L R NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bailey, Jerome Henry M 72 DirDirector 2008-09-18 2009-09-04
2 Betts, Toni 47 DirDirector 2012-03-01 2014-02-14
3 Bloor, Robert David M 56 DirDirector 2021-08-31
4 Carls, Andre M 61 DirDirector 2002-05-22 2004-07-13
5 Cranfield, Ian M 56 DirDirector 2014-02-14 2016-02-29
6 Downing, Edward Robert M 43 DirDirector 2023-09-29
7 Downs, Gavin Dalziel M 73 DirDirector 2004-09-17 2013-07-31
8 Galbraith, Charles William M 62 DirDirector 2004-09-17 2006-08-25
9 Glendinning, John (1964-10) M 60 DirDirector 1999-09-27 2004-09-17
10 Hindley, Martyn John M 62 DirDirector 2013-05-10 2015-02-20
11 Homp, Stefan Herbert M 61 DirDirector 1999-06-18 2002-12-30
12 Johnson, Steven Robert (1978-05) M 46 DirDirector 2022-04-26 2023-09-30
13 Margetts, Elaine F 62 DirDirector 2010-09-13 2011-06-30
14 Oetting, Ralf Arno M 58 DirDirector 2002-07-01 2004-09-17
15 Parker, John (1955-09) M 69 DirDirector 2004-09-17 2007-09-30
DirDirector 2008-01-21 2013-12-31
16 Pearson, Richard James (1966-02) M 58 DirDirector 2019-07-25 2023-11-30
17 Pfaudler, Jakob M 52 DirDirector 2007-09-30 2008-01-21
18 Prins, Thera Roeline 51 DirDirector 2017-08-01 2022-03-01
19 Spickett, Brian M 69 DirDirector 2008-01-21 2010-03-31
20 Spickett, Brian John M 69 DirDirector 2004-09-17 2007-09-28
21 Stier, John M 58 DirDirector 2015-06-19 2021-08-01
22 Stott, Roger John (1965-05) M 59 DirDirector 2002-04-01 2004-09-17
23 Taylor, Graham Roy M 74 DirDirector 2007-09-28 2008-01-21
24 Taylor, Mark Damon M 59 DirDirector 2010-04-01 2018-12-05
25 Walker, John (1969-05) M 55 DirDirector 2004-07-13 2004-09-17
26 Weber, Bernt M 83 DirDirector 1999-06-18 2002-06-11
27 Winton, David (1962-06) M 62 DirDirector 2004-09-17 2007-09-30

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