PARTNERSHIP NOMINEE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Banks, Andrew (1964-09) M 60 DirDirector 2003-08-29 2003-09-12
2 Beevor, Stuart Robert Hartley M 67 DirDirector 2001-09-21 2002-01-31
3 Borton, Maggie Lid Choo Lee F 67 DirDirector 2003-09-12 2005-01-31
4 Dawes, James Peter M 53 DirDirector 2007-08-24 2015-11-20
5 Heywood, Ivan Maxwell (1957-11) M 67 DirDirector 2008-10-28 2013-06-11
6 Insam, Alexander Oliver M 60 DirDirector 2003-09-12 2005-09-30
7 Johnson, Adrian Robert Barnett M 71 DirDirector 2005-12-21 2008-10-14
8 McDougall, Dean Alan M 47 DirDirector 2005-01-31 2007-08-24
9 Mowlem, Michael M 57 DirDirector 2013-06-11 2020-01-28
10 Mundy, Stephen John (1958-06) M 66 DirDirector 2001-09-21 2003-08-29
11 Roche, Susan (1948-09) F 76 DirDirector 2001-09-21 2003-09-12
12 Wilson, Alexander Smedley M 70 DirDirector 2001-09-21 2003-09-12

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