R&C NOMINEES ONE LIMITED

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Main board summary at 2026-02-10

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Name ⚥ Age in
2026		 From Until Service
years
1 Andersen, Henning Lang 63 2012-07-31 2013-05-24 0.81
2 Chandler, Alan Illingworth M 80 1999-09-17 2000-06-30 0.79
3 Clements, Patrick Norris M 62 2013-06-03 2016-04-30 2.91
4 Cobb, Anthony Farley M 82 1999-09-17 2003-02-28 3.45
5 Davies, Candida Jane F 53 2012-07-31 2017-12-13 5.37
6 Dawar, Manish 61 2010-11-26 2012-07-31 1.68
7 Day, Colin Richard M 71 2001-04-23 2011-02-08 9.80
8 Edwards, Simon Jeremy (1961-04) M 65 2003-02-26 2013-12-11 10.79
9 Friedman, Lawrence Jeffrey M 80 1999-09-17 2000-01-31 0.37
10 Greensmith, Richard Mark M 53 2016-04-21 2025-07-21 9.25
11 Hodges, James Edward (1977-05) M 49 2020-12-16 5.15
12 Holdrup, Richard Edmund Francis M 72 2000-05-17 2001-04-09 0.90
13 Jones, Jonathan Hugh M 70 2000-06-26 2003-02-24 2.66
14 Keeley, Martin Spencer M 70 2009-01-30 2012-04-28 3.24
15 Martel, Timothy John M 51 2020-06-08 2024-02-14 3.69
16 Mordan, William Richard M 57 2012-07-31 2015-10-01 3.17
17 Peach, Alasdair James M 56 2020-06-08 2020-12-16 0.52
18 Pickstone, Stephen Christopher Andrew M 48 2024-02-14 1.99
19 Roberts, Martin John Dickin M 82 1999-07-01 1999-09-17 0.21
20 Rowe, Drusilla Charlotte Jane F 65 1999-03-11 1999-07-01 0.31
21 Saltmarsh, Philip David M 87 1999-09-17 2000-06-26 0.77
22 Timmis, Jonathan (1975-06) M 51 2017-12-13 2020-06-08 2.49
23 Toohey, Jonathan Keith M 62 2003-02-26 2003-04-09 0.11
24 Williams, Gareth (1978-09) M 48 2025-07-21 0.56
25 Wilson, Mark Raymond (1968-02) M 58 2003-04-09 2009-01-30 5.81
26 Zaman, Khasruz 51 1999-07-01 1999-09-17 0.21
27 Zuercher, Eleanor Jane F 63 1999-03-11 1999-07-01 0.31

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