NCL (NOMINEES) LIMITED

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Main board summary at 2026-02-25

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Name ⚥ Age in
2026		 From Until Service
years
1 Alexander, Gordon Ralph Douglas M 74 1996-12-11 2008-04-14 11.34
2 Baddeley, Andrew Martin M 62 2020-10-22 2023-05-19 2.57
3 Barber, David Robert M 77 2002-01-14 2006-08-01 4.54
4 Berkeley, Roger Maurice M 65 2004-02-26 2008-04-14 4.13
5 Boadle, Jeremy Tristan M 70 2013-09-26 2016-10-31 3.10
6 Bourne, Richard (1946-05) M 80 1992-12-09 2005-10-24 12.87
7 Boyle, Eric James M 73 1995-08-30 2008-04-14 12.62
8 Buchan, Iain Francis Wauchope M 90 1998-01-21 -
9 Buchanan-Jardine, Charles James M 80 2000-12-31 -
10 Cannon Brookes, Markham 87 2008-04-14 -
11 Chetwode, Philip M 89 1995-07-10 -
12 Cobb, David Martin M 62 2013-09-26 2021-05-25 7.66
13 Davies, Charlotte (1973-04) F 53 2022-09-21 2023-05-19 0.66
2024-03-31 1.91
14 Dennis, Nicholas Wesley M 60 1998-04-16 2008-04-14 10.00
15 Dignum, Susan Michelle F 59 1994-04-11 2012-03-01 17.89
1994-04-11 1994-12-21 0.70
16 Eddleston, Roger Thomas M 77 1999-07-30 -
17 Felton, Keith David M 68 2000-03-02 2004-09-30 4.58
18 Fernandes, Peter Luis M 62 2002-04-06 2008-04-14 6.02
19 Fisher, Anthony Bruce M 78 1992-12-09 2008-04-14 15.35
20 Frank, Carel Felix M 89 1994-04-11 1997-06-30 3.22
21 Fullerton Batten, William Andrew M 78 2008-04-14 2008-10-31 0.55
22 Godwin, David Ross M 62 2013-09-26 2016-09-27 3.00
23 Gordon, Claire Frances F 65 2004-02-26 2005-08-26 1.50
24 Gordon, James (1969-11) M 57 2012-03-01 2013-09-27 1.57
25 Head, Michael Cyril M 83 2002-01-14 2005-09-30 3.71
26 Hellman, Anthony Graham M 68 1996-12-11 2008-04-14 11.34
27 Hodges, Roy M 85 2008-04-14 -
28 Hotson, Grant Thomas M 55 2016-10-18 2020-10-22 4.01
29 Hunter, David Haig M 90 1992-07-27 2008-04-14 15.72
30 Landes, David Anthony M 69 2004-02-26 2008-04-14 4.13
31 Lees, Sheridan Brooke 54 2013-09-26 2016-02-03 2.35
32 Lyttelton, Christopher Charles M 79 2007-08-31 -
33 Medici, Noel M 65 2013-09-26 2018-07-05 4.77
34 Mitford-Slade, Nicola Claire F 59 2020-10-22 2022-09-21 1.91
35 Mockford, Peter (1945-08) M 81 2004-02-26 2005-08-12 1.46
36 Motley, Charles Osburn M 83 1992-12-09 2008-04-14 15.35
37 Mustaffa, Muhammad Faqihuddin M 36 2025-03-31 0.91
38 Noel, Clement Richard M 82 2002-01-14 2008-04-14 6.25
39 Orme, Anthony (1952-08) M 74 2004-06-24 2008-04-14 3.81
40 Preston, Zoe (1977-09) F 49 2023-05-19 2025-03-31 1.87
41 Roblin, David John Henry M 59 2004-02-26 2004-11-12 0.71
42 Rose, Martin John M 70 2008-04-14 2013-09-27 5.45
43 Skinner, David Dunstan M 82 1997-09-12 -
44 Stevens, Charles William (1939-03) M 87 2002-01-14 2004-05-28 2.37
45 Stopps, Kevin Peter M 65 2013-09-26 2020-11-11 7.13
46 Thomas, Peter Meysey M 89 1998-01-21 -
47 Thornborough, Rex Michael M 76 2008-04-14 -
48 Wake, John Richard M 81 1992-12-09 2008-04-14 15.35
49 Warren, Richard William (1943-08) M 83 2003-08-01 -
50 Warren, Simon Oliver Henry M 69 2004-02-26 2008-04-14 4.13
51 Wells, Melvyn Graham M 80 2004-02-26 2008-04-14 4.13
52 White, Gavin Raymond M 49 2023-05-19 2024-03-31 0.87
53 Windebank, Geoffrey David M 70 2008-04-14 2010-10-26 2.53
54 Woodhouse, Christopher (1961-06) M 65 2020-10-22 2023-05-19 2.57

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