HALCO NOMINEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Alsop, Mark Frederick Sten M 68 DirDirector 1994-05-25
2 Berry, David Harold M 64 DirDirector 1990-05-21
3 Drew, Catherine Ann F 67 DirDirector 2013-11-01 2019-04-30
4 Fletcher, John Holisey M 68 DirDirector 2013-11-01 2017-04-30
5 Gilbert, Simon Adrian M 67 DirDirector 2013-04-30
6 Gordon, Keir Watson M 62 DirDirector 2013-11-01 2024-03-31
7 Green, David James Shore M 71 DirDirector 1992-02-19 2018-04-30
8 Hoare, Edward Andrew James M 58 DirDirector 2011-07-01 2012-01-27
9 Holder, James Douglas M 70 DirDirector 2011-05-01
10 Hopewell, Clive Matthew M 56 DirDirector 2013-11-01 2017-06-30
11 Howard, Mark (1974-06) M 50 DirDirector 2013-11-01 2024-03-31
12 Lanni, Vincenzo (1972-07) 52 DirDirector 2011-07-01 2016-04-29
13 Lynam, Ian (1978-02) M 46 DirDirector 2013-11-01 2017-10-20
14 Mayer, Adrian George Alan M 54 DirDirector 2013-11-01 2024-03-31
15 Moncreiffe, Mark Andrew Charles M 71 DirDirector 2018-09-11
16 Norton, Richard William Fisher M 65 DirDirector 2023-08-14 2024-03-31
17 Page, Christopher John (1958-06) M 66 DirDirector 2013-11-01 2023-02-28
18 Ridpath, Simon M 48 DirDirector 2024-03-01
19 Rosser, Susan Barbara F 54 DirDirector 2024-03-01
20 Scott, John Michael Elsworth M 72 DirDirector 2011-07-01 2017-04-30
21 South, John Charles Bentlif M 87 DirDirector 2003-05-01
22 Sparks, Geoffrey James M 63 DirDirector 2013-11-01 2024-03-31
23 Starritt, Norman Harold M 76 DirDirector 2019-10-31
24 Whitehead, Jonathan Wright M 65 DirDirector 2017-11-01

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