CHARTWELL HOUSE NOMINEES LTD.

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Name Age
in
2026
Position From Until
1 Bennett, John Anthony George M 81 DirDirector 1993-03-01 2007-07-31
2 Chapman, Roger Malcolm M 78 DirDirector 2007-08-14
3 Felstead, Lisa June F 59 DirDirector 2005-11-09 2006-02-28
4 Hale, Neil Andrew M 58 DirDirector 2005-11-09 2011-09-20
5 How, Geoffrey Russel M 78 DirDirector 2007-08-14
6 Morton, Alan John M 67 DirDirector 2005-11-09 2007-06-30
7 Smith, Mark Anthony (1969-02) M 57 DirDirector 2005-11-09 2007-11-12

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