WARREN STREET NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Beach, Brian (1936-02) M 88 DirDirector 1998-11-30 2005-05-27
2 Cheshire, Luke James M 37 DirDirector 2011-08-01 2012-07-01
3 Forbes, Emma Rita F 45 DirDirector 2005-10-10 2006-08-31
4 Franks, Marc M 50 DirDirector 2022-04-14
5 Glick, Martin M 70 DirDirector 1998-11-27
6 Gold, Mark Adrian M 68 DirDirector 2022-04-14
7 Humphreys, Terri Ann F 53 DirDirector 1995-09-15 1998-11-30
8 McPherson, Robert (1966-05) M 58 DirDirector 2007-06-21 2008-03-27
9 Moore, Denise (1952-05) F 72 DirDirector 1999-10-26 2002-07-24
10 Okugbeni, Judith Ann F 64 DirDirector 1995-09-15
11 Palackova, Renata 45 DirDirector 2008-02-29 2011-10-27
12 Pitla, Nayesh 54 DirDirector 2007-07-01 2007-09-14
13 Silva, Maria (1970-12) F 54 DirDirector 2000-06-22 2022-04-14
14 Storey, Susan (1973-03) F 51 DirDirector 2003-03-16 2005-10-07
15 White, David (1978-07) M 46 DirDirector 1998-11-27 1999-10-26
16 Wimble, Samuel M 37 DirDirector 2011-10-27 2012-09-01

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