PLATFORM SECURITIES NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Beeston, John Howard M 52 DirDirector 2022-01-19
2 Bradley, Caroline Jane (1963-02) F 61 DirDirector 2009-10-28 2012-03-01
3 Close, Geoffrey Sage M 56 DirDirector 2013-08-31 2016-03-15
4 Dark, Barry Evans M 61 DirDirector 2013-08-31 2014-04-01
5 Davies, Richard Alexander (1964-04) M 60 DirDirector 2002-02-01 2007-09-12
6 Draysey, Christopher John M 61 DirDirector 1999-05-25 2007-09-12
7 Duval, Brian M 54 DirDirector 2020-01-01
8 Heather, Cheryl Anne F 57 DirDirector 2021-03-10
9 Heminsley, Victoria F 54 DirDirector 2007-09-12 2009-10-28
10 Ireland, Philip Anthony M 72 DirDirector 2009-10-28 2011-11-30
11 Jenkinson, Mark Richard M 52 DirDirector 2013-08-31 2014-04-01
12 Jennings, Bruce William M 61 DirDirector 2014-05-20 2021-01-01
13 Macdonald, Angus (1966-07) M 58 DirDirector 2007-09-12 2010-07-01
14 Macdonald, Helen Julie F 54 DirDirector 2007-09-12 2009-10-28
15 Masterson, Paul John M 61 DirDirector 2012-05-25 2013-08-31
16 McCabe, Luke Alden M 55 DirDirector 2022-07-11
17 McLeod, Ian James (1967-09) M 57 DirDirector 2002-11-29 2009-10-28
18 Mott, David (1960-06) M 64 DirDirector 2013-08-31 2014-04-01
19 O'Sullivan, Stephen Philip M 53 DirDirector 2013-08-31 2014-04-01
20 Reynolds, Nigel Anthony M 60 DirDirector 2013-08-31 2021-04-26
21 Robinson, Jason Mark M 59 DirDirector 2010-07-01
22 Sutherland, David William M 62 DirDirector 2012-05-25 2013-08-31
23 Thacker, Robert Stuart David M 57 DirDirector 2016-03-15 2020-01-01
24 Welch, Ian James M 54 DirDirector 2013-08-31 2021-08-09
25 Woolley, Kim 42 DirDirector 2013-08-31
26 Wright, Nigel (1969-01) M 55 DirDirector 1999-05-25 2002-11-29

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