NCL (NOMINEES) LIMITED

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Name Age
in
2026
Position From Until
1 Alexander, Gordon Ralph Douglas M 74 DirDirector 1996-12-11 2008-04-14
2 Baddeley, Andrew Martin M 62 DirDirector 2020-10-22 2023-05-19
3 Barber, David Robert M 77 DirDirector 2002-01-14 2006-08-01
4 Berkeley, Roger Maurice M 65 DirDirector 2004-02-26 2008-04-14
5 Boadle, Jeremy Tristan M 70 DirDirector 2013-09-26 2016-10-31
6 Bourne, Richard (1946-05) M 80 DirDirector 1992-12-09 2005-10-24
7 Boyle, Eric James M 73 DirDirector 1995-08-30 2008-04-14
8 Buchan, Iain Francis Wauchope M 90 DirDirector 1998-01-21
9 Buchanan-Jardine, Charles James M 80 DirDirector 2000-12-31
10 Cannon Brookes, Markham 87 DirDirector 2008-04-14
11 Chetwode, Philip M 89 DirDirector 1995-07-10
12 Cobb, David Martin M 62 DirDirector 2013-09-26 2021-05-25
13 Davies, Charlotte (1973-04) F 53 DirDirector 2022-09-21 2023-05-19
DirDirector 2024-03-31
14 Dennis, Nicholas Wesley M 60 DirDirector 1998-04-16 2008-04-14
15 Dignum, Susan Michelle F 59 DirDirector 1994-04-11 2012-03-01
DirDirector 1994-04-11 1994-12-21
16 Eddleston, Roger Thomas M 77 DirDirector 1999-07-30
17 Felton, Keith David M 68 DirDirector 2000-03-02 2004-09-30
18 Fernandes, Peter Luis M 62 DirDirector 2002-04-06 2008-04-14
19 Fisher, Anthony Bruce M 78 DirDirector 1992-12-09 2008-04-14
20 Frank, Carel Felix M 89 DirDirector 1994-04-11 1997-06-30
21 Fullerton Batten, William Andrew M 78 DirDirector 2008-04-14 2008-10-31
22 Godwin, David Ross M 62 DirDirector 2013-09-26 2016-09-27
23 Gordon, Claire Frances F 65 DirDirector 2004-02-26 2005-08-26
24 Gordon, James (1969-11) M 57 DirDirector 2012-03-01 2013-09-27
25 Head, Michael Cyril M 83 DirDirector 2002-01-14 2005-09-30
26 Hellman, Anthony Graham M 68 DirDirector 1996-12-11 2008-04-14
27 Hodges, Roy M 85 DirDirector 2008-04-14
28 Hotson, Grant Thomas M 55 DirDirector 2016-10-18 2020-10-22
29 Hunter, David Haig M 90 DirDirector 1992-07-27 2008-04-14
30 Landes, David Anthony M 69 DirDirector 2004-02-26 2008-04-14
31 Lees, Sheridan Brooke 54 DirDirector 2013-09-26 2016-02-03
32 Lyttelton, Christopher Charles M 79 DirDirector 2007-08-31
33 Medici, Noel M 65 DirDirector 2013-09-26 2018-07-05
34 Mitford-Slade, Nicola Claire F 59 DirDirector 2020-10-22 2022-09-21
35 Mockford, Peter (1945-08) M 81 DirDirector 2004-02-26 2005-08-12
36 Motley, Charles Osburn M 83 DirDirector 1992-12-09 2008-04-14
37 Mustaffa, Muhammad Faqihuddin M 36 DirDirector 2025-03-31
38 Noel, Clement Richard M 82 DirDirector 2002-01-14 2008-04-14
39 Orme, Anthony (1952-08) M 74 DirDirector 2004-06-24 2008-04-14
40 Preston, Zoe (1977-09) F 49 DirDirector 2023-05-19 2025-03-31
41 Roblin, David John Henry M 59 DirDirector 2004-02-26 2004-11-12
42 Rose, Martin John M 70 DirDirector 2008-04-14 2013-09-27
43 Skinner, David Dunstan M 82 DirDirector 1997-09-12
44 Stevens, Charles William (1939-03) M 87 DirDirector 2002-01-14 2004-05-28
45 Stopps, Kevin Peter M 65 DirDirector 2013-09-26 2020-11-11
46 Thomas, Peter Meysey M 89 DirDirector 1998-01-21
47 Thornborough, Rex Michael M 76 DirDirector 2008-04-14
48 Wake, John Richard M 81 DirDirector 1992-12-09 2008-04-14
49 Warren, Richard William (1943-08) M 83 DirDirector 2003-08-01
50 Warren, Simon Oliver Henry M 69 DirDirector 2004-02-26 2008-04-14
51 Wells, Melvyn Graham M 80 DirDirector 2004-02-26 2008-04-14
52 White, Gavin Raymond M 49 DirDirector 2023-05-19 2024-03-31
53 Windebank, Geoffrey David M 70 DirDirector 2008-04-14 2010-10-26
54 Woodhouse, Christopher (1961-06) M 65 DirDirector 2020-10-22 2023-05-19

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