NCL (SECURITIES) LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Alexander, Gordon Ralph Douglas M 74 DirDirector 1996-12-11 1998-01-12
2 Baddeley, Andrew Martin M 62 DirDirector 2020-10-22 2023-01-03
3 Boadle, Jeremy Tristan M 70 DirDirector 2013-09-26 2016-10-31
4 Bourne, Richard (1946-05) M 80 DirDirector 1992-12-09 1998-01-12
5 Boyle, Eric James M 73 DirDirector 1995-08-30 1998-01-12
6 Buchan, Iain Francis Wauchope M 90 DirDirector 1998-01-12
7 Buchanan-Jardine, Charles James M 80 DirDirector 1998-01-12
8 Cameron, William (1937-06) M 89 DirDirector 1998-01-21 2004-02-04
9 Cannon Brookes, Markham 87 DirDirector 1999-10-26
10 Chetwode, Philip M 89 DirDirector 1995-07-10
11 Cobb, David Martin M 62 DirDirector 2009-05-05 2021-05-25
12 Coombs, Clive Hugh Jamieson M 65 DirDirector 1998-01-21 2004-02-16
13 Dignum, Susan Michelle F 59 DirDirector 1994-04-11 2002-09-18
DirDirector 2009-05-05 2012-03-01
14 Eddleston, Roger Thomas M 77 DirDirector 1998-01-12
15 Felton, Keith David M 68 DirDirector 2000-10-04 2004-09-30
16 Fisher, Anthony Bruce M 78 DirDirector 1992-12-09 1998-01-12
DirDirector 1999-04-27 2009-05-05
17 Frank, Carel Felix M 89 DirDirector 1994-04-11 1997-06-30
18 Fullerton Batten, William Andrew M 78 DirDirector 2004-02-26 2008-10-31
19 Godwin, David Ross M 62 DirDirector 2013-09-26 2016-09-27
20 Goldring, Charles Warren M 99 DirDirector 1998-01-21 2004-02-17
21 Hellman, Anthony Graham M 68 DirDirector 1996-12-11 1998-01-12
22 Hodges, Roy M 85 DirDirector 2009-12-18
23 Hotson, Grant Thomas M 55 DirDirector 2016-10-18 2020-10-22
24 Hunter, David Haig M 90 DirDirector 1998-01-12
25 Lees, Sheridan Brooke 54 DirDirector 2013-09-26 2016-02-03
26 Lyttelton, Christopher Charles M 79 DirDirector 2007-08-31
27 Medici, Noel M 65 DirDirector 2013-09-26 2018-07-05
28 Mitford-Slade, Nicola Claire F 59 DirDirector 2020-10-22 2023-01-03
29 Motley, Charles Osburn M 83 DirDirector 1992-12-09 1998-01-12
30 Pearce, Gareth David M 73 DirDirector 2004-02-26 2013-09-26
31 Rose, Martin John M 70 DirDirector 2004-02-26 2013-09-27
32 Skinner, David Dunstan M 82 DirDirector 1997-09-12
33 Stopps, Kevin Peter M 65 DirDirector 2013-09-26 2020-11-11
34 Thomas, Peter Meysey M 89 DirDirector 1998-01-12
35 Thornborough, Rex Michael M 76 DirDirector 1998-01-12
36 Wake, John Richard M 81 DirDirector 1992-12-09 1998-01-12
37 Warren, Richard William (1943-08) M 83 DirDirector 1998-01-12
38 Woodhouse, Christopher (1961-06) M 65 DirDirector 2020-10-22 2023-01-03

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