EXEMPT NOMINEES LTD

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Main board

Name Age
in
2022
Position From Until
1 Howard, David Howarth Seymour M 77 DirDirector 2022-02-10
2 Clark, Edward Michael M 75 DirDirector 2015-03-31
3 King, Steve Charles M 74 DirDirector 2012-05-31
4 Hurst, Peter Anthony (1949-05) M 73 DirDirector 2011-08-31
5 Allen, Peter Douglas (1952-04) M 70 DirDirector 2015-03-30
6 Anderson, Norman Macgreggor Watt M 67 DirDirector 2012-01-18 2017-07-25
7 Abberley, Paul Andrew M 63 DirDirector 2014-12-09
8 Butcher, James Andrew M 63 DirDirector 2012-02-29
9 Money-Coutts, Benjamin Burdett M 61 DirDirector 2015-06-10
10 Bennett, Michael George (1966-06) M 56 DirDirector 2022-02-10
11 Rawlingson, James Hedley M 55 DirDirector 2011-09-01 2015-01-07

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