REDMAYNE (NOMINEES) LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Andrews, James Scott (1980-10) M 46 DirDirector 2016-05-25
2 Archer, Timothy John (1966-07) M 60 DirDirector 2005-08-01 2021-07-31
3 Armitage, Philip (1975-08) M 51 DirDirector 2023-02-09
4 Bettison, Nicholas James M 54 DirDirector 2015-03-10
5 Boddington, Paul Christopher M 41 DirDirector 2019-11-13
6 Byron, Fiona Ann F 53 DirDirector 2008-09-29 2019-09-19
7 Clarke, Peter Russel M 62 DirDirector 2003-10-08 2005-07-29
8 Coleman, Michael Ronald (1965-08) M 61 DirDirector 1995-06-22 2004-07-28
9 Collins, John Allan Walton M 79 DirDirector 2003-04-03
10 Davis, Stuart William (1967-03) M 59 DirDirector 2004-03-05
11 Dean, Elizabeth (1960-01) F 66 DirDirector 2023-02-09 2025-03-31
12 Decker, Mark Benjamin M 66 DirDirector 2015-03-10 2021-03-31
13 Duffield, Damien John M 51 DirDirector 2015-03-10
14 Howe, Robert Ian M 71 DirDirector 2000-10-10
15 Knight, Narriman 69 DirDirector 2000-08-01 2000-11-17
16 Loudon, David (1960-04) M 66 DirDirector 1995-06-22
17 Loudon, Keith M 93 DirDirector
18 O'Malley, Kay 64 DirDirector 2001-08-29 2002-11-25
19 Rimmer, Debra (1968-08) F 58 DirDirector 2016-05-25 2023-07-28
20 Sharrock, Nick M 63 DirDirector 2023-02-09
21 Speight, Judith Ann F 74 DirDirector 2003-10-08 2015-03-10
22 Summers, Georgina Elizabeth F 51 DirDirector 2015-03-10 2015-12-01
23 Todd, Elizabeth (1971-08) F 55 DirDirector 2000-08-01 2008-09-29
24 Wheeler, Michael Edward John M 67 DirDirector 2000-11-17
25 Whitehead, Tracey Ann F 59 DirDirector 2002-12-03 2003-09-05

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