R.B.NOMINEES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Allen, Peter John (1949-07) M 77 DirDirector 1995-06-22 1999-09-22
2 Boait, Joanna Catherine F 70 DirDirector 2011-03-28 2013-01-08
3 Boorman, Alexander John Morgan M 59 DirDirector 2004-01-28 2011-03-28
4 Boschke, Holger M 61 DirDirector 2003-02-11 2004-03-29
5 Damper, Jason M 56 DirDirector 2009-04-22 2011-03-28
6 Dunkling, Roger Charles M 83 DirDirector 1992-11-04
7 Ellis, Peter Johnson M 89 DirDirector 1995-06-22
8 Glass, Matthew Peter Mcloone M 59 DirDirector 2004-01-28 2010-02-26
9 Hamper, James Andrew M 51 DirDirector 2011-03-28 2012-08-23
10 Hoddinott, Roy Henry M 76 DirDirector 1991-12-13
DirDirector 1994-10-18 2004-03-29
11 Jane, Nicola J F 65 DirDirector 1999-09-22 2000-03-24
12 Joyner, Desmond William M 80 DirDirector 1999-09-22 2001-08-17
13 Keeler, Martin Maurice M 71 DirDirector 2003-02-11 2009-04-22
14 Longcroft, Peter Leonard M 77 DirDirector 1999-09-22 2003-02-11
15 Macdonald, Edward Daniel M 74 DirDirector 2011-03-28 2012-08-23
16 Platt, John (1944-11) M 82 DirDirector 1992-11-18 1994-10-18
17 Platts, Sandra F 68 DirDirector 2004-03-29 2009-04-22
18 Pomfret, Andrew David M 66 DirDirector 1995-06-01 1999-05-14
19 Schrager Von Altishofen, Nicola Jane F 65 DirDirector 1999-09-22 2000-03-24
20 Spencer, Christopher Robert (1944-03) M 82 DirDirector 1996-12-31
21 Thomas, Geraint Edward Bowen M 88 DirDirector 1995-06-01
22 Walker, Peter Llewellyn M 70 DirDirector 2001-08-17 2003-04-16
23 Ward, Anthony Stephen M 61 DirDirector 2009-04-22 2011-03-28
24 Watts, Martin Arthur John M 75 DirDirector 1991-12-13
DirDirector 2003-02-11 2003-11-13

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