RD PORTFOLIO NOMINEES LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Adams, Marcus (1957-06)	M	69	DirDirector	2016-10-19	2018-01-30
2	Alder, Malcolm Frederick Ian	M	84	DirDirector	1993-02-01	1995-04-28
3	Burrows, David (1967-03)	M	59	DirDirector	2010-04-30	2016-10-19
4	Chalk, Keith William	M	78	DirDirector	1993-02-01	1995-04-28
5	Coe, Michael Charles	M	61	DirDirector	2004-01-01	2006-07-31
6	Cole, William Robert (1947-03)	M	79	DirDirector	1993-02-01	1995-04-28
7	Cooper, Ben Douglas	M	55	DirDirector	2016-10-19	2018-01-30
8	Couch, David Paul	M	60	DirDirector	2009-10-15	2010-01-12
				DirDirector	2010-01-12	2010-04-30
9	Coxell, Graham Peter	M	57	DirDirector	2011-03-08	2018-01-30
10	Du Boulay, Robin Bernard Houssemayne	M	82	DirDirector	1993-02-01	1993-10-01
				DirDirector	1993-10-01	2006-08-28
11	Evans, Suzanne Elizabeth (1962-06)	F	64	DirDirector	2010-11-05	2018-01-30
12	Honeywood, Michael John	M	85	DirDirector	1993-02-01	1995-04-28
13	Hutson, James Alexis	M	54	DirDirector	2010-04-30	2010-11-05
14	Lynch, Karen May	F	65	DirDirector	1993-02-01	1995-04-28
15	Mann, Anthony Charles Douglas	M	88	DirDirector	1996-06-13	2003-12-31
16	Morris, Andrew Jonathan	M	63	DirDirector	2006-04-27	2007-06-29
17	Newton, Barrie John	M	79	DirDirector	1993-02-01	1993-10-01
				DirDirector	1993-10-01	2007-06-29
18	Ollenbuttel, George Robert	M	78	DirDirector	1993-02-01	1995-04-28
19	Pelham, David Albert	M	75	DirDirector	1993-02-01	1995-04-28
20	Roberts, Andrew Christopher (1963-07-19)	M	63	DirDirector	2007-06-29	2008-12-16
21	Roberts, Norman George	M	73	DirDirector	1993-02-01	1995-04-28
22	Tobey, Sarah Jane	F	63	DirDirector	2006-04-27	2010-04-30
23	Wakefield, John Nigel	M	72	DirDirector	1993-02-01	1993-10-01
				DirDirector	1993-10-01	2006-07-31

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