Officers: HERRING BAKER HARRIS NOMINEES LIMITED

HERRING BAKER HARRIS NOMINEES LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Billingham, Stephen Robert	M	66	DirDirector	2003-10-10	2004-08-24
2	Brown, John Bruce	M	80	DirDirector	2007-07-20	2008-06-05
3	Connolley, Dominic	M	59	DirDirector	2002-03-28	2003-09-30
4	Denham, Neil Llewellyn	M	58	DirDirector		1992-03-31
5	Farrington, Peter Edmond Thomson	M	82	DirDirector	1992-03-31	1993-05-12
6	Gaastra, Stephen	M	66	DirDirector	2007-12-13	2014-03-31
7	Gill, Timothy Stuart	M	70	DirDirector	2002-10-01	2003-12-23
8	Griffiths, Alun Hughes	M	70	DirDirector	2004-01-01	2007-07-20
9	Hamilton, Timothy Grant	M	62	DirDirector		1992-03-31
10	Lewis, Philip Geoffrey	M	71	DirDirector	2009-01-15	2010-03-03
11	Long, Richard Charles	M	74	DirDirector	2002-10-01	2003-09-30
12	Macleod, Robert James	M	60	DirDirector	2003-10-10	2007-07-20
13	Massie, Amanda Jane Emilia	F	54	DirDirector	2000-03-22	2003-10-10
14	McClean, James Constantine Stuart	M	65	DirDirector	2005-11-18	2006-03-24
15	Nahome, Ezra Meyer Solomon	M	60	DirDirector	2007-07-20	2018-10-23
16	Owen, Nicholas Anthony Stanhope	M	84	DirDirector	1992-03-31	2000-03-22
17	Piper, Richard John (1952-06)	M	72	DirDirector	2000-03-22	2002-10-01
18	Pratt, Jeremy Richard	M	75	DirDirector	1993-05-12	1996-04-30
19	Purser, Ian Robert	M	73	DirDirector	2004-07-15	2007-07-20
20	Rigby, Mark Anthony (1960-10)	M	64	DirDirector	2007-07-20	2008-12-23
21	Surgett, Richard Martin	M	61	DirDirector	2010-08-13	2013-10-14
22	Tomalin, Richard Howarth	M	80	DirDirector	2000-03-22	2002-03-28
23	Twigg, Richard (1965-02)	M	59	DirDirector	2021-11-30
24	Williams, Gareth Rhys (1964-02)	M	60	DirDirector	2014-03-19	2021-11-30