DEVON NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bailey, Martin Andrew (1983-05) M 41 DirDirector 2022-04-01
2 Baker, Ross Findlay Scott M 50 DirDirector 2017-01-17 2017-11-20
3 Boivin, Normand 63 DirDirector 2014-09-01 2017-10-03
4 Coen, Jonathan Daniel M 54 DirDirector 2016-06-13 2017-01-17
5 Ding, Yuanyuan 45 DirDirector 2019-09-24
6 Garrood, Duncan Steven M 66 DirDirector 2006-11-20 2009-02-23
7 Golding, Nicholas Francis M 61 DirDirector 2017-11-20 2022-03-31
8 Herga, Robert David M 66 DirDirector 2005-02-28 2009-07-31
9 Holland-Kaye, John William M 59 DirDirector 2009-07-31 2012-10-08
10 Lopez Soria, Fidel 57 DirDirector 2012-10-08 2014-09-01
11 Pashis, Louisa F 40 DirDirector 2017-11-20 2019-08-08
12 Toms, Michael Rodney M 71 DirDirector 2005-02-28 2006-11-20
13 Woodhead, Brian Robert M 64 DirDirector 2014-09-01 2016-06-01

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