NCL INVESTMENTS LIMITED

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Main board summary at 2024-06-19

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Name ⚥ Age in
2024		 From Until Service
years
1 Alexander, Gordon Ralph Douglas M 72 1996-12-11 2012-12-31 16.05
2 Algeo, Henry Arthur M 72 2002-07-19 2004-10-31 2.29
3 Baddeley, Andrew Martin M 60 2020-09-30 3.72
4 Barber, David Robert M 75 2001-11-16 2006-06-30 4.62
5 Berkeley, Roger Maurice M 63 2003-06-27 2006-06-30 3.01
6 Boadle, Jeremy Tristan M 68 2010-07-14 2016-10-31 6.30
7 Bourne, Richard (1946-05) M 78 1992-12-09 2005-10-24 12.87
8 Boyle, Eric James M 71 1995-08-30 2006-10-06 11.10
9 Brittain, Charles James M 80 2005-05-01 2006-01-20 0.72
10 Buchan, Iain Francis Wauchope M 88 1998-01-21 -
11 Buchanan-Jardine, Charles James M 78 2000-12-31 -
12 Cannon Brookes, Markham 85 2006-06-30 -
13 Chambers, Elizabeth Grace F 62 2018-06-19 2021-12-08 3.47
14 Chetwode, Philip M 87 1995-07-10 -
15 Cobb, David Martin M 60 2006-06-30 2021-12-08 15.44
16 Cullum, Neil Andrew M 73 2004-11-25 2006-06-30 1.59
17 Davies, Charlotte (1973-04) F 51 2022-09-21 1.74
18 Deming, Peter M 43 2020-09-01 2021-12-08 1.27
19 Dennis, Nicholas Wesley M 58 1998-04-16 2016-11-30 18.63
20 Dignum, Susan Michelle F 57 1994-04-11 2012-03-06 17.90
21 Draper, Jeffrey Albert M 70 2005-05-01 2006-06-30 1.16
22 Eddleston, Roger Thomas M 75 1999-07-30 -
23 Erskine, John (1964-04) M 60 2014-05-31 2018-05-30 4.00
24 Felton, Keith David M 66 2000-02-01 2004-09-30 4.66
25 Fernandes, Peter Luis M 60 2002-04-06 2020-09-01 18.41
26 Fisher, Andrew Charles (1961-06) M 63 2018-06-19 2020-09-01 2.20
27 Fisher, Anthony Bruce M 76 1992-12-09 2006-06-30 13.56
28 Frank, Carel Felix M 87 1994-04-11 1997-06-30 3.22
29 Geddes, Paul (1969-06) M 55 2023-10-06 0.70
30 Goldring, Blake Charles M 66 2018-06-19 2020-09-01 2.20
31 Gordon, Claire Frances F 63 2003-06-27 2005-08-26 2.17
32 Gordon, James (1969-11) M 55 2006-09-08 2018-05-30 11.72
33 Grigg, Christopher Montague M 65 2021-08-02 2021-12-08 0.35
34 Harley, John (1952-03) M 72 2018-06-19 2018-09-19 0.25
35 Head, Michael Cyril M 81 2001-06-05 2005-09-30 4.32
36 Hellman, Anthony Graham M 66 1996-12-11 2006-06-30 9.55
37 Herron, Harold Randal M 77 2002-07-19 2004-10-31 2.29
38 Hodges, Roy M 83 2009-01-01 -
39 Hodgson, Nicholas Thomas Andrew M 62 2012-07-25 2015-12-08 3.37
40 Hotson, Grant Thomas M 53 2016-08-22 2020-09-30 4.11
41 Hunter, David Haig M 88 1992-07-27 2006-06-30 13.92
42 Inkin, Piers Alexander David M 59 2004-05-01 2006-06-30 2.16
43 Jones, Keith (1952-11) M 72 2018-06-19 2021-12-08 3.47
44 Kenny, Christopher John M 53 2010-07-14 2018-05-30 7.88
45 King, Zoe (1973-11) F 51 2004-11-01 2006-06-30 1.66
46 Landes, David Anthony M 67 2003-06-27 2006-06-30 3.01
47 Lyttelton, Christopher Charles M 77 2007-08-31 -
48 Martin, Barrie Jonathan M 77 2005-11-01 2006-06-30 0.66
49 McNabb III, Frederick William M 67 2021-01-15 2021-12-08 0.90
50 Medici, Noel M 63 2012-12-04 2018-05-30 5.48
51 Mitford-Slade, Nicola Claire F 57 2021-12-08 2022-09-21 0.79
52 Mockford, Peter (1945-08) M 79 2003-06-27 2005-08-12 2.13
53 Moon, Susan Anne F 65 2000-07-11 2001-02-16 0.60
2002-05-13 2003-01-31 0.72
54 Motley, Charles Osburn M 81 1992-12-09 2006-06-30 13.56
55 Muelder, Philip Sebastian M 50 2020-09-01 2021-12-08 1.27
56 Noel, Clement Richard M 80 2001-06-05 2006-06-30 5.07
57 Orme, Anthony (1952-08) M 72 2006-06-30 2006-09-20 0.22
58 Pearce, Gareth David M 71 2006-06-30 2013-09-26 7.24
59 Pearson, Dominic Edward (1968-11) M 56 2003-06-27 2004-02-27 0.67
60 Pell, Christopher (1978-11) M 46 2020-09-01 2021-12-08 1.27
61 Peppiatt, Nicholas M 53 2004-05-01 2006-06-30 2.16
62 Reid, David Hugh Lorimer M 78 2005-11-01 2006-06-30 0.66
63 Roblin, David John Henry M 57 2003-06-27 2004-11-12 1.38
64 Rosengarten, Edward Louis (1968-02) M 56 2014-10-30 2018-05-30 3.58
65 Samuel, William Meredith 72 2020-09-30 2021-12-08 1.19
66 Skinner, David Dunstan M 80 1997-09-12 -
67 Smiley, Patrick Valerian M 59 2009-01-20 2016-11-30 7.86
68 Smith, Hugo Nicholas Heriz M 49 2005-05-01 2006-06-30 1.16
69 Smith, Hugo Nicolas Heriz M 49 2016-12-28 2018-05-30 1.42
70 Stent, Carla Rosaline F 53 2019-10-04 2021-12-08 2.18
71 Stevens, Charles William (1939-03) M 85 2001-11-16 2004-05-28 2.53
72 Stopps, Kevin Peter M 63 2013-09-26 2021-10-01 8.01
73 Sykes, Andrew Francis M 67 2018-06-19 2020-09-30 2.28
74 Thomas, Peter Meysey M 87 1998-01-21 -
75 Thornborough, Rex Michael M 74 2006-06-30 -
76 Veitch, Andrew Seton M 67 2005-11-01 2006-06-30 0.66
77 Wake, John Richard M 79 1992-12-09 2006-06-30 13.56
78 Warren, Richard William (1943-08) M 81 2003-08-01 -
79 Warren, Simon Oliver Henry M 67 2003-06-27 2006-06-30 3.01
80 Wells, Melvyn Graham M 78 2003-06-27 2006-06-30 3.01
81 Windebank, Geoffrey David M 68 2008-03-13 2010-10-26 2.62
82 Woodhouse, Christopher (1961-06) M 63 2020-09-01 2023-08-11 2.94

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