M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED

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Main board summary at 2026-02-20

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Name Age in
2026
From Until Service
years
1 Clapton, Ruth Elizabeth F 62 2001-10-02 2002-05-31 0.66
2 Darby, Lavinia Ulrike F 57 2002-10-15 2011-12-23 9.19
3 Doerscher, Matthias M 60 2002-06-26 23.66
4 Fitzgerald, Sean Andrew M 61 2019-09-13 2025-01-13 5.34
5 Hall, John Eric M 70 2001-10-02 2002-02-28 0.41
6 Hurlock, Mark Henry M 63 2005-04-05 2009-06-05 4.17
7 Macdowall, Graham Williamson M 63 2009-11-04 2019-01-04 9.17
8 McMorran, Nicholas Robert M 52 2025-01-01 1.14
9 Nott, William John M 64 2001-10-02 2017-12-31 16.25
10 Shaughnessy, Gary Paul John M 60 2003-02-17 2006-04-20 3.17
11 Smyth, Christopher Maurice M 49 2025-01-01 1.14
12 Tustain, Leeroy Robert (1970-06) M 56 2019-02-08 2019-06-26 0.38
13 Watson, David Kenneth M 67 2001-10-02 2003-02-28 1.41

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