FUNDSDIRECT NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bischler, Thomas Frederic M 39 DirDirector 2020-12-14
2 Boothman, Clive Nicholas M 69 DirDirector 2005-09-30 2014-12-31
3 Cartwright, Stacey Lee 61 DirDirector 2002-03-15 2003-09-26
4 Coury, Malcolm Richard M 65 DirDirector 2005-09-30 2010-02-24
5 Denning, Richard Graham M 54 DirDirector 2020-12-14
6 Doyle, David Colin (1966-02) M 58 DirDirector 2004-02-19 2005-05-16
7 Ewing, Sean Patrick M 59 DirDirector 2001-01-03 2002-03-15
8 Fordham, Michael Gerrard M 69 DirDirector 2005-09-30 2008-12-19
9 Gratton, Paul Robert M 65 DirDirector 2003-09-26 2005-10-04
10 Hastings, Mark Patrick M 54 DirDirector 2006-04-07 2016-07-15
11 Johnson, Heidi Elizabeth F 46 DirDirector 2017-09-21 2020-07-14
12 Nancarrow, Mark James St John M 64 DirDirector 2005-05-16 2005-10-04
13 Regan, Robert Andrew M 49 DirDirector 2018-05-30 2020-12-14
14 Taylor, Jonathan Paul (1966-04) M 58 DirDirector 2015-01-02 2018-05-30
15 Thorman, Hugo Pelham M 71 DirDirector 2005-09-30 2015-06-30
16 Unwin, Nigel James M 59 DirDirector 2005-09-30 2008-04-21

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