HALCO NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alsop, Mark Frederick Sten | M | 70 | DirDirector | 1994-05-25 | |
| 2 | Begley, William James | M | 55 | DirDirector | 2025-05-01 | |
| 3 | Berry, David Harold | M | 66 | DirDirector | 1990-05-21 | |
| 4 | Drew, Catherine Ann | F | 69 | DirDirector | 2013-11-01 | 2019-04-30 |
| 5 | Fletcher, John Holisey | M | 70 | DirDirector | 2013-11-01 | 2017-04-30 |
| 6 | Gilbert, Simon Adrian | M | 69 | DirDirector | 2013-04-30 | |
| 7 | Gordon, Keir Watson | M | 64 | DirDirector | 2013-11-01 | 2024-03-31 |
| 8 | Green, David James Shore | M | 73 | DirDirector | 1992-02-19 | 2018-04-30 |
| 9 | Hoare, Edward Andrew James | M | 60 | DirDirector | 2011-07-01 | 2012-01-27 |
| 10 | Holder, James Douglas | M | 72 | DirDirector | 2011-05-01 | |
| 11 | Hopewell, Clive Matthew | M | 58 | DirDirector | 2013-11-01 | 2017-06-30 |
| 12 | Howard, Mark (1974-06) | M | 52 | DirDirector | 2013-11-01 | 2024-03-31 |
| 13 | Lanni, Vincenzo (1972-07) | 54 | DirDirector | 2011-07-01 | 2016-04-29 | |
| 14 | Lynam, Ian (1978-02) | M | 48 | DirDirector | 2013-11-01 | 2017-10-20 |
| 15 | Mayer, Adrian George Alan | M | 56 | DirDirector | 2013-11-01 | 2024-03-31 |
| 16 | Moncreiffe, Mark Andrew Charles | M | 73 | DirDirector | 2018-09-11 | |
| 17 | Norton, Richard William Fisher | M | 67 | DirDirector | 2023-08-14 | 2024-03-31 |
| 18 | Page, Christopher John (1958-06) | M | 68 | DirDirector | 2013-11-01 | 2023-02-28 |
| 19 | Ridpath, Simon | M | 50 | DirDirector | 2024-03-01 | |
| 20 | Rosser, Susan Barbara | F | 56 | DirDirector | 2024-03-01 | |
| 21 | Scott, John Michael Elsworth | M | 74 | DirDirector | 2011-07-01 | 2017-04-30 |
| 22 | South, John Charles Bentlif | M | 89 | DirDirector | 2003-05-01 | |
| 23 | Sparks, Geoffrey James | M | 65 | DirDirector | 2013-11-01 | 2024-03-31 |
| 24 | Starritt, Norman Harold | M | 78 | DirDirector | 2019-10-31 | |
| 25 | Thorpe, Nicola Lorien | F | 45 | DirDirector | 2025-05-01 | |
| 26 | Whitehead, Jonathan Wright | M | 67 | DirDirector | 2017-11-01 | 2025-04-30 |
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