EIM NOMINEES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Barter, Timothy James M 87 DirDirector 1992-12-17 1999-03-31
2 Bernstein, Richard Paul M 48 DirDirector 2021-07-27 2023-05-16
3 Bowden, Nigel David M 79 DirDirector 1993-10-04 2008-03-31
4 Butler, Graydon Charles M 55 DirDirector 2019-01-18 2021-04-26
5 Coleman, Peter Brian (1969-08) M 57 DirDirector 2024-08-14
6 Compton, Anne (1965-03) F 61 DirDirector 2008-04-01 2012-01-06
7 Evans, Hugo Anthony M 49 DirDirector 2017-12-31 2018-10-19
8 Fabian, Mark Alister M 69 DirDirector 1999-12-31 2012-01-06
9 Flint, Michael George (1932-03) M 94 DirDirector 1992-12-17 1996-04-01
10 Gentry, Roderick M 68 DirDirector 2012-01-06 2016-04-29
11 Goulding, Patrick Joseph M 63 DirDirector 2019-01-17 2021-07-23
12 Green, Carolyn Anne F 63 DirDirector 2008-12-01 2012-01-06
13 Hammick, Paul (1973-11) M 53 DirDirector 2023-05-16
14 Hartley, Mark (1959-09) M 67 DirDirector 1992-12-17 2012-01-06
15 Hay, Marianne Laing F 74 DirDirector 2018-01-10
16 Hunt, Nicholas Peter (1954-12) M 72 DirDirector 1996-04-01 1998-02-19
17 Ismail, Marianne F 74 DirDirector 2018-01-10 2019-01-17
18 Jessop, Hugh Charles M 87 DirDirector 1992-12-17 1999-12-31
19 Knight, Richard Henry M 71 DirDirector 1999-12-31 2012-01-06
20 Lawrence, David Frank (1968-09) M 58 DirDirector 2021-04-26 2024-08-14
21 Lessimore, Alan Stewart M 73 DirDirector 1992-12-17 1995-05-23
22 Massey, David Courtenay M 83 DirDirector 1992-12-17 2004-03-31
23 Parker, Marcus David M 54 DirDirector 2005-05-04 2008-11-30
24 Ray, Simon Gilbert M 59 DirDirector 2012-01-06 2017-12-31
25 Roughley, Susan Jane F 63 DirDirector 2012-01-06 2018-02-15
26 Rust, David Alan M 84 DirDirector 1993-10-04 2002-08-31
27 Yeaman, Keith Ian Bentley M 95 DirDirector 1992-12-17 1996-04-01
28 Youde, Paul Crosland M 79 DirDirector 1996-04-01 1999-08-31

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