STONECUTTER NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baines, Mark (1961-12) | M | 65 | DirDirector | 2009-04-03 | 2010-03-31 |
| 2 | Barker, Nigel (1971-07) | 55 | DirDirector | 2009-04-03 | 2019-02-01 | |
| 3 | Barker, Nigel James | M | 55 | DirDirector | 2009-04-03 | 2019-02-01 |
| 4 | Bunting, Glyn | 64 | DirDirector | 2021-12-13 | 2023-06-01 | |
| 5 | Bygrave, Heather Alison | F | 54 | DirDirector | 2023-06-01 | 2025-07-15 |
| 6 | Cohen, Anthony Simon | M | 63 | DirDirector | 2003-01-07 | 2017-05-31 |
| 7 | Griggs, Stephen (1964-09) | M | 62 | DirDirector | 2021-12-13 | 2023-06-01 |
| 8 | Hensley, Oliver Warwick | M | 67 | DirDirector | 2003-01-08 | 2009-05-31 |
| 9 | Higgleton, Paula Frances | F | 60 | DirDirector | 2009-04-03 | 2020-05-31 |
| 10 | Hook, Ian Martin | M | 69 | DirDirector | 2000-05-26 | 2003-02-25 |
| 11 | Hunt, Anthony Nettleship | M | 91 | DirDirector | 1992-10-15 | |
| 12 | Llewellyn, Anthony David | M | 86 | DirDirector | 1995-04-15 | |
| 13 | Marsh, Bryan | M | 85 | DirDirector | 2000-05-26 | 2001-05-31 |
| 14 | Midwinter, Stephen | M | 83 | DirDirector | 1994-05-23 | 2003-05-30 |
| 15 | Mills, Philip David (1967-07) | M | 59 | DirDirector | 2023-06-01 | 2025-07-15 |
| 16 | Roberts, Nicola Jane (1978-02) | F | 48 | DirDirector | 2017-07-20 | 2021-12-13 |
| 17 | Rutnam, David | M | 68 | DirDirector | 2009-04-03 | 2017-06-30 |
| 18 | Smith, Charles John Wolstenholme | M | 86 | DirDirector | 1992-04-10 | |
| 19 | Stanford, Clive David | M | 72 | DirDirector | 2002-12-04 | 2007-05-31 |
| 20 | Tassell, Kirsten | F | 56 | DirDirector | 2009-04-03 | 2020-05-31 |
| 21 | Wallis, Peter Ian | M | 72 | DirDirector | 2000-05-26 | 2008-05-31 |
| 22 | Ward, Donna Louise | F | 58 | DirDirector | 2021-12-13 | 2023-06-01 |
| 23 | Washtell, Victor John | M | 80 | DirDirector | 1995-02-09 | |
| 24 | Webster, Claire Alison | F | 58 | DirDirector | 2017-07-20 | 2021-05-31 |
| 25 | Weston, Stephen George | M | 60 | DirDirector | 2023-06-01 | 2025-07-15 |
| 26 | Wigham, Paul | M | 74 | DirDirector | 2003-01-06 | 2007-06-30 |
| 27 | Wightman, Robert George | M | 83 | DirDirector | 2000-05-31 | |
| 28 | Woodcock, Linda Bernardine | F | 69 | DirDirector | 2003-01-09 | 2009-05-31 |
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