BIRCHAM & CO NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Abbey, Helen F 74 DirDirector 2006-11-29 2006-11-29
2 Adamson, Ian Richard M 76 DirDirector 2011-12-31
3 Brown, Edward Nicholas William M 69 DirDirector 2020-06-01
4 Cecil, Henry Edward Amherst M 48 DirDirector 2011-06-01 2018-09-28
5 Chapman, Penny Jane F 64 DirDirector 2000-09-07
6 Collett, Alastair John Calvert M 63 DirDirector 2008-12-02
7 Cox, Peter Denzil John Hippisley M 103 DirDirector 1993-08-16
8 Denker, James Mitchell M 77 DirDirector 2000-09-07 2008-07-22
9 Dolman, James William M 90 DirDirector 1993-08-10
10 Gallagher, Hollie Elizabeth F 46 DirDirector 2015-09-08
11 Godwin, Pamela-Ann F 67 DirDirector 1998-09-07
12 Goodwin, Peter Waudby M 81 DirDirector 1991-09-30 2008-12-02
13 Jacobsen, Peter Thomas M 76 DirDirector 2001-12-07
14 Johnson, Paul Walter Herbert M 87 DirDirector 1997-02-19
15 Johnston, Charles James Andrew M 64 DirDirector 1997-02-28 2014-07-04
16 Josselyn, George Henry M 72 DirDirector 2003-09-10
17 Lessiter, Anthony James M 74 DirDirector 1997-02-19
18 Lewin, Stephen Richard M 72 DirDirector 2000-09-07 2014-07-04
19 Macfarlane, Mungo 87 DirDirector 1998-09-07
20 McCarthy, Nicholas Charles M 47 DirDirector 2015-09-08 2022-11-30
21 McCulloch, Ian Hammond M 74 DirDirector 2015-05-31
22 McLoughlin, Peter James M 57 DirDirector 2016-11-22 2017-01-28
23 Michell, David James M 71 DirDirector 1994-01-26
24 Millar, Judith Elizabeth F 59 DirDirector 2003-09-11
25 Morgan, Harriet Louise F 57 DirDirector 2014-10-28 2015-04-30
26 Neale, Elizabeth Ann F 52 DirDirector 2008-12-02
27 Owen, Robert John Vernon M 59 DirDirector 1992-09-07 2013-08-31
28 Pencharz, William John Nathan Onslow M 79 DirDirector 2008-12-02 2010-02-26
29 Ratcliffe, Helen Laura F 69 DirDirector 2002-10-01 2022-05-31
30 Sleeman, Lucie Mary F 46 DirDirector 2014-10-28 2017-04-16
31 Smith, Hugo Lysander Meruyn Moncrieffe M 50 DirDirector 2011-06-01
32 Stephenson, John Matthew M 66 DirDirector 1991-09-03
33 Stevenson, Peter Neil M 70 DirDirector 1998-11-03
34 Stowell, Sarah Elizabeth F 71 DirDirector 1995-09-27 2011-05-31
35 Thompson, Paul Hungerford M 70 DirDirector 2015-05-31
36 Turnbull, John Christopher M 74 DirDirector 2015-05-31
37 Weil, Simon Patrick M 69 DirDirector 2020-12-01
38 Wilkins, Sally Clare F 62 DirDirector 1997-02-28 1998-08-28
39 Williams, Veronica Tudor F 71 DirDirector 1997-02-20
40 Wood, Michael David M 70 DirDirector 1997-02-28 2005-12-14

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