THE SQUARE NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baker, Paul Arthur M 59 DirDirector 2015-07-03 2021-03-31
2 Barker, David Geoffrey M 64 DirDirector 2015-07-03 2021-03-31
3 Bliss, Christopher Jan Andrew (1957-08) M 67 DirDirector 2015-07-03 2020-09-30
4 Collington, Philip Antony M 49 DirDirector 2015-07-03 2023-01-31
5 Crooks, Toby Lloyd 41 DirDirector 2015-07-03
6 Davies, David Craig M 46 DirDirector 2015-07-03
7 Foster, Michael David (1981-10) M 43 DirDirector 2015-07-03
8 Harris, Mark (1959-04) M 65 DirDirector 2015-07-03
9 Hawley, Christopher John M 46 DirDirector 2015-07-03
10 Huggins, Paul Simon M 47 DirDirector 2017-10-01
11 Ive, Alan James M 40 DirDirector 2021-06-28
12 Jennings, Frances Jane F 66 DirDirector 2015-07-03 2017-03-31
13 Jennings, Simon Paul (1952-04) M 72 DirDirector 2015-07-03 2017-03-31
14 Jones, Alex (1965-11) 59 DirDirector 2021-12-01
15 Kilshaw, David William M 67 DirDirector 2021-06-28 2022-03-31
16 Nagra, Kulwarn Singh 63 DirDirector 2015-07-03
17 Ousley, Sally Anne F 57 DirDirector 2015-07-03 2018-09-30
18 Prettejohn, Philip Muir M 73 DirDirector 2015-07-03 2015-07-03
19 Privett, Graeme Robert M 49 DirDirector 2015-07-03
20 Randall, James (1978-04) M 46 DirDirector 2020-02-01
21 Shilling, Andrew M 55 DirDirector 2015-07-03 2024-03-31
22 Thompson, Catherine Elizabeth (1981-01) F 43 DirDirector 2021-06-28
23 Volodeva, Kristina F 39 DirDirector 2020-02-01
24 Warmington, Trevor M 41 DirDirector 2017-10-01

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