ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Chasen, James Leslie M 42 DirDirector 2023-01-20
2 Clark, Philip John (1965-02) M 59 DirDirector 2003-03-25 2007-07-09
3 Collins, Peter William (1948-12) M 76 DirDirector 2005-07-19 2008-11-28
4 Copeland, Anne Marie F 51 DirDirector 2007-09-25 2008-06-03
5 Cridge, Philip Mathew M 44 DirDirector 2020-02-13 2023-01-16
6 Game, Robert William M 57 DirDirector 2013-01-25 2013-08-29
7 Green, Michael John (1976-11) M 48 DirDirector 2013-04-22 2016-07-15
8 Havery, James Mark M 50 DirDirector 2013-09-11 2015-11-23
9 Heathwood, Derek Kevin M 52 DirDirector 2015-12-09 2020-02-06
10 Heawood, John Anthony Nicholas M 71 DirDirector 2009-04-09 2013-08-29
11 Hill, Barry Steven M 53 DirDirector 2015-06-26 2016-07-15
12 Howlett, Benjamin M 42 DirDirector 2020-02-06 2021-01-27
13 Jones, Andrew (1981-02) M 43 DirDirector 2021-06-30
14 Jones, Morgan Lewis M 67 DirDirector 2001-12-19 2005-07-19
DirDirector 2013-09-11 2020-02-06
15 Jones, Richard Peter (1961-03) M 63 DirDirector 2001-06-12 2003-03-25
16 Keogh, Mark William M 63 DirDirector 2008-08-18 2008-09-16
DirDirector 2009-01-21 2013-08-29
17 Lanchester, David James M 64 DirDirector 2007-12-21 2008-08-18
DirDirector 2008-12-15 2013-01-25
18 Laxton, Chris James Wentworth M 64 DirDirector 2003-03-25 2012-09-15
19 Lindsay, Sarah Jane F 52 DirDirector 2015-12-09 2020-02-06
20 Lowes, Richard Phillip M 70 DirDirector 2013-09-11 2020-02-06
21 McDonald, Janine Anne F 60 DirDirector 2003-06-25 2003-06-25
DirDirector 2005-07-19 2007-12-21
DirDirector 2013-09-11 2021-06-30
22 Moore, Richard (1945-11) M 79 DirDirector 2005-07-19 2006-09-07
23 Ovens, Mark Douglas M 62 DirDirector 2003-06-25 2003-06-25
DirDirector 2005-07-19 2009-04-09
DirDirector 2013-09-11 2015-11-23
24 Roberts, Daniel (1980-09) M 44 DirDirector 2020-02-13
25 Spearing, Glen Stuart M 53 DirDirector 2021-06-30
26 Stevens, Michael John (1963-08) M 61 DirDirector 2006-09-07 2009-07-23
27 Stewart, Graeme Carrigan M 44 DirDirector 2023-08-25
28 Walton, Robert James (1966-12) M 58 DirDirector 2012-10-31 2012-12-31
29 Warner, Philip Courtenay Thomas M 73 DirDirector 2009-07-23 2013-08-29
30 Watson, Ian Richard (1960-02) M 64 DirDirector 2001-12-19 2005-07-19
DirDirector 2013-09-11 2020-02-06
31 Wise, David Andrew M 64 DirDirector 2001-06-12 2003-03-25
32 Womack, Ian Bryan M 71 DirDirector 2001-06-12 2015-06-30

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