LYNCHWOOD NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Butler, Andrew Samuel | M | 62 | DirDirector | 2011-03-09 | 2013-03-14 |
| 2 | Clements, Kay Linda | F | 48 | DirDirector | 2024-03-22 | |
| 3 | Ellison, Emma Louise (1982-03) | F | 43 | DirDirector | 2019-02-11 | |
| 4 | Falconer, Rohan Andrew | M | 64 | DirDirector | 2018-07-06 | 2024-03-22 |
| 5 | Fumagalli, Mariangela | 50 | DirDirector | 2008-04-01 | 2011-03-09 | |
| DirDirector | 2013-07-16 | 2018-07-06 | ||||
| 6 | Jarvis, Colleen Patricia | F | 55 | DirDirector | 2013-12-02 | 2016-10-03 |
| 7 | Jones, Gareth Edward (1962-07) | M | 63 | DirDirector | 2018-07-06 | 2024-03-22 |
| 8 | Luff, John Peter | M | 63 | DirDirector | 2016-10-03 | 2020-07-10 |
| 9 | MacPherson, Kirstine Angela | F | 49 | DirDirector | 2024-03-22 | |
| 10 | Mayor, Sukesh Chander | 64 | DirDirector | 2011-03-09 | 2012-10-01 | |
| 11 | McIlquham, Alec Stuart | M | 53 | DirDirector | 2019-02-11 | 2022-03-23 |
| 12 | Messean, Sebastien | M | 52 | DirDirector | 2009-09-01 | 2013-11-29 |
| 13 | Mitsakos, Theofilos | 54 | DirDirector | 2012-10-01 | 2018-07-06 | |
| 14 | Nolan, Paul (1978-08) | M | 47 | DirDirector | 2018-07-06 | 2018-11-19 |
| 15 | Parish, Tracy Jane | F | 52 | DirDirector | 2015-07-23 | |
| 16 | Pemberton, Christopher Brian | M | 62 | DirDirector | 2008-04-01 | 2011-03-09 |
| 17 | Putney, Dean Victor | M | 53 | DirDirector | 2022-03-23 | |
| 18 | Segui, Fabrice | 57 | DirDirector | 2008-04-01 | 2009-09-01 | |
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