EIM NOMINEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Barter, Timothy James M 85 DirDirector 1992-12-17 1999-03-31
2 Bernstein, Richard Paul M 46 DirDirector 2021-07-27 2023-05-16
3 Bowden, Nigel David M 77 DirDirector 1993-10-04 2008-03-31
4 Butler, Graydon Charles M 53 DirDirector 2019-01-18 2021-04-26
5 Compton, Anne (1965-03) F 59 DirDirector 2008-04-01 2012-01-06
6 Evans, Hugo Anthony M 47 DirDirector 2017-12-31 2018-10-19
7 Fabian, Mark Alister M 67 DirDirector 1999-12-31 2012-01-06
8 Flint, Michael George (1932-03) M 92 DirDirector 1992-12-17 1996-04-01
9 Gentry, Roderick M 66 DirDirector 2012-01-06 2016-04-29
10 Goulding, Patrick Joseph M 61 DirDirector 2019-01-17 2021-07-23
11 Green, Carolyn Anne F 61 DirDirector 2008-12-01 2012-01-06
12 Hammick, Paul (1973-11) M 51 DirDirector 2023-05-16
13 Hartley, Mark (1959-09) M 65 DirDirector 1992-12-17 2012-01-06
14 Hay, Marianne Laing F 72 DirDirector 2018-01-10
15 Hunt, Nicholas Peter (1954-12) M 70 DirDirector 1996-04-01 1998-02-19
16 Ismail, Marianne F 72 DirDirector 2018-01-10 2019-01-17
17 Jessop, Hugh Charles M 85 DirDirector 1992-12-17 1999-12-31
18 Knight, Richard Henry M 69 DirDirector 1999-12-31 2012-01-06
19 Lawrence, David Frank (1968-09) M 56 DirDirector 2021-04-26
20 Lessimore, Alan Stewart M 71 DirDirector 1992-12-17 1995-05-23
21 Massey, David Courtenay M 81 DirDirector 1992-12-17 2004-03-31
22 Parker, Marcus David M 52 DirDirector 2005-05-04 2008-11-30
23 Ray, Simon Gilbert M 57 DirDirector 2012-01-06 2017-12-31
24 Roughley, Susan Jane F 61 DirDirector 2012-01-06 2018-02-15
25 Rust, David Alan M 82 DirDirector 1993-10-04 2002-08-31
26 Yeaman, Keith Ian Bentley M 93 DirDirector 1992-12-17 1996-04-01
27 Youde, Paul Crosland M 77 DirDirector 1996-04-01 1999-08-31

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