JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED

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Main board summary at 2026-02-17

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Name ⚥ Age in
2026		 From Until Service
years
1 Amura, Dominic Anthony (1971-11) M 55 2016-03-04 2017-06-17 1.29
2 Andrews, Neil Raffan M 72 2000-03-28 2002-01-31 1.85
3 Barnfather, Mark David M 54 2000-02-29 2003-10-13 3.62
4 Baxter, John Porter M 79 1997-05-14 2000-03-31 2.88
5 Birchley, Raymond Michael M 80 1998-11-30 -
6 Bottom, Michael Stephen M 60 1997-10-14 2007-09-14 9.92
7 Branch, Joanna Claire F 57 2003-10-13 2008-04-17 4.51
8 Cameron, Alastair Langdon Craig M 81 1997-07-25 -
9 Carroll, Charles Stanley M 75 1998-12-14 2000-02-29 1.21
10 Carser, Cara Joan F 50 2002-11-19 2009-05-22 6.51
11 Cass, Alan Alfred M 84 1998-07-10 -
12 Cato, Richard (1965-05) M 61 1997-05-14 2001-02-05 3.73
2002-01-31 2003-07-24 1.48
13 Charalambous, Peter (1967-07) M 59 2000-04-17 2001-02-05 0.80
14 Charles, Jeremy Douglas M 71 1996-11-18 -
15 Chilvers, Steven Robert M 58 1998-12-14 2009-02-12 10.17
16 Christopher, Janice Noreen F 72 2003-07-21 2004-09-30 1.20
17 Collins, Derek George (1942-10) M 84 1997-04-30 -
18 Corry, Paul Timothy M 58 2003-10-29 2004-11-23 1.07
19 Cotterill, Ian Christopher M 78 2000-03-06 2003-09-12 3.52
20 Davies, Peter Wynn M 69 2000-04-04 -
2002-11-19 2003-10-13 0.90
21 Fenton, Martin Keith M 65 2000-12-12 2007-10-06 6.81
22 Fraser, Anthony Robin M 64 2008-05-12 2012-08-16 4.26
23 Gaul, Regula Cecilia F 87 1997-04-30 -
24 Gibb, Alexander (1940-09) M 86 1997-04-30 -
25 Gibbs, Richard Stephen M 75 2000-03-28 2002-11-19 2.64
26 Godins, Brian M 55 2012-01-31 2017-06-17 5.38
27 Grieve, Ronald (1949-06) M 77 2000-02-29 -
28 Hale, Paul Robert M 55 2000-02-29 2002-11-19 2.72
29 Hamilton, Cressida Emma F 53 2009-02-11 2012-02-02 2.97
30 Haywood, Norman Stanley M 85 1997-05-14 -
31 Hoban, Andrew (1951-10) M 75 1998-12-01 -
32 Horton, Richard Melvyn M 72 1997-05-14 1998-11-30 1.55
33 Jacobs, Philip Paul M 69 2000-03-28 2002-11-19 2.64
34 Jones, David Leonard (1966-12) M 60 2002-11-19 2009-02-12 6.23
35 Kennedy, John Lee (1965-02) M 61 2000-02-29 2007-10-26 7.66
36 Letley, Peter Anthony M 81 1999-05-12 -
37 Litchfield, Keith M 62 1997-05-14 1999-07-28 2.20
38 Lowe, Andrew John (1955-04) M 71 1998-12-14 2002-11-19 3.93
39 Martin, Gary (1964-01) M 62 2001-02-05 2002-11-19 1.79
40 Millam, Alison Jane F 56 2003-10-13 2004-11-12 1.08
41 Montgomerie, Stephen Guy M 64 1997-05-14 2002-11-19 5.52
42 Nicoll, Christopher John (1967-02) M 59 2000-03-28 2002-05-01 2.09
43 Parker, Nadine F 52 2003-07-21 2007-12-31 4.45
44 Penney, Colin Andrew M 68 2008-05-12 2015-09-09 7.33
45 Reid, Peter John (1962-08) M 64 2003-09-15 2011-04-28 7.62
46 Semon, Larry George M 73 2000-02-29 -
47 Stubbs, Graeme Thomas M 60 2000-03-28 2003-07-24 3.32
48 Surridge, Scott Sinclair M 52 2000-02-29 2008-04-11 8.11
49 Terry, David Edward M 78 1998-09-30 -
50 Travers, Nicola Jane F 55 2003-07-21 2004-12-14 1.40
51 Walters, Eric Edwin M 58 2011-11-11 2014-08-13 2.75
52 Warner, Stuart Robert M 49 2014-08-13 2017-06-17 2.84
53 Werby, Anthony Michael M 69 1998-12-14 2008-04-17 9.34
54 Wynd, Alexander M 65 1997-05-14 2004-11-12 7.50

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