COLSTON PORTFOLIO NOMINEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adams, Marcus (1957-06) M 67 DirDirector 2016-10-19 2018-01-30
2 Alder, Malcolm Frederick Ian M 82 DirDirector 1993-02-01 1995-04-28
3 Burrows, David (1967-03) M 57 DirDirector 2010-04-30 2016-10-19
4 Chalk, Keith William M 76 DirDirector 1993-02-01 1995-04-28
5 Coe, Michael Charles M 59 DirDirector 2004-01-01 2006-07-31
6 Cole, William Robert (1947-03) M 77 DirDirector 1993-02-01 1995-04-28
7 Cooper, Ben Douglas M 53 DirDirector 2016-10-19 2018-01-30
8 Couch, David Paul M 58 DirDirector 2009-10-15 2010-01-12
DirDirector 2010-01-12 2010-04-30
9 Coxell, Graham Peter M 55 DirDirector 2011-03-08 2018-01-30
10 Du Boulay, Robin Bernard Houssemayne M 80 DirDirector 1993-02-01 2006-08-28
11 Evans, Suzanne Elizabeth (1962-06) F 62 DirDirector 2010-11-05 2018-01-30
12 Honeywood, Michael John M 83 DirDirector 1993-02-01 1995-04-28
13 Hutson, James Alexis M 52 DirDirector 2010-04-30 2010-11-05
14 Lynch, Karen May F 63 DirDirector 1993-02-01 1995-04-28
15 Mann, Anthony Charles Douglas M 86 DirDirector 1996-06-13 2003-12-31
16 Morris, Andrew Jonathan M 61 DirDirector 2006-04-27 2007-06-29
17 Newton, Barrie John M 77 DirDirector 1993-02-01 2007-06-29
18 Ollenbuttel, George Robert M 76 DirDirector 1993-02-01 1995-04-28
19 Pelham, David Albert M 73 DirDirector 1993-02-01 1995-04-28
20 Roberts, Andrew Christopher M 61 DirDirector 2007-06-29 2008-12-16
21 Roberts, Norman George M 71 DirDirector 1993-02-01 1995-04-28
22 Tobey, Sarah Jane F 61 DirDirector 2006-04-27 2010-04-30
23 Wakefield, John Nigel M 70 DirDirector 1993-02-01 2006-07-31

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