NELSON & RUSSELL HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Buckner, William Arthur M 70 DirDirector 2016-09-27 2018-07-01
2 Coombes, Kathryn F 53 DirDirector 2000-04-05 2000-04-05
3 Dicks, Karen Dawn F 59 DirDirector 2012-11-21 2015-01-31
4 Dunne, Michael Christopher (1946-12) M 78 DirDirector 2005-06-22 2012-11-21
5 Fayad, Najib Farjallah 68 DirDirector 2012-11-21 2014-06-30
6 Ferguson, Claire (1977-06) F 47 DirDirector 2017-01-25 2020-12-31
7 Hodge, Simon Jonathon M 48 DirDirector 2020-04-22
8 Kirkbride, Nicholas George M 65 DirDirector 2005-06-22 2006-06-30
9 Lockett, Michael (1969-06) M 55 DirDirector 2021-07-01
10 Macneill, Douglas Ian M 87 DirDirector 2000-04-05 2004-12-31
11 McGaghey, Gary M 56 DirDirector 2017-05-08 2019-05-10
12 Payne, Roger Christopher (1948-07) M 76 DirDirector 2006-06-21 2015-07-31
13 Pedder, Roger Anthony M 83 DirDirector 2004-10-21 2015-10-01
14 Rich, Michael William (1947-07) M 77 DirDirector 1999-11-18 2000-04-05
15 Smith, Andrew Mark (1964-12) M 60 DirDirector 2016-04-28 2017-04-28
16 Warner, William (1968-07) M 56 DirDirector 1999-11-18 2000-04-05
17 Watts, Garry M 68 DirDirector 2015-11-01 2016-09-23
DirDirector 2019-11-26
18 Wilson, Patrick Russell M 59 DirDirector 2000-04-05
19 Wilson, Robert Nelson M 62 DirDirector 2000-04-05
20 Wilson, Robert Wiseman M 93 DirDirector 2000-04-05 2006-05-26

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