SHARE NOMINEES LIMITED

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Name Age
in
2024
Position From Until
1 Bicknell, Barry Michael M 56 DirDirector 2022-01-10 2023-03-31
2 Birkett, Michael David (1972-01) M 52 DirDirector 2014-02-03 2022-01-10
3 Cornish, Darren James M 54 DirDirector 2015-03-02 2017-11-10
4 Helliwell, Martin Jeremy M 69 DirDirector 1998-10-26 2014-10-31
5 Kelly, Sandra Claire F 64 DirDirector 2004-03-01 2006-05-08
6 Oldham, Gavin David Redvers M 75 DirDirector 2020-07-08
7 Remer, Christopher Lawrence M 58 DirDirector 1991-11-30 1994-01-19
8 Roberts, Linda (1962-09) F 62 DirDirector 2018-03-23 2020-07-07
9 Sargeant, John Victor M 54 DirDirector 2014-12-08 2020-07-07
10 Sinniah, Senthilnathan Rajendran 84 DirDirector 1994-09-01 2002-05-28
11 Stollery, Richard Adam M 62 DirDirector 2018-03-23 2020-07-07
12 Stone, Richard William (1973-11) M 51 DirDirector 2006-07-10 2020-09-18
13 Studholme, Sarah Lucy Rosita F 66 DirDirector 2001-07-06
14 Tumilty, John M 60 DirDirector 2023-02-07
15 Wilson, Richard Simon (1966-08) M 58 DirDirector 2020-07-07
16 Wilson, Roger Edward M 69 DirDirector 1993-09-20 2004-03-26

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