-10-13 2008-04-17
9 Cameron, Alastair Langdon Craig M 79 DirDirector 1997-07-25
10 Carroll, Charles Stanley M 73 DirDirector 1998-12-14 2000-02-29
11 Carser, Cara Joan F 48 DirDirector 2002-11-19 2009-05-22
12 Cass, Alan Alfred M 82 DirDirector 1998-07-10
13 Cato, Richard (1965-05) M 59 DirDirector 1997-05-14 2001-02-05
DirDirector 2002-01-31 2003-07-24
14 Charalambous, Peter (1967-07) M 57 DirDirector 2000-04-17 2001-02-05
15 Charles, Jeremy Douglas M 69 DirDirector 1996-11-18
16 Chilvers, Steven Robert M 56 DirDirector 1998-12-14 2009-02-12
17 Christopher, Janice Noreen F 70 DirDirector 2003-07-21 2004-09-30
18 Collins, Derek George (1942-10) M 82 DirDirector 1997-04-30
19 Corry, Paul Timothy M 56 DirDirector 2003-10-29 2004-11-23
20 Cotterill, Ian Christopher M 76 DirDirector 2000-03-06 2003-09-12
21 Davies, Peter Wynn M 67 DirDirector 2000-04-04
DirDirector 2002-11-19 2003-10-13
22 Fenton, Martin Keith M 63 DirDirector 2000-12-12 2007-10-06
23 Fraser, Anthony Robin M 62 DirDirector 2008-05-12 2012-08-16
24 French, Daniel (1979-12) M 45 DirDirector 2023-09-18
25 Gaul, Regula Cecilia F 85 DirDirector 1997-04-30
26 Gibb, Alexander (1940-09) M 84 DirDirector 1997-04-30
27 Gibbs, Richard Stephen M 73 DirDirector 2000-03-28 2002-11-19
28 Godins, Brian M 53 DirDirector 2012-01-31 2018-01-04
29 Grieve, Ronald (1949-06) M 75 DirDirector 2000-02-29
30 Hale, Paul Robert M 53 DirDirector 2000-02-29 2002-11-19
31 Hamilton, Cressida Emma F 51 DirDirector 2009-02-11 2012-02-02
32 Haywood, Norman Stanley M 83 DirDirector 1997-05-14
33 Hoban, Andrew (1951-10) M 73 DirDirector 1998-12-01
34 Horton, Richard Melvyn M 70 DirDirector 1997-05-14 1998-11-30
35 Jacobs, Philip Paul M 67 DirDirector 2000-03-28 2002-11-19
36 Jones, David Leonard (1966-12) M 58 DirDirector 2002-11-19 2009-02-12
37 Kennedy, John Lee (1965-02) M 59 DirDirector 2000-02-29 2007-10-26
38 Letley, Peter Anthony M 79 DirDirector 1999-05-12
39 Lowe, Andrew John (1955-04) M 69 DirDirector 1998-12-14 2002-11-19
40 Martin, Gary (1964-01) M 60 DirDirector 2001-02-05 2002-11-19
41 Millam, Alison Jane F 54 DirDirector 2003-10-13 2004-11-12
42 Montgomerie, Stephen Guy M 62 DirDirector 1997-05-14 2002-11-19
43 Nicoll, Christopher John (1967-02) M 57 DirDirector 2000-03-28 2002-05-01
44 Parker, Nadine F 50 DirDirector 2003-07-21 2007-12-31
45 Parkinson, Fintan 46 DirDirector 2018-07-18
46 Penney, Colin Andrew M 66 DirDirector 2008-05-12 2015-09-09
47 Reid, Peter John (1962-08) M 62 DirDirector 2003-09-15 2011-04-28
48 Semon, Larry George M 71 DirDirector 2000-02-29
49 Smyth, Terence Charles M 47 DirDirector 2018-01-04 2018-07-18
50 Stubbs, Graeme Thomas M 58 DirDirector 2000-03-28 2003-07-24
51 Surridge, Scott Sinclair M 50 DirDirector 2000-02-29 2008-04-11
52 Terry, David Edward M 76 DirDirector 1998-09-30
DirDirector 1993-09-07
53 Travers, Nicola Jane F 53 DirDirector 2003-07-21 2004-12-14
54 Walters, Eric Edwin M 56 DirDirector 2011-11-11 2014-08-13
55 Warner, Stuart Robert M 47 DirDirector 2014-08-13 2018-01-04
56 Werby, Anthony Michael M 67 DirDirector 1998-12-14 2008-05-13
57 Wynd, Alexander M 63 DirDirector 1998-12-14 2004-11-12

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