COLLATERAL NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Benjamin, Lindsey Jane | F | 44 | DirDirector | 2025-06-30 | |
| 2 | Bonutto, Steven | M | 63 | DirDirector | 1998-07-01 | 1999-06-09 |
| 3 | Burns, Anna Jane | F | 63 | DirDirector | 2008-10-14 | 2010-09-09 |
| 4 | Cadman, Yolande | 64 | DirDirector | 2008-10-14 | 2015-10-07 | |
| 5 | Childs, Mark David | M | 57 | DirDirector | 1999-01-07 | 2000-05-31 |
| 6 | Cohen, Graham John | M | 66 | DirDirector | 2023-07-19 | |
| 7 | Edwards, Robert William (1953-03) | M | 73 | DirDirector | 1998-07-01 | 2001-08-17 |
| 8 | Fisher, Martin (1961-05) | M | 65 | DirDirector | 1998-07-01 | 2001-08-17 |
| 9 | Flynn, Patrick Bartholomew Simon | M | 62 | DirDirector | 1998-07-01 | 2000-04-14 |
| 10 | Grant, Keith Nigel | M | 72 | DirDirector | 1998-09-10 | 2000-11-30 |
| 11 | Griffiths, Mark Morgan Qualtrough | M | 53 | DirDirector | 2018-11-14 | 2019-10-24 |
| DirDirector | 2019-10-24 | 2025-07-15 | ||||
| 12 | Harman, David Frankie | M | 72 | DirDirector | 1998-07-01 | 2001-08-17 |
| 13 | Hawkins, Alan Roy | M | 72 | DirDirector | 1998-07-01 | 1999-05-28 |
| 14 | Herzog, Gregory G | M | 62 | DirDirector | 2008-10-14 | 2010-09-09 |
| 15 | Hoffman, Keith John | M | 80 | DirDirector | 1998-04-23 | 1999-03-31 |
| 16 | Ingham, Laura Jane | F | 44 | DirDirector | 2025-06-30 | |
| 17 | Jackman, Robert Alec | M | 73 | DirDirector | 1997-08-14 | 2001-08-17 |
| 18 | John, Andrew (1967-02) | M | 59 | DirDirector | 2008-10-14 | 2013-08-15 |
| 19 | Johnson, Michael David (1983-12) | M | 43 | DirDirector | 2024-08-22 | 2025-06-30 |
| 20 | Johnston, John Meikle | M | 66 | DirDirector | 2008-10-14 | 2013-06-20 |
| 21 | Keane, Robert Francis | M | 75 | DirDirector | 2008-10-14 | 2012-03-26 |
| 22 | Liddle, Kevin (1979-01) | M | 47 | DirDirector | 2024-04-24 | 2024-10-25 |
| 23 | Littlejohn, Robert Edward Stuart | M | 66 | DirDirector | 1997-08-14 | 1998-04-23 |
| 24 | McKelvey, Penelope Ann | F | 61 | DirDirector | 1998-07-01 | 2001-08-17 |
| 25 | Morris, Clifford John | M | 75 | DirDirector | 2007-06-01 | 2007-12-16 |
| 26 | Murray, Mark (1966-08) | M | 60 | DirDirector | 2015-10-07 | 2019-10-24 |
| 27 | Quarterman, Mark | M | 63 | DirDirector | 2008-10-14 | 2015-10-07 |
| 28 | Reilly, Paul David (1968-08) | M | 58 | DirDirector | 2008-11-14 | 2010-02-08 |
| 29 | Robbie, Heather | F | 70 | DirDirector | 1998-07-01 | 2001-08-17 |
| 30 | Shepherd, William Alec | M | 59 | DirDirector | 2008-10-14 | 2013-07-10 |
| 31 | Taylor, Nicholas Paul (1956-08) | M | 70 | DirDirector | 1999-01-07 | 2001-08-17 |
| 32 | Tisdall, John Charles | M | 57 | DirDirector | 2013-07-01 | 2023-07-19 |
| 33 | Weldon, Peter Martin | M | 61 | DirDirector | 2015-10-07 | 2024-05-03 |
| 34 | Willcox, Graham | M | 61 | DirDirector | 2024-12-02 | 2025-06-30 |
| 35 | Winder, Justin Richard | M | 56 | DirDirector | 2019-12-12 | 2020-06-17 |
| 36 | Woods, Emma Jane (1968-12) | F | 58 | DirDirector | 2021-06-24 | 2024-05-17 |
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