MALL NOMINEE ONE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Appleyard, Andrew Charles M 59 DirDirector 2009-11-16 2015-03-03
2 Arvaniti, Vasiliki 45 DirDirector 2018-09-14 2019-07-15
3 Bourgeois, Mark Richard M 56 DirDirector 2013-09-02 2016-12-22
4 Brand, Justin Mark M 50 DirDirector 2012-05-01 2015-03-03
5 Clark, Philip John (1965-02) M 59 DirDirector 2002-11-08 2007-07-09
6 Copeland, Anne Marie F 51 DirDirector 2007-07-31 2008-06-03
7 Coral, Lynda Sharon F 63 DirDirector 2002-10-16 2005-02-21
8 Ford, Kenneth Charles M 71 DirDirector 2002-10-16 2017-12-20
9 Fox, Karen Julia (1977-07) F 47 DirDirector 2008-06-25 2012-03-28
10 Hadfield, Robert David M 48 DirDirector 2019-07-16 2022-03-29
11 Hill, Barry Steven (1972-08) M 52 DirDirector 2010-04-23 2012-05-01
12 Hutchings, Lawrence Francis M 58 DirDirector 2017-12-20
13 Jones, Richard Peter (1961-03) M 63 DirDirector 2002-10-16 2004-07-09
14 Laxton, Chris James Wentworth M 64 DirDirector 2002-10-16 2012-09-15
15 Nell, Philip John Payton M 53 DirDirector 2002-11-08 2008-06-16
16 Pullen, Xavier M 73 DirDirector 2002-10-16 2013-09-02
17 Ryman, James Maltby M 52 DirDirector 2016-11-11
18 Staveley, Charles Andrew Rover M 61 DirDirector 2008-10-01 2018-09-14
19 Sunnucks, William D'Urban M 68 DirDirector 2005-02-21 2008-10-01
20 Wetherly, Stuart Andrew M 47 DirDirector 2018-09-14
21 Womack, Ian Bryan M 71 DirDirector 2002-10-16 2014-10-15

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