FLEMING PRIVATE NOMINEES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Adlington, Hugh Michael Barton M 58 DirDirector 2000-04-18 2001-02-02
2 Ball, Graham Wakely M 84 DirDirector 2001-09-01
3 Barrett, Mary Francine F 77 DirDirector 2001-03-22 2002-04-22
4 Barrowman, Andrew Kenneth M 79 DirDirector 2001-10-15
5 Borrett, Elizabeth Mary F 72 DirDirector 1996-04-01 1999-03-31
6 Bourne, Henry Graham Stanley M 91 DirDirector 1993-04-01 1999-03-31
7 Brown, Jeremy William Delano M 63 DirDirector 1998-04-01 2003-05-13
8 Clark, Pierre Simon M 62 DirDirector 1997-10-01 2001-12-31
9 Clarke, Francis Hugh M 70 DirDirector 1994-04-01 2000-09-01
10 de Givenchy, Olivier M 63 DirDirector 2005-03-23 2009-05-14
11 Dumas, Hugh Philip Egerton M 84 DirDirector 1996-05-20 1996-12-06
12 Fernandes, Peter Luis M 62 DirDirector 2000-04-18 2001-02-05
13 Fisher, Nicholas Jeremy M 67 DirDirector 1995-04-01 2001-02-02
14 Glaister, Malcolm Edwin Maynard M 58 DirDirector 2004-09-20 2006-03-28
15 Gowman, Philip Robert M 64 DirDirector 2002-05-08 2004-09-20
16 Heggs, Rupert Charles Maximillian Daniel M 61 DirDirector 2000-04-18 2001-02-02
17 Holdsworth, Jonathan Michael M 59 DirDirector 2004-09-20 2006-06-28
18 Hutton, Andrew David (1946-10) M 80 DirDirector 2001-02-02
19 Kent, Jonathan Andrew M 60 DirDirector 1998-04-01 2001-01-29
20 Le Lievre, Mark M 59 DirDirector 2003-03-17 2004-09-20
21 Loughton, Timothy Paul M 64 DirDirector 2000-04-30
22 Lutyens, Derek Lionel Patrick M 86 DirDirector 2000-09-28
23 Macintyre, Duncan Ban M 55 DirDirector 2000-04-18 2005-03-23
24 Martin, Peter James Lawrence M 65 DirDirector 1998-04-01 2002-04-23
25 Mason, John Anthony Lloyd M 89 DirDirector 1997-10-01
26 Maxwell, Yeng Yeng 72 DirDirector 2009-05-14 2010-05-01
27 Miller, David Russell (1958-03) M 68 DirDirector 1995-04-01 2004-01-12
28 Muir, Graeme Murray M 72 DirDirector 1996-04-01 2001-01-05
29 Reid, David Hugh Lorimer M 80 DirDirector 1999-01-31
30 Roberts, Malcolm John Binyon M 75 DirDirector 2002-04-22
31 Stanley, Edward Richard William M 64 DirDirector 1998-03-05
32 Sydenham, Jane F 59 DirDirector 2000-04-18 2001-02-02
33 Walton, Richard John (1968-09) M 58 DirDirector 2006-03-28 2009-05-14
34 Ward, Simon Charles Vivian M 84 DirDirector 2000-05-09
35 Warwick, Peter John (1963-07) M 63 DirDirector 1999-10-04 2000-09-29
36 Wiseman, Catherine Linda F 57 DirDirector 2006-06-28 2009-05-14
37 Worlock, Jonathan Clive M 67 DirDirector 1998-04-01 2000-09-22
38 Yuo, Winnie Woon Ling F 64 DirDirector 2009-05-14 2010-05-01

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