PILGRIM NOMINEES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Amos, Philip Nigel M 60 DirDirector 1995-07-10 1998-10-16
2 Baker Baker, William George M 71 DirDirector 1996-01-22 1998-10-16
3 Bedi, Vinay Anthony M 63 DirDirector 1996-03-22 1998-10-16
4 Beeston, John Howard M 54 DirDirector 2006-05-11 2014-07-08
5 Berry, David (1964-04) M 62 DirDirector 2014-07-08 2018-07-10
6 Boys Stones, George Francis M 66 DirDirector 1995-07-10 1998-10-16
7 Brown, Jonathan Mark Anthony M 64 DirDirector 1998-05-18
8 Brown, Julia (1966-10) F 60 DirDirector 1993-11-01 1998-10-16
9 Chandler, Nigel Christopher M 64 DirDirector 2000-09-04 2009-06-17
10 Chapman, David Robert Macgowan M 85 DirDirector 1993-11-01 1998-10-16
11 Clinkard, David Jonathan M 60 DirDirector 1997-12-02 1998-10-16
12 Cooper, Peter (1942-05) M 84 DirDirector 1996-03-22 1998-10-16
13 Creswick, Rebecca Victoria F 54 DirDirector 1997-12-02 2006-01-31
14 Dickinson, John Robert (1958-05) M 68 DirDirector 1996-03-22 1998-10-16
15 Douglass, William John Sholto M 61 DirDirector 1995-07-10 1998-10-16
16 Drummond, Tricia F 62 DirDirector 2009-06-17 2014-11-30
17 Dunstan, Aidan Lee M 58 DirDirector 1995-07-10 1998-05-18
18 Emmerson, Fiona Elizabeth F 63 DirDirector 1997-12-31
19 Fellowes, Charles Timothy Lyon M 72 DirDirector 1998-10-16
20 Garbutt, Nicholas Thrale M 91 DirDirector 1995-12-15
21 Gates, David Jack M 86 DirDirector 1998-10-16 2001-01-31
22 Goodfellow, Richard William M 79 DirDirector 1996-09-27 1997-04-30
23 Grezo, Anthony Clive Brereton M 65 DirDirector 1998-05-18
24 Harding, Neil Raymond M 71 DirDirector 1996-01-22 2000-09-04
25 Hawkins, Barnaby James M 61 DirDirector 1993-11-01 1998-05-18
26 Houghton, Paul Benjamin Reynolds M 74 DirDirector 1999-03-31
27 Irving, Robert (1967-05) M 59 DirDirector 2009-06-17 2018-07-10
28 Johanson, Janice Mary F 65 DirDirector 2006-05-11 2009-07-30
29 Lambert, Claire Virginia F 64 DirDirector 1996-03-22 1998-10-16
30 Lyons, Michael (1948-09) M 78 DirDirector 1998-10-16
31 Macalister, Jane Ashley F 57 DirDirector 1998-10-16 2006-05-11
32 Macalister, Richard John M 64 DirDirector 1998-10-16
33 Martell, Andrew M 78 DirDirector 1993-11-01 1998-10-16
34 Martin, Peter (1965-02) M 61 DirDirector 1996-01-22 2006-05-11
35 Marwick, Stuart M 61 DirDirector 2009-06-17 2011-06-28
36 May, Charles Fryer Seaburne M 79 DirDirector 1993-11-01 1998-10-16
37 Miller, Geoffrey Richard M 60 DirDirector 1995-07-10 1997-02-14
38 Miller, Michael John (1956-02) M 70 DirDirector 1996-11-11 2006-01-31
39 Moule, David M 75 DirDirector 1998-10-16 2001-10-10
40 Muir, Christopher James (1961-12) M 65 DirDirector 1998-10-16 2005-04-29
41 Myers, Marguerite Anne F 72 DirDirector 1998-10-16
42 Noon, Carmel Rosarie 56 DirDirector 1998-10-16 2006-01-31
43 Norton, Timothy Richard Petre Stephens M 86 DirDirector 1993-11-01 1998-10-16
44 Page, Alan Graham M 89 DirDirector 1996-09-27 1997-05-28
45 Phillips, Charles Gilchrist M 69 DirDirector 1996-01-22 1998-10-16
46 Pluves, Ian M 59 DirDirector 1998-10-16 2000-09-04
47 Pumphrey, Christopher Jonathan M 93 DirDirector 1993-10-31
48 Rainbow, James Mark M 60 DirDirector 1995-07-10 1998-10-16
49 Rowell, Margaret Rose F 54 DirDirector 1998-10-16 2006-01-31
50 Scrutton, Paul Howard Fuller M 60 DirDirector 1993-10-08
51 Sherlock, Nigel M 86 DirDirector 1993-11-01 1998-10-16
52 Speke, Ian Benjamin M 76 DirDirector 1998-10-16
53 Summers, Graeme (1965-04) M 61 DirDirector 1996-01-22 1998-10-16
54 Swales, Nicholas Roger M 62 DirDirector 1998-05-18
55 Thomson, Jamie Baxter M 56 DirDirector 2009-06-17 2013-08-12
56 Tindle, Sheila Mary F 63 DirDirector 1996-01-22 1998-10-16
57 Wardle, John Wilkinson M 80 DirDirector 1996-01-22 1998-10-16
58 Waugh, Adam Richard George M 63 DirDirector 1996-01-22 1998-10-16
59 Whitford, Anthony David M 87 DirDirector 1996-09-27 1997-04-30
60 Wilson, Stephen Andrew (1967-12) M 59 DirDirector 1997-12-02 2006-05-11
61 Wright, Angela (1972-08) F 54 DirDirector 2013-08-14 2018-07-10

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