HOLBORN ESTATE NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Badcock, James Andrew M 45 DirDirector 2014-09-30 2019-05-31
2 Bailey, John Christopher Leeksma M 68 DirDirector 1997-05-31 2006-05-31
3 Becker, Richard David M 54 DirDirector 2007-03-07 2007-10-31
4 Braithwaite, Charles Robert M 48 DirDirector 2012-09-14 2020-12-15
5 Burdon Cooper, Alan Ruthven M 82 DirDirector 1994-04-05 2007-05-31
6 Cook, James John (1983-12) M 41 DirDirector 2020-12-15 2023-10-13
7 Daniel, Peter David M 42 DirDirector 2014-09-30
8 Drake, Michael John (1947-08) M 77 DirDirector 1994-04-05 2004-02-11
9 Fazio, Silvia F 52 DirDirector 2007-03-07 2012-09-14
10 Fowler, Charlie Stanley Trevor M 39 DirDirector 2023-07-20
11 Gould, Nick Simon Barry M 68 DirDirector 2012-09-14 2015-03-27
12 Hancock, William Hew John M 62 DirDirector 2014-09-30 2023-12-31
13 Macpherson, Ruaraidh Alexander Paul M 52 DirDirector 2015-05-15
14 Marsh, Matthew William Brooker M 71 DirDirector 1994-04-05 2004-02-11
15 Neville, Robert Ian M 78 DirDirector 2004-02-11 2006-07-31
16 O'Connor, Alexander Martin M 59 DirDirector 2015-05-15
17 Parr, Christopher Martin M 65 DirDirector 2008-04-23 2009-01-30
18 Ricklow, Howard Ian M 71 DirDirector 2007-03-07 2020-12-15
19 Roberts, Jeffrey William (1955-04) M 69 DirDirector 2012-09-14 2020-12-15
20 Roper, Jonathan Christopher M 57 DirDirector 2004-02-11 2007-01-31
21 Saner, John Donaldson M 74 DirDirector 1994-04-05 2004-02-11
DirDirector 2014-03-10 2019-01-31
22 Sillis, Paul Jeremy M 68 DirDirector 1997-05-31 2020-12-15
23 Simon, Mark Daniel Benjamin M 59 DirDirector 2014-03-10
24 Thorman, Giles Martin M 81 DirDirector 1994-04-05 1998-05-20
25 Withey, Gary Martyn M 60 DirDirector 2007-03-07 2012-03-02
26 Woolfe, Ian Roger M 78 DirDirector 1994-04-05 2014-09-30

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